The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Petrie, John Alexander
    Director born in April 1972
    Individual (19 offsprings)
    Officer
    2007-09-07 ~ now
    OF - director → CIF 0
    Mr John Alexander Petrie
    Born in April 1972
    Individual (19 offsprings)
    Person with significant control
    2016-09-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Mcintee, Christopher Dunlop
    Director born in March 1967
    Individual (4 offsprings)
    Officer
    2007-09-07 ~ now
    OF - director → CIF 0
    Mr Christopher Dunlop Mcintee
    Born in March 1967
    Individual (4 offsprings)
    Person with significant control
    2016-09-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Cohen, Bernard Louis
    Individual (4 offsprings)
    Officer
    2007-09-07 ~ 2019-04-30
    OF - secretary → CIF 0
  • 2
    Rimmer, Douglas
    Co Director born in April 1956
    Individual
    Officer
    2007-09-07 ~ 2008-08-29
    OF - director → CIF 0
  • 3
    5 Logie Mill, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2007-09-07 ~ 2007-09-07
    PE - secretary → CIF 0
  • 4
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2007-09-07 ~ 2007-09-07
    PE - director → CIF 0
parent relation
Company in focus

PETRIE BUCHANAN ASSETS AND INVESTMENTS LTD

Previous names
PETRIE BUCHANAN PROPERTIES LTD - 2014-11-13
BLACK PEBBLE LTD. - 2009-06-30
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
166,271 GBP2023-09-30
167,531 GBP2022-09-30
Debtors
43,936 GBP2023-09-30
21,955 GBP2022-09-30
Cash at bank and in hand
250,462 GBP2023-09-30
231,913 GBP2022-09-30
Current Assets
294,398 GBP2023-09-30
253,868 GBP2022-09-30
Creditors
Current
42,877 GBP2023-09-30
16,929 GBP2022-09-30
Net Current Assets/Liabilities
251,521 GBP2023-09-30
236,939 GBP2022-09-30
Total Assets Less Current Liabilities
417,792 GBP2023-09-30
404,470 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Revaluation reserve
42,992 GBP2023-09-30
42,992 GBP2022-09-30
Retained earnings (accumulated losses)
374,700 GBP2023-09-30
361,378 GBP2022-09-30
Equity
417,792 GBP2023-09-30
404,470 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
176,972 GBP2022-09-30
Furniture and fittings
17,633 GBP2022-09-30
Computers
2,738 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
197,343 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10,710 GBP2023-09-30
9,450 GBP2022-09-30
Furniture and fittings
17,625 GBP2023-09-30
17,625 GBP2022-09-30
Computers
2,737 GBP2023-09-30
2,737 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,072 GBP2023-09-30
29,812 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,260 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,260 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
166,262 GBP2023-09-30
167,522 GBP2022-09-30
Furniture and fittings
8 GBP2023-09-30
8 GBP2022-09-30
Computers
1 GBP2023-09-30
1 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
31,354 GBP2023-09-30
18,039 GBP2022-09-30
Amount of value-added tax that is recoverable
Current
12,582 GBP2023-09-30
3,916 GBP2022-09-30
Debtors
Amounts falling due within one year, Current
43,936 GBP2023-09-30
21,955 GBP2022-09-30
Trade Creditors/Trade Payables
Current
37,140 GBP2023-09-30
364 GBP2022-09-30
Corporation Tax Payable
Current
3,633 GBP2023-09-30
14,434 GBP2022-09-30
Other Taxation & Social Security Payable
Current
1,214 GBP2023-09-30
1,281 GBP2022-09-30
Accrued Liabilities
Current
890 GBP2023-09-30
850 GBP2022-09-30
Related profiles found in government register
  • PETRIE BUCHANAN ASSETS AND INVESTMENTS LTD
    Info
    PETRIE BUCHANAN PROPERTIES LTD - 2014-11-13
    BLACK PEBBLE LTD. - 2009-06-30
    Registered number SC330627
    3 Dava Street, Glasgow G51 2JA
    Private Limited Company incorporated on 2007-09-07 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • PETRIE BUCHANAN ASSETS & INVESTMENTS LTD
    S
    Registered number Sc330627
    3, Dava Street, Glasgow, Scotland, G51 2JA
    Limited Company in Register Of Companies Edinburgh, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3 Dava Street, Glasgow
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2017-09-30
    Person with significant control
    2017-03-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.