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
    Mackie, Grant Stephen
    Director born in February 1967
    Individual (21 offsprings)
    Officer
    2012-09-21 ~ now
    OF - director → CIF 0
    Mr Grant Stephen Mackie
    Born in February 1967
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mackie, Claire Anne
    Director born in May 1971
    Individual (18 offsprings)
    Officer
    2012-09-21 ~ now
    OF - director → CIF 0
  • 3
    6, Castle Street, Edinburgh, Scotland
    Corporate (2 parents, 15 offsprings)
    Equity (Company account)
    19,046,903 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • 15, Golden Square, Aberdeen, United Kingdom
    Corporate (6 parents, 112 offsprings)
    Officer
    2012-09-21 ~ 2014-10-27
    PE - secretary → CIF 0
parent relation
Company in focus

PICARDY ENTERPRISES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
20,712 GBP2024-03-31
24,835 GBP2023-03-31
Fixed Assets - Investments
299,116 GBP2024-03-31
299,116 GBP2023-03-31
Investment Property
3,154,571 GBP2024-03-31
3,132,499 GBP2023-03-31
Fixed Assets
3,474,399 GBP2024-03-31
3,456,450 GBP2023-03-31
Debtors
549,592 GBP2024-03-31
684,191 GBP2023-03-31
Cash at bank and in hand
13,064 GBP2024-03-31
11,240 GBP2023-03-31
Current Assets
562,656 GBP2024-03-31
695,431 GBP2023-03-31
Creditors
Current
313,803 GBP2024-03-31
325,198 GBP2023-03-31
Net Current Assets/Liabilities
248,853 GBP2024-03-31
370,233 GBP2023-03-31
Total Assets Less Current Liabilities
3,723,252 GBP2024-03-31
3,826,683 GBP2023-03-31
Creditors
Non-current
4,594,400 GBP2024-03-31
4,508,095 GBP2023-03-31
Net Assets/Liabilities
-871,148 GBP2024-03-31
-681,412 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
-887,316 GBP2024-03-31
-682,412 GBP2023-03-31
Equity
-871,148 GBP2024-03-31
-681,412 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
100 GBP2023-03-31
Plant and equipment
41,225 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
41,325 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,613 GBP2024-03-31
16,490 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,613 GBP2024-03-31
16,490 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,123 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,123 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
100 GBP2024-03-31
100 GBP2023-03-31
Plant and equipment
20,612 GBP2024-03-31
24,735 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
299,116 GBP2023-03-31
Investments in Group Undertakings
299,116 GBP2024-03-31
299,116 GBP2023-03-31
Investment Property - Fair Value Model
3,154,571 GBP2024-03-31
3,132,499 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
180,833 GBP2024-03-31
94,475 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
53,822 GBP2024-03-31
274,779 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
234,655 GBP2024-03-31
369,254 GBP2023-03-31
Amounts owed to group undertakings
Current
48,143 GBP2024-03-31
59,858 GBP2023-03-31
Other Taxation & Social Security Payable
Current
742 GBP2024-03-31
Other Creditors
Current
264,918 GBP2024-03-31
265,340 GBP2023-03-31
Amounts owed to group undertakings
Non-current
4,594,400 GBP2024-03-31
4,508,095 GBP2023-03-31

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 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    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
child relation
Offspring entities and appointments
Active 4
  • 1
    6 Castle St, Edinburgh, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-12-14 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    6 Castle Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    295,744 GBP2024-03-31
    Person with significant control
    2022-10-10 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    6 Castle Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    87,817 GBP2024-03-31
    Person with significant control
    2016-05-03 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    6 Castle Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -260 GBP2024-03-31
    Person with significant control
    2016-05-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 6 Castle Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    295,744 GBP2024-03-31
    Person with significant control
    2016-05-03 ~ 2017-03-07
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.