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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
Active 4
  • 1
    Burnett, Neil Scott
    Company Director born in March 1969
    Individual (22 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Daly, Mark St John
    Director born in February 1985
    Individual (23 offsprings)
    Officer
    icon of calendar 2021-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Mulholland, Alison Elizabeth
    Individual (127 offsprings)
    Officer
    icon of calendar 2024-01-17 ~ now
    OF - Secretary → CIF 0
  • 4
    BOS PROPERTY ASSETS LIMITED - 1998-03-12
    HORIZON CAPITAL LIMITED - 2000-07-21
    CRYSTALSUDDEN LIMITED - 1993-07-09
    icon of addressThe Mound, Edinburgh, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Bothwell, Karen Margaret
    Banker born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-07-04 ~ 2012-07-02
    OF - Director → CIF 0
  • 2
    Robertson, Ian
    Banker born in March 1949
    Individual
    Officer
    icon of calendar 2002-01-07 ~ 2007-06-29
    OF - Director → CIF 0
  • 3
    Hennessey, David Dermot
    Individual (38 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 4
    Anderson, Bruce Smith
    Banker born in May 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-10-07 ~ 2015-02-10
    OF - Director → CIF 0
  • 5
    Dickson, Pamela Simone
    Born in November 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ 2016-06-01
    OF - Director → CIF 0
  • 6
    Cruickshank, James Kerr
    Solicitor born in July 1960
    Individual
    Officer
    icon of calendar 2002-01-07 ~ 2011-04-11
    OF - Director → CIF 0
  • 7
    Pearce, Julian Alexander
    Finance Director born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-04 ~ 2013-08-16
    OF - Director → CIF 0
  • 8
    Hulme, Andrew
    Director born in December 1980
    Individual (17 offsprings)
    Officer
    icon of calendar 2018-02-23 ~ 2020-03-09
    OF - Director → CIF 0
  • 9
    Macrae, Alistair Ian
    Individual
    Officer
    icon of calendar 2002-01-07 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 10
    De Vries, Monica Marian
    Director born in November 1972
    Individual
    Officer
    icon of calendar 2020-03-10 ~ 2021-12-15
    OF - Director → CIF 0
  • 11
    Oneil, James Charles
    Bank Official born in December 1961
    Individual
    Officer
    icon of calendar 2006-07-07 ~ 2011-04-11
    OF - Director → CIF 0
  • 12
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-01-15 ~ 2016-11-23
    OF - Secretary → CIF 0
  • 13
    Collins, Aubrey Mark
    Chartered Surveyor born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-04 ~ 2011-08-01
    OF - Director → CIF 0
  • 14
    Green, Joseph John
    Company Director born in February 1978
    Individual
    Officer
    icon of calendar 2012-07-02 ~ 2014-06-30
    OF - Director → CIF 0
  • 15
    Wilson, Andrew William John
    Company Director born in January 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-07-02 ~ 2014-06-30
    OF - Director → CIF 0
  • 16
    Edwards, Laurence John
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2012-07-02
    OF - Secretary → CIF 0
  • 17
    Harries, Paul Ronayne
    Chartered Accountant born in August 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-07-04 ~ 2012-06-29
    OF - Director → CIF 0
  • 18
    Bone, Amy Charlotte
    Chief Operating Officer born in January 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ 2018-02-23
    OF - Director → CIF 0
  • 19
    Hewitt, Alistair James Neil
    Chartered Accountant born in November 1972
    Individual (28 offsprings)
    Officer
    icon of calendar 2015-02-10 ~ 2016-10-31
    OF - Director → CIF 0
  • 20
    icon of addressEdinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-12-24 ~ 2002-01-07
    PE - Nominee Director → CIF 0
  • 21
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    HALIFAX SECRETARIES LIMITED - 2008-05-20
    HBOS SECRETARIES LIMITED - 2011-02-18
    icon of address25, Gresham Street, London, United Kingdom
    Active Corporate (5 parents, 334 offsprings)
    Officer
    2012-07-02 ~ 2016-01-15
    PE - Secretary → CIF 0
  • 22
    icon of addressEdinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2001-12-24 ~ 2002-01-07
    PE - Nominee Director → CIF 0
    2001-12-24 ~ 2002-01-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WEST CRAIGS LIMITED

Previous names
TM 1174 LIMITED - 2002-01-08
MEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30
Standard Industrial Classification
41100 - Development Of Building Projects

  • WEST CRAIGS LIMITED
    Info
    TM 1174 LIMITED - 2002-01-08
    MEADOWFIELD DEVELOPMENTS LIMITED - 2002-01-08
    Registered number SC226585
    icon of addressThe Mound, Edinburgh EH1 1YZ
    Private Limited Company incorporated on 2001-12-24 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    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 16 October 2025 and licensed under the Open Government Licence v3.0.