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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 8
  • 1
    Sophie Harris
    Born in April 1991
    Individual (1 offspring)
    Person with significant control
    2016-11-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Harris, Vivienne Esther
    Born in September 1959
    Individual (3 offsprings)
    Officer
    2016-11-16 ~ now
    OF - Director → CIF 0
    Mrs Vivien Esther Harris
    Born in September 1959
    Individual (3 offsprings)
    Person with significant control
    2016-11-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Andrew Harris
    Born in March 1993
    Individual (3 offsprings)
    Person with significant control
    2016-11-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Harris, Mark Malcolm
    Born in September 1960
    Individual (7 offsprings)
    Officer
    2016-11-16 ~ now
    OF - Director → CIF 0
    Mr Mark Malcolm Harris
    Born in September 1960
    Individual (7 offsprings)
    Person with significant control
    2016-11-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Annabelle Harris
    Born in May 1994
    Individual (1 offspring)
    Person with significant control
    2016-11-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Walker, Andrew Graham Alexander
    Solicitor born in October 1968
    Individual (156 offsprings)
    Officer
    2016-09-07 ~ 2016-11-16
    OF - Director → CIF 0
  • 7
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED
    - 2017-06-01 SC131085
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (38 parents, 1080 offsprings)
    Officer
    2016-09-07 ~ 2016-11-16
    OF - Secretary → CIF 0
  • 8
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED
    - 2017-06-01 SC122426
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED - 2006-03-09
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Active Corporate (36 parents, 466 offsprings)
    Officer
    2016-09-07 ~ 2016-11-16
    OF - Director → CIF 0
    Person with significant control
    2016-09-07 ~ 2016-11-15
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ABERGELDIE HOLDINGS LIMITED

Period: 2016-11-16 ~ now
Company number: SC544858
Registered names
ABERGELDIE HOLDINGS LIMITED - now
ENSCO 1525 LIMITED - 2016-11-16 15255804... (more)
Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Property, Plant & Equipment
10,789 GBP2024-10-31
16,439 GBP2023-10-31
Fixed Assets - Investments
8,533,067 GBP2024-10-31
8,786,231 GBP2023-10-31
Fixed Assets
8,543,856 GBP2024-10-31
8,802,670 GBP2023-10-31
Debtors
1,211,899 GBP2024-10-31
1,216,242 GBP2023-10-31
Cash at bank and in hand
261 GBP2024-10-31
10,023 GBP2023-10-31
Current Assets
1,212,160 GBP2024-10-31
1,226,265 GBP2023-10-31
Creditors
Current
3,761,303 GBP2024-10-31
4,067,635 GBP2023-10-31
Net Current Assets/Liabilities
-2,549,143 GBP2024-10-31
-2,841,370 GBP2023-10-31
Total Assets Less Current Liabilities
5,994,713 GBP2024-10-31
5,961,300 GBP2023-10-31
Creditors
Non-current
4,540,635 GBP2024-10-31
4,552,880 GBP2023-10-31
Net Assets/Liabilities
1,454,078 GBP2024-10-31
1,408,420 GBP2023-10-31
Equity
Called up share capital
302 GBP2024-10-31
302 GBP2023-10-31
Retained earnings (accumulated losses)
1,453,776 GBP2024-10-31
1,408,118 GBP2023-10-31
Equity
1,454,078 GBP2024-10-31
1,408,420 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,250 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,461 GBP2024-10-31
11,811 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,650 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
10,789 GBP2024-10-31
16,439 GBP2023-10-31
Other Investments Other Than Loans
Cost valuation
8,533,067 GBP2024-10-31
8,786,231 GBP2023-10-31
Additions to investments
1,641,130 GBP2024-10-31
Disposals
-1,894,294 GBP2024-10-31
Other Investments Other Than Loans
8,533,067 GBP2024-10-31
8,786,231 GBP2023-10-31
Other Taxation & Social Security Payable
Current
59,506 GBP2023-10-31
Other Creditors
Current
3,761,303 GBP2024-10-31
4,008,129 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
3,135,685 GBP2024-10-31
2,897,512 GBP2023-10-31
Other Creditors
Non-current
1,404,950 GBP2024-10-31
1,655,368 GBP2023-10-31
Related profiles found in government register
  • ABERGELDIE HOLDINGS LIMITED
    Info
    ENSCO 1525 LIMITED - 2016-11-16
    Registered number SC544858
    34 Albany Street, Edinburgh EH1 3QH
    PRIVATE LIMITED COMPANY incorporated on 2016-09-07 (9 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-06
    CIF 0
  • ABERGELDIE HOLDINGS LIMITED
    S
    Registered number Sc544858
    34, Albany Street, Edinburgh, Scotland, EH1 3QH
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ABERGELDIE PROPERTIES LIMITED
    SC409620
    34 Albany Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2021-02-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.