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
    Collinet, Dominique Andre Jean, Baron
    Born in April 1938
    Individual (3 offsprings)
    Officer
    2017-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Collinet, Barbara Marie Henriette Madeleine
    Born in June 1966
    Individual (1 offspring)
    Officer
    2017-08-03 ~ now
    OF - Director → CIF 0
  • 3
    Elwes, Frederick Joseph William
    Property Manager born in November 1966
    Individual (5 offsprings)
    Officer
    2023-09-20 ~ now
    OF - Director → CIF 0
  • 4
    Rodolphe Collinet
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    2019-02-20 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2017-08-03 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Baron Dominique Andre Jean Collinet
    Born in April 1938
    Individual (3 offsprings)
    Person with significant control
    2017-08-03 ~ 2017-09-08
    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
    2018-12-17 ~ 2019-02-20
    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
  • 2
    Collinet, Raphael Jean George
    Born in May 1940
    Individual (2 offsprings)
    Officer
    2017-08-03 ~ 2023-03-12
    OF - Director → CIF 0
    Mr Raphael Jean George Collinet
    Born in May 1940
    Individual (2 offsprings)
    Person with significant control
    2017-08-03 ~ 2017-09-08
    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
    2018-12-17 ~ 2019-02-20
    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
  • 3
    15, Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-09-08 ~ 2018-12-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

GLENURE ESTATE LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Intangible Assets
1,600 GBP2023-12-31
2,800 GBP2022-12-31
Property, Plant & Equipment
6,706,177 GBP2023-12-31
6,573,849 GBP2022-12-31
Fixed Assets
6,707,777 GBP2023-12-31
6,576,649 GBP2022-12-31
Debtors
323,879 GBP2023-12-31
267,108 GBP2022-12-31
Cash at bank and in hand
174,940 GBP2023-12-31
436,097 GBP2022-12-31
Current Assets
678,169 GBP2023-12-31
861,305 GBP2022-12-31
Net Current Assets/Liabilities
-5,048,407 GBP2023-12-31
-4,966,382 GBP2022-12-31
Total Assets Less Current Liabilities
1,659,370 GBP2023-12-31
1,610,267 GBP2022-12-31
Creditors
Non-current
0 GBP2023-12-31
-10,200 GBP2022-12-31
Net Assets/Liabilities
1,293,465 GBP2023-12-31
1,244,156 GBP2022-12-31
Equity
Called up share capital
100,120 GBP2023-12-31
100,120 GBP2022-12-31
Share premium
1,213,647 GBP2023-12-31
1,213,647 GBP2022-12-31
Retained earnings (accumulated losses)
-20,302 GBP2023-12-31
-69,611 GBP2022-12-31
Equity
1,293,465 GBP2023-12-31
1,244,156 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
7,175,800 GBP2023-12-31
6,927,985 GBP2022-12-31
Other
471,624 GBP2023-12-31
414,256 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
7,647,424 GBP2023-12-31
7,342,241 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-27,074 GBP2023-01-01 ~ 2023-12-31
Other
-11,787 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-38,861 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
714,284 GBP2023-12-31
578,253 GBP2022-12-31
Other
226,963 GBP2023-12-31
190,139 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
941,247 GBP2023-12-31
768,392 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
138,183 GBP2023-01-01 ~ 2023-12-31
Other
41,535 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
179,718 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-2,152 GBP2023-01-01 ~ 2023-12-31
Other
-4,711 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,863 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
6,461,516 GBP2023-12-31
6,349,732 GBP2022-12-31
Other
244,661 GBP2023-12-31
224,117 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
7,996 GBP2023-12-31
3,742 GBP2022-12-31
Other Debtors
Amounts falling due within one year
315,883 GBP2023-12-31
263,366 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
323,879 GBP2023-12-31
267,108 GBP2022-12-31
Trade Creditors/Trade Payables
Current
22,340 GBP2023-12-31
59,189 GBP2022-12-31
Corporation Tax Payable
Current
62,393 GBP2023-12-31
42,830 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
10,767 GBP2022-12-31
Other Creditors
Current
5,641,843 GBP2023-12-31
5,714,901 GBP2022-12-31
Non-current
0 GBP2023-12-31
10,200 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
186,200 GBP2023-12-31
186,200 GBP2022-12-31
  • GLENURE ESTATE LIMITED
    Info
    Registered number SC572864
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 2017-08-03 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    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.