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
    Aston, Danny, Councillor
    Councillor born in June 1985
    Individual (3 offsprings)
    Officer
    2024-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Cameron, Lezley Marion, Councillor
    Councillor born in December 1964
    Individual (12 offsprings)
    Officer
    2025-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Whyte, Iain, Cllr
    Councillor born in February 1968
    Individual (14 offsprings)
    Officer
    2015-06-25 ~ now
    OF - Director → CIF 0
  • 4
    C.E.C. HOLDINGS LIMITED - now
    RECALLPLUS LIMITED - 1996-12-16
    Waverley Court, 4 East Market Street, Edinburgh, Scotland
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 40
  • 1
    Reid, William Raymond
    Development Planner born in June 1951
    Individual
    Officer
    2008-04-07 ~ 2010-01-28
    OF - Director → CIF 0
  • 2
    Buchanan, Tom
    Director born in January 1958
    Individual (2 offsprings)
    Officer
    2009-07-02 ~ 2013-04-03
    OF - Director → CIF 0
  • 3
    Edie, Paul Gordon
    Councillor born in September 1964
    Individual (1 offspring)
    Officer
    2007-05-24 ~ 2012-05-24
    OF - Director → CIF 0
  • 4
    Holmes, Andrew
    Local Goverment Officer born in June 1947
    Individual
    Officer
    2002-09-03 ~ 2008-01-07
    OF - Director → CIF 0
  • 5
    Watt, John Edgar Allison
    Chartered Accountant born in July 1957
    Individual (2 offsprings)
    Officer
    2014-06-18 ~ 2016-05-31
    OF - Director → CIF 0
  • 6
    Mcpherson, Catherine Linda
    Civil Servant born in October 1953
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2008-04-04
    OF - Director → CIF 0
  • 7
    Child, Maureen Margaret, Councillor
    Elected Member, Cec born in August 1950
    Individual
    Officer
    2003-05-22 ~ 2007-05-24
    OF - Director → CIF 0
  • 8
    O'donnell, Jack
    Councillor born in March 1943
    Individual
    Officer
    2002-09-03 ~ 2003-05-22
    OF - Director → CIF 0
  • 9
    Gilmore, Sheila
    Solicitor born in October 1949
    Individual
    Officer
    2002-09-03 ~ 2007-05-24
    OF - Director → CIF 0
  • 10
    Bridgman, Michael Andrew
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2007-05-24 ~ 2014-05-26
    OF - Director → CIF 0
    Bridgman, Michael Andrew
    Elected Government Officer born in August 1968
    Individual (1 offspring)
    2015-03-18 ~ 2017-05-05
    OF - Director → CIF 0
  • 11
    Benson, Deborah Clare, Dr
    Managing Director born in April 1960
    Individual (7 offsprings)
    Officer
    2014-06-18 ~ 2016-05-31
    OF - Director → CIF 0
  • 12
    Wilson, Mary
    Individual
    Officer
    2002-09-03 ~ 2006-04-28
    OF - Secretary → CIF 0
  • 13
    Cavanagh, Brian John
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    2004-03-16 ~ 2006-02-24
    OF - Director → CIF 0
  • 14
    Mccaffery, James Thomas
    Executive Director Of Human Re born in December 1953
    Individual
    Officer
    2006-05-03 ~ 2010-06-28
    OF - Director → CIF 0
  • 15
    Ross, Francis Wright
    Councillor born in February 1959
    Individual (3 offsprings)
    Officer
    2012-08-22 ~ 2016-03-10
    OF - Director → CIF 0
  • 16
    Wall, Ian James, Prof
    Chartered Surveyor born in September 1948
    Individual (11 offsprings)
    Officer
    2002-09-03 ~ 2008-04-02
    OF - Director → CIF 0
  • 17
    Turner, Derrick
    Financial Controller born in December 1963
    Individual
    Officer
    2002-09-03 ~ 2006-07-14
    OF - Director → CIF 0
  • 18
    Cameron, Lezley Marion, Councillor
    Elected Councillor born in December 1964
    Individual (12 offsprings)
    Officer
    2017-06-29 ~ 2022-06-30
    OF - Director → CIF 0
  • 19
    Anderson, Keith Angus Lovell
    Local Goverment Officer born in May 1955
    Individual (2 offsprings)
    Officer
    2002-09-03 ~ 2005-02-01
    OF - Director → CIF 0
    Anderson, Keith Angus Lovell
    Local Government Officer born in May 1955
    Individual (2 offsprings)
    2006-03-21 ~ 2009-04-30
    OF - Director → CIF 0
  • 20
    Howie, Alan Learmonth
