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
    Pandey, Rajan
    Director born in March 1980
    Individual (12 offsprings)
    Officer
    2020-08-28 ~ dissolved
    OF - director → CIF 0
  • 2
    Khanna, Manish
    Director born in July 1986
    Individual (30 offsprings)
    Officer
    2020-08-28 ~ dissolved
    OF - director → CIF 0
  • 3
    SHINE PROPERTY GROUP LIMITED
    Radleigh House, 1 Golf Road, Clarkston, Glasgow, Scotland
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    164,600 GBP2023-08-31
    Person with significant control
    2020-08-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mr Rajan Pandey
    Born in March 1980
    Individual (12 offsprings)
    Person with significant control
    2020-08-28 ~ 2020-10-07
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Manish Khanna
    Born in July 1986
    Individual (30 offsprings)
    Person with significant control
    2020-08-28 ~ 2020-10-07
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SHINE PROPERTY DEVELOPMENTS (KIRKCALDY) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Total Inventories
791,577 GBP2021-08-31
Debtors
23 GBP2022-08-31
2,345 GBP2021-08-31
Cash at bank and in hand
64,755 GBP2021-08-31
Current Assets
23 GBP2022-08-31
858,677 GBP2021-08-31
Creditors
Current
882,366 GBP2021-08-31
Net Current Assets/Liabilities
23 GBP2022-08-31
-23,689 GBP2021-08-31
Total Assets Less Current Liabilities
23 GBP2022-08-31
-23,689 GBP2021-08-31
Equity
Called up share capital
2 GBP2022-08-31
2 GBP2021-08-31
Retained earnings (accumulated losses)
21 GBP2022-08-31
-23,691 GBP2021-08-31
Equity
23 GBP2022-08-31
-23,689 GBP2021-08-31
Average Number of Employees
22021-09-01 ~ 2022-08-31
22020-08-28 ~ 2021-08-31
Property, Plant & Equipment - Disposals
Computers
-777 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
259 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-259 GBP2021-09-01 ~ 2022-08-31
Other Debtors
Amounts falling due within one year, Current
23 GBP2022-08-31
2,345 GBP2021-08-31
Bank Borrowings/Overdrafts
Current
428,360 GBP2021-08-31
Trade Creditors/Trade Payables
Current
102,584 GBP2021-08-31
Other Creditors
Current
351,422 GBP2021-08-31

  • SHINE PROPERTY DEVELOPMENTS (KIRKCALDY) LIMITED
    Info
    Registered number SC672484
    Radleigh House, 1 Golf Road, Clarkston, Glasgow G76 7HU
    Private Limited Company incorporated on 2020-08-28 and dissolved on 2024-04-02 (3 years 7 months). The company status is Dissolved.
    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.