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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 7
  • 1
    Marwick, Michael William
    Financial Planning Consultant born in March 1948
    Individual (3 offsprings)
    Officer
    1990-11-02 ~ 2003-06-30
    OF - Director → CIF 0
    Marwick, Michael William
    Individual (3 offsprings)
    Officer
    1990-11-02 ~ 2003-06-30
    OF - Secretary → CIF 0
  • 2
    Stewart, Ewan Hamish
    Born in February 1996
    Individual (2 offsprings)
    Officer
    2017-10-24 ~ now
    OF - Director → CIF 0
    Mr Ewan Hamish Stewart
    Born in February 1996
    Individual (2 offsprings)
    Person with significant control
    2019-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Hill, David Charles
    Sales Manager born in April 1949
    Individual (1 offspring)
    Officer
    2001-05-27 ~ 2006-02-23
    OF - Director → CIF 0
  • 4
    Stewart, James Anderson
    Born in February 1950
    Individual (4 offsprings)
    Officer
    1990-11-02 ~ now
    OF - Director → CIF 0
    Stewart, James Anderson
    Property Factor
    Individual (4 offsprings)
    Officer
    2003-06-30 ~ now
    OF - Secretary → CIF 0
    Mr James Anderson Stewart
    Born in February 1950
    Individual (4 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-06-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Marwick, Susan Jane Henderson
    Director born in December 1951
    Individual (1 offspring)
    Officer
    1990-11-02 ~ 1992-01-31
    OF - Director → CIF 0
  • 6
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC057796 SC111618
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    1990-10-04 ~ 1990-11-02
    OF - Nominee Director → CIF 0
  • 7
    OSWALDS OF EDINBURGH LIMITED
    - now
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03 SC111618
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    1990-10-04 ~ 1990-11-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AGENTBUILD LIMITED

Period: 1990-10-04 ~ now
Company number: SC127754
Registered name
AGENTBUILD LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • AGENTBUILD LIMITED
    Info
    Registered number SC127754
    Southfield House, 75 Carnbee Avenue, Edinburgh EH16 6GA
    PRIVATE LIMITED COMPANY incorporated on 1990-10-04 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.