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 4
  • 1
    Misselbrook, Peter
    Company Director born in March 1953
    Individual (3 offsprings)
    Officer
    2022-05-01 ~ now
    OF - director → CIF 0
  • 2
    Campbell, Thomas Ritchie
    Chartered Accountant born in May 1940
    Individual (3 offsprings)
    Officer
    2015-04-09 ~ now
    OF - director → CIF 0
  • 3
    Porter, Emma Sarah Louise
    Chartered Accountant born in September 1971
    Individual (10 offsprings)
    Officer
    2015-01-21 ~ now
    OF - director → CIF 0
  • 4
    21, York Place, Edinburgh
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 5
  • 1
    Franks, Clive Richard Michael
    Solicitor born in September 1954
    Individual (1 offspring)
    Officer
    2009-11-05 ~ 2014-11-10
    OF - director → CIF 0
    Franks, Clive Richard Michael
    Individual (1 offspring)
    Officer
    2009-11-05 ~ 2011-11-30
    OF - secretary → CIF 0
  • 2
    Pierotti, Roano Dorian
    Chartered Surveyor born in February 1960
    Individual (5 offsprings)
    Officer
    2009-11-05 ~ 2015-01-26
    OF - director → CIF 0
  • 3
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    2009-08-06 ~ 2009-08-07
    OF - director → CIF 0
    Mabbott, Stephen George
    Registration Agent born in November 1950
    Individual (11 offsprings)
    2009-08-07 ~ 2009-11-05
    OF - director → CIF 0
  • 4
    Bruce, Gifford William
    Solicitor born in September 1955
    Individual (4 offsprings)
    Officer
    2009-11-05 ~ 2015-04-09
    OF - director → CIF 0
  • 5
    5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2009-08-06 ~ 2009-08-07
    PE - secretary → CIF 0
    2009-08-07 ~ 2009-11-05
    PE - secretary → CIF 0
parent relation
Company in focus

ALFRED STEWART PROPERTY FOUNDATION LIMITED

Previous name
EDENPEAK LIMITED - 2009-12-10
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
2,022,300 GBP2023-11-30
1,875,000 GBP2022-11-30
Debtors
2,774,416 GBP2023-11-30
2,020,519 GBP2022-11-30
Cash at bank and in hand
119,010 GBP2023-11-30
1,374,297 GBP2022-11-30
Current Assets
3,729,578 GBP2023-11-30
4,036,512 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-75,432 GBP2023-11-30
-94,511 GBP2022-11-30
Net Current Assets/Liabilities
3,654,146 GBP2023-11-30
3,942,001 GBP2022-11-30
Total Assets Less Current Liabilities
5,676,446 GBP2023-11-30
5,817,001 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Share premium
51,681 GBP2023-11-30
51,681 GBP2022-11-30
Retained earnings (accumulated losses)
5,624,665 GBP2023-11-30
5,765,220 GBP2022-11-30
Equity
5,676,446 GBP2023-11-30
5,817,001 GBP2022-11-30
Average Number of Employees
32022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Investment Property - Fair Value Model
2,022,300 GBP2023-11-30
1,875,000 GBP2022-11-30
Amount of corporation tax that is recoverable
Current
10,205 GBP2023-11-30
10,205 GBP2022-11-30
Other Debtors
Current
125,895 GBP2023-11-30
179,474 GBP2022-11-30
Prepayments/Accrued Income
Current
10,438 GBP2023-11-30
2,962 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
146,538 GBP2023-11-30
192,641 GBP2022-11-30
Other Taxation & Social Security Payable
Current
5,275 GBP2023-11-30
27,575 GBP2022-11-30
Other Creditors
Current
70,157 GBP2023-11-30
66,936 GBP2022-11-30
Creditors
Current
75,432 GBP2023-11-30
94,511 GBP2022-11-30

Related profiles found in government register
  • ALFRED STEWART PROPERTY FOUNDATION LIMITED
    Info
    EDENPEAK LIMITED - 2009-12-10
    Registered number SC363663
    11a Dublin Street, Edinburgh EH1 3PG
    Private Limited Company incorporated on 2009-08-06 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • ALFRED STEWART PROPERTY FOUNDATION LIMITED
    S
    Registered number Sc363663
    21, York Place, Edinburgh, Scotland, EH1 3EN
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RICHMOND HOMES (SCOTLAND) LIMITED - 1991-05-16
    H. RICHMOND (DUNFERMLINE) LIMITED - 1990-05-15
    11a Dublin Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Person with significant control
    2016-12-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.