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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 26
  • 1
    Maclean, Gavin Iain Campbell
    Lawyer born in January 1966
    Individual (11 offsprings)
    Officer
    2002-03-18 ~ 2005-11-13
    OF - Director → CIF 0
  • 2
    Taylor, Andrew Messer
    Solicitor born in March 1954
    Individual (12 offsprings)
    Officer
    1995-12-01 ~ 2005-11-13
    OF - Director → CIF 0
  • 3
    Murray, Stuart Ritchie
    Solicitor born in September 1965
    Individual (50 offsprings)
    Officer
    2000-05-01 ~ 2007-02-23
    OF - Director → CIF 0
  • 4
    Stephen, Michael David Peter
    Solicitor born in April 1964
    Individual (10 offsprings)
    Officer
    1995-12-01 ~ 2005-11-13
    OF - Director → CIF 0
  • 5
    Honeyman, Greig
    Solicitor born in October 1955
    Individual (24 offsprings)
    Officer
    1993-09-13 ~ 2005-11-13
    OF - Director → CIF 0
  • 6
    Roscoe, James Ian
    Solicitor born in December 1960
    Individual (13 offsprings)
    Officer
    1994-06-24 ~ 2005-11-13
    OF - Director → CIF 0
  • 7
    Gillies, Malcolm John
    Solicitor born in August 1950
    Individual (39 offsprings)
    Officer
    1993-09-13 ~ 1999-09-03
    OF - Director → CIF 0
  • 8
    Cubie, Andrew, Sir
    Solicitor born in August 1946
    Individual (51 offsprings)
    Officer
    1993-08-12 ~ 2003-03-31
    OF - Director → CIF 0
  • 9
    Gibb, Stephen John
    Solicitor born in July 1964
    Individual (43 offsprings)
    Officer
    1994-11-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 10
    Lindgren, David Ian
    Solicitor born in July 1961
    Individual (23 offsprings)
    Officer
    2000-02-28 ~ 2017-12-31
    OF - Director → CIF 0
    Mr David Ian Lindgren
    Born in July 1961
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    Fitzgerald, Michael Philip
    Solicitor born in April 1964
    Individual (24 offsprings)
    Officer
    1995-12-01 ~ 2000-03-23
    OF - Director → CIF 0
  • 12
    Radcliffe, Morag Lennie
    Solicitor born in July 1956
    Individual (24 offsprings)
    Officer
    1993-08-12 ~ 2000-03-01
    OF - Director → CIF 0
  • 13
    Fogarty, Miriam
    Solicitor born in September 1963
    Individual (10 offsprings)
    Officer
    1999-01-01 ~ 2001-06-30
    OF - Director → CIF 0
  • 14
    Simpson, Peter John Hugh
    Solicitor born in April 1945
    Individual (16 offsprings)
    Officer
    1994-06-24 ~ 1998-04-30
    OF - Director → CIF 0
  • 15
    Wood, David George
    Born in May 1966
    Individual (16 offsprings)
    Officer
    2007-07-11 ~ now
    OF - Director → CIF 0
  • 16
    Jeffray, James Stuart Allan
    Solicitor born in April 1947
    Individual (16 offsprings)
    Officer
    1994-06-24 ~ 1996-08-31
    OF - Director → CIF 0
  • 17
    Mackie, Kathrine Ellen Clark, Sheriff
    Solicitor born in March 1953
    Individual (9 offsprings)
    Officer
    1998-05-01 ~ 2000-05-19
    OF - Director → CIF 0
  • 18
    Wilson, Alistair Johnston
    Solicitor born in July 1945
    Individual (18 offsprings)
    Officer
    1993-09-13 ~ 2003-08-01
    OF - Director → CIF 0
  • 19
    Kerr, Steven Abbot
    Solicitor born in April 1954
    Individual (14 offsprings)
    Officer
    1994-06-24 ~ 2005-11-13
    OF - Director → CIF 0
  • 20
    Letley, Julie Anne
    Solicitor born in March 1961
