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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
Active 4
  • 1
    Mackay, Martin Fraser
    Solicitor born in October 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-09-25 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressCapital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2018-05-04 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address3, Fodderty Way, Dingwall Business Park, Dingwall, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of addressEaster Suddie Farmhouse, Easter Suddie, Munlochy, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2008-01-21 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Tsh Burns & Son Solicitors
    Individual
    Officer
    icon of calendar 2005-03-21 ~ 2008-01-21
    OF - Secretary → CIF 0
  • 2
    Thomson, Duncan Wishart
    Solicitor born in October 1954
    Individual
    Officer
    icon of calendar 1990-05-14 ~ 1992-09-07
    OF - Director → CIF 0
  • 3
    Duncan, Alistair Ross
    Solicitor born in November 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-10-23 ~ 2003-12-24
    OF - Director → CIF 0
  • 4
    Midwood, William Henry
    Farmer born in July 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 1990-06-01 ~ 2000-10-23
    OF - Director → CIF 0
  • 5
    Strang Steel, Malcolm Graham
    Solicitor born in November 1946
    Individual
    Officer
    icon of calendar 1992-09-07 ~ 1999-05-03
    OF - Director → CIF 0
  • 6
    Henderson, Hugh John Stewart
    Solicitor born in February 1941
    Individual
    Officer
    icon of calendar 2000-05-22 ~ 2003-12-24
    OF - Director → CIF 0
  • 7
    Scott, Christopher
    Solicitor born in April 1960
    Individual
    Officer
    icon of calendar 1999-05-03 ~ 2000-05-22
    OF - Director → CIF 0
  • 8
    Tsh Burns & Son (directors) Limited
    Individual
    Officer
    icon of calendar 2005-03-21 ~ 2008-01-21
    OF - Director → CIF 0
  • 9
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    icon of address30/31 Queen Street, Edinburgh, Midlothian
    Active Corporate (7 parents, 44 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-12-24 ~ 2005-03-21
    PE - Director → CIF 0
  • 10
    icon of address30/31 Queen Street, Edinburgh, Midlothian
    Corporate
    Officer
    2000-05-22 ~ 2005-03-21
    PE - Secretary → CIF 0
  • 11
    icon of address3 Fodderty Way, Dingwall, Fodderty Way, Dingwall Business Park, Dingwall, Ross-shire, Scotland
    Corporate
    Officer
    2008-01-21 ~ 2018-05-04
    PE - Secretary → CIF 0
  • 12
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1990-05-11 ~ 1990-05-14
    PE - Nominee Secretary → CIF 0
  • 13
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1990-05-11 ~ 1990-05-14
    PE - Nominee Director → CIF 0
  • 14
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    1990-05-14 ~ 2000-05-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LOWER BEAULY SYNDICATE NOMINEES LIMITED

Previous name
MANAROSE LIMITED - 1990-05-15
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31

  • LOWER BEAULY SYNDICATE NOMINEES LIMITED
    Info
    MANAROSE LIMITED - 1990-05-15
    Registered number SC124955
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    Private Company Limited By Guarantee Without Share Capital incorporated on 1990-05-11 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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.