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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
Active 4
  • 1
    Mulholland, Alison Elizabeth
    Individual (127 offsprings)
    Officer
    2024-02-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Daly, Mark St John
    Born in February 1985
    Individual (23 offsprings)
    Officer
    2022-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Burnett, Neil Scott
    Born in March 1969
    Individual (20 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
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 1
    Barkley, John
    Born in April 1948
    Individual (1 offspring)
    Officer
    1999-02-12 ~ 2000-08-18
    OF - Director → CIF 0
  • 2
    Bone, Amy Charlotte
    Born in January 1983
    Individual (2 offsprings)
    Officer
    2016-12-13 ~ 2018-05-16
    OF - Director → CIF 0
  • 3
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    2016-01-27 ~ 2016-12-13
    OF - Secretary → CIF 0
  • 4
    Kirkhope, Grant
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2020-07-17 ~ 2024-04-19
    OF - Director → CIF 0
  • 5
    Cochrane, Gordon
    Born in February 1948
    Individual (2 offsprings)
    Officer
    1999-02-12 ~ 2001-05-18
    OF - Director → CIF 0
  • 6
    Allison, Glenn Fraser Whyte
    Born in January 1956
    Individual (1 offspring)
    Officer
    1999-02-12 ~ 2019-01-31
    OF - Director → CIF 0
  • 7
    More, Gerald Campbell
    Born in May 1961
    Individual (37 offsprings)
    Officer
    2019-09-12 ~ 2024-04-19
    OF - Director → CIF 0
  • 8
    Hewitt, Alistair James Neil
    Born in November 1972
    Individual (28 offsprings)
    Officer
    2015-02-10 ~ 2016-10-31
    OF - Director → CIF 0
  • 9
    Harries, Paul Ronayne
    Born in August 1969
    Individual (11 offsprings)
    Officer
    2011-06-23 ~ 2013-09-25
    OF - Director → CIF 0
  • 10
    Hulme, Andrew
    Born in December 1980
    Individual (17 offsprings)
    Officer
    2018-05-16 ~ 2020-04-08
    OF - Director → CIF 0
  • 11
    Oneil, James Charles
    Born in December 1961
    Individual
    Officer
    2000-08-18 ~ 2011-06-23
    OF - Director → CIF 0
  • 12
    Polson, Michael Buchanan
    Born in July 1964
    Individual (1 offspring)
    Officer
    1999-01-21 ~ 1999-02-12
    OF - Director → CIF 0
  • 13
    Black, Lysanne Jane Warren
    Individual (1 offspring)
    Officer
    1999-02-12 ~ 2000-09-01
    OF - Secretary → CIF 0
  • 14
    De Vries, Monica Marian
    Born in November 1972
    Individual
    Officer
    2020-04-08 ~ 2022-04-21
    OF - Director → CIF 0
  • 15
    Cruickshank, James Kerr
    Born in July 1960
    Individual (2 offsprings)
    Officer
    1999-02-12 ~ 2011-06-23
    OF - Director → CIF 0
  • 16
    Wilson, Andrew William John
    Born in January 1969
    Individual (3 offsprings)
    Officer
    2013-09-27 ~ 2014-06-30
    OF - Director → CIF 0
  • 17
    Edwards, Laurence John
    Individual (3 offsprings)
    Officer
    2007-08-31 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 18
    Crawford, Douglas James
    Born in February 1965
    Individual (1 offspring)
    Officer
    1999-01-21 ~ 1999-02-12
    OF - Director → CIF 0
  • 19
    Loudon, Gavin Cameron
    Born in May 1947
    Individual (5 offsprings)
    Officer
    2000-08-18 ~ 2020-07-17
    OF - Director → CIF 0
  • 20
    Gibson, Fiona Jane
    Born in March 1975
    Individual (9 offsprings)
    Officer
    2015-08-19 ~ 2016-12-13
    OF - Director → CIF 0
  • 21
    Collins, Aubrey Mark
    Born in June 1956
    Individual (3 offsprings)
    Officer
    2011-06-23 ~ 2011-08-01
    OF - Director → CIF 0
  • 22
    Anderson, Bruce Smith
    Born in May 1963
    Individual (11 offsprings)
    Officer
    2014-09-22 ~ 2015-02-10
    OF - Director → CIF 0
  • 23
    Macrae, Alistair Ian
    Individual
    Officer
    2000-09-01 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 24
    Hennessey, David Dermot
    Individual (38 offsprings)
    Officer
    2016-12-13 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 25
    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
  • 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
    Active Corporate (5 parents, 332 offsprings)
    Officer
    2012-10-01 ~ 2016-01-27
    PE - Secretary → CIF 0
  • 27
    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 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

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
    The Mound, Edinburgh EH1 1YZ
    PRIVATE LIMITED COMPANY incorporated on 1999-01-21 (27 years 1 month). 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 9 February 2026 and licensed under the Open Government Licence v3.0.