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 0
  • Not found in our database.
Ceased 10
  • 1
    Anderson, Bruce Smith
    Banker born in May 1963
    Individual (24 offsprings)
    Officer
    2002-12-17 ~ 2008-06-30
    OF - director → CIF 0
  • 2
    Macdonald, Gary
    Banker born in January 1969
    Individual (10 offsprings)
    Officer
    2008-06-30 ~ 2009-01-28
    OF - director → CIF 0
  • 3
    Bradley, Pauline Anne
    Solicitor born in June 1961
    Individual (37 offsprings)
    Officer
    2002-12-17 ~ 2003-07-14
    OF - director → CIF 0
  • 4
    Tough, Kenneth Liddell
    House Builder born in April 1943
    Individual (4 offsprings)
    Officer
    1996-02-16 ~ 2009-01-15
    OF - director → CIF 0
  • 5
    Martin, Keith
    Director born in March 1948
    Individual (19 offsprings)
    Officer
    2004-09-23 ~ 2004-10-01
    OF - director → CIF 0
    Martin, Keith
    Accountant born in March 1948
    Individual (19 offsprings)
    2009-01-15 ~ 2015-06-19
    OF - director → CIF 0
    Martin, John Keith
    Individual (19 offsprings)
    Officer
    2007-02-07 ~ 2015-06-19
    OF - secretary → CIF 0
  • 6
    Ross, Kenneth
    Housebuilder born in September 1948
    Individual (27 offsprings)
    Officer
    1996-02-16 ~ 2015-06-19
    OF - director → CIF 0
    Ross, Kenneth
    Individual (27 offsprings)
    Officer
    1996-02-16 ~ 2007-02-07
    OF - secretary → CIF 0
  • 7
    Hewitt, Alistair James Neil
    Bank Official born in November 1972
    Individual (28 offsprings)
    Officer
    2006-04-28 ~ 2009-01-28
    OF - director → CIF 0
  • 8
    Burnett, Neil Scott
    Investment Manager born in March 1969
    Individual (22 offsprings)
    Officer
    2003-07-14 ~ 2006-04-28
    OF - director → CIF 0
    2009-01-28 ~ 2010-10-04
    OF - director → CIF 0
  • 9
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1996-02-05 ~ 1996-02-16
    PE - nominee-secretary → CIF 0
  • 10
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1996-02-05 ~ 1996-02-16
    PE - nominee-director → CIF 0
parent relation
Company in focus

ELPHINSTONE LAND LIMITED

Previous names
SHANDWICK SECURITIES LIMITED - 2003-01-09
EDITFLEET LIMITED - 1996-03-15
Standard Industrial Classification
7011 - Development & Sell Real Estate

Related profiles found in government register
  • ELPHINSTONE LAND LIMITED
    Info
    SHANDWICK SECURITIES LIMITED - 2003-01-09
    EDITFLEET LIMITED - 1996-03-15
    Registered number SC163115
    Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG
    Private Limited Company incorporated on 1996-02-05 and dissolved on 2021-06-03 (25 years 3 months). The company status is Dissolved.
    CIF 0
  • ELPHINSTONE LAND LIMITED
    S
    Registered number Sc163115
    20, Castle Terrace, Saltire Court, Edinburgh, Scotland, EH1 2EG
    Limited Company (In Administration) in Companies House Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 295 Fenwick Road, Giffnock, Glasgow, Scotland
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    4 GBP2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.