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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 25
  • 1
    Cran, Carole Jean
    Chief Financial Officer born in January 1970
    Individual (59 offsprings)
    Officer
    2018-01-03 ~ 2024-11-08
    OF - Director → CIF 0
  • 2
    Turner, David Charles
    Individual (241 offsprings)
    Officer
    2002-08-19 ~ 2003-09-26
    OF - Secretary → CIF 0
  • 3
    Logue, David Iain
    Director born in September 1958
    Individual (71 offsprings)
    Officer
    2002-10-21 ~ 2003-09-26
    OF - Director → CIF 0
  • 4
    Mcneill, Morag
    Solicitor
    Individual (76 offsprings)
    Officer
    2005-03-15 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 5
    Gillen, Seamus Joseph
    Individual (180 offsprings)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 6
    Thompson, Nathan James
    Chartered Surveyor born in June 1964
    Individual (39 offsprings)
    Officer
    2006-05-11 ~ 2011-05-12
    OF - Director → CIF 0
  • 7
    Donnelly, Anthony
    Company Director born in October 1964
    Individual (140 offsprings)
    Officer
    2000-07-27 ~ 2001-01-22
    OF - Director → CIF 0
  • 8
    Wallace, Stuart James
    Born in April 1970
    Individual (52 offsprings)
    Officer
    2024-11-08 ~ now
    OF - Director → CIF 0
  • 9
    Macgregor, Stuart Alastair
    Born in February 1971
    Individual (89 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
  • 10
    Fox, Jacqueline Elizabeth
    Individual (264 offsprings)
    Officer
    2001-04-02 ~ 2002-05-17
    OF - Secretary → CIF 0
  • 11
    Murray, William Wilson
    Chartered Accountant born in March 1951
    Individual (47 offsprings)
    Officer
    2000-07-27 ~ 2011-05-06
    OF - Director → CIF 0
  • 12
    Smith, Terence Patrick
    Quantity Surveyor born in February 1947
    Individual (22 offsprings)
    Officer
    2000-07-27 ~ 2006-05-03
    OF - Director → CIF 0
  • 13
    Queensferry Formations Limited
    Individual (22 offsprings)
    Officer
    2000-06-29 ~ 2000-07-27
    OF - Nominee Director → CIF 0
  • 14
    Queensferry Registrations Limited
    Individual (22 offsprings)
    Officer
    2000-06-29 ~ 2000-07-27
    OF - Nominee Director → CIF 0
  • 15
    Paterson, Stuart Randall
    Born in January 1958
    Individual (169 offsprings)
    Officer
    2011-04-06 ~ 2018-01-03
    OF - Director → CIF 0
  • 16
    Hammond, Charles Graham
    Solicitor born in March 1961
    Individual (65 offsprings)
    Officer
    2001-02-05 ~ 2024-06-30
    OF - Director → CIF 0
  • 17
    Fleming, Alistair
    Company Director born in March 1944
    Individual (22 offsprings)
    Officer
    2000-07-27 ~ 2001-02-05
    OF - Director → CIF 0
  • 18
    Morrison, John
    Individual (114 offsprings)
    Officer
    2000-07-27 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 19
    Leith, Brian James
    Company Director born in May 1946
    Individual (74 offsprings)
    Officer
    2000-07-27 ~ 2002-09-30
    OF - Director → CIF 0
  • 20
    Smyth, Pamela June
    Individual (378 offsprings)
    Officer
    2012-08-31 ~ now
    OF - Secretary → CIF 0
  • 21
    Tothill, John Alan
    Individual (26 offsprings)
    Officer
    2003-09-26 ~ 2005-03-15
    OF - Secretary → CIF 0
  • 22
    Allenby, Steven
    Director born in September 1963
    Individual (37 offsprings)
    Officer
    2002-10-16 ~ 2003-09-26
    OF - Director → CIF 0
  • 23
    Mackay, Ewan William
    Regional Development Manager born in May 1962
    Individual (48 offsprings)
    Officer
    2000-07-27 ~ 2003-09-26
    OF - Director → CIF 0
  • 24
    QUEENSFERRY SECRETARIES LIMITED
    SC145858
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Lothian
    Active Corporate (30 parents, 197 offsprings)
    Officer
    2000-06-29 ~ 2000-07-27
    OF - Nominee Secretary → CIF 0
  • 25
    EDINBURGH FORTHSIDE HOLDINGS LIMITED
    - now SC275631
    EDINBURGH FORTHSIDE PROPERTIES LIMITED - 2006-11-23
    CITY QUAY DEVELOPMENTS (DUNDEE) LIMITED - 2005-12-28
    PACIFIC SHELF 1288 LIMITED - 2005-01-21
    1, Prince Of Wales Dock, Leith Docks, Edinburgh, Scotland
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FP NEWHAVEN TWO LIMITED

Period: 2003-10-22 ~ now
Company number: SC208821
Registered names
FP NEWHAVEN TWO LIMITED - now
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
    1 Prince Of Wales Dock, Edinburgh, Mid Lothian EH6 7DX
    PRIVATE LIMITED COMPANY incorporated on 2000-06-29 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
  • FP NEWHAVEN TWO LIMITED
    S
    Registered number SC208821
    1, Prince Of Wales Dock, Edinburgh, Midlothian, United Kingdom, EH6 7DX
    CIF 1
  • FP NEWHAVEN TWO LIMITED
    S
    Registered number SC208821
    1, Prince Of Wales Dock, Edinburgh, United Kingdom, EH6 7DX
    CIF 2
  • FP NEWHAVEN TWO LIMITED
    S
    Registered number Sc208821
    1, 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 2
  • 1
    SANDPIPER ROAD NHT 2014 LLP
    SO304767
    1 Prince Of Wales Dock, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2014-06-20 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    WESTERN HARBOUR NHT LLP
    SO305291
    1 Prince Of Wales Dock, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2015-11-26 ~ now
    CIF 2 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.