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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 12
  • 1
    Gallacher, Calum Alexander
    Born in August 1964
    Individual (11 offsprings)
    Officer
    2008-12-11 ~ 2010-04-29
    OF - Director → CIF 0
  • 2
    Whannel, Gillian
    Born in March 1965
    Individual (15 offsprings)
    Officer
    2010-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Desai, Rakesh
    Born in February 1956
    Individual (17 offsprings)
    Officer
    2005-04-28 ~ 2007-05-03
    OF - Director → CIF 0
  • 4
    Shah, Mukesh Premchand
    Individual (6 offsprings)
    Officer
    2005-04-28 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 5
    Wilson, Iain Joseph
    Individual (16 offsprings)
    Officer
    2007-05-03 ~ now
    OF - Secretary → CIF 0
  • 6
    Whannel, James
    Born in February 1967
    Individual (12 offsprings)
    Officer
    2007-05-03 ~ 2007-06-16
    OF - Director → CIF 0
  • 7
    Patel, Kiran
    Individual (14 offsprings)
    Officer
    2006-12-22 ~ 2007-05-03
    OF - Secretary → CIF 0
  • 8
    Clark, Peter Mcinnes
    Born in January 1948
    Individual (2 offsprings)
    Officer
    1994-06-17 ~ 2005-03-24
    OF - Director → CIF 0
  • 9
    Clark, Valerie Ella Crombie
    Individual (1 offspring)
    Officer
    1998-10-01 ~ 2005-03-24
    OF - Secretary → CIF 0
  • 10
    ASHCROFT CAMERON SECRETARIES LIMITED
    - now 02641983
    VERULAM SECRETARIES LIMITED - 1992-09-21
    42 Moray Place, Edinburgh
    Active Corporate (19 parents, 3719 offsprings)
    Officer
    1993-12-16 ~ 1994-06-17
    OF - Nominee Secretary → CIF 0
  • 11
    ASHCROFT CAMERON NOMINEES LIMITED
    - now 02461038
    C.I. NOMINEES LIMITED - 1992-09-21
    42 Moray Place, Edinburgh
    Active Corporate (16 parents, 3935 offsprings)
    Officer
    1993-12-16 ~ 1994-06-17
    OF - Nominee Director → CIF 0
  • 12
    50 Albany Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    1994-06-17 ~ 1998-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

SPLENDID HOMES LIMITED

Period: 2005-09-08 ~ 2013-05-10
Company number: SC148070
Registered names
SPLENDID HOMES LIMITED - Dissolved
TRUESURE LIMITED - 1994-06-03
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • SPLENDID HOMES LIMITED
    Info
    SANTA ANNA DEVELOPMENTS LIMITED - 2005-09-08
    SANTA ANA DEVELOPMENTS LIMITED - 2005-09-08
    TRUESURE LIMITED - 2005-09-08
    Registered number SC148070
    Centrex 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.