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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 19
  • 1
    Peters, Douglas
    Born in August 1967
    Individual (61 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Director → CIF 0
    Peters, Douglas
    Individual (61 offsprings)
    Officer
    2006-05-19 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 2
    Miller, Euan James
    Individual (27 offsprings)
    Officer
    2015-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Stuart, John Forester
    Individual (40 offsprings)
    Officer
    1988-09-15 ~ 1990-05-30
    OF - Nominee Director → CIF 0
  • 4
    Grimston, Kenneth Robert
    Born in July 1934
    Individual (28 offsprings)
    Officer
    1988-09-15 ~ 1990-05-30
    OF - Director → CIF 0
  • 5
    Wilkins, Cedric Alan
    Born in March 1948
    Individual (6 offsprings)
    Officer
    1994-12-14 ~ 1999-11-16
    OF - Director → CIF 0
  • 6
    Pulford, Piet James
    Born in November 1954
    Individual (127 offsprings)
    Officer
    (before 1990-05-30) ~ now
    OF - Director → CIF 0
  • 7
    Cameron, Myra Stevenson
    Individual (66 offsprings)
    Officer
    (before 1990-05-30) ~ 2005-05-19
    OF - Secretary → CIF 0
  • 8
    Medhurst, Nickolas John
    Born in March 1947
    Individual (16 offsprings)
    Officer
    (before 1990-05-30) ~ 1991-06-03
    OF - Director → CIF 0
  • 9
    Davidson, Douglas
    Born in January 1952
    Individual (2 offsprings)
    Officer
    1999-11-16 ~ 2008-03-14
    OF - Director → CIF 0
  • 10
    Burke, John Roderick
    Born in August 1953
    Individual (40 offsprings)
    Officer
    1999-02-02 ~ 2015-09-30
    OF - Director → CIF 0
  • 11
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 12
    Bazley, Kevin Stuart
    Born in December 1962
    Individual (7 offsprings)
    Officer
    2008-03-14 ~ now
    OF - Director → CIF 0
    1993-05-01 ~ 1994-12-14
    OF - Director → CIF 0
  • 13
    Day, Nicholas John
    Born in July 1946
    Individual (5 offsprings)
    Officer
    1991-02-22 ~ 1993-05-01
    OF - Director → CIF 0
  • 14
    Selman, Peter Geoffrey
    Born in September 1956
    Individual (7 offsprings)
    Officer
    (before 1990-05-30) ~ 1991-02-22
    OF - Director → CIF 0
  • 15
    Mackay, Kenneth Donald
    Born in January 1937
    Individual (5 offsprings)
    Officer
    1991-06-03 ~ 1999-02-02
    OF - Director → CIF 0
  • 16
    ANDERSON STRATHERN WS LIMITED
    48 Castle Street, Edinburgh, Midlothian
    Dissolved Corporate (11 parents, 287 offsprings)
    Officer
    1988-09-15 ~ 1990-05-30
    OF - Secretary → CIF 0
  • 17
    HIGHBRIDGE PROPERTIES LIMITED - now 02244773
    HIGHBRIDGE PROPERTIES PLC
    - 2023-04-04 02244773
    MARSH WALL ENTERPRISES LIMITED - 1988-09-07
    MANTAFULL LIMITED - 1988-06-09
    131-135, Temple Avenue, London, England
    Active Corporate (8 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    BAM PROPERTIES LIMITED
    - now 03283033 05333584
    HBG PROPERTIES LIMITED - 2008-10-06
    KYLE STEWART SERVICES LIMITED - 1997-07-08
    183, St. Vincent Street, Glasgow, Scotland
    Active Corporate (23 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 19
    SCOTTISH ENTERPRISE TAYSIDE
    SC126821
    50, Waterloo Street, Glasgow, Scotland
    Active Corporate (67 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DISCOVERY QUAY DEVELOPMENT LIMITED

Period: 1989-01-27 ~ 2020-03-27
Company number: SC113435
Registered names
DISCOVERY QUAY DEVELOPMENT LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-25
Dissolved on 2020-03-27
VERIMAC (NO. 40) LIMITED - 1989-01-27 SC116307... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • DISCOVERY QUAY DEVELOPMENT LIMITED
    Info
    VERIMAC (NO. 40) LIMITED - 1989-01-27
    Registered number SC113435
    C/o Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG
    PRIVATE LIMITED COMPANY incorporated on 1988-09-15 and dissolved on 2020-03-27 (31 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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