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
    Cameron, Lezley Marion, Councillor
    Elected Councillor born in December 1964
    Individual (12 offsprings)
    Officer
    2018-07-11 ~ dissolved
    OF - director → CIF 0
  • 2
    Campbell, Katherine Rosa
    Elected Councillor born in December 1980
    Individual (3 offsprings)
    Officer
    2018-07-11 ~ dissolved
    OF - director → CIF 0
  • 3
    Whyte, Iain, Cllr
    Elected Councillor born in February 1968
    Individual (14 offsprings)
    Officer
    2018-07-11 ~ dissolved
    OF - director → CIF 0
  • 4
    C.E.C. HOLDINGS LIMITED - now
    RECALLPLUS LIMITED - 1996-12-16
    Waverley Court, 4 East Market Street, Edinburgh, Scotland
    Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Buchanan, Tom
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    2009-07-02 ~ 2013-04-03
    OF - director → CIF 0
  • 2
    Wilson, Mary
    Individual
    Officer
    2001-12-10 ~ 2006-04-28
    OF - secretary → CIF 0
  • 3
    Wall, Ian James, Prof
    Chartered Surveyor born in September 1948
    Individual (11 offsprings)
    Officer
    2001-03-14 ~ 2008-04-02
    OF - director → CIF 0
  • 4
    Turner, Derrick
    Financial Controller born in December 1963
    Individual
    Officer
    2001-12-10 ~ 2006-07-14
    OF - director → CIF 0
  • 5
    Di Ciacca, John Mark
    Surveyor born in March 1964
    Individual (3 offsprings)
    Officer
    2001-12-10 ~ 2009-07-02
    OF - director → CIF 0
  • 6
    Mcgowan, Carol Ann
    Solicitor
    Individual
    Officer
    2006-04-28 ~ 2009-07-23
    OF - secretary → CIF 0
  • 7
    Adair, Eric Weir
    Finance Director born in February 1960
    Individual (9 offsprings)
    Officer
    2006-09-27 ~ 2018-06-30
    OF - director → CIF 0
  • 8
    DMWS 396 LIMITED - 2000-03-02
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (18 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-11-17 ~ 2001-03-14
    PE - nominee-director → CIF 0
  • 9
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Midlothian
    Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-11-17 ~ 2001-12-10
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

EDINBURGH RETAIL INVESTMENTS LIMITED

Previous name
DMWS 443 LIMITED - 2001-12-28
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • EDINBURGH RETAIL INVESTMENTS LIMITED
    Info
    DMWS 443 LIMITED - 2001-12-28
    Registered number SC212911
    Waverley Court, 4 East Market Street, Edinburgh EH8 8BG
    Private Limited Company incorporated on 2000-11-17 and dissolved on 2019-02-26 (18 years 3 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.