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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
Active 7
  • 1
    Merry, John David
    Councillor born in January 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-04-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcclay, Peter Joseph Mark, Director
    Bank Official born in November 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-03-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Briselden, Malcolm Douglas
    Chartered Management Accountant born in September 1967
    Individual (54 offsprings)
    Officer
    icon of calendar 2014-09-29 ~ dissolved
    OF - Director → CIF 0
    Briselden, Malcolm Douglas
    Individual (54 offsprings)
    Officer
    icon of calendar 2012-12-12 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Eyre, Paul David
    Bank Official born in February 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-03-12 ~ dissolved
    OF - Director → CIF 0
  • 5
    Openshaw, Peter James
    Chartered Surveyor born in September 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-05-17 ~ dissolved
    OF - Director → CIF 0
  • 6
    Townson, Matthew John
    Director born in March 1970
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-11-19 ~ dissolved
    OF - Director → CIF 0
  • 7
    icon of address24/25, St. Andrew Square, Edinburgh, Scotland
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-11-27 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 17
  • 1
    Middleton, Douglas Alister
    Chartered Accountant born in January 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-06-30 ~ 2012-03-12
    OF - Director → CIF 0
  • 2
    Walker, Paul Adrian
    Local Authority Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-07 ~ 2012-04-23
    OF - Director → CIF 0
  • 3
    Corstorphine, John David
    Architect born in January 1945
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-05-05 ~ 2008-04-04
    OF - Director → CIF 0
  • 4
    Turnbull, Barbara Ida Mary
    Bank Official born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 5
    Elliott, Roderick Andrew
    Banker born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-30 ~ 2012-03-12
    OF - Director → CIF 0
  • 6
    Wynne, Richard George
    Surveyor born in April 1956
    Individual
    Officer
    icon of calendar 2004-05-05 ~ 2017-05-17
    OF - Director → CIF 0
  • 7
    Hogg, Graeme Ronald Rae
    Property Developer born in June 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-05-05 ~ 2019-09-10
    OF - Director → CIF 0
    Hogg, Graeme Ronald Rae
    Property Developer
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-05-05 ~ 2012-12-12
    OF - Secretary → CIF 0
  • 8
    Stewart, Anne Rutherford
    Banker born in September 1961
    Individual
    Officer
    icon of calendar 2007-03-08 ~ 2010-06-30
    OF - Director → CIF 0
  • 9
    Connor, Peter, Councillor
    Councillor born in September 1941
    Individual
    Officer
    icon of calendar 2004-04-27 ~ 2019-12-14
    OF - Director → CIF 0
  • 10
    Sanders, Stuart Currie
    Bank Official born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-03 ~ 2006-08-03
    OF - Director → CIF 0
  • 11
    Fennell, Liam Hugh
    Director Real Estate Finance born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-03 ~ 2010-06-30
    OF - Director → CIF 0
  • 12
    Hamilton, John
    Chartered Surveyor born in June 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-11-30 ~ 2014-09-29
    OF - Director → CIF 0
  • 13
    Macnish Porter, Hugh Michael William
    Bank Official born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-05 ~ 2004-09-03
    OF - Director → CIF 0
  • 14
    Osborne, Robert
    Local Govt Officer born in October 1954
    Individual
    Officer
    icon of calendar 2006-08-03 ~ 2009-12-07
    OF - Director → CIF 0
  • 15
    Hirst, Karen Jane
    Company Director born in March 1968
    Individual
    Officer
    icon of calendar 2013-02-25 ~ 2016-05-27
    OF - Director → CIF 0
  • 16
    icon of addressC/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-11-27 ~ 2004-05-05
    PE - Nominee Secretary → CIF 0
  • 17
    icon of addressPacific House, 70 Wellington Street, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2003-11-27 ~ 2004-05-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HIGHER BROUGHTON (GP) LIMITED

Previous name
CONTINENTAL SHELF 294 LIMITED - 2004-01-15
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2020-12-29
100 GBP2019-12-30
Net Assets/Liabilities
100 GBP2020-12-29
100 GBP2019-12-30
Number of shares allotted
Class 1 ordinary share
100 shares2019-12-31 ~ 2020-12-29
Par Value of Share
Class 1 ordinary share
1 GBP2019-12-31 ~ 2020-12-29
Equity
100 GBP2020-12-29
100 GBP2019-12-30

Related profiles found in government register
  • HIGHER BROUGHTON (GP) LIMITED
    Info
    CONTINENTAL SHELF 294 LIMITED - 2004-01-15
    Registered number 04978137
    icon of addressFloor 3, 1 St. Ann Street, Manchester M2 7LR
    PRIVATE LIMITED COMPANY incorporated on 2003-11-27 and dissolved on 2022-04-12 (18 years 4 months). The company status is Dissolved.
    CIF 0
  • HIGHER BROUGHTON (GP) LIMITED
    S
    Registered number 04978137
    icon of address18, Alva Street, Edinburgh, Scotland, EH2 4QG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CONTINENTAL SHELF 302 LIMITED - 2004-04-21
    icon of addressFloor 3, 1 St. Ann Street, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Person with significant control
    icon of calendar 2017-04-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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