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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 17
  • 1
    Lloyd, Jonathan Simon
    Chartered Surveyor born in May 1956
    Individual (56 offsprings)
    Officer
    2004-12-31 ~ 2006-06-06
    OF - Director → CIF 0
  • 2
    Josse, Anna Jacqueline
    Director born in September 1964
    Individual (40 offsprings)
    Officer
    2008-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Newton, Christopher Peter
    Company Director born in August 1971
    Individual (10 offsprings)
    Officer
    2008-07-14 ~ 2008-12-19
    OF - Director → CIF 0
  • 4
    Fisher, David
    Banker born in August 1958
    Individual (32 offsprings)
    Officer
    2006-06-06 ~ 2007-12-12
    OF - Director → CIF 0
  • 5
    Fleming, Rodger
    Chartered Surveyor born in September 1949
    Individual (16 offsprings)
    Officer
    2003-01-21 ~ 2004-12-31
    OF - Director → CIF 0
  • 6
    Black, Lysanne Jane Warren
    Company Secretary
    Individual (83 offsprings)
    Officer
    2003-01-21 ~ 2007-12-12
    OF - Secretary → CIF 0
  • 7
    Kerr, Ian David
    Director born in August 1955
    Individual (46 offsprings)
    Officer
    2003-01-21 ~ 2004-12-31
    OF - Director → CIF 0
  • 8
    Walkden, David James, Mr.
    General Manager born in August 1958
    Individual (38 offsprings)
    Officer
    2004-12-31 ~ 2006-06-06
    OF - Director → CIF 0
  • 9
    Pike, John Ronald
    Head Of Group Property born in September 1949
    Individual (34 offsprings)
    Officer
    2007-12-12 ~ 2008-12-19
    OF - Director → CIF 0
  • 10
    Allen, Ann
    Company Director born in May 1961
    Individual (11 offsprings)
    Officer
    2006-06-06 ~ 2008-07-14
    OF - Director → CIF 0
  • 11
    MACROBERTS CORPORATE SERVICES LIMITED
    SC177032
    Capella Building (tenth Floor), 60 York Street, Glasgow
    Active Corporate (13 parents, 360 offsprings)
    Officer
    2009-03-11 ~ 2021-02-18
    OF - Secretary → CIF 0
  • 12
    REGENT CAPITAL SERVICES LIMITED
    06181543 04175628
    2nd Floor 69/85 Tabernacle Street, London
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2008-12-19 ~ dissolved
    OF - Director → CIF 0
  • 13
    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, 784 offsprings)
    Officer
    2003-01-15 ~ 2003-01-21
    OF - Nominee Secretary → CIF 0
  • 14
    AIRBLES ROAD PROPERTIES LIMITED
    - now SC240216
    YORK PLACE (NO 282) LIMITED - 2003-01-22
    Capella Building (tenth Floor), 60 York Street, Glasgow, Scotland
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 15
    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 (18 parents, 50 offsprings)
    Officer
    2007-12-12 ~ 2008-12-19
    OF - Director → CIF 0
  • 16
    LLOYDS SECRETARIES LIMITED - now
    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
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (31 parents, 435 offsprings)
    Officer
    2007-12-12 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 17
    MORTON FRASER DIRECTORS LIMITED
    - now SC157556
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (18 parents, 505 offsprings)
    Officer
    2003-01-15 ~ 2003-01-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AIRBLES CONSTRUCTION (NO. 2) LIMITED

Period: 2003-01-22 ~ 2021-07-20
Company number: SC242326
Registered names
AIRBLES CONSTRUCTION (NO. 2) LIMITED - Dissolved
YORK PLACE (NO. 284) LIMITED - 2003-01-22 SC219056... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • AIRBLES CONSTRUCTION (NO. 2) LIMITED
    Info
    YORK PLACE (NO. 284) LIMITED - 2003-01-22
    Registered number SC242326
    James Sellars House (sixth Floor), 144 West George Street, Glasgow G2 2HG
    PRIVATE LIMITED COMPANY incorporated on 2003-01-15 and dissolved on 2021-07-20 (18 years 6 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.