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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
    Collins, Aubrey Mark
    Born in June 1956
    Individual (65 offsprings)
    Officer
    2011-06-23 ~ 2011-08-01
    OF - Director → CIF 0
  • 2
    Bone, Amy Charlotte
    Born in January 1983
    Individual (30 offsprings)
    Officer
    2016-12-13 ~ 2018-05-16
    OF - Director → CIF 0
  • 3
    Harries, Paul Ronayne
    Born in August 1969
    Individual (52 offsprings)
    Officer
    2011-06-23 ~ 2013-09-25
    OF - Director → CIF 0
  • 4
    Daly, Mark St John
    Born in February 1985
    Individual (23 offsprings)
    Officer
    2022-04-21 ~ now
    OF - Director → CIF 0
  • 5
    Macrae, Alistair Ian
    Individual (79 offsprings)
    Officer
    2000-09-01 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 6
    Cochrane, Gordon
    Born in February 1948
    Individual (21 offsprings)
    Officer
    1999-02-12 ~ 2001-05-18
    OF - Director → CIF 0
  • 7
    Kirkhope, Grant
    Born in March 1980
    Individual (4 offsprings)
    Officer
    2020-07-17 ~ 2024-04-19
    OF - Director → CIF 0
  • 8
    Anderson, Bruce Smith
    Born in May 1963
    Individual (143 offsprings)
    Officer
    2014-09-22 ~ 2015-02-10
    OF - Director → CIF 0
  • 9
    Polson, Michael Buchanan
    Born in July 1964
    Individual (169 offsprings)
    Officer
    1999-01-21 ~ 1999-02-12
    OF - Director → CIF 0
  • 10
    Gibson, Fiona Jane
    Born in March 1975
    Individual (34 offsprings)
    Officer
    2015-08-19 ~ 2016-12-13
    OF - Director → CIF 0
  • 11
    Allison, Glenn Fraser Whyte
    Born in January 1956
    Individual (66 offsprings)
    Officer
    1999-02-12 ~ 2019-01-31
    OF - Director → CIF 0
  • 12
    Cruickshank, James Kerr
    Born in July 1960
    Individual (26 offsprings)
    Officer
    1999-02-12 ~ 2011-06-23
    OF - Director → CIF 0
  • 13
    Wilson, Andrew William John
    Born in January 1969
    Individual (24 offsprings)
    Officer
    2013-09-27 ~ 2014-06-30
    OF - Director → CIF 0
  • 14
    Barkley, John
    Born in April 1948
    Individual (48 offsprings)
    Officer
    1999-02-12 ~ 2000-08-18
    OF - Director → CIF 0
  • 15
    Mulholland, Alison Elizabeth
    Individual (162 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Secretary → CIF 0
  • 16
    Loudon, Gavin Cameron
    Born in May 1947
    Individual (9 offsprings)
    Officer
    2000-08-18 ~ 2020-07-17
    OF - Director → CIF 0
  • 17
    More, Gerald Campbell
    Born in May 1961
    Individual (107 offsprings)
    Officer
    2019-09-12 ~ 2024-04-19
    OF - Director → CIF 0
  • 18
    Burnett, Neil Scott
    Born in March 1969
    Individual (95 offsprings)
    Officer
    2024-02-02 ~ now
    OF - Director → CIF 0
  • 19
    Edwards, Laurence John
    Individual (41 offsprings)
    Officer
    2007-08-31 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 20
    Gittins, Paul
    Individual (354 offsprings)
    Officer
    2016-01-27 ~ 2016-12-13
    OF - Secretary → CIF 0
  • 21
    Oneil, James Charles
    Born in December 1961
    Individual (18 offsprings)
    Officer
    2000-08-18 ~ 2011-06-23
    OF - Director → CIF 0
  • 22
    De Vries, Monica Marian
    Born in November 1972
    Individual (7 offsprings)
    Officer
    2020-04-08 ~ 2022-04-21
    OF - Director → CIF 0
  • 23
    Crawford, Douglas James
    Born in February 1965
    Individual (124 offsprings)
    Officer
    1999-01-21 ~ 1999-02-12
    OF - Director → CIF 0
  • 24
    Black, Lysanne Jane Warren
    Individual (88 offsprings)
    Officer
    1999-02-12 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 25
    Hewitt, Alistair James Neil
    Born in November 1972
    Individual (154 offsprings)
    Officer
    2015-02-10 ~ 2016-10-31
    OF - Director → CIF 0
  • 26
    Hulme, Andrew
    Born in December 1980
    Individual (44 offsprings)
    Officer
    2018-05-16 ~ 2020-04-08
    OF - Director → CIF 0
  • 27
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2016-12-13 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 28
    HORIZON CAPITAL 2000 LIMITED
    - now SC144653 SC145063
    HORIZON CAPITAL LIMITED - 2000-07-21
    BOS PROPERTY ASSETS LIMITED - 1998-03-12
    CRYSTALSUDDEN LIMITED - 1993-07-09
    The Mound, Edinburgh, United Kingdom
    Active Corporate (41 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
  • 29
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    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
    Active Corporate (31 parents, 458 offsprings)
    Officer
    2012-10-01 ~ 2016-01-27
    OF - Secretary → CIF 0
  • 30
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (37 parents, 1440 offsprings)
    Officer
    1999-01-21 ~ 1999-02-12
    OF - Secretary → CIF 0
  • 31
    STEWART MILNE HOMES (SOUTHERN) LIMITED
    - now SC096898
    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 (23 parents, 2 offsprings)
    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
parent relation
Company in focus

UBERIOR (WEST) LIMITED

Period: 2024-05-09 ~ now
Company number: SC192726
Registered names
UBERIOR (WEST) LIMITED - now
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-01-22
DUNWILCO (701) LIMITED - 1999-04-22 SC192727... (more)
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
    Atria One, 144 Morrison Street, Edinburgh EH3 8EX
    PRIVATE LIMITED COMPANY incorporated on 1999-01-21 (27 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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