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
    Dunbar, Euan Alexander
    Director born in October 1962
    Individual (7 offsprings)
    Officer
    2015-05-01 ~ now
    OF - director → CIF 0
    Mr Euan Alexander Dunbar
    Born in October 1962
    Individual (7 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Dunbar, Nicola Jane
    Director born in September 1968
    Individual (4 offsprings)
    Officer
    2015-05-01 ~ now
    OF - director → CIF 0
    Mrs Nicola Jane Dunbar
    Born in September 1968
    Individual (4 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
Ceased 1
  • BFB PROPERTY & INVESTMENT COMPANY LIMITED - 2011-07-06
    WELLPITCH LIMITED - 1993-10-05
    Amicable House, 252 Union Street, Aberdeen, Aberdeen, United Kingdom
    Corporate (5 parents, 315 offsprings)
    Officer
    2015-05-01 ~ 2016-06-30
    PE - secretary → CIF 0
parent relation
Company in focus

ALTENS DEVELOPMENT COMPANY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,070,025 GBP2024-03-31
1,070,025 GBP2023-03-31
Debtors
1,862,859 GBP2024-03-31
2,055,336 GBP2023-03-31
Creditors
Current
43,048 GBP2024-03-31
230,801 GBP2023-03-31
Net Current Assets/Liabilities
1,819,811 GBP2024-03-31
1,824,535 GBP2023-03-31
Total Assets Less Current Liabilities
2,889,836 GBP2024-03-31
2,894,560 GBP2023-03-31
Creditors
Non-current
2,886,403 GBP2024-03-31
2,892,315 GBP2023-03-31
Net Assets/Liabilities
3,433 GBP2024-03-31
2,245 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
3,431 GBP2024-03-31
2,243 GBP2023-03-31
Equity
3,433 GBP2024-03-31
2,245 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1,070,025 GBP2023-03-31
Investments in Group Undertakings
1,070,025 GBP2024-03-31
1,070,025 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,010 GBP2024-03-31
9,710 GBP2023-03-31
Corporation Tax Payable
Current
14,038 GBP2024-03-31
28,090 GBP2023-03-31
Other Creditors
Current
18,000 GBP2024-03-31
192,000 GBP2023-03-31
Accrued Liabilities
Current
1,000 GBP2024-03-31
1,001 GBP2023-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
10,000 GBP2024-03-31
9,700 GBP2023-03-31
Trade Creditors/Trade Payables
Non-current
2,700,872 GBP2024-03-31
2,696,535 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31

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 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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
Active 1
  • 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
    Corporate (3 parents)
    Profit/Loss (Company account)
    1,791,715 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-12-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.