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 2
  • 1
    Wallace, Diana Louisa
    Individual (4 offsprings)
    Officer
    2011-01-25 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Shepherd, John Inglis
    Civil Engineer born in July 1957
    Individual (23 offsprings)
    Officer
    1999-01-15 ~ dissolved
    OF - director → CIF 0
Ceased 7
  • 1
    Melvin-farr, Fiona Daphne
    Individual
    Officer
    2001-11-30 ~ 2008-01-15
    OF - secretary → CIF 0
  • 2
    Shepherd, Simon David William
    Chartered Surveyor born in November 1958
    Individual (2 offsprings)
    Officer
    1999-01-15 ~ 2016-08-12
    OF - director → CIF 0
  • 3
    Shepherd, David Arnot
    Director! born in February 1930
    Individual
    Officer
    1999-01-15 ~ 2008-04-28
    OF - director → CIF 0
  • 4
    Hay, Susan
    Individual
    Officer
    1999-01-15 ~ 2001-11-30
    OF - secretary → CIF 0
  • 5
    10 Castle Terrace, Edinburgh, Midlothian
    Corporate
    Officer
    1999-01-15 ~ 1999-01-15
    PE - secretary → CIF 0
  • 6
    DAVIDSON CHALMERS STEWART (NOMINEES) LIMITED - now
    10 Castle Terrace, Edinburgh, Midlothian
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    1999-01-15 ~ 1999-01-15
    PE - director → CIF 0
  • 7
    61, Dublin Street, Edinburgh, Scotland
    Corporate (5 offsprings)
    Officer
    2008-01-15 ~ 2011-01-25
    PE - secretary → CIF 0
parent relation
Company in focus

WHITEBURN HOLYROOD LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • WHITEBURN HOLYROOD LIMITED
    Info
    Registered number SC192710
    1 Jackson's Entry, Edinburgh EH8 8PJ
    Private Limited Company incorporated on 1999-01-15 and dissolved on 2016-11-22 (17 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.