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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 28
  • 1
    Hutchison, Graeme
    Banker born in September 1960
    Individual (17 offsprings)
    Officer
    1996-03-18 ~ 2000-12-15
    OF - Director → CIF 0
    2000-12-16 ~ 2001-11-26
    OF - Director → CIF 0
  • 2
    Leech, Philip Alexander Jeremy
    Director born in March 1963
    Individual (135 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Middleton, Douglas Alister
    Chartered Accountant born in January 1969
    Individual (43 offsprings)
    Officer
    2000-12-15 ~ 2001-11-26
    OF - Director → CIF 0
  • 4
    Mcdougall, Alastair Douglas
    Company Director born in September 1944
    Individual (15 offsprings)
    Officer
    1996-01-26 ~ 1996-10-01
    OF - Director → CIF 0
  • 5
    Ferrie, Joyce
    Individual (27 offsprings)
    Officer
    1996-03-29 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 6
    Turner, David Charles
    Individual (200 offsprings)
    Officer
    2002-08-19 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 7
    Fox, Jacqueline Elizabeth
    Individual (229 offsprings)
    Officer
    2000-12-08 ~ 2001-11-26
    OF - Secretary → CIF 0
  • 8
    Robertson, John William
    Individual (24 offsprings)
    Officer
    1996-03-29 ~ 2000-06-06
    OF - Secretary → CIF 0
  • 9
    Leith, Brian James
    Company Director born in May 1946
    Individual (52 offsprings)
    Officer
    1996-10-01 ~ 2001-11-26
    OF - Director → CIF 0
  • 10
    Mackay, Ewan William
    Development Manager born in May 1962
    Individual (30 offsprings)
    Officer
    2000-10-05 ~ 2001-11-26
    OF - Director → CIF 0
  • 11
    Macrae, Alistair Ian
    Individual (77 offsprings)
    Officer
    2000-09-01 ~ 2001-11-26
    OF - Secretary → CIF 0
  • 12
    Cufley, Sean Dominic Hardy
    Chartered Accountant born in November 1955
    Individual (108 offsprings)
    Officer
    2001-11-26 ~ 2002-12-23
    OF - Director → CIF 0
  • 13
    Austen, Jonathan Martin
    Finance Director born in June 1956
    Individual (394 offsprings)
    Officer
    2013-06-03 ~ now
    OF - Director → CIF 0
  • 14
    Wilson, Alistair Barclay
    Accountant born in August 1942
    Individual (54 offsprings)
    Officer
    2007-06-15 ~ 2009-07-06
    OF - Director → CIF 0
  • 15
    Kelly, Miranda Anne
    Solicitor born in March 1970
    Individual (69 offsprings)
    Officer
    2001-12-10 ~ 2013-06-28
    OF - Director → CIF 0
  • 16
    Donnelly, Anthony
    Company Director born in October 1964
    Individual (113 offsprings)
    Officer
    1996-01-26 ~ 2000-10-05
    OF - Director → CIF 0
  • 17
    Black, Lysanne Jane Warren
    Individual (83 offsprings)
    Officer
    2000-06-06 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 18
    Walsh, Thomas Gerard
    Accountant born in July 1961
    Individual (171 offsprings)
    Officer
    2009-07-06 ~ 2013-07-01
    OF - Director → CIF 0
  • 19
    Macdonald, Donald Ross
    Solicitor born in June 1938
    Individual (75 offsprings)
    Officer
    2001-11-26 ~ 2007-06-15
    OF - Director → CIF 0
  • 20
    Mcdowall, June Patricia
    Company Registrar born in June 1962
    Individual (9 offsprings)
    Officer
    2003-01-08 ~ 2011-07-22
    OF - Director → CIF 0
  • 21
    Mcdonald, Derek
    Banker born in August 1967
    Individual (165 offsprings)
    Officer
    2000-12-15 ~ 2001-11-26
    OF - Director → CIF 0
  • 22
    Prichard, Kim Alan
    Property Developer born in January 1956
    Individual (8 offsprings)
    Officer
    2001-06-12 ~ 2001-11-26
    OF - Director → CIF 0
  • 23
    Gillen, Seamus Joseph
    Company Secretary
    Individual (146 offsprings)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 24
    Robb, Gordon William
    Chartered Accountant born in July 1947
    Individual (17 offsprings)
    Officer
    1996-03-18 ~ 2000-12-15
    OF - Director → CIF 0
  • 25
    URBAN&CIVIC (SECRETARIES) LIMITED
    - now SC154216
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22 SC154216
    PARK CIRCUS (SECRETARIES) LIMITED - 2009-11-24 SC154216
    4th Floor, 115 George Street, Edinburgh, United Kingdom
    Active Corporate (28 parents, 231 offsprings)
    Officer
    2001-11-26 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    QUEENSFERRY SECRETARIES LIMITED
    SC145858
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Lothian
    Active Corporate (30 parents, 154 offsprings)
    Officer
    1995-02-07 ~ 1996-03-28
    OF - Nominee Secretary → CIF 0
  • 27
    QUEENSFERRY FORMATIONS LIMITED
    SC145857
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Lothian
    Active Corporate (26 parents, 57 offsprings)
    Officer
    1995-02-07 ~ 1996-01-26
    OF - Nominee Director → CIF 0
  • 28
    QUEENSFERRY REGISTRATIONS LIMITED
    SC145855
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Lothian
    Active Corporate (26 parents, 56 offsprings)
    Officer
    1995-02-07 ~ 1996-01-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BELGRAVE RESIDENTIAL ASSETS LIMITED

Period: 2001-08-21 ~ 2016-01-19
Company number: SC155811
Registered names
BELGRAVE RESIDENTIAL ASSETS LIMITED - Dissolved
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
    4th 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 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 5 April 2026 and licensed under the Open Government Licence v3.0.