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 2
  • 1
    Sands, David Lindsay
    Company Director born in July 1942
    Individual (13 offsprings)
    Officer
    2013-11-13 ~ now
    OF - Director → CIF 0
    Sands, David
    Company Director born in September 1967
    Individual (13 offsprings)
    Officer
    2012-07-16 ~ now
    OF - Director → CIF 0
    Mr David Lindsay Sands
    Born in July 1942
    Individual (13 offsprings)
    Person with significant control
    2019-02-01 ~ 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
    Mr David Sands
    Born in September 1967
    Individual (13 offsprings)
    Person with significant control
    2018-06-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (26 parents, 405 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-07-16 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Mr David Lindsay Sands
    Born in July 1942
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Cumberland, Colin
    Surveyor born in August 1954
    Individual (9 offsprings)
    Officer
    2012-07-16 ~ 2019-02-01
    OF - Director → CIF 0
  • 3
    Simpson, Grant James
    Civil Engineer born in April 1970
    Individual (6 offsprings)
    Officer
    2013-11-13 ~ 2019-02-01
    OF - Director → CIF 0
parent relation
Company in focus

VRACKIE PROPERTIES LIMITED

Previous name
ESKGROVE PROPERTIES (PITLOCHRY) LIMITED - 2012-09-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
5 GBP2024-03-30
5 GBP2023-03-30
Debtors
Current
80,570 GBP2024-03-30
80,000 GBP2023-03-30
Cash at bank and in hand
146,570 GBP2024-03-30
150,980 GBP2023-03-30
Net Assets/Liabilities
224,290 GBP2024-03-30
227,030 GBP2023-03-30
Equity
Called up share capital
100 GBP2024-03-30
100 GBP2023-03-30
Retained earnings (accumulated losses)
224,190 GBP2024-03-30
226,930 GBP2023-03-30
Equity
224,290 GBP2024-03-30
227,030 GBP2023-03-30
Average Number of Employees
22023-03-31 ~ 2024-03-30
22022-03-31 ~ 2023-03-30
Investments in Subsidiaries
Cost valuation
5 GBP2024-03-30
5 GBP2023-03-30
Investments in Subsidiaries
5 GBP2024-03-30
5 GBP2023-03-30
Amount of value-added tax that is recoverable
Current
570 GBP2024-03-30
0 GBP2023-03-30
Other Debtors
Current
80,000 GBP2024-03-30
80,000 GBP2023-03-30
Amounts owed to directors
Current
0 GBP2024-03-30
1,500 GBP2023-03-30
Accrued Liabilities/Deferred Income
Current
2,450 GBP2024-03-30
2,450 GBP2023-03-30
Other Creditors
Current
405 GBP2024-03-30
5 GBP2023-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
65 shares2024-03-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-03-31 ~ 2024-03-30
Nominal value of allotted share capital
Class 1 ordinary share
65 GBP2023-03-31 ~ 2024-03-30
65 GBP2022-03-31 ~ 2023-03-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2024-03-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-03-31 ~ 2024-03-30
Nominal value of allotted share capital
Class 2 ordinary share
25 GBP2023-03-31 ~ 2024-03-30
25 GBP2022-03-31 ~ 2023-03-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2024-03-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-03-31 ~ 2024-03-30

Related profiles found in government register
  • VRACKIE PROPERTIES LIMITED
    Info
    ESKGROVE PROPERTIES (PITLOCHRY) LIMITED - 2012-09-04
    Registered number SC428401
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE
    Private Limited Company incorporated on 2012-07-16 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
  • VRACKIE PROPERTIES LIMITED
    S
    Registered number Sc428401
    C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE
    Private Company Limited By Shares in Registrar Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    408,492 GBP2023-12-31
    Person with significant control
    2019-02-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.