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 5
  • 1
    Mccabe, Simon Charles
    Development Executive born in October 1977
    Individual (140 offsprings)
    Officer
    2006-03-02 ~ now
    OF - Director → CIF 0
  • 2
    Tutton, Jeremy John
    Financial Controller born in February 1966
    Individual (93 offsprings)
    Officer
    2016-10-19 ~ now
    OF - Director → CIF 0
  • 3
    SCARBOROUGH PROPERTY COMPANY PLC - 2002-03-01
    HIGHMARK PLC - 1990-08-27
    C/o Redpath Bruce, Crown House, West Regent Street, Glasgow, Scotland
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2022-09-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Europa House, 20 Esplanade, Scarborough
    Active Corporate (8 parents, 137 offsprings)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2012-03-02 ~ now
    OF - Director → CIF 0
  • 5
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (5 parents, 194 offsprings)
    Officer
    2007-09-11 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Coutts, Maureen Sheila
    Individual
    Officer
    1995-12-12 ~ 1996-03-12
    OF - Nominee Director → CIF 0
  • 2
    Jack, Robert Simpson
    Born in July 1956
    Individual (1 offspring)
    Officer
    1996-03-12 ~ 1996-07-23
    OF - Director → CIF 0
    Jack, Robert Simpson
    Individual (1 offspring)
    Officer
    2004-03-22 ~ 2012-03-02
    OF - Secretary → CIF 0
  • 3
    Brown, Keith James
    Local Government Officer born in December 1961
    Individual
    Officer
    1999-05-26 ~ 2003-05-14
    OF - Director → CIF 0
  • 4
    Murray, Alan Adams
    Consultant born in December 1948
    Individual (9 offsprings)
    Officer
    2000-01-21 ~ 2003-09-03
    OF - Director → CIF 0
  • 5
    Di Ciacca, Cesidio Martin
    Consultant born in February 1954
    Individual (11 offsprings)
    Officer
    2003-09-03 ~ 2016-10-19
    OF - Director → CIF 0
  • 6
    Richardson, Paul
    Individual (41 offsprings)
    Officer
    2002-08-05 ~ 2004-07-05
    OF - Secretary → CIF 0
  • 7
    Carrick, Eddie
    Born in October 1945
    Individual
    Officer
    2003-05-14 ~ 2003-11-28
    OF - Director → CIF 0
  • 8
    Watson, James Isles
    Grocer born in September 1947
    Individual (1 offspring)
    Officer
    1996-07-23 ~ 1999-05-26
    OF - Director → CIF 0
  • 9
    Ash, Christine Ann
    Individual
    Officer
    1996-07-23 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 10
    Mcguire, Jacqueline Margaret
    Solicitor born in September 1959
    Individual (1 offspring)
    Officer
    1996-03-12 ~ 1996-07-23
    OF - Director → CIF 0
    Mcguire, Jacqueline Margaret
    Solicitor
    Individual (1 offspring)
    Officer
    1996-08-12 ~ 2003-11-28
    OF - Secretary → CIF 0
  • 11
    Mccabe, Kevin Charles
    Chartered Surveyor born in April 1948
    Individual (16 offsprings)
    Officer
    1996-07-23 ~ 2006-03-02
    OF - Director → CIF 0
  • 12
    Cooper, Hilary Joan
    Individual
    Officer
    1997-01-20 ~ 1998-02-27
    OF - Secretary → CIF 0
  • 13
    Burnley, John Lewis
    Quantity Surveyor born in October 1944
    Individual (6 offsprings)
    Officer
    1996-07-23 ~ 2000-01-21
    OF - Director → CIF 0
  • 14
    Devlin, Brian
    Director Local Goverment born in June 1963
    Individual (5 offsprings)
    Officer
    2007-06-29 ~ 2009-02-27
    OF - Director → CIF 0
  • 15
    Harvie, Duncan Thomson
    Director born in January 1950
    Individual
    Officer
    2003-12-11 ~ 2007-06-29
    OF - Director → CIF 0
  • 16
    Hardie, David
    Born in September 1954
    Individual (3 offsprings)
    Officer
    1995-12-12 ~ 1996-03-12
    OF - Nominee Director → CIF 0
  • 17
    Ball, Robert
    University Lecturer born in September 1945
    Individual (2 offsprings)
    Officer
    1996-09-27 ~ 1996-09-27
    OF - Director → CIF 0
  • 18
    Hendry, John Mckeown
    Local Government Officer born in August 1947
    Individual (1 offspring)
    Officer
    1996-07-23 ~ 2012-03-02
    OF - Director → CIF 0
  • 19
    Mcbride, Stephen Paul
    Individual (14 offsprings)
    Officer
    1998-02-03 ~ 2002-08-05
    OF - Secretary → CIF 0
  • 20
    Alexander, William
    Self Employed born in October 1957
    Individual
    Officer
    1999-08-20 ~ 2003-05-14
    OF - Director → CIF 0
  • 21
    Paterson, Margaret
    Born in July 1953
    Individual
    Officer
    2003-05-14 ~ 2003-11-28
    OF - Director → CIF 0
  • 22
    Fraser, Leslie Murray Fraser
    Individual
    Officer
    1998-03-02 ~ 1999-05-26
    OF - Secretary → CIF 0
    Zajac, Leslie Murray Fraser
    Individual
    Officer
    1998-03-02 ~ 2004-07-05
    OF - Secretary → CIF 0
  • 23
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    93 George Street, Edinburgh
    Active Corporate (3 parents, 204 offsprings)
    Officer
    2004-07-05 ~ 2007-09-11
    PE - Secretary → CIF 0
  • 24
    Europa House, 20 Esplanade, Scarborough, England
    Dissolved Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    1995-12-12 ~ 1996-07-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED

Previous names
CSBP INVESTMENTS LIMITED - 2004-04-05
CENTRAL SCOTLAND BUSINESS PARKS LIMITED - 2003-12-22
DUNWILCO (488) LIMITED - 1996-03-12
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • CITY OF STIRLING BUSINESS PARKS (INVESTMENTS) LIMITED
    Info
    CSBP INVESTMENTS LIMITED - 2004-04-05
    CENTRAL SCOTLAND BUSINESS PARKS LIMITED - 2003-12-22
    DUNWILCO (488) LIMITED - 1996-03-12
    Registered number SC162161
    C/o Redpath Bruce Crown House, 152 West Regent Street, Glasgow G2 2RQ
    Private Limited Company incorporated on 1995-12-12 (29 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.