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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 2
  • 1
    Dickie, Alan Martin
    Born in September 1982
    Individual (34 offsprings)
    Officer
    2017-08-15 ~ now
    OF - Director → CIF 0
    Dickie, Eleanor Rose
    Born in June 1982
    Individual (34 offsprings)
    Officer
    2017-08-15 ~ now
    OF - Director → CIF 0
    Mrs Eleanor Rose Dickie
    Born in June 1982
    Individual (34 offsprings)
    Person with significant control
    2017-08-15 ~ now
    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
    Mr Alan Martin Dickie
    Born in September 1982
    Individual (34 offsprings)
    Person with significant control
    2017-08-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Warren, Graeme Duncan
    Individual (11 offsprings)
    Officer
    2018-02-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

STEADMAN HOLDINGS LTD

Period: 2017-08-15 ~ now
Company number: SC573781
Registered name
STEADMAN HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,839,760 GBP2025-04-05
1,429,841 GBP2024-04-05
Investment Property
7,614,910 GBP2025-04-05
7,614,910 GBP2024-04-05
Fixed Assets - Investments
587,604 GBP2025-04-05
770,423 GBP2024-04-05
Total Inventories
0 GBP2025-04-05
298,430 GBP2024-04-05
Debtors
Current
86,598 GBP2025-04-05
185,795 GBP2024-04-05
Cash at bank and in hand
276,568 GBP2025-04-05
84,213 GBP2024-04-05
Net Assets/Liabilities
3,265,314 GBP2025-04-05
2,975,860 GBP2024-04-05
Equity
Called up share capital
100 GBP2025-04-05
100 GBP2024-04-05
Retained earnings (accumulated losses)
3,265,214 GBP2025-04-05
2,975,760 GBP2024-04-05
Equity
3,265,314 GBP2025-04-05
2,975,860 GBP2024-04-05
Average Number of Employees
92024-04-06 ~ 2025-04-05
92023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Gross Cost
Land and buildings
1,654,412 GBP2025-04-05
1,192,870 GBP2024-04-05
Plant and equipment
344,374 GBP2025-04-05
328,985 GBP2024-04-05
Office equipment
15,886 GBP2025-04-05
15,886 GBP2024-04-05
Property, Plant & Equipment - Gross Cost
2,014,672 GBP2025-04-05
1,537,741 GBP2024-04-05
Property, Plant & Equipment - Disposals
Land and buildings
-8,400 GBP2024-04-06 ~ 2025-04-05
Plant and equipment
0 GBP2024-04-06 ~ 2025-04-05
Office equipment
0 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Disposals
-8,400 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
100,656 GBP2025-04-05
59,963 GBP2024-04-05
Plant and equipment
59,309 GBP2025-04-05
34,723 GBP2024-04-05
Office equipment
14,947 GBP2025-04-05
13,214 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
174,912 GBP2025-04-05
107,900 GBP2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
41,337 GBP2024-04-06 ~ 2025-04-05
Plant and equipment
24,586 GBP2024-04-06 ~ 2025-04-05
Office equipment
1,733 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
67,656 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-644 GBP2024-04-06 ~ 2025-04-05
Plant and equipment
0 GBP2024-04-06 ~ 2025-04-05
Office equipment
0 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-644 GBP2024-04-06 ~ 2025-04-05
Investments in Subsidiaries
100 GBP2025-04-05
100 GBP2024-04-05
Other Investments Other Than Loans
587,504 GBP2025-04-05
770,323 GBP2024-04-05
Investments in Subsidiaries
Cost valuation
40,200 GBP2025-04-05
40,200 GBP2024-04-05
Amounts invested in assets
587,504 GBP2025-04-05
770,323 GBP2024-04-05
Trade Debtors/Trade Receivables
Current
24,678 GBP2025-04-05
16,405 GBP2024-04-05
Prepayments/Accrued Income
Current
17,973 GBP2025-04-05
5,585 GBP2024-04-05
Other Debtors
Current
9,999 GBP2025-04-05
44,855 GBP2024-04-05
Trade Creditors/Trade Payables
Current
22,598 GBP2025-04-05
65,763 GBP2024-04-05
Amounts owed to directors
Current
6,642,529 GBP2025-04-05
7,118,300 GBP2024-04-05
Accrued Liabilities/Deferred Income
Current
226,436 GBP2025-04-05
110,165 GBP2024-04-05
Other Creditors
Current
2,368 GBP2025-04-05
5 GBP2024-04-05
Net Deferred Tax Liability/Asset
-189,366 GBP2025-04-05
-87,658 GBP2024-04-05
-27,998 GBP2023-04-05
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-101,708 GBP2024-04-06 ~ 2025-04-05
-59,660 GBP2023-04-06 ~ 2024-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-05
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-06 ~ 2025-04-05
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-04-06 ~ 2025-04-05
100 GBP2023-04-06 ~ 2024-04-05
Related profiles found in government register
  • STEADMAN HOLDINGS LTD
    Info
    Registered number SC573781
    The Sandbox, Waterside, Newburgh AB41 6AB
    PRIVATE LIMITED COMPANY incorporated on 2017-08-15 (8 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
  • STEADMAN HOLDINGS LTD
    S
    Registered number SC573781
    The, Sandbox, Waterside, Newburgh, United Kingdom, AB41 6AB
    CIF 1
  • STEADMAN HOLDINGS LTD
    S
    Registered number Sc573781
    7, Hillhead Road, Crimond, Fraserburgh, United Kingdom, AB43 8RQ
    Limited Company in Registrar Of Companies For Scotland, Scotland
    CIF 2
  • STEADMAN HOLDINGS LTD
    S
    Registered number Sc573781
    The Byre, Waterside, Newburgh, United Kingdom, AB41 6AB
    Limited Company in Registrar Of Companies (Scotland), Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    HBHM RETAIL LTD
    SC669182
    The Sandbox, Waterside, Newburgh, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2020-07-29 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    STEADMAN WATERSIDE LTD
    SC575936
    The Sandbox, Waterside, Newburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2017-09-11 ~ 2017-12-14
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    VERTEGROW LTD
    SC662512
    The Sandbox, Waterside, Newburgh, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-05-29 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    WATERSIDE PHARMACEUTICALS LTD
    SC726872
    The Sandbox, Waterside, Newburgh, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-03-21 ~ 2023-08-04
    CIF 1 - Director → ME
    Person with significant control
    2022-03-21 ~ 2025-07-25
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.