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
    Scarr-hall, Rachael Anne
    Director born in August 1981
    Individual (21 offsprings)
    Officer
    2020-07-02 ~ now
    OF - director → CIF 0
  • 2
    Murray, Thomas Kenneth
    Solicitor born in June 1958
    Individual (9 offsprings)
    Officer
    2021-08-27 ~ now
    OF - director → CIF 0
  • 3
    5 Atholl Crescent, Edinburgh, Midlothian
    Corporate (23 parents, 142 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2020-07-02 ~ now
    OF - secretary → CIF 0
  • 4
    5, Atholl Crescent, Edinburgh, Scotland
    Corporate (6 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    5,239,332 GBP2023-12-31
    Person with significant control
    2021-11-23 ~ 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
    Mr Thomas Frey
    Born in June 1974
    Individual (4 offsprings)
    Person with significant control
    2020-07-02 ~ 2021-11-23
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 2
    Mr Laurent Gagnebin
    Born in March 1976
    Individual (1 offspring)
    Person with significant control
    2020-07-02 ~ 2021-11-23
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Mr Alexander Bryan Jeeves
    Born in March 1968
    Individual (20 offsprings)
    Person with significant control
    2020-07-02 ~ 2021-11-23
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

UIG AND HAMANAVAY ESTATES LIMITED

Previous name
NEWCO ESTATE COMPANY LIMITED - 2020-09-16
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
6,730,298 GBP2023-12-31
6,118,451 GBP2022-12-31
Debtors
36,516 GBP2023-12-31
31,045 GBP2022-12-31
Cash at bank and in hand
1,666 GBP2023-12-31
Current Assets
38,182 GBP2023-12-31
31,045 GBP2022-12-31
Net Current Assets/Liabilities
-203,686 GBP2023-12-31
-291,406 GBP2022-12-31
Total Assets Less Current Liabilities
6,526,612 GBP2023-12-31
5,827,045 GBP2022-12-31
Creditors
Amounts falling due after one year
-6,853,739 GBP2023-12-31
-6,089,835 GBP2022-12-31
Net Assets/Liabilities
-327,127 GBP2023-12-31
-262,790 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,700,647 GBP2023-12-31
6,094,119 GBP2022-12-31
Plant and equipment
1,797 GBP2023-12-31
2,079 GBP2022-12-31
Motor vehicles
7,000 GBP2023-12-31
7,000 GBP2022-12-31
Furniture and fittings
40,828 GBP2023-12-31
28,918 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
6,750,272 GBP2023-12-31
6,132,116 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-9,836 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
-282 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-3,090 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-13,208 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
994 GBP2023-12-31
734 GBP2022-12-31
Motor vehicles
5,979 GBP2023-12-31
4,229 GBP2022-12-31
Furniture and fittings
13,001 GBP2023-12-31
8,702 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,974 GBP2023-12-31
13,665 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
260 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
1,750 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
4,299 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,309 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
6,700,647 GBP2023-12-31
6,094,119 GBP2022-12-31
Plant and equipment
803 GBP2023-12-31
1,345 GBP2022-12-31
Motor vehicles
1,021 GBP2023-12-31
2,771 GBP2022-12-31
Furniture and fittings
27,827 GBP2023-12-31
20,216 GBP2022-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
12,908 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,282 GBP2023-12-31
4,089 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
4,855 GBP2023-12-31
19,480 GBP2022-12-31
Debtors
Amounts falling due within one year
36,516 GBP2023-12-31
31,045 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
9,940 GBP2023-12-31
3,132 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
210,616 GBP2023-12-31
203,212 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
1,846 GBP2023-12-31
1,914 GBP2022-12-31
Other Creditors
Amounts falling due within one year
856 GBP2023-12-31
853 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
3,987 GBP2023-12-31
100,848 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
  • UIG AND HAMANAVAY ESTATES LIMITED
    Info
    NEWCO ESTATE COMPANY LIMITED - 2020-09-16
    Registered number SC666070
    5 Atholl Crescent, Edinburgh, Midlothian EH3 8EJ
    Private Limited Company incorporated on 2020-07-02 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.