    Individual (12 offsprings)
    Officer
    2001-06-30 ~ 2005-11-13
    OF - Director → CIF 0
  • 21
    Cummings, Alasdair William Donald
    Born in August 1963
    Individual (36 offsprings)
    Officer
    2007-04-18 ~ now
    OF - Director → CIF 0
  • 22
    Roberts, Douglas Andrew
    Solicitor born in October 1975
    Individual (16 offsprings)
    Officer
    2015-04-01 ~ 2018-09-01
    OF - Director → CIF 0
  • 23
    Keatinge, Alastair John
    Solicitor born in October 1957
    Individual (46 offsprings)
    Officer
    2007-07-02 ~ 2022-10-18
    OF - Director → CIF 0
  • 24
    Thomson, Russell James
    Solicitor born in May 1956
    Individual (10 offsprings)
    Officer
    2000-05-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 25
    QUEENSFERRY SECRETARIES LIMITED
    SC145858
    Caledonian Exchange, 19a Canning Street, Edinburgh, United Kingdom
    Active Corporate (30 parents, 154 offsprings)
    Officer
    1994-05-05 ~ now
    OF - Secretary → CIF 0
  • 26
    LINDSAYS TRUSTEES & EXECUTORS LIMITED
    SC170562
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (125 parents, 17 offsprings)
    Person with significant control
    2017-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

QUEENSFERRY FORMATIONS LIMITED

Period: 1993-08-12 ~ now
Company number: SC145857
Registered name
QUEENSFERRY FORMATIONS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
child relation
Offspring entities and appointments 57
  • 1
    3L LIMITED - now
    NEW 3L LIMITED
    - 2000-05-15 SC206183
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2000-04-12 ~ 2000-04-28
    CIF 33 - Nominee Director → ME
  • 2
    6S LIMITED
    - now SC166101
    ABIBAY LIMITED
    - 1996-07-17 SC166101
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    1996-06-06 ~ 1996-07-22
    CIF 46 - Nominee Director → ME
  • 3
    ACHKEEPSTER LIMITED - now
    AZAMORE LIMITED
    - 1999-06-02 SC192293
    67 Dublin Street, Edinburgh
    Active Corporate (8 parents)
    Officer
    1998-12-30 ~ 1999-01-20
    CIF 37 - Nominee Director → ME
  • 4
    ALBA COUNTRY FOODS LIMITED
    SC155051
    3 Turfford Park, Earlston, Berwickshire
    Liquidation Corporate (10 parents)
    Officer
    1994-12-20 ~ 1994-12-28
    CIF 52 - Nominee Director → ME
  • 5
    ALBA PROTEINS LIMITED - now
    ALTOCRAIG LIMITED
    - 1996-03-12 SC162893
    Racks, Collin, Dumfries, Dumfriesshire
    Active Corporate (19 parents)
    Officer
    1996-01-25 ~ 1996-03-01
    CIF 50 - Nominee Director → ME
  • 6
    ALPHA DOORS & SHUTTERS LIMITED
    - now SC166048
    ABIQUEST LIMITED
    - 1996-08-06 SC166048
    5 Traprain Terrace, Haddington, East Lothian
    Dissolved Corporate (6 parents)
    Officer
    1996-06-03 ~ 1996-08-12
    CIF 47 - Nominee Director → ME
  • 7
    ARTICULATE INSTRUMENTS LIMITED
    - now SC234075
    ORCHARD INCORPORATIONS (42S) LIMITED
    - 2002-07-30 SC234075 SC234830... (more)
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Active Corporate (6 parents)
    Officer
    2002-07-12 ~ 2003-09-08
    CIF 23 - Nominee Director → ME
  • 8
    AWG RESIDENTIAL FINANCE LIMITED - now
    MORRISON RESIDENTIAL INVESTMENTS LIMITED
    - 2002-11-19 SC169446 SC173710
    47 Melville Street, Edinburgh
    Dissolved Corporate (26 parents)
    Officer
    1996-10-31 ~ 1996-10-31
    CIF 44 - Nominee Director → ME
  • 9
    BEIJING BEIJING LTD.
