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
    Gilmour, Hilary Anne
    Born in February 1950
    Individual (5 offsprings)
    Officer
    2017-04-04 ~ now
    OF - director → CIF 0
    Mrs Hilary Anne Gilmour
    Born in February 1950
    Individual (5 offsprings)
    Person with significant control
    2017-03-28 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Buchan, John Jarvie
    Architect born in May 1959
    Individual (10 offsprings)
    Officer
    2011-12-15 ~ now
    OF - director → CIF 0
    Mr John Jarvie Buchan
    Born in May 1959
    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
    30 - 34, Reform Street, Dundee, Scotland
    Corporate (31 parents, 119 offsprings)
    Profit/Loss (Company account)
    4,005,171 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-04-01 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Gilmour, Hilary Anne
    Individual (5 offsprings)
    Officer
    2011-12-15 ~ 2018-05-29
    OF - secretary → CIF 0
  • 2
    Gilmour, Michael Gavin Dickson
    Architect born in November 1943
    Individual (2 offsprings)
    Officer
    2011-12-15 ~ 2017-03-28
    OF - director → CIF 0
    Mr Michael Gavin Dickson Gilmour
    Born in November 1943
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-28
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    2011-12-15 ~ 2011-12-15
    OF - director → CIF 0
  • 4
    Anderson House, 24 Rose Street, Aberdeen, Scotland
    Corporate (3 parents, 23 offsprings)
    Net Assets/Liabilities (Company account)
    147,311 GBP2018-01-31
    Officer
    2018-05-29 ~ 2019-03-31
    PE - secretary → CIF 0
  • 5
    5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2011-12-15 ~ 2011-12-15
    PE - secretary → CIF 0
parent relation
Company in focus

CARDEN (BUCHAN BRAES) LTD.

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
55 GBP2023-05-31
117 GBP2022-05-31
Current Assets
466,559 GBP2023-05-31
455,872 GBP2022-05-31
Creditors
Amounts falling due within one year
-90,733 GBP2023-05-31
-48,069 GBP2022-05-31
Net Current Assets/Liabilities
382,751 GBP2023-05-31
432,829 GBP2022-05-31
Total Assets Less Current Liabilities
382,806 GBP2023-05-31
432,946 GBP2022-05-31
Creditors
Amounts falling due after one year
-206,020 GBP2023-05-31
-181,020 GBP2022-05-31
Net Assets/Liabilities
169,910 GBP2023-05-31
204,865 GBP2022-05-31
Equity
169,910 GBP2023-05-31
204,865 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31

  • CARDEN (BUCHAN BRAES) LTD.
    Info
    Registered number SC413240
    22 Rubislaw Terrace, Aberdeen AB10 1XE
    Private Limited Company incorporated on 2011-12-15 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.