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
    Crichton, Guy Robert
    Company Director born in April 1980
    Individual (5 offsprings)
    Officer
    2021-12-10 ~ now
    OF - director → CIF 0
  • 2
    Crichton, Mark Ian
    Company Director born in April 1978
    Individual (4 offsprings)
    Officer
    2021-12-10 ~ now
    OF - director → CIF 0
  • 3
    Dawson, Deborah Catarina Goncalves
    Company Director born in February 1965
    Individual (6 offsprings)
    Officer
    2021-12-10 ~ now
    OF - director → CIF 0
  • 4
    14, Craigmore Road, Rothesay, Isle Of Bute, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,760,110 GBP2023-12-31
    Person with significant control
    2021-12-10 ~ 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 1
  • Lintermans, Francois
    Company Director born in May 1967
    Individual (1 offspring)
    Officer
    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
3,476,608 GBP2023-12-31
26,468 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
3,681,310 GBP2022-12-31
Fixed Assets
3,476,608 GBP2023-12-31
3,707,778 GBP2022-12-31
Debtors
61,790 GBP2023-12-31
705,912 GBP2022-12-31
Cash at bank and in hand
41,445 GBP2023-12-31
211,846 GBP2022-12-31
Current Assets
103,235 GBP2023-12-31
917,758 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-5,980,725 GBP2023-12-31
-4,888,092 GBP2022-12-31
Net Current Assets/Liabilities
-5,877,490 GBP2023-12-31
-3,970,334 GBP2022-12-31
Total Assets Less Current Liabilities
-2,400,882 GBP2023-12-31
-262,556 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Revaluation reserve
416,871 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-2,817,754 GBP2023-12-31
-262,557 GBP2022-12-31
Equity
-2,400,882 GBP2023-12-31
-262,556 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
42021-12-10 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,406,821 GBP2023-12-31
0 GBP2022-12-31
Other
82,265 GBP2023-12-31
26,917 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,489,086 GBP2023-12-31
26,917 GBP2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
416,871 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
416,871 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
599 GBP2023-12-31
0 GBP2022-12-31
Other
11,879 GBP2023-12-31
449 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,478 GBP2023-12-31
449 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
599 GBP2023-01-01 ~ 2023-12-31
Other
11,430 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,029 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
3,406,222 GBP2023-12-31
0 GBP2022-12-31
Other
70,386 GBP2023-12-31
26,468 GBP2022-12-31
Investments in group undertakings and participating interests
0 GBP2023-12-31
3,681,310 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
19,719 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed By Related Parties
0 GBP2023-12-31
Current
662,961 GBP2022-12-31
Other Debtors
Amounts falling due within one year
42,071 GBP2023-12-31
42,951 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
61,790 GBP2023-12-31
705,912 GBP2022-12-31
Trade Creditors/Trade Payables
Current
13,507 GBP2023-12-31
3,395 GBP2022-12-31
Amounts owed to group undertakings
Current
4,331,127 GBP2023-12-31
4,380,897 GBP2022-12-31
Other Taxation & Social Security Payable
Current
4,024 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
1,632,067 GBP2023-12-31
503,800 GBP2022-12-31
Creditors
Current
5,980,725 GBP2023-12-31
4,888,092 GBP2022-12-31
Related profiles found in government register
  • ON TRANQUIL SHORES LTD
    Info
    BUTE ISLAND DEVELOPMENTS (MELFORT) LTD - 2022-07-12
    Registered number SC717340
    14 Craigmore Road, Rothesay, Isle Of Bute PA20 9LB
    Private Limited Company incorporated on 2021-12-10 (3 years 6 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
    14, 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
    14 Craigmore Road, Rothesay, Isle Of Bute, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-27
    Person with significant control
    2022-01-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.