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
    Lord Irvine Alan Stewart Laidlaw
    Born in December 1942
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Waugh, Matthew John
    Finance Director born in April 1970
    Individual (9 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Director → CIF 0
    Waugh, Matthew John
    Individual (9 offsprings)
    Officer
    2025-03-14 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Laidlaw, Irvine Alan Stewart, Lord
    Company Director born in December 1942
    Individual (13 offsprings)
    Officer
    2008-03-17 ~ 2017-04-01
    OF - Director → CIF 0
  • 2
    Robertson, Graham Alexander
    Accountant born in October 1960
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ 2025-03-14
    OF - Director → CIF 0
    Robertson, Graham Alexander
    Individual (2 offsprings)
    Officer
    2012-12-12 ~ 2025-03-14
    OF - Secretary → CIF 0
  • 3
    Chalmers, Innes
    Company Director
    Individual
    Officer
    2008-03-17 ~ 2012-12-12
    OF - Secretary → CIF 0
  • 4
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    30-31, Queen Street, Edinburgh, Midlothian
    Active Corporate (7 parents, 44 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-03-08 ~ 2008-03-17
    PE - Director → CIF 0
  • 5
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    30-31, Queen Street, Edinburgh, Midlothian
    Active Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-03-08 ~ 2008-03-17
    PE - Secretary → CIF 0
parent relation
Company in focus

CROVIE HOLDINGS LIMITED

Previous name
YORK PLACE (NO.484) LIMITED - 2008-03-29
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
1,939,858 GBP2023-12-31
1,939,858 GBP2022-12-31
Debtors
361 GBP2023-12-31
361 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,963,585 GBP2023-12-31
-1,961,502 GBP2022-12-31
Net Current Assets/Liabilities
-1,963,224 GBP2023-12-31
-1,961,141 GBP2022-12-31
Total Assets Less Current Liabilities
-23,366 GBP2023-12-31
-21,283 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-23,368 GBP2023-12-31
-21,285 GBP2022-12-31
Equity
-23,366 GBP2023-12-31
-21,283 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
1,939,858 GBP2023-12-31
1,939,858 GBP2022-12-31
Other Debtors
Amounts falling due within one year
361 GBP2023-12-31
361 GBP2022-12-31
Amounts owed to group undertakings
Current
22,799 GBP2023-12-31
20,775 GBP2022-12-31
Other Creditors
Current
1,940,786 GBP2023-12-31
1,940,727 GBP2022-12-31
Creditors
Current
1,963,585 GBP2023-12-31
1,961,502 GBP2022-12-31

  • CROVIE HOLDINGS LIMITED
    Info
    YORK PLACE (NO.484) LIMITED - 2008-03-29
    Registered number SC339200
    Collins House, Rutland Square, Edinburgh EH1 2AA
    Private Limited Company incorporated on 2008-03-08 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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.