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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
    Whyte, Iain, Cllr
    Councillor born in February 1968
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Aston, Danny, Councillor
    Councillor born in June 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Cameron, Lezley Marion, Cllr
    Councillor born in December 1964
    Individual (95 offsprings)
    Officer
    icon of calendar 2025-02-06 ~ now
    OF - Director → CIF 0
  • 4
    C.E.C. HOLDINGS LIMITED - now
    RECALLPLUS LIMITED - 1996-12-16
    icon of address4, East Market Street, Edinburgh, Scotland
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 43
  • 1
    Crichton, David
    Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-17 ~ 2003-05-14
    OF - Director → CIF 0
  • 2
    Hotchkiss, Isla Janet Mackay
    Executie Director born in October 1968
    Individual
    Officer
    icon of calendar 2003-02-17 ~ 2003-05-14
    OF - Director → CIF 0
  • 3
    Buchanan, Tom
    Councillor born in January 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-05 ~ 2012-09-19
    OF - Director → CIF 0
  • 4
    Woodburn, Pamela
    Director born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2009-03-30
    OF - Director → CIF 0
  • 5
    Watt, John Edgar Allison
    Chartered Accountant born in July 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-06-18 ~ 2016-05-31
    OF - Director → CIF 0
  • 6
    Meagher, Jane
    Councillor born in March 1952
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ 2025-02-24
    OF - Director → CIF 0
  • 7
    Perry, Ian
    Lecturer born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-26 ~ 2007-05-24
    OF - Director → CIF 0
  • 8
    Jackson, Allan George
    Councillor born in June 1944
    Individual
    Officer
    icon of calendar 2007-05-24 ~ 2012-05-24
    OF - Director → CIF 0
  • 9
    Maclean, Fiona Anne Craig
    Project Manager born in October 1962
    Individual
    Officer
    icon of calendar 2000-11-07 ~ 2005-07-26
    OF - Director → CIF 0
  • 10
    Munro, Gordon John
    Elected Member born in April 1958
    Individual
    Officer
    icon of calendar 2014-06-18 ~ 2017-06-29
    OF - Director → CIF 0
  • 11
    Adair, Eric Weir
    Operations & Finance Director born in February 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-08-20 ~ 2018-06-30
    OF - Director → CIF 0
  • 12
    Mcintyre, James
    Director born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-17 ~ 2000-10-03
    OF - Director → CIF 0
  • 13
    Rust, Jason Geoffrey
    Councillor born in July 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-18 ~ 2015-05-28
    OF - Director → CIF 0
  • 14
    O'connor, Charlene
    Director born in August 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-02-17 ~ 2002-09-17
    OF - Director → CIF 0
  • 15
    Rutherford, Hugh Alexander
    Chartered Surveyor And Property Consultant born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-06-18 ~ 2018-05-30
    OF - Director → CIF 0
  • 16
    Day, Cameron Blyth, Cllr
    Elected Member born in July 1974
    Individual
    Officer
    icon of calendar 2012-05-24 ~ 2014-05-26
    OF - Director → CIF 0
  • 17
    Fanning, John Paul
    Chartered Accountant born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2003-12-18 ~ 2008-06-24
    OF - Director → CIF 0
  • 18
    Benson, Deborah Clare, Dr
    Managing Director born in April 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-06-18 ~ 2016-05-31
    OF - Director → CIF 0
  • 19
    Redpath, Vicki, Councillor
    Freelance Tutor born in September 1959
    Individual
    Officer
    icon of calendar 2012-05-24 ~ 2014-05-26
    OF - Director → CIF 0
  • 20
    Barrie, Gavin Knight
    Elected Member born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-10 ~ 2018-03-14
    OF - Director → CIF 0
  • 21
    Morris, Elaine Patricia, Councillor
    Councillor born in September 1953
    Individual
    Officer
    icon of calendar 2007-05-24 ~ 2012-05-03
    OF - Director → CIF 0
  • 22
    Maginnis, Elizabeth, Councillor
    Consultant Manager born in December 1953
    Individual
    Officer
    icon of calendar 2002-07-31 ~ 2007-05-24
    OF - Director → CIF 0
  • 23
    Ross, Francis Wright
    Councillor born in February 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-20 ~ 2016-03-10
    OF - Director → CIF 0
  • 24
    Hinds, Lesley Adelaide
    Councillor born in August 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-21 ~ 2003-05-26
    OF - Director → CIF 0
  • 25
    Gallagher, Stephen John
    Company Director born in July 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-11-17 ~ 2009-03-30
    OF - Director → CIF 0
  • 26
    Fitzpatrick, William
