Parental companies, filial companies, and officers of WOOTON RUTLEY ESTATES LIMITED

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
Munro, Hamish Hunter
Chartered Surveyor born in April 1962
Individual (38 offsprings)
Officer
2009-12-02 ~ now
OF - Director → CIF 0
2
Campbell, Scott Alan Martyn
Company Director born in November 1974
Individual (18 offsprings)
Officer
2015-01-08 ~ now
OF - Director → CIF 0
Campbell, Scott
Individual (18 offsprings)
Officer
2015-01-08 ~ now
OF - Secretary → CIF 0
3
STANDARD REAL ESTATE LIMITED
STANDARD REAL ESTATE LTD
Suite 2.1, Standard Buildings, 94 Hope Street, Glasgow, United Kingdom
Active Corporate (3 parents, 8 offsprings)
Equity (Company account)
7,233,991 GBP2023-09-30
Person with significant control
2017-06-23 ~ 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 5

1
Glen, Jeremy Stewart
Solicitor born in October 1966
Individual (8 offsprings)
Officer
2009-09-01 ~ 2009-12-02
OF - Director → CIF 0
Glen, Jeremy Stewart
Individual (8 offsprings)
Officer
2009-09-01 ~ 2009-12-02
OF - Secretary → CIF 0
2
Mr Hamish Hunter Munro
Born in April 1962
Individual (38 offsprings)
Person with significant control
2016-04-06 ~ 2017-06-23
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
Dunn, Alastair Kenneth
Solicitor born in January 1966
Individual (8 offsprings)
Officer
2009-09-01 ~ 2009-12-02
OF - Director → CIF 0
4
Mr Scott Alan Martyn Campbell
Born in November 1974
Individual (18 offsprings)
Person with significant control
2016-04-06 ~ 2017-06-23
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
5
BRIAR HALL ESTATES LIMITED
BRIAR HALL ESTATES LTD
Suite 2/1, Standard Buildings, 94 Hope Street, Glasgow, Scotland
Dissolved Corporate (2 parents, 3 offsprings)
Officer
2009-12-02 ~ 2015-01-08
PE - Secretary → CIF 0

Company in focus

WOOTON RUTLEY ESTATES LIMITED

Previous name

FORTY EIGHT SHELF (224) LIMITED - 2009-12-02

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Average Number of Employees

02023-10-01 ~ 2024-09-30

02022-10-01 ~ 2023-09-30

Par Value of Share

Class 1 ordinary share

12023-10-01 ~ 2024-09-30

Property, Plant & Equipment

55,616 GBP2024-09-30

53,281 GBP2023-09-30

Investment Property

1,475,000 GBP2024-09-30

1,475,000 GBP2023-09-30

Fixed Assets

1,530,616 GBP2024-09-30

1,528,281 GBP2023-09-30

Debtors

679,579 GBP2024-09-30

658,983 GBP2023-09-30

Cash at bank and in hand

6,978 GBP2024-09-30

6,139 GBP2023-09-30

Current Assets

686,557 GBP2024-09-30

665,122 GBP2023-09-30

Creditors

Current

227,759 GBP2024-09-30

177,900 GBP2023-09-30

Net Current Assets/Liabilities

458,798 GBP2024-09-30

487,222 GBP2023-09-30

Total Assets Less Current Liabilities

1,989,414 GBP2024-09-30

2,015,503 GBP2023-09-30

Creditors

Non-current

-858,746 GBP2024-09-30

-868,630 GBP2023-09-30

Net Assets/Liabilities

1,120,101 GBP2024-09-30

1,136,750 GBP2023-09-30

Equity

Called up share capital

100 GBP2024-09-30

100 GBP2023-09-30

Retained earnings (accumulated losses)

-89,243 GBP2024-09-30

-73,038 GBP2023-09-30

Equity

1,120,101 GBP2024-09-30

1,136,750 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

74,833 GBP2024-09-30

62,683 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

19,217 GBP2024-09-30

9,402 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

9,815 GBP2023-10-01 ~ 2024-09-30

Investment Property - Fair Value Model

1,475,000 GBP2023-09-30

Bank Borrowings

Non-current, Between two and five year

5,175 GBP2023-09-30

Amounts set aside to cover potential liabilities or losses

Deferred taxation

10,567 GBP2024-09-30

10,123 GBP2023-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2024-09-30

Profit/Loss

Retained earnings (accumulated losses)

-16,205 GBP2023-10-01 ~ 2024-09-30

Profit/Loss

-16,205 GBP2023-10-01 ~ 2024-09-30

WOOTON RUTLEY ESTATES LIMITED
Info
FORTY EIGHT SHELF (224) LIMITED - 2009-12-02
Registered number SC364889
16 Royal Terrace, Glasgow G3 7NY
Private Limited Company incorporated on 2009-09-01 (16 years 1 month). The company status is Active.
The last date of confirmation statement was made at 2024-07-21
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.