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 7
  • 1
    Wilkie, James Mills
    Director born in June 1958
    Individual (44 offsprings)
    Officer
    2009-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Mr Ian Russell
    Born in July 1953
    Individual (21 offsprings)
    Person with significant control
    2016-05-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Murdoch, Keith David
    Accountant born in June 1956
    Individual (43 offsprings)
    Officer
    2009-07-07 ~ now
    OF - Director → CIF 0
    Murdoch, Keith David
    Accountant
    Individual (43 offsprings)
    Officer
    2009-07-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Hook, Christian Robert Macnachtan
    Solicitor born in August 1952
    Individual (54 offsprings)
    Officer
    2009-05-27 ~ 2009-07-07
    OF - Director → CIF 0
  • 5
    White, Andrew Edward
    Director born in March 1963
    Individual (107 offsprings)
    Officer
    2009-07-07 ~ now
    OF - Director → CIF 0
    Mr Andrew Edward White
    Born in March 1963
    Individual (107 offsprings)
    Person with significant control
    2016-05-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    30-31, Queen Street, Edinburgh, Midlothian
    Active Corporate (20 parents, 784 offsprings)
    Officer
    2009-05-27 ~ 2009-07-07
    OF - Secretary → CIF 0
  • 7
    MORTON FRASER DIRECTORS LIMITED
    - now SC157556
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    30-31, Queen Street, Edinburgh, Midlothian
    Active Corporate (18 parents, 505 offsprings)
    Officer
    2009-05-27 ~ 2009-07-07
    OF - Director → CIF 0
parent relation
Company in focus

ABBEY HERITABLE LIMITED

Period: 2009-05-27 ~ 2023-06-20
Company number: SC360291
Registered name
ABBEY HERITABLE LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Fixed Assets - Investments
971,099 GBP2021-03-31
971,099 GBP2020-03-31
Creditors
Current
61,888 GBP2021-03-31
61,783 GBP2020-03-31
Net Current Assets/Liabilities
-61,888 GBP2021-03-31
-61,783 GBP2020-03-31
Total Assets Less Current Liabilities
909,211 GBP2021-03-31
909,316 GBP2020-03-31
Creditors
Non-current
927,158 GBP2021-03-31
926,258 GBP2020-03-31
Net Assets/Liabilities
-17,947 GBP2021-03-31
-16,942 GBP2020-03-31
Equity
Called up share capital
300 GBP2021-03-31
300 GBP2020-03-31
Retained earnings (accumulated losses)
-18,247 GBP2021-03-31
-17,242 GBP2020-03-31
Equity
-17,947 GBP2021-03-31
-16,942 GBP2020-03-31
Other Remaining Borrowings
Current
60,979 GBP2021-03-31
60,874 GBP2020-03-31
Accrued Liabilities
Current
909 GBP2021-03-31
909 GBP2020-03-31
Other Remaining Borrowings
More than five year, Non-current
927,158 GBP2021-03-31
926,258 GBP2020-03-31

Related profiles found in government register
  • ABBEY HERITABLE LIMITED
    Info
    Registered number SC360291
    Whitekirk Mains Farm, Whitekirk, Dunbar, East Lothian EH41 1XS
    PRIVATE LIMITED COMPANY incorporated on 2009-05-27 and dissolved on 2023-06-20 (14 years). The status of the company number is Dissolved.
    CIF 0
  • ABBEY HERITABLE LIMITED
    S
    Registered number SC360291
    11a, Dublin Street, Midlothian, Edinburgh, Midlothian, United Kingdom, EH1 3PG
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KINGSTON PLAZA LLP
    OC348902
    St Georges Court St. Georges Square, High Street, New Malden, England
    Dissolved Corporate (4 parents)
    Officer
    2009-09-24 ~ dissolved
    CIF 1 - LLP Member → ME

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.