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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 6
  • 1
    Kelly, Timothy
    Director born in March 1963
    Individual (30 offsprings)
    Officer
    1999-10-01 ~ 2002-02-18
    OF - Director → CIF 0
  • 2
    Wilson, Stuart William
    Chartered Surveyor born in October 1970
    Individual (107 offsprings)
    Officer
    2000-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Thomas Campbell Maclennan
    Individual (495 offsprings)
    Insolvency
    2003-02-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Wilson, Mary Elizabeth
    Administrator born in April 1943
    Individual (2 offsprings)
    Officer
    1999-06-02 ~ 2000-01-22
    OF - Director → CIF 0
  • 5
    Gillies, Brian
    Chartered Surveyor born in October 1960
    Individual (34 offsprings)
    Officer
    1999-06-02 ~ now
    OF - Director → CIF 0
    Gillies, Brian
    Chartered Surveyor
    Individual (34 offsprings)
    Officer
    1999-06-02 ~ 2002-01-03
    OF - Secretary → CIF 0
  • 6
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    39 Castle Street, Edinburgh
    Active Corporate (46 parents, 1224 offsprings)
    Officer
    2002-01-03 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

NEWCO (739) LIMITED

Period: 2003-02-18 ~ 2012-11-01
Company number: SC196814 SC237654... (more)
Registered names
NEWCO (739) LIMITED - Dissolved SC237654... (more)
Insolvency (Case 1) Members voluntary liquidation
Dissolved on 2012-11-01
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2003-02-07
Standard Industrial Classification
7020 - Letting Of Own Property

  • NEWCO (739) LIMITED
    Info
    THORNHILL SECURITIES LIMITED - 2003-02-18
    Registered number SC196814
    39 Castle Street, Edinburgh, Midlothian EH2 3BH
    PRIVATE LIMITED COMPANY incorporated on 1999-06-02 and dissolved on 2012-11-01 (13 years 4 months). The status of the company number is Dissolved.
    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.