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
    Holmes, Stephen James
    Consulting Engineer born in October 1975
    Individual (4 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcgarry, Neil
    Consulting Engineer born in October 1972
    Individual (4 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Alistair Grant
    Individual (4 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Connell, Alan John
    Consulting Engineer born in December 1957
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 2
    Mckay, William Ian
    Consulting Engineer born in July 1965
    Individual
    Officer
    2017-07-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Blyth, Robert Smith
    Civil Engineer born in April 1944
    Individual
    Officer
    1995-09-29 ~ 2000-12-31
    OF - Director → CIF 0
  • 4
    Cullen, Martin Joseph
    Individual (1 offspring)
    Officer
    1995-09-29 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 5
    Bryson, Ronald
    Consulting Engineer born in March 1965
    Individual (1 offspring)
    Officer
    2012-07-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Simpson, Alan Gordon
    Consulting Engineer born in February 1950
    Individual (2 offsprings)
    Officer
    2000-12-31 ~ 2009-06-30
    OF - Director → CIF 0
  • 7
    Mccracken, Robert Black
    Civil Engineer born in July 1954
    Individual (2 offsprings)
    Officer
    1999-04-07 ~ 2012-06-30
    OF - Director → CIF 0
  • 8
    Smith, Kenneth
    Civil Engineer born in July 1939
    Individual
    Officer
    1995-09-29 ~ 1999-04-07
    OF - Director → CIF 0
  • 9
    PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED - now
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1995-08-17 ~ 1995-09-29
    PE - Director → CIF 0
    1995-08-17 ~ 1995-09-29
    PE - Secretary → CIF 0
parent relation
Company in focus

BATH STREET HOLDINGS LIMITED

Previous names
W.A. FAIRHURST (U.K.) LIMITED - 2018-09-12
PACIFIC SHELF 642 LIMITED - 1995-10-12
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.

Related profiles found in government register
  • BATH STREET HOLDINGS LIMITED
    Info
    W.A. FAIRHURST (U.K.) LIMITED - 2018-09-12
    PACIFIC SHELF 642 LIMITED - 1995-10-12
    Registered number SC159839
    43 George Street, Edinburgh EH2 2HT
    Private Limited Company incorporated on 1995-08-17 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    CIF 0
  • BATH STREET HOLDINGS LIMITED
    S
    Registered number Sc159839
    225, Bath Street, Glasgow, Scotland, G2 4GZ
    Private Limited Company in Scotland
    CIF 1
  • W.A. FAIRHURST (U.K.) LIMITED
    S
    Registered number Sc159839
    225, Bath Street, Glasgow, Scotland, G2 4GZ
    Private Limited Company in Edinburgh, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • MAXPOST LIMITED - 2005-04-29
    Sanderson House Jubilee Way, Grange Moor, Wakefield, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-09-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • MAXPOST LIMITED - 2005-04-29
    Sanderson House Jubilee Way, Grange Moor, Wakefield, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-06-03 ~ 2018-09-12
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.