logo
explain how to read the page

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
    Mitchell, Michael Wilson Jamieson
    Director born in October 1945
    Individual (5 offsprings)
    Officer
    2003-04-14 ~ 2004-10-25
    OF - Director → CIF 0
  • 2
    Johnston, Paul Mcphie
    Director born in November 1972
    Individual (111 offsprings)
    Officer
    2007-09-28 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Thomas, Alastair
    Company Director born in June 1962
    Individual (28 offsprings)
    Officer
    2008-09-26 ~ 2009-09-01
    OF - Director → CIF 0
  • 4
    Myerscough, Philip John
    Company Director born in May 1956
    Individual (14 offsprings)
    Officer
    2003-04-14 ~ 2007-09-28
    OF - Director → CIF 0
    Myerscough, Philip John
    Company Director
    Individual (14 offsprings)
    Officer
    2003-04-14 ~ 2006-11-27
    OF - Secretary → CIF 0
  • 5
    Robertson, Sandra Alison
    Office Manager
    Individual (11 offsprings)
    Officer
    2006-11-27 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 6
    Lapping, Andrew Christopher
    Company Director born in March 1963
    Individual (187 offsprings)
    Officer
    2005-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Quek, Stanley Swee Han, Dr
    Director born in June 1949
    Individual (47 offsprings)
    Officer
    2007-09-28 ~ 2011-04-20
    OF - Director → CIF 0
  • 8
    Ng, Seng Khoon
    Individual (49 offsprings)
    Officer
    2007-09-28 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 9
    Mcareavey, John Owen
    Director born in March 1959
    Individual (27 offsprings)
    Officer
    2004-10-25 ~ 2005-03-01
    OF - Director → CIF 0
    2006-04-01 ~ 2006-11-27
    OF - Director → CIF 0
  • 10
    Lear, Simon John Patrick
    Director born in October 1969
    Individual (38 offsprings)
    Officer
    2007-09-28 ~ 2008-09-26
    OF - Director → CIF 0
  • 11
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2003-04-14 ~ 2003-04-14
    OF - Nominee Director → CIF 0
  • 12
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED
    - 2017-02-24 SC219311
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    4a, Melville Street, Edinburgh, Scotland
    Active Corporate (23 parents, 384 offsprings)
    Officer
    2008-09-11 ~ 2010-09-01
    OF - Secretary → CIF 0
  • 13
    CROMWELL CORPORATE SECRETARIAL NO. 2 LIMITED - now
    VALSEC COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-02-24 07307485
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (7 parents, 48 offsprings)
    Officer
    2010-09-01 ~ 2011-04-20
    OF - Secretary → CIF 0
  • 14
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2003-04-14 ~ 2003-04-14
    OF - Nominee Secretary → 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 SC215592
PACIFIC SHELF 1219 LIMITED - 2003-04-16 SC192310, SC409501, SC420122... (more)
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • FRASERS HAMILTON (SHRUBHILL) LIMITED
    Info
    B L DEVELOPMENTS (SHRUBHILL) LIMITED - 2007-10-09
    BENSON LEVADE LIMITED - 2007-10-09
    PACIFIC SHELF 1219 LIMITED - 2007-10-09
    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 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.