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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 10
  • 1
    Emlick, Mark Anthony
    Director born in November 1962
    Individual (134 offsprings)
    Officer
    2011-03-10 ~ now
    OF - Director → CIF 0
    Emlick, Mark Anthony
    Managing Director born in November 1962
    Individual (134 offsprings)
    2000-03-08 ~ 2007-05-21
    OF - Director → CIF 0
    Emlick, Mark Anthony, Me
    Director born in November 1962
    Individual (134 offsprings)
    Officer
    2008-10-31 ~ 2009-08-25
    OF - Director → CIF 0
    Emlick, Mark Anthony
    Managing Director
    Individual (134 offsprings)
    Officer
    2000-03-08 ~ 2005-08-08
    OF - Secretary → CIF 0
  • 2
    Barnet, Graham Fleming
    Corporate Adviser born in September 1963
    Individual (199 offsprings)
    Officer
    2001-07-31 ~ 2005-08-08
    OF - Director → CIF 0
  • 3
    Buxton, Stephen
    Company Director born in September 1951
    Individual (5 offsprings)
    Officer
    2000-03-08 ~ 2001-02-26
    OF - Director → CIF 0
  • 4
    Mcintyre, Alexander Stewart
    Accountant born in March 1956
    Individual (143 offsprings)
    Officer
    2006-11-24 ~ 2007-03-23
    OF - Director → CIF 0
  • 5
    Irvine, Yuill Seymour
    Financial Adviser born in April 1966
    Individual (28 offsprings)
    Officer
    2007-05-21 ~ 2008-10-31
    OF - Director → CIF 0
    Irvine, Yuill Seymour
    Managing Director born in April 1966
    Individual (28 offsprings)
    2009-08-25 ~ 2011-03-10
    OF - Director → CIF 0
  • 6
    Emlick, Avril
    Individual (5 offsprings)
    Officer
    2005-08-08 ~ 2007-05-21
    OF - Secretary → CIF 0
  • 7
    Hegarty, Patrick Eugene
    Company Director born in August 1961
    Individual (45 offsprings)
    Officer
    2007-03-28 ~ 2008-10-31
    OF - Director → CIF 0
  • 8
    26GS (SECRETARIES) LIMITED - now SC303580
    WARNERS (SECRETARIES) LIMITED
    - 2015-05-01 SC303580
    26, George Square, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (8 parents, 75 offsprings)
    Officer
    2007-05-21 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    FIRST SCOTTISH SECRETARIES LIMITED
    SC154687
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (9 parents, 1325 offsprings)
    Officer
    2000-03-08 ~ 2000-03-08
    OF - Nominee Secretary → CIF 0
  • 10
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    SC154688
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (9 parents, 1397 offsprings)
    Officer
    2000-03-08 ~ 2000-03-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

41 CHARLOTTE SQUARE LIMITED

Period: 2006-11-28 ~ 2019-08-15
Company number: SC204751 SC204663
Registered names
41 CHARLOTTE SQUARE LIMITED - Dissolved SC204663
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 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 5 April 2026 and licensed under the Open Government Licence v3.0.