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
    Mcmahon, James Cairns
    Director born in April 1949
    Individual (124 offsprings)
    Officer
    2022-05-19 ~ now
    OF - director → CIF 0
  • 2
    Gordon, Peter Andrew
    Managing Director born in April 1966
    Individual (4 offsprings)
    Officer
    2015-10-09 ~ now
    OF - director → CIF 0
  • 3
    Suite 83 Pure Office, 4 Lochside Way, Edinburgh, Scotland
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    7,239,913 GBP2023-09-30
    Person with significant control
    2022-05-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mcculloch, Alastair
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2015-10-09 ~ 2022-05-19
    OF - director → CIF 0
    Mcculloch, Alastair
    Individual (1 offspring)
    Officer
    2015-10-09 ~ 2022-05-19
    OF - secretary → CIF 0
    Mr Alastair Mcculloch
    Born in March 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-05-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Peter Andrew Gordon
    Born in April 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PADEL SCOTLAND LTD

Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment
50,087 GBP2023-10-31
57,747 GBP2022-10-31
Total Inventories
13,546 GBP2022-10-31
Debtors
1,235 GBP2023-10-31
155 GBP2022-10-31
Cash at bank and in hand
24,526 GBP2023-10-31
6,896 GBP2022-10-31
Current Assets
25,761 GBP2023-10-31
20,597 GBP2022-10-31
Creditors
Current
121,780 GBP2023-10-31
92,479 GBP2022-10-31
Net Current Assets/Liabilities
-96,019 GBP2023-10-31
-71,882 GBP2022-10-31
Total Assets Less Current Liabilities
-45,932 GBP2023-10-31
-14,135 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-10-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
-46,032 GBP2023-10-31
-14,235 GBP2022-10-31
Equity
-45,932 GBP2023-10-31
-14,135 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
89,538 GBP2023-10-31
89,538 GBP2022-10-31
Computers
11,841 GBP2023-10-31
10,760 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
101,379 GBP2023-10-31
100,298 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
41,785 GBP2023-10-31
35,816 GBP2022-10-31
Computers
9,507 GBP2023-10-31
6,735 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,292 GBP2023-10-31
42,551 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,969 GBP2022-11-01 ~ 2023-10-31
Computers
2,772 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,741 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Furniture and fittings
47,753 GBP2023-10-31
53,722 GBP2022-10-31
Computers
2,334 GBP2023-10-31
4,025 GBP2022-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,185 GBP2023-10-31
39 GBP2022-10-31
Other Debtors
Current, Amounts falling due within one year
50 GBP2023-10-31
116 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
1,235 GBP2023-10-31
155 GBP2022-10-31
Other Taxation & Social Security Payable
Current
3,908 GBP2023-10-31
2,793 GBP2022-10-31
Other Creditors
Current
117,872 GBP2023-10-31
89,686 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
-31,797 GBP2022-11-01 ~ 2023-10-31

  • PADEL SCOTLAND LTD
    Info
    Registered number SC517622
    12 March Pines, Edinburgh, Lothian EH4 3PF
    Private Limited Company incorporated on 2015-10-09 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    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.