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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 7
Ceased 22
  • 1
    Marrian, Ian Frederic Young
    Retired born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-30 ~ 2022-11-30
    OF - Director → CIF 0
  • 2
    Smith, Susan
    Finance Analyst born in January 1963
    Individual
    Officer
    icon of calendar 2021-07-26 ~ 2023-11-20
    OF - Director → CIF 0
  • 3
    Prentice, Katherine Ann
    Partner, Farm Business born in January 1939
    Individual
    Officer
    icon of calendar 2000-10-03 ~ 2002-12-31
    OF - Director → CIF 0
  • 4
    Dixon, Robert Hugh David
    National Trust Curator born in March 1945
    Individual
    Officer
    icon of calendar 2002-01-16 ~ 2010-03-26
    OF - Director → CIF 0
  • 5
    Home Roberston, Patrick John
    Tree Health Operations Manager born in May 1981
    Individual
    Officer
    icon of calendar 2016-03-24 ~ 2023-07-09
    OF - Director → CIF 0
  • 6
    Macdonald, Alasdair Dewar
    Bank Official (Retired) born in April 1936
    Individual
    Officer
    icon of calendar 2000-10-03 ~ 2007-10-12
    OF - Director → CIF 0
  • 7
    Miller, George Evans
    Farmer born in May 1938
    Individual
    Officer
    icon of calendar 2000-10-03 ~ 2010-10-29
    OF - Director → CIF 0
  • 8
    Sharma, Samir
    Education Officer born in May 1963
    Individual
    Officer
    icon of calendar 2002-01-31 ~ 2005-08-16
    OF - Director → CIF 0
  • 9
    Home Robertson, Alexander
    Farmer born in June 1979
    Individual
    Officer
    icon of calendar 2004-09-20 ~ 2016-03-24
    OF - Director → CIF 0
  • 10
    Macdonald, Elizabeth Helen
    Company Director born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-26 ~ 2023-09-26
    OF - Director → CIF 0
  • 11
    Holloway, James Essex
    Gallery Director born in November 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-31 ~ 2012-03-16
    OF - Director → CIF 0
  • 12
    Henfrey, Anthony William, Dr
    Company Director born in February 1944
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-03-16 ~ 2025-01-10
    OF - Director → CIF 0
  • 13
    Brock, Sheila Margaret, Dr
    Retired born in January 1934
    Individual
    Officer
    icon of calendar 2000-10-03 ~ 2008-03-08
    OF - Director → CIF 0
  • 14
    Rowan, Alistair John, Professor
    University Professor born in June 1938
    Individual
    Officer
    icon of calendar 2000-10-03 ~ 2007-10-12
    OF - Director → CIF 0
  • 15
    Sutherland Of Houndwood, Stewart Ross, Lord
    Member House Of Lords born in February 1941
    Individual
    Officer
    icon of calendar 2005-08-31 ~ 2010-11-10
    OF - Director → CIF 0
  • 16
    Mccreath, Christine Anne
    Interior Furnisher born in April 1948
    Individual
    Officer
    icon of calendar 2003-10-31 ~ 2022-11-30
    OF - Director → CIF 0
  • 17
    Coutts, Herbert
    Local Government Officer born in March 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-03 ~ 2002-12-31
    OF - Director → CIF 0
    Coutts, Herbert
    Retired born in March 1944
    Individual (2 offsprings)
    icon of calendar 2009-03-30 ~ 2022-04-04
    OF - Director → CIF 0
  • 18
    TURCAN CONNELL (TRUSTEES) LIMITED - now
    DUNDAS &WILSON (TRUSTEES) LIMITED - 1997-08-18
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (27 parents, 24 offsprings)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ 2021-06-06
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 19
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    2000-08-30 ~ 2000-10-03
    PE - Nominee Director → CIF 0
  • 20
    LUNAR CONNECT LIMITED
    icon of addressPrinces Exchange, 1 Earl Grey Street, Edinburgh, Great Britain
    Dissolved Corporate (2 parents, 24 offsprings)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2000-10-03 ~ 2016-03-24
    PE - Secretary → CIF 0
  • 21
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-08-30 ~ 2000-10-03
    PE - Nominee Secretary → CIF 0
  • 22
    SEEDCO - now
    MANORMEADOW LIMITED - 1998-05-07
    icon of addressCothill, Duns, Berwickshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-24 ~ 2020-08-20
    PE - Secretary → CIF 0
parent relation
Company in focus

PAXTON HOUSE (SCOTLAND) LIMITED

Previous name
BUILDPATH LIMITED - 2001-02-23
Standard Industrial Classification
56290 - Other Food Services
Brief company account
Fixed Assets
311,136 GBP2024-11-30
340,270 GBP2023-11-30
Current Assets
210,111 GBP2024-11-30
151,171 GBP2023-11-30
Creditors
Current
-521,246 GBP2024-11-30
-520,803 GBP2023-11-30
Net Current Assets/Liabilities
-311,135 GBP2024-11-30
-369,632 GBP2023-11-30
Total Assets Less Current Liabilities
1 GBP2024-11-30
-29,362 GBP2023-11-30
Equity
1 GBP2024-11-30
-29,362 GBP2023-11-30
Average Number of Employees
32023-12-01 ~ 2024-11-30
32022-12-01 ~ 2023-11-30

  • PAXTON HOUSE (SCOTLAND) LIMITED
    Info
    BUILDPATH LIMITED - 2001-02-23
    Registered number SC210477
    icon of addressPaxton House, Berwick Upon Tweed TD15 1SZ
    PRIVATE LIMITED COMPANY incorporated on 2000-08-30 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.