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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 24
  • 1
    Corstorphine, John David
    Born in January 1945
    Individual (32 offsprings)
    Officer
    2004-05-05 ~ 2008-04-04
    OF - Director → CIF 0
  • 2
    Middleton, Douglas Alister
    Born in January 1969
    Individual (51 offsprings)
    Officer
    2010-06-30 ~ 2012-03-12
    OF - Director → CIF 0
  • 3
    Briselden, Malcolm Douglas
    Born in September 1967
    Individual (280 offsprings)
    Officer
    2014-09-29 ~ now
    OF - Director → CIF 0
    Briselden, Malcolm Douglas
    Individual (280 offsprings)
    Officer
    2012-12-12 ~ now
    OF - Secretary → CIF 0
  • 4
    Connor, Peter, Councillor
    Born in September 1941
    Individual (4 offsprings)
    Officer
    2004-04-27 ~ 2019-12-14
    OF - Director → CIF 0
  • 5
    Merry, John David
    Born in January 1956
    Individual (24 offsprings)
    Officer
    2004-04-27 ~ now
    OF - Director → CIF 0
  • 6
    Mcclay, Peter Joseph Mark, Director
    Born in November 1977
    Individual (5 offsprings)
    Officer
    2012-03-12 ~ now
    OF - Director → CIF 0
  • 7
    Sanders, Stuart Currie
    Born in February 1950
    Individual (36 offsprings)
    Officer
    2004-09-03 ~ 2006-08-03
    OF - Director → CIF 0
  • 8
    Hamilton, John
    Born in June 1958
    Individual (32 offsprings)
    Officer
    2011-11-30 ~ 2014-09-29
    OF - Director → CIF 0
  • 9
    Townson, Matthew John
    Born in March 1970
    Individual (163 offsprings)
    Officer
    2019-11-19 ~ now
    OF - Director → CIF 0
  • 10
    Fennell, Liam Hugh
    Born in November 1960
    Individual (17 offsprings)
    Officer
    2006-08-03 ~ 2010-06-30
    OF - Director → CIF 0
  • 11
    Macnish Porter, Hugh Michael William
    Born in June 1968
    Individual (5 offsprings)
    Officer
    2004-05-05 ~ 2004-09-03
    OF - Director → CIF 0
  • 12
    Hirst, Karen Jane
    Born in March 1968
    Individual (27 offsprings)
    Officer
    2013-02-25 ~ 2016-05-27
    OF - Director → CIF 0
  • 13
    Openshaw, Peter James
    Chartered Surveyor born in September 1963
    Individual (9 offsprings)
    Officer
    2017-05-17 ~ now
    OF - Director → CIF 0
  • 14
    Turnbull, Barbara Ida Mary
    Born in February 1957
    Individual (44 offsprings)
    Officer
    2004-05-05 ~ 2010-06-30
    OF - Director → CIF 0
  • 15
    Stewart, Anne Rutherford
    Born in September 1961
    Individual (12 offsprings)
    Officer
    2007-03-08 ~ 2010-06-30
    OF - Director → CIF 0
  • 16
    Wynne, Richard George
    Born in April 1956
    Individual (1 offspring)
    Officer
    2004-05-05 ~ 2017-05-17
    OF - Director → CIF 0
  • 17
    Osborne, Robert
    Born in October 1954
    Individual (2 offsprings)
    Officer
    2006-08-03 ~ 2009-12-07
    OF - Director → CIF 0
  • 18
    Walker, Paul Adrian
    Born in June 1958
    Individual (4 offsprings)
    Officer
    2009-12-07 ~ 2012-04-23
    OF - Director → CIF 0
  • 19
    Elliott, Roderick Andrew
    Born in May 1960
    Individual (29 offsprings)
    Officer
    2010-06-30 ~ 2012-03-12
    OF - Director → CIF 0
  • 20
    Eyre, Paul David
    Born in February 1968
    Individual (7 offsprings)
    Officer
    2012-03-12 ~ now
    OF - Director → CIF 0
  • 21
    Hogg, Graeme Ronald Rae
    Born in June 1965
    Individual (84 offsprings)
    Officer
    2004-05-05 ~ 2019-09-10
    OF - Director → CIF 0
    Hogg, Graeme Ronald Rae
    Individual (84 offsprings)
    Officer
    2004-05-05 ~ 2012-12-12
    OF - Secretary → CIF 0
  • 22
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 1131 offsprings)
    Officer
    2003-11-27 ~ 2004-05-05
    OF - Nominee Secretary → CIF 0
  • 23
    RBS PROPERTY VENTURES INVESTMENTS LIMITED
    SC261224
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-01-09 during the appointment or period of control
    Dissolved on 2024-10-01 during the appointment or period of control
    24/25, St. Andrew Square, Edinburgh, Scotland
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-11-27 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 24
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 553 offsprings)
    Officer
    2003-11-27 ~ 2004-05-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

HIGHER BROUGHTON (GP) LIMITED

Period: 2004-01-15 ~ 2022-04-12
Company number: 04978137
Registered names
HIGHER BROUGHTON (GP) LIMITED - Dissolved
CONTINENTAL SHELF 294 LIMITED - 2004-01-15 04606184... (more)
Recent 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
    Floor 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 status of the company number is Dissolved.
    CIF 0
  • HIGHER BROUGHTON (GP) LIMITED
    S
    Registered number 04978137
    18, Alva Street, Edinburgh, Scotland, EH2 4QG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HIGHER BROUGHTON PARTNERSHIP NOMINEE LIMITED
    - now 05094612
    CONTINENTAL SHELF 302 LIMITED - 2004-04-21
    Floor 3, 1 St. Ann Street, Manchester, England
    Dissolved Corporate (8 parents)
    Person with significant control
    2017-04-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.