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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 27
  • 1
    Grant, James Russell
    Born in June 1961
    Individual (4 offsprings)
    Officer
    1997-03-06 ~ 2008-05-01
    OF - Director → CIF 0
  • 2
    Flint, David
    Born in July 1955
    Individual (125 offsprings)
    Officer
    1997-03-06 ~ 2017-06-15
    OF - Director → CIF 0
  • 3
    Thomson, Gordon Matthew
    Born in January 1948
    Individual (3 offsprings)
    Officer
    1997-03-06 ~ 2010-04-30
    OF - Director → CIF 0
  • 4
    Shearar, William Burns
    Born in January 1946
    Individual (6 offsprings)
    Officer
    1997-03-06 ~ 2000-04-30
    OF - Director → CIF 0
  • 5
    Martin, Norman Maclean
    Born in December 1964
    Individual (9 offsprings)
    Officer
    1997-03-06 ~ 2008-05-01
    OF - Director → CIF 0
  • 6
    Trotter, Peter Alexander Andrew
    Born in May 1960
    Individual (5 offsprings)
    Officer
    1998-10-22 ~ 2008-05-01
    OF - Director → CIF 0
  • 7
    Bell, Emma Jane
    Born in March 1970
    Individual (12 offsprings)
    Officer
    2000-05-01 ~ 2005-11-07
    OF - Director → CIF 0
  • 8
    Fraser, Laurence Milton
    Born in February 1956
    Individual (6 offsprings)
    Officer
    1997-03-06 ~ 2018-05-16
    OF - Director → CIF 0
  • 9
    Boag-thomson, Joanna Susan
    Born in August 1966
    Individual (12 offsprings)
    Officer
    1999-05-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 10
    Fitzgerald, Michael Philip
    Born in April 1964
    Individual (24 offsprings)
    Officer
    2000-03-27 ~ 2005-11-01
    OF - Director → CIF 0
  • 11
    Turnbull, Craig Douglas
    Born in August 1966
    Individual (6 offsprings)
    Officer
    1997-05-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 12
    Mcalpine Scott, Carole Matheson Gemmell
    Born in April 1960
    Individual (6 offsprings)
    Officer
    1997-03-06 ~ now
    OF - Director → CIF 0
  • 13
    Cunningham, Neil Gillies
    Born in August 1964
    Individual (78 offsprings)
    Officer
    1997-03-06 ~ 2008-02-20
    OF - Director → CIF 0
  • 14
    Macrobert, David John Carmichael
    Born in September 1953
    Individual (8 offsprings)
    Officer
    1997-03-06 ~ 2013-10-22
    OF - Director → CIF 0
  • 15
    Williamson, Raymond Macleod
    Born in December 1942
    Individual (14 offsprings)
    Officer
    1997-03-06 ~ 2008-02-20
    OF - Director → CIF 0
  • 16
    Wilson, Neil Georg
    Born in March 1958
    Individual (6 offsprings)
    Officer
    1998-01-05 ~ 2003-11-04
    OF - Director → CIF 0
  • 17
    Macmillan, John Ernest Newall
    Born in September 1956
    Individual (10 offsprings)
    Officer
    1997-03-06 ~ 2008-05-01
    OF - Director → CIF 0
  • 18
    Mcginn, James Waugh
    Born in January 1962
    Individual (17 offsprings)
    Officer
    1998-05-01 ~ 2003-10-08
    OF - Director → CIF 0
  • 19
    Dickson, Ian
    Born in April 1950
    Individual (134 offsprings)
    Officer
    1997-03-06 ~ 2008-05-01
    OF - Nominee Director → CIF 0
  • 20
    Inglis, James
    Born in June 1972
    Individual (6 offsprings)
    Officer
    2013-10-22 ~ now
    OF - Director → CIF 0
  • 21
    Murphy, Michael Gerard
    Born in October 1960
    Individual (21 offsprings)
    Officer
    1997-03-06 ~ 2012-01-07
    OF - Director → CIF 0
  • 22
    Barrie, Richard Alexander
    Born in June 1962
    Individual (3 offsprings)
    Officer
    1997-03-06 ~ 2008-05-01
    OF - Director → CIF 0
  • 23
    Gardner, Daniel Ludovic
    Born in August 1946
    Individual (5 offsprings)
    Officer
    1997-03-06 ~ 2002-04-30
    OF - Director → CIF 0
  • 24
    Henderson, David John
    Born in July 1955
    Individual (3 offsprings)
    Officer
    1997-03-06 ~ 2008-05-01
    OF - Director → CIF 0
  • 25
    BATH STREET KIDS - now SC099313
    MACROBERTS
    - 2008-01-14 SC099313 SO301699... (more)
    152 Bath Street, Glasgow
    Dissolved Corporate (39 offsprings)
    Officer
    1997-03-06 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 26
    MORTON FRASER MACROBERTS LLP
    - now SO300472
    MORTON FRASER LLP - 2023-11-01 SO300472
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (131 parents, 44 offsprings)
    Person with significant control
    2023-11-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 27
    Excel House, 30 Semple Street, Edinburgh, Midlothian, United Kingdom
    Active Corporate (86 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE SHAREHOLDING & INVESTMENT (PROPERTY) LIMITED

Period: 1997-03-06 ~ now
Company number: SC173264
Registered name
THE SHAREHOLDING & INVESTMENT (PROPERTY) LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cash at bank and in hand
6 GBP2024-03-31
6 GBP2023-03-31
Net Assets/Liabilities
6 GBP2024-03-31
6 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Number of shares allotted
Class 2 ordinary share
4 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
6 GBP2024-03-31
6 GBP2023-03-31

Related profiles found in government register
  • THE SHAREHOLDING & INVESTMENT (PROPERTY) LIMITED
    Info
    Registered number SC173264
    Capella Building (tenth Floor), 60 York Street, Glasgow G2 8JX
    PRIVATE LIMITED COMPANY incorporated on 1997-03-06 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    CIF 0
  • THE SHAREHOLDING & INVESTMENT (PROPERTY) LIMITED
    S
    Registered number missing
    152, Bath Street, Glasgow, G2 4TB
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE FORESTRY PARTNERSHIP 2008 LLP
    - now SO300708
    THE FORESTRY PARTNERSHIP LLP
    - 2009-04-16 SO300708
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (59 parents)
    Officer
    2009-04-16 ~ 2011-09-01
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.