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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 4
  • 1
    Mackie, Claire Anne
    Born in May 1971
    Individual (18 offsprings)
    Officer
    2012-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Mackie, Grant Stephen
    Born in February 1967
    Individual (31 offsprings)
    Officer
    2012-09-21 ~ now
    OF - Director → CIF 0
    Mr Grant Stephen Mackie
    Born in February 1967
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 3
    BURNETT & REID LLP
    SO304012 SC100488
    15, Golden Square, Aberdeen, United Kingdom
    Active Corporate (14 parents, 187 offsprings)
    Officer
    2012-09-21 ~ 2014-10-27
    OF - Secretary → CIF 0
  • 4
    GREENSPAN ENERGY LIMITED
    SC357450
    6, Castle Street, Edinburgh, Scotland
    Active Corporate (4 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PICARDY ENTERPRISES LIMITED

Period: 2012-09-21 ~ now
Company number: SC433174
Registered name
PICARDY ENTERPRISES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
16,590 GBP2025-03-31
20,712 GBP2024-03-31
Fixed Assets - Investments
299,116 GBP2025-03-31
299,116 GBP2024-03-31
Investment Property
3,154,571 GBP2025-03-31
3,154,571 GBP2024-03-31
Fixed Assets
3,470,277 GBP2025-03-31
3,474,399 GBP2024-03-31
Debtors
277,545 GBP2025-03-31
549,592 GBP2024-03-31
Cash at bank and in hand
7,762 GBP2025-03-31
13,064 GBP2024-03-31
Current Assets
285,307 GBP2025-03-31
562,656 GBP2024-03-31
Creditors
Current
270,513 GBP2025-03-31
313,803 GBP2024-03-31
Net Current Assets/Liabilities
14,794 GBP2025-03-31
248,853 GBP2024-03-31
Total Assets Less Current Liabilities
3,485,071 GBP2025-03-31
3,723,252 GBP2024-03-31
Creditors
Non-current
4,537,926 GBP2025-03-31
4,594,400 GBP2024-03-31
Net Assets/Liabilities
-1,052,855 GBP2025-03-31
-871,148 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
-1,069,023 GBP2025-03-31
-887,316 GBP2024-03-31
Equity
-1,052,855 GBP2025-03-31
-871,148 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
100 GBP2024-03-31
Plant and equipment
41,225 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
41,325 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,735 GBP2025-03-31
20,613 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,735 GBP2025-03-31
20,613 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,122 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,122 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
100 GBP2025-03-31
100 GBP2024-03-31
Plant and equipment
16,490 GBP2025-03-31
20,612 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
299,116 GBP2024-03-31
Investments in Group Undertakings
299,116 GBP2025-03-31
299,116 GBP2024-03-31
Investment Property - Fair Value Model
3,154,571 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
156,561 GBP2025-03-31
180,833 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
37,666 GBP2025-03-31
Amounts falling due within one year, Current
53,822 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
194,227 GBP2025-03-31
Amounts falling due within one year, Current
234,655 GBP2024-03-31
Trade Creditors/Trade Payables
Current
219 GBP2025-03-31
Amounts owed to group undertakings
Current
48,143 GBP2024-03-31
Other Taxation & Social Security Payable
Current
5,482 GBP2025-03-31
742 GBP2024-03-31
Other Creditors
Current
264,812 GBP2025-03-31
264,918 GBP2024-03-31
Amounts owed to group undertakings
Non-current
4,537,926 GBP2025-03-31
4,594,400 GBP2024-03-31
Related profiles found in government register
  • PICARDY ENTERPRISES LIMITED
    Info
    Registered number SC433174
    6 Castle Street, Edinburgh EH2 3AT
    PRIVATE LIMITED COMPANY incorporated on 2012-09-21 (13 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-25
    CIF 0
  • PICARDY ENTERPRISES LIMITED
    S
    Registered number Sc433174
    6, Castle Street, Edinburgh, Scotland, EH2 3AT
    Limited By Shares in Companies House, United Kingdom (Scotland)
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CAIRNORRIE ONE LIMITED
    SC583873
    6 Castle St, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2017-12-14 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    NORTH GISBORNE LTD
    SC512362
    6 Castle Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2022-10-10 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    2016-05-03 ~ 2017-03-07
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    SOUTH REDHOUSE LTD
    SC512363
    6 Castle Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-05-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 4
    THORNTON 7XV LTD
    SC510762
    6 Castle Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2016-05-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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