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
    Grandison, Alison Murray
    Solicitor born in October 1981
    Individual (4 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
    Alison Murray Grandison
    Born in October 1981
    Individual (4 offsprings)
    Person with significant control
    2025-03-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Black, Gillian Stewart
    Individual (6 offsprings)
    Officer
    2021-03-26 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Mr James Stevenson Baird
    Born in May 1952
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ 2021-02-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Blane, Stephen Martin
    Solicitor born in March 1969
    Individual
    Officer
    2021-03-26 ~ 2025-03-19
    OF - Director → CIF 0
    Mr Stephen Martin Blane
    Born in July 1969
    Individual
    Person with significant control
    2021-03-26 ~ 2025-03-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Urquhart, Roderick Macduff
    Solicitor born in February 1957
    Individual (6 offsprings)
    Officer
    2009-04-01 ~ 2021-03-26
    OF - Director → CIF 0
    Urquhart, Roderick Macduff
    Individual (6 offsprings)
    Officer
    2001-03-13 ~ 2021-03-26
    OF - Secretary → CIF 0
    Mr Roderick Macduff Urquhart
    Born in February 1957
    Individual (6 offsprings)
    Person with significant control
    2017-01-01 ~ 2021-03-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Lucas, Chris Henderson
    Solicitor born in September 1948
    Individual
    Officer
    2001-03-13 ~ 2009-04-01
    OF - Director → CIF 0
  • 5
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-02-16 ~ 2001-03-13
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2001-02-16 ~ 2001-03-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

A & W M URQUHART LIMITED

Previous name
PLAINDEVICE LIMITED - 2001-03-13
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Debtors
9 GBP2025-03-31
9 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-1 GBP2025-03-31
-1 GBP2024-03-31
Net Current Assets/Liabilities
8 GBP2025-03-31
8 GBP2024-03-31
Total Assets Less Current Liabilities
9 GBP2025-03-31
9 GBP2024-03-31
Equity
Called up share capital
9 GBP2025-03-31
9 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
1 GBP2025-03-31
1 GBP2024-03-31
Other Debtors
Amounts falling due within one year
9 GBP2025-03-31
9 GBP2024-03-31
Other Creditors
Current
1 GBP2025-03-31
1 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9 shares2025-03-31
9 shares2024-03-31
Related profiles found in government register
  • A & W M URQUHART LIMITED
    Info
    PLAINDEVICE LIMITED - 2001-03-13
    Registered number SC215880
    16 Heriot Row, Edinburgh, Lothian EH3 6HR
    Private Limited Company incorporated on 2001-02-16 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • A & W M URQUHART
    S
    Registered number missing
    16 Heriot Row, Edinburgh, Midlothian, EH3 6HR
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • 16 Heriot Row, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2021-03-26 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
Ceased 10
  • 1
    10 Abbey Park Place, Dunfermline, Fife
    Active Corporate (1 parent)
    Equity (Company account)
    39,267 GBP2024-08-31
    Officer
    2004-08-18 ~ 2009-07-09
    CIF 3 - Secretary → ME
  • 2
    HOME POWER SOLUTIONS LIMITED - 2010-05-27
    12 Lavery Avenue, Larbert, Stirlingshire
    Active Corporate (1 parent)
    Equity (Company account)
    4,891 GBP2024-08-31
    Officer
    2007-08-10 ~ 2009-07-09
    CIF 2 - Secretary → ME
  • 3
    HOME NETWORK SOLUTIONS LIMITED - 2010-06-07
    10 Abbey Park Place, Dunfermline, Fife
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2007-08-10 ~ 2009-07-09
    CIF 1 - Secretary → ME
  • 4
    82/3 Bruntsfield Place Bruntsfield Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    166,485 GBP2025-02-28
    Officer
    2019-02-19 ~ 2021-09-27
    CIF 8 - Secretary → ME
  • 5
    82/3 Bruntsfield Place, Edinburgh, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,878,712 GBP2025-02-28
    Officer
    ~ 2021-09-27
    CIF 9 - Secretary → ME
  • 6
    82/3 Bruntsfield Place Bruntsfield Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    120,565 GBP2025-02-28
    Officer
    2019-02-19 ~ 2021-09-27
    CIF 5 - Secretary → ME
  • 7
    82/3 Bruntsfield Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    88,783 GBP2025-02-28
    Officer
    2019-02-19 ~ 2021-09-27
    CIF 7 - Secretary → ME
  • 8
    82/3 Bruntsfield Place Bruntsfield Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    168,898 GBP2025-02-28
    Officer
    2019-02-19 ~ 2021-09-27
    CIF 6 - Secretary → ME
  • 9
    SURVEYS ON LINE LTD. - 1999-08-11
    AVONMUIR LIMITED - 1998-12-31
    Skypark Sp1, 8 Elliot Place, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    1998-12-23 ~ 1999-07-02
    CIF 4 - Secretary → ME
  • 10
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,152 GBP2024-05-31
    Officer
    2004-05-11 ~ 2021-05-19
    CIF 10 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.