    - now SC276953
    ORCHARD INCORPORATIONS (82S) LIMITED
    - 2005-01-22 SC276953 SC276240... (more)
    9 Ainslie Place, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2004-12-03 ~ 2005-02-21
    CIF 9 - Nominee Director → ME
  • 10
    BELGRAVE RESIDENTIAL ASSETS LIMITED - now
    MORRISON RESIDENTIAL ASSETS LIMITED - 2001-08-21
    ADERWOOD LIMITED
    - 1996-03-11 SC155811
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    1995-02-07 ~ 1996-01-26
    CIF 51 - Nominee Director → ME
  • 11
    BLUEBELL ESTATES (HOPETOUN) LIMITED
    - now SC264197
    ORCHARD INCORPORATIONS (71S) LIMITED
    - 2004-05-04 SC264197 SC215950... (more)
    13 Great King Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2004-03-01 ~ 2004-09-17
    CIF 15 - Nominee Director → ME
  • 12
    BRETT INVESTMENT LIMITED
    - now SC244273
    ORCHARD INCORPORATIONS (50S) LIMITED
    - 2003-03-20 SC244273 SC256372... (more)
    5 St Dunstans Lane, Melrose, Borders
    Active Corporate (5 parents)
    Officer
    2003-02-20 ~ 2003-03-26
    CIF 20 - Nominee Director → ME
  • 13
    CAFFE + (GALASHIELS) LTD.
    - now SC278836
    ORCHARD INCORPORATIONS (84S) LIMITED
    - 2005-02-03 SC278836 SC271559... (more)
    47-49 The Square, Kelso, Roxburghshire, Scotland
    Active Corporate (7 parents)
    Officer
    2005-01-25 ~ 2005-02-10
    CIF 7 - Nominee Director → ME
  • 14
    CALA GREENBANK LIMITED - now
    CALA-MORRISON RESIDENTIAL 2002 LIMITED
    - 2002-10-31 SC202692 SC191862
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (22 parents)
    Officer
    1999-12-22 ~ 1999-12-22
    CIF 34 - Nominee Director → ME
  • 15
    CALA-MORRISON RESIDENTIAL LIMITED
    SC191862 SC202692
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (24 parents)
    Officer
    1998-12-10 ~ 1998-12-16
    CIF 38 - Nominee Director → ME
  • 16
    CASTLE TIMBER LIMITED
    SC279915
    2nd Floor, 18 Bothwell Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2005-02-14 ~ 2005-04-08
    CIF 6 - Nominee Director → ME
  • 17
    CITY WALL PARKING LIMITED - now
    CITY PARKING LIMITED
    - 1997-08-27 SC165890
    ABIFORD LIMITED
    - 1996-10-15 SC165890
    26 Gillespie Road, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    1996-05-28 ~ 1996-10-17
    CIF 48 - Nominee Director → ME
  • 18
    COMPREHENSIVE DESIGN (EDINBURGH) LIMITED - now
    AGROPORT LIMITED - 1994-05-26
    16 Moray Place, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    1993-11-08 ~ 1991-05-11
    CIF 55 - Director → ME
    Officer
    1993-11-08 ~ 1991-05-11
    CIF 54 - Secretary → ME
  • 19
    CRAYTHORNE LIMITED - now
    ALTOYARD LIMITED
    - 1996-05-30 SC165412
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    1996-05-07 ~ 1996-05-22
    CIF 49 - Nominee Director → ME
  • 20
    CROWWOOD GRANGE ESTATES LIMITED
    SC191312
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (32 parents)
    Officer
    1998-11-16 ~ 1998-11-16
    CIF 39 - Nominee Director → ME
  • 21
    DELTA ENERGY & ENVIRONMENT LIMITED
    - now SC259964 SC625913
    ORCHARD INCORPORATIONS (66S) LIMITED
    - 2004-01-08 SC259964 SC258108... (more)
    Quartermile 2 Lister Square, Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    2003-11-28 ~ 2004-01-09
    CIF 16 - Nominee Director → ME
  • 22
    ECA TECHNOLOGIES LIMITED - now
    BORDER BIO SYSTEMS LIMITED - 2004-01-30
    ORCHARD INCORPORATIONS (34S) LIMITED
    - 2002-04-08 SC227525 SC278836... (more)
    Avanti, 64 Abbotsford Road, Galashiels, Roxburghshire
    Dissolved Corporate (6 parents)
    Officer
