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 2
  • 1
    Mcguire, Brian Stephen
    Director born in May 1968
    Individual (17 offsprings)
    Officer
    2016-12-08 ~ now
    OF - director → CIF 0
    Mr Brian Stephen Mcguire
    Born in May 1968
    Individual (17 offsprings)
    Person with significant control
    2016-12-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Manson, Alan Graeme
    Born in May 1959
    Individual (17 offsprings)
    Officer
    2018-08-09 ~ now
    OF - director → CIF 0
Ceased 1
  • Mr Alan Graeme Manson
    Born in May 1959
    Individual (17 offsprings)
    Person with significant control
    2018-08-10 ~ 2018-08-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CLYDESMILL PROPERTY HOLDINGS LIMITED

Previous name
VISIONCALL PROPERTIES HOLDINGS LIMITED - 2021-09-03
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
211,390 GBP2024-03-30
211,390 GBP2023-03-30
Debtors
17,801 GBP2024-03-30
19,156 GBP2023-03-30
Cash at bank and in hand
1,108 GBP2024-03-30
1,108 GBP2023-03-30
Current Assets
18,909 GBP2024-03-30
20,264 GBP2023-03-30
Creditors
Current, Amounts falling due within one year
-20,581 GBP2024-03-30
-16,302 GBP2023-03-30
Net Current Assets/Liabilities
-1,672 GBP2024-03-30
3,962 GBP2023-03-30
Total Assets Less Current Liabilities
209,718 GBP2024-03-30
215,352 GBP2023-03-30
Creditors
Non-current, Amounts falling due after one year
-136,274 GBP2024-03-30
-136,274 GBP2023-03-30
Net Assets/Liabilities
73,444 GBP2024-03-30
79,078 GBP2023-03-30
Equity
Called up share capital
2 GBP2024-03-30
2 GBP2023-03-30
Share premium
69,348 GBP2024-03-30
69,348 GBP2023-03-30
Retained earnings (accumulated losses)
4,094 GBP2024-03-30
9,728 GBP2023-03-30
Equity
73,444 GBP2024-03-30
79,078 GBP2023-03-30
Average Number of Employees
02023-03-31 ~ 2024-03-30
02022-03-31 ~ 2023-03-30
Investments in group undertakings and participating interests
211,390 GBP2024-03-30
211,390 GBP2023-03-30
Amounts Owed by Group Undertakings
Current
17,800 GBP2024-03-30
18,950 GBP2023-03-30
Other Debtors
Current
1 GBP2024-03-30
206 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
17,801 GBP2024-03-30
19,156 GBP2023-03-30
Accrued Liabilities/Deferred Income
Current
20,581 GBP2024-03-30
16,302 GBP2023-03-30

Related profiles found in government register
  • CLYDESMILL PROPERTY HOLDINGS LIMITED
    Info
    VISIONCALL PROPERTIES HOLDINGS LIMITED - 2021-09-03
    Registered number SC552185
    Fulford House, Easter Howgate, Edinburgh EH26 0PG
    Private Limited Company incorporated on 2016-12-08 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
  • CLYDESMILL PROPERTIES HOLDINGS LIMITED
    S
    Registered number missing
    125, Cambuslang Road, Glasgow, Scotland, G32 8NB
    Company Limited By Shares
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VISIONCALL PROPERTIES LIMITED - 2021-09-03
    Fulford House, Easter Howgate, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    829,663 GBP2024-03-30
    Person with significant control
    2017-02-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.