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 6
  • 1
    Munn, James Gavin Anderson
    Chartered Surveyor born in August 1968
    Individual (7 offsprings)
    Officer
    2012-04-20 ~ now
    OF - director → CIF 0
  • 2
    Mrs Lucy Elizabeth Blyth
    Born in February 1966
    Individual (1 offspring)
    Person with significant control
    2024-07-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Channing, Michael Francis Arthur
    Director born in May 1966
    Individual (5 offsprings)
    Officer
    2012-04-20 ~ now
    OF - director → CIF 0
  • 4
    Blyth, Paul David
    Chartered Surveyor born in May 1966
    Individual (5 offsprings)
    Officer
    2012-04-20 ~ now
    OF - director → CIF 0
  • 5
    Mrs Isobel Evelyn Channing
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    2024-07-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Ms Shirley May Ireland
    Born in October 1969
    Individual (1 offspring)
    Person with significant control
    2024-07-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Cunningham, Michael
    Director born in March 1972
    Individual (4 offsprings)
    Officer
    2012-04-20 ~ 2024-07-12
    OF - director → CIF 0
  • 2
    Laidlaw, Thomas Baillie
    Director born in September 1958
    Individual (3 offsprings)
    Officer
    2012-03-16 ~ 2024-07-19
    OF - director → CIF 0
  • 3
    Arthur, Peter Alistair Kennedy
    Director born in June 1956
    Individual (2 offsprings)
    Officer
    2012-04-20 ~ 2018-01-01
    OF - director → CIF 0
  • 4
    Gibson, Sharon
    Finance Director born in September 1977
    Individual (2 offsprings)
    Officer
    2012-04-20 ~ 2025-03-28
    OF - director → CIF 0
    Gibson, Sharon
    Individual (2 offsprings)
    Officer
    2020-09-11 ~ 2025-03-28
    OF - secretary → CIF 0
  • 5
    60, Capella Building (tenth Floor), 60 York Street, Glasgow, Scotland
    Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    7 GBP2023-07-31
    Officer
    2012-04-20 ~ 2020-09-11
    PE - secretary → CIF 0
parent relation
Company in focus

CORDATUS REAL ESTATE LIMITED

Previous names
CORDSTONE HOLDINGS LIMITED - 2012-04-26
MACROCOM (1029) LIMITED - 2012-04-05
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
950,411 GBP2024-03-31
952,218 GBP2023-03-31
Fixed Assets - Investments
1,059,658 GBP2024-03-31
1,449,500 GBP2023-03-31
Fixed Assets
2,010,069 GBP2024-03-31
2,401,718 GBP2023-03-31
Debtors
14,086 GBP2024-03-31
18,786 GBP2023-03-31
Cash at bank and in hand
472,490 GBP2024-03-31
61,721 GBP2023-03-31
Current Assets
486,576 GBP2024-03-31
80,507 GBP2023-03-31
Net Current Assets/Liabilities
453,545 GBP2024-03-31
59,079 GBP2023-03-31
Total Assets Less Current Liabilities
2,463,614 GBP2024-03-31
2,460,797 GBP2023-03-31
Net Assets/Liabilities
2,450,155 GBP2024-03-31
2,437,799 GBP2023-03-31
Equity
Called up share capital
8,723 GBP2024-03-31
8,723 GBP2023-03-31
Share premium
1,174,530 GBP2024-03-31
1,174,530 GBP2023-03-31
Revaluation reserve
208,555 GBP2024-03-31
208,555 GBP2023-03-31
Capital redemption reserve
1,147 GBP2024-03-31
1,147 GBP2023-03-31
Retained earnings (accumulated losses)
1,057,200 GBP2024-03-31
1,044,844 GBP2023-03-31
Equity
2,450,155 GBP2024-03-31
2,437,799 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
950,000 GBP2024-03-31
950,000 GBP2023-03-31
Other
4,610 GBP2024-03-31
5,420 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
954,610 GBP2024-03-31
955,420 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
-810 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-810 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
0 GBP2023-03-31
Other
4,199 GBP2024-03-31
3,202 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,199 GBP2024-03-31
3,202 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
1,807 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,807 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
-810 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-810 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
950,000 GBP2024-03-31
950,000 GBP2023-03-31
Other
411 GBP2024-03-31
2,218 GBP2023-03-31
Amounts Owed By Related Parties
1,549 GBP2024-03-31
Current
1,494 GBP2023-03-31
Other Debtors
Amounts falling due within one year
12,537 GBP2024-03-31
17,292 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
14,086 GBP2024-03-31
18,786 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,280 GBP2024-03-31
2,293 GBP2023-03-31
Corporation Tax Payable
Current
20,700 GBP2024-03-31
11,641 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,397 GBP2024-03-31
793 GBP2023-03-31
Other Creditors
Current
8,654 GBP2024-03-31
6,701 GBP2023-03-31
Related profiles found in government register
  • CORDATUS REAL ESTATE LIMITED
    Info
    CORDSTONE HOLDINGS LIMITED - 2012-04-26
    MACROCOM (1029) LIMITED - 2012-04-05
    Registered number SC419676
    12 Carden Place, Aberdeen, Aberdeenshire AB10 1UR
    Private Limited Company incorporated on 2012-03-16 (13 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-03-09
    CIF 0
  • CORDATUS REAL ESTATE LIMITED
    S
    Registered number Sc419676
    30, Semple Street, Edinburgh, Scotland, EH3 8BL
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DMWS 803 LIMITED - 2007-02-02
    12 Carden Place, Aberdeen, Aberdeenshire
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    821,144 GBP2024-03-31
    Person with significant control
    2016-09-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.