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
    Croy, David Dennis
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2013-01-22 ~ now
    OF - director → CIF 0
    Mr David Dennis Croy
    Born in November 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Croy, Glynis
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2013-01-22 ~ now
    OF - director → CIF 0
    Mrs Glynis Croy
    Born in April 1966
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Ms Rhyiza Isabella Sibbald Croy
    Born in September 1993
    Individual (1 offspring)
    Person with significant control
    2022-08-09 ~ 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
Ceased 2
  • 1
    Mcmeekin, James Stuart
    Company Formation Agent born in June 1967
    Individual (98 offsprings)
    Officer
    2013-01-22 ~ 2013-01-22
    OF - director → CIF 0
  • 2
    78, Montgomery Street, Edinburgh, Lothian, Scotland
    Dissolved corporate (3 parents, 95 offsprings)
    Officer
    2013-01-22 ~ 2013-01-22
    PE - director → CIF 0
    2013-01-22 ~ 2013-01-22
    PE - secretary → CIF 0
parent relation
Company in focus

PRESTIGE PROPERTIES FALKIRK LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
817 GBP2024-01-31
101 GBP2023-01-31
Debtors
100 GBP2024-01-31
100 GBP2023-01-31
Cash at bank and in hand
3,232 GBP2023-01-31
Current Assets
100 GBP2024-01-31
3,332 GBP2023-01-31
Creditors
Current
14,178 GBP2024-01-31
9,479 GBP2023-01-31
Net Current Assets/Liabilities
-14,078 GBP2024-01-31
-6,147 GBP2023-01-31
Total Assets Less Current Liabilities
-13,261 GBP2024-01-31
-6,046 GBP2023-01-31
Equity
Called up share capital
103 GBP2024-01-31
103 GBP2023-01-31
Retained earnings (accumulated losses)
-13,364 GBP2024-01-31
-6,149 GBP2023-01-31
Equity
-13,261 GBP2024-01-31
-6,046 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
32022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,523 GBP2024-01-31
460 GBP2023-01-31
Computers
984 GBP2024-01-31
984 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
2,507 GBP2024-01-31
1,444 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
706 GBP2024-01-31
434 GBP2023-01-31
Computers
984 GBP2024-01-31
909 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,690 GBP2024-01-31
1,343 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
272 GBP2023-02-01 ~ 2024-01-31
Computers
75 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
347 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
817 GBP2024-01-31
26 GBP2023-01-31
Computers
75 GBP2023-01-31
Other Debtors
Amounts falling due within one year, Current
100 GBP2024-01-31
100 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
1,981 GBP2024-01-31
Trade Creditors/Trade Payables
Current
95 GBP2023-01-31
Other Taxation & Social Security Payable
Current
78 GBP2023-01-31
Other Creditors
Current
12,197 GBP2024-01-31
9,306 GBP2023-01-31

  • PRESTIGE PROPERTIES FALKIRK LTD
    Info
    Registered number SC440891
    6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ
    Private Limited Company incorporated on 2013-01-22 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    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.