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
    Polson, Kerry
    Director born in August 1979
    Individual (3 offsprings)
    Officer
    2011-04-20 ~ now
    OF - Director → CIF 0
    Mrs Kerry Polson
    Born in August 1979
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Polson, Andrew Alexander
    Director born in March 1975
    Individual (10 offsprings)
    Officer
    2011-04-20 ~ now
    OF - Director → CIF 0
    Mr Andrew Alexander Polson
    Born in March 1975
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    RUBISLAW (XXXXXX) LIMITED - 2011-05-10
    5, Carden Place, Aberdeen, Scotland
    Active Corporate (2 parents, 342 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-05-12 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Cowie, Simon Henry Dyer
    Director born in February 1973
    Individual (58 offsprings)
    Officer
    2011-03-14 ~ 2011-04-20
    OF - Director → CIF 0
  • 2
    INFINITY SECRETARIES LIMITED - 2008-02-15
    7, Queens Terrace, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2011-03-14 ~ 2011-05-12
    PE - Secretary → CIF 0
  • 3
    RUBISLAW (XXXXXX) LIMITED - 2011-05-10
    37, Albert Street, Aberdeen, Scotland
    Active Corporate (2 parents, 342 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2011-05-12 ~ 2012-02-24
    PE - Secretary → CIF 0
parent relation
Company in focus

POLSON PROPERTIES LIMITED

Previous name
RUBISLAW (XXXXXVIII) LIMITED - 2011-04-18
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
277,999 GBP2024-03-31
119,763 GBP2023-03-31
Investment Property
7,309,743 GBP2024-03-31
7,793,812 GBP2023-03-31
Fixed Assets
7,587,742 GBP2024-03-31
7,913,575 GBP2023-03-31
Debtors
500,168 GBP2024-03-31
537,151 GBP2023-03-31
Cash at bank and in hand
4,004,866 GBP2024-03-31
3,742,180 GBP2023-03-31
Current Assets
4,505,034 GBP2024-03-31
4,279,331 GBP2023-03-31
Creditors
Current
11,206,251 GBP2024-03-31
11,382,197 GBP2023-03-31
Net Current Assets/Liabilities
-6,701,217 GBP2024-03-31
-7,102,866 GBP2023-03-31
Total Assets Less Current Liabilities
886,525 GBP2024-03-31
810,709 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
886,523 GBP2024-03-31
810,707 GBP2023-03-31
Equity
886,525 GBP2024-03-31
810,709 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
792,161 GBP2024-03-31
607,891 GBP2023-03-31
Plant and equipment
2,840 GBP2024-03-31
275,974 GBP2023-03-31
Motor vehicles
27,998 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
795,001 GBP2024-03-31
911,863 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-273,134 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-27,998 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-301,132 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
514,162 GBP2024-03-31
488,128 GBP2023-03-31
Plant and equipment
2,840 GBP2024-03-31
275,974 GBP2023-03-31
Motor vehicles
27,998 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
517,002 GBP2024-03-31
792,100 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
26,034 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,034 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-273,134 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-27,998 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-301,132 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
277,999 GBP2024-03-31
119,763 GBP2023-03-31
Investment Property - Fair Value Model
7,309,743 GBP2024-03-31
7,793,812 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-484,069 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
63,836 GBP2024-03-31
21,863 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
436,332 GBP2024-03-31
515,288 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
500,168 GBP2024-03-31
537,151 GBP2023-03-31
Trade Creditors/Trade Payables
Current
108,540 GBP2024-03-31
187,411 GBP2023-03-31
Amounts owed to group undertakings
Current
2,421,957 GBP2024-03-31
2,289,415 GBP2023-03-31
Other Taxation & Social Security Payable
Current
48,055 GBP2024-03-31
2,068 GBP2023-03-31
Other Creditors
Current
8,627,699 GBP2024-03-31
8,903,303 GBP2023-03-31
  • POLSON PROPERTIES LIMITED
    Info
    RUBISLAW (XXXXXVIII) LIMITED - 2011-04-18
    Registered number SC395407
    5 Carden Place, Aberdeen AB10 1UT
    Private Limited Company incorporated on 2011-03-14 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.