logo
explain how to read the page

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, Alison Elizabeth
    Individual (127 offsprings)
    Officer
    icon of calendar 2024-02-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Burnett, Neil Scott
    Born in March 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2024-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Daly, Mark St John
    Born in February 1985
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-04-21 ~ now
    OF - Director → CIF 0
  • 4
    CRYSTALSUDDEN LIMITED - 1993-07-09
    HORIZON CAPITAL LIMITED - 2000-07-21
    BOS PROPERTY ASSETS LIMITED - 1998-03-12
    icon of addressThe Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Kirkhope, Grant
    Director born in March 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-17 ~ 2024-04-19
    OF - Director → CIF 0
  • 2
    Polson, Michael Buchanan
    Solicitor born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-21 ~ 1999-02-12
    OF - Director → CIF 0
  • 3
    Loudon, Gavin Cameron
    Managing Director born in May 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-08-18 ~ 2020-07-17
    OF - Director → CIF 0
  • 4
    Black, Lysanne Jane Warren
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-12 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 5
    Bone, Amy Charlotte
    Chief Operating Officer born in January 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-13 ~ 2018-05-16
    OF - Director → CIF 0
  • 6
    Edwards, Laurence John
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 7
    Hewitt, Alistair James Neil
    Chartered Accountant born in November 1972
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-02-10 ~ 2016-10-31
    OF - Director → CIF 0
  • 8
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-01-27 ~ 2016-12-13
    OF - Secretary → CIF 0
  • 9
    Wilson, Andrew William John
    Company Director born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-27 ~ 2014-06-30
    OF - Director → CIF 0
  • 10
    Crawford, Douglas James
    Solicitor born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-21 ~ 1999-02-12
    OF - Director → CIF 0
  • 11
    Cruickshank, James Kerr
    Solicitor born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-12 ~ 2011-06-23
    OF - Director → CIF 0
  • 12
    Cochrane, Gordon
    Company Director born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-12 ~ 2001-05-18
    OF - Director → CIF 0
  • 13
    Barkley, John
    Banker born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-12 ~ 2000-08-18
    OF - Director → CIF 0
  • 14
    Oneil, James Charles
    Banker born in December 1961
    Individual
    Officer
    icon of calendar 2000-08-18 ~ 2011-06-23
    OF - Director → CIF 0
  • 15
    Harries, Paul Ronayne
    Chartered Accountant born in August 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-06-23 ~ 2013-09-25
    OF - Director → CIF 0
  • 16
    Hulme, Andrew
    Director born in December 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-05-16 ~ 2020-04-08
    OF - Director → CIF 0
  • 17
    Macrae, Alistair Ian
    Individual
    Officer
    icon of calendar 2000-09-01 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 18
    Hennessey, David Dermot
    Individual (38 offsprings)
    Officer
    icon of calendar 2016-12-13 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 19
    Anderson, Bruce Smith
    Banker born in May 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ 2015-02-10
    OF - Director → CIF 0
  • 20
    More, Gerald Campbell
    Director born in May 1961
    Individual (37 offsprings)
    Officer
    icon of calendar 2019-09-12 ~ 2024-04-19
    OF - Director → CIF 0
  • 21
    De Vries, Monica Marian
    Director born in November 1972
    Individual
    Officer
    icon of calendar 2020-04-08 ~ 2022-04-21
    OF - Director → CIF 0
  • 22
    Collins, Aubrey Mark
    Chartered Surveyor born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-23 ~ 2011-08-01
    OF - Director → CIF 0
  • 23
    Gibson, Fiona Jane
    Director born in March 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-08-19 ~ 2016-12-13
    OF - Director → CIF 0
  • 24
    Allison, Glenn Fraser Whyte
    Company Director born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1999-02-12 ~ 2019-01-31
    OF - Director → CIF 0
  • 25
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HBOS SECRETARIES LIMITED - 2011-02-18
    RANDOMCOST LIMITED - 1993-07-06
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 333 offsprings)
    Officer
    2012-10-01 ~ 2016-01-27
    PE - Secretary → CIF 0
  • 26
    TARBOUKA LIMITED - 1986-02-14
    EARNBANK DEVELOPMENTS LIMITED - 1990-02-14
    HEADLAND (SOUTH) LIMITED - 1994-02-08
    icon of addressPeregrine 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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 27
    icon of address4th 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 - 2024-05-09
    Registered number SC192726
    icon of addressThe Mound, Edinburgh EH1 1YZ
    PRIVATE LIMITED COMPANY incorporated on 1999-01-21 (26 years 10 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.