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
    Weal, Brian Peter
    Director born in November 1966
    Individual (8 offsprings)
    Officer
    2021-11-04 ~ now
    OF - director → CIF 0
  • 2
    Mcginlay, Philip
    Director born in August 1980
    Individual (19 offsprings)
    Officer
    2021-11-04 ~ now
    OF - director → CIF 0
  • 3
    Kirkwood, James Vincent
    Director born in September 1976
    Individual (20 offsprings)
    Officer
    2018-03-20 ~ now
    OF - director → CIF 0
  • 4
    MICOTA CARE LIMITED - 2019-02-26
    AFSR LIMITED - 2015-03-21
    3, Bunhill Row, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    452,269 GBP2023-12-31
    Person with significant control
    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
    Kirkwood, Alasdair Mcmaster
    Director born in November 1979
    Individual (11 offsprings)
    Officer
    2018-03-20 ~ 2021-11-04
    OF - director → CIF 0
  • 2
    Kirkwood, James Mcmaster
    Director born in April 1958
    Individual (8 offsprings)
    Officer
    2018-03-20 ~ 2021-11-04
    OF - director → CIF 0
    Mr James Mcmaster Kirkwood
    Born in April 1958
    Individual (8 offsprings)
    Person with significant control
    2018-03-20 ~ 2018-03-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr James Vincent Kirkwood
    Born in September 1976
    Individual (20 offsprings)
    Person with significant control
    2018-08-22 ~ 2021-11-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    58, Waterloo Street, Glasgow, Scotland
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    160,380 GBP2023-07-31
    Person with significant control
    2021-11-04 ~ 2021-11-04
    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
    Unit 6, Netherton Business Centre, West Netherton Street, Kilmarnock, Ayrshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-03-20 ~ 2018-08-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

ALLANVALE HOMES (PRESTWICK) LTD

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
26,269,045 GBP2023-03-31
21,602,825 GBP2022-03-31
Debtors
Current
190,116 GBP2023-03-31
220,852 GBP2022-03-31
Cash at bank and in hand
2,525,737 GBP2023-03-31
4,115,721 GBP2022-03-31
Creditors
Non-current
-20,810,000 GBP2023-03-31
-20,810,000 GBP2022-03-31
Net Assets/Liabilities
628,299 GBP2023-03-31
628,299 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
628,298 GBP2023-03-31
628,298 GBP2022-03-31
Equity
628,299 GBP2023-03-31
628,299 GBP2022-03-31
Average Number of Employees
32022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31
Other Debtors
Current
16,001 GBP2023-03-31
192,083 GBP2022-03-31
Other Creditors
Current
7,546,599 GBP2023-03-31
4,405,099 GBP2022-03-31
Non-current
20,810,000 GBP2023-03-31
20,810,000 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2022-04-01 ~ 2023-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
1 GBP2021-04-01 ~ 2022-03-31

  • ALLANVALE HOMES (PRESTWICK) LTD
    Info
    Registered number SC591890
    58 Waterloo Street, Glasgow G2 7DA
    Private Limited Company incorporated on 2018-03-20 (7 years 2 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 24 April 2025 and licensed under the Open Government Licence v3.0.