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
    Wallace, Stuart James
    Chief Executive Officer born in April 1970
    Individual (51 offsprings)
    Officer
    2024-11-08 ~ now
    OF - director → CIF 0
  • 2
    Smyth, Pamela June
    Individual (52 offsprings)
    Officer
    2012-08-31 ~ now
    OF - secretary → CIF 0
  • 3
    Macgregor, Stuart Alastair
    Chief Financial Officer born in February 1971
    Individual (72 offsprings)
    Officer
    2024-12-09 ~ now
    OF - director → CIF 0
  • 4
    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
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    Tothill, John Alan
    Individual
    Officer
    2003-09-26 ~ 2005-03-15
    OF - secretary → CIF 0
  • 2
    Paterson, Stuart Randall
    Born in January 1958
    Individual (5 offsprings)
    Officer
    2011-04-06 ~ 2018-01-03
    OF - director → CIF 0
  • 3
    Queensferry Formations Limited
    Individual
    Officer
    2000-06-29 ~ 2000-07-27
    OF - nominee-director → CIF 0
  • 4
    Turner, David Charles
    Individual
    Officer
    2002-08-19 ~ 2003-09-26
    OF - secretary → CIF 0
  • 5
    Donnelly, Anthony
    Company Director born in October 1964
    Individual (20 offsprings)
    Officer
    2000-07-27 ~ 2001-01-22
    OF - director → CIF 0
  • 6
    Hammond, Charles Graham
    Solicitor born in March 1961
    Individual (9 offsprings)
    Officer
    2001-02-05 ~ 2024-06-30
    OF - director → CIF 0
  • 7
    Mackay, Ewan William
    Regional Development Manager born in May 1962
    Individual (4 offsprings)
    Officer
    2000-07-27 ~ 2003-09-26
    OF - director → CIF 0
  • 8
    Thompson, Nathan James
    Chartered Surveyor born in June 1964
    Individual
    Officer
    2006-05-11 ~ 2011-05-12
    OF - director → CIF 0
  • 9
    Mcneill, Morag
    Solicitor
    Individual (6 offsprings)
    Officer
    2005-03-15 ~ 2012-08-31
    OF - secretary → CIF 0
  • 10
    Logue, David Iain
    Director born in September 1958
    Individual (3 offsprings)
    Officer
    2002-10-21 ~ 2003-09-26
    OF - director → CIF 0
  • 11
    Queensferry Registrations Limited
    Individual
    Officer
    2000-06-29 ~ 2000-07-27
    OF - nominee-director → CIF 0
  • 12
    Fox, Jacqueline Elizabeth
    Individual (10 offsprings)
    Officer
    2001-04-02 ~ 2002-05-17
    OF - secretary → CIF 0
  • 13
    Cran, Carole Jean
    Chief Financial Officer born in January 1970
    Individual (15 offsprings)
    Officer
    2018-01-03 ~ 2024-11-08
    OF - director → CIF 0
  • 14
    Gillen, Seamus Joseph
    Individual (1 offspring)
    Officer
    2002-05-17 ~ 2002-08-19
    OF - secretary → CIF 0
  • 15
    Murray, William Wilson
    Chartered Accountant born in March 1951
    Individual
    Officer
    2000-07-27 ~ 2011-05-06
    OF - director → CIF 0
  • 16
    Fleming, Alistair
    Company Director born in March 1944
    Individual
    Officer
    2000-07-27 ~ 2001-02-05
    OF - director → CIF 0
  • 17
    Morrison, John
    Individual (11 offsprings)
    Officer
    2000-07-27 ~ 2001-06-14
    OF - secretary → CIF 0
  • 18
    Allenby, Steven
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    2002-10-16 ~ 2003-09-26
    OF - director → CIF 0
  • 19
    Smith, Terence Patrick
    Quantity Surveyor born in February 1947
    Individual (2 offsprings)
    Officer
    2000-07-27 ~ 2006-05-03
    OF - director → CIF 0
  • 20
    Leith, Brian James
    Company Director born in May 1946
    Individual (2 offsprings)
    Officer
    2000-07-27 ~ 2002-09-30
    OF - director → CIF 0
  • 21
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Lothian
    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
    1 Prince Of Wales Dock, Edinburgh, Mid Lothian EH6 7DX
    Private Limited Company incorporated on 2000-06-29 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    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
Active 2
  • 1
    1 Prince Of Wales Dock, Edinburgh
    Corporate (3 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
    1 Prince Of Wales Dock, Edinburgh
    Corporate (3 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 24 April 2025 and licensed under the Open Government Licence v3.0.