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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Payne, Mark Henry David
    Solicitor born in July 1961
    Individual (83 offsprings)
    Officer
    2012-12-03 ~ 2015-12-21
    OF - Director → CIF 0
  • 2
    Green, Stephen Miles Churchill
    Born in April 1973
    Individual (54 offsprings)
    Officer
    2015-12-21 ~ now
    OF - Director → CIF 0
  • 3
    Holmes, Malcolm Brian
    Solicitor born in July 1968
    Individual (47 offsprings)
    Officer
    2012-08-20 ~ 2012-12-03
    OF - Director → CIF 0
  • 4
    Goar, David Gustave
    Born in March 1962
    Individual (49 offsprings)
    Officer
    2016-02-01 ~ now
    OF - Director → CIF 0
  • 5
    SUMMIT HOLDINGS LIMITED - now 04636784
    SUMMIT HOLDING LIMITED - 2003-02-03
    Mill Court, Level 5, Charroterie, St. Peter Port, Guernsey, Guernsey
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2025-08-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    DUNMAGLASS ESTATES LIMITED
    Ordnance House, 31 Pier Road, St Helier, Jersey, Channel Islands
    Registered Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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 → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    SUMMIT TRUST JERSEY LIMITED - now
    R&H TRUST CO (JERSEY) LIMITED
    - 2025-10-03 OE006216
    Ordance House, 83, 31 Pier Road, Jersey, St.helier, Jersey
    Registered Corporate (30 parents, 59 offsprings)
    Person with significant control
    2025-01-14 ~ 2025-08-29
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 8
    TM COMPANY SERVICES LIMITED
    SC127819
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Scotland
    Active Corporate (54 parents, 536 offsprings)
    Officer
    2012-08-20 ~ 2012-12-03
    OF - Director → CIF 0
parent relation
Company in focus

CONAGLEANN LIMITED

Period: 2012-08-20 ~ now
Company number: SC430766
Registered name
CONAGLEANN LIMITED - now
Standard Industrial Classification
01500 - Mixed Farming
Brief company account
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,197,167 GBP2024-12-31
3,316,210 GBP2023-12-31
Fixed Assets
3,197,167 GBP2024-12-31
3,316,210 GBP2023-12-31
Total Inventories
131,060 GBP2024-12-31
129,284 GBP2023-12-31
Debtors
Non-current
150,000 GBP2023-12-31
Current
780,959 GBP2024-12-31
716,549 GBP2023-12-31
Cash at bank and in hand
197,574 GBP2024-12-31
127,144 GBP2023-12-31
Current Assets
1,109,593 GBP2024-12-31
1,122,977 GBP2023-12-31
Net Current Assets/Liabilities
1,015,963 GBP2024-12-31
770,432 GBP2023-12-31
Total Assets Less Current Liabilities
4,213,130 GBP2024-12-31
4,086,642 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-7,201,494 GBP2024-12-31
Net Assets/Liabilities
-2,988,364 GBP2024-12-31
-2,240,710 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Other miscellaneous reserve
1,512,314 GBP2024-12-31
1,745,810 GBP2023-12-31
Retained earnings (accumulated losses)
-4,500,679 GBP2024-12-31
-3,986,521 GBP2023-12-31
Equity
-2,988,364 GBP2024-12-31
-2,240,710 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
122024-01-01 ~ 2024-12-31
Motor vehicles
202024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
643,240 GBP2024-12-31
636,360 GBP2023-12-31
Motor vehicles
150,762 GBP2024-12-31
150,762 GBP2023-12-31
Office equipment
3,006,801 GBP2024-12-31
3,006,801 GBP2023-12-31
Other
473,307 GBP2024-12-31
409,072 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,274,110 GBP2024-12-31
4,202,995 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
303,623 GBP2023-12-31
Motor vehicles
150,744 GBP2023-12-31
Office equipment
351,800 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
886,785 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
60,137 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
190,158 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
374,477 GBP2024-12-31
Motor vehicles
150,747 GBP2024-12-31
Office equipment
411,937 GBP2024-12-31
Other
139,782 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,076,943 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
268,763 GBP2024-12-31
332,737 GBP2023-12-31
Motor vehicles
15 GBP2024-12-31
18 GBP2023-12-31
Office equipment
2,594,864 GBP2024-12-31
2,655,001 GBP2023-12-31
Other
333,525 GBP2024-12-31
328,454 GBP2023-12-31
Other Debtors
Non-current
150,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
17,148 GBP2024-12-31
21,508 GBP2023-12-31
Other Debtors
Current
710,551 GBP2024-12-31
648,378 GBP2023-12-31
Prepayments/Accrued Income
Current
53,260 GBP2024-12-31
46,663 GBP2023-12-31
Bank Borrowings
Current
234,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
82,630 GBP2024-12-31
80,892 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
11,000 GBP2024-12-31
37,653 GBP2023-12-31
Creditors
Current
93,630 GBP2024-12-31
352,545 GBP2023-12-31
Bank Borrowings
Non-current
1,053,000 GBP2023-12-31
Other Remaining Borrowings
Non-current
7,201,494 GBP2024-12-31
5,274,352 GBP2023-12-31
Creditors
Non-current
7,201,494 GBP2024-12-31
6,327,352 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • CONAGLEANN LIMITED
    Info
    Registered number SC430766
    64 West High Street, Forfar, Angus DD8 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2012-08-20 (13 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.