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
    Millar, Richard James
    Director born in November 1972
    Individual (3 offsprings)
    Officer
    2020-02-11 ~ dissolved
    OF - director → CIF 0
  • 2
    Sutherland, Andrew
    Dir Of Property Development born in January 1961
    Individual (79 offsprings)
    Officer
    1999-09-30 ~ dissolved
    OF - director → CIF 0
  • 3
    Hannah, Sarah Jane
    Company Director born in October 1973
    Individual (2 offsprings)
    Officer
    2022-12-08 ~ dissolved
    OF - director → CIF 0
  • 4
    OMEGA WARRINGTON LIMITED - now
    HONEYSTEP LIMITED - 2002-02-14
    Condor House, St. Paul's Churchyard, London, England
    Corporate (6 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Willow Grange, Church Road, Watford, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 26
  • 1
    Stirling, James Martin
    Director born in October 1952
    Individual (1 offspring)
    Officer
    1999-04-23 ~ 2006-03-15
    OF - director → CIF 0
  • 2
    Deans, Thomas Malcolm
    Surveyor born in September 1959
    Individual
    Officer
    2005-02-25 ~ 2006-06-01
    OF - director → CIF 0
  • 3
    Miller, Philip Hartley
    Chartered Surveyor born in October 1956
    Individual (34 offsprings)
    Officer
    1999-04-23 ~ 2006-03-20
    OF - director → CIF 0
  • 4
    Bell, Nigel Kenneth
    Property Manager born in April 1967
    Individual
    Officer
    2001-02-22 ~ 2003-08-28
    OF - director → CIF 0
  • 5
    Jackson, Julie Mansfield
    Solicitor born in December 1965
    Individual (248 offsprings)
    Officer
    2005-02-25 ~ 2009-09-18
    OF - director → CIF 0
  • 6
    Smyth, Pamela June
    Solicitor
    Individual (52 offsprings)
    Officer
    1999-04-23 ~ 2012-05-16
    OF - secretary → CIF 0
  • 7
    Grant, Pamela
    Company Director born in June 1968
    Individual (4 offsprings)
    Officer
    2006-06-01 ~ 2015-06-30
    OF - director → CIF 0
  • 8
    Borland, Donald William
    Accountant born in September 1966
    Individual (27 offsprings)
    Officer
    2007-08-20 ~ 2011-07-01
    OF - director → CIF 0
  • 9
    Hurst, Deborah Jean
    Financial Controller born in February 1962
    Individual (5 offsprings)
    Officer
    2008-04-17 ~ 2013-06-28
    OF - director → CIF 0
  • 10
    Wood, Marlene
    Chartered Accountant born in June 1962
    Individual (4 offsprings)
    Officer
    1999-04-23 ~ 2009-05-29
    OF - director → CIF 0
  • 11
    Curtis, Richard Andrew
    Chartered Surveyor born in July 1953
    Individual (3 offsprings)
    Officer
    2004-02-11 ~ 2006-06-01
    OF - director → CIF 0
  • 12
    Dunlop, Stephen
    Company Director born in August 1961
    Individual (10 offsprings)
    Officer
    2006-03-15 ~ 2018-04-30
    OF - director → CIF 0
  • 13
    Topley, Catherine Amelia
    Director born in February 1978
    Individual
    Officer
    2020-02-11 ~ 2022-12-08
    OF - director → CIF 0
  • 14
    Wallace, John
    Chartered Accountant born in March 1951
    Individual
    Officer
    2004-02-11 ~ 2008-04-10
    OF - director → CIF 0
  • 15
    Haggerty, Euan James Edward
    Born in April 1977
    Individual (62 offsprings)
    Officer
    2011-07-01 ~ 2017-06-30
    OF - director → CIF 0
  • 16
    Hughes, Katie
    Surveyor born in June 1973
    Individual (3 offsprings)
    Officer
    2008-12-01 ~ 2020-02-11
    OF - director → CIF 0
  • 17
    Elmi, Omar Adam
    Surveyor born in November 1960
    Individual (1 offspring)
    Officer
    2006-03-20 ~ 2007-09-05
    OF - director → CIF 0
  • 18
    Fisher, David Robert
    Property & Development Manager born in November 1949
    Individual (2 offsprings)
    Officer
    1999-04-23 ~ 2001-02-22
    OF - director → CIF 0
  • 19
    Thake, Alan Roy
    Chartered Accountant born in August 1969
    Individual
    Officer
    2002-02-22 ~ 2004-02-11
    OF - director → CIF 0
  • 20
    Clark, Graham Gordon
    Commercial Finance Manager born in March 1957
    Individual
    Officer
    1999-04-23 ~ 2000-03-24
    OF - director → CIF 0
  • 21
    Robinson, David
    Chartered Surveyor born in September 1963
    Individual (26 offsprings)
    Officer
    1999-04-23 ~ 1999-09-30
    OF - director → CIF 0
  • 22
    Lithgow, Claire Louise
    Finance Director born in August 1971
    Individual (1 offspring)
    Officer
    2013-12-03 ~ 2020-01-20
    OF - director → CIF 0
  • 23
    Girvan, David
    Accountant born in August 1955
    Individual
    Officer
    2000-03-24 ~ 2002-02-22
    OF - director → CIF 0
  • 24
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 85 offsprings)
    Officer
    1998-10-20 ~ 1999-04-23
    PE - nominee-director → CIF 0
  • 25
    151, St. Vincent Street, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    1998-10-20 ~ 1999-04-23
    PE - nominee-secretary → CIF 0
  • 26
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 74 offsprings)
    Officer
    1998-10-20 ~ 1999-04-23
    PE - nominee-director → CIF 0
parent relation
Company in focus

EDINBURGH QUAY LIMITED

Previous names
HOPETOUN QUAY LIMITED - 2000-09-15
M M & S (2502) LIMITED - 1999-04-30
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Fixed Assets - Investments
2 GBP2022-12-31
2 GBP2021-12-31
Debtors
500 GBP2021-12-31
Cash at bank and in hand
5 GBP2022-12-31
4,074 GBP2021-12-31
Current Assets
5 GBP2022-12-31
4,574 GBP2021-12-31
Creditors
Current
5 GBP2022-12-31
3,000 GBP2021-12-31
Net Current Assets/Liabilities
1,574 GBP2021-12-31
Total Assets Less Current Liabilities
2 GBP2022-12-31
1,576 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-98 GBP2022-12-31
1,476 GBP2021-12-31
Equity
2 GBP2022-12-31
1,576 GBP2021-12-31
Investments in Group Undertakings
Cost valuation
2 GBP2021-12-31
Investments in Group Undertakings
2 GBP2022-12-31
2 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
Other Creditors
Current
5 GBP2022-12-31
Related profiles found in government register
  • EDINBURGH QUAY LIMITED
    Info
    HOPETOUN QUAY LIMITED - 2000-09-15
    M M & S (2502) LIMITED - 1999-04-30
    Registered number SC190454
    201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire G2 2LW
    Private Limited Company incorporated on 1998-10-20 and dissolved on 2024-01-02 (25 years 2 months). The company status is Dissolved.
    CIF 0
  • EDINBURGH QUAY LIMITED
    S
    Registered number Sc190454
    201, West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland, G2 2LW
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MM&S (4057) LIMITED - 2005-03-14
    201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.