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 2
  • 1
    Ruthven, Aidan
    Director born in May 1976
    Individual (12 offsprings)
    Officer
    2021-10-07 ~ now
    OF - Director → CIF 0
    Mr Aidan Ruthven
    Born in May 1976
    Individual (12 offsprings)
    Person with significant control
    2021-10-07 ~ 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
    Wallace, Kevin
    Director born in June 1984
    Individual (8 offsprings)
    Officer
    2021-10-07 ~ now
    OF - Director → CIF 0
    Mr Kevin Wallace
    Born in June 1984
    Individual (8 offsprings)
    Person with significant control
    2021-10-07 ~ 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
parent relation
Company in focus

EYRE PLACE PROPERTIES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
105,296 GBP2023-10-31
25,202 GBP2022-10-31
Debtors
6,204 GBP2023-10-31
242 GBP2022-10-31
Cash at bank and in hand
1,070 GBP2023-10-31
452 GBP2022-10-31
Current Assets
112,570 GBP2023-10-31
25,896 GBP2022-10-31
Creditors
Amounts falling due within one year
-114,148 GBP2023-10-31
-26,448 GBP2022-10-31
Net Current Assets/Liabilities
-1,578 GBP2023-10-31
-552 GBP2022-10-31
Net Assets/Liabilities
-1,578 GBP2023-10-31
-552 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
Retained earnings (accumulated losses)
-1,580 GBP2023-10-31
-554 GBP2022-10-31
Equity
-1,578 GBP2023-10-31
-552 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-10-07 ~ 2022-10-31

Related profiles found in government register
  • EYRE PLACE PROPERTIES LIMITED
    Info
    Registered number SC711561
    6 Queen's Avenue, Edinburgh EH4 2DF
    Private Limited Company incorporated on 2021-10-07 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • EYRE PLACE PROPERTIES LIMITED
    S
    Registered number SC711561
    6, Queen's Avenue, Edinburgh, Scotland, Scotland, EH4 2DF
    CIF 1
  • EYRE PLACE PROPERTIES LIMITED
    S
    Registered number Sc711561
    6, Queen's Avenue, Edinburgh, Scotland, Scotland, EH4 2DF
    Corporate in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Grafton House, Pury Hill Business Park, Towcester, Northamptonshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-12-21 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2023-12-21 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.