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
    Watts, Justin Alexander
    Director born in August 1971
    Individual (20 offsprings)
    Officer
    2008-01-16 ~ now
    OF - director → CIF 0
    Mr Justin Alexander Watts
    Born in August 1971
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Mr Andrew Charles Ley
    Born in July 1975
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED - 2019-05-01
    12, Hope Street, Edinburgh, Scotland
    Corporate (7 parents, 125 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2012-04-27 ~ now
    OF - secretary → CIF 0
  • 4
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Corporate (27 parents, 43 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2020-09-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Watts, Justin Alexander
    Director
    Individual (20 offsprings)
    Officer
    2008-01-16 ~ 2012-04-27
    OF - secretary → CIF 0
  • 2
    Pearce, Matthew John
    Property Developer born in January 1972
    Individual (3 offsprings)
    Officer
    2008-01-16 ~ 2009-03-31
    OF - director → CIF 0
  • 3
    Montgomery, Stuart Bruce
    Director born in November 1985
    Individual (4 offsprings)
    Officer
    2018-03-07 ~ 2020-12-31
    OF - director → CIF 0
  • 4
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED
    - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED - 2006-03-09
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate (11 parents, 24 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
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2020-09-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 6
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Corporate (12 parents, 325 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
KINGSFORD OFFICE LIMITED - 2018-03-07
KINGSFORD DEVELOPMENTS ONE LIMITED - 2014-01-06
ENSCO 188 LIMITED - 2008-01-11
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
1,213,417 GBP2023-09-30
1,212,485 GBP2022-09-30
Investment Property
250,000 GBP2023-09-30
250,000 GBP2022-09-30
Fixed Assets - Investments
800 GBP2023-09-30
800 GBP2022-09-30
Debtors
Current
14,361 GBP2023-09-30
16,727 GBP2022-09-30
Cash at bank and in hand
47,061 GBP2023-09-30
8,962 GBP2022-09-30
Net Assets/Liabilities
366,861 GBP2023-09-30
342,217 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Revaluation reserve
419,138 GBP2023-09-30
417,163 GBP2022-09-30
Retained earnings (accumulated losses)
-52,278 GBP2023-09-30
-74,947 GBP2022-09-30
Equity
366,861 GBP2023-09-30
342,217 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
1,207,900 GBP2023-09-30
1,207,900 GBP2022-09-30
Furniture and fittings
37,615 GBP2023-09-30
34,240 GBP2022-09-30
Computers
2,117 GBP2023-09-30
2,117 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,247,632 GBP2023-09-30
1,244,257 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-09-30
0 GBP2022-09-30
Furniture and fittings
32,098 GBP2023-09-30
29,774 GBP2022-09-30
Computers
2,117 GBP2023-09-30
1,998 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
34,215 GBP2023-09-30
31,772 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
2,324 GBP2022-10-01 ~ 2023-09-30
Computers
119 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,443 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings
1,207,900 GBP2023-09-30
1,207,900 GBP2022-09-30
Furniture and fittings
5,517 GBP2023-09-30
4,466 GBP2022-09-30
Computers
0 GBP2023-09-30
119 GBP2022-09-30
Amounts invested in assets
800 GBP2023-09-30
800 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
11,928 GBP2023-09-30
14,978 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
0 GBP2023-09-30
919 GBP2022-09-30
Other Debtors
Current
2,433 GBP2023-09-30
830 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
792,616 GBP2022-09-30
Trade Creditors/Trade Payables
Current
5,361 GBP2023-09-30
13,370 GBP2022-09-30
Other Creditors
Current
56,769 GBP2023-09-30
44,262 GBP2022-09-30
Other Remaining Borrowings
Non-current
800,000 GBP2023-09-30
0 GBP2022-09-30
Other Creditors
Non-current
115,000 GBP2023-09-30
125,000 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
1 GBP2021-10-01 ~ 2022-09-30
  • 26 DUBLIN STREET LIMITED
    Info
    KINGSFORD OFFICE LIMITED - 2018-03-07
    KINGSFORD DEVELOPMENTS ONE LIMITED - 2014-01-06
    ENSCO 188 LIMITED - 2008-01-11
    Registered number SC335129
    14 Albany Street, Edinburgh EH1 3QB
    Private Limited Company incorporated on 2007-12-11 (17 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.