    Local Government Acting Head O born in April 1954
    Individual
    Officer
    2005-02-01 ~ 2006-01-31
    OF - Director → CIF 0
  • 21
    Mooney, Susan Mary
    Council Officer born in January 1961
    Individual
    Officer
    2008-06-27 ~ 2010-08-04
    OF - Director → CIF 0
  • 22
    Tannock, Susan
    Local Government born in March 1963
    Individual
    Officer
    2009-12-02 ~ 2012-03-13
    OF - Director → CIF 0
  • 23
    Rust, Jason Geoffrey
    Councillor born in July 1978
    Individual (2 offsprings)
    Officer
    2014-06-18 ~ 2015-05-28
    OF - Director → CIF 0
  • 24
    Mackenzie, Gordon Ferguson
    Local Government Officer born in September 1963
    Individual
    Officer
    2007-05-30 ~ 2009-05-29
    OF - Director → CIF 0
  • 25
    Campbell, Katherine Rosa
    Elected Councillor born in December 1980
    Individual (3 offsprings)
    Officer
    2018-03-27 ~ 2022-06-30
    OF - Director → CIF 0
  • 26
    King, Catherine Eliza
    Local Government Officer born in June 1955
    Individual
    Officer
    2008-01-11 ~ 2009-08-05
    OF - Director → CIF 0
  • 27
    Meagher, Jane, Councillor
    Councillor born in March 1952
    Individual (10 offsprings)
    Officer
    2022-06-30 ~ 2025-02-24
    OF - Director → CIF 0
  • 28
    Tweed, Terrence
    Retired born in October 1948
    Individual
    Officer
    2010-01-18 ~ 2014-09-29
    OF - Director → CIF 0
  • 29
    Di Ciacca, John Mark
    Surveyor born in March 1964
    Individual (3 offsprings)
    Officer
    2002-09-03 ~ 2009-07-02
    OF - Director → CIF 0
  • 30
    Mcnulty, Michael
    Retired born in April 1937
    Individual (1 offspring)
    Officer
    2004-03-16 ~ 2007-02-06
    OF - Director → CIF 0
  • 31
    Mcgowan, Carol Ann
    Individual
    Officer
    2006-04-28 ~ 2009-07-23
    OF - Secretary → CIF 0
  • 32
    Perry, Ian
    Lecturer born in August 1951
    Individual (3 offsprings)
    Officer
    2002-09-03 ~ 2007-05-24
    OF - Director → CIF 0
  • 33
    Mcgavin, Steven Ivor
    Local Government Officer born in February 1968
    Individual (1 offspring)
    Officer
    2009-05-06 ~ 2013-10-01
    OF - Director → CIF 0
  • 34
    Munro, Gordon John
    Elected Member born in April 1958
    Individual
    Officer
    2012-05-24 ~ 2017-06-29
    OF - Director → CIF 0
  • 35
    Barrie, Gavin Knight
    Elected Member born in January 1957
    Individual (1 offspring)
    Officer
    2016-03-10 ~ 2018-03-14
    OF - Director → CIF 0
  • 36
    Davies, Norman Leonard
    Born in May 1949
    Individual (1 offspring)
    Officer
    2004-03-16 ~ 2019-02-26
    OF - Director → CIF 0
  • 37
    Rutherford, Hugh Alexander
    Chartered Surveyor And Property Consultant born in May 1958
    Individual (4 offsprings)
    Officer
    2014-06-18 ~ 2018-05-30
    OF - Director → CIF 0
  • 38
    Adair, Eric Weir
    Finance Director born in February 1960
    Individual (9 offsprings)
    Officer
    2006-09-27 ~ 2018-06-30
    OF - Director → CIF 0
  • 39
    DWF DIRECTORS (SCOTLAND) LIMITED - now
    EPISTOLEUS LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2002-07-31 ~ 2002-09-03
    PE - Nominee Director → CIF 0
  • 40
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
    BOULEUTES LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2002-07-31 ~ 2002-09-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PARC CRAIGMILLAR LIMITED

Previous names
CRAIGMILLAR JOINT VENTURE LIMITED - 2005-10-20
DALGLEN (NO. 832) LIMITED - 2002-08-16
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • PARC CRAIGMILLAR LIMITED
    Info
    CRAIGMILLAR JOINT VENTURE LIMITED - 2005-10-20
    DALGLEN (NO. 832) LIMITED - 2002-08-16
    Registered number SC234777
    Waverley Court, 4 East Market Street, Edinburgh EH8 8BG
    Private Limited Company incorporated on 2002-07-31 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
  • PARC CRAIGMILLAR LIMITED
    S
    Registered number Sc234777
    Eh8 8bg, 4, East Market Street, Edinburgh, Scotland, EH8 8BG
    Private Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.