    2002-01-30 ~ 2002-03-25
    CIF 26 - Nominee Director → ME
  • 23
    ESSENTIAL EDINBURGH
    SC343592
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Active Corporate (64 parents)
    Officer
    2008-05-29 ~ 2008-06-02
    CIF 1 - Director → ME
  • 24
    FINE DISTRIBUTION LIMITED
    - now SC273147
    ORCHARD INCORPORATIONS (76S) LIMITED
    - 2004-11-04 SC273147 SC273503... (more)
    171 High Street, Prestonpans, East Lothian, Scotland
    Dissolved Corporate (7 parents)
    Officer
    2004-09-09 ~ 2004-11-30
    CIF 13 - Nominee Director → ME
  • 25
    GALWESTSIDE LTD - now
    MERLIN VET LTD. - 2018-12-05
    ORCHARD INCORPORATIONS (89S) LIMITED
    - 2005-05-10 SC282079 SC241908... (more)
    The Knowes, Kelso, Roxburghshire, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2005-03-23 ~ 2005-05-01
    CIF 5 - Nominee Director → ME
  • 26
    GAP DEVELOPMENTS (N.M.) LIMITED - now
    GAP RESIDENTIAL LIMITED
    - 2007-12-06 SC258113
    ORCHARD INCORPORATIONS (64S) LIMITED
    - 2003-11-24 SC258113 SC271559... (more)
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2003-10-23 ~ 2003-12-10
    CIF 17 - Nominee Director → ME
  • 27
    GAP DEVELOPMENTS LIMITED
    - now SC231666 SC258113
    ORCHARD INCORPORATIONS (40S) LIMITED
    - 2002-07-03 SC231666 SC239356... (more)
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2002-05-17 ~ 2002-11-11
    CIF 24 - Nominee Director → ME
  • 28
    GAP RESIDENTIAL (BALLENCRIEFF) LIMITED - now
    ORCHARD INCORPORATIONS (78S) LIMITED
    - 2004-11-11 SC275720 SC271559... (more)
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2004-11-08 ~ 2004-11-09
    CIF 12 - Nominee Director → ME
  • 29
    GRAEME P. CHATHAM (EAST) LIMITED
    SC169205 SC049733
    Stark Main & Co, Old Tweed Mill, Dunsdale Road, Selkirk, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1996-10-21 ~ 1996-10-21
    CIF 45 - Nominee Director → ME
  • 30
    GREENHILL GATE LIMITED
    SC193827
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    1999-02-26 ~ 1999-03-08
    CIF 36 - Nominee Director → ME
  • 31
    KNOT PR LIMITED
    - now SC241908
    ORCHARD INCORPORATIONS (49S) LIMITED
    - 2003-02-21 SC241908 SC234830... (more)
    Hanover House, C/o Cm Porter, Novelli, 45 Hanover Street, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2003-01-08 ~ 2003-02-24
    CIF 21 - Nominee Director → ME
  • 32
    LOCHEND HOMES (DUNBAR) LIMITED
    SC212804
    47 Melville Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2000-11-08 ~ 2000-11-10
    CIF 28 - Nominee Director → ME
  • 33
    MCCREADIE AND ASSOCIATES LIMITED - now
    ORCHARD INCORPORATIONS (44S) LIMITED
    - 2003-05-09 SC234830 SC271559... (more)
    168 Bath Street, Glasgow
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2002-07-31 ~ 2003-05-08
    CIF 22 - Nominee Director → ME
  • 34
    MERCAT CROSS (WH) LIMITED - now
    ST KILDA DEVELOPMENTS (WH) LIMITED
    - 2005-11-23 SC287748
    ORCHARD INCORPORATIONS (93S) LIMITED
    - 2005-10-24 SC287748 SC258108... (more)
    Mcdonald Gordon & Co, 29 York Place, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2005-07-21 ~ 2005-11-23
    CIF 4 - Nominee Director → ME
  • 35
    MILLER STREET LIMITED
    SC212692
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2000-11-03 ~ 2001-06-15
    CIF 29 - Nominee Director → ME
  • 36
    MORRISON CITY QUAY DUNDEE LIMITED
    SC200509
    47 Melville Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    1999-09-28 ~ 1999-09-30
    CIF 35 - Nominee Director → ME
  • 37
    N & J GRAHAM LTD.
