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
    Stewart, David Alexander
    Chartered Surveyor born in September 1966
    Individual (4 offsprings)
    Officer
    2018-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Blyth, Mark Alexander Roxburgh
    Chartered Surveyor born in February 1978
    Individual (3 offsprings)
    Officer
    2018-02-14 ~ now
    OF - Director → CIF 0
  • 3
    Murray, Cameron Shaun
    Chartered Surveyor born in August 1969
    Individual (21 offsprings)
    Officer
    2020-10-16 ~ now
    OF - Director → CIF 0
  • 4
    ROYAL & SUN ALLIANCE LINKED INSURANCES LIMITED - 2005-12-29
    ROYAL HERITAGE LIFE ASSURANCE LIMITED - 1998-12-31
    LLOYD'S LIFE ASSURANCE LIMITED - 1986-06-09
    1, Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (12 parents, 44 offsprings)
    Person with significant control
    2023-10-27 ~ now
    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 19
  • 1
    Mchugh, Daniel
    Company Director born in March 1973
    Individual (3 offsprings)
    Officer
    2007-09-17 ~ 2017-12-15
    OF - Director → CIF 0
  • 2
    Fotheringham, David Drysdale
    Individual
    Officer
    1993-11-15 ~ 1996-03-01
    OF - Secretary → CIF 0
  • 3
    Somerville, Peter Walter
    Individual (1 offspring)
    Officer
    1996-03-01 ~ 2007-01-01
    OF - Secretary → CIF 0
  • 4
    Kidd, Holly Sylvia
    Individual (20 offsprings)
    Officer
    2018-02-14 ~ 2020-10-16
    OF - Secretary → CIF 0
  • 5
    Watt, Mark Brian
    Company Director born in May 1968
    Individual (20 offsprings)
    Officer
    2007-09-17 ~ 2020-10-16
    OF - Director → CIF 0
  • 6
    Paine, David Graham
    Company Director born in June 1961
    Individual (28 offsprings)
    Officer
    2007-09-17 ~ 2018-02-14
    OF - Director → CIF 0
  • 7
    Bell, Alexander Scott
    Life Assurance Official born in December 1941
    Individual
    Officer
    ~ 2002-01-22
    OF - Director → CIF 0
  • 8
    Hannigan, Robert Michael
    Company Director born in December 1963
    Individual (15 offsprings)
    Officer
    2007-09-17 ~ 2018-02-14
    OF - Director → CIF 0
  • 9
    Watt, Alexander Peter
    Life Assurance Official born in August 1952
    Individual
    Officer
    ~ 2002-01-22
    OF - Director → CIF 0
  • 10
    Wood, Malcolm James
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2007-09-17
    OF - Secretary → CIF 0
  • 11
    Crombie, Alexander Maxwell, Sir
    General Manager born in February 1949
    Individual (3 offsprings)
    Officer
    1994-05-24 ~ 2002-01-22
    OF - Director → CIF 0
  • 12
    Simpson, David Macdonald
    Life Assurance Official born in May 1941
    Individual
    Officer
    ~ 1994-06-24
    OF - Director → CIF 0
  • 13
    Jackson, Andrew John
    Company Director born in December 1968
    Individual (4 offsprings)
    Officer
    2007-09-17 ~ 2016-08-23
    OF - Director → CIF 0
  • 14
    Stretton, James
    Life Assurance Official born in December 1943
    Individual
    Officer
    ~ 2001-12-15
    OF - Director → CIF 0
  • 15
    Gray, Archibald James Angus Macuish
    Individual
    Officer
    ~ 1993-11-14
    OF - Secretary → CIF 0
  • 16
    Thomas, Denise Elisabeth
    Individual (2 offsprings)
    Officer
    2007-09-17 ~ 2018-02-14
    OF - Secretary → CIF 0
  • 17
    SLLC LIMITED - 2006-07-10
    Standard Life House, 30 Lothian Road, Edinburgh, United Kingdom
    Active Corporate (12 parents, 37 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26
    6 SAS 2 LIMITED - 2020-03-05
    ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-18
    30 SLH 1 LIMITED - 2018-12-21
    STANDARD LIFE ABERDEEN LIMITED - 2017-08-14
    1, George Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 116 offsprings)
    Officer
    2020-10-16 ~ 2022-06-30
    PE - Secretary → CIF 0
  • 19
    Standard Life House, 30 Lothian Road, Edinburgh
    Corporate
    Officer
    2002-01-22 ~ 2007-09-17
    PE - Director → CIF 0
parent relation
Company in focus

3 ST ANDREW SQUARE APARTMENTS LIMITED

Previous names
WHITELEYS OF BAYSWATER LIMITED - 2018-02-23
DUNWILCO (83) LIMITED - 1988-02-03
Standard Industrial Classification
41100 - Development Of Building Projects

  • 3 ST ANDREW SQUARE APARTMENTS LIMITED
    Info
    WHITELEYS OF BAYSWATER LIMITED - 2018-02-23
    DUNWILCO (83) LIMITED - 1988-02-03
    Registered number SC108543
    1 George Street, Edinburgh EH2 2LL
    Private Limited Company incorporated on 1988-01-06 (37 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    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.