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
    King, Allan Alexander
    Surveyor born in August 1989
    Individual (86 offsprings)
    Officer
    2018-07-19 ~ now
    OF - Director → CIF 0
  • 2
    Milloy, David Thomas
    Director born in May 1965
    Individual (104 offsprings)
    Officer
    2015-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Young, Eric Macfie
    Director born in October 1955
    Individual (69 offsprings)
    Officer
    2018-08-07 ~ now
    OF - Director → CIF 0
  • 4
    Park, Katherine Mary
    Individual (31 offsprings)
    Officer
    2019-08-08 ~ now
    OF - Secretary → CIF 0
  • 5
    M2 GROUP LIMITED - now
    M2 VENTURES LIMITED - 2020-06-17
    201, West George Street, C/o Miller Developments, Glasgow, United Kingdom
    Active Corporate (9 parents, 19 offsprings)
    Equity (Company account)
    52,950,681 GBP2023-12-31
    Person with significant control
    2018-01-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Deans, Thomas Malcolm
    Surveyor born in September 1959
    Individual
    Officer
    2005-02-25 ~ 2007-06-01
    OF - Director → CIF 0
  • 2
    Miller, Philip Hartley
    Chartered Surveyor born in October 1956
    Individual (34 offsprings)
    Officer
    2004-03-31 ~ 2015-05-31
    OF - Director → CIF 0
  • 3
    Jackson, Julie Mansfield
    Solicitor born in December 1965
    Individual (248 offsprings)
    Officer
    2005-02-25 ~ 2009-09-18
    OF - Director → CIF 0
  • 4
    Smyth, Pamela June
    Individual (52 offsprings)
    Officer
    2002-08-30 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 5
    Grant, Pamela
    Company Director born in June 1968
    Individual (4 offsprings)
    Officer
    2007-04-26 ~ 2015-06-30
    OF - Director → CIF 0
  • 6
    Borland, Donald William
    Accountant born in September 1966
    Individual (27 offsprings)
    Officer
    2007-08-20 ~ 2015-07-08
    OF - Director → CIF 0
  • 7
    Wood, Marlene
    Chartered Accountant born in June 1962
    Individual (4 offsprings)
    Officer
    2004-03-31 ~ 2009-05-29
    OF - Director → CIF 0
  • 8
    Sutherland, Andrew
    Director Of Property Developme born in January 1961
    Individual (79 offsprings)
    Officer
    2004-03-31 ~ 2018-08-29
    OF - Director → CIF 0
  • 9
    Miller, Keith Manson
    Company Director born in March 1949
    Individual (27 offsprings)
    Officer
    1996-08-28 ~ 2004-03-31
    OF - Director → CIF 0
  • 10
    Richards, John Steel
    Group Financial Director born in September 1957
    Individual (33 offsprings)
    Officer
    1996-08-28 ~ 2004-03-31
    OF - Director → CIF 0
    Richards, John Steel
    Financial Director born in September 1957
    Individual (33 offsprings)
    2012-02-10 ~ 2013-11-18
    OF - Director → CIF 0
  • 11
    Donaldson, Euan James
    Individual (5 offsprings)
    Officer
    1996-08-28 ~ 2002-01-21
    OF - Secretary → CIF 0
  • 12
    Rutterford, Michael David
    Company Director born in August 1947
    Individual (24 offsprings)
    Officer
    2004-03-31 ~ 2008-03-21
    OF - Director → CIF 0
  • 13
    Haggerty, Euan James Edward
    Born in April 1977
    Individual (62 offsprings)
    Officer
    2011-07-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 14
    Young, Eric Macfie
    Company Director born in October 1955
    Individual (69 offsprings)
    Officer
    2004-03-31 ~ 2008-03-21
    OF - Director → CIF 0
  • 15
    Hodsden, Richard David
    Finance Director born in November 1966
    Individual (36 offsprings)
    Officer
    2013-11-21 ~ 2014-12-04
    OF - Director → CIF 0
  • 16
    Mackinnon, Iain Lachlan
    Individual (3 offsprings)
    Officer
    2002-01-21 ~ 2002-08-30
    OF - Secretary → CIF 0
  • 17
    Butchart, Ian
    Director born in April 1956
    Individual (5 offsprings)
    Officer
    2018-08-07 ~ 2020-10-27
    OF - Director → CIF 0
  • 18
    OMEGA WARRINGTON LIMITED - now
    HONEYSTEP LIMITED - 2002-02-14
    Condor House, St. Paul's Churchyard, London, England
    Active Corporate (6 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    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
    1996-08-28 ~ 1996-08-28
    PE - Nominee Secretary → CIF 0
  • 20
    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
    1996-08-28 ~ 1996-08-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOUTH QUEENSFERRY LIMITED

Previous names
FAB SPACE NO. 2 LIMITED - 2005-02-01
LOTHIAN ESTATE (SOUTH QUEENSFERRY) NO. 2 LIMITED - 2004-04-19
ALRUCO LIMITED - 2004-04-01
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • SOUTH QUEENSFERRY LIMITED
    Info
    FAB SPACE NO. 2 LIMITED - 2005-02-01
    LOTHIAN ESTATE (SOUTH QUEENSFERRY) NO. 2 LIMITED - 2004-04-19
    ALRUCO LIMITED - 2004-04-01
    Registered number SC167959
    201 West George Street, C/o Miller Developments, Glasgow G2 2LW
    Private Limited Company incorporated on 1996-08-28 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • SOUTH QUEENSFERRY LIMITED
    S
    Registered number SC167959
    201, West George Street, C/o Miller Developments, Glasgow, United Kingdom, G2 2LW
    LIMITED BY SHARES in UNITED KINGDOM
    CIF 1
  • SOUTH QUEENSFERRY LIMITED
    S
    Registered number Sc167959
    201, West George Street, C/o Miller Developments, Glasgow, United Kingdom, G2 2LW
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 201 West George Street, C/o Miller Developments, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2008-04-30 ~ now
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.