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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 4
  • 1
    Mr Andrew Charles Ley
    Born in July 1975
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Watts, Justin Alexander
    Born in August 1971
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-01-16 ~ now
    OF - Director → CIF 0
    Mr Justin Alexander Watts
    Born in August 1971
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (27 parents, 47 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-09-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED - 2019-05-01
    icon of address12, Hope Street, Edinburgh, Scotland
    Active Corporate (6 parents, 123 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2012-04-27 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Pearce, Matthew John
    Property Developer born in January 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-01-16 ~ 2009-03-31
    OF - Director → CIF 0
  • 2
    Montgomery, Stuart Bruce
    Director born in November 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-07 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Watts, Justin Alexander
    Director
    Individual (20 offsprings)
    Officer
    icon of calendar 2008-01-16 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 4
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED
    - 2011-04-28
    HENJAC 193 LIMITED - 1990-05-14
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENDERSON BOYD JACKSON LIMITED - 2006-03-09
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (11 parents, 25 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2007-12-11 ~ 2008-01-16
    PE - Director → CIF 0
  • 5
    MORTON FRASER MACROBERTS TRUSTEES 1 LIMITED - now
    MORTON FRASER TRUSTEES 1 LIMITED - 2024-09-18
    HBJ TRUSTEES LIMITED - 2017-06-01
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2020-09-21
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC 168 LIMITED - 1992-08-17
    HBJG SECRETARIAL LIMITED - 2017-06-01
    icon of addressExchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (12 parents, 335 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2007-12-11 ~ 2008-01-16
    PE - Secretary → CIF 0
parent relation
Company in focus

26 DUBLIN STREET LIMITED

Previous names
ENSCO 188 LIMITED - 2008-01-11
KINGSFORD OFFICE LIMITED - 2018-03-07
KINGSFORD DEVELOPMENTS ONE LIMITED - 2014-01-06
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,216,396 GBP2024-09-30
1,213,417 GBP2023-09-30
Investment Property
250,000 GBP2024-09-30
250,000 GBP2023-09-30
Fixed Assets - Investments
800 GBP2024-09-30
800 GBP2023-09-30
Debtors
Current
14,673 GBP2024-09-30
14,361 GBP2023-09-30
Cash at bank and in hand
73,904 GBP2024-09-30
47,061 GBP2023-09-30
Net Assets/Liabilities
401,562 GBP2024-09-30
366,861 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Revaluation reserve
419,138 GBP2024-09-30
419,138 GBP2023-09-30
Retained earnings (accumulated losses)
-17,577 GBP2024-09-30
-52,278 GBP2023-09-30
Equity
401,562 GBP2024-09-30
366,861 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,207,900 GBP2024-09-30
1,207,900 GBP2023-09-30
Furniture and fittings
41,276 GBP2024-09-30
37,615 GBP2023-09-30
Computers
3,524 GBP2024-09-30
2,117 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,252,700 GBP2024-09-30
1,247,632 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-09-30
0 GBP2023-09-30
Furniture and fittings
34,016 GBP2024-09-30
32,098 GBP2023-09-30
Computers
2,288 GBP2024-09-30
2,117 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,304 GBP2024-09-30
34,215 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
1,918 GBP2023-10-01 ~ 2024-09-30
Computers
171 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,089 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings
1,207,900 GBP2024-09-30
1,207,900 GBP2023-09-30
Furniture and fittings
7,260 GBP2024-09-30
5,517 GBP2023-09-30
Computers
1,236 GBP2024-09-30
0 GBP2023-09-30
Amounts invested in assets
800 GBP2024-09-30
800 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
9,942 GBP2024-09-30
11,928 GBP2023-09-30
Other Debtors
Current
4,731 GBP2024-09-30
2,433 GBP2023-09-30
Trade Creditors/Trade Payables
Current
16,352 GBP2024-09-30
5,361 GBP2023-09-30
Other Creditors
Current
58,783 GBP2024-09-30
56,769 GBP2023-09-30
Other Remaining Borrowings
Non-current
800,000 GBP2024-09-30
800,000 GBP2023-09-30
Other Creditors
Non-current
90,000 GBP2024-09-30
115,000 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
1 GBP2022-10-01 ~ 2023-09-30
  • 26 DUBLIN STREET LIMITED
    Info
    ENSCO 188 LIMITED - 2008-01-11
    KINGSFORD OFFICE LIMITED - 2008-01-11
    KINGSFORD DEVELOPMENTS ONE LIMITED - 2008-01-11
    Registered number SC335129
    icon of address14 Albany Street, Edinburgh EH1 3QB
    PRIVATE LIMITED COMPANY incorporated on 2007-12-11 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.