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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 31
  • 1
    Thake, Alan Roy
    Chartered Accountant born in August 1969
    Individual (8 offsprings)
    Officer
    2002-02-22 ~ 2004-02-11
    OF - Director → CIF 0
  • 2
    Clark, Graham Gordon
    Commercial Finance Manager born in March 1957
    Individual (4 offsprings)
    Officer
    1999-04-23 ~ 2000-03-24
    OF - Director → CIF 0
  • 3
    Topley, Catherine Amelia
    Director born in February 1978
    Individual (5 offsprings)
    Officer
    2020-02-11 ~ 2022-12-08
    OF - Director → CIF 0
  • 4
    Lithgow, Claire Louise
    Finance Director born in August 1971
    Individual (7 offsprings)
    Officer
    2013-12-03 ~ 2020-01-20
    OF - Director → CIF 0
  • 5
    Grant, Pamela
    Company Director born in June 1968
    Individual (20 offsprings)
    Officer
    2006-06-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 6
    Robinson, David
    Chartered Surveyor born in September 1963
    Individual (69 offsprings)
    Officer
    1999-04-23 ~ 1999-09-30
    OF - Director → CIF 0
  • 7
    Millar, Richard James
    Director born in November 1972
    Individual (3 offsprings)
    Officer
    2020-02-11 ~ now
    OF - Director → CIF 0
  • 8
    Miller, Philip Hartley
    Chartered Surveyor born in October 1956
    Individual (107 offsprings)
    Officer
    1999-04-23 ~ 2006-03-20
    OF - Director → CIF 0
  • 9
    Stirling, James Martin
    Director born in October 1952
    Individual (10 offsprings)
    Officer
    1999-04-23 ~ 2006-03-15
    OF - Director → CIF 0
  • 10
    Haggerty, Euan James Edward
    Born in April 1977
    Individual (120 offsprings)
    Officer
    2011-07-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 11
    Hurst, Deborah Jean
    Financial Controller born in February 1962
    Individual (14 offsprings)
    Officer
    2008-04-17 ~ 2013-06-28
    OF - Director → CIF 0
  • 12
    Borland, Donald William
    Accountant born in September 1966
    Individual (171 offsprings)
    Officer
    2007-08-20 ~ 2011-07-01
    OF - Director → CIF 0
  • 13
    Bell, Nigel Kenneth
    Property Manager born in April 1967
    Individual (12 offsprings)
    Officer
    2001-02-22 ~ 2003-08-28
    OF - Director → CIF 0
  • 14
    Hannah, Sarah Jane
    Company Director born in October 1973
    Individual (2 offsprings)
    Officer
    2022-12-08 ~ now
    OF - Director → CIF 0
  • 15
    Sutherland, Andrew
    Dir Of Property Development born in January 1961
    Individual (145 offsprings)
    Officer
    1999-09-30 ~ now
    OF - Director → CIF 0
  • 16
    Jackson, Julie Mansfield
    Solicitor born in December 1965
    Individual (528 offsprings)
    Officer
    2005-02-25 ~ 2009-09-18
    OF - Director → CIF 0
  • 17
    Wallace, John
    Chartered Accountant born in March 1951
    Individual (7 offsprings)
    Officer
    2004-02-11 ~ 2008-04-10
    OF - Director → CIF 0
  • 18
    Curtis, Richard Andrew
    Chartered Surveyor born in July 1953
    Individual (9 offsprings)
    Officer
    2004-02-11 ~ 2006-06-01
    OF - Director → CIF 0
  • 19
    Girvan, David
    Accountant born in August 1955
    Individual (2 offsprings)
    Officer
    2000-03-24 ~ 2002-02-22
    OF - Director → CIF 0
  • 20
    Fisher, David Robert
    Property & Development Manager born in November 1949
    Individual (5 offsprings)
    Officer
    1999-04-23 ~ 2001-02-22
    OF - Director → CIF 0
  • 21
    Smyth, Pamela June
    Solicitor
    Individual (364 offsprings)
    Officer
    1999-04-23 ~ 2012-05-16
    OF - Secretary → CIF 0
  • 22
    Wood, Marlene
    Chartered Accountant born in June 1962
    Individual (122 offsprings)
    Officer
    1999-04-23 ~ 2009-05-29
    OF - Director → CIF 0
  • 23
    Hughes, Katie
    Surveyor born in June 1973
    Individual (9 offsprings)
    Officer
    2008-12-01 ~ 2020-02-11
    OF - Director → CIF 0
  • 24
    Deans, Thomas Malcolm
    Surveyor born in September 1959
    Individual (20 offsprings)
    Officer
    2005-02-25 ~ 2006-06-01
    OF - Director → CIF 0
  • 25
    Dunlop, Stephen
    Company Director born in August 1961
    Individual (17 offsprings)
    Officer
    2006-03-15 ~ 2018-04-30
    OF - Director → CIF 0
  • 26
    Elmi, Omar Adam
    Surveyor born in November 1960
    Individual (16 offsprings)
    Officer
    2006-03-20 ~ 2007-09-05
    OF - Director → CIF 0
  • 27
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1886 offsprings)
    Officer
    1998-10-20 ~ 1999-04-23
    OF - Nominee Secretary → CIF 0
  • 28
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1173 offsprings)
    Officer
    1998-10-20 ~ 1999-04-23
    OF - Nominee Director → CIF 0
  • 29
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 727 offsprings)
    Officer
    1998-10-20 ~ 1999-04-23
    OF - Nominee Director → CIF 0
  • 30
    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
  • 31
    MILLER DEVELOPMENTS HOLDINGS LIMITED
    - now 00849553
    MILLER INVESTMENTS HOLDINGS LIMITED - 2006-01-19
    MILLER INVESTMENTS SOUTHERN LIMITED - 2003-12-12
    Condor House, St. Paul's Churchyard, London, England
    Active Corporate (32 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

EDINBURGH QUAY LIMITED

Period: 2000-09-15 ~ 2024-01-02
Company number: SC190454
Registered names
EDINBURGH QUAY LIMITED - Dissolved
M M & S (2502) LIMITED - 1999-04-30 SC196781... (more)
Standard Industrial Classification
41100 - Development Of Building Projects
68201 - Renting And Operating Of Housing Association Real Estate
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
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 - 2000-09-15
    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 status of the company number 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 1
  • 1
    EDINBURGH QUAY (THREE) LIMITED
    - now SC280668
    MM&S (4057) LIMITED - 2005-03-14
    201 West George Street, C/o Miller Developments, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.