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
Active 3
  • 1
    Petrie, Roderick Mckenzie
    Company Director born in April 1956
    Individual (43 offsprings)
    Officer
    icon of calendar 2017-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Mcadam, Mary Anne
    Individual (39 offsprings)
    Officer
    icon of calendar 2017-10-27 ~ now
    OF - Secretary → CIF 0
  • 3
    MAIDENCRAIG PROPERTIES LIMITED - 2017-10-11
    icon of addressMaidencraig House, 192 Queensferry Road, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,364,923 GBP2025-02-28
    Person with significant control
    icon of calendar 2017-10-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Robson, Malcolm Henry
    Chartered Accountant born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-15 ~ 2013-09-19
    OF - Director → CIF 0
    Robson, Malcolm Henry
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 2
    Quinsey, Neil Alan
    Finance Director born in October 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2013-10-04 ~ 2017-10-27
    OF - Director → CIF 0
    Quinsey, Neil Alan
    Individual (18 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2017-10-27
    OF - Secretary → CIF 0
  • 3
    Higgins, Jennifer Rosemary
    Individual
    Officer
    icon of calendar 1991-11-15 ~ 1993-10-29
    OF - Secretary → CIF 0
  • 4
    Bruce, Roderick Lawrence
    Born in March 1948
    Individual
    Officer
    icon of calendar 1991-07-09 ~ 1991-10-11
    OF - Nominee Director → CIF 0
  • 5
    Appleby, Karen Marion Helga
    Individual
    Officer
    icon of calendar 1993-10-29 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 6
    Huthersall, Robert
    Accountant born in February 1947
    Individual
    Officer
    icon of calendar 1991-11-15 ~ 2001-01-15
    OF - Director → CIF 0
  • 7
    Minto, Bruce Watson
    Individual (7 offsprings)
    Officer
    icon of calendar 1991-07-09 ~ 1991-10-11
    OF - Nominee Director → CIF 0
  • 8
    Farmer, Thomas, Sir
    Company Director born in July 1940
    Individual (31 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2025-04-14
    OF - Director → CIF 0
    Sir Thomas Farmer
    Born in July 1940
    Individual (31 offsprings)
    Person with significant control
    icon of calendar 2016-07-09 ~ 2017-10-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Harrison, Thomas Frederick Teviot
    Company Director born in April 1947
    Individual (39 offsprings)
    Officer
    icon of calendar 1991-10-11 ~ 2017-10-27
    OF - Director → CIF 0
    Mr Thomas Frederick Teviot Harrison
    Born in April 1947
    Individual (39 offsprings)
    Person with significant control
    icon of calendar 2016-07-09 ~ 2017-10-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    D M COMPANY SERVICES LIMITED
    icon of address16 Charlotte Square, Edinburgh, Midlothian
    Active Corporate (17 parents, 95 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    1991-07-09 ~ 1991-11-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PEREGRINE EDINBURGH LIMITED

Previous name
DMWS 188 LIMITED - 1991-12-05
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
0 GBP2025-02-28
4 GBP2024-03-31
Debtors
125,326 GBP2025-02-28
403,775 GBP2024-03-31
Cash at bank and in hand
5,952,858 GBP2025-02-28
175,971 GBP2024-03-31
Current Assets
6,078,184 GBP2025-02-28
1,133,922 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1,208,699 GBP2025-02-28
Net Current Assets/Liabilities
4,869,485 GBP2025-02-28
789,194 GBP2024-03-31
Total Assets Less Current Liabilities
4,869,485 GBP2025-02-28
789,198 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-02-28
2 GBP2024-03-31
Retained earnings (accumulated losses)
4,869,483 GBP2025-02-28
789,196 GBP2024-03-31
Equity
4,869,485 GBP2025-02-28
789,198 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-02-28
02023-04-01 ~ 2024-03-31
Amounts Owed By Related Parties
125,326 GBP2025-02-28
Current
400,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year
0 GBP2025-02-28
3,775 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
125,326 GBP2025-02-28
Amounts falling due within one year, Current
403,775 GBP2024-03-31
Corporation Tax Payable
Current
1,180,000 GBP2025-02-28
0 GBP2024-03-31
Other Creditors
Current
28,699 GBP2025-02-28
344,728 GBP2024-03-31
Creditors
Current
1,208,699 GBP2025-02-28
344,728 GBP2024-03-31
Related profiles found in government register
  • PEREGRINE EDINBURGH LIMITED
    Info
    DMWS 188 LIMITED - 1991-12-05
    Registered number SC132850
    icon of addressC/o Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow G2 2BX
    Private Limited Company incorporated on 1991-07-09 (34 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-07-09
    CIF 0
  • PEREGRINE EDINBURGH LIMITED
    S
    Registered number SC132850
    icon of addressMorton Fraser Llp, 183, St. Vincent Street, Glasgow, G2 5QD
    CIF 1
  • PEREGRINE EDINBURGH LIMITED
    S
    Registered number Sc132850
    icon of addressMaidencraig House, 192 Queensferry Road, Edinburgh, Scotland, EH4 2BN
    Company Limited By Shares in Scotland
    CIF 2
    Limited Company in Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressOne, Fleet Place, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-10-30 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressOne, Fleet Place, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-29 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    icon of addressMaidencraig House, 192 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-12-05 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    THORNFIELD HALL CREWE LIMITED - 1995-11-28
    PROPAQ LIMITED - 1996-10-15
    icon of addressOne, Fleet Place, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,601 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-09-10 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • THORNFIELD HALL CREWE LIMITED - 1995-11-28
    PROPAQ LIMITED - 1996-10-15
    icon of addressOne, Fleet Place, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3,601 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-10-23 ~ 2018-09-10
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.