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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 3
  • 1
    Dunbar, Nicola Jane
    Born in October 1968
    Individual (9 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
    Mrs Nicola Jane Dunbar
    Born in October 1968
    Individual (9 offsprings)
    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
    Dunbar, Euan Alexander
    Born in October 1962
    Individual (9 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
    Mr Euan Alexander Dunbar
    Born in October 1962
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    GRANT SMITH LAW PRACTICE LIMITED
    - now SC145875 SC401723... (more)
    BFB PROPERTY & INVESTMENT COMPANY LIMITED - 2011-07-06
    WELLPITCH LIMITED - 1993-10-05
    Amicable House, 252 Union Street, Aberdeen, Aberdeen, United Kingdom
    Active Corporate (12 parents, 1308 offsprings)
    Officer
    2015-05-01 ~ 2016-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

ALTENS DEVELOPMENT COMPANY LIMITED

Period: 2015-05-01 ~ now
Company number: SC504873
Registered name
ALTENS DEVELOPMENT COMPANY LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
1,070,025 GBP2025-03-31
1,070,025 GBP2024-03-31
Debtors
1,901,738 GBP2025-03-31
1,862,859 GBP2024-03-31
Creditors
Current
50,122 GBP2025-03-31
43,048 GBP2024-03-31
Net Current Assets/Liabilities
1,851,616 GBP2025-03-31
1,819,811 GBP2024-03-31
Total Assets Less Current Liabilities
2,921,641 GBP2025-03-31
2,889,836 GBP2024-03-31
Creditors
Non-current
2,920,874 GBP2025-03-31
2,886,403 GBP2024-03-31
Net Assets/Liabilities
767 GBP2025-03-31
3,433 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
765 GBP2025-03-31
3,431 GBP2024-03-31
Equity
767 GBP2025-03-31
3,433 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1,070,025 GBP2024-03-31
Investments in Group Undertakings
1,070,025 GBP2025-03-31
1,070,025 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,010 GBP2025-03-31
10,010 GBP2024-03-31
Corporation Tax Payable
Current
22,111 GBP2025-03-31
14,038 GBP2024-03-31
Other Creditors
Current
17,000 GBP2025-03-31
18,000 GBP2024-03-31
Accrued Liabilities
Current
1,001 GBP2025-03-31
1,000 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
2,191 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Non-current
2,745,567 GBP2025-03-31
2,700,872 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31

Related profiles found in government register
  • ALTENS DEVELOPMENT COMPANY LIMITED
    Info
    Registered number SC504873
    Altens Lorry Park, Hareness Road, Aberdeen AB12 3LE
    PRIVATE LIMITED COMPANY incorporated on 2015-05-01 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • ALTENS DEVELOPMENT COMPANY LIMITED
    S
    Registered number Sc504873
    Altens Lorry Park, Hareness Road, Altens Industrial Estate, Aberdeen, Scotland, AB12 3LE
    Limited Company in Companies House Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ALTENS LORRY PARK DEVELOPMENT LIMITED
    - now SC178598
    EUROPEAN DEVELOPMENT & INVESTMENT CO. LIMITED - 2015-11-12
    FORWARDSTRAIGHT LIMITED - 2003-12-14
    Site Office, Altens Lorry Park Hareness Road, Altens Industrial Estate, Aberdeen, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2022-12-16 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.