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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 3
  • 1
    Borthwick, Ann Ferguson
    Born in June 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-01-17 ~ now
    OF - Director → CIF 0
    Mrs Ann Borthwick
    Born in June 1956
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-08-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Borthwick, Andrew Graham
    Born in November 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-07-24 ~ now
    OF - Director → CIF 0
  • 3
    Borthwick, Kenneth Murdo Macdonald
    Born in February 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-04-29 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Borthwick, Andrew Graham
    Director born in November 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-01-17 ~ 2014-12-01
    OF - Director → CIF 0
  • 2
    Borthwick, Morven Margaret
    Hr Manager born in November 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2014-07-09 ~ 2017-07-24
    OF - Director → CIF 0
parent relation
Company in focus

AVONPEAK OFFICES IN LEITH LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
123,100 GBP2024-11-30
123,000 GBP2023-11-30
Investment Property
4,595,000 GBP2024-11-30
4,595,000 GBP2023-11-30
Fixed Assets
4,718,100 GBP2024-11-30
4,718,000 GBP2023-11-30
Debtors
273,197 GBP2024-11-30
290,917 GBP2023-11-30
Cash at bank and in hand
30,387 GBP2024-11-30
57,720 GBP2023-11-30
Current Assets
303,584 GBP2024-11-30
348,637 GBP2023-11-30
Creditors
Current
354,815 GBP2024-11-30
348,349 GBP2023-11-30
Net Current Assets/Liabilities
-51,231 GBP2024-11-30
288 GBP2023-11-30
Total Assets Less Current Liabilities
4,666,869 GBP2024-11-30
4,718,288 GBP2023-11-30
Creditors
Non-current
-2,347,464 GBP2024-11-30
-2,482,380 GBP2023-11-30
Net Assets/Liabilities
1,938,796 GBP2024-11-30
1,855,300 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
569,269 GBP2024-11-30
485,773 GBP2023-11-30
Equity
1,938,796 GBP2024-11-30
1,855,300 GBP2023-11-30
Average Number of Employees
42023-12-01 ~ 2024-11-30
42022-12-01 ~ 2023-11-30
Other Investments Other Than Loans
Cost valuation
123,100 GBP2024-11-30
123,000 GBP2023-11-30
Additions to investments
100 GBP2024-11-30
Other Investments Other Than Loans
123,100 GBP2024-11-30
123,000 GBP2023-11-30
Investment Property - Fair Value Model
4,595,000 GBP2023-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,075 GBP2024-11-30
3,145 GBP2023-11-30
Other Debtors
Amounts falling due within one year, Current
514 GBP2024-11-30
1,564 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
273,197 GBP2024-11-30
290,917 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
135,242 GBP2024-11-30
135,242 GBP2023-11-30
Trade Creditors/Trade Payables
Current
6,742 GBP2024-11-30
9,030 GBP2023-11-30
Other Taxation & Social Security Payable
Current
46,313 GBP2024-11-30
48,403 GBP2023-11-30
Other Creditors
Current
166,518 GBP2024-11-30
155,674 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
2,347,464 GBP2024-11-30
2,482,380 GBP2023-11-30

Related profiles found in government register
  • AVONPEAK OFFICES IN LEITH LIMITED
    Info
    Registered number SC440523
    icon of address89 Giles Street, Edinburgh EH6 6BZ
    PRIVATE LIMITED COMPANY incorporated on 2013-01-17 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • AVONPEAK OFFICES IN LEITH LIMITED
    S
    Registered number Sc440523
    icon of address89 Giles Street, Edinburgh, United Kingdom, EH6 6BZ
    Company Limited By Share Capital in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address60 Constitution Street Leith, Edinburgh, Lothian, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-11-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.