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 2
  • 1
    Emlick, Mark Anthony
    Director born in November 1962
    Individual (74 offsprings)
    Officer
    2011-03-10 ~ dissolved
    OF - director → CIF 0
  • 2
    26GS (SECRETARIES) LIMITED - now
    26, George Square, Edinburgh, Midlothian, Scotland
    Dissolved corporate (3 parents, 27 offsprings)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2007-05-21 ~ dissolved
    OF - secretary → CIF 0
Ceased 9
  • 1
    Irvine, Yuill Seymour
    Financial Adviser born in April 1966
    Individual (11 offsprings)
    Officer
    2007-05-21 ~ 2008-10-31
    OF - director → CIF 0
    Irvine, Yuill Seymour
    Managing Director born in April 1966
    Individual (11 offsprings)
    2009-08-25 ~ 2011-03-10
    OF - director → CIF 0
  • 2
    Mcintyre, Alexander Stewart
    Accountant born in March 1956
    Individual (41 offsprings)
    Officer
    2006-11-24 ~ 2007-03-23
    OF - director → CIF 0
  • 3
    Buxton, Stephen
    Company Director born in September 1951
    Individual
    Officer
    2000-03-08 ~ 2001-02-26
    OF - director → CIF 0
  • 4
    Emlick, Mark Anthony
    Managing Director born in November 1962
    Individual (74 offsprings)
    Officer
    2000-03-08 ~ 2007-05-21
    OF - director → CIF 0
    Emlick, Mark Anthony, Me
    Director born in November 1962
    Individual (74 offsprings)
    Officer
    2008-10-31 ~ 2009-08-25
    OF - director → CIF 0
    Emlick, Mark Anthony
    Managing Director
    Individual (74 offsprings)
    Officer
    2000-03-08 ~ 2005-08-08
    OF - secretary → CIF 0
  • 5
    Barnet, Graham Fleming
    Corporate Adviser born in September 1963
    Individual (37 offsprings)
    Officer
    2001-07-31 ~ 2005-08-08
    OF - director → CIF 0
  • 6
    Emlick, Avril
    Individual (1 offspring)
    Officer
    2005-08-08 ~ 2007-05-21
    OF - secretary → CIF 0
  • 7
    Hegarty, Patrick Eugene
    Company Director born in August 1961
    Individual (11 offsprings)
    Officer
    2007-03-28 ~ 2008-10-31
    OF - director → CIF 0
  • 8
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved corporate (2 parents)
    Officer
    2000-03-08 ~ 2000-03-08
    PE - nominee-director → CIF 0
  • 9
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved corporate (2 parents)
    Officer
    2000-03-08 ~ 2000-03-08
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

41 CHARLOTTE SQUARE LIMITED

Previous name
CHARLOTTE SQUARE SECURITIES LIMITED - 2006-11-28
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • 41 CHARLOTTE SQUARE LIMITED
    Info
    CHARLOTTE SQUARE SECURITIES LIMITED - 2006-11-28
    Registered number SC204751
    Apex 3, 95 Haymarket Terrace, Edinburgh EH12 5HD
    Private Limited Company incorporated on 2000-03-08 and dissolved on 2019-08-15 (19 years 5 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.