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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Polson, Andrew Alexander
Born in March 1975Individual (14 offsprings)Officer2011-04-20 ~ nowOF - Director → CIF 0Mr Andrew Alexander Polson
Born in March 1975Individual (14 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Cowie, Simon Henry Dyer
Director born in February 1973Individual (364 offsprings)Officer2011-03-14 ~ 2011-04-20OF - Director → CIF 0 - 3
Polson, Kerry Elizabeth Tyler
Born in June 1979Individual (6 offsprings)Officer2011-04-20 ~ nowOF - Director → CIF 0Mrs Kerry Elizabeth Tyler Polson
Born in June 1979Individual (6 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0Mrs Kerry Elizabeth Tyler Polson
Born in August 1979Individual (6 offsprings)Person with significant control2016-04-06 ~ 2016-04-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4INFINITY SECRETARIES LIMITED - 2008-02-157, Queens Terrace, Aberdeen, ScotlandDissolved Corporate (6 parents, 119 offsprings)Officer2011-03-14 ~ 2011-05-12OF - Secretary → CIF 0
Company in focus
POLSON PROPERTIES LIMITED
Period: 2011-04-18 ~ now
Company number: SC395407
Registered names
POLSON PROPERTIES LIMITED - now
RUBISLAW (XXXXXVIII) LIMITED - 2011-04-18 SC395404... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
137,053 GBP2025-03-31
277,999 GBP2024-03-31
Investment Property
7,309,743 GBP2025-03-31
7,309,743 GBP2024-03-31
Fixed Assets
7,446,796 GBP2025-03-31
7,587,742 GBP2024-03-31
Debtors
93,444 GBP2025-03-31
500,168 GBP2024-03-31
Cash at bank and in hand
912,910 GBP2025-03-31
4,004,866 GBP2024-03-31
Current Assets
1,006,354 GBP2025-03-31
4,505,034 GBP2024-03-31
Creditors
Current
7,653,257 GBP2025-03-31
11,206,251 GBP2024-03-31
Net Current Assets/Liabilities
-6,646,903 GBP2025-03-31
-6,701,217 GBP2024-03-31
Total Assets Less Current Liabilities
799,893 GBP2025-03-31
886,525 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
799,891 GBP2025-03-31
886,523 GBP2024-03-31
Equity
799,893 GBP2025-03-31
886,525 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
610,636 GBP2025-03-31
792,161 GBP2024-03-31
Plant and equipment
2,840 GBP2025-03-31
2,840 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
613,476 GBP2025-03-31
795,001 GBP2024-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-315,735 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-315,735 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
473,583 GBP2025-03-31
514,162 GBP2024-03-31
Plant and equipment
2,840 GBP2025-03-31
2,840 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
476,423 GBP2025-03-31
517,002 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,352 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,352 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-45,931 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-45,931 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
137,053 GBP2025-03-31
277,999 GBP2024-03-31
Investment Property - Fair Value Model
7,309,743 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
88,561 GBP2025-03-31
63,836 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
4,883 GBP2025-03-31
436,332 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
93,444 GBP2025-03-31
500,168 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,793 GBP2025-03-31
108,540 GBP2024-03-31
Amounts owed to group undertakings
Current
2,426,899 GBP2025-03-31
2,421,957 GBP2024-03-31
Other Taxation & Social Security Payable
Current
479 GBP2025-03-31
48,055 GBP2024-03-31
Other Creditors
Current
5,223,086 GBP2025-03-31
8,627,699 GBP2024-03-31
POLSON PROPERTIES LIMITED
InfoRUBISLAW (XXXXXVIII) LIMITED - 2011-04-18Registered number SC3954075 Carden Place, Aberdeen AB10 1UTPRIVATE LIMITED COMPANY incorporated on 2011-03-14 (15 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-14CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.