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 5
  • 1
    O'beirne, Terence David
    Chartered Accountant born in July 1976
    Individual (82 offsprings)
    Officer
    2020-05-13 ~ dissolved
    OF - director → CIF 0
  • 2
    Kingston, Mark Simon
    Real Estate Professional born in May 1965
    Individual (159 offsprings)
    Officer
    2019-04-30 ~ dissolved
    OF - director → CIF 0
  • 3
    Zakay, Eddie
    Company Director born in July 1950
    Individual (113 offsprings)
    Officer
    2019-04-30 ~ dissolved
    OF - director → CIF 0
  • 4
    Moharm, Cheryl Frances
    Company Secretary/Director born in November 1958
    Individual (113 offsprings)
    Officer
    2019-04-30 ~ dissolved
    OF - director → CIF 0
    Moharm, Cheryl
    Individual (113 offsprings)
    Officer
    2019-04-30 ~ dissolved
    OF - secretary → CIF 0
  • 5
    55, Baker Street, London, England
    Corporate (7 parents, 2 offsprings)
    Person with significant control
    2019-04-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Macalister Hall, Niall
    Surveyor born in May 1972
    Individual (4 offsprings)
    Officer
    2011-01-01 ~ 2015-02-28
    OF - director → CIF 0
    Macalister Hall, Niall Donald Andrew
    Surveyor born in May 1972
    Individual (4 offsprings)
    Officer
    2017-10-27 ~ 2019-04-30
    OF - director → CIF 0
  • 2
    Whoriskey, Brigid
    Company Director born in July 1962
    Individual (2 offsprings)
    Officer
    2017-07-01 ~ 2019-04-30
    OF - director → CIF 0
  • 3
    Wilkie, Douglas Scott
    Managing Director born in May 1966
    Individual (5 offsprings)
    Officer
    1993-12-01 ~ 2003-03-07
    OF - director → CIF 0
    Wilkie, Douglas Scott
    Director born in May 1966
    Individual (5 offsprings)
    2012-10-24 ~ 2019-04-30
    OF - director → CIF 0
    Mr Douglas Scott Wilkie
    Born in May 1966
    Individual (5 offsprings)
    Person with significant control
    2016-06-21 ~ 2019-04-30
    PE - Has significant influence or controlCIF 0
  • 4
    Mclean-foreman, Fiona
    Mrs born in May 1964
    Individual (3 offsprings)
    Officer
    1993-12-01 ~ 2019-04-30
    OF - director → CIF 0
    Mclean-foreman, Fiona Mary
    Individual (3 offsprings)
    Officer
    2002-12-05 ~ 2019-04-30
    OF - secretary → CIF 0
  • 5
    Wilson, Simon Levick Garth
    Accountant born in February 1974
    Individual (48 offsprings)
    Officer
    2019-04-30 ~ 2020-05-13
    OF - director → CIF 0
  • 6
    Wilkie, Alexander Frederick
    Chairman born in January 1939
    Individual
    Officer
    ~ 2008-07-01
    OF - director → CIF 0
  • 7
    Bogie, David Miller
    Accountant born in December 1950
    Individual
    Officer
    ~ 2002-01-24
    OF - director → CIF 0
    Bogie, David Miller
    Individual
    Officer
    ~ 2002-01-24
    OF - secretary → CIF 0
  • 8
    Beck, Veronica Clare
    Individual (1 offspring)
    Officer
    2002-01-24 ~ 2002-12-05
    OF - secretary → CIF 0
  • 9
    Chittleburgh, Nicola Jane
    Accountant born in February 1968
    Individual (1 offspring)
    Officer
    2004-06-09 ~ 2009-06-25
    OF - director → CIF 0
  • 10
    Shepherd, Andrew Watt
    Accountant born in May 1960
    Individual (8 offsprings)
    Officer
    2009-07-30 ~ 2019-04-30
    OF - director → CIF 0
  • 11
    Petrie, Anthony Edward Ross
    Solicitor born in December 1938
    Individual (2 offsprings)
    Officer
    ~ 1999-08-01
    OF - director → CIF 0
  • 12
    Wilkie, Judith Helen
    Company Director born in April 1940
    Individual
    Officer
    1991-07-08 ~ 2004-01-21
    OF - director → CIF 0
  • 13
    Wilkie, Alexander Angus Booth
    Mussel Farmer born in March 1963
    Individual (1 offspring)
    Officer
    1993-12-01 ~ 2004-06-09
    OF - director → CIF 0
  • 14
    Roberts, Susan Joy
    Director born in October 1948
    Individual
    Officer
    1993-12-01 ~ 2004-06-09
    OF - director → CIF 0
  • 15
    Mclean-foreman, Ewan Laing
    Managing Director born in April 1961
    Individual (4 offsprings)
    Officer
    2008-07-01 ~ 2017-10-27
    OF - director → CIF 0
    2018-05-18 ~ 2019-04-30
    OF - director → CIF 0
    Mr Ewan Mclean-foreman
    Born in April 1961
    Individual (4 offsprings)
    Person with significant control
    2016-06-21 ~ 2019-04-30
    PE - Has significant influence or controlCIF 0
  • 16
    Stillwell, Peter Henry
    Director born in June 1937
    Individual
    Officer
    1999-07-21 ~ 2002-07-16
    OF - director → CIF 0
  • 17
    Wilkie, Ida Marie
    Born in November 1912
    Individual
    Officer
    ~ 1996-06-10
    OF - director → CIF 0
parent relation
Company in focus

TOPLAND (RUTLAND) LIMITED

Previous name
ALEXANDER WILKIE, LIMITED - 2019-05-07
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • TOPLAND (RUTLAND) LIMITED
    Info
    ALEXANDER WILKIE, LIMITED - 2019-05-07
    Registered number SC021540
    4 Atlantic Quay, 70 York Street, Glasgow G2 8JX
    Private Limited Company incorporated on 1940-11-04 and dissolved on 2025-01-10 (84 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-07-20
    CIF 0
  • TOPLAND (RUTLAND) LIMITED
    S
    Registered number Sc021540
    4 Atlantic Quay, 70 York Street, Glasgow, Scotland, G2 8JX
    Private Company Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TGRB LIMITED - 2019-05-03
    4 Atlantic Quay, 70 York Street, Glasgow, Scotland
    Dissolved corporate (5 parents)
    Person with significant control
    2019-04-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.