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 1
  • King, Allan Duncan
    Company Director born in October 1961
    Individual (64 offsprings)
    Officer
    2004-06-01 ~ dissolved
    OF - Director → CIF 0
Ceased 6
  • 1
    Mcguinness, Neil Stephen
    Finance Director born in February 1968
    Individual (28 offsprings)
    Officer
    2000-02-08 ~ 2010-01-06
    OF - Director → CIF 0
  • 2
    Urquhart, Roderick Macduff
    Individual (6 offsprings)
    Officer
    1998-08-06 ~ 2008-05-02
    OF - Secretary → CIF 0
  • 3
    Mcintosh, Alexander Gibson
    Financial Consultant born in October 1946
    Individual
    Officer
    2004-06-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 4
    Wotherspoon, Robert John
    Chartered Surveyor born in May 1958
    Individual (42 offsprings)
    Officer
    1998-08-06 ~ 2010-01-06
    OF - Director → CIF 0
  • 5
    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
    1998-07-09 ~ 1998-08-06
    PE - Nominee Secretary → CIF 0
  • 6
    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
    1998-07-09 ~ 1998-08-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SOVEREIGN HOUSE LIMITED

Previous names
KILMARTIN PROPERTIES (CENTRAL) LIMITED - 2004-06-11
KILMARTIN (CENTRAL) LIMITED - 1998-10-22
CLANGRAND LIMITED - 1998-09-07
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • SOVEREIGN HOUSE LIMITED
    Info
    KILMARTIN PROPERTIES (CENTRAL) LIMITED - 2004-06-11
    KILMARTIN (CENTRAL) LIMITED - 1998-10-22
    CLANGRAND LIMITED - 1998-09-07
    Registered number SC187505
    King Farms, Whitefold Farm, Auchterarder, Perthshire PH3 1DZ
    Private Limited Company incorporated on 1998-07-09 and dissolved on 2015-07-31 (17 years). 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.