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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
Active 3
  • 1
    Austen, Jonathan Martin
    Finance Director born in June 1956
    Individual (64 offsprings)
    Officer
    icon of calendar 2013-06-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Leech, Philip Alexander Jeremy
    Director born in March 1963
    Individual (69 offsprings)
    Officer
    icon of calendar 2013-06-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    ACHADONN PROPERTIES LIMITED - now
    CRUIVE III LIMITED - 2004-07-08
    M M & S (2256) LIMITED - 1995-04-26
    icon of address4th Floor, 115 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (7 parents, 185 offsprings)
    Officer
    icon of calendar 2001-11-26 ~ dissolved
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Kelly, Miranda Anne
    Solicitor born in March 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2001-12-10 ~ 2013-06-28
    OF - Director → CIF 0
  • 2
    Donnelly, Anthony
    Company Director born in October 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 1996-01-26 ~ 2000-10-05
    OF - Director → CIF 0
  • 3
    Middleton, Douglas Alister
    Chartered Accountant born in January 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-15 ~ 2001-11-26
    OF - Director → CIF 0
  • 4
    Mcdonald, Derek
    Banker born in August 1967
    Individual (99 offsprings)
    Officer
    icon of calendar 2000-12-15 ~ 2001-11-26
    OF - Director → CIF 0
  • 5
    Prichard, Kim Alan
    Property Developer born in January 1956
    Individual
    Officer
    icon of calendar 2001-06-12 ~ 2001-11-26
    OF - Director → CIF 0
  • 6
    Robertson, John William
    Individual
    Officer
    icon of calendar 1996-03-29 ~ 2000-06-06
    OF - Secretary → CIF 0
  • 7
    Turner, David Charles
    Individual
    Officer
    icon of calendar 2002-08-19 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 8
    Walsh, Thomas Gerard
    Accountant born in July 1961
    Individual (30 offsprings)
    Officer
    icon of calendar 2009-07-06 ~ 2013-07-01
    OF - Director → CIF 0
  • 9
    Cufley, Sean Dominic Hardy
    Chartered Accountant born in November 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-26 ~ 2002-12-23
    OF - Director → CIF 0
  • 10
    Robb, Gordon William
    Chartered Accountant born in July 1947
    Individual
    Officer
    icon of calendar 1996-03-18 ~ 2000-12-15
    OF - Director → CIF 0
  • 11
    Black, Lysanne Jane Warren
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-06 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 12
    Macrae, Alistair Ian
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2001-11-26
    OF - Secretary → CIF 0
  • 13
    Ferrie, Joyce
    Individual
    Officer
    icon of calendar 1996-03-29 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 14
    Mackay, Ewan William
    Development Manager born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-10-05 ~ 2001-11-26
    OF - Director → CIF 0
  • 15
    Wilson, Alistair Barclay
    Accountant born in August 1942
    Individual
    Officer
    icon of calendar 2007-06-15 ~ 2009-07-06
    OF - Director → CIF 0
  • 16
    Mcdougall, Alastair Douglas
    Company Director born in September 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-26 ~ 1996-10-01
    OF - Director → CIF 0
  • 17
    Leith, Brian James
    Company Director born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 2001-11-26
    OF - Director → CIF 0
  • 18
    Gillen, Seamus Joseph
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 19
    Fox, Jacqueline Elizabeth
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-12-08 ~ 2001-11-26
    OF - Secretary → CIF 0
  • 20
    Macdonald, Donald Ross
    Solicitor born in June 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-26 ~ 2007-06-15
    OF - Director → CIF 0
  • 21
    Mcdowall, June Patricia
    Company Registrar born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-08 ~ 2011-07-22
    OF - Director → CIF 0
  • 22
    Hutchison, Graeme
    Banker born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-18 ~ 2000-12-15
    OF - Director → CIF 0
    icon of calendar 2000-12-16 ~ 2001-11-26
    OF - Director → CIF 0
  • 23
    icon of addressOrchard Brae House, 30 Queensferry Road, Edinburgh, Lothian
    Active Corporate (4 parents, 30 offsprings)
    Officer
    1995-02-07 ~ 1996-03-28
    PE - Nominee Secretary → CIF 0
  • 24
    icon of addressOrchard Brae House, 30 Queensferry Road, Edinburgh, Lothian
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1995-02-07 ~ 1996-01-26
    PE - Nominee Director → CIF 0
  • 25
    icon of addressOrchard Brae House, 30 Queensferry Road, Edinburgh, Lothian
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1995-02-07 ~ 1996-01-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BELGRAVE RESIDENTIAL ASSETS LIMITED

Previous names
MORRISON RESIDENTIAL ASSETS LIMITED - 2001-08-21
ADERWOOD LIMITED - 1996-03-11
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • BELGRAVE RESIDENTIAL ASSETS LIMITED
    Info
    MORRISON RESIDENTIAL ASSETS LIMITED - 2001-08-21
    ADERWOOD LIMITED - 2001-08-21
    Registered number SC155811
    icon of address4th Floor 115 George Street, Edinburgh EH2 4JN
    PRIVATE LIMITED COMPANY incorporated on 1995-02-07 and dissolved on 2016-01-19 (20 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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