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
    Macgilp, Andrew Duncan
    Chartered Surveyor born in June 1968
    Individual (15 offsprings)
    Officer
    2015-02-19 ~ dissolved
    OF - director → CIF 0
  • 2
    Mcdonald, Derek
    Managing Director born in August 1967
    Individual (96 offsprings)
    Officer
    2017-06-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Campbell, Sarah Ann
    Finance Director born in April 1978
    Individual (73 offsprings)
    Officer
    2017-06-19 ~ dissolved
    OF - director → CIF 0
  • 4
    300 Bath Street, 1st Floor West, Glasgow, Scotland
    Corporate (2 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Finlay, John Irvin
    Designer born in August 1953
    Individual
    Officer
    ~ 2015-02-19
    OF - director → CIF 0
  • 2
    Parker, Russell
    Architect born in April 1940
    Individual
    Officer
    1986-03-03 ~ 2015-02-19
    OF - director → CIF 0
    Parker, Russell
    Individual
    Officer
    ~ 2015-02-19
    OF - secretary → CIF 0
  • 3
    Fiddes, Alan William
    Retired born in May 1939
    Individual
    Officer
    ~ 2015-02-19
    OF - director → CIF 0
  • 4
    Wright, Robert
    Retired born in August 1936
    Individual
    Officer
    ~ 2011-09-10
    OF - director → CIF 0
  • 5
    Cumine, Douglas Alexander
    Chartered Accountant born in March 1953
    Individual (61 offsprings)
    Officer
    2015-02-19 ~ 2019-12-31
    OF - director → CIF 0
    Cumine, Douglas Alexander
    Individual (61 offsprings)
    Officer
    2015-02-19 ~ 2019-12-31
    OF - secretary → CIF 0
  • 6
    Kennedy, Nigel William Richard
    Company Director born in December 1971
    Individual (2 offsprings)
    Officer
    2013-08-01 ~ 2015-02-19
    OF - director → CIF 0
  • 7
    Porter, Derek
    Chartered Accountant born in June 1953
    Individual (64 offsprings)
    Officer
    2015-02-19 ~ 2017-05-03
    OF - director → CIF 0
  • 8
    Kennedy, George Raphael Michael
    Retired born in October 1926
    Individual
    Officer
    ~ 2011-06-25
    OF - director → CIF 0
parent relation
Company in focus

REGENT QUAY DEVELOPMENT COMPANY LIMITED

Previous name
BENART LIMITED - 1986-03-20
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • REGENT QUAY DEVELOPMENT COMPANY LIMITED
    Info
    BENART LIMITED - 1986-03-20
    Registered number SC097085
    130 St. Vincent Street, Glasgow G2 5HF
    Private Limited Company incorporated on 1986-02-03 and dissolved on 2024-08-10 (38 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-02-04
    CIF 0
  • REGENT QUAY DEVELOPMENT COMPANY LIMITED
    S
    Registered number Sc97085
    300 Bath Street, 1st Floor West, Glasgow, Scotland, G2 4JR
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SHOREBAY LIMITED - 1996-10-28
    130 St. Vincent Street, Glasgow
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 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.