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
Sutherland, James Allan
Manager born in November 1971Individual (3 offsprings)Officer
2016-04-19 ~ nowOF - Director → CIF 0Mr James Allan Sutherland
Born in November 1971Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control → CIF 0 - 2
Poole, Craig Mcgregor
Manager born in January 1969Individual (6 offsprings)Officer 2016-04-19 ~ nowOF - Director → CIF 0Mr Craig Mcgregor Poole
Born in January 1969Individual (6 offsprings)Person with significant control 2016-04-08 ~ nowPE - Has significant influence or control → CIF 0
Ceased
3
- 1
Mr James Allan Sutherland
Born in November 1973Individual (3 offsprings)Person with significant control 2016-04-08 ~ 2016-04-08PE - Has significant influence or control → CIF 0 - 2
Sutherland, Karen
Director born in November 1973IndividualOfficer 2010-11-01 ~ 2016-08-17OF - Director → CIF 0 - 3
Mcginley, Sharon
Director born in July 1967IndividualOfficer 2010-11-01 ~ 2011-07-18OF - Director → CIF 0Mcginley, Sharon
Company Director born in July 1967Individual 2012-06-30 ~ 2016-08-17OF - Director → CIF 0
Company in focus
MARLBOROUGH GRANITE LIMITED
Standard Industrial Classification
23700 - Cutting, Shaping And Finishing Of Stone
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Property, Plant & Equipment
474,104 GBP2024-10-31
476,536 GBP2023-10-31
Total Inventories
99,923 GBP2024-10-31
186,691 GBP2023-10-31
Debtors
800,979 GBP2024-10-31
821,556 GBP2023-10-31
Cash at bank and in hand
68,670 GBP2024-10-31
94,809 GBP2023-10-31
Current Assets
969,572 GBP2024-10-31
1,103,056 GBP2023-10-31
Creditors
Current
928,768 GBP2024-10-31
816,886 GBP2023-10-31
Net Current Assets/Liabilities
40,804 GBP2024-10-31
286,170 GBP2023-10-31
Total Assets Less Current Liabilities
514,908 GBP2024-10-31
762,706 GBP2023-10-31
Net Assets/Liabilities
180,215 GBP2024-10-31
274,721 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
180,115 GBP2024-10-31
274,621 GBP2023-10-31
Equity
180,215 GBP2024-10-31
274,721 GBP2023-10-31
Average Number of Employees
292023-11-01 ~ 2024-10-31
282022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,066,963 GBP2024-10-31
999,797 GBP2023-10-31
Furniture and fittings
5,077 GBP2024-10-31
5,077 GBP2023-10-31
Motor vehicles
334,247 GBP2024-10-31
271,715 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
1,408,184 GBP2024-10-31
1,276,589 GBP2023-10-31
Computers
1,897 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
773,604 GBP2024-10-31
680,443 GBP2023-10-31
Furniture and fittings
5,077 GBP2024-10-31
5,077 GBP2023-10-31
Motor vehicles
155,131 GBP2024-10-31
114,533 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
934,080 GBP2024-10-31
800,053 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
93,161 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
40,598 GBP2023-11-01 ~ 2024-10-31
Computers
268 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
134,027 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
268 GBP2024-10-31
Property, Plant & Equipment
Plant and equipment
293,359 GBP2024-10-31
319,354 GBP2023-10-31
Motor vehicles
179,116 GBP2024-10-31
157,182 GBP2023-10-31
Computers
1,629 GBP2024-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
800,979 GBP2024-10-31
816,063 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
5,493 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
800,979 GBP2024-10-31
821,556 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
152,923 GBP2024-10-31
111,422 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
122,324 GBP2024-10-31
136,377 GBP2023-10-31
Trade Creditors/Trade Payables
Current
393,848 GBP2024-10-31
398,500 GBP2023-10-31
Other Taxation & Social Security Payable
Current
137,477 GBP2024-10-31
157,295 GBP2023-10-31
Other Creditors
Current
122,196 GBP2024-10-31
13,292 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
38,154 GBP2024-10-31
122,222 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
156,475 GBP2024-10-31
218,091 GBP2023-10-31
Other Creditors
Non-current
21,538 GBP2024-10-31
28,538 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-10-31
- Registered number SC387965
MARLBOROUGH GRANITE LIMITED
Info
Radleigh House, 1 Golf Road, Clarkston G76 7HUPrivate Limited Company incorporated on 2010-11-01 (15 years). The company status is Active.The last date of confirmation statement was made at 2025-01-27CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.