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
    Mulholland, Alyson Elizabeth
    Individual (123 offsprings)
    Officer
    2024-01-17 ~ now
    OF - secretary → CIF 0
  • 2
    Daly, Mark St John
    Director born in February 1985
    Individual (23 offsprings)
    Officer
    2021-12-15 ~ now
    OF - director → CIF 0
  • 3
    Burnett, Neil Scott
    Company Director born in March 1969
    Individual (22 offsprings)
    Officer
    2016-06-01 ~ now
    OF - director → CIF 0
  • 4
    HORIZON CAPITAL LIMITED - 2000-07-21
    BOS PROPERTY ASSETS LIMITED - 1998-03-12
    CRYSTALSUDDEN LIMITED - 1993-07-09
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Bone, Amy Charlotte
    Chief Operating Officer born in January 1983
    Individual (1 offspring)
    Officer
    2016-11-23 ~ 2018-02-23
    OF - director → CIF 0
  • 2
    Anderson, Bruce Smith
    Banker born in May 1963
    Individual (24 offsprings)
    Officer
    2014-10-07 ~ 2015-02-10
    OF - director → CIF 0
  • 3
    Harries, Paul Ronayne
    Chartered Accountant born in August 1969
    Individual (10 offsprings)
    Officer
    2010-07-04 ~ 2012-06-29
    OF - director → CIF 0
  • 4
    Bothwell, Karen Margaret
    Banker born in August 1962
    Individual (1 offspring)
    Officer
    2010-07-04 ~ 2012-07-02
    OF - director → CIF 0
  • 5
    Pearce, Julian Alexander
    Finance Director born in February 1968
    Individual (4 offsprings)
    Officer
    2010-07-04 ~ 2013-08-16
    OF - director → CIF 0
  • 6
    Green, Joseph John
    Company Director born in February 1978
    Individual
    Officer
    2012-07-02 ~ 2014-06-30
    OF - director → CIF 0
  • 7
    Macrae, Alistair Ian
    Individual
    Officer
    2002-01-07 ~ 2007-08-31
    OF - secretary → CIF 0
  • 8
    Oneil, James Charles
    Bank Official born in December 1961
    Individual
    Officer
    2006-07-07 ~ 2011-04-11
    OF - director → CIF 0
  • 9
    De Vries, Monica Marian
    Director born in November 1972
    Individual
    Officer
    2020-03-10 ~ 2021-12-15
    OF - director → CIF 0
  • 10
    Hulme, Andrew
    Director born in December 1980
    Individual (17 offsprings)
    Officer
    2018-02-23 ~ 2020-03-09
    OF - director → CIF 0
  • 11
    Wilson, Andrew William John
    Company Director born in January 1969
    Individual
    Officer
    2012-07-02 ~ 2014-06-30
    OF - director → CIF 0
  • 12
    Hewitt, Alistair James Neil
    Chartered Accountant born in November 1972
    Individual (28 offsprings)
    Officer
    2015-02-10 ~ 2016-10-31
    OF - director → CIF 0
  • 13
    Edwards, Laurence John
    Individual (3 offsprings)
    Officer
    2007-08-31 ~ 2012-07-02
    OF - secretary → CIF 0
  • 14
    Robertson, Ian
    Banker born in March 1949
    Individual (10 offsprings)
    Officer
    2002-01-07 ~ 2007-06-29
    OF - director → CIF 0
  • 15
    Collins, Aubrey Mark
    Chartered Surveyor born in June 1956
    Individual (3 offsprings)
    Officer
    2010-07-04 ~ 2011-08-01
    OF - director → CIF 0
  • 16
    Cruickshank, James Kerr
    Solicitor born in July 1960
    Individual
    Officer
    2002-01-07 ~ 2011-04-11
    OF - director → CIF 0
  • 17
    Dickson, Pamela Simone
    Born in November 1967
    Individual (6 offsprings)
    Officer
    2012-07-02 ~ 2016-06-01
    OF - director → CIF 0
  • 18
    Hennessey, David Dermot
    Individual (39 offsprings)
    Officer
    2016-11-23 ~ 2024-01-08
    OF - secretary → CIF 0
  • 19
    Gittins, Paul
    Individual (17 offsprings)
    Officer
    2016-01-15 ~ 2016-11-23
    OF - secretary → CIF 0
  • 20
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-12-24 ~ 2002-01-07
    PE - nominee-director → CIF 0
    2001-12-24 ~ 2002-01-07
    PE - nominee-secretary → CIF 0
  • 21
    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
    Corporate (6 parents, 332 offsprings)
    Officer
    2012-07-02 ~ 2016-01-15
    PE - secretary → CIF 0
  • 22
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2001-12-24 ~ 2002-01-07
    PE - nominee-director → CIF 0
parent relation
Company in focus

WEST CRAIGS LIMITED

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

  • WEST CRAIGS LIMITED
    Info
    MEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30
    TM 1174 LIMITED - 2002-01-08
    Registered number SC226585
    The Mound, Edinburgh EH1 1YZ
    Private Limited Company incorporated on 2001-12-24 (23 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.