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
3
- 1
Mcclune, Iain Robert
Director born in July 1986Individual (9 offsprings)Officer
2016-10-21 ~ nowOF - director → CIF 0 - 2
Mcclune, Alexander
Director born in July 1986Individual (3 offsprings)Officer 2022-06-23 ~ nowOF - director → CIF 0 - 3
West Building, Ruthvenfield Grove, Inveralmond Industrial Estate, Perth, ScotlandCorporate (2 parents, 1 offspring)Equity (Company account)2,754,327 GBP2024-03-31Person with significant control 2019-09-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Mcglone, Sean
Director born in April 1982Individual (2 offsprings)Officer 2016-10-21 ~ 2019-09-06OF - director → CIF 0Mr Sean Mcglone
Born in April 1982Individual (2 offsprings)Person with significant control 2016-10-21 ~ 2019-09-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mr Iain Mcclune
Born in July 1986Individual (9 offsprings)Person with significant control 2016-10-21 ~ 2019-09-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
VINTAGE SAGA LTD
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Administrative Expenses
-21,329 GBP2023-04-01 ~ 2024-03-31
-4,750 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
2,258,633 GBP2023-04-01 ~ 2024-03-31
1,068,345 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-194,389 GBP2023-04-01 ~ 2024-03-31
-83,116 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
2,057,915 GBP2023-04-01 ~ 2024-03-31
995,479 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
2,057,915 GBP2023-04-01 ~ 2024-03-31
995,479 GBP2022-04-01 ~ 2023-03-31
Investment Property
550,000 GBP2024-03-31
550,000 GBP2023-03-31
Fixed Assets - Investments
5,094,140 GBP2024-03-31
5,038,289 GBP2023-03-31
Fixed Assets
5,644,140 GBP2024-03-31
5,588,289 GBP2023-03-31
Debtors
1,231,554 GBP2024-03-31
356,874 GBP2023-03-31
Cash at bank and in hand
252,546 GBP2024-03-31
10,200 GBP2023-03-31
Current Assets
1,484,100 GBP2024-03-31
367,074 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,790,822 GBP2024-03-31
-3,537,503 GBP2023-03-31
Net Current Assets/Liabilities
-3,306,722 GBP2024-03-31
-3,170,429 GBP2023-03-31
Total Assets Less Current Liabilities
2,337,418 GBP2024-03-31
2,417,860 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-03-31
-1,250,000 GBP2023-03-31
Net Assets/Liabilities
2,329,392 GBP2024-03-31
1,159,834 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Revaluation reserve
41,622 GBP2024-03-31
41,622 GBP2023-03-31
41,622 GBP2022-03-31
Retained earnings (accumulated losses)
2,286,770 GBP2024-03-31
1,117,212 GBP2023-03-31
836,998 GBP2022-03-31
Equity
2,329,392 GBP2024-03-31
1,159,834 GBP2023-03-31
879,620 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
2,057,915 GBP2023-04-01 ~ 2024-03-31
995,479 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-715,265 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-888,357 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
6,000 GBP2023-04-01 ~ 2024-03-31
6,000 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
550,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,230,579 GBP2024-03-31
355,299 GBP2023-03-31
Other Debtors
Current
975 GBP2024-03-31
1,575 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,231,554 GBP2024-03-31
356,874 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,250 GBP2024-03-31
1,250 GBP2023-03-31
Amounts owed to group undertakings
Current
2,564,859 GBP2024-03-31
2,243,960 GBP2023-03-31
Other Creditors
Current
2,180,944 GBP2024-03-31
1,250,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
43,769 GBP2024-03-31
42,293 GBP2023-03-31
Creditors
Current
4,790,822 GBP2024-03-31
3,537,503 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Related profiles found in government register
- Registered number SC548319
VINTAGE SAGA LTD
InfoWest Building Ruthvenfield Grove, Inveralmond Industrial Estate, Perth PH1 3FNPrivate Limited Company incorporated on 2016-10-21 (8 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-10-11CIF 0 VINTAGE SAGA LTD
SRegistered number Sc548319West Building, Ruthvenfield Grove, Inveralmond Industrial Estate, Perth, Scotland, PH1 3FNCompany Limited By Shares in ScotlandCIF 1Private Company Limited By Shares in Uk Register Of Companies, ScotlandCIF 2Private Limited Company in Companies House, ScotlandCIF 3
Offspring entities and appointments
Active
6
- 1West Building Ruthvenfield Grove, Inveralmond Industrial Estate, Perth, ScotlandCorporate (3 parents)Equity (Company account)-306,246 GBP2021-03-31Person with significant control 2018-05-18 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 2West Building Ruthvenfield Grove, Inveralmond Industrial Estate, Perth, ScotlandCorporate (4 parents, 1 offspring)Equity (Company account)419,503 GBP2023-09-30Person with significant control 2023-10-05 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3West Building Ruthvenfield Grove, Inveralmond Industrial Estate, Perth, ScotlandCorporate (2 parents)Person with significant control 2022-01-13 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 4The Dormant Distillery Company Limited, Pentland Industrial Estate, Loanhead, ScotlandCorporate (3 parents)Equity (Company account)1,419,970 GBP2024-03-31Person with significant control 2022-10-05 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 5West Building Ruthvenfield Grove, Inveralmond Industrial Estate, Perth, ScotlandCorporate (3 parents)Equity (Company account)4,309,576 GBP2024-03-31Person with significant control 2016-12-10 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 6West Building Ruthvenfield Grove, Inveralmond Industrial Estate, Perth, ScotlandCorporate (2 parents)Equity (Company account)144,361 GBP2022-03-31Person with significant control 2017-02-28 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - 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.