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 5
  • 1
    Clapham, Ronald Barrie
    Director born in September 1951
    Individual (105 offsprings)
    Officer
    1990-03-22 ~ dissolved
    OF - director → CIF 0
  • 2
    Cumine, Douglas Alexander
    Chartered Accountant born in March 1953
    Individual (61 offsprings)
    Officer
    2007-04-01 ~ dissolved
    OF - director → CIF 0
    Cumine, Douglas Alexander
    Chartered Accountant
    Individual (61 offsprings)
    Officer
    2008-07-16 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Porter, Derek
    Chartered Accountant born in June 1953
    Individual (64 offsprings)
    Officer
    2003-02-14 ~ dissolved
    OF - director → CIF 0
  • 4
    Venlaw, 349 Bath Street, Glasgow, Scotland
    Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    RR GLASGOW II LIMITED - now
    90, Long Acre, London, England
    Corporate (3 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Gibson, Stuart Henry
    Director born in June 1956
    Individual (3 offsprings)
    Officer
    1990-03-30 ~ 1991-08-16
    OF - director → CIF 0
  • 2
    Shaw, Joyce
    Individual
    Officer
    1990-03-30 ~ 1994-06-03
    OF - secretary → CIF 0
  • 3
    Robertson, John William
    Individual
    Officer
    1990-03-30 ~ 1994-06-03
    OF - secretary → CIF 0
  • 4
    Thompson, Duncan Colquhoun
    Banker born in June 1942
    Individual
    Officer
    1991-08-16 ~ 1994-06-03
    OF - director → CIF 0
  • 5
    Clapham, Mari Alexander
    Director born in May 1956
    Individual (1 offspring)
    Officer
    1990-03-22 ~ 2004-12-22
    OF - director → CIF 0
  • 6
    Robb, Gordon William
    Director born in July 1947
    Individual
    Officer
    1990-03-30 ~ 1994-06-03
    OF - director → CIF 0
  • 7
    152 Bath Street, Glasgow
    Corporate (1 offspring)
    Officer
    1990-03-22 ~ 1991-01-25
    PE - secretary → CIF 0
    1994-06-03 ~ 1996-08-01
    PE - secretary → CIF 0
  • 8
    249 West George Street, Glasgow
    Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-08-01 ~ 2008-07-16
    PE - secretary → CIF 0
parent relation
Company in focus

DUMBARTON ROAD LIMITED

Previous names
GRANITE HOUSE LIMITED - 1999-06-02
BESEN LIMITED - 1990-04-02
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • DUMBARTON ROAD LIMITED
    Info
    GRANITE HOUSE LIMITED - 1999-06-02
    BESEN LIMITED - 1990-04-02
    Registered number SC122567
    Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG
    Private Limited Company incorporated on 1990-01-25 and dissolved on 2019-07-25 (29 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.