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
    Archibald, Kelly
    Driving Instructor born in July 1972
    Individual (3 offsprings)
    Officer
    2023-03-21 ~ now
    OF - director → CIF 0
    Archibald, Kelly
    Individual (3 offsprings)
    Officer
    2023-03-21 ~ now
    OF - secretary → CIF 0
    Miss Kelly Archibald
    Born in July 1972
    Individual (3 offsprings)
    Person with significant control
    2023-03-21 ~ 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
  • 2
    Macnab, Katrina Helen
    Property Developer born in May 1970
    Individual (6 offsprings)
    Officer
    2023-03-21 ~ now
    OF - director → CIF 0
    Mrs Katrina Helen Macnab
    Born in May 1970
    Individual (6 offsprings)
    Person with significant control
    2023-03-21 ~ 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
  • 3
    Batchelor, Lydia
    Hsbc Call Manager born in December 1977
    Individual (2 offsprings)
    Officer
    2023-03-21 ~ now
    OF - director → CIF 0
parent relation
Company in focus

ARCHIBALD & MACNAB PROPERTIES LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
6 GBP2024-03-31
Property, Plant & Equipment
218,698 GBP2024-03-31
Total Inventories
222,102 GBP2024-03-31
Cash at bank and in hand
7,262 GBP2024-03-31
Current Assets
229,364 GBP2024-03-31
Net Current Assets/Liabilities
-219,614 GBP2024-03-31
Net Assets/Liabilities
-910 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
218,698 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
218,698 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
440,800 GBP2024-03-31
Accrued Liabilities
Amounts falling due within one year
8,178 GBP2024-03-31
Average Number of Employees
02023-03-21 ~ 2024-03-31

  • ARCHIBALD & MACNAB PROPERTIES LTD
    Info
    Registered number SC763095
    23/1 Margaret Rose Drive, Edinburgh, Midlothian EH10 7ER
    Private Limited Company incorporated on 2023-03-21 (2 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    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.