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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 2
  • 1
    Irvine, Claire Nicola
    Nurse born in September 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Irvine, Robert David
    Orthodontist born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-03-28 ~ now
    OF - Director → CIF 0
    Mr Robert David Irvine
    Born in March 2018
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-03-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Kirchin, David Michael
    Solicitor born in September 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-03-26 ~ 2018-03-28
    OF - Director → CIF 0
  • 2
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED - 2006-03-09
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    icon of addressExchange Tower, 19, Canning Street, Edinburgh, United Kingdom
    Active Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2018-03-26 ~ 2018-03-28
    PE - Director → CIF 0
    Person with significant control
    2018-03-26 ~ 2018-03-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    icon of addressExchange Tower, 19, Canning Street, Edinburgh, United Kingdom
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-03-26 ~ 2018-03-28
    PE - Secretary → CIF 0
parent relation
Company in focus

IRVINE PROPERTY INVESTMENT SERVICES LIMITED

Previous name
ENSCO 5005 LIMITED - 2018-04-10
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Class 2 ordinary share
12023-09-01 ~ 2024-08-31
Class 3 ordinary share
12023-09-01 ~ 2024-08-31
Class 4 ordinary share
12023-09-01 ~ 2024-08-31
Property, Plant & Equipment
40 GBP2024-08-31
1,377 GBP2023-08-31
Fixed Assets - Investments
374,983 GBP2024-08-31
340,636 GBP2023-08-31
Investment Property
276,730 GBP2023-08-31
Fixed Assets
375,023 GBP2024-08-31
618,743 GBP2023-08-31
Debtors
2,802 GBP2024-08-31
2,800 GBP2023-08-31
Cash at bank and in hand
277,614 GBP2024-08-31
25,018 GBP2023-08-31
Current Assets
280,416 GBP2024-08-31
27,818 GBP2023-08-31
Creditors
Current
692,022 GBP2024-08-31
691,785 GBP2023-08-31
Net Current Assets/Liabilities
-411,606 GBP2024-08-31
-663,967 GBP2023-08-31
Total Assets Less Current Liabilities
-36,583 GBP2024-08-31
-45,224 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
-36,683 GBP2024-08-31
-45,324 GBP2023-08-31
Equity
-36,583 GBP2024-08-31
-45,224 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,420 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,380 GBP2024-08-31
12,043 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,337 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
40 GBP2024-08-31
1,377 GBP2023-08-31
Other Investments Other Than Loans
Cost valuation
374,983 GBP2024-08-31
340,636 GBP2023-08-31
Other Investments Other Than Loans
374,983 GBP2024-08-31
340,636 GBP2023-08-31
Investment Property - Fair Value Model
276,730 GBP2023-08-31
Disposals of Investment Property - Fair Value Model
-276,730 GBP2023-09-01 ~ 2024-08-31
Other Debtors
Amounts falling due within one year, Current
2,802 GBP2024-08-31
2,800 GBP2023-08-31
Trade Creditors/Trade Payables
Current
1,145 GBP2024-08-31
908 GBP2023-08-31
Amounts owed to group undertakings
Current
690,452 GBP2024-08-31
690,452 GBP2023-08-31
Other Creditors
Current
425 GBP2024-08-31
425 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2024-08-31
Class 2 ordinary share
20 shares2024-08-31
Class 3 ordinary share
20 shares2024-08-31
Class 4 ordinary share
40 shares2024-08-31

  • IRVINE PROPERTY INVESTMENT SERVICES LIMITED
    Info
    ENSCO 5005 LIMITED - 2018-04-10
    Registered number SC592549
    icon of addressMorven, Ormiston Terrace, Melrose TD6 9SW
    Private Limited Company incorporated on 2018-03-26 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    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.