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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.

Parent entities and officers
Active 4
  • 1
    Stein, David Joseph
    Investment Manager born in July 1996
    Individual (282 offsprings)
    Officer
    icon of calendar 2022-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Claire Sabrina
    Director born in October 1990
    Individual (351 offsprings)
    Officer
    icon of calendar 2022-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Gain, Jonathan Mark
    Director born in July 1971
    Individual (460 offsprings)
    Officer
    icon of calendar 2022-10-27 ~ now
    OF - Director → CIF 0
  • 4
    icon of address20, Chapel Street, Liverpool, United Kingdom
    Active Corporate (221 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-10-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Jack, Elisabeth Ann
    Director born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2022-10-27
    OF - Director → CIF 0
  • 2
    Jack, Alister William
    Director born in July 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-11-14 ~ 2017-06-01
    OF - Director → CIF 0
    Mr Alister William Jack
    Born in July 1963
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-13
    PE - Has significant influence or controlCIF 0
  • 3
    Hodgson, Simon Squair
    Director born in December 1970
    Individual (22 offsprings)
    Officer
    icon of calendar 2012-11-14 ~ 2022-10-27
    OF - Director → CIF 0
    Mr Simon Squair Hodgson
    Born in December 1970
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-27
    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
  • 4
    icon of addressFarries, Kirk & Mcvean, Dumfries Enterprise Park, Tinwald Downs Road, Heathhall, Dumfries, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    3,535,766 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ 2022-10-27
    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
  • 5
    icon of address5, Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (23 parents, 140 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2012-11-14 ~ 2016-11-21
    PE - Secretary → CIF 0
parent relation
Company in focus

DUCHRAE ESTATE LIMITED

Standard Industrial Classification
02100 - Silviculture And Other Forestry Activities
Brief company account
Property, Plant & Equipment
1,215,225 GBP2024-03-31
1,215,225 GBP2023-03-31
Cash at bank and in hand
7,354 GBP2024-03-31
8,502 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,133,772 GBP2023-03-31
Net Current Assets/Liabilities
-1,125,273 GBP2024-03-31
-1,125,270 GBP2023-03-31
Net Assets/Liabilities
89,952 GBP2024-03-31
89,955 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,215,225 GBP2024-03-31
1,215,225 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,215,225 GBP2024-03-31
1,215,225 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
1,215,225 GBP2024-03-31
1,215,225 GBP2023-03-31
Other Creditors
1,132,627 GBP2024-03-31
1,133,772 GBP2023-03-31

  • DUCHRAE ESTATE LIMITED
    Info
    Registered number SC436811
    icon of addressMurrayshall Country House Hotel, Scone, Perth PH2 7PH
    Private Limited Company incorporated on 2012-11-14 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    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 16 October 2025 and licensed under the Open Government Licence v3.0.