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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Almond, Deborah Jane
    Company Secretarial Assistant born in December 1965
    Individual (281 offsprings)
    Officer
    2011-10-18 ~ 2011-10-19
    OF - Director → CIF 0
  • 2
    Harris, Mark Malcolm
    Born in October 1960
    Individual (7 offsprings)
    Officer
    2011-10-19 ~ now
    OF - Director → CIF 0
    Mr Mark Malcolm Harris
    Born in October 1960
    Individual (7 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Harris, Vivienne Esther
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2011-10-19 ~ now
    OF - Director → CIF 0
    Vivien Esther Harris
    Born in October 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-19
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    ABERGELDIE HOLDINGS LIMITED
    - now SC544858
    ENSCO 1525 LIMITED - 2016-11-16
    34, Albany Street, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-02-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED
    - 2017-06-01 SC131085
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (38 parents, 1212 offsprings)
    Officer
    2011-10-18 ~ 2011-10-19
    OF - Secretary → CIF 0
parent relation
Company in focus

ABERGELDIE PROPERTIES LIMITED

Period: 2011-10-18 ~ now
Company number: SC409620
Registered name
ABERGELDIE PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
3,574,044 GBP2024-10-31
3,126,970 GBP2023-10-31
Debtors
1,550 GBP2024-10-31
533,188 GBP2023-10-31
Cash at bank and in hand
224,335 GBP2024-10-31
37,106 GBP2023-10-31
Current Assets
225,885 GBP2024-10-31
570,294 GBP2023-10-31
Creditors
Current
1,788,402 GBP2024-10-31
1,685,869 GBP2023-10-31
Net Current Assets/Liabilities
-1,562,517 GBP2024-10-31
-1,115,575 GBP2023-10-31
Total Assets Less Current Liabilities
2,011,527 GBP2024-10-31
2,011,395 GBP2023-10-31
Creditors
Non-current
-1,299,219 GBP2024-10-31
-1,307,666 GBP2023-10-31
Net Assets/Liabilities
697,074 GBP2024-10-31
688,495 GBP2023-10-31
Equity
Called up share capital
10 GBP2024-10-31
10 GBP2023-10-31
Retained earnings (accumulated losses)
697,064 GBP2024-10-31
688,485 GBP2023-10-31
Equity
697,074 GBP2024-10-31
688,495 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,572,021 GBP2024-10-31
3,123,786 GBP2023-10-31
Plant and equipment
28,479 GBP2024-10-31
28,479 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
3,600,500 GBP2024-10-31
3,152,265 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,456 GBP2024-10-31
25,295 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,456 GBP2024-10-31
25,295 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,161 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,161 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
3,572,021 GBP2024-10-31
3,123,786 GBP2023-10-31
Plant and equipment
2,023 GBP2024-10-31
3,184 GBP2023-10-31
Other Debtors
Amounts falling due within one year, Current
1,550 GBP2024-10-31
533,188 GBP2023-10-31
Other Taxation & Social Security Payable
Current
2,086 GBP2024-10-31
4,262 GBP2023-10-31
Other Creditors
Current
1,786,316 GBP2024-10-31
1,681,607 GBP2023-10-31
Non-current
1,299,219 GBP2024-10-31
1,307,666 GBP2023-10-31
  • ABERGELDIE PROPERTIES LIMITED
    Info
    Registered number SC409620
    34 Albany Street, Edinburgh EH1 3QH
    PRIVATE LIMITED COMPANY incorporated on 2011-10-18 (14 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.