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
    Crombie, Stuart Miller
    Company Director born in April 1949
    Individual (5 offsprings)
    Officer
    2017-08-08 ~ now
    OF - director → CIF 0
  • 2
    Crombie, Emily Catherine Anne
    Company Director born in December 1979
    Individual (4 offsprings)
    Officer
    2017-12-12 ~ now
    OF - director → CIF 0
  • 3
    Crombie, Harry Charles Stuart
    Company Director born in June 1984
    Individual (4 offsprings)
    Officer
    2017-12-12 ~ now
    OF - director → CIF 0
  • 4
    Crombie, Colin Peter Ross
    Company Director born in January 1978
    Individual (3 offsprings)
    Officer
    2017-12-12 ~ now
    OF - director → CIF 0
  • 5
    ERH PROPERTIES LTD - now
    ANDSTRAT (NO. 420) A LIMITED - 2018-09-28
    1, Rutland Court, Edinburgh, Midlothian, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,889,612 GBP2024-09-30
    Person with significant control
    2017-11-03 ~ 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
Ceased 2
  • 1
    Crombie, John Martin
    Company Director born in July 1955
    Individual (4 offsprings)
    Officer
    2017-08-08 ~ 2017-11-03
    OF - director → CIF 0
  • 2
    1, Rutland Court, Edinburgh, Midlothian, Scotland
    Dissolved corporate (1 parent)
    Person with significant control
    2017-08-08 ~ 2017-11-03
    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

NORTH EDINBURGH PROPERTIES A LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Property, Plant & Equipment
649 GBP2024-09-30
857 GBP2023-09-30
Investment Property
6,100,000 GBP2024-09-30
5,720,000 GBP2023-09-30
Fixed Assets
6,100,649 GBP2024-09-30
5,720,857 GBP2023-09-30
Debtors
9,767 GBP2024-09-30
25,439 GBP2023-09-30
Cash at bank and in hand
12,903 GBP2024-09-30
2,655 GBP2023-09-30
Current Assets
22,670 GBP2024-09-30
28,094 GBP2023-09-30
Net Current Assets/Liabilities
-72,877 GBP2024-09-30
-67,228 GBP2023-09-30
Total Assets Less Current Liabilities
6,027,772 GBP2024-09-30
5,653,629 GBP2023-09-30
Net Assets/Liabilities
5,280,405 GBP2024-09-30
4,978,965 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Retained earnings (accumulated losses)
5,280,404 GBP2024-09-30
4,978,964 GBP2023-09-30
Equity
5,280,405 GBP2024-09-30
4,978,965 GBP2023-09-30
Average Number of Employees
32023-10-01 ~ 2024-09-30
32022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
1,041 GBP2024-09-30
1,041 GBP2023-10-01
Property, Plant & Equipment - Gross Cost
1,041 GBP2024-09-30
1,041 GBP2023-10-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
392 GBP2024-09-30
184 GBP2023-10-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
392 GBP2024-09-30
184 GBP2023-10-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
208 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
208 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
649 GBP2024-09-30
Trade Debtors/Trade Receivables
8,971 GBP2024-09-30
20,439 GBP2023-09-30
Amounts owed by directors
5,000 GBP2023-09-30
Other Debtors
796 GBP2024-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
21,667 GBP2024-09-30
41,565 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
3,895 GBP2024-09-30
4,155 GBP2023-09-30
Taxation/Social Security Payable
60,978 GBP2024-09-30
39,852 GBP2023-09-30
Loans received from directors
Amounts falling due within one year
2,909 GBP2023-09-30
Other Creditors
Amounts falling due within one year
6,667 GBP2024-09-30
4,500 GBP2023-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,340 GBP2024-09-30
2,341 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
366,581 GBP2024-09-30
387,378 GBP2023-09-30
Dividends Paid on Shares
112,077 GBP2023-10-01 ~ 2024-09-30
88,893 GBP2022-10-01 ~ 2023-09-30
All ordinary shares
112,077 GBP2023-10-01 ~ 2024-09-30
  • NORTH EDINBURGH PROPERTIES A LIMITED
    Info
    Registered number SC573041
    17 West Harbour Road, West Harbour Road, Edinburgh EH5 1PN
    Private Limited Company incorporated on 2017-08-08 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    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.