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
    Mclachlan, Colin Michael
    Director born in July 1972
    Individual (9 offsprings)
    Officer
    2014-07-29 ~ now
    OF - director → CIF 0
    Mr Colin Michael Mclachlan
    Born in July 1972
    Individual (9 offsprings)
    Person with significant control
    2016-07-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Aileen Mclachlan
    Born in December 1969
    Individual (2 offsprings)
    Person with significant control
    2016-07-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Mclachlan, Aileen
    Director born in December 1969
    Individual (2 offsprings)
    Officer
    2014-07-29 ~ 2014-09-10
    OF - director → CIF 0
parent relation
Company in focus

MCL ESTATES LIMITED

Previous name
SOVEREIGN HOUSE DEVELOPMENTS LIMITED - 2014-10-14
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Office equipment
9,113 GBP2023-09-30
4,441 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
4,529 GBP2023-09-30
3,817 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
712 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Office equipment
4,584 GBP2023-09-30
624 GBP2022-09-30
Other Investments Other Than Loans
Non-current
25,545 GBP2023-09-30
25,545 GBP2022-09-30
Property, Plant & Equipment
4,584 GBP2023-09-30
624 GBP2022-09-30
Fixed Assets - Investments
25,545 GBP2023-09-30
25,545 GBP2022-09-30
Fixed Assets
30,129 GBP2023-09-30
26,169 GBP2022-09-30
Debtors
88,129 GBP2023-09-30
1,379 GBP2022-09-30
Cash at bank and in hand
82,637 GBP2023-09-30
164,182 GBP2022-09-30
Current Assets
170,766 GBP2023-09-30
165,561 GBP2022-09-30
Creditors
Amounts falling due within one year
37,353 GBP2023-09-30
32,750 GBP2022-09-30
Net Current Assets/Liabilities
133,413 GBP2023-09-30
132,811 GBP2022-09-30
Total Assets Less Current Liabilities
163,542 GBP2023-09-30
158,980 GBP2022-09-30
Creditors
Amounts falling due after one year
10,000 GBP2023-09-30
16,000 GBP2022-09-30
Net Assets/Liabilities
152,396 GBP2023-09-30
142,824 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
152,296 GBP2023-09-30
142,724 GBP2022-09-30
Equity
152,396 GBP2023-09-30
142,824 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
0.252022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
9,113 GBP2023-09-30
4,441 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,529 GBP2023-09-30
3,817 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
712 GBP2022-10-01 ~ 2023-09-30
Amounts invested in assets
Cost valuation, Non-current
25,545 GBP2023-09-30
Non-current
25,545 GBP2023-09-30
25,545 GBP2022-09-30
Amounts owed by group undertakings and participating interests
87,790 GBP2023-09-30
1,220 GBP2022-09-30
Other Debtors
339 GBP2023-09-30
159 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
6,000 GBP2023-09-30
6,000 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
1,816 GBP2023-09-30
2,905 GBP2022-09-30
Corporation Tax Payable
Amounts falling due within one year
23,882 GBP2023-09-30
18,700 GBP2022-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
5,655 GBP2023-09-30
5,145 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
10,000 GBP2023-09-30
16,000 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
100 shares2022-09-30
Related profiles found in government register
  • MCL ESTATES LIMITED
    Info
    SOVEREIGN HOUSE DEVELOPMENTS LIMITED - 2014-10-14
    Registered number SC483144
    192 Queensferry Road, Edinburgh EH4 2BN
    Private Limited Company incorporated on 2014-07-29 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
  • MCL ESTATES LIMITED
    S
    Registered number Sc483144
    Ashley House, 515, Lanark Road West, Edinburgh, Scotland, EH14 7DH
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 39 Hanover Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    4,438 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.