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 3
  • 1
    Thompson, Declan
    Director/Accountant born in October 1971
    Individual (33 offsprings)
    Officer
    2014-01-24 ~ now
    OF - director → CIF 0
  • 2
    Sir Fraser Morrison Alexander Fraser Morrison
    Born in March 1948
    Individual (14 offsprings)
    Person with significant control
    2016-09-19 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Morrison, Alexander Peter
    Company Director born in January 1974
    Individual (34 offsprings)
    Officer
    2005-05-31 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Lowrie, Peter Thomas Hunter
    Surveyor born in March 1956
    Individual (9 offsprings)
    Officer
    2002-01-10 ~ 2016-02-09
    OF - director → CIF 0
  • 2
    Macfie, Andrew James
    Investment Director born in November 1956
    Individual (25 offsprings)
    Officer
    2005-05-31 ~ 2006-09-29
    OF - director → CIF 0
  • 3
    Young, Eric Macfie
    Company Director born in October 1955
    Individual (69 offsprings)
    Officer
    2014-03-24 ~ 2016-02-09
    OF - director → CIF 0
  • 4
    Anderson, Philip Thomas
    Director born in January 1959
    Individual (5 offsprings)
    Officer
    2003-05-29 ~ 2006-09-29
    OF - director → CIF 0
    Anderson, Philip Thomas
    Individual (5 offsprings)
    Officer
    2002-01-10 ~ 2005-05-31
    OF - secretary → 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
    2001-11-30 ~ 2002-01-10
    PE - nominee-secretary → CIF 0
  • 6
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Scotland
    Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-05-31 ~ 2020-07-13
    PE - secretary → CIF 0
  • 7
    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
    2001-11-30 ~ 2002-01-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

DUTHUS PROPERTIES LIMITED

Previous names
GRANITE EDGE LIMITED - 2016-02-24
EDGEMOR LIMITED - 2006-10-02
GRANITE EDGE LIMITED - 2005-05-26
HIREBREEZE LIMITED - 2002-03-26
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • DUTHUS PROPERTIES LIMITED
    Info
    GRANITE EDGE LIMITED - 2016-02-24
    EDGEMOR LIMITED - 2006-10-02
    GRANITE EDGE LIMITED - 2005-05-26
    HIREBREEZE LIMITED - 2002-03-26
    Registered number SC225880
    80/3 Commercial Quay Commercial Street, Edinburgh EH6 6LX
    Private Limited Company incorporated on 2001-11-30 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • DUTHUS PROPERTIES LIMITED
    S
    Registered number missing
    80/3 Commercial Quay, Commercial Street, Edinburgh, Scotland, EH6 6LX
    Limited Company
    CIF 1
  • DUTHUS PROPERTIES LIMITED
    S
    Registered number missing
    80/3, Commercial Street, Edinburgh, Scotland, EH6 6LX
    Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    DMWS 762 LIMITED - 2006-04-05
    80/3 Commercial Quay, Edinburgh, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    DMWS 728 LIMITED - 2005-09-28
    80/3 Commercial Quay, Edinburgh, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    DMWS 733 LIMITED - 2005-11-21
    80/3 Commercial Quay Commercial Street, Edinburgh, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-09-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    DMWS 728 LIMITED - 2005-09-28
    80/3 Commercial Quay, Edinburgh, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    DMWS 733 LIMITED - 2005-11-21
    80/3 Commercial Quay Commercial Street, Edinburgh, Scotland
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 3 - Ownership of shares – 75% or more → OE

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