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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 6
  • 1
    Mccarry, Alastair John
    Company Director born in July 1960
    Individual (15 offsprings)
    Officer
    2003-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Mccormack, John
    Director born in July 1960
    Individual (3 offsprings)
    Officer
    2003-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Peters, Andrew John
    Chartered Quantity Surveyor born in September 1967
    Individual (15 offsprings)
    Officer
    2003-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Peters, Stuart Charles
    Chartered Surveyor born in February 1963
    Individual (12 offsprings)
    Officer
    2003-03-19 ~ now
    OF - Director → CIF 0
  • 5
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED
    - 2011-04-28 SC131085
    HBJ SECRETARIAL LIMITED - 2006-03-09 SC131085
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Active Corporate (38 parents, 1080 offsprings)
    Officer
    2002-10-10 ~ 2010-03-01
    OF - Secretary → CIF 0
  • 6
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED
    - 2006-03-09 SC122426
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    19 Ainslie Place, Edinburgh
    Active Corporate (36 parents, 466 offsprings)
    Officer
    2002-10-10 ~ 2003-03-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ASHLEY GRANGE BALERNO LIMITED

Period: 2008-03-29 ~ 2015-07-17
Company number: SC237952
Registered names
ASHLEY GRANGE BALERNO LIMITED - Dissolved
HBJ 627 LIMITED - 2002-11-21 SC253885... (more)
Standard Industrial Classification
41202 - Construction Of Domestic Buildings

  • ASHLEY GRANGE BALERNO LIMITED
    Info
    MELFORD (BALERNO) LIMITED - 2008-03-29
    HBJ 627 LIMITED - 2008-03-29
    Registered number SC237952
    3 Walker Street, Walker Street, Edinburgh EH3 7JY
    PRIVATE LIMITED COMPANY incorporated on 2002-10-10 and dissolved on 2015-07-17 (12 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.