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
    Mcnaughton, Alexander
    Senior Consultant, Recruitment born in December 1956
    Individual (1 offspring)
    Officer
    2002-05-08 ~ now
    OF - director → CIF 0
    Mr Alexander Mcnaughton
    Born in December 1956
    Individual (1 offspring)
    Person with significant control
    2016-12-03 ~ now
    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
  • 2
    Mcnaughton, Susan Norma
    Company Director born in November 1959
    Individual (1 offspring)
    Officer
    2002-05-08 ~ now
    OF - director → CIF 0
    Mcnaughton, Susan Norma
    Individual (1 offspring)
    Officer
    2006-01-01 ~ now
    OF - secretary → CIF 0
    Mrs Susan Norma Mcnaughton
    Born in November 1959
    Individual (1 offspring)
    Person with significant control
    2016-12-03 ~ now
    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
Ceased 3
  • 1
    Morison Bishop
    Individual (2 offsprings)
    Officer
    2001-12-03 ~ 2002-07-31
    OF - nominee-secretary → CIF 0
  • 2
    Grosset, Alan George
    Born in January 1942
    Individual (1 offspring)
    Officer
    2001-12-03 ~ 2002-05-08
    OF - nominee-director → CIF 0
  • 3
    Erskine House, 68 Queen Street, Edinburgh, Midlothian
    Corporate
    Officer
    2002-07-31 ~ 2006-01-01
    PE - secretary → CIF 0
parent relation
Company in focus

SANDCASTLE HOLIDAYS (SCOTLAND) LIMITED

Previous names
SANDCASTLE HOLIDAYS LIMITED - 2002-03-27
MITRESHELF 516 LIMITED - 2002-02-15
Standard Industrial Classification
55900 - Other Accommodation

  • SANDCASTLE HOLIDAYS (SCOTLAND) LIMITED
    Info
    SANDCASTLE HOLIDAYS LIMITED - 2002-03-27
    MITRESHELF 516 LIMITED - 2002-02-15
    Registered number SC225902
    24 Craigleith View, Edinburgh, Lothian EH4 3JZ
    Private Limited Company incorporated on 2001-12-03 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-12-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.