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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 6
  • 1
    Cameron, Frances Margaret
    Individual (7 offsprings)
    Officer
    2000-08-15 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 2
    Cunningham, Alaster Patrick
    Director born in December 1951
    Individual (34 offsprings)
    Officer
    2000-08-15 ~ now
    OF - Director → CIF 0
    Alaster Cunningham
    Born in December 1951
    Individual (34 offsprings)
    Person with significant control
    2016-07-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 3
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 20431 offsprings)
    Officer
    2000-07-21 ~ 2000-08-15
    OF - Nominee Secretary → CIF 0
  • 4
    MFMAC SECRETARIES LIMITED - now SC262093
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, United Kingdom
    Active Corporate (20 parents, 784 offsprings)
    Officer
    2006-07-10 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 14435 offsprings)
    Officer
    2000-07-21 ~ 2000-08-15
    OF - Nominee Director → CIF 0
  • 6
    MORTON FRASER MACROBERTS LLP - now
    MORTON FRASER LLP
    - 2023-11-01 SO300472
    30/31 Queen Street, Edinburgh, Midlothian
    Active Corporate (132 parents, 44 offsprings)
    Officer
    2003-10-31 ~ 2006-07-10
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARLOTTE SQUARE DEVELOPMENTS LIMITED

Period: 2000-08-21 ~ 2019-04-23
Company number: SC209359
Registered names
CHARLOTTE SQUARE DEVELOPMENTS LIMITED - Dissolved
MILLBRY 479 LTD. - 2000-08-21 SC192858... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CHARLOTTE SQUARE DEVELOPMENTS LIMITED
    Info
    MILLBRY 479 LTD. - 2000-08-21
    Registered number SC209359
    Quartermile Two, 2 Lister Square, Edinburgh, Midlothian EH3 9GL
    PRIVATE LIMITED COMPANY incorporated on 2000-07-21 and dissolved on 2019-04-23 (18 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • CHARLOTTE SQUARE DEVELOPMENTS LIMITED
    S
    Registered number Sc209359
    5th Floor Quartermiel Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TLBP LIMITED
    - now SC207569
    THE LOCHEND BUTTERFLY PROJECT LIMITED - 2004-06-23
    YORK PLACE (NO. 228) LIMITED - 2000-07-11
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
    Dissolved Corporate (6 parents, 5 offsprings)
    Person with significant control
    2017-05-30 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.