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
  • Kirkwood, Alasdair Mcmaster
    Director born in November 1979
    Individual (11 offsprings)
    Officer
    2018-03-01 ~ now
    OF - director → CIF 0
    Mr Alasdair Mcmaster Kirkwood
    Born in November 1979
    Individual (11 offsprings)
    Person with significant control
    2018-09-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Kirkwood, Lindsay
    Director born in May 1959
    Individual (2 offsprings)
    Officer
    2018-09-19 ~ 2023-04-01
    OF - director → CIF 0
  • 2
    Kirkwood, James Mcmaster
    Director born in April 1958
    Individual (8 offsprings)
    Officer
    2018-03-01 ~ 2018-09-19
    OF - director → CIF 0
    Mr James Mcmaster Kirkwood
    Born in April 1958
    Individual (8 offsprings)
    Person with significant control
    2018-03-01 ~ 2018-09-19
    PE - Has significant influence or controlCIF 0
  • 3
    Kirkwood, James Vincent
    Director born in September 1976
    Individual (20 offsprings)
    Officer
    2018-03-01 ~ 2022-03-04
    OF - director → CIF 0
  • 4
    Unit 6, Netherton Business Centre, West Netherton Street, Kilmarnock, Ayrshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-03-01 ~ 2018-09-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SURVEY GROUP HOLDINGS LTD

Previous name
ALLANVALE LAND (AUCHENGEICH) LTD - 2019-05-07
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Fixed Assets - Investments
1,100,100 GBP2023-03-31
1,100,100 GBP2022-03-31
Investment Property
420,140 GBP2023-03-31
Fixed Assets
1,520,240 GBP2023-03-31
1,100,100 GBP2022-03-31
Debtors
139,673 GBP2023-03-31
833,618 GBP2022-03-31
Cash at bank and in hand
588,456 GBP2023-03-31
588,839 GBP2022-03-31
Current Assets
728,129 GBP2023-03-31
1,422,457 GBP2022-03-31
Creditors
Current
2,248,269 GBP2023-03-31
2,522,457 GBP2022-03-31
Net Current Assets/Liabilities
-1,520,140 GBP2023-03-31
-1,100,000 GBP2022-03-31
Total Assets Less Current Liabilities
100 GBP2023-03-31
100 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Equity
100 GBP2023-03-31
100 GBP2022-03-31
Investments in Group Undertakings
Cost valuation
1,100,100 GBP2022-03-31
Investments in Group Undertakings
1,100,100 GBP2023-03-31
1,100,100 GBP2022-03-31
Investment Property - Fair Value Model
420,140 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
135,345 GBP2023-03-31
135,269 GBP2022-03-31
Other Debtors
Current
8 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
139,673 GBP2023-03-31
833,618 GBP2022-03-31
Other Remaining Borrowings
Current
114,000 GBP2023-03-31
124,000 GBP2022-03-31
Amounts owed to group undertakings
Current
1,943,442 GBP2023-03-31
1,868,859 GBP2022-03-31

Related profiles found in government register
  • SURVEY GROUP HOLDINGS LTD
    Info
    ALLANVALE LAND (AUCHENGEICH) LTD - 2019-05-07
    Registered number SC590141
    Milne Craig C.a. Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire PA3 4DA
    Private Limited Company incorporated on 2018-03-01 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-28
    CIF 0
  • SURVEY GROUP HOLDINGS LTD
    S
    Registered number Sc590141
    Milne Craig C.a. Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire, United Kingdom, PA3 4DA
    Private Limited Company in Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • Milne Craig Abercorn House, 79 Renfrew Road, Paisley, Renfrewshire
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-09-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • L. & M. GEOLOGICAL SURVEYS LIMITED - 1999-07-07
    Unit 6 Netherton Business Centre, West Netherton Street, Kilmarnock, Ayrshire
    Corporate (4 parents)
    Equity (Company account)
    655,302 GBP2023-03-31
    Person with significant control
    2018-12-19 ~ 2024-03-29
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.