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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
Active 2
  • 1
    Steinert, Mark Andrew
    Company Director born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    O'rourke, Tiernan Patrick
    Company Director born in February 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-10-09 ~ dissolved
    OF - Director → CIF 0
Ceased 21
  • 1
    Baker, Michael Peter Lawton
    Chartered Surveyor born in May 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-03-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 2
    Shedden, Alfred Charles
    Solicitor born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-19 ~ 2007-04-30
    OF - Director → CIF 0
  • 3
    Harkin, Mark James
    Company Director born in June 1960
    Individual (40 offsprings)
    Officer
    icon of calendar 1995-03-01 ~ 2014-12-23
    OF - Director → CIF 0
    Harkin, Mark James
    Individual (40 offsprings)
    Officer
    icon of calendar 1995-06-02 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 4
    Lockhart, David Alfred Stevenson
    Director born in August 1943
    Individual
    Officer
    icon of calendar 1991-11-15 ~ 2008-09-30
    OF - Director → CIF 0
  • 5
    Allan, Iain
    Accountant born in August 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-01-28 ~ 1994-05-17
    OF - Director → CIF 0
  • 6
    Quinn, Matthew James
    Managing Director born in June 1962
    Individual
    Officer
    icon of calendar 2007-04-30 ~ 2013-01-11
    OF - Director → CIF 0
  • 7
    Ross, Marjorie
    Individual
    Officer
    icon of calendar 1991-11-15 ~ 1995-06-02
    OF - Secretary → CIF 0
  • 8
    Taylor, Simon Anthony
    Director born in June 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-09-10 ~ 2008-09-30
    OF - Director → CIF 0
  • 9
    Lindsay, Kenneth Fraser
    Property Director born in July 1951
    Individual (37 offsprings)
    Officer
    icon of calendar 1998-10-15 ~ 2014-04-07
    OF - Director → CIF 0
  • 10
    Rout, Brian
    Company Director born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-01 ~ 1998-10-14
    OF - Director → CIF 0
  • 11
    Thoms, Graham Storrie
    Director born in June 1950
    Individual
    Officer
    icon of calendar 1991-11-15 ~ 1993-03-12
    OF - Director → CIF 0
  • 12
    Hopkins, Marcus Ivor
    Bank Executive born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-12-10 ~ 2006-11-30
    OF - Director → CIF 0
  • 13
    Williams, Derwyn
    Company Secretary
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ 2012-03-29
    OF - Secretary → CIF 0
  • 14
    Duncan, Stuart Andrew Weir
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ 2012-06-27
    OF - Secretary → CIF 0
  • 15
    Foster, Timothy Harrison
    Chief Financial Officer born in May 1962
    Individual
    Officer
    icon of calendar 2010-03-05 ~ 2013-10-09
    OF - Director → CIF 0
  • 16
    Thorburn, Hugh Campbell
    Company Finance Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-30 ~ 2010-02-26
    OF - Director → CIF 0
  • 17
    Scenna, Lisa
    Director born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-30 ~ 2008-07-21
    OF - Director → CIF 0
  • 18
    Clark, Stephen
    Investment Banker born in July 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-12-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 19
    Robertson, Archibald Bernard
    Company Director born in December 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 20
    icon of addressC/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1991-10-01 ~ 1991-11-15
    PE - Nominee Secretary → CIF 0
  • 21
    icon of addressPacific House, 70 Wellington Street, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1991-10-01 ~ 1991-11-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

STOCKLAND HOLDINGS LIMITED

Previous names
STOCKLAND HALLADALE LIMITED - 2008-07-01
HALLADALE GROUP PLC - 2007-05-10
HALLADALE PUBLIC LIMITED COMPANY - 1997-05-06
PACIFIC SHELF 418 LIMITED - 1991-11-15
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
    icon of addressSaltire 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 company status is Dissolved.
    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 16 October 2025 and licensed under the Open Government Licence v3.0.