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 3
  • 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 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
  • 3
    Hogg, Ian Grant
    Company Director 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
Ceased 8
  • 1
    Mr Ian Thomson
    Born in May 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-11
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Kennedy, Alistair James
    Company Director born in July 1948
    Individual
    Officer
    1993-09-28 ~ 2013-09-10
    OF - director → CIF 0
  • 3
    Roxburgh, Roy
    Born in September 1950
    Individual (1 offspring)
    Officer
    1993-07-09 ~ 1993-09-28
    OF - nominee-director → CIF 0
  • 4
    LEDINGHAM CHALMERS LLP
    1 Golden Square, Aberdeen
    Corporate (22 parents, 81 offsprings)
    Officer
    2000-03-10 ~ 2000-10-06
    PE - secretary → CIF 0
  • 5
    15, Golden Square, Aberdeen, Scotland
    Corporate (6 parents, 112 offsprings)
    Officer
    2012-10-01 ~ 2016-10-05
    PE - secretary → CIF 0
  • 6
    LEDGE 931 LIMITED - 2006-04-19
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Corporate (7 parents, 445 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2016-10-05 ~ 2023-12-01
    PE - secretary → CIF 0
  • 7
    18-20 Queen's Road, Aberdeen, Grampian
    Corporate (5 offsprings)
    Officer
    1993-07-09 ~ 2000-03-10
    PE - nominee-secretary → CIF 0
  • 8
    BURNREID 1754 - now
    BURNETT & REID
    - 2012-07-19
    15, Golden Square, Aberdeen, Scotland
    Dissolved corporate (2 parents, 31 offsprings)
    Officer
    2001-07-16 ~ 2012-09-30
    PE - secretary → CIF 0
parent relation
Company in focus

WATERLANE DEVELOPMENTS LIMITED

Previous name
ISANDCO TWO HUNDRED AND FORTY EIGHT LIMITED - 1993-09-27
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
155,315 GBP2024-07-31
153,241 GBP2023-07-31
Creditors
Current
-125,545 GBP2024-07-31
-124,243 GBP2023-07-31
Net Current Assets/Liabilities
29,770 GBP2024-07-31
28,998 GBP2023-07-31
Total Assets Less Current Liabilities
29,770 GBP2024-07-31
28,998 GBP2023-07-31
Accrued Liabilities/Deferred Income
-2,300 GBP2024-07-31
-1,050 GBP2023-07-31
Net Assets/Liabilities
27,470 GBP2024-07-31
27,948 GBP2023-07-31
Equity
27,470 GBP2024-07-31
27,948 GBP2023-07-31

  • 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 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.