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.
- 1
Mr Alexander Douglas Moffat
Born in March 1946Individual (27 offsprings)Person with significant control
2016-06-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 2
Bowen, Edward Farquharson, Sheriff Principal
Director born in May 1945Individual (5 offsprings)Officer 2023-09-27 ~ nowOF - director → CIF 0 - 3
Moffat, Robert Douglas
Individual (1 offspring)Officer 2021-04-01 ~ nowOF - secretary → CIF 0
- 1
Moffat, Alexander Douglas, Mr.
Writer To The Signet born in March 1946Individual (27 offsprings)Officer 1999-06-15 ~ 2021-07-13OF - director → CIF 0Moffat, Alexander Douglas, Mr.
Individual (27 offsprings)Officer 1992-12-23 ~ 2021-07-13OF - secretary → CIF 0 - 2
Lockhart, Katharine Tinsley
Trainee SolicitorIndividual (2 offsprings)Officer 2004-07-05 ~ 2009-12-31OF - secretary → CIF 0 - 3
Chalmers, Anne-marie
Legal Secretary born in April 1965IndividualOfficer 1992-12-23 ~ 1999-06-15OF - director → CIF 0 - 4
Mackay, Linda
Secretary born in September 1956IndividualOfficer 2000-01-20 ~ 2003-12-22OF - director → CIF 0 - 5
Kennedy, Samantha Lillian Joan
Legal Trainee born in May 1979IndividualOfficer 2002-09-10 ~ 2004-07-07OF - director → CIF 0 - 6
Stewart, Kathleen Margaret
Writer To The SignetIndividualOfficer 2004-07-05 ~ 2023-03-14OF - secretary → CIF 0
GLADEISLE SERVICES
Standard Industrial Classification
- Registered number SC141915
GLADEISLE SERVICES
Info
Level 5, 9 Haymarket Square, Edinburgh EH3 8RYPrivate Unlimited Company incorporated on 1992-12-23 (32 years 5 months). The company status is Active.The last date of confirmation statement was made at 2020-12-21CIF 0 GLADEISLE SERVICES
SRegistered number missingCIF 1 CIF 213a Alva Street, Edinburgh, Midlothian, EH2 4PHGLADEISLE SERVICES
SRegistered number 131915CIF 313a, Alva Street, Edinburgh, Midlothian, Scotland, EH2 4PH
- 1Level 5, 9 Haymarket Square, Edinburgh, ScotlandCorporate (2 parents)Equity (Company account)2 GBP2020-03-31Officer 2006-12-12 ~ nowCIF 4 - secretary → ME
- 2C/o The Law Society Of Scotland, Atria One, EdinburghCorporate (5 parents)Officer 2001-11-21 ~ nowCIF 3 - secretary → ME
- 3Level 5, 9 Haymarket Square, Edinburgh, ScotlandCorporate (3 parents)Officer 2001-07-26 ~ nowCIF 5 - secretary → ME
- 413a Alva Street, EdinburghDissolved corporate (3 parents)Officer 2000-01-31 ~ dissolvedCIF 10 - secretary → ME
- 513a Alva Street, EdinburghDissolved corporate (2 parents)Equity (Company account)2 GBP2020-01-31Officer 2004-02-09 ~ dissolvedCIF 8 - secretary → ME
- 6
HFS NOMINEES LIMITED
- nowAMCOWS 37 LIMITED - 2003-02-049 Drum Cottages, Edinburgh, ScotlandCorporate (3 parents)Equity (Company account)1 GBP2020-05-31Officer 2004-01-19 ~ nowCIF 9 - secretary → ME - 7
J C FLEMING & PARTNERS
- nowDALFARSON - 2003-08-2613a Alva Street, EdinburghDissolved corporate (3 parents)Officer 2001-11-22 ~ dissolvedCIF 7 - secretary → ME - 8Level 5, 9 Haymarket Square, Edinburgh, ScotlandCorporate (3 parents)Equity (Company account)1 GBP2019-11-30Officer 2004-12-07 ~ nowCIF 12 - secretary → ME
- 115 Manor Place, EdinburghDissolved corporate (4 parents)Officer 2000-01-20 ~ 2007-01-09CIF 2 - secretary → ME
- 23 Cluny Avenue, Edinburgh, ScotlandCorporate (1 parent)Officer 1999-06-15 ~ 2021-05-02CIF 6 - secretary → ME
- 31a Broughton Place, Edinburgh, ScotlandCorporate (3 parents)Equity (Company account)4,666 GBP2023-12-31Officer 2016-11-08 ~ 2016-12-20CIF 11 - director → ME
- 4
ST WENCESLAS LIMITED
- nowAMCOWS 53 LIMITED - 2006-12-0886a George Street, Edinburgh, ScotlandDissolved corporate (3 parents)Equity (Company account)1 GBP2020-09-30Officer 2006-02-15 ~ 2009-01-30CIF 1 - secretary → ME
