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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 2
  • 1
    Henderson, William Robert Marshall
    Born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-06 ~ now
    OF - Director → CIF 0
    Mr William Robert Marshall Henderson
    Born in January 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Henderson, Valerie
    Born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-06 ~ now
    OF - Director → CIF 0
    Henderson, Valerie
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-06 ~ now
    OF - Secretary → CIF 0
    Mrs Valerie Henderson
    Born in February 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HPS (EDINBURGH) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
663,330 GBP2025-04-30
663,330 GBP2024-04-30
Fixed Assets
663,330 GBP2025-04-30
663,330 GBP2024-04-30
Debtors
2,009 GBP2025-04-30
2,163 GBP2024-04-30
Cash at bank and in hand
48,581 GBP2025-04-30
46,642 GBP2024-04-30
Current Assets
50,590 GBP2025-04-30
48,805 GBP2024-04-30
Creditors
Current
187,238 GBP2025-04-30
236,692 GBP2024-04-30
Net Current Assets/Liabilities
-136,648 GBP2025-04-30
-187,887 GBP2024-04-30
Total Assets Less Current Liabilities
526,682 GBP2025-04-30
475,443 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
526,582 GBP2025-04-30
475,343 GBP2024-04-30
Equity
526,682 GBP2025-04-30
475,443 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Computers
1,207 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,207 GBP2024-04-30
Investment Property - Fair Value Model
663,330 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
2,009 GBP2025-04-30
Amounts falling due within one year, Current
2,163 GBP2024-04-30
Corporation Tax Payable
Current
13,439 GBP2025-04-30
12,298 GBP2024-04-30
Accrued Liabilities
Current
4,867 GBP2025-04-30
4,867 GBP2024-04-30

  • HPS (EDINBURGH) LIMITED
    Info
    Registered number SC357812
    icon of address16 Primrose Bank Road, Edinburgh EH5 3JG
    PRIVATE LIMITED COMPANY incorporated on 2009-04-06 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    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.