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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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1289 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
510 GBP2024-04-30
510 GBP2023-04-30
Debtors
12,015,408 GBP2024-04-30
11,325,896 GBP2023-04-30
Cash at bank and in hand
112,473 GBP2024-04-30
207 GBP2023-04-30
Current Assets
12,127,881 GBP2024-04-30
11,326,103 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-4,831,983 GBP2024-04-30
-4,032,565 GBP2023-04-30
Net Current Assets/Liabilities
7,295,898 GBP2024-04-30
7,293,538 GBP2023-04-30
Total Assets Less Current Liabilities
7,296,408 GBP2024-04-30
7,294,048 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-6,125,000 GBP2023-04-30
Net Assets/Liabilities
1,171,408 GBP2024-04-30
1,169,048 GBP2023-04-30
Equity
Called up share capital
80,000 GBP2024-04-30
80,000 GBP2023-04-30
Retained earnings (accumulated losses)
1,091,408 GBP2024-04-30
1,089,048 GBP2023-04-30
Equity
1,171,408 GBP2024-04-30
1,169,048 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Amount of corporation tax that is recoverable
Current
7,581 GBP2024-04-30
0 GBP2023-04-30
Other Debtors
Amounts falling due within one year
12,007,827 GBP2024-04-30
11,325,896 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
12,015,408 GBP2024-04-30
11,325,896 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
2,250,000 GBP2024-04-30
3,000,000 GBP2023-04-30
Corporation Tax Payable
Current
0 GBP2024-04-30
6,777 GBP2023-04-30
Other Creditors
Current
2,581,983 GBP2024-04-30
1,025,788 GBP2023-04-30
Creditors
Current
4,831,983 GBP2024-04-30
4,032,565 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
6,125,000 GBP2024-04-30
6,125,000 GBP2023-04-30

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 (12 years 11 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.