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 4
  • 1
    Bone, Graeme Morrison
    Director born in September 1969
    Individual (56 offsprings)
    Officer
    2018-03-14 ~ now
    OF - director → CIF 0
  • 2
    Oag, Stuart Charles
    Director born in December 1972
    Individual (51 offsprings)
    Officer
    2018-03-14 ~ now
    OF - director → CIF 0
  • 3
    P4TEL LIMITED - 2023-02-09
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2,993,088 GBP2023-12-31
    Person with significant control
    2023-02-09 ~ 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
  • 4
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2018-03-14 ~ now
    OF - secretary → CIF 0
Ceased 6
  • 1
    Milne, Gordon Bruce
    Chartered Surveyor born in June 1958
    Individual (1 offspring)
    Officer
    2018-03-14 ~ 2025-02-14
    OF - director → CIF 0
  • 2
    Doherty, Paul Francis
    Director born in May 1961
    Individual (13 offsprings)
    Officer
    2018-03-14 ~ 2023-02-10
    OF - director → CIF 0
  • 3
    Hyland, John Fife
    Communications Director born in June 1971
    Individual (9 offsprings)
    Officer
    2018-03-14 ~ 2023-02-10
    OF - director → CIF 0
  • 4
    Cant, Christopher
    Managing Director born in May 1971
    Individual (3 offsprings)
    Officer
    2023-02-17 ~ 2023-05-26
    OF - director → CIF 0
  • 5
    Mockler, Paul Francis
    Operations Director born in February 1976
    Individual
    Officer
    2023-06-01 ~ 2025-03-31
    OF - director → CIF 0
  • 6
    ISANDCO 258 LIMITED - 2015-05-12
    THE DEESIDE WATER COMPANY LIMITED - 2013-11-19
    ISANDCO TWO HUNDRED AND FIFTY EIGHTY LIMITED - 1995-05-15
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire, United Kingdom
    Corporate (3 parents, 19 offsprings)
    Profit/Loss (Company account)
    2,291,041 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2018-03-14 ~ 2023-02-09
    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

COLLAB CONSTRUCTION LTD

Previous name
DRUM BUCHANAN WHARF 3 LIMITED - 2023-02-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
82023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Debtors
Current
473,587 GBP2023-12-31
1 GBP2022-12-31
Cash at bank and in hand
949,605 GBP2023-12-31
Current Assets
1,423,192 GBP2023-12-31
1 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,508,513 GBP2023-12-31
Net Current Assets/Liabilities
-1,085,321 GBP2023-12-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
-1,085,321 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
-1,085,321 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-1,085,322 GBP2023-12-31
Equity
-1,085,321 GBP2023-12-31
1 GBP2022-12-31
Other Debtors
Current
10,766 GBP2023-12-31
Called-up share capital (not paid)
Current
1 GBP2022-12-31
Prepayments/Accrued Income
Current
462,821 GBP2023-12-31
Cash and Cash Equivalents
949,605 GBP2023-12-31
Trade Creditors/Trade Payables
Current
414,368 GBP2023-12-31
Amounts owed to group undertakings
Current
1,248,898 GBP2023-12-31
Taxation/Social Security Payable
Current
14,197 GBP2023-12-31
Other Creditors
Current
2,931 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
828,119 GBP2023-12-31
Creditors
Current
2,508,513 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
  • COLLAB CONSTRUCTION LTD
    Info
    DRUM BUCHANAN WHARF 3 LIMITED - 2023-02-09
    Registered number SC591311
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen AB10 1XF
    Private Limited Company incorporated on 2018-03-14 (7 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    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.