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
    Randev, Daisy Yashroy
    Director born in June 1961
    Individual (11 offsprings)
    Officer
    2021-05-21 ~ now
    OF - director → CIF 0
  • 2
    Randev, Ritesh Kumar
    Director born in December 1981
    Individual (22 offsprings)
    Officer
    2020-03-31 ~ now
    OF - director → CIF 0
    Ritesh Randev
    Born in December 1981
    Individual (22 offsprings)
    Person with significant control
    2020-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Randev, Arun Kumar
    Director born in October 1955
    Individual (16 offsprings)
    Officer
    2021-05-21 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Randev, Daisy Yashroy
    Hotelier born in June 1961
    Individual (11 offsprings)
    Officer
    2012-02-02 ~ 2017-02-10
    OF - director → CIF 0
    Yashroy, Daisy Randev
    Hotelier born in June 1961
    Individual (11 offsprings)
    Officer
    2012-02-02 ~ 2020-03-31
    OF - director → CIF 0
    Mrs Daisy Yashroy Randev
    Born in June 1961
    Individual (11 offsprings)
    Person with significant control
    2017-02-01 ~ 2020-03-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Mcmeekin, James Stuart
    Company Formation Agent born in June 1967
    Individual (98 offsprings)
    Officer
    2012-02-02 ~ 2012-02-02
    OF - director → CIF 0
  • 3
    78, Montgomery Street, Edinburgh, Lothian, Scotland
    Dissolved corporate (3 parents, 95 offsprings)
    Officer
    2012-02-02 ~ 2012-02-02
    PE - director → CIF 0
    2012-02-02 ~ 2012-02-02
    PE - secretary → CIF 0
parent relation
Company in focus

HIGH STREET BONNYRIGG (PROPERTIES) LIMITED

Previous names
NCH TRADING LIMITED - 2021-05-21
LODGE HOTELS (LICENSEES) LIMITED - 2020-04-06
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
675,000 GBP2024-02-29
675,000 GBP2023-02-28
Current Assets
32,718 GBP2024-02-29
17,298 GBP2023-02-28
Creditors
Amounts falling due within one year
-50,240 GBP2024-02-29
-53,341 GBP2023-02-28
Net Current Assets/Liabilities
-17,522 GBP2024-02-29
-36,043 GBP2023-02-28
Total Assets Less Current Liabilities
657,478 GBP2024-02-29
638,957 GBP2023-02-28
Creditors
Amounts falling due after one year
-620,173 GBP2024-02-29
-621,260 GBP2023-02-28
Net Assets/Liabilities
37,305 GBP2024-02-29
17,697 GBP2023-02-28
Equity
37,305 GBP2024-02-29
17,697 GBP2023-02-28
Average Number of Employees
02023-03-01 ~ 2024-02-29

  • HIGH STREET BONNYRIGG (PROPERTIES) LIMITED
    Info
    NCH TRADING LIMITED - 2021-05-21
    LODGE HOTELS (LICENSEES) LIMITED - 2020-04-06
    Registered number SC415976
    13 Cromarty Crescent, Bearsden, Glasgow G61 3LU
    Private Limited Company incorporated on 2012-02-02 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    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.