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 6
  • 1
    Bowden, Frederick James
    Company Director born in July 1964
    Individual (11 offsprings)
    Officer
    2017-10-27 ~ dissolved
    OF - director → CIF 0
  • 2
    Fearn, Mike
    Business Development & Project Manager born in June 1977
    Individual (1 offspring)
    Officer
    2021-09-16 ~ dissolved
    OF - director → CIF 0
  • 3
    Pascoe, John Spencer
    Quantity Surveyor born in December 1961
    Individual (3 offsprings)
    Officer
    2017-10-27 ~ dissolved
    OF - director → CIF 0
  • 4
    Moran, Terry
    Hotelier born in February 1954
    Individual (1 offspring)
    Officer
    2020-01-06 ~ dissolved
    OF - director → CIF 0
  • 5
    Antczak, Robert Tadeusz
    Architect born in October 1946
    Individual (4 offsprings)
    Officer
    2017-10-27 ~ dissolved
    OF - director → CIF 0
  • 6
    Gardiner, Jean Masson
    Company Director born in May 1962
    Individual (4 offsprings)
    Officer
    2019-09-01 ~ dissolved
    OF - director → CIF 0
Ceased 8
  • 1
    Allan, Katrina Elizabeth
    Company Director born in June 1972
    Individual (3 offsprings)
    Officer
    2017-10-27 ~ 2019-07-01
    OF - director → CIF 0
  • 2
    Miller, Linda Ruby
    Wools Retailer born in April 1925
    Individual
    Officer
    2017-10-27 ~ 2019-09-04
    OF - director → CIF 0
  • 3
    Duncan, Sandra Ann
    Cycle Shop Owner born in January 1967
    Individual
    Officer
    2017-10-27 ~ 2018-09-01
    OF - director → CIF 0
  • 4
    Cameron, John
    Regional Manager born in July 1973
    Individual (5 offsprings)
    Officer
    2017-10-27 ~ 2020-11-11
    OF - director → CIF 0
    Mr John Cameron
    Born in July 1973
    Individual (5 offsprings)
    Person with significant control
    2017-10-27 ~ 2020-11-12
    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
  • 5
    Emslie, Robert
    Retail Jeweller born in March 1952
    Individual
    Officer
    2017-10-27 ~ 2021-09-16
    OF - director → CIF 0
    Emslie, Robert
    Individual
    Officer
    2017-10-27 ~ 2021-09-16
    OF - secretary → CIF 0
    Mr Robert Emslie
    Born in March 1952
    Individual
    Person with significant control
    2017-10-27 ~ 2021-09-16
    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
  • 6
    Gardiner, Jean Masson
    Director born in May 1962
    Individual (4 offsprings)
    Officer
    2017-10-27 ~ 2019-08-31
    OF - director → CIF 0
  • 7
    Parsons, Wayne
    Managing Director born in July 1981
    Individual (1 offspring)
    Officer
    2018-07-12 ~ 2021-03-31
    OF - director → CIF 0
  • 8
    Forsyth, Leslie James
    Individual
    Officer
    2021-09-16 ~ 2022-07-03
    OF - secretary → CIF 0
parent relation
Company in focus

REDISCOVER PETERHEAD LIMITED

Standard Industrial Classification
84130 - Regulation Of And Contribution To More Efficient Operation Of Businesses
Brief company account
Property, Plant & Equipment
48,152 GBP2021-12-31
Fixed Assets
48,152 GBP2021-12-31
Debtors
765 GBP2022-12-31
82,636 GBP2021-12-31
Cash at bank and in hand
12,774 GBP2022-12-31
25,727 GBP2021-12-31
Current Assets
13,539 GBP2022-12-31
108,363 GBP2021-12-31
Net Current Assets/Liabilities
4,272 GBP2022-12-31
105,786 GBP2021-12-31
Total Assets Less Current Liabilities
4,272 GBP2022-12-31
153,938 GBP2021-12-31
Net Assets/Liabilities
4,272 GBP2022-12-31
103,378 GBP2021-12-31
Equity
Retained earnings (accumulated losses)
4,272 GBP2022-12-31
103,378 GBP2021-12-31
Average Number of Employees
22022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
74,798 GBP2021-12-31
Furniture and fittings
300 GBP2021-12-31
Computers
1,210 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
76,308 GBP2021-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-74,798 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
-300 GBP2022-01-01 ~ 2022-12-31
Computers
-1,210 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-76,308 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,927 GBP2021-12-31
Furniture and fittings
182 GBP2021-12-31
Computers
1,047 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,156 GBP2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-26,927 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
-182 GBP2022-01-01 ~ 2022-12-31
Computers
-1,047 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-28,156 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
47,871 GBP2021-12-31
Furniture and fittings
118 GBP2021-12-31
Computers
163 GBP2021-12-31
Prepayments/Accrued Income
Current
81,024 GBP2021-12-31
Amount of value-added tax that is recoverable
Current
1,612 GBP2021-12-31
Trade Creditors/Trade Payables
Current
51 GBP2022-12-31
56 GBP2021-12-31
Corporation Tax Payable
Current
1 GBP2021-12-31
Other Taxation & Social Security Payable
Current
646 GBP2022-12-31
Amount of value-added tax that is payable
Current
7,189 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,078 GBP2022-12-31
2,520 GBP2021-12-31
  • REDISCOVER PETERHEAD LIMITED
    Info
    Registered number SC580085
    Masson Glennie Llp Broad House, Broad Street, Peterhead, Aberdeenshire AB42 1HY
    Private Company Limited By Guarantee Without Share Capital incorporated on 2017-10-27 and dissolved on 2023-09-19 (5 years 10 months). The company status is Dissolved.
    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.