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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 11
  • 1
    Mrs Kathleen Montgomery Thomson
    Born in June 1948
    Individual (3 offsprings)
    Person with significant control
    2023-07-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mr Ian Thomson
    Born in May 1948
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-11
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Roxburgh, Roy
    Born in September 1950
    Individual (134 offsprings)
    Officer
    1993-07-09 ~ 1993-09-28
    OF - Nominee Director → CIF 0
  • 4
    Mr Alexander Brodie Robb
    Born in October 1957
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Kennedy, Alistair James
    Company Director born in July 1948
    Individual (1 offspring)
    Officer
    1993-09-28 ~ 2013-09-10
    OF - Director → CIF 0
  • 6
    Hogg, Ian Grant
    Born in January 1951
    Individual (7 offsprings)
    Officer
    1993-09-28 ~ now
    OF - Director → CIF 0
    Mr Ian Grant Hogg
    Born in January 1951
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    BURNETT & REID LLP
    SO304012 SC100488
    15, Golden Square, Aberdeen, Scotland
    Active Corporate (14 parents, 187 offsprings)
    Officer
    2012-10-01 ~ 2016-10-05
    OF - Secretary → CIF 0
  • 8
    THE SMITH CAMERA COY LIMITED - now
    IAIN SMITH LIMITED - 2020-02-04
    18-20 Queen's Road, Aberdeen, Grampian
    Active Corporate (5 parents, 193 offsprings)
    Officer
    1993-07-09 ~ 2000-03-10
    OF - Nominee Secretary → CIF 0
  • 9
    LEDINGHAM CHALMERS LLP
    1 Golden Square, Aberdeen
    Active Corporate (57 parents, 719 offsprings)
    Officer
    2000-03-10 ~ 2000-10-06
    OF - Secretary → CIF 0
  • 10
    BURNREID 1754 - now SC100488 SC236837... (more)
    BURNETT & REID
    - 2012-07-19 SC100488 SO304012
    15, Golden Square, Aberdeen, Scotland
    Dissolved Corporate (3 parents, 176 offsprings)
    Officer
    2001-07-16 ~ 2012-09-30
    OF - Secretary → CIF 0
  • 11
    LC SECRETARIES LIMITED
    - now SC299827
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Active Corporate (14 parents, 833 offsprings)
    Officer
    2016-10-05 ~ 2023-12-01
    OF - Secretary → CIF 0
parent relation
Company in focus

WATERLANE DEVELOPMENTS LIMITED

Period: 1993-09-27 ~ now
Company number: SC145365
Registered names
WATERLANE DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
127,272 GBP2025-07-31
155,315 GBP2024-07-31
Creditors
Current
-125,546 GBP2025-07-31
-125,545 GBP2024-07-31
Net Current Assets/Liabilities
1,726 GBP2025-07-31
29,770 GBP2024-07-31
Total Assets Less Current Liabilities
1,726 GBP2025-07-31
29,770 GBP2024-07-31
Accrued Liabilities/Deferred Income
-2,300 GBP2025-07-31
-2,300 GBP2024-07-31
Net Assets/Liabilities
-574 GBP2025-07-31
27,470 GBP2024-07-31
Equity
-574 GBP2025-07-31
27,470 GBP2024-07-31

  • WATERLANE DEVELOPMENTS LIMITED
    Info
    ISANDCO TWO HUNDRED AND FORTY EIGHT LIMITED - 1993-09-27
    Registered number SC145365
    29 Woodend Place, Aberdeen AB15 6AL
    PRIVATE LIMITED COMPANY incorporated on 1993-07-09 (32 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.