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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 10
  • 1
    Oneill, Thomas
    Born in June 1936
    Individual (2 offsprings)
    Officer
    2001-04-06 ~ 2001-05-14
    OF - Director → CIF 0
  • 2
    Thompson, Lynne
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2001-04-06 ~ 2016-07-26
    OF - Director → CIF 0
  • 3
    Reid, Gerard William
    Individual (97 offsprings)
    Officer
    2002-04-18 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 4
    Boyle, Tracie Anne
    Born in November 1973
    Individual (1 offspring)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
  • 5
    Walker, Jean
    Born in November 1953
    Individual (3 offsprings)
    Officer
    2016-04-27 ~ 2024-09-23
    OF - Director → CIF 0
    Mrs Jean Walker
    Born in November 1953
    Individual (3 offsprings)
    Person with significant control
    2016-04-27 ~ 2024-09-23
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Boyle, Danny
    Born in December 1968
    Individual (1 offspring)
    Officer
    2024-07-17 ~ now
    OF - Director → CIF 0
    Danny Boyle
    Born in December 1968
    Individual (1 offspring)
    Person with significant control
    2024-07-23 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    Sands, Alexander Boyes
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2001-04-06 ~ 2016-07-26
    OF - Director → CIF 0
    Sands, Alexander Boyes
    Individual (3 offsprings)
    Officer
    2001-04-06 ~ 2016-07-26
    OF - Secretary → CIF 0
  • 8
    Walker, Andrew
    Born in September 1956
    Individual (7 offsprings)
    Officer
    2016-04-27 ~ 2024-09-23
    OF - Director → CIF 0
    Mr Andrew Walker
    Born in September 1956
    Individual (7 offsprings)
    Person with significant control
    2016-04-27 ~ 2024-09-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 26469 offsprings)
    Officer
    2001-03-22 ~ 2001-04-06
    OF - Nominee Secretary → CIF 0
  • 10
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 19252 offsprings)
    Officer
    2001-03-22 ~ 2001-04-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CROFTWYND LIMITED

Period: 2001-03-22 ~ now
Company number: SC217147
Registered name
CROFTWYND LIMITED - now
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Cash at bank and in hand
2 GBP2025-03-31
2 GBP2024-03-31
Net Assets/Liabilities
2 GBP2025-03-31
2 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
2 GBP2025-03-31
2 GBP2024-03-31

  • CROFTWYND LIMITED
    Info
    Registered number SC217147
    44 East Kilngate Place, Edinburgh EH17 8UR
    PRIVATE LIMITED COMPANY incorporated on 2001-03-22 (25 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    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.