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 16
  • 1
    Turner, David Charles
    Individual (241 offsprings)
    Officer
    2002-08-19 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 2
    Newbould, Constance Popiel
    Born in May 1953
    Individual (14 offsprings)
    Officer
    1999-06-28 ~ now
    OF - Director → CIF 0
    Mrs Constance Popiel Newbould
    Born in May 1953
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Shepheard, Geoffrey Arthur George
    Individual (368 offsprings)
    Officer
    2004-08-23 ~ 2008-06-09
    OF - Secretary → CIF 0
  • 4
    Gillen, Seamus Joseph
    Individual (180 offsprings)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 5
    Fox, Jacqueline Elizabeth
    Individual (264 offsprings)
    Officer
    2001-06-14 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 6
    Queensferry Formations Limited
    Individual (22 offsprings)
    Officer
    1999-02-03 ~ 1999-06-28
    OF - Nominee Director → CIF 0
  • 7
    Groat, Susan Elizabeth
    Company Director born in November 1969
    Individual (42 offsprings)
    Officer
    1999-06-28 ~ 1999-08-04
    OF - Director → CIF 0
  • 8
    Queensferry Registrations Limited
    Individual (22 offsprings)
    Officer
    1999-02-03 ~ 1999-06-28
    OF - Nominee Director → CIF 0
  • 9
    Mackay, Ian Hugh
    Company Director born in March 1947
    Individual (44 offsprings)
    Officer
    1999-06-28 ~ 2000-04-21
    OF - Director → CIF 0
  • 10
    Morrison, John
    Individual (114 offsprings)
    Officer
    1999-06-28 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 11
    Leith, Brian James
    Company Director born in May 1946
    Individual (74 offsprings)
    Officer
    1999-08-04 ~ 2002-09-30
    OF - Director → CIF 0
  • 12
    Allenby, Steven
    Sales & Marketing Director born in September 1963
    Individual (37 offsprings)
    Officer
    2002-10-16 ~ 2004-05-31
    OF - Director → CIF 0
  • 13
    Newbould, David William
    Company Director born in February 1949
    Individual (5 offsprings)
    Officer
    1999-06-28 ~ 2010-02-03
    OF - Director → CIF 0
  • 14
    Mackay, Ewan William
    Regional Manager born in May 1962
    Individual (48 offsprings)
    Officer
    2000-04-21 ~ 2005-01-31
    OF - Director → CIF 0
  • 15
    QUEENSFERRY SECRETARIES LIMITED
    SC145858
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Lothian
    Active Corporate (30 parents, 197 offsprings)
    Officer
    1999-02-03 ~ 1999-06-28
    OF - Nominee Secretary → CIF 0
  • 16
    AWG PROPERTY DIRECTOR LIMITED
    05341812
    Anglian House, Ambury Road, Huntingdon, Cambs
    Active Corporate (16 parents, 79 offsprings)
    Officer
    2005-01-25 ~ 2008-06-09
    OF - Director → CIF 0
parent relation
Company in focus

PENTLAND LIVERY STABLES LTD

Period: 2010-02-03 ~ now
Company number: SC193131
Registered names
PENTLAND LIVERY STABLES LTD - now
AZABANK LIMITED - 1999-07-06
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
10,878 GBP2025-03-31
6,197 GBP2024-03-31
Current Assets
20,841 GBP2025-03-31
57,379 GBP2024-03-31
Creditors
Current
-17,018 GBP2025-03-31
-29,970 GBP2024-03-31
Net Current Assets/Liabilities
3,823 GBP2025-03-31
27,409 GBP2024-03-31
Total Assets Less Current Liabilities
14,701 GBP2025-03-31
33,606 GBP2024-03-31
Equity
14,701 GBP2025-03-31
33,606 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31

  • PENTLAND LIVERY STABLES LTD
    Info
    HARTFIELD HOMES (PENCAITLAND) LIMITED - 2010-02-03
    AZABANK LIMITED - 2010-02-03
    Registered number SC193131
    Pentland House, Damhead, Midlothian EH10 7DP
    PRIVATE LIMITED COMPANY incorporated on 1999-02-03 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

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