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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.

Parent entities and officers
Active 4
  • 1
    Kirkwood, James Vincent
    Born in September 1976
    Individual (22 offsprings)
    Officer
    icon of calendar 2018-03-20 ~ now
    OF - Director → CIF 0
  • 2
    Mcginlay, Philip
    Born in August 1980
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Weal, Brian Peter
    Born in November 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-11-04 ~ now
    OF - Director → CIF 0
  • 4
    AFSR LIMITED - 2015-03-21
    MICOTA CARE LIMITED - 2019-02-26
    icon of address3, Bunhill Row, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    515,656 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-11-04 ~ 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
Ceased 5
  • 1
    Mr James Vincent Kirkwood
    Born in September 1976
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 2018-08-22 ~ 2021-11-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Kirkwood, James Mcmaster
    Director born in April 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-03-20 ~ 2021-11-04
    OF - Director → CIF 0
    Mr James Mcmaster Kirkwood
    Born in April 1958
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2018-03-20 ~ 2018-03-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Kirkwood, Alasdair Mcmaster
    Director born in November 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-03-20 ~ 2021-11-04
    OF - Director → CIF 0
  • 4
    icon of addressUnit 6, Netherton Business Centre, West Netherton Street, Kilmarnock, Ayrshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -136,426 GBP2024-03-31
    Person with significant control
    2018-03-20 ~ 2018-08-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of address58, Waterloo Street, Glasgow, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    160,380 GBP2024-07-31
    Person with significant control
    2021-11-04 ~ 2021-11-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ALLANVALE HOMES (PRESTWICK) LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
33,791,983 GBP2024-03-31
26,269,045 GBP2023-03-31
Debtors
Current
294,691 GBP2024-03-31
190,116 GBP2023-03-31
Cash at bank and in hand
1,268,852 GBP2024-03-31
2,525,737 GBP2023-03-31
Creditors
Current
-34,729,627 GBP2024-03-31
-7,546,599 GBP2023-03-31
Non-current
0 GBP2024-03-31
-20,810,000 GBP2023-03-31
Net Assets/Liabilities
625,899 GBP2024-03-31
628,299 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
625,898 GBP2024-03-31
628,298 GBP2023-03-31
Equity
625,899 GBP2024-03-31
628,299 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Other Debtors
Current
0 GBP2024-03-31
16,001 GBP2023-03-31
Other Creditors
Current
34,729,627 GBP2024-03-31
7,546,599 GBP2023-03-31
Non-current
0 GBP2024-03-31
20,810,000 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
1 GBP2022-04-01 ~ 2023-03-31

  • ALLANVALE HOMES (PRESTWICK) LTD
    Info
    Registered number SC591890
    icon of address58 Waterloo Street, Glasgow G2 7DA
    PRIVATE LIMITED COMPANY incorporated on 2018-03-20 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.