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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 3
  • 1
    Mcghee, Ian Calder
    Born in December 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-10-06 ~ now
    OF - Director → CIF 0
    Mcghee, Ian Calder
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-10-06 ~ now
    OF - Secretary → CIF 0
    Mr Ian Calder Mcghee
    Born in December 1966
    Individual (9 offsprings)
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mcghee, Stuart Alexander
    Born in April 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-10-06 ~ now
    OF - Director → CIF 0
    Mr Stuart Alexander Mcghee
    Born in April 1966
    Individual (9 offsprings)
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mcghee, Gordon Douglas
    Born in March 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2009-10-06 ~ now
    OF - Director → CIF 0
    Mr Gordon Douglas Mcghee
    Born in March 1959
    Individual (12 offsprings)
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Voge, Julian Cecil Arthur
    Writer To The Signet born in March 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2009-07-09 ~ 2009-10-06
    OF - Director → CIF 0
  • 2
    icon of address15, Atholl Crescent, Edinburgh
    Active Corporate (11 parents, 11 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2009-07-09 ~ 2009-10-06
    PE - Director → CIF 0
  • 3
    icon of address15, Atholl Crescent, Edinburgh
    Active Corporate (22 parents, 763 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2009-07-09 ~ 2009-10-06
    PE - Secretary → CIF 0
parent relation
Company in focus

KEPPOCHHILL PROPERTY COMPANY LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
7,090,522 GBP2024-08-03
7,056,072 GBP2023-07-29
Debtors
55,346 GBP2024-08-03
17,870 GBP2023-07-29
Cash at bank and in hand
75,188 GBP2024-08-03
56,204 GBP2023-07-29
Current Assets
130,534 GBP2024-08-03
74,074 GBP2023-07-29
Creditors
Current, Amounts falling due within one year
-1,724,537 GBP2024-08-03
-1,159,181 GBP2023-07-29
Net Current Assets/Liabilities
-1,594,003 GBP2024-08-03
-1,085,107 GBP2023-07-29
Total Assets Less Current Liabilities
5,496,519 GBP2024-08-03
5,970,965 GBP2023-07-29
Creditors
Non-current, Amounts falling due after one year
-711,507 GBP2023-07-29
Net Assets/Liabilities
4,529,664 GBP2024-08-03
4,617,741 GBP2023-07-29
Equity
Called up share capital
105 GBP2024-08-03
105 GBP2023-07-29
99 GBP2022-07-30
Share premium
1,211,425 GBP2024-08-03
1,211,425 GBP2023-07-29
1,199,902 GBP2022-07-30
Retained earnings (accumulated losses)
3,318,134 GBP2024-08-03
3,406,211 GBP2023-07-29
3,504,212 GBP2022-07-30
Equity
4,529,664 GBP2024-08-03
4,617,741 GBP2023-07-29
Profit/Loss
Retained earnings (accumulated losses)
372,923 GBP2023-07-30 ~ 2024-08-03
251,999 GBP2022-07-31 ~ 2023-07-29
Profit/Loss
372,923 GBP2023-07-30 ~ 2024-08-03
251,999 GBP2022-07-31 ~ 2023-07-29
Issue of Equity Instruments
Called up share capital
6 GBP2022-07-31 ~ 2023-07-29
Issue of Equity Instruments
11,529 GBP2022-07-31 ~ 2023-07-29
Dividends Paid
Retained earnings (accumulated losses)
-350,000 GBP2022-07-31 ~ 2023-07-29
Dividends Paid
-461,000 GBP2023-07-30 ~ 2024-08-03
Average Number of Employees
02023-07-30 ~ 2024-08-03
02022-07-31 ~ 2023-07-29
Investment Property - Fair Value Model
7,090,522 GBP2024-08-03
7,056,072 GBP2023-07-29
Trade Debtors/Trade Receivables
Current
43,329 GBP2024-08-03
5,838 GBP2023-07-29
Other Debtors
Amounts falling due within one year
12,017 GBP2024-08-03
12,032 GBP2023-07-29
Debtors
Current, Amounts falling due within one year
55,346 GBP2024-08-03
17,870 GBP2023-07-29
Bank Borrowings/Overdrafts
Current
381,369 GBP2024-08-03
365,415 GBP2023-07-29
Trade Creditors/Trade Payables
Current
585 GBP2024-08-03
4,606 GBP2023-07-29
Other Taxation & Social Security Payable
Current
139,578 GBP2024-08-03
79,361 GBP2023-07-29
Other Creditors
Current
1,203,005 GBP2024-08-03
709,799 GBP2023-07-29
Creditors
Current
1,724,537 GBP2024-08-03
1,159,181 GBP2023-07-29
Bank Borrowings/Overdrafts
Non-current
329,868 GBP2024-08-03
711,507 GBP2023-07-29
Bank Borrowings
711,237 GBP2024-08-03
1,076,922 GBP2023-07-29
Total Borrowings
Current
381,369 GBP2024-08-03
365,415 GBP2023-07-29
Non-current
329,868 GBP2024-08-03
711,507 GBP2023-07-29
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-30 ~ 2024-08-03
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
99 shares2024-08-03
99 shares2023-07-29
Par Value of Share
Class 2 ordinary share
1 GBP2023-07-30 ~ 2024-08-03
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3 shares2024-08-03
3 shares2023-07-29
Par Value of Share
Class 3 ordinary share
1 GBP2023-07-30 ~ 2024-08-03
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-08-03
1 shares2023-07-29
Par Value of Share
Class 4 ordinary share
1 GBP2023-07-30 ~ 2024-08-03
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2024-08-03
1 shares2023-07-29
Equity
Called up share capital
105 GBP2024-08-03
105 GBP2023-07-29

Related profiles found in government register
  • KEPPOCHHILL PROPERTY COMPANY LIMITED
    Info
    Registered number SC362391
    icon of address10 Keppochhill Drive, Glasgow G21 1HX
    PRIVATE LIMITED COMPANY incorporated on 2009-07-09 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    CIF 0
  • KEPPOCHHILL PROPERTY COMPANY LIMITED
    S
    Registered number Sc362391
    icon of address10, Keppochhill Drive, Glasgow, Scotland, G21 1HX
    Limited Company in Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address3c Belgrave Street, Bellshill Industrial Estate, Bellshill, Lanarkshire, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,773,633 GBP2021-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-10-03
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.