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
    Macculloch, Gary Cameron
    Director born in April 1980
    Individual (28 offsprings)
    Officer
    2024-03-29 ~ now
    OF - director → CIF 0
  • 2
    Martin, Kevin Paul
    Director born in March 1982
    Individual (32 offsprings)
    Officer
    2024-03-29 ~ now
    OF - director → CIF 0
  • 3
    Mortimer, Lynn
    Company Director born in July 1967
    Individual (35 offsprings)
    Officer
    2013-05-16 ~ now
    OF - director → CIF 0
    Mortimer, Lynn
    Individual (35 offsprings)
    Officer
    2013-05-16 ~ now
    OF - secretary → CIF 0
  • 4
    23, Royal Exchange Square, Glasgow
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    55,221 GBP2020-12-31
    Person with significant control
    2019-08-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Hunter, Annette
    Director born in July 1966
    Individual (31 offsprings)
    Officer
    2017-07-19 ~ 2023-03-22
    OF - director → CIF 0
  • 2
    Friel, David
    Executive Chef born in November 1969
    Individual (1 offspring)
    Officer
    2013-05-16 ~ 2013-07-10
    OF - director → CIF 0
  • 3
    Mabbott, Stephen George
    Company Registration Agent born in November 1950
    Individual (11 offsprings)
    Officer
    2013-05-10 ~ 2013-05-16
    OF - director → CIF 0
  • 4
    Miss Lynn Mortimer
    Born in July 1967
    Individual (35 offsprings)
    Person with significant control
    2016-05-10 ~ 2019-08-02
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Murphy, James
    Chartered Accountant born in May 1955
    Individual (15 offsprings)
    Officer
    2019-08-02 ~ 2023-03-22
    OF - director → CIF 0
  • 6
    Cummings, Peter Joseph
    Director born in July 1955
    Individual (42 offsprings)
    Officer
    2023-07-25 ~ 2024-03-29
    OF - director → CIF 0
parent relation
Company in focus

SOUTHCOVE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
32020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31
Investment Property
721,362 GBP2020-12-31
721,362 GBP2019-12-31
Fixed Assets
721,362 GBP2020-12-31
721,362 GBP2019-12-31
Debtors
Current
35,616 GBP2020-12-31
13,045 GBP2019-12-31
Cash at bank and in hand
249 GBP2020-12-31
1,464 GBP2019-12-31
Current Assets
35,865 GBP2020-12-31
14,509 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-1,057,480 GBP2020-12-31
-1,054,496 GBP2019-12-31
Net Current Assets/Liabilities
-1,021,615 GBP2020-12-31
-1,039,987 GBP2019-12-31
Total Assets Less Current Liabilities
-300,253 GBP2020-12-31
-318,625 GBP2019-12-31
Net Assets/Liabilities
-300,253 GBP2020-12-31
-318,625 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1 GBP2019-12-31
Retained earnings (accumulated losses)
-551,616 GBP2020-12-31
-569,988 GBP2019-12-31
Equity
-300,253 GBP2020-12-31
-318,625 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
15,572 GBP2020-12-31
Amounts Owed by Group Undertakings
Current
20,044 GBP2020-12-31
13,045 GBP2019-12-31
Trade Creditors/Trade Payables
Current
157 GBP2019-12-31
Amounts owed to group undertakings
Current
1,051,659 GBP2020-12-31
1,049,869 GBP2019-12-31
Taxation/Social Security Payable
Current
2,090 GBP2020-12-31
1,032 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
3,731 GBP2020-12-31
3,438 GBP2019-12-31
Creditors
Current
1,057,480 GBP2020-12-31
1,054,496 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-12-31
1 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
1 GBP2019-01-01 ~ 2019-12-31
  • SOUTHCOVE LIMITED
    Info
    Registered number SC449697
    3rd Floor, 11 Royal Exchange Square, Glasgow G1 3AJ
    Private Limited Company incorporated on 2013-05-10 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.