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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
    Forsyth, Angus Alpin
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2011-06-30 ~ now
    OF - Director → CIF 0
    Mr Angus Alpin Forsyth
    Born in December 1965
    Individual (9 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Forsyth, Sally Katharine
    Born in September 1971
    Individual (1 offspring)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
    Mrs Sally Katharine Forsyth
    Born in September 1971
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Haining, Pamela
    Executive born in November 1984
    Individual
    Officer
    2016-12-31 ~ 2018-10-05
    OF - Director → CIF 0
  • 2
    Forsyth, Sally Katharine
    Individual (1 offspring)
    Officer
    2014-06-17 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 3
    Cruickshank, Helen
    Individual
    Officer
    2022-03-21 ~ 2023-10-12
    OF - Secretary → CIF 0
  • 4
    Mcmeekin, James Stuart
    Company Formation Agent born in June 1967
    Individual (98 offsprings)
    Officer
    2011-06-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 5
    Treasure, Tabitha Laura
    Individual
    Officer
    2020-06-01 ~ 2021-07-21
    OF - Secretary → CIF 0
  • 6
    78, Montgomery Street, Edinburgh, Lothian, Scotland
    Dissolved Corporate (3 parents, 95 offsprings)
    Officer
    2011-06-30 ~ 2011-06-30
    PE - Director → CIF 0
    2011-06-30 ~ 2011-06-30
    PE - Secretary → CIF 0
parent relation
Company in focus

CITY & WHARF LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
1,144,716 GBP2016-06-30
1,147,241 GBP2015-06-30
Fixed Assets - Investments
100 GBP2016-06-30
Fixed Assets
1,144,816 GBP2016-06-30
1,147,241 GBP2015-06-30
Debtors
156,459 GBP2016-06-30
25,762 GBP2015-06-30
Cash at bank and in hand
43,618 GBP2016-06-30
12,659 GBP2015-06-30
Current Assets
200,077 GBP2016-06-30
38,421 GBP2015-06-30
Current liabilities
-1,001,574 GBP2016-06-30
-172,008 GBP2015-06-30
Net Current Assets/Liabilities
-801,497 GBP2016-06-30
-133,587 GBP2015-06-30
Total Assets Less Current Liabilities
343,319 GBP2016-06-30
1,013,654 GBP2015-06-30
Non-current liabilities
-282,472 GBP2016-06-30
-948,814 GBP2015-06-30
Provisions for liabilities and charges
-9,722 GBP2016-06-30
-2,931 GBP2015-06-30
Net assets/liabilities including pension asset/liability
51,125 GBP2016-06-30
61,909 GBP2015-06-30
Called-up share capital
100 GBP2016-06-30
100 GBP2015-06-30
Retained earnings
51,025 GBP2016-06-30
61,809 GBP2015-06-30
Shareholder's fund
51,125 GBP2016-06-30
61,909 GBP2015-06-30
Cost/valuation of tangible fixed assets
1,242,965 GBP2016-06-30
1,215,609 GBP2015-06-30
Depreciation of tangible fixed assets
98,249 GBP2016-06-30
68,368 GBP2015-06-30
Depreciation expense of tangible fixed assets in the period
29,881 GBP2015-07-01 ~ 2016-06-30
Secured debts
295,248 GBP2016-06-30
175,142 GBP2015-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2016-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-07-01 ~ 2016-06-30
Paid-up share capital
Class 1 ordinary share
100 GBP2016-06-30
100 GBP2015-06-30

Related profiles found in government register
  • CITY & WHARF LTD
    Info
    Registered number SC402742
    21 Young Street, Edinburgh EH2 4HU
    PRIVATE LIMITED COMPANY incorporated on 2011-06-30 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • CITY & WHARF LIMITED
    S
    Registered number missing
    3, St. Davids Drive, St. Davids Business Park, Dalgety Bay, Dunfermline, Scotland, KY11 9PF
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 21 Young Street, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -12,803 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.