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 6
  • 1
    Antczak, Christopher Edward
    Director born in June 1977
    Individual (5 offsprings)
    Officer
    2016-02-12 ~ now
    OF - director → CIF 0
  • 2
    Nicol, Mary
    Director born in June 1944
    Individual (3 offsprings)
    Officer
    2016-02-12 ~ now
    OF - director → CIF 0
    Mrs Mary Nicol
    Born in June 1944
    Individual (3 offsprings)
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Nicol, Maurice James
    Director born in January 1947
    Individual (5 offsprings)
    Officer
    2016-02-12 ~ now
    OF - director → CIF 0
    Mr Maurice James Nicol
    Born in January 1947
    Individual (5 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 shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Antczak, Kerry Ann
    Director born in September 1975
    Individual (2 offsprings)
    Officer
    2016-02-12 ~ now
    OF - director → CIF 0
  • 5
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-02 ~ now
    OF - secretary → CIF 0
  • 6
    Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

KER-AN PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,923,161 GBP2023-12-31
3,052,234 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Investment Property
1,300,123 GBP2023-12-31
1,300,123 GBP2022-12-31
Fixed Assets
4,223,285 GBP2023-12-31
4,352,358 GBP2022-12-31
Debtors
Current
3,337,774 GBP2023-12-31
3,362,061 GBP2022-12-31
Cash at bank and in hand
729,040 GBP2023-12-31
938,460 GBP2022-12-31
Current Assets
4,066,814 GBP2023-12-31
4,300,521 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-7,117,514 GBP2023-12-31
-7,393,514 GBP2022-12-31
Net Current Assets/Liabilities
-3,050,700 GBP2023-12-31
-3,092,993 GBP2022-12-31
Total Assets Less Current Liabilities
1,172,585 GBP2023-12-31
1,259,365 GBP2022-12-31
Net Assets/Liabilities
1,075,435 GBP2023-12-31
1,149,277 GBP2022-12-31
Equity
Called up share capital
12,588 GBP2023-12-31
12,588 GBP2022-12-31
Retained earnings (accumulated losses)
1,062,847 GBP2023-12-31
1,136,689 GBP2022-12-31
Equity
1,075,435 GBP2023-12-31
1,149,277 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Buildings
3,845,009 GBP2023-12-31
3,782,289 GBP2022-12-31
Furniture and fittings
7,168 GBP2023-12-31
7,168 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,852,177 GBP2023-12-31
3,789,457 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
823 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
737,223 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
718 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
72,787 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,541 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
929,016 GBP2023-12-31
Property, Plant & Equipment
Buildings
2,917,534 GBP2023-12-31
3,045,889 GBP2022-12-31
Furniture and fittings
5,627 GBP2023-12-31
Land and buildings
2,917,534 GBP2023-12-31
3,045,889 GBP2022-12-31
Investments in Subsidiaries
1 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
8,036 GBP2023-12-31
370 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,600,000 GBP2023-12-31
1,892,073 GBP2022-12-31
Other Debtors
Current
78,043 GBP2023-12-31
23,767 GBP2022-12-31
Prepayments/Accrued Income
Current
60,665 GBP2023-12-31
60,209 GBP2022-12-31
Cash and Cash Equivalents
729,040 GBP2023-12-31
938,460 GBP2022-12-31
Trade Creditors/Trade Payables
Current
52,201 GBP2023-12-31
63,677 GBP2022-12-31
Amounts owed to group undertakings
Current
1,409 GBP2022-12-31
Taxation/Social Security Payable
Current
32,862 GBP2023-12-31
Other Creditors
Current
7,021,996 GBP2023-12-31
7,321,296 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
10,455 GBP2023-12-31
7,132 GBP2022-12-31
Creditors
Current
7,117,514 GBP2023-12-31
7,393,514 GBP2022-12-31
Net Deferred Tax Liability/Asset
97,150 GBP2023-12-31
110,088 GBP2022-12-31
23,021 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-12,938 GBP2023-01-01 ~ 2023-12-31
87,067 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
137,225 GBP2023-12-31
134,914 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
13,850 shares2023-12-31
13,850 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.333 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
9,500 shares2023-12-31
9,502 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.333 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
14,150 shares2023-12-31
14,150 shares2022-12-31
Par Value of Share
Class 4 ordinary share
0.333 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • KER-AN PROPERTIES LIMITED
    Info
    Registered number SC526799
    Ker-an House Wellington Circle, Altens, Aberdeen AB12 3JG
    Private Limited Company incorporated on 2016-02-12 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • KER-AN PROPERTIES LIMITED
    S
    Registered number missing
    Dales Properties (scotland) Limited, Blackhouse Circle, Blackhouse Industrial Estate, Peterhead, Scotland, AB42 1BN
    Company
    CIF 1
  • KER-AN PROPERTIES LIMITED
    S
    Registered number Sc526799
    Ker-an House, Wellington Circle, Altens, Aberdeen, United Kingdom, AB12 3JG
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Ker-an House Wellington Circle, Altens, Aberdeen, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -65,890 GBP2023-12-31
    Person with significant control
    2016-06-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • MOUNTWEST 174 LIMITED - 1998-09-04
    Dales Business Centre, 25 York Street, Aberdeen, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    298,346 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-09-29
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.