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 2
  • 1
    Cunningham, Alaster Patrick
    Director born in December 1951
    Individual (27 offsprings)
    Officer
    2000-08-15 ~ dissolved
    OF - Director → CIF 0
    Alaster Cunningham
    Born in December 1951
    Individual (27 offsprings)
    Person with significant control
    2016-07-19 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, United Kingdom
    Active Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2006-07-10 ~ dissolved
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Cameron, Frances Margaret
    Individual (2 offsprings)
    Officer
    2000-08-15 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 2
    30/31 Queen Street, Edinburgh, Midlothian
    Corporate
    Officer
    2003-10-31 ~ 2006-07-10
    PE - Secretary → CIF 0
  • 3
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2000-07-21 ~ 2000-08-15
    PE - Nominee Secretary → CIF 0
  • 4
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2000-07-21 ~ 2000-08-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHARLOTTE SQUARE DEVELOPMENTS LIMITED

Previous name
MILLBRY 479 LTD. - 2000-08-21
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 company status 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
Active 1
  • 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 (3 parents)
    Person with significant control
    2017-05-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.