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
    Reid, Alan David
    Director born in August 1984
    Individual (10 offsprings)
    Officer
    2016-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Callachan, Michael Terence
    Director born in March 1983
    Individual (14 offsprings)
    Officer
    2016-03-29 ~ now
    OF - Director → CIF 0
  • 3
    Johnstone, Euan Douglas
    Director born in March 1979
    Individual (8 offsprings)
    Officer
    2016-03-29 ~ now
    OF - Director → CIF 0
  • 4
    Mcdonald, Alexander John
    Director born in May 1983
    Individual (9 offsprings)
    Officer
    2016-03-29 ~ now
    OF - Director → CIF 0
  • 5
    4a, Albert Street, Monifieth, Dundee, Scotland
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    366,877 GBP2023-11-29
    Person with significant control
    2017-12-01 ~ 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
  • 6
    19, Fintry Place, Broughty Ferry, Dundee, Angus, Scotland
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    379,224 GBP2023-10-31
    Person with significant control
    2017-12-01 ~ 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 3
  • 1
    Mr Alan David Reid
    Born in August 1984
    Individual (10 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Rankine, David Fraser
    Director born in August 1979
    Individual (7 offsprings)
    Officer
    2016-03-29 ~ 2021-03-19
    OF - Director → CIF 0
    Rankine, David Fraser
    Individual (7 offsprings)
    Officer
    2016-03-29 ~ 2021-03-19
    OF - Secretary → CIF 0
  • 3
    Mr Michael Terence Callachan
    Born in March 1983
    Individual (14 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-12-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SIDLAW HOLDINGS LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
350,000 GBP2023-03-31
350,000 GBP2022-03-31
Fixed Assets
450,594 GBP2023-03-31
485,997 GBP2022-03-31
Debtors
Current
43,200 GBP2023-03-31
43,200 GBP2022-03-31
Cash at bank and in hand
17,665 GBP2023-03-31
29,823 GBP2022-03-31
Current Assets
60,865 GBP2023-03-31
73,023 GBP2022-03-31
Net Current Assets/Liabilities
-14,237 GBP2023-03-31
-49 GBP2022-03-31
Total Assets Less Current Liabilities
436,357 GBP2023-03-31
485,948 GBP2022-03-31
Net Assets/Liabilities
416,670 GBP2023-03-31
466,261 GBP2022-03-31
Equity
Called up share capital
104 GBP2023-03-31
104 GBP2022-03-31
Revaluation reserve
-35,403 GBP2023-03-31
Retained earnings (accumulated losses)
451,969 GBP2023-03-31
466,157 GBP2022-03-31
Equity
416,670 GBP2023-03-31
466,261 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Investment Property - Fair Value Model
350,000 GBP2023-03-31
350,000 GBP2022-03-31
Other Debtors
Current, Amounts falling due within one year
8,200 GBP2023-03-31
8,200 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
43,200 GBP2023-03-31
43,200 GBP2022-03-31

Related profiles found in government register
  • SIDLAW HOLDINGS LTD
    Info
    Registered number SC530778
    Shed 26, Unit 35 City Quay, Dundee, Angus/forfarshire DD1 3JA
    Private Limited Company incorporated on 2016-03-29 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • SIDLAW HOLDINGS LTD
    S
    Registered number Sc530778
    29, Commercial Street, Dundee, Scotland
    Limited By Shares in Companies House, Scotland
    CIF 1
  • SIDLAW HOLDINGS LTD
    S
    Registered number Sc530778
    35, City Quay, Camperdown Street, Dundee, Angus, Scotland, DD1 3JA
    Limited Company in Companies House Scotland, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Shed 26 Unit 35, City Quay, Camperdown Street, Dundee, Angus
    Active Corporate (10 parents)
    Equity (Company account)
    2,688,165 GBP2023-06-30
    Person with significant control
    2016-07-01 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    Shed 26 Unit 35, Camperdown Street City Quay, Dundee, Angus
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -98,136 GBP2023-03-31
    Person with significant control
    2016-07-01 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    Shed 26, Unit 35 City Quay, Camperdown Street, Dundee, Angus, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -155,904 GBP2023-03-31
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    Unit 29 Camperdown Street, City Quay, Dundee, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -1,246,273 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ 2019-11-18
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    Unit 29 Camperdown Street, City Quay, Dundee, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,623,681 GBP2024-03-31
    Person with significant control
    2017-12-07 ~ 2019-01-28
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.