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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 4
  • 1
    Young, Charles Whiteford
    Company Director born in May 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcgregor, Michael Stewart
    Company Director born in October 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-11-22 ~ now
    OF - Director → CIF 0
  • 3
    E.G. THOMSON (SHIPPING) LIMITED - 2002-12-19
    icon of addressC/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    icon of addressC/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (26 parents, 405 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-01-18 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Young, Charles Whiteford
    Company Director
    Individual (9 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 2
    Pretty, Michael John
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Secretary → CIF 0
  • 3
    Thomson, Frederick Douglas David, Sir
    Company Director born in February 1940
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1989-05-31
    OF - Director → CIF 0
  • 4
    Walker, David William Brown
    Company Director born in November 1934
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2003-10-01
    OF - Director → CIF 0
  • 5
    Thomson, William Ronald Erskine
    Company Director born in May 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2021-11-22
    OF - Director → CIF 0
  • 6
    Hardie, Roselyn Ann
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2011-06-24
    OF - Secretary → CIF 0
  • 7
    Thomson, Peter Ronald Howard
    Company Director born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2008-09-19
    OF - Director → CIF 0
  • 8
    Graham, David Callum Robertson
    Company Director born in April 1943
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2003-10-01
    OF - Director → CIF 0
    Graham, David Callum Robertson
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-09-30 ~ 2003-10-01
    OF - Secretary → CIF 0
  • 9
    INVESTMENT VEHICLE MANAGEMENT LIMITED - 2004-12-02
    FOUR HILL STREET LIMITED - 2004-07-20
    icon of address110, George Street, Edinburgh, Scotland
    Active Corporate (2 parents, 24 offsprings)
    Equity (Company account)
    648,836 GBP2024-06-30
    Officer
    2011-06-24 ~ 2023-01-18
    PE - Secretary → CIF 0
parent relation
Company in focus

BORDLANDS DEVELOPMENTS LIMITED

Previous name
CALEDONIAN TERMINAL SECURITIES (ST. MARY'S) LIMITED - 1997-07-22
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital (not paid)
0 GBP2023-03-31
0 GBP2022-03-31
Intangible Assets
0 GBP2023-03-31
0 GBP2022-03-31
Property, Plant & Equipment
0 GBP2023-03-31
0 GBP2022-03-31
Fixed Assets - Investments
0 GBP2023-03-31
0 GBP2022-03-31
Fixed Assets
0 GBP2023-03-31
0 GBP2022-03-31
Total Inventories
0 GBP2023-03-31
0 GBP2022-03-31
Debtors
0 GBP2023-03-31
0 GBP2022-03-31
Cash at bank and in hand
0 GBP2023-03-31
0 GBP2022-03-31
Current assets - Investments
0 GBP2023-03-31
0 GBP2022-03-31
Current Assets
0 GBP2023-03-31
0 GBP2022-03-31
Creditors
Amounts falling due within one year
-1,897 GBP2023-03-31
-1,897 GBP2022-03-31
Net Current Assets/Liabilities
-1,897 GBP2023-03-31
-1,897 GBP2022-03-31
Total Assets Less Current Liabilities
-1,897 GBP2023-03-31
-1,897 GBP2022-03-31
Creditors
Amounts falling due after one year
0 GBP2023-03-31
0 GBP2022-03-31
Net Assets/Liabilities
-1,897 GBP2023-03-31
-1,897 GBP2022-03-31
Equity
Called up share capital
50 GBP2023-03-31
50 GBP2022-03-31
Share premium
0 GBP2023-03-31
0 GBP2022-03-31
Revaluation reserve
0 GBP2023-03-31
0 GBP2022-03-31
Retained earnings (accumulated losses)
-1,947 GBP2023-03-31
-1,947 GBP2022-03-31
Equity
-1,897 GBP2023-03-31
-1,897 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31

  • BORDLANDS DEVELOPMENTS LIMITED
    Info
    CALEDONIAN TERMINAL SECURITIES (ST. MARY'S) LIMITED - 1997-07-22
    Registered number SC056767
    icon of addressC/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE
    Private Limited Company incorporated on 1974-11-28 (50 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.