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
    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
  • 2
    Harris, Mark Malcolm
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2016-11-16 ~ now
    OF - director → CIF 0
    Mr Mark Malcolm Harris
    Born in September 1960
    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
    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
  • 4
    Andrew Harris
    Born in March 1993
    Individual (10 offsprings)
    Person with significant control
    2016-11-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Harris, Vivienne Esther
    Born in September 1959
    Individual (2 offsprings)
    Officer
    2016-11-16 ~ now
    OF - director → CIF 0
    Mrs Vivien Esther Harris
    Born in September 1959
    Individual (2 offsprings)
    Person with significant control
    2016-11-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Walker, Andrew Graham Alexander
    Solicitor born in October 1968
    Individual (21 offsprings)
    Officer
    2016-09-07 ~ 2016-11-16
    OF - director → CIF 0
  • 2
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED
    - 2017-06-01
    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
    Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2016-09-07 ~ 2016-11-16
    PE - 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
  • 3
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    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
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-09-07 ~ 2016-11-16
    PE - secretary → CIF 0
parent relation
Company in focus

ABERGELDIE HOLDINGS LIMITED

Previous name
ENSCO 1525 LIMITED - 2016-11-16
Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Property, Plant & Equipment
16,439 GBP2023-10-31
22,089 GBP2022-10-31
Fixed Assets - Investments
8,786,231 GBP2023-10-31
11,240,142 GBP2022-10-31
Fixed Assets
8,802,670 GBP2023-10-31
11,262,231 GBP2022-10-31
Debtors
1,216,242 GBP2023-10-31
1,160,321 GBP2022-10-31
Cash at bank and in hand
10,023 GBP2023-10-31
23,415 GBP2022-10-31
Current Assets
1,226,265 GBP2023-10-31
1,183,736 GBP2022-10-31
Creditors
Current
4,067,635 GBP2023-10-31
4,246,429 GBP2022-10-31
Net Current Assets/Liabilities
-2,841,370 GBP2023-10-31
-3,062,693 GBP2022-10-31
Total Assets Less Current Liabilities
5,961,300 GBP2023-10-31
8,199,538 GBP2022-10-31
Creditors
Non-current
4,552,880 GBP2023-10-31
7,059,561 GBP2022-10-31
Net Assets/Liabilities
1,408,420 GBP2023-10-31
1,139,977 GBP2022-10-31
Equity
Called up share capital
302 GBP2023-10-31
302 GBP2022-10-31
Retained earnings (accumulated losses)
1,408,118 GBP2023-10-31
1,139,675 GBP2022-10-31
Equity
1,408,420 GBP2023-10-31
1,139,977 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,250 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,811 GBP2023-10-31
6,161 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,650 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
16,439 GBP2023-10-31
22,089 GBP2022-10-31
Other Investments Other Than Loans
Cost valuation
8,786,231 GBP2023-10-31
11,240,142 GBP2022-10-31
Additions to investments
3,226,647 GBP2023-10-31
Disposals
-5,680,558 GBP2023-10-31
Other Investments Other Than Loans
8,786,231 GBP2023-10-31
11,240,142 GBP2022-10-31
Other Taxation & Social Security Payable
Current
59,506 GBP2023-10-31
Other Creditors
Current
4,008,129 GBP2023-10-31
4,246,429 GBP2022-10-31
Bank Borrowings/Overdrafts
Non-current
2,897,512 GBP2023-10-31
4,509,561 GBP2022-10-31
Other Creditors
Non-current
1,655,368 GBP2023-10-31
2,550,000 GBP2022-10-31
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 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    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
Active 1
  • 34 Albany Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    688,495 GBP2023-10-31
    Person with significant control
    2021-02-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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