    Councillor born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-21 ~ 2007-05-24
    OF - Director → CIF 0
  • 27
    Campbell, Katherine Rosa
    Elected Councillor born in December 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-27 ~ 2022-06-30
    OF - Director → CIF 0
  • 28
    Wilson, Mary
    Individual
    Officer
    icon of calendar 2000-01-21 ~ 2000-08-15
    OF - Secretary → CIF 0
  • 29
    Patrick, Stuart Leslie
    Accountant born in May 1962
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-11-28 ~ 2009-03-30
    OF - Director → CIF 0
  • 30
    Watton, Peter Graham
    Chartered Surveyor born in July 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-11-28 ~ 2007-05-24
    OF - Director → CIF 0
    icon of calendar 2007-07-03 ~ 2010-05-31
    OF - Director → CIF 0
  • 31
    O'brien, Lezley Marion Cameron
    Self-Employed born in December 1964
    Individual (95 offsprings)
    Officer
    icon of calendar 2000-01-21 ~ 2003-05-26
    OF - Director → CIF 0
    Cameron, Lezley Marion, Cllr
    Elected Councillor born in December 1964
    Individual (95 offsprings)
    Officer
    icon of calendar 2017-06-29 ~ 2022-06-30
    OF - Director → CIF 0
  • 32
    Cardownie, Stephen Archibald
    Councillor born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-24 ~ 2009-03-27
    OF - Director → CIF 0
  • 33
    Hunter, Colin Ian
    Local Govt Officer born in May 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2005-11-29
    OF - Director → CIF 0
  • 34
    Lewis, Paul Dominic
    Director born in December 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-04 ~ 2007-01-31
    OF - Director → CIF 0
  • 35
    Mcfarlane, James Mclean Henderson
    Chief Executive born in May 1953
    Individual
    Officer
    icon of calendar 2003-05-20 ~ 2007-09-25
    OF - Director → CIF 0
  • 36
    Mcgougan, Cpfa, Donald Mcdougall
    Director Of Finance born in December 1950
    Individual
    Officer
    icon of calendar 2004-04-06 ~ 2006-06-27
    OF - Director → CIF 0
  • 37
    Anderson, David Alexander
    Senior Director Of Operations born in December 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-28 ~ 2008-01-30
    OF - Director → CIF 0
  • 38
    Powrie, David Ernest
    Chartered Accountant born in May 1967
    Individual
    Officer
    icon of calendar 2010-05-31 ~ 2010-08-31
    OF - Director → CIF 0
    Powrie, David Ernest
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 39
    Dunn, Hugh John
    Accountant born in January 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-27 ~ 2007-05-24
    OF - Director → CIF 0
    icon of calendar 2007-07-03 ~ 2013-08-20
    OF - Director → CIF 0
  • 40
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-09-27 ~ 2000-01-21
    PE - Nominee Director → CIF 0
  • 41
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    1999-09-27 ~ 2000-01-21
    PE - Nominee Secretary → CIF 0
  • 42
    icon of addressSaltire Court, 20 Castle Terrace, Edinburgh, Midlothian
    Active Corporate (11 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-08-15 ~ 2006-08-29
    PE - Secretary → CIF 0
  • 43
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (94 parents, 885 offsprings)
    Officer
    2006-08-29 ~ 2008-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

WATERFRONT EDINBURGH LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • WATERFRONT EDINBURGH LIMITED
    Info
    Registered number SC200223
    icon of addressTitanium 1, King's Inch Place, Renfrew PA4 8WF
    Private Limited Company incorporated on 1999-09-27 (26 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-09-27
    CIF 0
  • WATERFRONT EDINBURGH LIMITED
    S
    Registered number 200223
    icon of addressThe City Of Edinburgh Council, 4, East Market Street, Edinburgh, Scotland, EH8 8BG
    CIF 1
  • WATERFRONT EDINBURGH LIMITED
    S
    Registered number Sc200223
    icon of addressWaverley Court, 4 East Market Street, Edinburgh, Scotland, EH8 8BG
    Private Limited Company in Scotland
    CIF 2
  • WATERFRONT EDINBURGH LTD
    S
    Registered number Sc200223
    icon of addressWaverley Court, 4 East Market Street, Edinburgh, Scotland, EH8 8BG
    Private Limited Company in Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of addressWaverley Court, 4 East Market Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 2 - Has significant influence or controlOE
Ceased 1
  • LOTHIAN SHELF (658) LIMITED - 2008-09-11
    icon of addressCaledonia House, Lawmoor Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    628,984 GBP2024-03-31
    Officer
    icon of calendar 2011-11-17 ~ 2022-07-11
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2022-07-11
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.