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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
Active 4
  • 1
    Stewart, Alan
    Born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-10 ~ now
    OF - Director → CIF 0
    Mr Alan Stewart
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    Born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-10 ~ now
    OF - Director → CIF 0
    Mr John Maclean Barron
    Born in February 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Pirie, Ian
    Born in May 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-10 ~ now
    OF - Director → CIF 0
    Mr Ian Pirie
    Born in May 1958
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (7 parents, 451 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2014-02-03 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Leiper, Pamela Summers
    Company Registrar born in December 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 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
65,692 GBP2025-02-28
72,372 GBP2024-02-29
Investment Property
2,115,000 GBP2025-02-28
2,115,000 GBP2024-02-29
Debtors
Current
80,463 GBP2025-02-28
79,838 GBP2024-02-29
Cash at bank and in hand
125,316 GBP2025-02-28
220,627 GBP2024-02-29
Net Assets/Liabilities
-701,174 GBP2025-02-28
-817,332 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
-701,274 GBP2025-02-28
-817,432 GBP2024-02-29
Equity
-701,174 GBP2025-02-28
-817,332 GBP2024-02-29
Average Number of Employees
32024-03-01 ~ 2025-02-28
32023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
133,606 GBP2025-02-28
133,606 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
133,606 GBP2025-02-28
133,606 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
67,914 GBP2025-02-28
61,234 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,914 GBP2025-02-28
61,234 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,680 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,680 GBP2024-03-01 ~ 2025-02-28
Trade Debtors/Trade Receivables
Current
75,000 GBP2025-02-28
75,000 GBP2024-02-29
Other Debtors
Current
5,463 GBP2025-02-28
4,838 GBP2024-02-29
Other Creditors
Current
2,832,207 GBP2025-02-28
3,024,649 GBP2024-02-29
Net Deferred Tax Liability/Asset
-205,878 GBP2025-02-28
-204,278 GBP2024-02-29
-202,226 GBP2023-02-28
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-1,600 GBP2024-03-01 ~ 2025-02-28
-2,052 GBP2023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-03-01 ~ 2025-02-28
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-03-01 ~ 2025-02-28
100 GBP2023-03-01 ~ 2024-02-29

  • OLDMELDRUM PROPERTIES LIMITED
    Info
    Registered number SC468862
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen AB10 1HA
    PRIVATE LIMITED COMPANY incorporated on 2014-02-03 (11 years 9 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 12 November 2025 and licensed under the Open Government Licence v3.0.