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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
    Nicol, Maurice James
    Director born in January 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-12 ~ now
    OF - Director → CIF 0
    Mr Maurice James Nicol
    Born in January 1947
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 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 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
  • 2
    Antczak, Kerry Ann
    Director born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Antczak, Christopher Edward
    Director born in June 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Nicol, Mary
    Director born in June 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-02-12 ~ now
    OF - Director → CIF 0
    Mrs Mary Nicol
    Born in June 1944
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    LEDGE 931 LIMITED - 2006-04-19
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (7 parents, 451 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-03-02 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressKingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 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
42024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,319,766 GBP2024-12-31
2,923,161 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Investment Property
1,300,123 GBP2024-12-31
1,300,123 GBP2023-12-31
Fixed Assets
3,619,890 GBP2024-12-31
4,223,285 GBP2023-12-31
Debtors
Current
4,191,037 GBP2024-12-31
3,337,774 GBP2023-12-31
Cash at bank and in hand
82,916 GBP2024-12-31
729,040 GBP2023-12-31
Current Assets
4,273,953 GBP2024-12-31
4,066,814 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-7,117,514 GBP2023-12-31
Net Current Assets/Liabilities
-2,495,948 GBP2024-12-31
-3,050,700 GBP2023-12-31
Total Assets Less Current Liabilities
1,123,942 GBP2024-12-31
1,172,585 GBP2023-12-31
Net Assets/Liabilities
963,793 GBP2024-12-31
1,075,435 GBP2023-12-31
Equity
Called up share capital
12,588 GBP2024-12-31
12,588 GBP2023-12-31
Retained earnings (accumulated losses)
951,205 GBP2024-12-31
1,062,847 GBP2023-12-31
Equity
963,793 GBP2024-12-31
1,075,435 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
2,862,556 GBP2024-12-31
3,845,009 GBP2023-12-31
Furniture and fittings
6,954 GBP2024-12-31
7,168 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,869,510 GBP2024-12-31
3,852,177 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-957 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-983,410 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,541 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
929,016 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
780 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
53,480 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-299 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-432,752 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,022 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
549,744 GBP2024-12-31
Property, Plant & Equipment
Buildings
2,314,834 GBP2024-12-31
2,917,534 GBP2023-12-31
Furniture and fittings
4,932 GBP2024-12-31
Land and buildings
2,314,834 GBP2024-12-31
2,917,534 GBP2023-12-31
Investments in Subsidiaries
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
146 GBP2024-12-31
8,036 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,800,000 GBP2024-12-31
1,600,000 GBP2023-12-31
Other Debtors
Current
78,043 GBP2023-12-31
Prepayments/Accrued Income
Current
42,050 GBP2024-12-31
60,665 GBP2023-12-31
Cash and Cash Equivalents
82,916 GBP2024-12-31
729,040 GBP2023-12-31
Trade Creditors/Trade Payables
Current
26,518 GBP2024-12-31
52,201 GBP2023-12-31
Taxation/Social Security Payable
Current
25,855 GBP2024-12-31
32,862 GBP2023-12-31
Other Creditors
Current
6,707,928 GBP2024-12-31
7,021,996 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
9,600 GBP2024-12-31
10,455 GBP2023-12-31
Creditors
Current
6,769,901 GBP2024-12-31
7,117,514 GBP2023-12-31
Net Deferred Tax Liability/Asset
160,149 GBP2024-12-31
97,150 GBP2023-12-31
110,088 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
62,999 GBP2024-01-01 ~ 2024-12-31
-12,938 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
215,462 GBP2024-12-31
137,225 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
13,850 shares2024-12-31
13,850 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.333 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
9,500 shares2024-12-31
9,502 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.333 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
14,150 shares2024-12-31
14,150 shares2023-12-31
Par Value of Share
Class 4 ordinary share
0.333 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • KER-AN PROPERTIES LIMITED
    Info
    Registered number SC526799
    icon of addressKer-an House Wellington Circle, Altens, Aberdeen AB12 3JG
    Private Limited Company incorporated on 2016-02-12 (9 years 9 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
    icon of addressDales Properties (scotland) Limited, Blackhouse Circle, Blackhouse Industrial Estate, Peterhead, Scotland, AB42 1BN
    Company
    CIF 1
  • KER-AN PROPERTIES LIMITED
    S
    Registered number Sc526799
    icon of addressKer-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
  • icon of addressKer-an House Wellington Circle, Altens, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -298,303 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • MOUNTWEST 174 LIMITED - 1998-09-04
    icon of addressDales Business Centre, 25 York Street, Aberdeen, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    298,346 GBP2023-12-31
    Person with significant control
    icon of calendar 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 16 October 2025 and licensed under the Open Government Licence v3.0.