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
    Shand, Michael Frank
    Company Director born in December 1971
    Individual (6 offsprings)
    Officer
    2012-09-25 ~ now
    OF - director → CIF 0
    Mr Michael Frank Shand
    Born in December 1971
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Shand, Robert Forbes
    Company Director born in March 1943
    Individual (10 offsprings)
    Officer
    2012-09-25 ~ now
    OF - director → CIF 0
    Mr Robert Forbes Shand
    Born in March 1943
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    18, Bon Accord Crescent, Aberdeen, Aberdeenshire, Scotland
    Corporate (3 parents, 65 offsprings)
    Net Assets/Liabilities (Company account)
    536,464 GBP2024-03-31
    Officer
    2015-06-01 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Stark, James Gordon Croll
    Solicitor born in November 1963
    Individual (9 offsprings)
    Officer
    2012-08-03 ~ 2012-09-25
    OF - director → CIF 0
  • 2
    A.C. MORRISON & RICHARDS LLP
    18, Bon Accord Crescent, Aberdeen, Aberdeenshire, Scotland
    Corporate (3 parents, 65 offsprings)
    Net Assets/Liabilities (Company account)
    536,464 GBP2024-03-31
    Officer
    2012-09-25 ~ 2015-06-01
    PE - secretary → CIF 0
  • 3
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    Union Plaza (6th, Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2012-08-03 ~ 2012-09-25
    PE - director → CIF 0
parent relation
Company in focus

R.B. FARQUHAR LIMITED

Previous name
RB FARCO LIMITED - 2013-01-11
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
2,127 GBP2023-07-31
3,676 GBP2022-07-31
Investment Property
1,410,000 GBP2023-07-31
1,410,000 GBP2022-07-31
Fixed Assets - Investments
2,279,350 GBP2023-07-31
2,279,350 GBP2022-07-31
Total Inventories
7,570 GBP2023-07-31
0 GBP2022-07-31
Debtors
Current
323,399 GBP2023-07-31
348,669 GBP2022-07-31
Cash at bank and in hand
1,957,012 GBP2023-07-31
1,601,566 GBP2022-07-31
Net Assets/Liabilities
5,669,251 GBP2023-07-31
5,352,818 GBP2022-07-31
Equity
Called up share capital
554,071 GBP2023-07-31
554,071 GBP2022-07-31
Revaluation reserve
475,043 GBP2023-07-31
475,043 GBP2022-07-31
Capital redemption reserve
164,485 GBP2023-07-31
164,485 GBP2022-07-31
Retained earnings (accumulated losses)
4,475,652 GBP2023-07-31
4,159,219 GBP2022-07-31
Equity
5,669,251 GBP2023-07-31
5,352,818 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
180 GBP2023-07-31
180 GBP2022-07-31
Furniture and fittings
4,647 GBP2023-07-31
4,647 GBP2022-07-31
Office equipment
2,144 GBP2023-07-31
2,144 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
6,971 GBP2023-07-31
6,971 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
180 GBP2023-07-31
180 GBP2022-07-31
Furniture and fittings
2,520 GBP2023-07-31
971 GBP2022-07-31
Office equipment
2,144 GBP2023-07-31
2,144 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,844 GBP2023-07-31
3,295 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
1,549 GBP2022-08-01 ~ 2023-07-31
Office equipment
0 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,549 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
0 GBP2023-07-31
0 GBP2022-07-31
Furniture and fittings
2,127 GBP2023-07-31
3,676 GBP2022-07-31
Office equipment
0 GBP2023-07-31
0 GBP2022-07-31
Amounts invested in assets
2,279,350 GBP2023-07-31
2,279,350 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
4,586 GBP2023-07-31
29,857 GBP2022-07-31
Other Debtors
Current
318,813 GBP2023-07-31
318,812 GBP2022-07-31
Other Creditors
Current
167,530 GBP2023-07-31
196,049 GBP2022-07-31
Net Deferred Tax Liability/Asset
-84,988 GBP2023-07-31
-85,921 GBP2022-07-31
-85,102 GBP2021-07-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
933 GBP2022-08-01 ~ 2023-07-31
-819 GBP2021-08-01 ~ 2022-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
259,176 shares2023-07-31
Par Value of Share
Class 1 ordinary share
0.34 GBP2022-08-01 ~ 2023-07-31
Nominal value of allotted share capital
Class 1 ordinary share
88,120 GBP2022-08-01 ~ 2023-07-31
88,120 GBP2021-08-01 ~ 2022-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
259,176 shares2023-07-31
Par Value of Share
Class 2 ordinary share
0.34 GBP2022-08-01 ~ 2023-07-31
Nominal value of allotted share capital
Class 2 ordinary share
88,120 GBP2022-08-01 ~ 2023-07-31
88,120 GBP2021-08-01 ~ 2022-07-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
77,757 shares2023-07-31
Par Value of Share
Class 3 ordinary share
0.34 GBP2022-08-01 ~ 2023-07-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
725,863 shares2023-07-31
Par Value of Share
Class 4 ordinary share
0.33 GBP2022-08-01 ~ 2023-07-31
Related profiles found in government register
  • R.B. FARQUHAR LIMITED
    Info
    RB FARCO LIMITED - 2013-01-11
    Registered number SC429692
    18 Bon Accord Crescent, Aberdeen AB11 6XY
    Private Limited Company incorporated on 2012-08-03 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    CIF 0
  • R.B.FARQUHAR
    S
    Registered number Sc429692
    160, King's Gate, Aberdeen, Scotland, AB15 6BR
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CALRIDGE TRADING LIMITED - 2001-03-13
    SKY HOOK ENGINEERING LIMITED - 1996-01-12
    18 Bon Accord Crescent, Aberdeen
    Corporate (4 parents)
    Equity (Company account)
    2,990,529 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 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.