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 1
  • Tracey, Michael Thomas
    Director born in July 1961
    Individual (15 offsprings)
    Officer
    2017-05-05 ~ now
    OF - director → CIF 0
    Mr Michael Thomas Tracey
    Born in July 1961
    Individual (15 offsprings)
    Person with significant control
    2017-05-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PINWHINNIE PROPERTY COMPANY LIMITED

Standard Industrial Classification
38110 - Collection Of Non-hazardous Waste
38210 - Treatment And Disposal Of Non-hazardous Waste
38220 - Treatment And Disposal Of Hazardous Waste
38320 - Recovery Of Sorted Materials
Brief company account
Average Number of Employees
02022-06-01 ~ 2023-03-31
02021-06-01 ~ 2022-05-31
Debtors
387,500 GBP2023-03-31
1,113,673 GBP2022-05-31
Cash at bank and in hand
372,893 GBP2023-03-31
292,555 GBP2022-05-31
Current Assets
760,393 GBP2023-03-31
1,406,228 GBP2022-05-31
Creditors
Current
757,707 GBP2023-03-31
2,115 GBP2022-05-31
Net Current Assets/Liabilities
2,686 GBP2023-03-31
1,404,113 GBP2022-05-31
Total Assets Less Current Liabilities
2,686 GBP2023-03-31
1,404,113 GBP2022-05-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-05-31
Retained earnings (accumulated losses)
2,685 GBP2023-03-31
1,404,112 GBP2022-05-31
Equity
2,686 GBP2023-03-31
1,404,113 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
387,500 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
1,755 GBP2022-05-31
Amount of value-added tax that is recoverable
Current
332 GBP2022-05-31
Debtors
Amounts falling due within one year, Current
387,500 GBP2023-03-31
1,113,673 GBP2022-05-31
Trade Creditors/Trade Payables
Current
900 GBP2023-03-31
15 GBP2022-05-31
Corporation Tax Payable
Current
103,888 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2023-03-31
2,100 GBP2022-05-31

  • PINWHINNIE PROPERTY COMPANY LIMITED
    Info
    Registered number SC565090
    21 Blythswood Square, Glasgow G2 4BL
    Private Limited Company incorporated on 2017-05-05 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.