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 2
  • 1
    Hamilton, John
    Chief Executive born in June 1958
    Individual (10 offsprings)
    Officer
    2018-12-21 ~ now
    OF - director → CIF 0
  • 2
    REGENCO TRADING LIMITED - 2014-10-29
    PACIFIC SHELF 1675 LIMITED - 2012-03-21
    1a Canal View, Winchburgh, Broxburn, West Lothian, Scotland
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    26,344,162 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Alford, Nicholas Brian Treseder
    Company Director born in September 1964
    Individual (11 offsprings)
    Officer
    2007-11-27 ~ 2010-08-31
    OF - director → CIF 0
  • 2
    Walton, Timothy Paul
    Company Director born in December 1961
    Individual (11 offsprings)
    Officer
    2007-11-27 ~ 2010-08-31
    OF - director → CIF 0
  • 3
    Mcmahon, James Cairns
    Company Director born in April 1949
    Individual (124 offsprings)
    Officer
    2010-08-31 ~ 2018-12-21
    OF - director → CIF 0
  • 4
    Cadzow, Eleanor Margaret
    Individual
    Officer
    1991-03-08 ~ 2007-11-27
    OF - secretary → CIF 0
  • 5
    Whitby, Daniel Stephen
    Accountant
    Individual (5 offsprings)
    Officer
    2009-04-15 ~ 2010-08-31
    OF - secretary → CIF 0
  • 6
    Rafferty, John Campbell
    Born in June 1931
    Individual (2 offsprings)
    Officer
    1990-12-10 ~ 1991-03-08
    OF - nominee-director → CIF 0
  • 7
    Cadzow, John Glen Ingraham
    Farmer born in May 1944
    Individual (2 offsprings)
    Officer
    1991-03-08 ~ 2007-11-27
    OF - director → CIF 0
  • 8
    Davidson, Paul Richmond
    Solicitor born in August 1965
    Individual (35 offsprings)
    Officer
    2010-08-31 ~ 2021-03-19
    OF - director → CIF 0
  • 9
    Wood, Malcolm James
    Born in September 1955
    Individual (1 offspring)
    Officer
    1990-12-10 ~ 1991-03-08
    OF - nominee-director → CIF 0
  • 10
    Murray, Kirsty Elizabeth
    Individual (85 offsprings)
    Officer
    2010-08-31 ~ 2018-12-21
    OF - secretary → CIF 0
  • 11
    Margree, Richard Paul
    Lawyer born in May 1965
    Individual (14 offsprings)
    Officer
    2007-11-27 ~ 2010-08-31
    OF - director → CIF 0
  • 12
    O'grady, Brendan
    Company Director born in August 1959
    Individual (32 offsprings)
    Officer
    2007-11-27 ~ 2010-08-31
    OF - director → CIF 0
    O'grady, Brendan
    Company Director
    Individual (32 offsprings)
    Officer
    2007-11-27 ~ 2009-04-15
    OF - secretary → CIF 0
  • 13
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    1990-12-10 ~ 1991-03-08
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CHAPELCROSS LIMITED

Previous names
CHAPEL CROSS LIMITED - 1991-04-25
WJB (242) LIMITED - 1991-03-19
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
1 GBP2023-12-31
1 GBP2022-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Amounts Owed By Related Parties
1 GBP2023-12-31
Current
1 GBP2022-12-31

  • CHAPELCROSS LIMITED
    Info
    CHAPEL CROSS LIMITED - 1991-04-25
    WJB (242) LIMITED - 1991-03-19
    Registered number SC128919
    1a Canal View, Winchburgh, Broxburn, West Lothian EH52 6FE
    Private Limited Company incorporated on 1990-12-10 (34 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.