    - now SC278761
    ORCHARD INCORPORATIONS (83S) LIMITED
    - 2005-02-01 SC278761 SC258108... (more)
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2005-01-22 ~ 2005-02-11
    CIF 8 - Nominee Director → ME
  • 38
    NICHOLSON MCGREGOR RESEARCH LTD.
    - now SC289761
    ORCHARD INCORPORATIONS (94S) LIMITED
    - 2005-11-01 SC289761 SC271559... (more)
    1 Bonnington Road, Peebles
    Dissolved Corporate (6 parents)
    Officer
    2005-09-01 ~ 2005-11-02
    CIF 3 - Nominee Director → ME
  • 39
    OLOROSO LIMITED - now
    ORCHARD INCORPORATIONS (12S) LIMITED
    - 2000-07-19 SC208116 SC208806... (more)
    2 Duddingston Crescent, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2000-06-14 ~ 2000-07-12
    CIF 32 - Nominee Director → ME
  • 40
    ORCHARD INCORPORATIONS (13S) LIMITED
    SC208806 SC258108... (more)
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Dissolved Corporate (19 parents)
    Officer
    2000-07-05 ~ 2000-12-08
    CIF 31 - Nominee Director → ME
  • 41
    PROJECT MILESTONES LIMITED
    SC292813
    Ty Hapus, Clerklands, Melrose, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2005-11-07 ~ 2005-11-10
    CIF 2 - Nominee Director → ME
  • 42
    QUADSTONE PARAMICS LIMITED - now
    QUADSTONE LIMITED - 2007-06-27
    ACROYARD LIMITED
    - 1995-02-07 SC154460
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Dissolved Corporate (30 parents)
    Officer
    1994-11-24 ~ 1994-12-01
    CIF 53 - Nominee Director → ME
  • 43
    QUADSTONE TRUSTEE COMPANY LIMITED
    SC189128
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Dissolved Corporate (17 parents)
    Officer
    1998-09-07 ~ 1998-09-10
    CIF 40 - Nominee Director → ME
  • 44
    REDDING-MORRISON LIMITED
    SC211225
    Book-keeping Services, 5 Traprain Terrace, Haddington, East Lothian
    Dissolved Corporate (14 parents)
    Officer
    2000-09-14 ~ 2000-09-27
    CIF 30 - Nominee Director → ME
  • 45
    SWIMEASY LIMITED - now
    ORCHARD INCORPORATIONS (36S) LIMITED
    - 2002-04-16 SC229575 SC259964... (more)
    14 Braid Hills Approach, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2002-03-25 ~ 2002-04-15
    CIF 25 - Nominee Director → ME
  • 46
    THE SCOTLAND'S GARDEN TRUST
    SC180016
    Mazars Llp, Apex 2 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    1997-10-28 ~ 1997-12-10
    CIF 42 - Nominee Director → ME
  • 47
    TIMESHARE AND HOTEL LIMITED - now
    MULTI-OWNERSHIP AND HOTELS LIMITED
    - 2000-06-22 SC182211
    AZAVENT LIMITED
    - 1998-04-21 SC182211
    C/o Stewart & Co, Castlecroft Business Centre, Tom Johnston Road, Dundee, Angus
    Active Corporate (6 parents)
    Officer
    1998-01-19 ~ 1998-04-22
    CIF 41 - Nominee Director → ME
  • 48
    TREELINE WOODLANDS LTD.
