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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 7
  • 1
    Goodman, Louis Melville
    Born in July 1951
    Individual (61 offsprings)
    Officer
    2012-01-13 ~ now
    OF - Director → CIF 0
    Mr Louis Melville Goodman
    Born in July 1951
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Ms Claudia Suzanne Beveridge
    Born in January 1979
    Individual (3 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 3
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11118 offsprings)
    Officer
    2012-01-13 ~ 2012-01-13
    OF - Director → CIF 0
  • 4
    Mccain, Thomas James
    Born in October 1960
    Individual (51 offsprings)
    Officer
    2013-08-12 ~ now
    OF - Director → CIF 0
  • 5
    Silver, Stephen Michael
    Individual (40 offsprings)
    Officer
    2012-01-13 ~ now
    OF - Secretary → CIF 0
  • 6
    Mr Nicholas Howard Goodman
    Born in October 1981
    Individual (9 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 7
    BRIAN REID LTD.
    SC193003
    5, Logie Mill, Logie Green Road, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents, 20431 offsprings)
    Officer
    2012-01-13 ~ 2012-01-13
    OF - Secretary → CIF 0
parent relation
Company in focus

PEDMYRE PROPERTIES LIMITED

Period: 2014-10-28 ~ now
Company number: SC414487
Registered names
PEDMYRE PROPERTIES LIMITED - now
CITY SITE PROPERTIES LIMITED - 2014-10-28 SC003643... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,471,507 GBP2025-03-31
1,432,343 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
1,471,507 GBP2025-03-31
1,432,343 GBP2024-03-31
Property, Plant & Equipment
1,471,507 GBP2025-03-31
1,432,343 GBP2024-03-31
Debtors
11,175 GBP2025-03-31
4,715 GBP2024-03-31
Cash at bank and in hand
3,443 GBP2025-03-31
6,646 GBP2024-03-31
Current Assets
14,618 GBP2025-03-31
11,361 GBP2024-03-31
Creditors
Amounts falling due within one year
790,993 GBP2025-03-31
745,709 GBP2024-03-31
Net Current Assets/Liabilities
776,375 GBP2025-03-31
734,348 GBP2024-03-31
Total Assets Less Current Liabilities
695,132 GBP2025-03-31
697,995 GBP2024-03-31
Creditors
Amounts falling due after one year
576,859 GBP2025-03-31
596,370 GBP2024-03-31
Net Assets/Liabilities
79,727 GBP2025-03-31
67,313 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Revaluation reserve
293,113 GBP2025-03-31
293,113 GBP2024-03-31
Retained earnings (accumulated losses)
-213,387 GBP2025-03-31
-225,801 GBP2024-03-31
Equity
79,727 GBP2025-03-31
67,313 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,471,507 GBP2025-03-31
1,432,343 GBP2024-03-31
Other Debtors
11,175 GBP2025-03-31
4,715 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
18,750 GBP2025-03-31
17,595 GBP2024-03-31
Other Creditors
Amounts falling due within one year
772,243 GBP2025-03-31
728,114 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
576,859 GBP2025-03-31
596,370 GBP2024-03-31

Related profiles found in government register
  • PEDMYRE PROPERTIES LIMITED
    Info
    CITY SITE PROPERTIES LIMITED - 2014-10-28
    PEDMYRE PROPERTIES LIMITED - 2014-10-28
    Registered number SC414487
    216 West George Street, Glasgow G2 2PQ
    PRIVATE LIMITED COMPANY incorporated on 2012-01-13 (14 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • PEDMYRE PROPERTIES LTD
    S
    Registered number SC414487
    216, West George Street, Glasgow, Scotland, G2 2PQ
    SCOTLAND
    CIF 1
  • PEDMYRE PROPERTIES LIMITED
    S
    Registered number Sc414487
    216, West George Street, Glasgow, Scotland, G2 2PQ
    Private Limited Company in The Register Of Companies Maintained By Registrar Of Companies For Scotland, Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    FORTUNE HOUSE (GLASGOW) LIMITED
    SC741895
    216 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-10-20 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    PEDMYRE INVESTMENTS LLP
    SO302119
    216 West George Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2012-11-01 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.