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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
15
- 1
Thomas, Howard
Individual (5432 offsprings)Officer1994-10-03 ~ 1994-10-03OF - Nominee Secretary → CIF 0 - 2
Dickinson, Ian David
Chartered Accountant born in August 1965Individual (71 offsprings)Officer2015-12-30 ~ 2023-05-15OF - Director → CIF 0Dickinson, Ian David
Individual (71 offsprings)Officer2020-10-30 ~ 2022-03-29OF - Secretary → CIF 0 - 3
Mcmahon, Edward
Retired Banker born in February 1934Individual (6 offsprings)Officer1995-01-26 ~ 2014-02-18OF - Director → CIF 0 - 4
Tester, William Andrew Joseph
Born in June 1962Individual (5598 offsprings)Officer1994-10-03 ~ 1994-10-03OF - Nominee Director → CIF 0 - 5
Clowes, Thomas George
Born in June 1991Individual (29 offsprings)Officer2024-06-12 ~ nowOF - Director → CIF 0 - 6
Stevenson, Natalie Clair
Individual (47 offsprings)Officer2019-12-20 ~ 2020-10-30OF - Secretary → CIF 0 - 7
Clowes, David Charles
Born in April 1969Individual (75 offsprings)Officer2013-10-07 ~ nowOF - Director → CIF 0 - 8
Bock, Andrew Michael
Chartered SurveyorIndividual (22 offsprings)Officer1994-10-03 ~ 2019-12-20OF - Secretary → CIF 0 - 9
Harris, Bryan Lyndsey
Accountant born in March 1947Individual (13 offsprings)Officer1997-10-23 ~ 2005-10-12OF - Director → CIF 0 - 10
Clowes, Charles William
Chairman And Managing Director born in May 1940Individual (47 offsprings)Officer1994-10-03 ~ 2015-02-22OF - Director → CIF 0 - 11
Mcewan, Duncan Stirling
Chartered Surveyor born in August 1964Individual (6 offsprings)Officer1998-10-02 ~ 2000-07-26OF - Director → CIF 0 - 12
Mcfarlane, Kevin Richard
Born in September 1983Individual (7 offsprings)Officer2025-03-21 ~ nowOF - Director → CIF 0 - 13
Tavernor, Richard Matthew
Individual (65 offsprings)Officer2022-03-29 ~ nowOF - Secretary → CIF 0 - 14
Arthur, Gordon Robert
Director born in April 1958Individual (8 offsprings)Officer2003-01-15 ~ 2025-05-02OF - Director → CIF 0 - 15C.W. CLOWES (INVESTMENTS) LIMITED - 1994-09-08Brailsford Hall, Hall Lane, Brailsford, Ashbourne, Derbyshire, EnglandActive Corporate (19 parents, 48 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
CLOWES DEVELOPMENTS (SCOTLAND) LIMITED
Company number: SC153369
Registered name
CLOWES DEVELOPMENTS (SCOTLAND) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
- Registered number SC153369
CLOWES DEVELOPMENTS (SCOTLAND) LIMITED
Info9 Coates Crescent, Edinburgh, Midlothian EH3 7ALPRIVATE LIMITED COMPANY incorporated on 1994-10-03 (31 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-10-03CIF 0 CLOWES DEVELOPMENTS (SCOTLAND) LIMITED
SRegistered number Sc1533699 Coates Crescent, 9 Coates Crescent, Edinburgh, Scotland, EH3 7ALPrivate Limited Company in Companies House, ScotlandCIF 1CLOWES DEVELOPMENTS (SCOTLAND) LIMITED
SRegistered number Sc1533699 Coates Crescent, Coates Crescent, Edinburgh, Scotland, EH3 7ALPrivate Limited Company in Companies House, ScotlandCIF 2CLOWES DEVELOPMENTS (SCOTLAND) LIMITED
SRegistered number Sc1533699, Coates Crescent, Edinburgh, Scotland, EH3 7ALPrivate Limited Company in Companies House, ScotlandCIF 3
Offspring entities and appointments
4
- 1
LPS CHRISTCHURCH LIMITED
- 2016-07-15 03700403KUC CHRISTCHURCH LIMITED - 2010-06-17GEEST CHRISTCHURCH LIMITED - 1999-09-21LAMPCREST LIMITED - 1999-04-19Level 4 Dashwood House, 69 Old Broad Street, London, United KingdomActive Corporate (39 parents)Equity (Company account)-383,812 GBP2022-05-31Person with significant control2016-04-06 ~ 2021-07-23CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 2CART CORRIDOR JOINT VENTURE COMPANY LIMITED - 2014-12-249 Coates Crescent, EdinburghActive Corporate (28 parents)Person with significant control2016-04-06 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
- 3LOTHIAN SHELF (208) LIMITED - 2004-09-219 Coates Crescent, Edinburgh, MidlothianActive Corporate (17 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 4
SILVERBRAE LIMITED
SC2030809 Coates Crescent, Edinburgh, MidlothianActive Corporate (14 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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