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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
    Macgregor, Stuart Alastair
    Chief Financial Officer born in February 1971
    Individual (73 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
  • 2
    Wallace, Stuart James
    Chief Executive Officer born in April 1970
    Individual (49 offsprings)
    Officer
    icon of calendar 2024-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Smyth, Pamela June
    Individual (52 offsprings)
    Officer
    icon of calendar 2012-08-31 ~ now
    OF - Secretary → CIF 0
  • 4
    PACIFIC SHELF 1288 LIMITED - 2005-01-21
    EDINBURGH FORTHSIDE PROPERTIES LIMITED - 2006-11-23
    CITY QUAY DEVELOPMENTS (DUNDEE) LIMITED - 2005-12-28
    icon of address1, Prince Of Wales Dock, Leith Docks, Edinburgh, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Gillen, Seamus Joseph
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 2
    Tothill, John Alan
    Individual
    Officer
    icon of calendar 2003-09-26 ~ 2005-03-15
    OF - Secretary → CIF 0
  • 3
    Murray, William Wilson
    Chartered Accountant born in March 1951
    Individual
    Officer
    icon of calendar 2000-07-27 ~ 2011-05-06
    OF - Director → CIF 0
  • 4
    Paterson, Stuart Randall
    Born in January 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-04-06 ~ 2018-01-03
    OF - Director → CIF 0
  • 5
    Queensferry Registrations Limited
    Individual
    Officer
    icon of calendar 2000-06-29 ~ 2000-07-27
    OF - Nominee Director → CIF 0
  • 6
    Leith, Brian James
    Company Director born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-07-27 ~ 2002-09-30
    OF - Director → CIF 0
  • 7
    Allenby, Steven
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-16 ~ 2003-09-26
    OF - Director → CIF 0
  • 8
    Hammond, Charles Graham
    Solicitor born in March 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-02-05 ~ 2024-06-30
    OF - Director → CIF 0
  • 9
    Turner, David Charles
    Individual
    Officer
    icon of calendar 2002-08-19 ~ 2003-09-26
    OF - Secretary → CIF 0
  • 10
    Mcneill, Morag
    Solicitor
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-03-15 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 11
    Thompson, Nathan James
    Chartered Surveyor born in June 1964
    Individual
    Officer
    icon of calendar 2006-05-11 ~ 2011-05-12
    OF - Director → CIF 0
  • 12
    Mackay, Ewan William
    Regional Development Manager born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-27 ~ 2003-09-26
    OF - Director → CIF 0
  • 13
    Fleming, Alistair
    Company Director born in March 1944
    Individual
    Officer
    icon of calendar 2000-07-27 ~ 2001-02-05
    OF - Director → CIF 0
  • 14
    Smith, Terence Patrick
    Quantity Surveyor born in February 1947
    Individual
    Officer
    icon of calendar 2000-07-27 ~ 2006-05-03
    OF - Director → CIF 0
  • 15
    Fox, Jacqueline Elizabeth
    Individual (11 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 16
    Cran, Carole Jean
    Chief Financial Officer born in January 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-01-03 ~ 2024-11-08
    OF - Director → CIF 0
  • 17
    Morrison, John
    Individual (11 offsprings)
    Officer
    icon of calendar 2000-07-27 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 18
    Queensferry Formations Limited
    Individual
    Officer
    icon of calendar 2000-06-29 ~ 2000-07-27
    OF - Nominee Director → CIF 0
  • 19
    Logue, David Iain
    Director born in September 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-21 ~ 2003-09-26
    OF - Director → CIF 0
  • 20
    Donnelly, Anthony
    Company Director born in October 1964
    Individual (20 offsprings)
    Officer
    icon of calendar 2000-07-27 ~ 2001-01-22
    OF - Director → CIF 0
  • 21
    icon of addressOrchard Brae House, 30 Queensferry Road, Edinburgh, Lothian
    Active Corporate (4 parents, 30 offsprings)
    Officer
    2000-06-29 ~ 2000-07-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

FP NEWHAVEN TWO LIMITED

Previous name
MORRISON FORTH (NEWHAVEN TWO) LIMITED - 2003-10-22
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • FP NEWHAVEN TWO LIMITED
    Info
    MORRISON FORTH (NEWHAVEN TWO) LIMITED - 2003-10-22
    Registered number SC208821
    icon of address1 Prince Of Wales Dock, Edinburgh, Mid Lothian EH6 7DX
    Private Limited Company incorporated on 2000-06-29 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • FP NEWHAVEN TWO LIMITED
    S
    Registered number SC208821
    icon of address1, Prince Of Wales Dock, Edinburgh, Midlothian, United Kingdom, EH6 7DX
    CIF 1
  • FP NEWHAVEN TWO LIMITED
    S
    Registered number SC208821
    icon of address1, Prince Of Wales Dock, Edinburgh, United Kingdom, EH6 7DX
    CIF 2
  • FP NEWHAVEN TWO LIMITED
    S
    Registered number Sc208821
    icon of address1, Prince Of Wales Dock, Leith Docks, Edinburgh, Scotland, EH6 7DX
    Limited Company in Register Of Companies Scotland, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1 Prince Of Wales Dock, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2014-06-20 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    icon of address1 Prince Of Wales Dock, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2015-11-26 ~ now
    CIF 2 - LLP Designated Member → ME

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