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 3
  • 1
    Carmichael, Fiona Marion Mackinnon
    Company Director born in March 1977
    Individual (2 offsprings)
    Officer
    2021-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Carmichael, Donald Neil
    Company Director born in December 1969
    Individual (5 offsprings)
    Officer
    2019-10-18 ~ now
    OF - Director → CIF 0
  • 3
    26, Claremount Avenue, Giffnock, Scotland, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,161,400 GBP2024-07-31
    Person with significant control
    2020-02-28 ~ 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
Ceased 3
  • 1
    Mcconechy, Derek Campbell
    Company Director born in April 1946
    Individual (5 offsprings)
    Officer
    2019-10-18 ~ 2020-02-28
    OF - Director → CIF 0
    Mr Derek Campbell Mcconechy
    Born in April 1946
    Individual (5 offsprings)
    Person with significant control
    2019-10-18 ~ 2020-02-26
    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
  • 2
    Mr Donald Neil Carmichael
    Born in December 1969
    Individual (5 offsprings)
    Person with significant control
    2019-10-18 ~ 2020-02-26
    PE - Has significant influence or control → CIF 0
  • 3
    High Greenan House, Ayr, Ayrshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,645,605 GBP2023-10-31
    Person with significant control
    2020-02-26 ~ 2020-02-28
    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

CARMICHAEL PROPERTIES (GLASGOW) LIMITED

Previous name
LOTHIAN SHELF (737) LIMITED - 2020-03-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,634,378 GBP2024-07-31
1,558,248 GBP2023-07-31
Debtors
Current
4,402 GBP2024-07-31
12,494 GBP2023-07-31
Cash at bank and in hand
108,638 GBP2024-07-31
178,811 GBP2023-07-31
Net Assets/Liabilities
1,673,757 GBP2024-07-31
1,590,386 GBP2023-07-31
Equity
Called up share capital
250,000 GBP2024-07-31
250,000 GBP2023-07-31
Retained earnings (accumulated losses)
1,423,757 GBP2024-07-31
1,340,386 GBP2023-07-31
Equity
1,673,757 GBP2024-07-31
1,590,386 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Trade Debtors/Trade Receivables
Current
864 GBP2024-07-31
9,272 GBP2023-07-31
Other Debtors
Current
3,538 GBP2024-07-31
3,222 GBP2023-07-31
Trade Creditors/Trade Payables
Current
48 GBP2024-07-31
35 GBP2023-07-31
Other Creditors
Current
44,417 GBP2024-07-31
120,281 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,000 shares2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31
Nominal value of allotted share capital
Class 1 ordinary share
250,000 GBP2023-08-01 ~ 2024-07-31
250,000 GBP2022-08-01 ~ 2023-07-31
Related profiles found in government register
  • CARMICHAEL PROPERTIES (GLASGOW) LIMITED
    Info
    LOTHIAN SHELF (737) LIMITED - 2020-03-09
    Registered number SC644822
    26 Claremount Avenue, Giffnock, Glasgow G46 6UT
    Private Limited Company incorporated on 2019-10-18 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • LOTHIAN SHELF (737) LIMITED
    S
    Registered number Sc644822
    High Greenan House, Ayr, Ayrshire, United Kingdom, KA7 4HU
    Private Limited Company in Companies House, Edinburgh, Scotland, Uk
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    MCCONECHY HOLDINGS LIMITED - 2019-11-08
    90 Drymen Road, Bearsden, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100,000 GBP2021-10-31
    Person with significant control
    2019-10-31 ~ 2020-02-27
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    MTS PROPERTIES LIMITED - 2019-11-08
    MCCONECHY'S TYRE SERVICE LIMITED - 1998-05-01
    90 Drymen Road, Bearsden, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    6,137,839 GBP2023-10-31
    Person with significant control
    2020-02-27 ~ 2020-02-27
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.