CHURCHILL HOMES (LOIRSTON) LIMITED

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
Pirie, Gordon Duncan
Born in October 1957
Individual (5 offsprings)
Officer
2016-01-29 ~ now
OF - Director → CIF 0
Mr Gordon Duncan Pirie
Born in October 1957
Individual (5 offsprings)
Person with significant control
2018-12-18 ~ now
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
2
Pirie, Rhona Ann
Born in November 1959
Individual (4 offsprings)
Officer
2019-01-10 ~ now
OF - Director → CIF 0
Pirie, Rhona Ann
Individual (4 offsprings)
Officer
2016-01-29 ~ now
OF - Secretary → CIF 0
Rhona Ann Pirie
Born in November 1959
Individual (4 offsprings)
Person with significant control
2018-12-18 ~ 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 5

1
Wood, Elizabeth Margaret
Individual (1 offspring)
Officer
2016-01-29 ~ 2023-02-14
OF - Secretary → CIF 0
2
Mr Gordon Duncan Pirie
Born in October 1957
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2017-05-15
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
3
Clubb, Kenneth Alan
Manager born in December 1972
Individual (2 offsprings)
Officer
2016-01-29 ~ 2019-07-01
OF - Director → CIF 0
4
Rhona Ann Pirie
Born in November 1959
Individual (4 offsprings)
Person with significant control
2016-04-06 ~ 2017-05-15
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
5
VALENCIA LENDING LIMITED
Bond Street House, 14 Clifford Street, London, United Kingdom
Dissolved Corporate (2 parents)
Net Assets/Liabilities (Company account)
0 GBP2023-02-28
Person with significant control
2017-05-15 ~ 2018-12-18
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Standard Industrial Classification

68100 - Buying And Selling Of Own Real Estate

41100 - Development Of Building Projects

Brief company account

Average Number of Employees

22023-07-01 ~ 2024-06-30

22022-07-01 ~ 2023-06-30

Total Inventories

323,740 GBP2024-06-30

323,740 GBP2023-06-30

Debtors

Current

100 GBP2024-06-30

170 GBP2023-06-30

Cash at bank and in hand

2,195 GBP2024-06-30

1,576 GBP2023-06-30

Current Assets

326,035 GBP2024-06-30

325,486 GBP2023-06-30

Creditors

Current, Amounts falling due within one year

-347,051 GBP2024-06-30

-343,701 GBP2023-06-30

Net Current Assets/Liabilities

-21,016 GBP2024-06-30

-18,215 GBP2023-06-30

Total Assets Less Current Liabilities

-21,016 GBP2024-06-30

-18,215 GBP2023-06-30

Net Assets/Liabilities

-21,016 GBP2024-06-30

-18,215 GBP2023-06-30

Equity

Called up share capital

100 GBP2024-06-30

100 GBP2023-06-30

Retained earnings (accumulated losses)

-21,116 GBP2024-06-30

-18,315 GBP2023-06-30

Equity

-21,016 GBP2024-06-30

-18,215 GBP2023-06-30

Other Debtors

Current

100 GBP2024-06-30

170 GBP2023-06-30

Cash and Cash Equivalents

2,195 GBP2024-06-30

1,576 GBP2023-06-30

Amounts owed to group undertakings

Current

345,101 GBP2024-06-30

341,751 GBP2023-06-30

Accrued Liabilities/Deferred Income

Current

1,950 GBP2024-06-30

1,950 GBP2023-06-30

Creditors

Current

347,051 GBP2024-06-30

343,701 GBP2023-06-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

90 shares2024-06-30

90 shares2023-06-30

Par Value of Share

Class 1 ordinary share

1.002023-07-01 ~ 2024-06-30

Number of Shares Issued (Fully Paid)

Class 2 ordinary share

5 shares2024-06-30

5 shares2023-06-30

Par Value of Share

Class 2 ordinary share

1.002023-07-01 ~ 2024-06-30

Number of Shares Issued (Fully Paid)

Class 3 ordinary share

5 shares2024-06-30

5 shares2023-06-30

Par Value of Share

Class 3 ordinary share

1.002023-07-01 ~ 2024-06-30

CHURCHILL HOMES (LOIRSTON) LIMITED
Info
Registered number SC525515
Brodies House, 31-33 Union Grove, Aberdeen AB10 6SD
PRIVATE LIMITED COMPANY incorporated on 2016-01-29 (9 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-28
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.