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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 6
  • 1
    Bone, Graeme Morrison
    Company Director born in September 1969
    Individual (56 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Gammell, William Benjamin Bowring, Sir
    Company Director born in December 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Hyland, John Fife
    Director born in June 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-07-03 ~ now
    OF - Director → CIF 0
  • 4
    Oag, Stuart Charles
    Director born in December 1979
    Individual (52 offsprings)
    Officer
    icon of calendar 2023-07-03 ~ now
    OF - Director → CIF 0
  • 5
    HENJAC 168 LIMITED - 1992-08-17
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    icon of addressExchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (12 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2023-07-03 ~ now
    OF - Secretary → CIF 0
  • 6
    NEW INGLISTON LIMITED - 2021-11-19
    icon of addressThe Coach House, 12 Rubislaw Terrace Lane, Aberdeen, Scotland
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    17,542,691 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-11-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Orr, Carolanne Linda
    Operations Director born in May 1973
    Individual
    Officer
    icon of calendar 2015-02-24 ~ 2015-08-12
    OF - Director → CIF 0
  • 2
    Richardson, Karen Ann
    Financial Controller born in November 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-11-10 ~ 2023-07-03
    OF - Director → CIF 0
    Richardson, Karen Ann
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-11-10 ~ 2023-07-03
    OF - Secretary → CIF 0
  • 3
    Paterson, Roderick John
    Investment Property Director born in May 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-11-10 ~ 2023-07-03
    OF - Director → CIF 0
  • 4
    Keir, Gordon John Millar
    Chartered Surveyor born in May 1964
    Individual
    Officer
    icon of calendar 2014-11-10 ~ 2021-05-05
    OF - Director → CIF 0
parent relation
Company in focus

PREMIAIR PARKING EDINBURGH LIMITED

Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Property, Plant & Equipment
477 GBP2024-09-30
1,103 GBP2023-09-30
Debtors
389,804 GBP2024-09-30
229,742 GBP2023-09-30
Cash at bank and in hand
320,856 GBP2024-09-30
154,253 GBP2023-09-30
Current Assets
710,660 GBP2024-09-30
383,995 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-288,183 GBP2024-09-30
-161,472 GBP2023-09-30
Net Current Assets/Liabilities
422,477 GBP2024-09-30
222,523 GBP2023-09-30
Total Assets Less Current Liabilities
422,954 GBP2024-09-30
223,626 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Retained earnings (accumulated losses)
422,953 GBP2024-09-30
223,625 GBP2023-09-30
Equity
422,954 GBP2024-09-30
223,626 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
312,696 GBP2024-09-30
323,174 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Other
-10,478 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
312,219 GBP2024-09-30
322,071 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
626 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-10,478 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
477 GBP2024-09-30
1,103 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-09-30
96,338 GBP2023-09-30
Other Debtors
Amounts falling due within one year
389,804 GBP2024-09-30
133,404 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
389,804 GBP2024-09-30
229,742 GBP2023-09-30
Trade Creditors/Trade Payables
Current
125,076 GBP2024-09-30
15,799 GBP2023-09-30
Other Taxation & Social Security Payable
Current
38,647 GBP2024-09-30
20,588 GBP2023-09-30
Other Creditors
Current
124,460 GBP2024-09-30
125,085 GBP2023-09-30
Creditors
Current
288,183 GBP2024-09-30
161,472 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,360,000 GBP2024-09-30
1,871,100 GBP2023-09-30

  • PREMIAIR PARKING EDINBURGH LIMITED
    Info
    Registered number SC490826
    icon of addressThe Coach House, 12, Rubislaw Terrace Lane, Aberdeen AB10 1XF
    Private Limited Company incorporated on 2014-11-10 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    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.