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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 3
  • 1
    Simpson, Pamela
    Born in May 1967
    Individual (7 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
    Mrs Pamela Simpson
    Born in May 1967
    Individual (7 offsprings)
    Person with significant control
    2023-10-10 ~ 2024-12-17
    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
    Simpson, James
    Born in November 1967
    Individual (7 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
    Mr James Simpson
    Born in November 1967
    Individual (7 offsprings)
    Person with significant control
    2023-10-10 ~ 2024-12-17
    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
    KESSOCK (NO 1) LTD
    SC785507 SC785505
    Kessock Service Centre, South Harbour Road, Fraserburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-12-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

KESSOCK (NO 2) LTD

Period: 2023-10-10 ~ now
Company number: SC785505 SC785507
Registered name
KESSOCK (NO 2) LTD - now SC785507
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-10 ~ 2024-10-31
Fixed Assets - Investments
54,625 GBP2024-10-31
Investment Property
4,932,000 GBP2024-10-31
Fixed Assets
4,986,625 GBP2024-10-31
Debtors
12,330 GBP2024-10-31
Cash at bank and in hand
94,183 GBP2024-10-31
Current Assets
106,513 GBP2024-10-31
Creditors
Current
46,293 GBP2024-10-31
Net Current Assets/Liabilities
60,220 GBP2024-10-31
Total Assets Less Current Liabilities
5,046,845 GBP2024-10-31
Equity
Called up share capital
35,722 GBP2024-10-31
Retained earnings (accumulated losses)
5,011,123 GBP2024-10-31
Equity
5,046,845 GBP2024-10-31
Average Number of Employees
22023-10-10 ~ 2024-10-31
Investments in Group Undertakings
Additions to investments
12,141,998 GBP2024-10-31
Other Investments Other Than Loans
Additions to investments
54,625 GBP2024-10-31
Cost valuation
54,625 GBP2024-10-31
Other Investments Other Than Loans
54,625 GBP2024-10-31
Investment Property - Fair Value Model
4,932,000 GBP2024-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
11,330 GBP2024-10-31
Other Debtors
Current, Amounts falling due within one year
1,000 GBP2024-10-31
Debtors
Current, Amounts falling due within one year
12,330 GBP2024-10-31
Other Taxation & Social Security Payable
Current
46,293 GBP2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
35,722 shares2024-10-31

Related profiles found in government register
  • KESSOCK (NO 2) LTD
    Info
    Registered number SC785505
    South Harbour Road, Fraserburgh AB43 9TA
    PRIVATE LIMITED COMPANY incorporated on 2023-10-10 (2 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
  • KESSOCK (NO 2) LTD
    S
    Registered number Sc785505
    Kessock Service Centre, South Harbour Road, Fraserburgh, Scotland, AB43 9TA
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KESSOCK SERVICE STATION LIMITED
    - now SC180317
    OILFRAME LIMITED - 1997-12-01
    6 Queens Road, Aberdeen, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2023-11-23 ~ 2024-04-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.