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
    Mackenzie, Violet Ann
    Company Secretary born in April 1950
    Individual (4 offsprings)
    Officer
    2003-03-31 ~ dissolved
    OF - director → CIF 0
  • 2
    Dimmock, Angela
    Individual (6 offsprings)
    Officer
    2011-05-27 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Scott, Kevin James
    Managing Director born in October 1960
    Individual (15 offsprings)
    Officer
    2009-12-02 ~ dissolved
    OF - director → CIF 0
  • 4
    Mackenzie, Murdo John
    Managing Director born in June 1950
    Individual (9 offsprings)
    Officer
    2002-06-25 ~ dissolved
    OF - director → CIF 0
Ceased 7
  • 1
    Pritchard, Bruce Philip
    Chartered Accountant born in August 1972
    Individual (4 offsprings)
    Officer
    2002-08-05 ~ 2003-03-31
    OF - director → CIF 0
  • 2
    Oliver, Elaine
    Individual
    Officer
    2010-06-25 ~ 2011-05-27
    OF - secretary → CIF 0
  • 3
    Nash, Derek Andrew
    Solicitor born in December 1964
    Individual (10 offsprings)
    Officer
    2002-06-25 ~ 2002-06-25
    OF - director → CIF 0
  • 4
    Mcnally, James Martin
    Chartered Accountant born in March 1950
    Individual (6 offsprings)
    Officer
    2002-09-21 ~ 2007-04-19
    OF - director → CIF 0
  • 5
    Robertson, Neil Stewart
    Company Director born in February 1959
    Individual (5 offsprings)
    Officer
    2009-12-02 ~ 2012-03-28
    OF - director → CIF 0
  • 6
    LINDSAYS W.S. LIMITED
    Caledonian Exchange, 19a Canning Street, Edinburgh, Lothian
    Corporate (18 parents, 10 offsprings)
    Officer
    2003-03-01 ~ 2010-06-25
    PE - secretary → CIF 0
  • 7
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5 Albyn Place, Edinburgh, Midlothian
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2002-06-25 ~ 2003-03-01
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

NEW PARK HIGHLAND LIMITED

Standard Industrial Classification
7020 - Letting Of Own Property

  • NEW PARK HIGHLAND LIMITED
    Info
    Registered number SC233219
    Apex 3 95 Haymarket Terrace, Edinburgh EH12 5HD
    Private Limited Company incorporated on 2002-06-25 and dissolved on 2016-02-04 (13 years 7 months). The company status is Dissolved.
    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.