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
    Loader, Adrian John
    Individual (1 offspring)
    Officer
    2019-05-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Woolley, Michael John
    Chartered Accountant born in February 1943
    Individual (43 offsprings)
    Officer
    2019-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Holyday, James Edward
    Director born in February 1968
    Individual (24 offsprings)
    Officer
    2016-04-11 ~ now
    OF - Director → CIF 0
  • 4
    Phillips, Roger Simon
    Chartered Surveyor born in August 1940
    Individual (10 offsprings)
    Officer
    2019-05-16 ~ now
    OF - Director → CIF 0
  • 5
    SHOWLAND (HOUSTON) LIMITED - 2015-11-04
    Kings Barn, 34 Thame Road, Warborough, Wallingford, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    190,597 GBP2022-04-01 ~ 2023-03-31
    Person with significant control
    2019-05-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Catto, Mandy Lorna
    Director born in December 1967
    Individual (4 offsprings)
    Officer
    2016-04-11 ~ 2019-05-16
    OF - Director → CIF 0
  • 2
    Catto, Stephen Kenneth, Dr
    Director born in May 1963
    Individual (3 offsprings)
    Officer
    2016-04-11 ~ 2019-05-16
    OF - Director → CIF 0
    Dr Stephen Kenneth Catto
    Born in May 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-11 ~ 2019-05-16
    PE - Has significant influence or control → CIF 0
  • 3
    BROADSHADE INVESTMENTS LIMITED - 2016-04-13
    BROADSHADE LIVERY LTD. - 2002-07-04
    23, Carden Place, Aberdeen, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,006,032 GBP2023-12-31
    Person with significant control
    2016-04-11 ~ 2019-05-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    AZETS (CD) LIMITED - now
    BALDWINS (ACQUISITION4) LIMITED - 2017-10-02
    BALDWINS (DURHAM) LIMITED - 2017-08-22
    23, Carden Place, Aberdeen, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-06-30
    Officer
    2017-09-29 ~ 2019-05-16
    PE - Secretary → CIF 0
  • 5
    23, Carden Place, Aberdeen, Scotland
    Corporate
    Officer
    2017-03-03 ~ 2017-09-29
    PE - Secretary → CIF 0
parent relation
Company in focus

EASTGATE OFFICE CENTRE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Debtors
11,553 GBP2023-12-31
9,355 GBP2022-12-31
Cash at bank and in hand
25,855 GBP2023-12-31
31,685 GBP2022-12-31
Current Assets
37,408 GBP2023-12-31
41,040 GBP2022-12-31
Net Current Assets/Liabilities
10,365 GBP2023-12-31
10,365 GBP2022-12-31
Total Assets Less Current Liabilities
10,365 GBP2023-12-31
10,365 GBP2022-12-31
Net Assets/Liabilities
10,365 GBP2023-12-31
10,365 GBP2022-12-31
Equity
Called up share capital
10 GBP2023-12-31
10 GBP2022-12-31
10 GBP2021-12-31
Retained earnings (accumulated losses)
10,355 GBP2023-12-31
10,355 GBP2022-12-31
10,355 GBP2021-12-31
Equity
10,365 GBP2023-12-31
10,365 GBP2022-12-31
10,365 GBP2021-12-31
Trade Debtors/Trade Receivables
9,363 GBP2023-12-31
5,488 GBP2022-12-31
Other Debtors
2,190 GBP2023-12-31
3,867 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,265 GBP2023-12-31
1,335 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
798 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,456 GBP2022-12-31
Other Creditors
Amounts falling due within one year
23,778 GBP2023-12-31
27,086 GBP2022-12-31
  • EASTGATE OFFICE CENTRE MANAGEMENT COMPANY LIMITED
    Info
    Registered number SC532229
    4/2 Rose Lane, South Queensferry, Edinburgh EH30 9XW
    Private Limited Company incorporated on 2016-04-11 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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