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 6
  • 1
    Sutherland, Andrew
    Director Of Property Development born in January 1961
    Individual (79 offsprings)
    Officer
    2016-05-18 ~ dissolved
    OF - director → CIF 0
  • 2
    Milloy, David Thomas
    Director born in May 1965
    Individual (104 offsprings)
    Officer
    2020-11-25 ~ dissolved
    OF - director → CIF 0
  • 3
    Illingworth, Guy
    Director born in July 1966
    Individual (22 offsprings)
    Officer
    2014-03-27 ~ dissolved
    OF - director → CIF 0
  • 4
    OMEGA WARRINGTON LIMITED - now
    HONEYSTEP LIMITED - 2002-02-14
    One, St. Peters Square, Manchester, United Kingdom, England
    Corporate (6 parents, 26 offsprings)
    Person with significant control
    2023-02-14 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    SPECTRUM COMMUNITY HEALTH C.I.C. - now
    SPECTRUM COMMUNITY HEALTH LIMITED - 2011-02-15
    Bradshaws, Charter Court, Well Huse Barns Chester Road, Bretton, Chester, Midlothian, United Kingdom
    Corporate (10 parents, 12 offsprings)
    Person with significant control
    2023-02-14 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    MILLER/CTP (PACIFIC QUAY) LIMITED - 2014-04-02
    201, West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    212 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 19
  • 1
    Somerville, Alan John
    Chartered Surveyor born in September 1967
    Individual (1 offspring)
    Officer
    2002-03-04 ~ 2008-08-18
    OF - director → CIF 0
  • 2
    Deans, Thomas Malcolm
    Surveyor born in September 1959
    Individual
    Officer
    2003-06-16 ~ 2007-02-15
    OF - director → CIF 0
  • 3
    Miller, Philip Hartley
    Chartered Surveyor born in October 1956
    Individual (34 offsprings)
    Officer
    1997-06-18 ~ 2015-05-31
    OF - director → CIF 0
  • 4
    Jackson, Julie Mansfield
    Solicitor born in December 1965
    Individual (248 offsprings)
    Officer
    2005-02-25 ~ 2009-09-18
    OF - director → CIF 0
  • 5
    Smyth, Pamela June
    Individual (52 offsprings)
    Officer
    1997-06-18 ~ 2012-05-16
    OF - secretary → CIF 0
  • 6
    Grant, Pamela
    Company Director born in June 1968
    Individual (4 offsprings)
    Officer
    2007-02-15 ~ 2015-06-30
    OF - director → CIF 0
  • 7
    Borland, Donald William
    Accountant born in September 1966
    Individual (27 offsprings)
    Officer
    2007-08-20 ~ 2011-07-01
    OF - director → CIF 0
  • 8
    Wood, Marlene
    Chartered Accountant born in June 1962
    Individual (4 offsprings)
    Officer
    2005-02-25 ~ 2007-08-20
    OF - director → CIF 0
  • 9
    Whiteside, John Paul
    Director born in May 1957
    Individual (19 offsprings)
    Officer
    1997-06-18 ~ 2019-08-19
    OF - director → CIF 0
  • 10
    Irvine, John Edward
    Surveyor born in March 1956
    Individual (1 offspring)
    Officer
    1997-06-18 ~ 2010-03-30
    OF - director → CIF 0
  • 11
    Milloy, David Thomas
    Director born in May 1965
    Individual (104 offsprings)
    Officer
    1999-09-30 ~ 2003-06-16
    OF - director → CIF 0
  • 12
    Haggerty, Euan James Edward
    Born in April 1977
    Individual (62 offsprings)
    Officer
    2011-07-01 ~ 2017-06-30
    OF - director → CIF 0
  • 13
    Revie, Alan Logan
    Chartered Surveyor born in May 1956
    Individual
    Officer
    1997-06-18 ~ 2010-03-30
    OF - director → CIF 0
  • 14
    Topham, David James
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    1997-06-18 ~ 2014-02-17
    OF - director → CIF 0
  • 15
    Robinson, David
    Chartered Surveyor born in September 1963
    Individual (26 offsprings)
    Officer
    1997-06-18 ~ 1999-09-30
    OF - director → CIF 0
  • 16
    Sivewright, David Alan
    Chartered Surveyor born in May 1962
    Individual (2 offsprings)
    Officer
    2008-08-18 ~ 2010-03-30
    OF - director → CIF 0
  • 17
    SF FORMATIONS LIMITED - now
    CORPROP FORMATIONS LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1997-04-28 ~ 1997-06-18
    PE - nominee-director → CIF 0
  • 18
    CORPROP NOMINEES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1997-04-28 ~ 1997-06-18
    PE - nominee-director → CIF 0
  • 19
    SF SECRETARIES LIMITED - now
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved corporate (1 parent, 32 offsprings)
    Officer
    1997-04-28 ~ 1997-06-18
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

PACIFIC QUAY DEVELOPMENTS LIMITED

Previous name
BLP 979 LIMITED - 1997-07-09
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Debtors
500 GBP2021-12-31
Cash at bank and in hand
6,558 GBP2021-12-31
Current Assets
7,058 GBP2021-12-31
Creditors
Current
7,053 GBP2021-12-31
Net Current Assets/Liabilities
5 GBP2021-12-31
Total Assets Less Current Liabilities
5 GBP2021-12-31
Equity
Called up share capital
150 GBP2022-12-31
150 GBP2021-12-31
Retained earnings (accumulated losses)
-150 GBP2022-12-31
-145 GBP2021-12-31
Equity
5 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
500 GBP2021-12-31
Trade Creditors/Trade Payables
Current
3,000 GBP2021-12-31
Amounts owed to group undertakings
Current
4,053 GBP2021-12-31
  • PACIFIC QUAY DEVELOPMENTS LIMITED
    Info
    BLP 979 LIMITED - 1997-07-09
    Registered number SC174924
    201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire G2 2LW
    Private Limited Company incorporated on 1997-04-28 and dissolved on 2024-03-12 (26 years 10 months). The company status is Dissolved.
    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.