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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 17
  • 1
    Wishart, Alastair William Chisholm
    Company Director born in December 1957
    Individual (40 offsprings)
    Officer
    1995-04-14 ~ 2017-07-31
    OF - Director → CIF 0
  • 2
    Wood, David Lewis
    Finance Director born in May 1971
    Individual (158 offsprings)
    Officer
    2016-08-15 ~ now
    OF - Director → CIF 0
  • 3
    Reid, Alasdair Richmond
    Director born in August 1952
    Individual (36 offsprings)
    Officer
    2004-07-01 ~ 2018-03-27
    OF - Director → CIF 0
    Reid, Alasdair Richmond
    Individual (36 offsprings)
    Officer
    1995-04-14 ~ 2004-07-02
    OF - Secretary → CIF 0
  • 4
    Glover, George Edward
    Company Director born in May 1947
    Individual (15 offsprings)
    Officer
    2008-05-27 ~ 2010-05-25
    OF - Director → CIF 0
  • 5
    Kelly, Miranda Anne
    Solicitor born in March 1970
    Individual (69 offsprings)
    Officer
    2004-07-02 ~ 2013-06-30
    OF - Director → CIF 0
  • 6
    Currie, Hugh Mckechnie
    Managing Director born in February 1949
    Individual (33 offsprings)
    Officer
    1995-04-14 ~ 2004-07-02
    OF - Director → CIF 0
  • 7
    Leech, Philip Alexander Jeremy
    Company Director born in March 1963
    Individual (135 offsprings)
    Officer
    2013-08-07 ~ now
    OF - Director → CIF 0
  • 8
    Austen, Jonathan Martin
    Finance Director born in June 1956
    Individual (394 offsprings)
    Officer
    2010-05-25 ~ 2016-08-15
    OF - Director → CIF 0
  • 9
    Lithgow, James Frank, Sir
    Born in June 1970
    Individual (34 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 10
    Lithgow, John Alexander
    Vice Chairman born in December 1974
    Individual (29 offsprings)
    Officer
    2018-03-27 ~ now
    OF - Director → CIF 0
  • 11
    Macdonald, Donald Ross
    Solicitor born in June 1938
    Individual (75 offsprings)
    Officer
    2004-07-02 ~ 2008-05-27
    OF - Director → CIF 0
  • 12
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    1995-03-31 ~ 1995-04-14
    OF - Nominee Secretary → CIF 0
  • 13
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    1995-03-31 ~ 1995-04-14
    OF - Nominee Director → CIF 0
  • 14
    URBAN&CIVIC PLC - now SC149799 07014292
    TERRACE HILL GROUP PLC - 2014-05-21
    CAPITALTECH PLC - 2002-09-23
    PROPERTY & CAPITAL GROUP PLC - 2000-05-25
    NEILL CLERK GROUP PLC - 1998-12-22
    PARK CIRCUS LIMITED - 1994-10-04
    115, George Street, Edinburgh, Scotland
    Active Corporate (44 parents, 31 offsprings)
    Person with significant control
    2017-10-01 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 15
    LITHGOWS LIMITED - now SC010170
    LITHGOWS (HOLDINGS) LIMITED - 1983-12-23
    Netherton, Langbank, Port Glasgow, Scotland
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2017-11-01 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 16
    URBAN&CIVIC (SECRETARIES) LIMITED
    - now SC154216
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22 SC154216
    PARK CIRCUS (SECRETARIES) LIMITED - 2009-11-24 SC154216
    50, New Bond Street, London, England
    Active Corporate (28 parents, 231 offsprings)
    Officer
    2004-07-02 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 727 offsprings)
    Officer
    1995-03-31 ~ 1995-04-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ACHADONN PROPERTIES LIMITED

Period: 2004-07-08 ~ 2024-10-15
Company number: SC157076
Registered names
ACHADONN PROPERTIES LIMITED - Dissolved
CRUIVE III LIMITED - 2004-07-08
M M & S (2256) LIMITED - 1995-04-26 SC162342... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • ACHADONN PROPERTIES LIMITED
    Info
    CRUIVE III LIMITED - 2004-07-08
    M M & S (2256) LIMITED - 2004-07-08
    Registered number SC157076
    Netherton, Langbank, Port Glasgow, Renfrewshire PA14 6YG
    PRIVATE LIMITED COMPANY incorporated on 1995-03-31 and dissolved on 2024-10-15 (29 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-03-31
    CIF 0
  • URBAN&CIVIC (SECRETARIES) LIMITED
    S
    Registered number SC157076
    50, New Bond Street, London, England, W1S 1BJ
    NETHERTON, LANGBANK
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ACHADONN PROPERTIES (ARMADALE) LIMITED
    - now SC288200
    TERRACE HILL (ARMADALE) LIMITED
    - 2005-09-29 SC288200
    Netherton, Langbank, Port Glasgow, Renfrewshire
    Dissolved Corporate (10 parents)
    Officer
    2005-07-28 ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.