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 4
  • 1
    Hamilton, Robert James
    Director born in June 1964
    Individual (47 offsprings)
    Officer
    2014-06-02 ~ now
    OF - Director → CIF 0
    Hamilton, Robert
    Individual (47 offsprings)
    Officer
    2014-06-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Pender, Stuart Macpherson
    Director born in June 1965
    Individual (133 offsprings)
    Officer
    2010-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Sutherland, Ian Ronald
    Accountant born in March 1970
    Individual (116 offsprings)
    Officer
    2023-07-05 ~ now
    OF - Director → CIF 0
  • 4
    DMWS 932 LIMITED - 2010-07-23
    1, Wemyss Place, Edinburgh, Scotland
    Active Corporate (5 parents, 21 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Frame, William
    Property Developer born in August 1958
    Individual (12 offsprings)
    Officer
    1992-07-17 ~ 2010-11-23
    OF - Director → CIF 0
  • 2
    Lawson, Ian James
    Chief Executive born in March 1979
    Individual
    Officer
    2016-08-15 ~ 2019-11-12
    OF - Director → CIF 0
  • 3
    Seldon, Andrew Ian
    Director born in April 1976
    Individual (1 offspring)
    Officer
    2020-01-01 ~ 2023-12-15
    OF - Director → CIF 0
  • 4
    Little, Anne Isabel
    Individual
    Officer
    2007-05-02 ~ 2007-11-13
    OF - Secretary → CIF 0
  • 5
    Grieve, Julie Anne
    Managing Director born in December 1970
    Individual (2 offsprings)
    Officer
    2012-01-18 ~ 2012-10-12
    OF - Director → CIF 0
  • 6
    Dixon, Richard John
    Born in September 1961
    Individual
    Officer
    2010-11-23 ~ 2013-12-06
    OF - Director → CIF 0
  • 7
    Powell, Vernon David
    Born in December 1966
    Individual
    Officer
    2010-11-23 ~ 2014-06-02
    OF - Director → CIF 0
    Powell, Vernon
    Individual
    Officer
    2010-11-23 ~ 2014-06-02
    OF - Secretary → CIF 0
  • 8
    Cannon, Malcolm Stewart Graham
    Chief Executive born in May 1962
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 9
    Murphy, Colette
    Sales Director born in December 1972
    Individual
    Officer
    2005-01-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 10
    Robertson, Bryan Edward
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    2014-06-02 ~ 2015-06-30
    OF - Director → CIF 0
  • 11
    Broughton, Karel Anne
    Property Management born in August 1965
    Individual
    Officer
    1992-12-07 ~ 2013-04-05
    OF - Director → CIF 0
  • 12
    Tweedie, Peter David
    Individual (33 offsprings)
    Officer
    1992-07-17 ~ 2005-11-22
    OF - Secretary → CIF 0
  • 13
    Mcarthur King, Keri Ann
    Individual
    Officer
    2007-11-13 ~ 2010-11-23
    OF - Secretary → CIF 0
  • 14
    Robinson, Armorel Katherine
    Accountant
    Individual
    Officer
    2005-11-22 ~ 2007-05-02
    OF - Secretary → CIF 0
  • 15
    Elliott, Martin Paul
    Cfo born in August 1983
    Individual (9 offsprings)
    Officer
    2020-12-19 ~ 2023-04-30
    OF - Director → CIF 0
parent relation
Company in focus

BONDSAVE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Related profiles found in government register
  • BONDSAVE LIMITED
    Info
    Registered number SC138755
    1 Wemyss Place, Edinburgh EH3 6DH
    Private Limited Company incorporated on 1992-06-10 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • BONDSAVE LIMITED
    S
    Registered number Sc138755
    1, Wemyss Place, Edinburgh, Scotland, EH3 6DH
    Limited Company in Scotland
    CIF 1
    Private Company Limited By Shares in Companies House, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    200 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    252,810 GBP2020-12-31
    Person with significant control
    2021-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    HMS (601) LIMITED - 2005-05-03
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    217,052 GBP2021-06-30
    Person with significant control
    2021-09-17 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    BEARD HOTELS LIMITED - 2012-04-16
    BEARD HOTELS PLC - 2003-05-29
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    785,672 GBP2021-06-30
    Person with significant control
    2021-09-17 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    Orchard Brae House, Orchard Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    SPEIRS GUMLEY RESIDENTIAL LETTING LIMITED - 2022-07-18
    ACCOMMODATINGPEOPLE.COM LIMITED - 2006-04-25
    SPEIRS PARNIE & ADAM (ESTATE AGENTS) LIMITED - 2000-09-15
    SPIERS PARNIE & ADAM (ESTATE AGENTS) LIMITED - 1987-06-04
    OVLEAF LIMITED - 1987-05-07
    1 Wemyss Place, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Equity (Company account)
    46,133 GBP2022-06-30
    Person with significant control
    2022-07-14 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.