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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 26
  • 1
    Collins, Aubrey Mark
    Chartered Surveyor born in June 1956
    Individual (65 offsprings)
    Officer
    2010-07-04 ~ 2011-08-01
    OF - Director → CIF 0
  • 2
    Bone, Amy Charlotte
    Chief Operating Officer born in January 1983
    Individual (30 offsprings)
    Officer
    2016-11-23 ~ 2018-02-23
    OF - Director → CIF 0
  • 3
    Harries, Paul Ronayne
    Chartered Accountant born in August 1969
    Individual (52 offsprings)
    Officer
    2010-07-04 ~ 2012-06-29
    OF - Director → CIF 0
  • 4
    Daly, Mark St John
    Born in February 1985
    Individual (23 offsprings)
    Officer
    2021-12-15 ~ now
    OF - Director → CIF 0
  • 5
    Macrae, Alistair Ian
    Individual (79 offsprings)
    Officer
    2002-01-07 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 6
    Anderson, Bruce Smith
    Banker born in May 1963
    Individual (143 offsprings)
    Officer
    2014-10-07 ~ 2015-02-10
    OF - Director → CIF 0
  • 7
    Pearce, Julian Alexander
    Finance Director born in February 1968
    Individual (17 offsprings)
    Officer
    2010-07-04 ~ 2013-08-16
    OF - Director → CIF 0
  • 8
    Cruickshank, James Kerr
    Solicitor born in July 1960
    Individual (26 offsprings)
    Officer
    2002-01-07 ~ 2011-04-11
    OF - Director → CIF 0
  • 9
    Wilson, Andrew William John
    Company Director born in January 1969
    Individual (24 offsprings)
    Officer
    2012-07-02 ~ 2014-06-30
    OF - Director → CIF 0
  • 10
    Bothwell, Karen Margaret
    Banker born in August 1962
    Individual (149 offsprings)
    Officer
    2010-07-04 ~ 2012-07-02
    OF - Director → CIF 0
  • 11
    Mulholland, Alison Elizabeth
    Individual (162 offsprings)
    Officer
    2024-01-17 ~ now
    OF - Secretary → CIF 0
  • 12
    Burnett, Neil Scott
    Born in March 1969
    Individual (95 offsprings)
    Officer
    2016-06-01 ~ now
    OF - Director → CIF 0
  • 13
    Edwards, Laurence John
    Individual (41 offsprings)
    Officer
    2007-08-31 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 14
    Green, Joseph John
    Company Director born in February 1978
    Individual (8 offsprings)
    Officer
    2012-07-02 ~ 2014-06-30
    OF - Director → CIF 0
  • 15
    Gittins, Paul
    Individual (354 offsprings)
    Officer
    2016-01-15 ~ 2016-11-23
    OF - Secretary → CIF 0
  • 16
    Oneil, James Charles
    Bank Official born in December 1961
    Individual (18 offsprings)
    Officer
    2006-07-07 ~ 2011-04-11
    OF - Director → CIF 0
  • 17
    Robertson, Ian
    Banker born in March 1949
    Individual (177 offsprings)
    Officer
    2002-01-07 ~ 2007-06-29
    OF - Director → CIF 0
  • 18
    De Vries, Monica Marian
    Director born in November 1972
    Individual (7 offsprings)
    Officer
    2020-03-10 ~ 2021-12-15
    OF - Director → CIF 0
  • 19
    Hewitt, Alistair James Neil
    Chartered Accountant born in November 1972
    Individual (154 offsprings)
    Officer
    2015-02-10 ~ 2016-10-31
    OF - Director → CIF 0
  • 20
    Hulme, Andrew
    Director born in December 1980
    Individual (44 offsprings)
    Officer
    2018-02-23 ~ 2020-03-09
    OF - Director → CIF 0
  • 21
    Hennessey, David Dermot
    Individual (118 offsprings)
    Officer
    2016-11-23 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 22
    Dickson, Pamela Simone
    Born in November 1967
    Individual (97 offsprings)
    Officer
    2012-07-02 ~ 2016-06-01
    OF - Director → CIF 0
  • 23
    TM COMPANY SERVICES LIMITED
    SC127819
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (54 parents, 536 offsprings)
    Officer
    2001-12-24 ~ 2002-01-07
    OF - Nominee Director → CIF 0
    2001-12-24 ~ 2002-01-07
    OF - Nominee Secretary → CIF 0
  • 24
    HORIZON CAPITAL 2000 LIMITED
    - now SC144653 SC145063
    HORIZON CAPITAL LIMITED - 2000-07-21
    BOS PROPERTY ASSETS LIMITED - 1998-03-12
    CRYSTALSUDDEN LIMITED - 1993-07-09
    The Mound, Edinburgh, United Kingdom
    Active Corporate (41 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 25
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 458 offsprings)
    Officer
    2012-07-02 ~ 2016-01-15
    OF - Secretary → CIF 0
  • 26
    REYNARD NOMINEES LIMITED
    SC127818
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (54 parents, 349 offsprings)
    Officer
    2001-12-24 ~ 2002-01-07
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WEST CRAIGS LIMITED

Period: 2006-06-30 ~ now
Company number: SC226585
Registered names
WEST CRAIGS LIMITED - now
TM 1174 LIMITED - 2002-01-08 SC218515... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • WEST CRAIGS LIMITED
    Info
    MEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30
    TM 1174 LIMITED - 2006-06-30
    Registered number SC226585
    The Mound, Edinburgh EH1 1YZ
    PRIVATE LIMITED COMPANY incorporated on 2001-12-24 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    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.