Silverfin false true 31/08/2024 01/09/2023 31/08/2024 4th Duke of Fife 25/06/2014 Colin J Gardiner 24/07/2014 Malcolm Marr 24/07/2014 Alexander JC Shepherd 24/07/2014 Gary E Ewan 24/07/2014 11 November 2024 The principal activity of the company continued to be that of a body protecting the interests of the Chapelton consortium members. The company did not trade during the year and as a result no profit and loss account has been prepared. Any administration costs will be born by Elsick Development Company Limited. SC427514 2024-08-31 SC427514 bus:Director1 2024-08-31 SC427514 bus:Director2 2024-08-31 SC427514 bus:Director3 2024-08-31 SC427514 bus:Director4 2024-08-31 SC427514 bus:Director5 2024-08-31 SC427514 core:CurrentFinancialInstruments 2024-08-31 SC427514 core:CurrentFinancialInstruments 2023-08-31 SC427514 2023-08-31 SC427514 core:ShareCapital 2024-08-31 SC427514 core:ShareCapital 2023-08-31 SC427514 bus:OrdinaryShareClass1 2024-08-31 SC427514 2023-09-01 2024-08-31 SC427514 bus:FilletedAccounts 2023-09-01 2024-08-31 SC427514 bus:SmallEntities 2023-09-01 2024-08-31 SC427514 bus:AuditExemptWithAccountantsReport 2023-09-01 2024-08-31 SC427514 bus:EntityHasNeverTraded 2023-09-01 2024-08-31 SC427514 bus:PrivateLimitedCompanyLtd 2023-09-01 2024-08-31 SC427514 bus:Director1 2023-09-01 2024-08-31 SC427514 bus:Director2 2023-09-01 2024-08-31 SC427514 bus:Director3 2023-09-01 2024-08-31 SC427514 bus:Director4 2023-09-01 2024-08-31 SC427514 bus:Director5 2023-09-01 2024-08-31 SC427514 bus:OrdinaryShareClass1 2023-09-01 2024-08-31 SC427514 bus:OrdinaryShareClass1 2022-09-01 2023-08-31 iso4217:GBP xbrli:shares

Company No: SC427514 (Scotland)

CHAPELTON FOUNDERS LIMITED

Unaudited Financial Statements
For the financial year ended 31 August 2024
Pages for filing with the registrar

CHAPELTON FOUNDERS LIMITED

Unaudited Financial Statements

For the financial year ended 31 August 2024

Contents

CHAPELTON FOUNDERS LIMITED

BALANCE SHEET

As at 31 August 2024
CHAPELTON FOUNDERS LIMITED

BALANCE SHEET (continued)

As at 31 August 2024
Note 2024 2023
£ £
Current assets
Debtors 2 100 100
100 100
Net current assets 100 100
Total assets less current liabilities 100 100
Net assets 100 100
Capital and reserves
Called-up share capital 3 100 100
Total shareholders' funds 100 100

Chapelton Founders Limited (registered number: SC427514) did not trade during the current or preceding financial year and has made neither profit nor loss, nor any other comprehensive income. There have been no movements in shareholders’ funds during the current or preceding financial year and therefore no Statement of Changes of Equity has been included. For the financial year ending 31 August 2024 the company was entitled to exemption from audit under section 480 of the Companies Act 2006 relating to dormant companies.

Directors' responsibilities:

The financial statements of Chapelton Founders Limited (registered number: SC427514) were approved and authorised for issue by the Board of Directors on 11 November 2024. They were signed on its behalf by:

4th Duke of Fife
Director
CHAPELTON FOUNDERS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 31 August 2024
CHAPELTON FOUNDERS LIMITED

NOTES TO THE FINANCIAL STATEMENTS

For the financial year ended 31 August 2024
1. Accounting policies

The principal accounting policies are summarised below. They have all been applied consistently throughout the financial year and to the preceding financial year, unless otherwise stated.

General information and basis of accounting

Chapelton Founders Limited (the Company) is a private company, limited by shares, incorporated in the United Kingdom under the Companies Act 2006 and is registered in Scotland. The address of the company's registered office is Kinnaird Castle, Kinnaird Park, Brechin, DD9 6TZ, Scotland, United Kingdom.

The financial statements have been prepared under the historical cost convention, modified to include certain items at fair value, and in accordance with Section 1A of Financial Reporting Standard 102 (FRS 102) ‘The Financial Reporting Standard applicable in the UK and Republic of Ireland’ issued by the Financial Reporting Council and the requirements of the Companies Act 2006 as applicable to companies subject to the small companies regime.

The financial statements are presented in pounds sterling which is the functional currency of the Company and rounded to the nearest £.

Going concern

At the time of approving the financial statements, the directors have a reasonable expectation that the Company has adequate resources to continue in operational existence for at least twelve months from the date of signing the financial statements. Thus the directors have continued to adopt the going concern basis of accounting in preparing the financial statements.

Profit and loss account

The company has not traded during the year or the preceding financial period. During this time, the company received no income and incurred no expenditure and therefore no profit and loss is presented in these financial statements.

2. Debtors

2024 2023
£ £
Other debtors 100 100

3. Called-up share capital

2024 2023
£ £
Allotted, called-up and fully-paid
10,000 Ordinary shares of £ 0.01 each 100 100