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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 3
  • 1
    The Duke Of Fife, David Charles Carnegie, His Grace
    Born in March 1961
    Individual (12 offsprings)
    Officer
    2013-04-19 ~ now
    OF - Director → CIF 0
  • 2
    SOUTHESK TRUST COMPANY LIMITED
    SC060408
    C/o Brodies, Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2013-04-19 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1379 offsprings)
    Officer
    2013-04-19 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

SOUTHESK COMPANY LIMITED

Period: 2013-04-19 ~ now
Company number: SC448091
Registered name
SOUTHESK COMPANY LIMITED - now
Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Fixed Assets - Investments
1,000 GBP2025-04-30
510 GBP2024-04-30
Debtors
7,311,664 GBP2025-04-30
12,015,408 GBP2024-04-30
Cash at bank and in hand
155 GBP2025-04-30
112,473 GBP2024-04-30
Current Assets
7,311,819 GBP2025-04-30
12,127,881 GBP2024-04-30
Net Current Assets/Liabilities
7,298,202 GBP2025-04-30
7,295,898 GBP2024-04-30
Total Assets Less Current Liabilities
7,299,202 GBP2025-04-30
7,296,408 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-6,125,000 GBP2025-04-30
-6,125,000 GBP2024-04-30
Net Assets/Liabilities
1,174,202 GBP2025-04-30
1,171,408 GBP2024-04-30
Equity
Called up share capital
80,000 GBP2025-04-30
80,000 GBP2024-04-30
Retained earnings (accumulated losses)
1,094,202 GBP2025-04-30
1,091,408 GBP2024-04-30
Equity
1,174,202 GBP2025-04-30
1,171,408 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Amount of corporation tax that is recoverable
Current
0 GBP2025-04-30
7,581 GBP2024-04-30
Other Debtors
Amounts falling due within one year
7,311,664 GBP2025-04-30
12,007,827 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
7,311,664 GBP2025-04-30
12,015,408 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
0 GBP2025-04-30
2,250,000 GBP2024-04-30
Other Creditors
Current
13,617 GBP2025-04-30
2,581,983 GBP2024-04-30
Creditors
Current
13,617 GBP2025-04-30
4,831,983 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
6,125,000 GBP2025-04-30
6,125,000 GBP2024-04-30

Related profiles found in government register
  • SOUTHESK COMPANY LIMITED
    Info
    Registered number SC448091
    Estate Office, Haughs Of Kinnaird, Brechin, Angus DD9 6UA
    PRIVATE LIMITED COMPANY incorporated on 2013-04-19 (13 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • SOUTHESK COMPANY LIMITED
    S
    Registered number Sc 448091
    15, Atholl Crescent, Edinburgh, Scotland, EH3 8HA
    Private Company Limited By Shares in Registrar Of Companies For Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ELSICK DEVELOPMENT COMPANY LIMITED
    SC347375
    Kinnaird Castle, Kinnaird Park, Brechin, Angus, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.