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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 2
  • 1
    Beattie, Alan Peter
    Director born in February 1955
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-07-22 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressThe Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    64,438 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
100,000 GBP2024-09-30
204,968 GBP2023-09-30
Debtors
3,625 GBP2024-09-30
407 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-19,686 GBP2024-09-30
-33,008 GBP2023-09-30
Net Current Assets/Liabilities
-16,061 GBP2024-09-30
-32,601 GBP2023-09-30
Total Assets Less Current Liabilities
83,939 GBP2024-09-30
172,367 GBP2023-09-30
Net Assets/Liabilities
83,939 GBP2024-09-30
150,659 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Retained earnings (accumulated losses)
83,938 GBP2024-09-30
150,658 GBP2023-09-30
Equity
83,939 GBP2024-09-30
150,659 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Investment Property - Fair Value Model
100,000 GBP2024-09-30
204,968 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-09-30
211 GBP2023-09-30
Amounts Owed By Related Parties
3,610 GBP2024-09-30
Current
0 GBP2023-09-30
Other Debtors
Amounts falling due within one year
15 GBP2024-09-30
196 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
3,625 GBP2024-09-30
407 GBP2023-09-30
Amounts owed to group undertakings
Current
15,532 GBP2024-09-30
28,647 GBP2023-09-30
Corporation Tax Payable
Current
198 GBP2024-09-30
226 GBP2023-09-30
Other Creditors
Current
3,956 GBP2024-09-30
4,135 GBP2023-09-30
Creditors
Current
19,686 GBP2024-09-30
33,008 GBP2023-09-30

  • CARLUKE SPV LIMITED
    Info
    Registered number SC482726
    icon of address200 St. Vincent Street, Glasgow G2 5SG
    Private Limited Company incorporated on 2014-07-22 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-26
    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 16 October 2025 and licensed under the Open Government Licence v3.0.