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 32
  • 1
    Macleod, William Lind
    Born in June 1949
    Individual (29 offsprings)
    Officer
    2000-02-25 ~ 2020-05-28
    OF - Director → CIF 0
  • 2
    Zanre, Michael Luigi Peter
    Born in October 1947
    Individual (26 offsprings)
    Officer
    1993-02-19 ~ 2020-05-28
    OF - Director → CIF 0
    Zanre, Michael Luigi Peter
    Individual (26 offsprings)
    Officer
    1993-02-19 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 3
    Dryburgh, Roy Smith
    Born in July 1957
    Individual (14 offsprings)
    Officer
    2012-04-27 ~ 2016-08-31
    OF - Director → CIF 0
  • 4
    Shepherd, Christopher George Mackie
    Born in March 1954
    Individual (5 offsprings)
    Officer
    1993-04-19 ~ 2000-05-31
    OF - Director → CIF 0
  • 5
    Taylor, Michael John
    Born in August 1946
    Individual (6 offsprings)
    Officer
    2003-05-01 ~ 2011-06-27
    OF - Director → CIF 0
  • 6
    Boyle, Patrick Joseph
    Born in May 1973
    Individual (22 offsprings)
    Officer
    2012-04-27 ~ 2023-09-18
    OF - Director → CIF 0
  • 7
    Linton, Bruce Reid
    Born in September 1953
    Individual (167 offsprings)
    Officer
    2020-05-28 ~ now
    OF - Director → CIF 0
  • 8
    Jack, Ian
    Born in May 1944
    Individual (9 offsprings)
    Officer
    1993-04-19 ~ 2000-05-31
    OF - Director → CIF 0
  • 9
    Begbie, Richard Gerard
    Born in March 1980
    Individual (23 offsprings)
    Officer
    2014-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Davidson, Ronald
    Born in December 1933
    Individual (3 offsprings)
    Officer
    1993-02-19 ~ 2000-05-31
    OF - Director → CIF 0
  • 11
    Fairlie, Francis Dominic
    Born in June 1958
    Individual (15 offsprings)
    Officer
    2000-05-25 ~ 2020-05-28
    OF - Director → CIF 0
  • 12
    Bain, Norman
    Born in June 1932
    Individual (1 offspring)
    Officer
    1995-09-15 ~ 2000-05-31
    OF - Director → CIF 0
  • 13
    Burnett, Stephen
    Born in June 1950
    Individual (11 offsprings)
    Officer
    1993-04-19 ~ 2020-05-28
    OF - Director → CIF 0
  • 14
    Beaton, Carol Anne
    Born in October 1965
    Individual (27 offsprings)
    Officer
    2012-04-27 ~ 2026-01-09
    OF - Director → CIF 0
  • 15
    Reid, Graham
    Born in October 1981
    Individual (18 offsprings)
    Officer
    2021-05-04 ~ 2025-07-31
    OF - Director → CIF 0
  • 16
    Milne, Lawrence Brian
    Born in October 1946
    Individual (3 offsprings)
    Officer
    1993-04-19 ~ 2000-05-31
    OF - Director → CIF 0
  • 17
    Cameron, David John
    Born in December 1942
    Individual (117 offsprings)
    Officer
    2020-05-28 ~ 2026-07-01
    OF - Director → CIF 0
  • 18
    Morrice, Craig Sutherland
    Born in September 1990
    Individual (12 offsprings)
    Officer
    2026-03-26 ~ now
    OF - Director → CIF 0
  • 19
    Taylor, James Louis
    Born in December 1948
    Individual (1 offspring)
    Officer
    1994-02-16 ~ 2000-05-31
    OF - Director → CIF 0
  • 20
    Bruce, William Henry
    Born in September 1933
    Individual (31 offsprings)
    Officer
    1993-02-19 ~ 2019-11-25
    OF - Director → CIF 0
  • 21
    Thom, William Derek
    Born in May 1929
    Individual (1 offspring)
    Officer
    1993-04-19 ~ 2000-05-31
    OF - Director → CIF 0
  • 22
    Gerrard, Gary James
    Born in September 1965
    Individual (34 offsprings)
    Officer
    2011-05-26 ~ now
    OF - Director → CIF 0
  • 23
    Hardie, Richard Henry
    Born in December 1933
    Individual (4 offsprings)
    Officer
    1994-05-11 ~ 2000-05-31
    OF - Director → CIF 0
  • 24
    Bruce, William Martin
    Born in May 1964
    Individual (35 offsprings)
    Officer
    1993-04-19 ~ 2022-12-31
    OF - Director → CIF 0
  • 25
    Thomson, Derrick Raymond Cruickshank
    Born in March 1963
    Individual (12 offsprings)
    Officer
    2009-08-27 ~ 2015-09-30
    OF - Director → CIF 0
  • 26
    Lonie, Andrew John
    Born in March 1965
    Individual (20 offsprings)
    Officer
    2009-08-27 ~ 2022-11-30
    OF - Director → CIF 0
  • 27
    Watt, Dennis Watson
    Born in May 1951
    Individual (18 offsprings)
    Officer
    2000-05-25 ~ 2019-06-28
    OF - Director → CIF 0
  • 28
    HMS SECRETARIES LIMITED
    - now SC143239
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (27 parents, 701 offsprings)
    Officer
    2020-07-22 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 29
    OSWALDS OF EDINBURGH LIMITED
    - now
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03 SC111618
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17222 offsprings)
    Officer
    1992-11-02 ~ 1993-02-19
    OF - Nominee Secretary → CIF 0
  • 30
    SCOTIA HOMES (HOLDINGS) LIMITED
    SC518693
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (20 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC057796 SC111618
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 7554 offsprings)
    Officer
    1992-11-02 ~ 1993-02-19
    OF - Nominee Director → CIF 0
  • 32
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (169 parents, 2080 offsprings)
    Officer
    2015-10-30 ~ 2020-05-28
    OF - Secretary → CIF 0
parent relation
Company in focus

SCOTIA HOMES LIMITED

Period: 2003-05-06 ~ now
Company number: SC141011 SC093716
Registered names
SCOTIA HOMES LIMITED - now SC093716
PANELNEW LIMITED - 1993-03-26
Recent Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • SCOTIA HOMES LIMITED
    Info
    SCOTIA DEVELOPMENTS LIMITED - 2003-05-06
    ABERDEENSHIRE ASSURED TENANCIES LIMITED - 2003-05-06
    PANELNEW LIMITED - 2003-05-06
    Registered number SC141011
    The Ca'd'oro, 45 Gordon Street, Glasgow G1 3PE
    PRIVATE LIMITED COMPANY incorporated on 1992-11-02 (33 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-04
    CIF 0
  • SCOTIA HOMES LIMITED
    S
    Registered number Sc141011
    50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Limited Company in Companies House Scotland, Scotland
    CIF 1
    Private Company Limited By Shares in Companies House, Scotland, Scotland
    CIF 2
  • SCOTIA HOMES LIMITED
    S
    Registered number Sc141011
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Limited Company in Companies House, Edinburgh, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    COUNTESSWELLS LIMITED
    - now SC257180
    LOTHIAN SHELF (130) LIMITED - 2004-07-20
    16 Walker Street, Edinburgh, Scotland
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    POWERNINE LIMITED
    SC264302
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    WEBSTER GROUP LIMITED
    SC155256
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Dissolved Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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 14 July 2026 and licensed under the Open Government Licence v3.0.