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
5
- 1
Goodman, Louis Melville
Company Director born in July 1951Individual (43 offsprings)Officer
2012-01-13 ~ nowOF - Director → CIF 0 - 2
Silver, Stephen Michael
Individual (23 offsprings)Officer 2012-01-13 ~ nowOF - Secretary → CIF 0 - 3
Mr Nicholas Howard Goodman
Born in October 1981Individual (3 offsprings)Person with significant control 2024-10-29 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0 - 4
Mccain, Thomas James
Director born in October 1960Individual (42 offsprings)Officer 2013-08-12 ~ nowOF - Director → CIF 0 - 5
Mrs Claudia Suzanne Beveridge
Born in January 1979Individual (2 offsprings)Person with significant control 2024-10-29 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
Ceased
3
- 1
Mr Louis Melville Goodman
Born in July 1951Individual (43 offsprings)Person with significant control 2016-04-06 ~ 2024-10-29PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Mabbott, Stephen George
Company Registration Agent born in November 1950Individual (11 offsprings)Officer 2012-01-13 ~ 2012-01-13OF - Director → CIF 0 - 3
5, Logie Mill, Logie Green Road, Edinburgh, United KingdomDissolved Corporate (1 parent, 6 offsprings)Equity (Company account)2 GBP2022-02-28Officer2012-01-13 ~ 2012-01-13PE - Secretary → CIF 0
Company in focus
PEDMYRE PROPERTIES LIMITED
Previous names
CITY SITE PROPERTIES LIMITED - 2014-10-28
PEDMYRE PROPERTIES LIMITED - 2014-05-13
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,432,343 GBP2024-03-31
1,300,000 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
1,432,343 GBP2024-03-31
1,300,000 GBP2023-03-31
Property, Plant & Equipment
1,432,343 GBP2024-03-31
1,300,000 GBP2023-03-31
Debtors
4,715 GBP2024-03-31
5,211 GBP2023-03-31
Cash at bank and in hand
6,646 GBP2024-03-31
9,730 GBP2023-03-31
Current Assets
11,361 GBP2024-03-31
14,941 GBP2023-03-31
Creditors
Amounts falling due within one year
745,709 GBP2024-03-31
524,761 GBP2023-03-31
Net Current Assets/Liabilities
734,348 GBP2024-03-31
509,820 GBP2023-03-31
Total Assets Less Current Liabilities
697,995 GBP2024-03-31
790,180 GBP2023-03-31
Creditors
Amounts falling due after one year
596,370 GBP2024-03-31
613,091 GBP2023-03-31
Net Assets/Liabilities
67,313 GBP2024-03-31
124,232 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Revaluation reserve
293,113 GBP2024-03-31
293,113 GBP2023-03-31
Retained earnings (accumulated losses)
-225,801 GBP2024-03-31
-168,882 GBP2023-03-31
Equity
67,313 GBP2024-03-31
124,232 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,432,343 GBP2024-03-31
1,300,000 GBP2023-03-31
Other Debtors
4,715 GBP2024-03-31
5,211 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
17,595 GBP2024-03-31
18,466 GBP2023-03-31
Other Creditors
Amounts falling due within one year
728,114 GBP2024-03-31
506,295 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
596,370 GBP2024-03-31
613,091 GBP2023-03-31
Related profiles found in government register
PEDMYRE PROPERTIES LIMITED
InfoCITY SITE PROPERTIES LIMITED - 2014-10-28PEDMYRE PROPERTIES LIMITED - 2014-05-13Registered number SC414487216 West George Street, Glasgow G2 2PQPrivate Limited Company incorporated on 2012-01-13 (13 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-11-11CIF 0PEDMYRE PROPERTIES LTD
SRegistered number SC414487216, West George Street, Glasgow, Scotland, G2 2PQSCOTLANDCIF 1PEDMYRE PROPERTIES LIMITED
SRegistered number Sc414487216, West George Street, Glasgow, Scotland, G2 2PQPrivate Limited Company in The Register Of Companies Maintained By Registrar Of Companies For Scotland, ScotlandCIF 2
Offspring entities and appointments
Active
2
- 1216 West George Street, Glasgow, United KingdomDissolved Corporate (3 parents)Person with significant control 2022-10-20 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2216 West George Street, GlasgowDissolved Corporate (2 parents)Officer 2012-11-01 ~ dissolvedCIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.