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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 14
  • 1
    Lloyd, Jonathan Simon
    Born in May 1956
    Individual (60 offsprings)
    Officer
    2004-12-31 ~ 2006-06-06
    OF - Director → CIF 0
  • 2
    Fisher, David
    Born in August 1958
    Individual (35 offsprings)
    Officer
    2006-06-06 ~ 2007-12-12
    OF - Director → CIF 0
  • 3
    Newton, Christopher Peter
    Born in August 1971
    Individual (13 offsprings)
    Officer
    2008-07-14 ~ 2008-12-08
    OF - Director → CIF 0
  • 4
    Walkden, David James, Mr.
    Born in August 1958
    Individual (41 offsprings)
    Officer
    2004-12-31 ~ 2006-06-06
    OF - Director → CIF 0
  • 5
    Fleming, Rodger
    Born in September 1949
    Individual (20 offsprings)
    Officer
    2003-01-21 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Pike, John Ronald
    Born in September 1949
    Individual (40 offsprings)
    Officer
    2007-12-12 ~ 2008-12-08
    OF - Director → CIF 0
  • 7
    Carson, James
    Born in November 1952
    Individual (8 offsprings)
    Officer
    2008-12-08 ~ now
    OF - Director → CIF 0
  • 8
    Kerr, Ian David
    Born in August 1955
    Individual (54 offsprings)
    Officer
    2003-01-21 ~ 2004-12-31
    OF - Director → CIF 0
  • 9
    Allen, Ann
    Born in May 1961
    Individual (14 offsprings)
    Officer
    2006-06-06 ~ 2008-07-14
    OF - Director → CIF 0
  • 10
    Black, Lysanne Jane Warren
    Individual (88 offsprings)
    Officer
    2003-01-21 ~ 2007-12-12
    OF - Secretary → CIF 0
  • 11
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (20 parents, 867 offsprings)
    Officer
    2002-11-27 ~ 2003-01-21
    OF - Nominee Secretary → CIF 0
  • 12
    LLOYDS SECRETARIES LIMITED
    - now 02791894
    HBOS SECRETARIES LIMITED - 2011-02-18 02791894
    HALIFAX SECRETARIES LIMITED - 2008-05-20 02791894
    HALIFAX DEVELOPMENT COMPANY LIMITED - 2000-11-15
    RANDOMCOST LIMITED - 1993-07-06
    25, Gresham Street, London, United Kingdom
    Active Corporate (31 parents, 458 offsprings)
    Officer
    2007-12-12 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    MORTON FRASER DIRECTORS LIMITED
    - now SC157556
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (18 parents, 562 offsprings)
    Officer
    2002-11-27 ~ 2003-01-21
    OF - Nominee Director → CIF 0
  • 14
    HBOS DIRECTORS LIMITED
    - now 02775338
    HALIFAX DIRECTORS LIMITED - 2008-05-20 02775338
    HALIFAX DIRECT LIMITED - 2000-11-15
    YOUNGNOTICE LIMITED - 1993-03-17
    Trinity Road, Halifax, West Yorkshire
    Dissolved Corporate (20 parents, 66 offsprings)
    Officer
    2007-12-12 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

AIRBLES CONSTRUCTION (NO. 1) LIMITED

Period: 2003-01-22 ~ 2011-11-25
Company number: SC240217 SC242326
Registered names
AIRBLES CONSTRUCTION (NO. 1) LIMITED - Dissolved SC242326
YORK PLACE (NO 283) LIMITED - 2003-01-22 SC238551... (more)
Standard Industrial Classification
7499 - Non-trading Company

  • AIRBLES CONSTRUCTION (NO. 1) LIMITED
    Info
    YORK PLACE (NO 283) LIMITED - 2003-01-22
    Registered number SC240217
    The Mound, Edinburgh EH1 1YZ
    PRIVATE LIMITED COMPANY incorporated on 2002-11-27 and dissolved on 2011-11-25 (8 years 11 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 22 April 2026 and licensed under the Open Government Licence v3.0.