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 1
  • Linton, Bruce Reid
    Director born in September 1953
    Individual (124 offsprings)
    Officer
    2013-07-11 ~ now
    OF - director → CIF 0
    Mr Bruce Reid Linton
    Born in September 1953
    Individual (124 offsprings)
    Person with significant control
    2016-07-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    Munro, Donald John
    Solicitor born in January 1971
    Individual (12 offsprings)
    Officer
    2013-07-04 ~ 2013-07-11
    OF - director → CIF 0
  • 2
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (9 parents, 47 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2013-07-04 ~ 2013-07-11
    PE - secretary → CIF 0
  • 3
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (10 parents, 11 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2013-07-04 ~ 2013-07-11
    PE - director → CIF 0
parent relation
Company in focus

JAMES KEILLER PROPERTY HOLDINGS LIMITED

Previous names
JAMES KEILLER INVESTMENTS LIMITED - 2019-09-11
HMS (972) LIMITED - 2013-07-11
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,358 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
362 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
362 GBP2023-09-30
Property, Plant & Equipment
Furniture and fittings
2,996 GBP2023-09-30
Property, Plant & Equipment
2,996 GBP2023-09-30
Fixed Assets - Investments
98 GBP2023-09-30
98 GBP2022-09-30
Fixed Assets
3,094 GBP2023-09-30
98 GBP2022-09-30
Debtors
19,012,071 GBP2023-09-30
18,760,895 GBP2022-09-30
Cash at bank and in hand
17,993 GBP2023-09-30
91,919 GBP2022-09-30
Current Assets
19,030,064 GBP2023-09-30
18,852,814 GBP2022-09-30
Net Current Assets/Liabilities
-11,042,075 GBP2023-09-30
-10,459,042 GBP2022-09-30
Total Assets Less Current Liabilities
-11,038,981 GBP2023-09-30
-10,458,944 GBP2022-09-30
Net Assets/Liabilities
-11,038,981 GBP2023-09-30
-10,458,944 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
-11,039,081 GBP2023-09-30
-10,459,044 GBP2022-09-30
Equity
-11,038,981 GBP2023-09-30
-10,458,944 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.202022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
3,358 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
362 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
362 GBP2023-09-30
Amounts invested in assets
Cost valuation, Non-current
98 GBP2023-09-30
Non-current
98 GBP2023-09-30
98 GBP2022-09-30
Trade Debtors/Trade Receivables
5,267 GBP2022-09-30
Amounts owed by group undertakings and participating interests
18,654,952 GBP2023-09-30
18,543,845 GBP2022-09-30
Other Debtors
357,119 GBP2023-09-30
211,783 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,113 GBP2023-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
30,053,446 GBP2023-09-30
29,284,719 GBP2022-09-30
Corporation Tax Payable
Amounts falling due within one year
1,081 GBP2023-09-30
1,081 GBP2022-09-30
Other Creditors
Amounts falling due within one year
16,499 GBP2023-09-30
26,056 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
0.01 shares2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-09-30
10,000 shares2022-09-30
Related profiles found in government register
  • JAMES KEILLER PROPERTY HOLDINGS LIMITED
    Info
    JAMES KEILLER INVESTMENTS LIMITED - 2019-09-11
    HMS (972) LIMITED - 2013-07-11
    Registered number SC453899
    Bannerman House, 27 South Tay Street, Dundee DD1 1NR
    Private Limited Company incorporated on 2013-07-04 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • JAMES KEILLER PROPERTY HOLDINGS LIMITED
    S
    Registered number Sc453899
    Bannerman House, 27 South Tay Street, Dundee, Scotland, DD1 1NR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Companies House Uk, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Bannerman House, 27 South Tay Street, Dundee, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -1,806 GBP2023-09-30
    Person with significant control
    2022-09-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    INVERALDIE PROPERTIES PLC - 2004-05-11
    BLUELILY PLC - 1993-05-25
    Bannerman House, 27 South Tay Street, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -138,846 GBP2023-09-30
    Person with significant control
    2024-09-10 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Bannerman House, 27 South Tay Street, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    217,765 GBP2023-09-30
    Person with significant control
    2024-09-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.