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
    Baynham, Michael James
    Lawyer born in October 1956
    Individual (28 offsprings)
    Officer
    1990-10-17 ~ now
    OF - director → CIF 0
    Baynham, Michael James
    Lawyer
    Individual (28 offsprings)
    Officer
    1990-10-17 ~ now
    OF - secretary → CIF 0
  • 2
    Mr John Mcarthur
    Born in December 1963
    Individual (29 offsprings)
    Person with significant control
    2025-01-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Paul Wigham
    Born in March 1952
    Individual (18 offsprings)
    Person with significant control
    2025-01-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Pearson, Roderick John
    Chartered Surveyor born in October 1954
    Individual (13 offsprings)
    Officer
    2025-01-08 ~ now
    OF - director → CIF 0
Ceased 5
  • 1
    Will, James Robert
    Born in April 1955
    Individual (5 offsprings)
    Officer
    1990-08-03 ~ 1990-10-17
    OF - nominee-director → CIF 0
  • 2
    Rankin, Bryan John
    Chartered Accountant born in July 1946
    Individual (4 offsprings)
    Officer
    1995-12-15 ~ 2008-09-30
    OF - director → CIF 0
  • 3
    Mcgregor, John Alexander Stephen
    Chartered Surveyor born in January 1951
    Individual (12 offsprings)
    Officer
    1991-02-27 ~ 1993-08-23
    OF - director → CIF 0
  • 4
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (1 offspring)
    Officer
    1990-08-03 ~ 1990-10-17
    OF - nominee-director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Individual (1 offspring)
    Officer
    1990-08-03 ~ 1990-10-17
    OF - nominee-secretary → CIF 0
  • 5
    Lowe, Ian Douglas
    Farmer born in March 1937
    Individual (11 offsprings)
    Officer
    1990-10-17 ~ 2025-01-05
    OF - director → CIF 0
    Mr Ian Douglas Lowe
    Born in March 1937
    Individual (11 offsprings)
    Person with significant control
    2016-07-03 ~ 2025-01-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SOUTH CASTLE PROPERTIES LIMITED

Previous names
SOUTH CASTLE STREET PROPERTIES LIMITED - 1991-01-14
RANDOTTE (NO. 232) LIMITED - 1990-10-26
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • SOUTH CASTLE PROPERTIES LIMITED
    Info
    SOUTH CASTLE STREET PROPERTIES LIMITED - 1991-01-14
    RANDOTTE (NO. 232) LIMITED - 1990-10-26
    Registered number SC126595
    61a North Castle Street, Edinburgh EH2 3LJ
    Private Limited Company incorporated on 1990-08-03 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    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.