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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 13
  • 1
    Wilkie, Alexander Frederick
    Chairman born in January 1939
    Individual (4 offsprings)
    Officer
    2000-11-21 ~ 2008-09-19
    OF - Director → CIF 0
  • 2
    Wilkie, Douglas Scott
    Managing Director born in May 1966
    Individual (12 offsprings)
    Officer
    2000-11-21 ~ 2019-04-30
    OF - Director → CIF 0
    Mr Douglas Scott Wilkie
    Born in May 1966
    Individual (12 offsprings)
    Person with significant control
    2016-06-21 ~ 2019-04-30
    PE - Has significant influence or controlCIF 0
  • 3
    Bogie, David Miller
    Finance Director born in December 1950
    Individual (3 offsprings)
    Officer
    2000-11-21 ~ 2002-01-24
    OF - Director → CIF 0
    Bogie, David Miller
    Finance Director
    Individual (3 offsprings)
    Officer
    2000-11-21 ~ 2002-01-24
    OF - Secretary → CIF 0
  • 4
    Mclean-foreman, Fiona Mary
    Individual (9 offsprings)
    Officer
    2013-03-18 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 5
    Beck, Veronica Clare
    Finance Director born in November 1964
    Individual (9 offsprings)
    Officer
    2009-10-01 ~ 2013-03-18
    OF - Director → CIF 0
    Beck, Veronica Clare
    Individual (9 offsprings)
    Officer
    2002-01-24 ~ 2013-03-18
    OF - Secretary → CIF 0
  • 6
    Zakay, Eddie
    Company Director born in July 1950
    Individual (232 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 7
    Moharm, Cheryl Frances
    Company Secretary/Director born in November 1958
    Individual (273 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
    Moharm, Cheryl
    Individual (273 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Secretary → CIF 0
  • 8
    Macalister Hall, Niall Donald Andrew
    Surveyor born in May 1972
    Individual (8 offsprings)
    Officer
    2017-10-27 ~ 2019-04-30
    OF - Director → CIF 0
  • 9
    Kingston, Mark Simon
    Real Estate Professional born in May 1965
    Individual (229 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Director → CIF 0
  • 10
    Wilson, Simon Levick Garth
    Accountant born in March 1974
    Individual (154 offsprings)
    Officer
    2019-04-30 ~ 2020-05-13
    OF - Director → CIF 0
  • 11
    O'beirne, Terence David
    Chartered Accountant born in July 1976
    Individual (88 offsprings)
    Officer
    2020-05-13 ~ now
    OF - Director → CIF 0
  • 12
    Mclean-foreman, Ewan Laing
    Director born in April 1961
    Individual (12 offsprings)
    Officer
    2008-11-20 ~ 2017-10-27
    OF - Director → CIF 0
    2018-05-18 ~ 2019-04-30
    OF - Director → CIF 0
    Mr Ewan Laing Mclean-foreman
    Born in April 1961
    Individual (12 offsprings)
    Person with significant control
    2016-06-21 ~ 2017-11-01
    PE - Has significant influence or controlCIF 0
  • 13
    TOPLAND (RUTLAND) LIMITED
    - now SC021540
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-17 during the appointment or period of control
    Dissolved on 2025-01-10 during the appointment or period of control
    ALEXANDER WILKIE, LIMITED - 2019-05-07 SC021540
    4 Atlantic Quay, 70 York Street, Glasgow, Scotland
    Dissolved Corporate (22 parents, 1 offspring)
    Person with significant control
    2019-04-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TOPLAND (SHANDWICK) LIMITED

Period: 2019-05-03 ~ 2025-01-10
Company number: SC213049
Registered names
TOPLAND (SHANDWICK) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-17
Dissolved on 2025-01-10
TGRB LIMITED - 2019-05-03
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • TOPLAND (SHANDWICK) LIMITED
    Info
    TGRB LIMITED - 2019-05-03
    Registered number SC213049
    4 Atlantic Quay, 70 York Street, Glasgow G2 8JX
    PRIVATE LIMITED COMPANY incorporated on 2000-11-21 and dissolved on 2025-01-10 (24 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2020-11-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.