OPTION PROPERTIES (SCOTLAND) LTD.

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 2

1
Saunders, Kennedy Forrester
Born in December 1961
Individual (4 offsprings)
Officer
2010-06-01 ~ now
OF - Director → CIF 0
Mr Kennedy Forrester Saunders
Born in December 1961
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Right to appoint or remove directors → CIF 0
2
Saunders, Gary Thomas
Born in March 1990
Individual (1 offspring)
Officer
2023-01-21 ~ now
OF - Director → CIF 0
Mr Gary Thomas Saunders
Born in March 1990
Individual (1 offspring)
Person with significant control
2018-06-12 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 4

1
Mcintosh, Susan
Company Registration Agent born in October 1970
Individual (19 offsprings)
Officer
2010-06-01 ~ 2010-06-01
OF - Director → CIF 0
2
Trainer, Peter
Company Registration Agent born in May 1952
Individual (19 offsprings)
Officer
2010-06-01 ~ 2010-06-01
OF - Director → CIF 0
Trainer, Peter
Individual (19 offsprings)
Officer
2010-06-01 ~ 2010-06-01
OF - Secretary → CIF 0
3
Mrs Lydia Graham
Born in March 1961
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ 2019-06-12
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
4
Graham, Robert
Director born in August 1947
Individual (4 offsprings)
Officer
2010-06-01 ~ 2018-06-12
OF - Director → CIF 0
Graham, Robert
Individual (4 offsprings)
Officer
2010-06-01 ~ 2018-06-12
OF - Secretary → CIF 0
Mr Robert Graham
Born in August 1947
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2018-06-12
PE - Right to appoint or remove directors → CIF 0

Company in focus

Standard Industrial Classification

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

Brief company account

Average Number of Employees

02023-07-01 ~ 2024-06-30

02022-07-01 ~ 2023-06-30

Par Value of Share

Class 1 ordinary share

12023-07-01 ~ 2024-06-30

Class 2 ordinary share

12023-07-01 ~ 2024-06-30

Class 3 ordinary share

12023-07-01 ~ 2024-06-30

Class 4 ordinary share

12023-07-01 ~ 2024-06-30

Property, Plant & Equipment

219 GBP2024-06-30

595 GBP2023-06-30

Investment Property

1,548,273 GBP2024-06-30

1,548,273 GBP2023-06-30

Fixed Assets

1,548,492 GBP2024-06-30

1,548,868 GBP2023-06-30

Debtors

37,734 GBP2024-06-30

42,745 GBP2023-06-30

Cash at bank and in hand

105,167 GBP2024-06-30

56,062 GBP2023-06-30

Current Assets

142,901 GBP2024-06-30

98,807 GBP2023-06-30

Creditors

Current

158,345 GBP2024-06-30

133,226 GBP2023-06-30

Net Current Assets/Liabilities

-15,444 GBP2024-06-30

-34,419 GBP2023-06-30

Total Assets Less Current Liabilities

1,533,048 GBP2024-06-30

1,514,449 GBP2023-06-30

Net Assets/Liabilities

1,342,776 GBP2024-06-30

1,324,083 GBP2023-06-30

Equity

Called up share capital

100 GBP2024-06-30

100 GBP2023-06-30

Retained earnings (accumulated losses)

1,342,676 GBP2024-06-30

1,323,983 GBP2023-06-30

Equity

1,342,776 GBP2024-06-30

1,324,083 GBP2023-06-30

Property, Plant & Equipment - Gross Cost

Plant and equipment

1,505 GBP2023-06-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

1,286 GBP2024-06-30

910 GBP2023-06-30

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

Plant and equipment

376 GBP2023-07-01 ~ 2024-06-30

Property, Plant & Equipment

Plant and equipment

219 GBP2024-06-30

595 GBP2023-06-30

Investment Property - Fair Value Model

1,548,273 GBP2023-06-30

Other Debtors

Current, Amounts falling due within one year

37,734 GBP2024-06-30

Amounts falling due within one year, Current

42,745 GBP2023-06-30

Other Taxation & Social Security Payable

Current

37,762 GBP2024-06-30

25,043 GBP2023-06-30

Other Creditors

Current

120,583 GBP2024-06-30

108,183 GBP2023-06-30

Amounts set aside to cover potential liabilities or losses

Deferred taxation

190,272 GBP2024-06-30

190,366 GBP2023-06-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

94 shares2024-06-30

Class 2 ordinary share

1 shares2024-06-30

Class 3 ordinary share

1 shares2024-06-30

Class 4 ordinary share

1 shares2024-06-30

OPTION PROPERTIES (SCOTLAND) LTD.
Info
Registered number SC379473
14 Rutland Square, Edinburgh, Midlothian EH1 2BD
PRIVATE LIMITED COMPANY incorporated on 2010-06-01 (15 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-06-01
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.