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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 15
  • 1
    Gloag, Ann Heron
    Company Director born in December 1942
    Individual (115 offsprings)
    Officer
    1993-12-08 ~ 2003-07-16
    OF - Director → CIF 0
  • 2
    Gorham, Roger Alan
    Chartered Surveyor born in December 1963
    Individual (9 offsprings)
    Officer
    2003-09-22 ~ 2014-06-01
    OF - Director → CIF 0
  • 3
    Maxfield, Jeremy David
    Accountant born in July 1963
    Individual (44 offsprings)
    Officer
    2003-07-16 ~ 2014-07-31
    OF - Director → CIF 0
    Maxfield, Jeremy David
    Accountant
    Individual (44 offsprings)
    Officer
    2003-07-16 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 4
    Colvin, John
    Company Director born in October 1959
    Individual (5 offsprings)
    Officer
    2000-03-01 ~ 2003-07-16
    OF - Director → CIF 0
  • 5
    Desmond, Nicholas Danny
    Chartered Surveyor born in August 1963
    Individual (16 offsprings)
    Officer
    2003-07-16 ~ 2014-06-01
    OF - Director → CIF 0
  • 6
    Mccoll, John
    Company Director born in June 1958
    Individual (6 offsprings)
    Officer
    2000-03-01 ~ 2003-07-16
    OF - Director → CIF 0
  • 7
    Desmond, Daniel Frank
    Born in January 1940
    Individual (25 offsprings)
    Officer
    2003-07-16 ~ now
    OF - Director → CIF 0
    Mr Daniel Frank Desmond
    Born in January 1940
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Souter, Brian, Sir
    Company Director born in May 1954
    Individual (130 offsprings)
    Officer
    1994-01-20 ~ 2003-07-16
    OF - Director → CIF 0
  • 9
    White, Cecil Jack
    Company Director born in March 1927
    Individual (5 offsprings)
    Officer
    1993-12-08 ~ 1995-07-04
    OF - Director → CIF 0
  • 10
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 727 offsprings)
    Officer
    1993-10-12 ~ 1993-12-08
    OF - Nominee Director → CIF 0
  • 11
    37 Queen Street, Edinburgh
    Corporate (88 offsprings)
    Officer
    2000-03-01 ~ 2003-07-16
    OF - Secretary → CIF 0
  • 12
    KIPPEN CAMPBELL W.S. - now
    KIPPEN CAMPBELL - 2009-02-09 SC109921 SO302219
    KIPPEN, CAMPBELL & BURT - 1993-09-10
    48 Tay Street, Perth, Perthshire
    Active Corporate (7 parents, 49 offsprings)
    Officer
    1994-04-08 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 13
    BRIDE HALL HOLDINGS LIMITED - now 01094063
    BANLEY HOLDINGS LIMITED - 1984-01-31
    Number 5, 51, Mount Street, London, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1887 offsprings)
    Officer
    1993-10-12 ~ 1994-04-08
    OF - Nominee Secretary → CIF 0
  • 15
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    1993-10-12 ~ 1993-12-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WESTER HAILES SHOPPING CENTRE LIMITED

Period: 2003-07-18 ~ now
Company number: SC146891
Registered names
WESTER HAILES SHOPPING CENTRE LIMITED - now
M M & S (2178) LIMITED - 1993-12-08 SC146229... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12024-10-01 ~ 2025-09-30
12023-10-01 ~ 2024-09-30
Debtors
Current
6,040,003 GBP2025-09-30
6,040,003 GBP2024-09-30
Current Assets
6,040,003 GBP2025-09-30
6,040,003 GBP2024-09-30
Total Assets Less Current Liabilities
6,040,003 GBP2025-09-30
6,040,003 GBP2024-09-30
Net Assets/Liabilities
6,040,003 GBP2025-09-30
6,040,003 GBP2024-09-30
Equity
Called up share capital
1,902,426 GBP2025-09-30
1,902,426 GBP2024-09-30
Retained earnings (accumulated losses)
4,137,577 GBP2025-09-30
4,137,577 GBP2024-09-30
Equity
6,040,003 GBP2025-09-30
6,040,003 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
6,040,003 GBP2025-09-30
6,040,003 GBP2024-09-30

  • WESTER HAILES SHOPPING CENTRE LIMITED
    Info
    SPECTRUM SHOPPING CENTRES LIMITED - 2003-07-18
    HIGHLAND & UNIVERSAL PROPERTIES LIMITED - 2003-07-18
    M M & S (2178) LIMITED - 2003-07-18
    Registered number SC146891
    Quartermile One, 15 Lauriston Place, Edinburgh EH3 9EP
    PRIVATE LIMITED COMPANY incorporated on 1993-10-12 (32 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    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.