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 1
  • Lapping, Andrew Christopher
    Company Director born in March 1963
    Individual (116 offsprings)
    Officer
    2005-03-01 ~ dissolved
    OF - director → CIF 0
Ceased 13
  • 1
    Johnston, Paul Mcphie
    Director born in November 1972
    Individual (52 offsprings)
    Officer
    2007-09-28 ~ 2012-12-31
    OF - director → CIF 0
  • 2
    Lear, Simon John Patrick
    Director born in October 1969
    Individual (7 offsprings)
    Officer
    2007-09-28 ~ 2008-09-26
    OF - director → CIF 0
  • 3
    Mcareavey, John Owen
    Director born in March 1959
    Individual (9 offsprings)
    Officer
    2004-10-25 ~ 2005-03-01
    OF - director → CIF 0
    2006-04-01 ~ 2006-11-27
    OF - director → CIF 0
  • 4
    Thomas, Alastair
    Company Director born in June 1962
    Individual (6 offsprings)
    Officer
    2008-09-26 ~ 2009-09-01
    OF - director → CIF 0
  • 5
    Myerscough, Philip John
    Company Director born in May 1956
    Individual (10 offsprings)
    Officer
    2003-04-14 ~ 2007-09-28
    OF - director → CIF 0
    Myerscough, Philip John
    Company Director
    Individual (10 offsprings)
    Officer
    2003-04-14 ~ 2006-11-27
    OF - secretary → CIF 0
  • 6
    Ng, Seng Khoon
    Individual (7 offsprings)
    Officer
    2007-09-28 ~ 2011-04-20
    OF - secretary → CIF 0
  • 7
    Robertson, Sandra Alison
    Office Manager
    Individual (7 offsprings)
    Officer
    2006-11-27 ~ 2007-09-28
    OF - secretary → CIF 0
  • 8
    Mitchell, Michael Wilson Jamieson
    Director born in October 1945
    Individual
    Officer
    2003-04-14 ~ 2004-10-25
    OF - director → CIF 0
  • 9
    Quek, Stanley Swee Han, Dr
    Director born in June 1949
    Individual (16 offsprings)
    Officer
    2007-09-28 ~ 2011-04-20
    OF - director → CIF 0
  • 10
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    4a, Melville Street, Edinburgh, Scotland
    Corporate (3 parents, 204 offsprings)
    Officer
    2008-09-11 ~ 2010-09-01
    PE - secretary → CIF 0
  • 11
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2003-04-14 ~ 2003-04-14
    PE - nominee-secretary → CIF 0
  • 12
    CROMWELL CORPORATE SECRETARIAL NO. 2 LIMITED - now
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2010-09-01 ~ 2011-04-20
    PE - secretary → CIF 0
  • 13
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2003-04-14 ~ 2003-04-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

FRASERS HAMILTON (SHRUBHILL) LIMITED

Previous names
B L DEVELOPMENTS (SHRUBHILL) LIMITED - 2007-10-09
BENSON LEVADE LIMITED - 2004-12-23
PACIFIC SHELF 1219 LIMITED - 2003-04-16
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • FRASERS HAMILTON (SHRUBHILL) LIMITED
    Info
    B L DEVELOPMENTS (SHRUBHILL) LIMITED - 2007-10-09
    BENSON LEVADE LIMITED - 2004-12-23
    PACIFIC SHELF 1219 LIMITED - 2003-04-16
    Registered number SC247751
    Lomond Hosue, 9 George Square, Glasgow G2 1QQ
    Private Limited Company incorporated on 2003-04-14 and dissolved on 2014-12-01 (11 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.