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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 9
  • 1
    Pierotti, Roano Dorian
    Chartered Surveyor born in February 1960
    Individual (9 offsprings)
    Officer
    2009-11-05 ~ 2015-01-26
    OF - Director → CIF 0
  • 2
    Bruce, Gifford William
    Solicitor born in September 1955
    Individual (11 offsprings)
    Officer
    2009-11-05 ~ 2015-04-09
    OF - Director → CIF 0
  • 3
    Campbell, Thomas Ritchie
    Born in May 1940
    Individual (12 offsprings)
    Officer
    2015-04-09 ~ now
    OF - Director → CIF 0
  • 4
    Franks, Clive Richard Michael
    Solicitor born in September 1954
    Individual (3 offsprings)
    Officer
    2009-11-05 ~ 2014-11-10
    OF - Director → CIF 0
    Franks, Clive Richard Michael
    Individual (3 offsprings)
    Officer
    2009-11-05 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 5
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11118 offsprings)
    Officer
    2009-08-06 ~ 2009-08-07
    OF - Director → CIF 0
    Mabbott, Stephen George
    Registration Agent born in November 1950
    Individual (11118 offsprings)
    2009-08-07 ~ 2009-11-05
    OF - Director → CIF 0
  • 6
    Misselbrook, Peter
    Born in March 1953
    Individual (4 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Porter, Emma Sarah Louise
    Born in September 1971
    Individual (12 offsprings)
    Officer
    2015-01-21 ~ now
    OF - Director → CIF 0
  • 8
    BRIAN REID LTD.
    SC193003
    5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents, 20408 offsprings)
    Officer
    2009-08-06 ~ 2009-08-07
    OF - Secretary → CIF 0
    2009-08-07 ~ 2009-11-05
    OF - Secretary → CIF 0
  • 9
    21, York Place, Edinburgh
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ALFRED STEWART PROPERTY FOUNDATION LIMITED

Period: 2009-12-10 ~ now
Company number: SC363663
Registered names
ALFRED STEWART PROPERTY FOUNDATION LIMITED - now
EDENPEAK LIMITED - 2009-12-10
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
1,552,800 GBP2024-11-30
2,022,300 GBP2023-11-30
Debtors
2,605,326 GBP2024-11-30
2,774,416 GBP2023-11-30
Cash at bank and in hand
255,873 GBP2024-11-30
119,010 GBP2023-11-30
Current Assets
3,974,230 GBP2024-11-30
3,729,578 GBP2023-11-30
Net Current Assets/Liabilities
3,898,071 GBP2024-11-30
3,654,146 GBP2023-11-30
Total Assets Less Current Liabilities
5,450,871 GBP2024-11-30
5,676,446 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Share premium
51,681 GBP2024-11-30
51,681 GBP2023-11-30
Retained earnings (accumulated losses)
5,399,090 GBP2024-11-30
5,624,665 GBP2023-11-30
Equity
5,450,871 GBP2024-11-30
5,676,446 GBP2023-11-30
Average Number of Employees
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30
Investment Property - Fair Value Model
1,552,800 GBP2024-11-30
2,022,300 GBP2023-11-30
Disposals of Investment Property - Fair Value Model
-469,500 GBP2023-12-01 ~ 2024-11-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-11-30
10,205 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
2,581,692 GBP2024-11-30
0 GBP2023-11-30
Other Debtors
Current
21,429 GBP2024-11-30
125,895 GBP2023-11-30
Prepayments/Accrued Income
Current
2,205 GBP2024-11-30
10,438 GBP2023-11-30
Other Taxation & Social Security Payable
Current
0 GBP2024-11-30
5,275 GBP2023-11-30
Other Creditors
Current
76,159 GBP2024-11-30
70,157 GBP2023-11-30
Creditors
Current
76,159 GBP2024-11-30
75,432 GBP2023-11-30

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 (16 years 7 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 1
  • 1
    ALFRED STEWART PROPERTIES LIMITED
    - now SC055625
    RICHMOND HOMES (SCOTLAND) LIMITED - 1991-05-16
    H. RICHMOND (DUNFERMLINE) LIMITED - 1990-05-15
    11a Dublin Street, Edinburgh, Scotland
    Active Corporate (19 parents)
    Person with significant control
    2016-12-14 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.