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
  • Inglis, Craig
    Company Director born in November 1976
    Individual (35 offsprings)
    Officer
    2016-01-10 ~ now
    OF - director → CIF 0
    Mr Craig Ross Inglis
    Born in November 1976
    Individual (35 offsprings)
    Person with significant control
    2017-01-16 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 2
  • 1
    Clark, Derek
    Construction Director born in April 1970
    Individual (6 offsprings)
    Officer
    2014-03-27 ~ 2017-01-10
    OF - director → CIF 0
  • 2
    Overend, Stuart John
    Company Director born in April 1970
    Individual (10 offsprings)
    Officer
    2014-03-27 ~ 2017-01-16
    OF - director → CIF 0
parent relation
Company in focus

STRUCTURED HOUSE GROUP LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital (not paid)
100 GBP2021-03-31
100 GBP2020-03-31
Intangible Assets
0 GBP2021-03-31
0 GBP2020-03-31
Property, Plant & Equipment
1,488,895 GBP2021-03-31
1,506,295 GBP2020-03-31
Fixed Assets - Investments
20,250,000 GBP2021-03-31
20,250,000 GBP2020-03-31
Fixed Assets
21,738,895 GBP2021-03-31
21,756,295 GBP2020-03-31
Total Inventories
0 GBP2021-03-31
0 GBP2020-03-31
Debtors
8,002,756 GBP2021-03-31
7,581,856 GBP2020-03-31
Cash at bank and in hand
1,310 GBP2021-03-31
60,400 GBP2020-03-31
Current assets - Investments
0 GBP2021-03-31
0 GBP2020-03-31
Current Assets
8,004,066 GBP2021-03-31
7,642,256 GBP2020-03-31
Creditors
Amounts falling due within one year
0 GBP2021-03-31
0 GBP2020-03-31
Net Current Assets/Liabilities
8,004,066 GBP2021-03-31
7,642,256 GBP2020-03-31
Total Assets Less Current Liabilities
29,743,061 GBP2021-03-31
29,398,651 GBP2020-03-31
Creditors
Amounts falling due after one year
-8,040,483 GBP2021-03-31
-8,040,483 GBP2020-03-31
Net Assets/Liabilities
21,702,578 GBP2021-03-31
21,358,168 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-31
100 GBP2020-03-31
Share premium
0 GBP2021-03-31
0 GBP2020-03-31
Revaluation reserve
20,250,000 GBP2021-03-31
20,250,000 GBP2020-03-31
Retained earnings (accumulated losses)
1,452,478 GBP2021-03-31
1,108,068 GBP2020-03-31
Equity
21,702,578 GBP2021-03-31
21,358,168 GBP2020-03-31
Average Number of Employees
82020-04-01 ~ 2021-03-31
82019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
1,558,495 GBP2021-03-31
1,558,495 GBP2020-03-31
Property, Plant & Equipment - Disposals
0 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
69,600 GBP2021-03-31
52,200 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,400 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2020-04-01 ~ 2021-03-31
Related profiles found in government register
  • STRUCTURED HOUSE GROUP LIMITED
    Info
    Registered number SC473722
    C/o Johnston Carmichael, 227 West George Street, Glasgow G2 2ND
    Private Limited Company incorporated on 2014-03-27 (11 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-03-12
    CIF 0
  • STRUCTURED HOUSE GROUP LIMITED
    S
    Registered number Sc473722
    138, Hydepark Street, Glasgow, Scotland
    Private Limited Company in Companies House, Scotland
    CIF 1
  • STRUCTURED HOUSE GROUP LIMITED
    S
    Registered number Sc473722
    16, Robertson Street, Glasgow, Scotland, G2 8SP
    Limited in Uk
    CIF 2
  • CRAIG INGLIS
    S
    Registered number missing
    11, 1st Floor 11 Park Circus, Glasgow, Scotland, G3 6AX
    Director
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    LONDON & LANDMARK 1 LIMITED - 2021-07-29
    11 Park Circus, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2020-03-11 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    138 Hydepark Street Hydepark Street, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 1
  • Oakfield House, 378 Brandon Street, Motherwell, North Lanarkshire
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -625 GBP2021-11-30
    Person with significant control
    2016-04-06 ~ 2023-03-31
    CIF 3 - Ownership of shares – 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.