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
    Masterton, Karen Elizabeth
    Executive Director born in September 1963
    Individual (7 offsprings)
    Officer
    2008-11-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Yorkston, John Wood
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    2009-08-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Masterton, Gavin George
    Banker born in November 1941
    Individual (4 offsprings)
    Officer
    2003-04-09 ~ dissolved
    OF - Director → CIF 0
  • 4
    D M COMPANY SERVICES LIMITED
    16 Charlotte Square, Edinburgh, Scotland
    Active Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-09-08 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Martin, Tracey Susan
    Executive Director born in July 1969
    Individual (3 offsprings)
    Officer
    2008-11-26 ~ 2013-08-12
    OF - Director → CIF 0
  • 2
    Hodgins, William Richard
    Director born in March 1965
    Individual (7 offsprings)
    Officer
    2004-12-30 ~ 2012-10-22
    OF - Director → CIF 0
    Hodgins, William
    Individual (7 offsprings)
    Officer
    2010-03-01 ~ 2012-10-22
    OF - Secretary → CIF 0
  • 3
    Cromwell, Elaine Jane
    Individual
    Officer
    2003-04-09 ~ 2003-09-08
    OF - Secretary → CIF 0
  • 4
    BURNESS PAULL LLP - now
    BURNESS LLP
    - 2012-11-30
    242 West George Street, Glasgow
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2003-03-18 ~ 2003-04-09
    PE - Nominee Secretary → CIF 0
  • 5
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-03-18 ~ 2003-04-09
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHARLESTOWN HOLDINGS LIMITED

Previous name
LOTHIAN FIFTY (963) LIMITED - 2003-04-11
Standard Industrial Classification
70210 - Public Relations And Communications Activities

  • CHARLESTOWN HOLDINGS LIMITED
    Info
    LOTHIAN FIFTY (963) LIMITED - 2003-04-11
    Registered number SC245897
    56 Palmerston Place, Edinburgh EH12 5AY
    Private Limited Company incorporated on 2003-03-18 and dissolved on 2017-08-24 (14 years 5 months). 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.