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 5
  • 1
    Shand, George Graeme Mcintosh
    Director born in June 1964
    Individual (33 offsprings)
    Officer
    2015-12-07 ~ now
    OF - director → CIF 0
  • 2
    Rhodes, Stephen Grant
    Director born in June 1973
    Individual (25 offsprings)
    Officer
    2021-05-24 ~ now
    OF - director → CIF 0
  • 3
    Clinton, Nicholas Francis Apps
    Born in May 1976
    Individual (25 offsprings)
    Officer
    2022-06-06 ~ now
    OF - director → CIF 0
  • 4
    2, Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    30,687,633 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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
  • 5
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (94 parents, 861 offsprings)
    Officer
    2015-11-25 ~ now
    OF - secretary → CIF 0
Ceased 5
  • 1
    Macleod, Donald
    Managing Director born in September 1980
    Individual (6 offsprings)
    Officer
    2017-07-17 ~ 2020-03-13
    OF - director → CIF 0
  • 2
    Cruden, Isobel Macgregor
    Director born in October 1955
    Individual (5 offsprings)
    Officer
    2015-12-07 ~ 2019-03-28
    OF - director → CIF 0
  • 3
    Mckenzie, Keith
    Director born in March 1973
    Individual (4 offsprings)
    Officer
    2021-05-24 ~ 2022-06-06
    OF - director → CIF 0
  • 4
    Clark, Walter James
    Lawyer born in August 1976
    Individual (9 offsprings)
    Officer
    2015-11-25 ~ 2015-12-07
    OF - director → CIF 0
  • 5
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-11-25 ~ 2015-12-07
    PE - director → CIF 0
parent relation
Company in focus

SCM PROPERTY HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
20 GBP2023-12-31
20 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-19 GBP2023-12-31
-19 GBP2022-12-31
Net Current Assets/Liabilities
-19 GBP2023-12-31
-19 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
19 GBP2023-12-31
19 GBP2022-12-31

Related profiles found in government register
  • SCM PROPERTY HOLDINGS LIMITED
    Info
    Registered number SC521162
    2 Marischal Square, Broad Street, Aberdeen AB10 1DQ
    Private Limited Company incorporated on 2015-11-25 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    CIF 0
  • SCM PROPERTY HOLDINGS LIMITED
    S
    Registered number Sc521162
    2, Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ
    Limited By Shares in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 21
  • 1
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -110,525 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (5 parents)
    Equity (Company account)
    233,321 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 3
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (5 parents)
    Equity (Company account)
    149,245 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 4
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -112,344 GBP2023-12-31
    Person with significant control
    2022-10-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (5 parents)
    Equity (Company account)
    1,359,455 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE
  • 6
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (5 parents)
    Equity (Company account)
    4,220 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or moreOE
    CIF 19 - Ownership of voting rights - 75% or moreOE
    CIF 19 - Right to appoint or remove directorsOE
  • 7
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (5 parents)
    Equity (Company account)
    489,084 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 8
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (5 parents)
    Equity (Company account)
    195,886 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or moreOE
    CIF 16 - Ownership of voting rights - 75% or moreOE
    CIF 16 - Right to appoint or remove directorsOE
  • 9
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -165,679 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or moreOE
    CIF 20 - Ownership of voting rights - 75% or moreOE
    CIF 20 - Right to appoint or remove directorsOE
  • 10
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (5 parents)
    Equity (Company account)
    105,500 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Ownership of shares – 75% or moreOE
    CIF 17 - Ownership of voting rights - 75% or moreOE
    CIF 17 - Right to appoint or remove directorsOE
  • 11
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (5 parents)
    Equity (Company account)
    459,721 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 12
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (5 parents)
    Equity (Company account)
    249,137 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or moreOE
    CIF 18 - Ownership of voting rights - 75% or moreOE
    CIF 18 - Right to appoint or remove directorsOE
  • 13
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (5 parents)
    Equity (Company account)
    243,692 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 14
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (5 parents)
    Equity (Company account)
    266,357 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or moreOE
    CIF 14 - Ownership of voting rights - 75% or moreOE
    CIF 14 - Right to appoint or remove directorsOE
  • 15
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -27,077 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 16
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -43,089 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 17
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Ownership of shares – 75% or moreOE
    CIF 21 - Ownership of voting rights - 75% or moreOE
    CIF 21 - Right to appoint or remove directorsOE
  • 18
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -56,620 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
  • 19
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -1,113,501 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 20
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (5 parents)
    Equity (Company account)
    266,920 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 21
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (5 parents)
    Equity (Company account)
    52,310 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or moreOE
    CIF 15 - Ownership of voting rights - 75% or moreOE
    CIF 15 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.