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 4
  • 1
    Mulholland, Alyson Elizabeth
    Individual (123 offsprings)
    Officer
    2024-02-20 ~ now
    OF - secretary → CIF 0
  • 2
    Daly, Mark St John
    Director born in February 1985
    Individual (23 offsprings)
    Officer
    2022-04-21 ~ now
    OF - director → CIF 0
  • 3
    Burnett, Neil Scott
    Company Director born in March 1969
    Individual (22 offsprings)
    Officer
    2024-02-02 ~ now
    OF - director → CIF 0
  • 4
    HORIZON CAPITAL LIMITED - 2000-07-21
    BOS PROPERTY ASSETS LIMITED - 1998-03-12
    CRYSTALSUDDEN LIMITED - 1993-07-09
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 27
  • 1
    Allison, Glenn Fraser Whyte
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    1999-02-12 ~ 2019-01-31
    OF - director → CIF 0
  • 2
    Bone, Amy Charlotte
    Chief Operating Officer born in January 1983
    Individual (1 offspring)
    Officer
    2016-12-13 ~ 2018-05-16
    OF - director → CIF 0
  • 3
    Anderson, Bruce Smith
    Banker born in May 1963
    Individual (24 offsprings)
    Officer
    2014-09-22 ~ 2015-02-10
    OF - director → CIF 0
  • 4
    Harries, Paul Ronayne
    Chartered Accountant born in August 1969
    Individual (10 offsprings)
    Officer
    2011-06-23 ~ 2013-09-25
    OF - director → CIF 0
  • 5
    Polson, Michael Buchanan
    Solicitor born in July 1964
    Individual (1 offspring)
    Officer
    1999-01-21 ~ 1999-02-12
    OF - director → CIF 0
  • 6
    Cochrane, Gordon
    Company Director born in February 1948
    Individual (2 offsprings)
    Officer
    1999-02-12 ~ 2001-05-18
    OF - director → CIF 0
  • 7
    Gibson, Fiona Jane
    Director born in March 1975
    Individual (10 offsprings)
    Officer
    2015-08-19 ~ 2016-12-13
    OF - director → CIF 0
  • 8
    More, Gerald Campbell
    Director born in May 1961
    Individual (37 offsprings)
    Officer
    2019-09-12 ~ 2024-04-19
    OF - director → CIF 0
  • 9
    Black, Lysanne Jane Warren
    Individual (1 offspring)
    Officer
    1999-02-12 ~ 2000-09-01
    OF - secretary → CIF 0
  • 10
    Macrae, Alistair Ian
    Individual
    Officer
    2000-09-01 ~ 2007-08-31
    OF - secretary → CIF 0
  • 11
    Crawford, Douglas James
    Solicitor born in February 1965
    Individual (4 offsprings)
    Officer
    1999-01-21 ~ 1999-02-12
    OF - director → CIF 0
  • 12
    Oneil, James Charles
    Banker born in December 1961
    Individual
    Officer
    2000-08-18 ~ 2011-06-23
    OF - director → CIF 0
  • 13
    De Vries, Monica Marian
    Director born in November 1972
    Individual
    Officer
    2020-04-08 ~ 2022-04-21
    OF - director → CIF 0
  • 14
    Hulme, Andrew
    Director born in December 1980
    Individual (17 offsprings)
    Officer
    2018-05-16 ~ 2020-04-08
    OF - director → CIF 0
  • 15
    Loudon, Gavin Cameron
    Managing Director born in May 1947
    Individual (4 offsprings)
    Officer
    2000-08-18 ~ 2020-07-17
    OF - director → CIF 0
  • 16
    Wilson, Andrew William John
    Company Director born in January 1969
    Individual
    Officer
    2013-09-27 ~ 2014-06-30
    OF - director → CIF 0
  • 17
    Hewitt, Alistair James Neil
    Chartered Accountant born in November 1972
    Individual (28 offsprings)
    Officer
    2015-02-10 ~ 2016-10-31
    OF - director → CIF 0
  • 18
    Kirkhope, Grant
    Director born in March 1980
    Individual (2 offsprings)
    Officer
    2020-07-17 ~ 2024-04-19
    OF - director → CIF 0
  • 19
    Edwards, Laurence John
    Individual (3 offsprings)
    Officer
    2007-08-31 ~ 2012-10-01
    OF - secretary → CIF 0
  • 20
    Collins, Aubrey Mark
    Chartered Surveyor born in June 1956
    Individual (3 offsprings)
    Officer
    2011-06-23 ~ 2011-08-01
    OF - director → CIF 0
  • 21
    Barkley, John
    Banker born in April 1948
    Individual (1 offspring)
    Officer
    1999-02-12 ~ 2000-08-18
    OF - director → CIF 0
  • 22
    Cruickshank, James Kerr
    Solicitor born in July 1960
    Individual
    Officer
    1999-02-12 ~ 2011-06-23
    OF - director → CIF 0
  • 23
    Hennessey, David Dermot
    Individual (39 offsprings)
    Officer
    2016-12-13 ~ 2024-01-08
    OF - secretary → CIF 0
  • 24
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    2016-01-27 ~ 2016-12-13
    OF - secretary → CIF 0
  • 25
    HEADLAND (SOUTH) LIMITED - 1994-02-08
    EARNBANK DEVELOPMENTS LIMITED - 1990-02-14
    TARBOUKA LIMITED - 1986-02-14
    Peregrine House, Mosscroft Avenue, Westhill Business Park, Aberdeen, Scotland
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2024-04-19
    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
  • 26
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Corporate (6 parents, 332 offsprings)
    Officer
    2012-10-01 ~ 2016-01-27
    PE - secretary → CIF 0
  • 27
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    1999-01-21 ~ 1999-02-12
    PE - secretary → CIF 0
parent relation
Company in focus

UBERIOR (WEST) LIMITED

Previous names
STEWART MILNE (WEST) LIMITED - 2024-05-09
DUNWILCO (701) LIMITED - 1999-04-22
Standard Industrial Classification
41100 - Development Of Building Projects

  • UBERIOR (WEST) LIMITED
    Info
    STEWART MILNE (WEST) LIMITED - 2024-05-09
    DUNWILCO (701) LIMITED - 1999-04-22
    Registered number SC192726
    The Mound, Edinburgh EH1 1YZ
    Private Limited Company incorporated on 1999-01-21 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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.