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
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Other Investments Other Than Loans
Non-current
25,545 GBP2023-09-30
Property, Plant & Equipment
90,787 GBP2024-09-30
4,584 GBP2023-09-30
Fixed Assets - Investments
25,545 GBP2023-09-30
Fixed Assets
90,787 GBP2024-09-30
30,129 GBP2023-09-30
Debtors
9,108 GBP2024-09-30
88,129 GBP2023-09-30
Cash at bank and in hand
176,399 GBP2024-09-30
82,637 GBP2023-09-30
Current Assets
185,507 GBP2024-09-30
170,766 GBP2023-09-30
Total assets
276,294 GBP2024-09-30
200,895 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Retained earnings (accumulated losses)
145,911 GBP2024-09-30
152,296 GBP2023-09-30
Equity
146,011 GBP2024-09-30
152,396 GBP2023-09-30
Creditors
Amounts falling due within one year
49,440 GBP2024-09-30
37,353 GBP2023-09-30
Amounts falling due after one year
76,651 GBP2024-09-30
10,000 GBP2023-09-30
Total liabilities
276,294 GBP2024-09-30
200,895 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
0.202023-10-01 ~ 2024-09-30
Office equipment
0.252023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Office equipment
10,263 GBP2024-09-30
9,113 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
100,532 GBP2024-09-30
9,113 GBP2023-09-30
Motor vehicles
90,269 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
5,984 GBP2024-09-30
4,529 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,745 GBP2024-09-30
4,529 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
3,761 GBP2023-10-01 ~ 2024-09-30
Office equipment
1,455 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,216 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
3,761 GBP2024-09-30
Property, Plant & Equipment
Motor vehicles
86,508 GBP2024-09-30
Office equipment
4,279 GBP2024-09-30
4,584 GBP2023-09-30
Amounts invested in assets
Cost valuation, Non-current
25,545 GBP2024-09-30
Non-current
25,545 GBP2023-09-30
Trade Debtors/Trade Receivables
8,940 GBP2024-09-30
Amounts owed by group undertakings and participating interests
87,790 GBP2023-09-30
Other Debtors
168 GBP2024-09-30
339 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
6,000 GBP2024-09-30
6,000 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
2,056 GBP2024-09-30
1,816 GBP2023-09-30
Corporation Tax Payable
Amounts falling due within one year
27,810 GBP2024-09-30
23,882 GBP2023-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
5,407 GBP2024-09-30
5,655 GBP2023-09-30
Other Creditors
Amounts falling due within one year
8,167 GBP2024-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
4,000 GBP2024-09-30
10,000 GBP2023-09-30
Other Creditors
Amounts falling due after one year
72,651 GBP2024-09-30
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 (11 years 2 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
    Active 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 notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.