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 7
  • 1
    Ewan, Gary Edward
    Farmer/Contractor born in May 1982
    Individual (3 offsprings)
    Officer
    2014-07-24 ~ now
    OF - director → CIF 0
  • 2
    The Duke Of Fife, His Grace, David Charles Carnegie,, Earl Of
    Estate Management born in March 1961
    Individual (9 offsprings)
    Officer
    2014-06-25 ~ now
    OF - director → CIF 0
  • 3
    Gardiner, Colin James
    Engineer/Farmer born in May 1964
    Individual (3 offsprings)
    Officer
    2014-07-24 ~ now
    OF - director → CIF 0
  • 4
    Stewart, Sarah Kirstin
    Individual (3 offsprings)
    Officer
    2024-05-27 ~ now
    OF - secretary → CIF 0
  • 5
    Marr, Malcolm
    Farmer born in September 1948
    Individual (2 offsprings)
    Officer
    2014-07-24 ~ now
    OF - director → CIF 0
  • 6
    Shepherd, Alexander James Clark
    Farmer born in October 1944
    Individual (3 offsprings)
    Officer
    2014-07-24 ~ now
    OF - director → CIF 0
  • 7
    ELSICK FARMS LIMITED - now
    SEVENTY NINTH LOVITING LIMITED - 1976-12-31
    ELSICK (NO.1) COMPANY LIMITED - 1976-12-31
    Saffery Champness, 71 Queen Victoria Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-15 ~ 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
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
Ceased 4
  • 1
    Stark, James Gordon Croll
    Solicitor born in November 1963
    Individual (9 offsprings)
    Officer
    2012-07-03 ~ 2014-06-25
    OF - director → CIF 0
  • 2
    ELSICK FARMS LIMITED - now
    SEVENTY NINTH LOVITING LIMITED - 1976-12-31
    ELSICK (NO.1) COMPANY LIMITED - 1976-12-31
    C/o Saffrey Champness, 71 Queen Victoria Street, London, England
    Corporate (4 parents, 3 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2016-04-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    P & W DIRECTORS LIMITED - 2012-11-30
    Union Plaza (6th, Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2012-07-03 ~ 2014-06-25
    PE - director → CIF 0
  • 4
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (94 parents, 861 offsprings)
    Officer
    2014-06-25 ~ 2024-05-27
    PE - secretary → CIF 0
parent relation
Company in focus

CHAPELTON FOUNDERS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
Current
100 GBP2024-08-31
100 GBP2023-08-31
Net Assets/Liabilities
100 GBP2024-08-31
100 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Equity
100 GBP2024-08-31
100 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-08-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-09-01 ~ 2024-08-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-09-01 ~ 2024-08-31
100 GBP2022-09-01 ~ 2023-08-31

Related profiles found in government register
  • CHAPELTON FOUNDERS LIMITED
    Info
    Registered number SC427514
    Kinnaird Castle, Kinnaird Park, Brechin, Angus DD9 6TZ
    Private Limited Company incorporated on 2012-07-03 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
  • CHAPELTON FOUNDERS LIMITED
    S
    Registered number SC427514
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
    CIF 1
  • CHAPELTON FOUNDERS LIMITED
    S
    Registered number Sc427514
    Union Plaza (6th Floor), Union Wynd, Aberdeen, Scotland, AB10 1DQ
    Limited By Shares in United Kingdom (Scotland) Companies House, United Kingdom (Scotland)
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Kinnaird Castle, Kinnaird Park, Brechin, Angus, Scotland
    Corporate (4 parents)
    Officer
    2013-01-25 ~ now
    CIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.