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
    Beattie, Alan Peter
    Director born in February 1955
    Individual (14 offsprings)
    Officer
    2014-07-22 ~ now
    OF - director → CIF 0
  • 2
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    64,346 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CARLUKE SPV LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
204,968 GBP2023-09-30
204,968 GBP2022-09-30
Debtors
407 GBP2023-09-30
422 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-33,008 GBP2023-09-30
-47,527 GBP2022-09-30
Net Current Assets/Liabilities
-32,601 GBP2023-09-30
-47,105 GBP2022-09-30
Total Assets Less Current Liabilities
172,367 GBP2023-09-30
157,863 GBP2022-09-30
Net Assets/Liabilities
150,659 GBP2023-09-30
136,155 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Retained earnings (accumulated losses)
150,658 GBP2023-09-30
136,154 GBP2022-09-30
Equity
150,659 GBP2023-09-30
136,155 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Investment Property - Fair Value Model
204,968 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
211 GBP2023-09-30
220 GBP2022-09-30
Other Debtors
Amounts falling due within one year
196 GBP2023-09-30
202 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
407 GBP2023-09-30
422 GBP2022-09-30
Amounts owed to group undertakings
Current
28,647 GBP2023-09-30
43,115 GBP2022-09-30
Corporation Tax Payable
Current
226 GBP2023-09-30
0 GBP2022-09-30
Other Creditors
Current
4,135 GBP2023-09-30
4,412 GBP2022-09-30
Creditors
Current
33,008 GBP2023-09-30
47,527 GBP2022-09-30

  • CARLUKE SPV LIMITED
    Info
    Registered number SC482726
    200 St. Vincent Street, Glasgow G2 5SG
    Private Limited Company incorporated on 2014-07-22 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    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.