logo
explain how to read the page

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
    Dawson, Deborah Catarina Goncalves
    Born in February 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Crichton, Mark Ian
    Born in April 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Crichton, Guy Robert
    Born in April 1980
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-12-10 ~ now
    OF - Director → CIF 0
  • 4
    icon of address14, Craigmore Road, Rothesay, Isle Of Bute, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,646,030 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-12-10 ~ 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
Ceased 1
  • Lintermans, Francois
    Company Director born in May 1967
    Individual
    Officer
    icon of calendar 2021-12-10 ~ 2023-08-09
    OF - Director → CIF 0
parent relation
Company in focus

ON TRANQUIL SHORES LTD

Previous name
BUTE ISLAND DEVELOPMENTS (MELFORT) LTD - 2022-07-12
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
79,469 GBP2024-12-31
70,386 GBP2023-12-31
Investment Property
3,557,771 GBP2024-12-31
3,406,222 GBP2023-12-31
Fixed Assets
3,637,240 GBP2024-12-31
3,476,608 GBP2023-12-31
Debtors
Current
102,490 GBP2024-12-31
61,791 GBP2023-12-31
Cash at bank and in hand
48,438 GBP2024-12-31
41,444 GBP2023-12-31
Current Assets
150,928 GBP2024-12-31
103,235 GBP2023-12-31
Net Current Assets/Liabilities
-5,969,671 GBP2024-12-31
-5,877,490 GBP2023-12-31
Net Assets/Liabilities
-2,332,431 GBP2024-12-31
-2,400,882 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Revaluation reserve
416,871 GBP2024-12-31
416,871 GBP2023-12-31
Retained earnings (accumulated losses)
-2,749,303 GBP2024-12-31
-2,817,754 GBP2023-12-31
Equity
-2,332,431 GBP2024-12-31
-2,400,882 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
63,107 GBP2024-12-31
60,815 GBP2023-12-31
Plant and equipment
44,450 GBP2024-12-31
21,450 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
107,557 GBP2024-12-31
82,265 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
23,515 GBP2024-12-31
11,016 GBP2023-12-31
Plant and equipment
4,573 GBP2024-12-31
863 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,088 GBP2024-12-31
11,879 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
12,499 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
3,710 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,209 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
39,592 GBP2024-12-31
49,799 GBP2023-12-31
Plant and equipment
39,877 GBP2024-12-31
20,587 GBP2023-12-31
Investment Property - Fair Value Model
3,557,771 GBP2024-12-31
3,406,821 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
87,244 GBP2024-12-31
Amounts falling due within one year, Current
19,719 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
24,822 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
102,490 GBP2024-12-31
Amounts falling due within one year, Current
61,791 GBP2023-12-31

Related profiles found in government register
  • ON TRANQUIL SHORES LTD
    Info
    BUTE ISLAND DEVELOPMENTS (MELFORT) LTD - 2022-07-12
    Registered number SC717340
    icon of address14 Craigmore Road, Rothesay, Isle Of Bute PA20 9LB
    PRIVATE LIMITED COMPANY incorporated on 2021-12-10 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
  • ON TRANQUIL SHORES LIMITED
    S
    Registered number Sc717340
    icon of address14, Craigmore Road, Rothesay, Isle Of Bute, Scotland, PA20 9LB
    Private Company Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HENVERN PROPERTIES LIMITED - 1991-03-01
    icon of address14 Craigmore Road, Rothesay, Isle Of Bute, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-27
    Person with significant control
    icon of calendar 2022-01-27 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.