logo
explain how to read the page

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 9
  • 1
    Pearce, Matthew John
    Property Developer born in January 1972
    Individual (7 offsprings)
    Officer
    2008-01-16 ~ 2009-03-30
    OF - Director → CIF 0
  • 2
    Watts, Justin Alexander
    Born in August 1971
    Individual (23 offsprings)
    Officer
    2008-01-16 ~ now
    OF - Director → CIF 0
    Watts, Justin Alexander
    Individual (23 offsprings)
    Officer
    2008-01-16 ~ 2012-03-05
    OF - Secretary → CIF 0
    Mr Justin Alexander Watts
    Born in August 1971
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mr Andrew Charles Ley
    Born in July 1975
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    MORTON FRASER MACROBERTS TRUSTEES 1 LIMITED - now
    MORTON FRASER TRUSTEES 1 LIMITED - 2024-09-18 SC273769 SC395618... (more)
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES LIMITED
    - 2018-11-01 SC273769 SC282670... (more)
    HBJ TRUSTEES LIMITED - 2017-06-01 SC273769 SC295061
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (29 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED
    - 2011-04-28 SC131085
    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
    Active Corporate (38 parents, 1080 offsprings)
    Officer
    2007-12-11 ~ 2008-01-16
    OF - Secretary → CIF 0
  • 6
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED
    - 2011-04-28 SC122426
    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
    Active Corporate (36 parents, 466 offsprings)
    Officer
    2007-12-11 ~ 2008-01-16
    OF - Director → CIF 0
  • 7
    KINGSFORD RESIDENTIAL INVESTMENT LIMITED
    SC685329
    36, Albany Street, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-03-18 ~ 2021-05-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
    - now SC201105
    DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED - 2019-05-01 SC201105
    12-16, Hope Street, Edinburgh
    Active Corporate (11 parents, 304 offsprings)
    Officer
    2012-03-05 ~ now
    OF - Secretary → CIF 0
  • 9
    KINGSFORD DEVELOPMENT GROUP LIMITED
    SC685330
    14, Albany Street, Edinburgh, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2021-05-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

KINGSFORD DEVELOPMENTS LIMITED

Period: 2012-03-01 ~ now
Company number: SC335132 SC335129
Registered names
KINGSFORD DEVELOPMENTS LIMITED - now SC335129
ENSCO 189 LIMITED - 2008-01-11 SC334218... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
Current
1,516 GBP2025-03-31
3,392 GBP2024-03-31
Cash at bank and in hand
6,397 GBP2025-03-31
3,625 GBP2024-03-31
Net Assets/Liabilities
-27,790 GBP2025-03-31
-7,579 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
-27,791 GBP2025-03-31
-7,580 GBP2024-03-31
Equity
-27,790 GBP2025-03-31
-7,579 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
322 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
1,516 GBP2025-03-31
70 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
3,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
433 GBP2024-03-31
Other Creditors
Current
35,703 GBP2025-03-31
14,163 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
0.50 GBP2024-04-01 ~ 2025-03-31
0.50 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2025-03-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
0.50 GBP2024-04-01 ~ 2025-03-31
0.50 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • KINGSFORD DEVELOPMENTS LIMITED
    Info
    KINGSFORD DEVELOPMENTS TWO LIMITED - 2012-03-01
    ENSCO 189 LIMITED - 2012-03-01
    Registered number SC335132
    14 Albany Street, Edinburgh EH1 3QB
    PRIVATE LIMITED COMPANY incorporated on 2007-12-11 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
  • KINGSFORD DEVELOPMENTS LIMITED
    S
    Registered number Sc335132
    14, Albany Street, Edinburgh, United Kingdom, EH1 3QB
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KINGSFORD RESIDENCE 1 LIMITED
    SC590480
    14 Albany Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2018-03-05 ~ 2021-05-06
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.