    - now SC276240
    ORCHARD INCORPORATIONS (81S) LIMITED
    - 2005-01-22 SC276240 SC244798... (more)
    Baddinsgill Farm, West Linton, Peebles, Borders
    Active Corporate (6 parents)
    Officer
    2004-11-19 ~ 2005-02-08
    CIF 10 - Nominee Director → ME
  • 49
    UNIVERSITY OF ST ANDREWS SHOP LIMITED - now
    UNIVERSITY OF ST. ANDREWS PROPERTY SERVICES LIMITED
    - 2011-07-04 SC173542
    Walter Bower House Main Street, Guardbridge, St. Andrews, Scotland
    Active Corporate (27 parents)
    Officer
    1997-03-11 ~ 1997-03-13
    CIF 43 - Nominee Director → ME
  • 50
    VALLOUREC OIL & GAS UK LTD. - now
    VALLOUREC MANNESMANN OIL & GAS UK LTD. - 2013-10-01
    TUBULAR INDUSTRIES SCOTLAND LIMITED
    - 2000-03-01 SC147386
    AGROLEX LIMITED
    - 1993-12-16 SC147386
    Brimmond House Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, United Kingdom
    Active Corporate (33 parents, 1 offspring)
    Officer
    1993-11-08 ~ 1994-02-08
    CIF 57 - Director → ME
    Officer
    1993-11-08 ~ 1994-02-08
    CIF 56 - Secretary → ME
  • 51
    W S A CLOTHING LIMITED
    - now SC271559
    ORCHARD INCORPORATIONS (74S) LIMITED
    - 2004-09-10 SC271559 SC275720... (more)
    2nd Floor 18 Bothwell Street, Glasgow
    Liquidation Corporate (6 parents)
    Officer
    2004-08-04 ~ 2004-09-22
    CIF 14 - Nominee Director → ME
  • 52
    WEATHERALL GREEN & SMITH LIMITED
    SC285488 04176965
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 59 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 59 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 53
    WEATHERALLS LIMITED
    SC285487
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 58 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 58 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 54
    WESTICA COMMUNICATIONS LIMITED - now
    PHASETECHNICS LIMITED
    - 2005-01-10 SC276144
    5 Dalziel Road, Hillington Park, Glasgow, Scotland Uk.
    Active Corporate (8 parents)
    Officer
    2004-11-17 ~ 2004-11-23
    CIF 11 - Nominee Director → ME
  • 55
    WILLIAM PEARCE & SON (ST. RONANS) LIMITED
    SC214899
    C/o Grainger & Co, 10 Somerset Place, Glasgow
    Liquidation Corporate (8 parents)
    Officer
    2001-01-18 ~ 2001-02-19
    CIF 27 - Nominee Director → ME
  • 56
    WINTERS PIONEER LTD. - now
    WPL HOLDINGS LIMITED
    - 2005-11-10 SC256646
    11 Portpatrick Terrace, Monifieth, Dundee, Scotland
    Active Corporate (6 parents)
    Officer
    2003-09-26 ~ 2003-11-04
    CIF 19 - Nominee Director → ME
  • 57
    ZIACOM LIMITED
    SC257807
    Begbies Traynor, 4th Floor 78 St Vincent Street, Glasgow
    Liquidation Corporate (6 parents)
    Officer
    2003-10-17 ~ 2003-10-23
    CIF 18 - Nominee Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.