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 8
  • 1
    Wood, Douglas John
    Born in June 1967
    Individual (2 offsprings)
    Officer
    1994-07-28 ~ 1994-10-14
    OF - Director → CIF 0
    Wood, Douglas John
    Individual (2 offsprings)
    Officer
    1993-11-25 ~ 1994-07-28
    OF - Secretary → CIF 0
  • 2
    Bowman, Hugh Craig
    Individual (14 offsprings)
    Officer
    1993-06-09 ~ 1993-11-25
    OF - Nominee Director → CIF 0
  • 3
    Smith, Alexander Noel
    Born in December 1939
    Individual (1 offspring)
    Officer
    1994-10-14 ~ now
    OF - Director → CIF 0
    Smith, Alexander Noel
    Individual (1 offspring)
    Officer
    1994-10-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Wood, Robert Bruce
    Born in October 1951
    Individual (27 offsprings)
    Officer
    1993-06-09 ~ 1993-11-25
    OF - Director → CIF 0
  • 5
    Spence, Catherine Sandra
    Born in May 1955
    Individual (1 offspring)
    Officer
    1993-11-25 ~ 1994-07-28
    OF - Director → CIF 0
  • 6
    Gaillie, Scott Innes
    Individual (5 offsprings)
    Officer
    1994-07-28 ~ 1994-10-14
    OF - Secretary → CIF 0
  • 7
    Smith, John Lindsay
    Born in July 1942
    Individual (8 offsprings)
    Officer
    1994-10-14 ~ now
    OF - Director → CIF 0
  • 8
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (20 parents, 867 offsprings)
    Officer
    1993-06-09 ~ 1993-11-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BAXTERS (FALKIRK) LIMITED

Period: 1993-12-03 ~ 2010-05-07
Company number: SC144853
Registered names
BAXTERS (FALKIRK) LIMITED - Dissolved
YORK PLACE (NO.144) LTD. - 1993-12-03 SC181969... (more)
Standard Industrial Classification
5540 - Bars

Related profiles found in government register
  • BAXTERS (FALKIRK) LIMITED
    Info
    YORK PLACE (NO.144) LTD. - 1993-12-03
    Registered number SC144853
    23 Baxters Wynd, Falkirk
    PRIVATE LIMITED COMPANY incorporated on 1993-06-09 and dissolved on 2010-05-07 (16 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • YORK PLACE COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    12 York Place, Leeds, West Yorkshire, LS1 2DS
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ARIES PROPERTIES LIMITED
    02825592
    159 Laund Road, Salendine Nook, Huddersfield, West Yorkshire
    Active Corporate (4 parents)
    Officer
    1993-06-09 ~ 1993-06-09
    CIF 1 - Nominee Secretary → ME

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 22 April 2026 and licensed under the Open Government Licence v3.0.