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
    Marshall, Katherine Mary Mather
    Business Executive born in March 1949
    Individual (1 offspring)
    Officer
    2015-03-06 ~ now
    OF - Director → CIF 0
    Katherine Mary Mather Marshall
    Born in March 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Marshall, Wilson Mcdonald
    Business Executive born in July 1948
    Individual (1 offspring)
    Officer
    2015-03-06 ~ now
    OF - Director → CIF 0
    Wilson Mcdonald Marshall
    Born in July 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PEPPERWOOD INVESTMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Fixed Assets
173,898 GBP2024-03-31
480,492 GBP2023-03-31
Current Assets
136,818 GBP2024-03-31
1,079 GBP2023-03-31
Creditors
Current
-184,600 GBP2024-03-31
-393,650 GBP2023-03-31
Net Current Assets/Liabilities
-47,782 GBP2024-03-31
-392,571 GBP2023-03-31
Total Assets Less Current Liabilities
126,116 GBP2024-03-31
87,921 GBP2023-03-31
Net Assets/Liabilities
126,116 GBP2024-03-31
87,921 GBP2023-03-31
Equity
126,116 GBP2024-03-31
87,921 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

Related profiles found in government register
  • PEPPERWOOD INVESTMENTS LIMITED
    Info
    Registered number SC499784
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh EH3 7PE
    Private Limited Company incorporated on 2015-03-06 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    CIF 0
  • PEPPERWOOD INVESTMENTS LIMITED
    S
    Registered number 499784
    7-11, Melville Street, Edinburgh, Scotland, EH3 7PE
    CIF 1 CIF 2
  • PEPPERWOOD INVESTMENTS LIMITED
    S
    Registered number SC499784
    6, Redheughs Rigg, Edinburgh, Scotland, EH12 9DQ
    COMPANIES HOUSE SCOTLAND
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    18 Walker Street, Edinburgh, Midlothian, Scotland
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-03-31
    Officer
    2017-05-17 ~ now
    CIF 6 - LLP Member → ME
  • 2
    EDINBURGH CITY DEVELOPMENTS LLP - 2021-02-26
    C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (26 parents)
    Total Assets Less Current Liabilities (Company account)
    12,071,994 GBP2024-03-31
    Officer
    2021-02-03 ~ now
    CIF 5 - LLP Member → ME
  • 3
    Q Court, 3 Quality Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Has significant influence or controlOE
    Officer
    2015-06-01 ~ dissolved
    CIF 4 - LLP Designated Member → ME
Ceased 3
  • 1
    15 Park Avenue South, Harpenden, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    153,273 GBP2018-06-30
    Officer
    2015-10-14 ~ 2019-07-04
    CIF 3 - LLP Member → ME
  • 2
    15 Park Avenue South, Harpenden, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    390,964 GBP2022-03-31
    Officer
    2018-05-31 ~ 2022-10-10
    CIF 1 - LLP Member → ME
  • 3
    15 Park Avenue South, Harpenden, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    80,286 GBP2022-03-31
    Officer
    2018-05-31 ~ 2022-10-10
    CIF 2 - LLP Member → ME
© 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.