logo
explain how to read the page

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 22
  • 1
    Woods, William Philip
    Accountant born in June 1947
    Individual (14 offsprings)
    Officer
    1998-06-09 ~ 1999-06-25
    OF - Director → CIF 0
    Woods, William Philip
    Individual (14 offsprings)
    Officer
    1998-06-09 ~ 1999-06-25
    OF - Secretary → CIF 0
  • 2
    Wallwork, Alan Charles
    Cs born in May 1949
    Individual (89 offsprings)
    Officer
    1995-08-22 ~ 1996-08-22
    OF - Director → CIF 0
    Wallwork, Alan Charles
    Individual (89 offsprings)
    Officer
    ~ 1996-02-01
    OF - Secretary → CIF 0
  • 3
    Aikman, John Kenneth Gresham
    Chartered Accountant born in June 1947
    Individual (11 offsprings)
    Officer
    1998-06-09 ~ 2001-04-06
    OF - Director → CIF 0
  • 4
    Behjat, Mohammad Kazem
    Sales Manager born in August 1962
    Individual (1 offspring)
    Officer
    1990-04-06 ~ 1991-01-30
    OF - Director → CIF 0
  • 5
    Bailey, Stephen Graham
    Director born in January 1965
    Individual (16 offsprings)
    Officer
    1999-06-25 ~ 2001-04-06
    OF - Director → CIF 0
    Bailey, Stephen Graham
    Individual (16 offsprings)
    Officer
    1999-06-25 ~ 2001-04-06
    OF - Secretary → CIF 0
  • 6
    Hamilton, John Stewart
    Company Director born in May 1938
    Individual (4 offsprings)
    Officer
    1992-06-11 ~ 1992-11-24
    OF - Director → CIF 0
    Hamilton, John Stewart
    Individual (4 offsprings)
    Officer
    1992-10-21 ~ 1992-11-24
    OF - Secretary → CIF 0
  • 7
    Beaumont-gray, George
    Individual (3 offsprings)
    Officer
    1991-01-31 ~ 1992-10-21
    OF - Secretary → CIF 0
  • 8
    Eastland, David Francis
    Accountant born in September 1944
    Individual (2 offsprings)
    Officer
    1995-08-22 ~ 1996-02-01
    OF - Director → CIF 0
  • 9
    Strang Steel, Malcolm Graham
    Solicitor born in November 1946
    Individual (31 offsprings)
    Officer
    2001-04-06 ~ 2022-10-27
    OF - Director → CIF 0
  • 10
    Sharifi, Saied
    Born in February 1962
    Individual (2 offsprings)
    Officer
    ~ 1992-06-11
    OF - Director → CIF 0
    Sharifi, Saied
    Individual (2 offsprings)
    Officer
    1990-04-06 ~ 1993-01-30
    OF - Secretary → CIF 0
  • 11
    Mains, Thomas Gordon
    Chartered Secretary born in July 1951
    Individual (78 offsprings)
    Officer
    1997-08-01 ~ 1998-06-09
    OF - Director → CIF 0
    Mains, Thomas Gordon
    Individual (78 offsprings)
    Officer
    1997-08-01 ~ 1998-06-09
    OF - Secretary → CIF 0
  • 12
    Marcus, Anthony Herbert Mervyn
    Co Secy born in May 1944
    Individual (54 offsprings)
    Officer
    1996-08-22 ~ 1997-08-01
    OF - Director → CIF 0
    Marcus, Anthony Herbert Mervyn
    Individual (54 offsprings)
    Officer
    1996-02-01 ~ 1997-08-01
    OF - Secretary → CIF 0
  • 13
    Pringle, Kenneth
    Marketing Director born in April 1948
    Individual (24 offsprings)
    Officer
    1994-10-27 ~ 1995-08-22
    OF - Director → CIF 0
  • 14
    Mitchell, David Smith
    Company Secretary born in August 1937
    Individual (74 offsprings)
    Officer
    1998-03-20 ~ 1998-09-07
    OF - Director → CIF 0
  • 15
    Zanetti, Christopher Frederick
    Director born in December 1957
    Individual (17 offsprings)
    Officer
    1996-02-01 ~ 1998-06-09
    OF - Director → CIF 0
  • 16
    Haldane, James Martin
    Born in September 1941
    Individual (26 offsprings)
    Officer
    1992-10-21 ~ now
    OF - Director → CIF 0
    Haldane, James Alexander
    Born in December 1975
    Individual (26 offsprings)
    Officer
    2022-10-27 ~ now
    OF - Director → CIF 0
    Haldane, James Martin
    Individual (26 offsprings)
    Officer
    2001-04-06 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 17
    Mcgrory, Edward
    Finance Director born in May 1948
    Individual (4 offsprings)
    Officer
    1992-11-24 ~ 1995-08-22
    OF - Director → CIF 0
  • 18
    Burrell, Peter Martin
    Chartered Accountant born in May 1947
    Individual (53 offsprings)
    Officer
    2000-04-27 ~ 2000-04-27
    OF - Director → CIF 0
  • 19
    Hodges, Robert Bruce
    Director born in November 1938
    Individual (5 offsprings)
    Officer
    1992-11-24 ~ 1994-10-27
    OF - Director → CIF 0
  • 20
    Macfarlane, Peter Froude
    Director born in July 1928
    Individual (28 offsprings)
    Officer
    1995-08-22 ~ 1998-03-20
    OF - Director → CIF 0
  • 21
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    SC396460
    Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (38 parents, 539 offsprings)
    Officer
    2012-01-16 ~ 2018-06-04
    OF - Secretary → CIF 0
  • 22
    C/o Gillespie Macandrew, 5 Atholl Crescent, Edinburgh, Scotland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GLENEAGLES ESTATE LIMITED

Period: 2004-01-28 ~ now
Company number: SC123050
Registered names
GLENEAGLES ESTATE LIMITED - now
REALSCALE LIMITED - 2004-01-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
32,981 GBP2025-03-31
34,610 GBP2024-03-31
Current Assets
35 GBP2025-03-31
35 GBP2024-03-31
Net Current Assets/Liabilities
35 GBP2025-03-31
35 GBP2024-03-31
Total Assets Less Current Liabilities
33,016 GBP2025-03-31
34,645 GBP2024-03-31
Net Assets/Liabilities
7,415 GBP2025-03-31
9,044 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • GLENEAGLES ESTATE LIMITED
    Info
    REALSCALE LIMITED - 2004-01-28
    Registered number SC123050
    C/o Chiene + Tait Llp, 61 Dublin Street, Edinburgh EH3 6NL
    PRIVATE LIMITED COMPANY incorporated on 1990-02-16 (36 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.