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
    Paterson, Stephen Forster
    Director born in July 1969
    Individual (9 offsprings)
    Officer
    2017-10-11 ~ now
    OF - director → CIF 0
  • 2
    LINDSAYS 1815 LLP - 2020-11-13
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Corporate (53 parents, 90 offsprings)
    Profit/Loss (Company account)
    6,585,464 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-10-11 ~ now
    OF - secretary → CIF 0
  • 3
    MBM SHELFCO (18) LIMITED - 2006-08-21
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    369,523 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Macdonald, Grant James
    Director born in July 1974
    Individual (9 offsprings)
    Officer
    2011-12-21 ~ 2017-10-11
    OF - director → CIF 0
  • 2
    5th, Floor, 125 Princes Street, Edinburgh, United Kingdom
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-12-21 ~ 2017-10-11
    PE - secretary → CIF 0
parent relation
Company in focus

NO 1 HIGH STREET LIMITED

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Intangible Assets
37,607 GBP2023-10-31
50,143 GBP2022-10-31
Property, Plant & Equipment
18,110 GBP2023-10-31
14,107 GBP2022-10-31
Fixed Assets
55,717 GBP2023-10-31
64,250 GBP2022-10-31
Debtors
215,723 GBP2023-10-31
617,129 GBP2022-10-31
Cash at bank and in hand
8,205 GBP2023-10-31
11,356 GBP2022-10-31
Current Assets
237,701 GBP2023-10-31
636,381 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-98,219 GBP2023-10-31
-251,274 GBP2022-10-31
Net Current Assets/Liabilities
139,482 GBP2023-10-31
385,107 GBP2022-10-31
Total Assets Less Current Liabilities
195,199 GBP2023-10-31
449,357 GBP2022-10-31
Creditors
Non-current, Amounts falling due after one year
-32,871 GBP2023-10-31
-38,427 GBP2022-10-31
Net Assets/Liabilities
162,068 GBP2023-10-31
409,595 GBP2022-10-31
Equity
Called up share capital
2,286 GBP2023-10-31
2,286 GBP2022-10-31
Retained earnings (accumulated losses)
159,782 GBP2023-10-31
407,309 GBP2022-10-31
Equity
162,068 GBP2023-10-31
409,595 GBP2022-10-31
Average Number of Employees
152022-11-01 ~ 2023-10-31
152021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Net goodwill
147,426 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
109,819 GBP2023-10-31
97,283 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
12,536 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
Net goodwill
37,607 GBP2023-10-31
50,143 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
4,982 GBP2023-10-31
4,982 GBP2022-10-31
Other
255,212 GBP2023-10-31
246,299 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
260,194 GBP2023-10-31
251,281 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,923 GBP2023-10-31
1,757 GBP2022-10-31
Other
240,161 GBP2023-10-31
235,417 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
242,084 GBP2023-10-31
237,174 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
166 GBP2022-11-01 ~ 2023-10-31
Other
4,744 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,910 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
3,059 GBP2023-10-31
3,225 GBP2022-10-31
Other
15,051 GBP2023-10-31
10,882 GBP2022-10-31
Amounts Owed By Related Parties
201,787 GBP2023-10-31
Current
600,874 GBP2022-10-31
Other Debtors
Amounts falling due within one year
13,936 GBP2023-10-31
16,255 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
215,723 GBP2023-10-31
617,129 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
5,555 GBP2023-10-31
5,555 GBP2022-10-31
Trade Creditors/Trade Payables
Current
25,175 GBP2023-10-31
29,808 GBP2022-10-31
Amounts owed to group undertakings
Current
0 GBP2023-10-31
136,667 GBP2022-10-31
Other Taxation & Social Security Payable
Current
61,592 GBP2023-10-31
74,748 GBP2022-10-31
Other Creditors
Current
5,897 GBP2023-10-31
4,496 GBP2022-10-31
Creditors
Current
98,219 GBP2023-10-31
251,274 GBP2022-10-31
Other Creditors
Non-current
32,871 GBP2023-10-31
38,427 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,252,534 GBP2023-10-31
1,205,698 GBP2022-10-31
  • NO 1 HIGH STREET LIMITED
    Info
    Registered number SC413566
    Caledonian Exchange, 19a Canning Street, Edinburgh EH3 8HE
    Private Limited Company incorporated on 2011-12-21 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    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.