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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Buchan, Andrew Mark
    Born in July 1973
    Individual (7 offsprings)
    Officer
    2016-05-03 ~ now
    OF - Director → CIF 0
    Mr Andrew Mark Buchan
    Born in July 1973
    Individual (7 offsprings)
    Person with significant control
    2016-05-03 ~ now
    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
  • 2
    Duncan, Henry Robertson Weir
    Born in February 1970
    Individual (6 offsprings)
    Officer
    2016-05-03 ~ now
    OF - Director → CIF 0
    Mr Henry Robertson Weir Duncan
    Born in February 1970
    Individual (6 offsprings)
    Person with significant control
    2016-05-03 ~ now
    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
parent relation
Company in focus

ASSURANCE DEVELOPMENTS LIMITED

Period: 2016-05-03 ~ now
Company number: SC534320
Registered name
ASSURANCE DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Property, Plant & Equipment
312 GBP2025-05-31
729 GBP2024-05-31
Investment Property
1,200,000 GBP2024-05-31
Fixed Assets
312 GBP2025-05-31
1,200,729 GBP2024-05-31
Total Inventories
1,499,657 GBP2025-05-31
1,346,011 GBP2024-05-31
Debtors
137,136 GBP2025-05-31
175,510 GBP2024-05-31
Cash at bank and in hand
15,048 GBP2025-05-31
51,814 GBP2024-05-31
Current Assets
1,651,841 GBP2025-05-31
1,573,335 GBP2024-05-31
Creditors
Current
1,307,957 GBP2025-05-31
2,267,729 GBP2024-05-31
Net Current Assets/Liabilities
343,884 GBP2025-05-31
-694,394 GBP2024-05-31
Total Assets Less Current Liabilities
344,196 GBP2025-05-31
506,335 GBP2024-05-31
Creditors
Non-current
-19,623 GBP2025-05-31
-187,790 GBP2024-05-31
Net Assets/Liabilities
324,573 GBP2025-05-31
303,519 GBP2024-05-31
Equity
Called up share capital
2 GBP2025-05-31
2 GBP2024-05-31
Retained earnings (accumulated losses)
324,571 GBP2025-05-31
258,440 GBP2024-05-31
Equity
324,573 GBP2025-05-31
303,519 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,065 GBP2024-05-31
Motor vehicles
1,000 GBP2025-05-31
1,000 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
1,000 GBP2025-05-31
11,065 GBP2024-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-10,065 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-10,065 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,898 GBP2024-05-31
Motor vehicles
688 GBP2025-05-31
438 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
688 GBP2025-05-31
10,336 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
167 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
250 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
417 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-10,065 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,065 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Motor vehicles
312 GBP2025-05-31
562 GBP2024-05-31
Plant and equipment
167 GBP2024-05-31
Investment Property - Fair Value Model
1,200,000 GBP2024-05-31
Disposals of Investment Property - Fair Value Model
-1,214,736 GBP2024-06-01 ~ 2025-05-31
Other Debtors
Current, Amounts falling due within one year
137,136 GBP2025-05-31
Amounts falling due within one year, Current
175,510 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
4,667 GBP2025-05-31
817,486 GBP2024-05-31
Trade Creditors/Trade Payables
Current
2,280 GBP2025-05-31
Other Taxation & Social Security Payable
Current
12,502 GBP2025-05-31
14,640 GBP2024-05-31
Other Creditors
Current
1,288,508 GBP2025-05-31
1,435,603 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
19,623 GBP2025-05-31
187,790 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-05-31
Related profiles found in government register
  • ASSURANCE DEVELOPMENTS LIMITED
    Info
    Registered number SC534320
    18 North Silver Street, Aberdeen AB10 1JU
    PRIVATE LIMITED COMPANY incorporated on 2016-05-03 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • ASSURANCE DEVELOPMENTS LIMITED
    S
    Registered number SC534320
    Henry Duncan, Lochside, Drumoak, Banchory, Aberdeenshire, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PETROSTARS SPX LTD
    SC554586
    Tawse And Partners, 18 North Silver Street, Aberdeen, Scotland
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2020-01-06 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.