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 6
  • 1
    Mcfarlane, Kevin Richard
    Chartered Surveyor born in September 1983
    Individual (7 offsprings)
    Officer
    2025-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Clowes, Thomas George
    Surveyor born in June 1991
    Individual (29 offsprings)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
  • 3
    Clowes, David Charles
    Pilot born in April 1969
    Individual (60 offsprings)
    Officer
    2013-10-07 ~ now
    OF - Director → CIF 0
  • 4
    Arthur, Gordon Robert
    Director born in April 1958
    Individual (6 offsprings)
    Officer
    2003-01-15 ~ now
    OF - Director → CIF 0
  • 5
    Tavernor, Richard Matthew
    Individual (56 offsprings)
    Officer
    2022-03-29 ~ now
    OF - Secretary → CIF 0
  • 6
    C.W. CLOWES (INVESTMENTS) LIMITED - 1994-09-08
    Brailsford Hall, Hall Lane, Brailsford, Ashbourne, Derbyshire, England
    Active Corporate (10 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1994-10-03 ~ 1994-10-03
    OF - Nominee Director → CIF 0
  • 2
    Dickinson, Ian David
    Chartered Accountant born in August 1965
    Individual (1 offspring)
    Officer
    2015-12-30 ~ 2023-05-15
    OF - Director → CIF 0
    Dickinson, Ian David
    Individual (1 offspring)
    Officer
    2020-10-30 ~ 2022-03-29
    OF - Secretary → CIF 0
  • 3
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1994-10-03 ~ 1994-10-03
    OF - Nominee Secretary → CIF 0
  • 4
    Stevenson, Natalie Clair
    Individual
    Officer
    2019-12-20 ~ 2020-10-30
    OF - Secretary → CIF 0
  • 5
    Mcewan, Duncan Stirling
    Chartered Surveyor born in August 1964
    Individual (4 offsprings)
    Officer
    1998-10-02 ~ 2000-07-26
    OF - Director → CIF 0
  • 6
    Harris, Bryan Lyndsey
    Accountant born in March 1947
    Individual (1 offspring)
    Officer
    1997-10-23 ~ 2005-10-12
    OF - Director → CIF 0
  • 7
    Clowes, Charles William
    Chairman And Managing Director born in May 1940
    Individual
    Officer
    1994-10-03 ~ 2015-02-22
    OF - Director → CIF 0
  • 8
    Bock, Andrew Michael
    Chartered Surveyor
    Individual (1 offspring)
    Officer
    1994-10-03 ~ 2019-12-20
    OF - Secretary → CIF 0
  • 9
    Mcmahon, Edward
    Retired Banker born in February 1934
    Individual
    Officer
    1995-01-26 ~ 2014-02-18
    OF - Director → CIF 0
parent relation
Company in focus

CLOWES DEVELOPMENTS (SCOTLAND) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Related profiles found in government register
  • CLOWES DEVELOPMENTS (SCOTLAND) LIMITED
    Info
    Registered number SC153369
    9 Coates Crescent, Edinburgh, Midlothian EH3 7AL
    Private Limited Company incorporated on 1994-10-03 (30 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    CIF 0
  • CLOWES DEVELOPMENTS (SCOTLAND) LIMITED
    S
    Registered number Sc153369
    9 Coates Crescent, 9 Coates Crescent, Edinburgh, Scotland, EH3 7AL
    Private Limited Company in Companies House, Scotland
    CIF 1
  • CLOWES DEVELOPMENTS (SCOTLAND) LIMITED
    S
    Registered number Sc153369
    9 Coates Crescent, Coates Crescent, Edinburgh, Scotland, EH3 7AL
    Private Limited Company in Companies House, Scotland
    CIF 2
  • CLOWES DEVELOPMENTS (SCOTLAND) LIMITED
    S
    Registered number Sc153369
    9, Coates Crescent, Edinburgh, Scotland, EH3 7AL
    Private Limited Company in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    CART CORRIDOR JOINT VENTURE COMPANY LIMITED - 2014-12-24
    9 Coates Crescent, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    LOTHIAN SHELF (208) LIMITED - 2004-09-21
    9 Coates Crescent, Edinburgh, Midlothian
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    9 Coates Crescent, Edinburgh, Midlothian
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • LPS CHRISTCHURCH LIMITED - 2016-07-15
    KUC CHRISTCHURCH LIMITED - 2010-06-17
    GEEST CHRISTCHURCH LIMITED - 1999-09-21
    LAMPCREST LIMITED - 1999-04-19
    Level 4 Dashwood House, 69 Old Broad Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -383,812 GBP2022-05-31
    Person with significant control
    2016-04-06 ~ 2021-07-23
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.