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
    Stewart, Alan
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2014-02-10 ~ now
    OF - director → CIF 0
    Mr Alan Stewart
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Barron, John Maclean
    Director born in February 1960
    Individual (3 offsprings)
    Officer
    2014-02-10 ~ now
    OF - director → CIF 0
    Mr John Maclean Barron
    Born in February 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Pirie, Ian
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    2014-02-10 ~ now
    OF - director → CIF 0
    Mr Ian Pirie
    Born in May 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-02-03 ~ now
    OF - secretary → CIF 0
Ceased 1
  • Leiper, Pamela Summers
    Company Registrar born in December 1962
    Individual (9 offsprings)
    Officer
    2014-02-03 ~ 2014-02-10
    OF - director → CIF 0
parent relation
Company in focus

OLDMELDRUM PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
72,372 GBP2024-02-29
79,053 GBP2023-02-28
Investment Property
2,115,000 GBP2024-02-29
2,115,000 GBP2023-02-28
Debtors
Current
79,838 GBP2024-02-29
122,709 GBP2023-02-28
Cash at bank and in hand
220,627 GBP2024-02-29
243,154 GBP2023-02-28
Net Assets/Liabilities
-817,332 GBP2024-02-29
-1,020,095 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
-817,432 GBP2024-02-29
-1,020,195 GBP2023-02-28
Equity
-817,332 GBP2024-02-29
-1,020,095 GBP2023-02-28
Average Number of Employees
32023-03-01 ~ 2024-02-29
32022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Other
133,606 GBP2024-02-29
133,606 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
133,606 GBP2024-02-29
133,606 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
61,234 GBP2024-02-29
54,553 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,234 GBP2024-02-29
54,553 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,681 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,681 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Other
72,372 GBP2024-02-29
79,053 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
75,000 GBP2024-02-29
116,378 GBP2023-02-28
Other Debtors
Current
4,838 GBP2024-02-29
6,331 GBP2023-02-28
Trade Creditors/Trade Payables
Current
0 GBP2024-02-29
713 GBP2023-02-28
Other Creditors
Current
3,024,649 GBP2024-02-29
3,309,440 GBP2023-02-28
Net Deferred Tax Liability/Asset
-204,278 GBP2024-02-29
-202,226 GBP2023-02-28
-199,639 GBP2022-02-28
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,052 GBP2023-03-01 ~ 2024-02-29
-2,587 GBP2022-03-01 ~ 2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2023-03-01 ~ 2024-02-29
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-03-01 ~ 2024-02-29
100 GBP2022-03-01 ~ 2023-02-28
  • OLDMELDRUM PROPERTIES LIMITED
    Info
    Registered number SC468862
    Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA
    Private Limited Company incorporated on 2014-02-03 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    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.