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 7
  • 1
    Wood, David Lewis
    Finance Director born in May 1971
    Individual (145 offsprings)
    Officer
    2016-08-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lithgow, James Frank
    Company Director born in June 1970
    Individual (29 offsprings)
    Officer
    2017-07-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Lithgow, John Alexander
    Vice Chairman born in December 1974
    Individual (28 offsprings)
    Officer
    2018-03-27 ~ dissolved
    OF - Director → CIF 0
  • 4
    Leech, Philip Alexander Jeremy
    Company Director born in March 1963
    Individual (69 offsprings)
    Officer
    2013-08-07 ~ dissolved
    OF - Director → CIF 0
  • 5
    URBAN&CIVIC PLC - now
    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 (8 parents, 32 offsprings)
    Person with significant control
    2017-10-01 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22
    PARK CIRCUS (SECRETARIES) LIMITED - 2009-11-24
    50, New Bond Street, London, England
    Active Corporate (4 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2004-07-02 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    LITHGOWS LIMITED - now
    LITHGOWS (HOLDINGS) LIMITED - 1983-12-23
    Netherton, Langbank, Port Glasgow, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2017-11-01 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 10
  • 1
    Austen, Jonathan Martin
    Finance Director born in June 1956
    Individual (119 offsprings)
    Officer
    2010-05-25 ~ 2016-08-15
    OF - Director → CIF 0
  • 2
    Reid, Alasdair Richmond
    Director born in August 1952
    Individual (9 offsprings)
    Officer
    2004-07-01 ~ 2018-03-27
    OF - Director → CIF 0
    Reid, Alasdair Richmond
    Individual (9 offsprings)
    Officer
    1995-04-14 ~ 2004-07-02
    OF - Secretary → CIF 0
  • 3
    Wishart, Alastair William Chisholm
    Company Director born in December 1957
    Individual (15 offsprings)
    Officer
    1995-04-14 ~ 2017-07-31
    OF - Director → CIF 0
  • 4
    Currie, Hugh Mckechnie
    Managing Director born in February 1949
    Individual (2 offsprings)
    Officer
    1995-04-14 ~ 2004-07-02
    OF - Director → CIF 0
  • 5
    Macdonald, Donald Ross
    Solicitor born in June 1938
    Individual (2 offsprings)
    Officer
    2004-07-02 ~ 2008-05-27
    OF - Director → CIF 0
  • 6
    Kelly, Miranda Anne
    Solicitor born in March 1970
    Individual (20 offsprings)
    Officer
    2004-07-02 ~ 2013-06-30
    OF - Director → CIF 0
  • 7
    Glover, George Edward
    Company Director born in May 1947
    Individual (6 offsprings)
    Officer
    2008-05-27 ~ 2010-05-25
    OF - Director → CIF 0
  • 8
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    1995-03-31 ~ 1995-04-14
    PE - Nominee Director → CIF 0
  • 9
    151, St. Vincent Street, Glasgow
    Active Corporate (2 parents, 284 offsprings)
    Officer
    1995-03-31 ~ 1995-04-14
    PE - Nominee Secretary → CIF 0
  • 10
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    1995-03-31 ~ 1995-04-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ACHADONN PROPERTIES LIMITED

Previous names
CRUIVE III LIMITED - 2004-07-08
M M & S (2256) LIMITED - 1995-04-26
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 - 1995-04-26
    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 company status 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
Active 1
  • TERRACE HILL (ARMADALE) LIMITED - 2005-09-29
    Netherton, Langbank, Port Glasgow, Renfrewshire
    Dissolved Corporate (5 parents)
    Officer
    2005-07-28 ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.