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
    Brown, Graeme Sutherland
    Chartered Surveyor born in October 1961
    Individual (12 offsprings)
    Officer
    2013-04-23 ~ now
    OF - Director → CIF 0
    Mr Graeme Sutherland Brown
    Born in October 1961
    Individual (12 offsprings)
    Person with significant control
    2016-10-30 ~ 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
  • 2
    Gunn, Stephen William
    Chartered Surveyor born in November 1972
    Individual (5 offsprings)
    Officer
    2013-04-23 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Bell, Jonathan Richard Miles
    Solicitor born in June 1971
    Individual (17 offsprings)
    Officer
    2012-10-31 ~ 2013-04-23
    OF - Director → CIF 0
  • 2
    MACPHEE & PARTNERS LLP
    Airds House, An Aird, Fort William, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Current Assets (Company account)
    701,415 GBP2024-03-31
    Officer
    2012-10-31 ~ 2013-04-23
    PE - Secretary → CIF 0
  • 3
    Airds House, An Aird, Fort William, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2012-10-31 ~ 2013-04-23
    PE - Director → CIF 0
parent relation
Company in focus

HOWE STREET PROPERTIES LIMITED

Previous name
MACPHEE 35 LIMITED - 2013-04-23
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
282,000 GBP2023-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
282,000 GBP2023-10-31
282,000 GBP2022-10-31
Other Investments Other Than Loans
Non-current
149,038 GBP2023-10-31
95,999 GBP2022-10-31
Property, Plant & Equipment
282,000 GBP2023-10-31
282,000 GBP2022-10-31
Fixed Assets - Investments
149,038 GBP2023-10-31
95,999 GBP2022-10-31
Fixed Assets
431,038 GBP2023-10-31
377,999 GBP2022-10-31
Debtors
10,019 GBP2023-10-31
Cash at bank and in hand
7,714 GBP2023-10-31
46,593 GBP2022-10-31
Current Assets
17,733 GBP2023-10-31
46,593 GBP2022-10-31
Creditors
Amounts falling due within one year
210,130 GBP2023-10-31
212,446 GBP2022-10-31
Net Current Assets/Liabilities
192,397 GBP2023-10-31
165,853 GBP2022-10-31
Total Assets Less Current Liabilities
238,641 GBP2023-10-31
212,146 GBP2022-10-31
Net Assets/Liabilities
230,097 GBP2023-10-31
207,206 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Revaluation reserve
25,631 GBP2023-10-31
21,059 GBP2022-10-31
Retained earnings (accumulated losses)
204,304 GBP2023-10-31
185,985 GBP2022-10-31
Equity
230,097 GBP2023-10-31
207,206 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
282,000 GBP2023-10-31
Amounts invested in assets
Cost valuation, Non-current
149,038 GBP2023-10-31
95,999 GBP2022-10-31
Additions to investments, Non-current
50,000 GBP2023-10-31
Non-current
149,038 GBP2023-10-31
95,999 GBP2022-10-31
Prepayments/Accrued Income
10,019 GBP2023-10-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
800 GBP2023-10-31
2,744 GBP2022-10-31
Corporation Tax Payable
Amounts falling due within one year
5,213 GBP2023-10-31
5,584 GBP2022-10-31
Amounts owed to directors
Amounts falling due within one year
98,475 GBP2023-10-31
98,475 GBP2022-10-31

  • HOWE STREET PROPERTIES LIMITED
    Info
    MACPHEE 35 LIMITED - 2013-04-23
    Registered number SC435893
    216 West George Street, Glasgow G2 2PQ
    Private Limited Company incorporated on 2012-10-31 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.