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 7
  • 1
    Peters, Douglas
    Accountant born in August 1967
    Individual (14 offsprings)
    Officer
    2015-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pulford, Piet James
    Financier born in November 1954
    Individual (113 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
  • 3
    Miller, Euan James
    Individual (25 offsprings)
    Officer
    2015-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    Bazley, Kevin Stuart
    Project Manager born in December 1962
    Individual (5 offsprings)
    Officer
    2008-03-14 ~ dissolved
    OF - Director → CIF 0
  • 5
    HBG PROPERTIES LIMITED - 2008-10-06
    KYLE STEWART SERVICES LIMITED - 1997-07-08
    183, St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    50, Waterloo Street, Glasgow, Scotland
    Active Corporate (4 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
  • 7
    HIGHBRIDGE PROPERTIES LIMITED - now
    MARSH WALL ENTERPRISES LIMITED - 1988-09-07
    MANTAFULL LIMITED - 1988-06-09
    131-135, Temple Avenue, London, England
    Active Corporate (3 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
Ceased 13
  • 1
    Peters, Douglas
    Accountant
    Individual (14 offsprings)
    Officer
    2006-05-19 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 2
    Mackay, Kenneth Donald
    Surveyor born in January 1937
    Individual
    Officer
    1991-06-03 ~ 1999-02-02
    OF - Director → CIF 0
  • 3
    Medhurst, Nickolas John
    Economist born in March 1947
    Individual
    Officer
    ~ 1991-06-03
    OF - Director → CIF 0
  • 4
    Day, Nicholas John
    Development Exec born in July 1946
    Individual
    Officer
    1991-02-22 ~ 1993-05-01
    OF - Director → CIF 0
  • 5
    Cameron, Myra Stevenson
    Individual (1 offspring)
    Officer
    ~ 2005-05-19
    OF - Secretary → CIF 0
  • 6
    Burke, John Roderick
    Chartered Surveyor born in August 1953
    Individual
    Officer
    1999-02-02 ~ 2015-09-30
    OF - Director → CIF 0
  • 7
    Grimston, Kenneth Robert
    Writer To The Signet born in July 1934
    Individual
    Officer
    1988-09-15 ~ 1990-05-30
    OF - Director → CIF 0
  • 8
    Selman, Peter Geoffrey
    Planner born in September 1956
    Individual
    Officer
    ~ 1991-02-22
    OF - Director → CIF 0
  • 9
    Davidson, Douglas
    Chartered Surveyor born in January 1952
    Individual (1 offspring)
    Officer
    1999-11-16 ~ 2008-03-14
    OF - Director → CIF 0
  • 10
    Bazley, Kevin Stuart
    Company Director born in December 1962
    Individual (5 offsprings)
    Officer
    1993-05-01 ~ 1994-12-14
    OF - Director → CIF 0
  • 11
    Wilkins, Cedric Alan
    Economist born in March 1948
    Individual
    Officer
    1994-12-14 ~ 1999-11-16
    OF - Director → CIF 0
  • 12
    Stuart, John Forester
    Individual
    Officer
    1988-09-15 ~ 1990-05-30
    OF - Nominee Director → CIF 0
  • 13
    ANDERSON STRATHERN WS LIMITED
    48 Castle Street, Edinburgh, Midlothian
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    1988-09-15 ~ 1990-05-30
    PE - Secretary → CIF 0
parent relation
Company in focus

DISCOVERY QUAY DEVELOPMENT LIMITED

Previous name
VERIMAC (NO. 40) LIMITED - 1989-01-27
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 company status is Dissolved.
    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.