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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Lucas, Chris Henderson
    Solicitor born in September 1948
    Individual (13 offsprings)
    Officer
    2001-03-13 ~ 2009-04-01
    OF - Director → CIF 0
  • 2
    Blane, Stephen Martin
    Solicitor born in March 1969
    Individual (5 offsprings)
    Officer
    2021-03-26 ~ 2025-03-19
    OF - Director → CIF 0
    Mr Stephen Martin Blane
    Born in July 1969
    Individual (5 offsprings)
    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
    Mr James Stevenson Baird
    Born in May 1952
    Individual (4 offsprings)
    Person with significant control
    2017-01-01 ~ 2021-02-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Urquhart, Roderick Macduff
    Solicitor born in February 1957
    Individual (61 offsprings)
    Officer
    2009-04-01 ~ 2021-03-26
    OF - Director → CIF 0
    Black, Gillian Stewart
    Individual (61 offsprings)
    Officer
    2021-03-26 ~ now
    OF - Secretary → CIF 0
    Urquhart, Roderick Macduff
    Individual (61 offsprings)
    Officer
    2001-03-13 ~ 2021-03-26
    OF - Secretary → CIF 0
    Mr Roderick Macduff Urquhart
    Born in February 1957
    Individual (61 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
  • 5
    Grandison, Alison Murray
    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
  • 6
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    2001-02-16 ~ 2001-03-13
    OF - Nominee Director → CIF 0
  • 7
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    2001-02-16 ~ 2001-03-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

A & W M URQUHART LIMITED

Period: 2001-03-13 ~ now
Company number: SC215880
Registered names
A & W M URQUHART LIMITED - now
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 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 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-16
    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 11
  • 1
    EDINBURGH NEW TOWN PROPERTIES LIMITED
    SC317601
    16 Heriot Row, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2021-03-26 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    HOME ENTERTAINMENT SOLUTIONS LIMITED
    SC272172
    10 Abbey Park Place, Dunfermline, Fife
    Active Corporate (5 parents)
    Officer
    2004-08-18 ~ 2009-07-09
    CIF 3 - Secretary → ME
  • 3
    POWER DATA SOLUTIONS LIMITED - now
    HOME POWER SOLUTIONS LIMITED
    - 2010-05-27 SC329113
    12 Lavery Avenue, Larbert, Stirlingshire
    Active Corporate (4 parents)
    Officer
    2007-08-10 ~ 2009-07-09
    CIF 2 - Secretary → ME
  • 4
    RAWDAY LIMITED - now
    HOME NETWORK SOLUTIONS LIMITED
    - 2010-06-07 SC329112
    10 Abbey Park Place, Dunfermline, Fife
    Active Corporate (3 parents)
    Officer
    2007-08-10 ~ 2009-07-09
    CIF 1 - Secretary → ME
  • 5
    RUCHLAW ESTATES FOUR LIMITED
    SC621621
    82/3 Bruntsfield Place Bruntsfield Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2019-02-19 ~ 2021-09-27
    CIF 8 - Secretary → ME
  • 6
    RUCHLAW ESTATES LIMITED
    SC039502
    82/3 Bruntsfield Place, Edinburgh, Scotland
    Active Corporate (8 parents, 4 offsprings)
    Officer
    ~ 2021-09-27
    CIF 9 - Secretary → ME
  • 7
    RUCHLAW ESTATES ONE LIMITED
    SC621590
    82/3 Bruntsfield Place Bruntsfield Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2019-02-19 ~ 2021-09-27
    CIF 5 - Secretary → ME
  • 8
    RUCHLAW ESTATES THREE LIMITED
    SC621609
    82/3 Bruntsfield Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2019-02-19 ~ 2021-09-27
    CIF 7 - Secretary → ME
  • 9
    RUCHLAW ESTATES TWO LIMITED
    SC621597
    82/3 Bruntsfield Place Bruntsfield Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2019-02-19 ~ 2021-09-27
    CIF 6 - Secretary → ME
  • 10
    SURVEYS ONLINE LIMITED - now
    SURVEYS ON LINE LTD.
    - 1999-08-11 SC191569
    AVONMUIR LIMITED
    - 1998-12-31 SC191569 SC327598
    Skypark Sp1, 8 Elliot Place, Glasgow, Scotland
    Dissolved Corporate (24 parents)
    Officer
    1998-12-23 ~ 1999-07-02
    CIF 4 - Secretary → ME
  • 11
    THE LINTONBANK COUNTRY ESTATE LIMITED
    SC267733
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-05-11 ~ 2021-05-19
    CIF 10 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.