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 2
  • 1
    Weir, Bruce Calder
    Surveyor born in September 1974
    Individual (20 offsprings)
    Officer
    2013-10-25 ~ now
    OF - Director → CIF 0
  • 2
    CLEMENCE WEIR PROPERTIES LTD. - 2005-08-05
    C & W ESTATES LIMITED - 2003-05-01
    KALDER DEVELOPMENTS LIMITED - 2002-09-24
    RANDOTTE (NO. 458) LIMITED - 1998-09-18
    Torsonce Mains, Stow, Galashiels, Selkirkshire, Scotland
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    4,564,462 GBP2023-02-28
    Person with significant control
    2018-09-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Almond, Deborah Jane
    Company Secretarial Assistant born in December 1965
    Individual (17 offsprings)
    Officer
    2013-09-18 ~ 2013-10-25
    OF - Director → CIF 0
  • 2
    Coates, Alasdair Derek
    Surveyor born in September 1966
    Individual (9 offsprings)
    Officer
    2013-10-25 ~ 2021-11-22
    OF - Director → CIF 0
    Mr Alasdair Derek Coates
    Born in September 1966
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Bruce Calder Weir
    Born in September 1974
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    MORTON FRASER MACROBERTS TRUSTEES 3 LIMITED - now
    MORTON FRASER TRUSTEES 3 LIMITED - 2024-09-18
    ADDLESHAW GODDARD (SCOTLAND) TRUSTEES NO. 3 LIMITED - 2018-11-01
    HBJGW TRUSTEES LIMITED - 2017-06-01
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (8 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2013-09-18 ~ 2013-10-25
    PE - Director → CIF 0
  • 5
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2013-09-18 ~ 2013-10-25
    PE - Secretary → CIF 0
  • 6
    37 One, 37 George Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    862,107 GBP2024-03-31
    Person with significant control
    2018-09-04 ~ 2022-09-11
    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
parent relation
Company in focus

TOR PROPERTY HOLDINGS LIMITED

Previous name
ENSCO 431 LIMITED - 2013-10-21
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
Debtors
16,254 GBP2023-09-30
17,841 GBP2022-09-30
Cash at bank and in hand
2,303 GBP2023-09-30
740 GBP2022-09-30
Current Assets
18,557 GBP2023-09-30
18,581 GBP2022-09-30
Creditors
Amounts falling due within one year
8,493 GBP2023-09-30
5,321 GBP2022-09-30
Net Current Assets/Liabilities
10,064 GBP2023-09-30
13,260 GBP2022-09-30
Total Assets Less Current Liabilities
10,064 GBP2023-09-30
13,260 GBP2022-09-30
Net Assets/Liabilities
10,064 GBP2023-09-30
13,260 GBP2022-09-30
Equity
Called up share capital
202 GBP2023-09-30
202 GBP2022-09-30
Retained earnings (accumulated losses)
9,862 GBP2023-09-30
13,058 GBP2022-09-30
Equity
10,064 GBP2023-09-30
13,260 GBP2022-09-30
Other Debtors
16,254 GBP2023-09-30
17,841 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
445 GBP2023-09-30
428 GBP2022-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
7,498 GBP2023-09-30
4,498 GBP2022-09-30
Other Creditors
Amounts falling due within one year
550 GBP2023-09-30
395 GBP2022-09-30
Related profiles found in government register
  • TOR PROPERTY HOLDINGS LIMITED
    Info
    ENSCO 431 LIMITED - 2013-10-21
    Registered number SC459447
    Torsonce Mains, Stow, Galashiels, Selkirkshire TD1 2SN
    Private Limited Company incorporated on 2013-09-18 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • TOR PROPERTY HOLDINGS LIMITED
    S
    Registered number Sc459447
    37 One 37, George Street, Edinburgh, Scotland, EH2 2HN
    Limited Company in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Scottish Registrar Of Companies, Scotland
    CIF 2
  • TOR PROPERTY HOLDINGS LIMITED
    S
    Registered number Sc459447
    37 One, George Street, Edinburgh, Scotland, EH2 2HN
    Limited Company in Registrar Of Companies, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    TOR PROPERTY HOLDINGS LIMITED - 2006-05-03
    Suite 9, River Court, 5 West Victoria Dock Road, Dundee
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Has significant influence or control → OE
  • 2
    37 One, 37 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    ENSCO 429 LIMITED - 2013-10-11
    Torsonce Mains, Stow, Galashiels, Selkirkshire, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,021 GBP2023-09-30
    Person with significant control
    2016-08-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 1
  • ENSCO 429 LIMITED - 2013-10-11
    Torsonce Mains, Stow, Galashiels, Selkirkshire, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,021 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2019-08-29
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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