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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 4
  • 1
    Facenna, Gerald Carlo
    Born in November 1975
    Individual (12 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Facenna, Geraldo
    Born in December 1952
    Individual (34 offsprings)
    Officer
    2020-02-07 ~ now
    OF - Director → CIF 0
    Mr Geraldo Facenna
    Born in December 1952
    Individual (34 offsprings)
    Person with significant control
    2020-02-07 ~ now
    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
    Facenna, David John
    Born in December 1977
    Individual (17 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
  • 4
    Facenna, Peter Ewen
    Born in June 1979
    Individual (18 offsprings)
    Officer
    2022-08-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

ASHFIELD PROPERTIES (SCOTLAND) LIMITED

Period: 2020-02-07 ~ now
Company number: SC653904
Registered name
ASHFIELD PROPERTIES (SCOTLAND) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
0 GBP2025-04-30
0 GBP2024-04-30
Fixed Assets - Investments
2,000,000 GBP2025-04-30
2,000,000 GBP2024-04-30
Debtors
200,000 GBP2025-04-30
200,000 GBP2024-04-30
Cash at bank and in hand
1 GBP2025-04-30
1 GBP2024-04-30
Net Current Assets/Liabilities
200,001 GBP2025-04-30
200,001 GBP2024-04-30
Total Assets Less Current Liabilities
2,200,001 GBP2025-04-30
2,200,001 GBP2024-04-30
Equity
Called up share capital
826,002 GBP2025-04-30
826,002 GBP2024-04-30
Share premium
173,999 GBP2025-04-30
173,999 GBP2024-04-30
Retained earnings (accumulated losses)
1,200,000 GBP2025-04-30
1,200,000 GBP2024-04-30
Equity
2,200,001 GBP2025-04-30
2,200,001 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Investments in group undertakings and participating interests
2,000,000 GBP2025-04-30
2,000,000 GBP2024-04-30
Amounts Owed By Related Parties
200,000 GBP2025-04-30
Current
200,000 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
826,002 shares2025-04-30
826,002 shares2024-04-30

Related profiles found in government register
  • ASHFIELD PROPERTIES (SCOTLAND) LIMITED
    Info
    Registered number SC653904
    230 Balmore Road, Glasgow G22 6LJ
    PRIVATE LIMITED COMPANY incorporated on 2020-02-07 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
  • ASHFIELD PROPERTIES (SCOTLAND) LIMITED
    S
    Registered number Sc653904
    230, Balmore Road, Glasgow, Scotland, G22 6LJ
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LEMAC NEWCO LIMITED
    SC476037
    230 Balmore Road, Glasgow
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-03-06 ~ now
    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 5 April 2026 and licensed under the Open Government Licence v3.0.