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
    Hastings, Peter Fraser
    Veterinary Surgeon born in October 1974
    Individual (4 offsprings)
    Officer
    2020-03-10 ~ now
    OF - director → CIF 0
    Mr Peter Fraser Hastings
    Born in October 1974
    Individual (4 offsprings)
    Person with significant control
    2020-03-10 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Padkin, Alistair Thomas
    Veterinary Surgeon born in April 1981
    Individual (4 offsprings)
    Officer
    2020-02-28 ~ now
    OF - director → CIF 0
    Padkin, Alistair Thomas
    Individual (4 offsprings)
    Officer
    2020-02-28 ~ now
    OF - secretary → CIF 0
    Mr Alistair Thomas Padkin
    Born in April 1981
    Individual (4 offsprings)
    Person with significant control
    2020-02-28 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Hastings, Donald Iain
    Veterinary Surgeon born in March 1973
    Individual (4 offsprings)
    Officer
    2020-03-10 ~ now
    OF - director → CIF 0
    Mr Donald Iain Hastings
    Born in March 1973
    Individual (4 offsprings)
    Person with significant control
    2020-03-10 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Johnston, Matthew Charles
    Veterinary Surgeon born in June 1980
    Individual
    Officer
    2020-03-10 ~ 2020-07-17
    OF - director → CIF 0
    Mr Matthew Charles Johnston
    Born in June 1980
    Individual
    Person with significant control
    2020-03-10 ~ 2020-07-17
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NITHSDALE PROPERTIES LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
617,764 GBP2023-08-31
634,079 GBP2022-08-31
Fixed Assets - Investments
27,799 GBP2023-08-31
27,799 GBP2022-08-31
Fixed Assets
645,563 GBP2023-08-31
661,878 GBP2022-08-31
Debtors
1,920,650 GBP2023-08-31
2,082,573 GBP2022-08-31
Cash at bank and in hand
100,119 GBP2023-08-31
73,170 GBP2022-08-31
Current Assets
2,020,769 GBP2023-08-31
2,155,743 GBP2022-08-31
Creditors
Current
2,180,635 GBP2023-08-31
2,328,020 GBP2022-08-31
Net Current Assets/Liabilities
-159,866 GBP2023-08-31
-172,277 GBP2022-08-31
Total Assets Less Current Liabilities
485,697 GBP2023-08-31
489,601 GBP2022-08-31
Net Assets/Liabilities
485,422 GBP2023-08-31
489,345 GBP2022-08-31
Equity
Called up share capital
300 GBP2023-08-31
300 GBP2022-08-31
Retained earnings (accumulated losses)
485,122 GBP2023-08-31
489,045 GBP2022-08-31
Equity
485,422 GBP2023-08-31
489,345 GBP2022-08-31
Average Number of Employees
32022-09-01 ~ 2023-08-31
32021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
673,133 GBP2023-08-31
672,683 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,369 GBP2023-08-31
38,604 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,765 GBP2022-09-01 ~ 2023-08-31

Related profiles found in government register
  • NITHSDALE PROPERTIES LTD
    Info
    Registered number SC656045
    C/o Nithsdale Farm Vets, Waterside Farm, Thornhill DG3 5AR
    Private Limited Company incorporated on 2020-02-28 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-27
    CIF 0
  • NITHSDALE PROPERTIES LTD
    S
    Registered number Sc656045
    93-94, Drumlanrig Street, Thornhill, Dumfries, United Kingdom, DG3 5LU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • NITHSDALE PROPERTIES LTD
    S
    Registered number Sc656045
    93-94, Drumlanrig Street, Thornhill, Scotland, DG3 5LU
    Private Limited Company in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o Nithsdale Farm Vets, Waterside Farm, Thornhill, Scotland
    Corporate (4 parents)
    Equity (Company account)
    77,032 GBP2023-08-31
    Person with significant control
    2020-03-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • C/o Penguin House, Castle Riggs, Dunfermline, Fife, Scotland, Scotland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2020-03-10 ~ 2020-07-10
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.