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
Active 2
  • 1
    Wilson, Iain Joseph
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-05-03 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Whannel, Gillian
    Director born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-04-29 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Clark, Peter Mcinnes
    Interior Designer born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-17 ~ 2005-03-24
    OF - Director → CIF 0
  • 2
    Desai, Rakesh
    Company Director born in February 1956
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-04-28 ~ 2007-05-03
    OF - Director → CIF 0
  • 3
    Shah, Mukesh Premchand
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-28 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 4
    Patel, Kiran
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-12-22 ~ 2007-05-03
    OF - Secretary → CIF 0
  • 5
    Gallacher, Calum Alexander
    Company Director born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-11 ~ 2010-04-29
    OF - Director → CIF 0
  • 6
    Whannel, James
    Consultant born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-03 ~ 2007-06-16
    OF - Director → CIF 0
  • 7
    Clark, Valerie Ella Crombie
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 8
    icon of address50 Albany Street, Edinburgh
    Corporate
    Officer
    1994-06-17 ~ 1998-10-01
    PE - Secretary → CIF 0
  • 9
    C.I. NOMINEES LIMITED - 1992-09-21
    icon of address42 Moray Place, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1993-12-16 ~ 1994-06-17
    PE - Nominee Director → CIF 0
  • 10
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address42 Moray Place, Edinburgh
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1993-12-16 ~ 1994-06-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SPLENDID HOMES LIMITED

Previous names
SANTA ANA DEVELOPMENTS LIMITED - 1994-06-16
SANTA ANNA DEVELOPMENTS LIMITED - 2005-09-08
TRUESURE LIMITED - 1994-06-03
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • SPLENDID HOMES LIMITED
    Info
    SANTA ANA DEVELOPMENTS LIMITED - 1994-06-16
    SANTA ANNA DEVELOPMENTS LIMITED - 1994-06-16
    TRUESURE LIMITED - 1994-06-16
    Registered number SC148070
    icon of addressCentrex House, 1 Simpson Parkway, Kirkton, Campus, Livingston, West Lothian EH54 7BH
    PRIVATE LIMITED COMPANY incorporated on 1993-12-16 and dissolved on 2013-05-10 (19 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.