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 3
  • 1
    Mackie, Grant Stephen
    Company Director born in February 1967
    Individual (21 offsprings)
    Officer
    2015-08-05 ~ now
    OF - Director → CIF 0
    Mr Grant Stephen Mackie
    Born in February 1967
    Individual (21 offsprings)
    Person with significant control
    2016-05-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mackie, Claire Anne
    Director born in May 1971
    Individual (18 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 3
    6, Castle Street, Edinburgh, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -871,148 GBP2024-03-31
    Person with significant control
    2016-05-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED - now
    12, Hope Street, Edinburgh, Scotland
    Active Corporate (7 parents, 125 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2015-08-05 ~ 2017-10-02
    PE - Secretary → CIF 0
parent relation
Company in focus

SOUTH REDHOUSE LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
53,250 GBP2024-03-31
53,250 GBP2023-03-31
Debtors
221,607 GBP2024-03-31
338,364 GBP2023-03-31
Cash at bank and in hand
12,197 GBP2024-03-31
337 GBP2023-03-31
Current Assets
233,804 GBP2024-03-31
338,701 GBP2023-03-31
Creditors
Current
199,237 GBP2024-03-31
306,053 GBP2023-03-31
Net Current Assets/Liabilities
34,567 GBP2024-03-31
32,648 GBP2023-03-31
Total Assets Less Current Liabilities
87,817 GBP2024-03-31
85,898 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
87,717 GBP2024-03-31
85,798 GBP2023-03-31
Equity
87,817 GBP2024-03-31
85,898 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
53,250 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
53,250 GBP2024-03-31
53,250 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
221,427 GBP2024-03-31
333,364 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
180 GBP2024-03-31
5,000 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
221,607 GBP2024-03-31
338,364 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,200 GBP2024-03-31
Amounts owed to group undertakings
Current
196,087 GBP2024-03-31
295,599 GBP2023-03-31
Other Taxation & Social Security Payable
Current
450 GBP2024-03-31
10,004 GBP2023-03-31
Other Creditors
Current
1,500 GBP2024-03-31
450 GBP2023-03-31

  • SOUTH REDHOUSE LTD
    Info
    Registered number SC512363
    6 Castle Street, Edinburgh EH2 3AT
    Private Limited Company incorporated on 2015-08-05 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    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 24 April 2025 and licensed under the Open Government Licence v3.0.