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 23
  • 1
    Rout, Brian
    Company Director born in January 1948
    Individual (21 offsprings)
    Officer
    1994-09-01 ~ 1998-10-14
    OF - Director → CIF 0
  • 2
    Allan, Iain
    Accountant born in August 1968
    Individual (12 offsprings)
    Officer
    1994-01-28 ~ 1994-05-17
    OF - Director → CIF 0
  • 3
    Scenna, Lisa
    Director born in April 1968
    Individual (82 offsprings)
    Officer
    2007-04-30 ~ 2008-07-21
    OF - Director → CIF 0
  • 4
    Taylor, Simon Anthony
    Director born in June 1962
    Individual (53 offsprings)
    Officer
    2002-09-10 ~ 2008-09-30
    OF - Director → CIF 0
  • 5
    Steinert, Mark Andrew
    Company Director born in December 1966
    Individual (2 offsprings)
    Officer
    2013-01-29 ~ now
    OF - Director → CIF 0
  • 6
    Baker, Michael Peter Lawton
    Chartered Surveyor born in May 1946
    Individual (23 offsprings)
    Officer
    1995-03-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 7
    Foster, Timothy Harrison
    Chief Financial Officer born in May 1962
    Individual (3 offsprings)
    Officer
    2010-03-05 ~ 2013-10-09
    OF - Director → CIF 0
  • 8
    O'rourke, Tiernan Patrick
    Company Director born in February 1964
    Individual (8 offsprings)
    Officer
    2013-10-09 ~ now
    OF - Director → CIF 0
  • 9
    Harkin, Mark James
    Company Director born in June 1960
    Individual (70 offsprings)
    Officer
    1995-03-01 ~ 2014-12-23
    OF - Director → CIF 0
    Harkin, Mark James
    Individual (70 offsprings)
    Officer
    1995-06-02 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 10
    Lockhart, David Alfred Stevenson
    Director born in August 1943
    Individual (37 offsprings)
    Officer
    1991-11-15 ~ 2008-09-30
    OF - Director → CIF 0
  • 11
    Williams, Derwyn
    Company Secretary
    Individual (33 offsprings)
    Officer
    2008-06-02 ~ 2012-03-29
    OF - Secretary → CIF 0
  • 12
    Lindsay, Kenneth Fraser
    Property Director born in July 1951
    Individual (68 offsprings)
    Officer
    1998-10-15 ~ 2014-04-07
    OF - Director → CIF 0
  • 13
    Thorburn, Hugh Campbell
    Company Finance Director born in March 1952
    Individual (5 offsprings)
    Officer
    2007-04-30 ~ 2010-02-26
    OF - Director → CIF 0
  • 14
    Duncan, Stuart Andrew Weir
    Solicitor
    Individual (59 offsprings)
    Officer
    2007-04-30 ~ 2012-06-27
    OF - Secretary → CIF 0
  • 15
    Ross, Marjorie
    Individual (5 offsprings)
    Officer
    1991-11-15 ~ 1995-06-02
    OF - Secretary → CIF 0
  • 16
    Hopkins, Marcus Ivor
    Bank Executive born in March 1959
    Individual (10 offsprings)
    Officer
    2004-12-10 ~ 2006-11-30
    OF - Director → CIF 0
  • 17
    Shedden, Alfred Charles
    Solicitor born in June 1944
    Individual (21 offsprings)
    Officer
    2001-03-19 ~ 2007-04-30
    OF - Director → CIF 0
  • 18
    Clark, Stephen
    Born in July 1948
    Individual (42 offsprings)
    Officer
    2006-12-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 19
    Robertson, Archibald Bernard
    Company Director born in December 1945
    Individual (8 offsprings)
    Officer
    1997-11-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 20
    Thoms, Graham Storrie
    Director born in June 1950
    Individual (2 offsprings)
    Officer
    1991-11-15 ~ 1993-03-12
    OF - Director → CIF 0
  • 21
    Quinn, Matthew James
    Managing Director born in June 1962
    Individual (3 offsprings)
    Officer
    2007-04-30 ~ 2013-01-11
    OF - Director → CIF 0
  • 22
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 440 offsprings)
    Officer
    1991-10-01 ~ 1991-11-15
    OF - Nominee Director → CIF 0
  • 23
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 2380 offsprings)
    Officer
    1991-10-01 ~ 1991-11-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STOCKLAND HOLDINGS LIMITED

Period: 2008-07-01 ~ 2017-11-03
Company number: SC134255 SC143859
Registered names
STOCKLAND HOLDINGS LIMITED - Dissolved SC143859
HALLADALE GROUP PLC - 2007-05-10
PACIFIC SHELF 418 LIMITED - 1991-11-15 SC134251... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • STOCKLAND HOLDINGS LIMITED
    Info
    STOCKLAND HALLADALE LIMITED - 2008-07-01
    HALLADALE GROUP PLC - 2008-07-01
    HALLADALE PUBLIC LIMITED COMPANY - 2008-07-01
    PACIFIC SHELF 418 LIMITED - 2008-07-01
    Registered number SC134255
    Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG
    PRIVATE LIMITED COMPANY incorporated on 1991-10-01 and dissolved on 2017-11-03 (26 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.