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
    Meiklejohn, Richard James Alexander
    Director born in December 1979
    Individual (13 offsprings)
    Officer
    2024-11-15 ~ now
    OF - director → CIF 0
  • 2
    Murdock, Ciaran
    Director born in September 1963
    Individual (40 offsprings)
    Officer
    2024-12-02 ~ now
    OF - director → CIF 0
  • 3
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    2024-11-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Kelly, Richard Patrick
    Director born in July 1962
    Individual (27 offsprings)
    Officer
    2018-11-01 ~ 2020-02-28
    OF - director → CIF 0
  • 2
    Stengel, Daniel
    General Counsel born in October 1974
    Individual
    Officer
    2019-12-20 ~ 2020-09-25
    OF - director → CIF 0
  • 3
    Todd, Eleanor Elizabeth
    Financial Controller
    Individual (2 offsprings)
    Officer
    1998-07-28 ~ 2003-12-31
    OF - secretary → CIF 0
  • 4
    Coulson, Alastair John Paul
    Director born in October 1979
    Individual (16 offsprings)
    Officer
    2018-11-01 ~ 2024-11-15
    OF - director → CIF 0
  • 5
    Walker, David Anthony
    Director born in January 1954
    Individual (3 offsprings)
    Officer
    1996-11-14 ~ 1999-07-01
    OF - director → CIF 0
  • 6
    Raji, Francis
    Asset Manager born in September 1990
    Individual
    Officer
    2020-09-25 ~ 2024-03-27
    OF - director → CIF 0
  • 7
    Starke, Eric Ronald
    Property Manager born in April 1964
    Individual (2 offsprings)
    Officer
    1996-11-14 ~ 2013-10-29
    OF - director → CIF 0
  • 8
    Glen, Iain Andrew Mercer
    Asset Manager born in January 1990
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ 2019-12-20
    OF - director → CIF 0
  • 9
    Yap, Ewe Sim
    Director born in July 1976
    Individual (9 offsprings)
    Officer
    2024-03-27 ~ 2024-11-15
    OF - director → CIF 0
  • 10
    Linton, Bruce Reid
    Company Director born in September 1953
    Individual (124 offsprings)
    Officer
    1996-11-14 ~ 2018-11-01
    OF - director → CIF 0
  • 11
    Carnegie, Ivan James Grant
    Born in December 1938
    Individual (1 offspring)
    Officer
    1996-07-19 ~ 1996-11-14
    OF - nominee-director → CIF 0
  • 12
    Murdock, Ciaran
    Director born in September 1963
    Individual (40 offsprings)
    Officer
    2020-03-02 ~ 2024-11-15
    OF - director → CIF 0
  • 13
    Stewart, Ian Baillie
    Accountant
    Individual (23 offsprings)
    Officer
    2003-12-31 ~ 2018-11-01
    OF - secretary → CIF 0
  • 14
    50 Castle Street, Dundee, Tayside
    Corporate (1 offspring)
    Officer
    1996-07-19 ~ 1998-07-28
    PE - nominee-secretary → CIF 0
  • 15
    WARRENDUNG LIMITED - 2012-11-15
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -725,128 GBP2023-12-31
    Person with significant control
    2018-11-01 ~ 2019-07-20
    PE - Has significant influence or controlCIF 0
  • 16
    5, Savile Row, London, England
    Corporate (4 parents)
    Person with significant control
    2018-11-01 ~ 2024-11-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    2, Triton Square, Regent's Place, London, England
    Corporate (7 parents, 30 offsprings)
    Person with significant control
    2019-07-20 ~ 2019-07-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    KEILLER HOLDINGS LIMITED - 2004-08-17
    East Kingsway Business Centre, Mid Craigie Road, Dundee, Scotland
    Dissolved corporate (1 parent, 2 offsprings)
    Equity (Company account)
    39,144,378 GBP2022-09-30
    Person with significant control
    2016-07-21 ~ 2018-11-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CASTLELAW ESTATES LIMITED

Previous name
CASTLELAW (NO.183) LIMITED - 1996-11-21
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • CASTLELAW ESTATES LIMITED
    Info
    CASTLELAW (NO.183) LIMITED - 1996-11-21
    Registered number SC167152
    C/o Addleshaw Goddard Llp Cornerstone, 107 West Regent Street, Glasgow G2 2BA
    Private Limited Company incorporated on 1996-07-19 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-19
    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.