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 3
  • 1
    Wardrop, Duncan
    Individual (3 offsprings)
    Officer
    2007-10-18 ~ dissolved
    OF - secretary → CIF 0
    Mr Duncan Wardrop
    Born in December 1963
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Marshall, Raymond
    Financial Adviser born in March 1959
    Individual (3 offsprings)
    Officer
    2007-10-18 ~ dissolved
    OF - director → CIF 0
    Mr Raymond Marshall
    Born in March 1959
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Russell, Stephen
    Construction Professional born in March 1967
    Individual (3 offsprings)
    Officer
    2007-10-18 ~ dissolved
    OF - director → CIF 0
    Mr Stephen Russell
    Born in March 1967
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Hewitson, William James
    Civil Servant born in August 1958
    Individual (16 offsprings)
    Officer
    2003-03-25 ~ 2005-08-17
    OF - director → CIF 0
  • 2
    Wardrop, Duncan
    Construction Professional born in December 1963
    Individual (3 offsprings)
    Officer
    2007-10-18 ~ 2018-09-24
    OF - director → CIF 0
  • 3
    Wallace, Ian
    Director born in November 1955
    Individual (4 offsprings)
    Officer
    2003-03-25 ~ 2005-08-17
    OF - director → CIF 0
  • 4
    Arthur, Alexander
    Hotelier born in January 1944
    Individual (2 offsprings)
    Officer
    2003-03-25 ~ 2005-08-17
    OF - director → CIF 0
  • 5
    Jahn, Ronald
    Individual (2 offsprings)
    Officer
    2002-11-13 ~ 2007-10-17
    OF - secretary → CIF 0
  • 6
    Jahn, Phillip Norman
    House Building born in March 1973
    Individual (2 offsprings)
    Officer
    2002-11-13 ~ 2018-10-04
    OF - director → CIF 0
    Mr Phillip Jahn
    Born in March 1973
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-10-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Coleman, Michael Peter Graham
    Company Director born in May 1954
    Individual
    Officer
    2003-03-25 ~ 2005-08-17
    OF - director → CIF 0
    Coleman, Michael Peter Graham
    Company Director
    Individual
    Officer
    2003-03-25 ~ 2005-08-17
    OF - secretary → CIF 0
  • 8
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved corporate (1 parent, 21 offsprings)
    Officer
    2002-11-13 ~ 2002-11-13
    PE - nominee-director → CIF 0
  • 9
    Solo House The Courtyard, London Road, Horsham, West Sussex
    Dissolved corporate (1 parent, 14 offsprings)
    Officer
    2002-11-13 ~ 2002-11-13
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

PRISM CONSTRUCTION (SCOTLAND) LIMITED

Previous name
AFFINITY HOMES (SCOTLAND) LIMITED - 2007-09-07
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2018-11-30
100 GBP2017-11-30
Net Current Assets/Liabilities
100 GBP2018-11-30
100 GBP2017-11-30
Equity
Called up share capital
100 GBP2018-11-30
100 GBP2017-11-30

  • PRISM CONSTRUCTION (SCOTLAND) LIMITED
    Info
    AFFINITY HOMES (SCOTLAND) LIMITED - 2007-09-07
    Registered number SC239506
    63 English Street, Dumfries DG1 2DA
    Private Limited Company incorporated on 2002-11-13 and dissolved on 2020-11-24 (18 years). 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.