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 7
  • 1
    Reid, Kevin David
    Chartered Accountant born in March 1967
    Individual (42 offsprings)
    Officer
    2004-02-19 ~ now
    OF - director → CIF 0
  • 2
    Dimond, Paula
    Individual (41 offsprings)
    Officer
    2014-06-26 ~ now
    OF - secretary → CIF 0
  • 3
    Beaton, Carol Anne
    Finance Director born in October 1965
    Individual (24 offsprings)
    Officer
    2020-08-10 ~ now
    OF - director → CIF 0
  • 4
    Reid, Graham
    Director born in October 1981
    Individual (17 offsprings)
    Officer
    2022-12-31 ~ now
    OF - director → CIF 0
  • 5
    Simpson, Steven George
    Chartered Surveyor born in May 1967
    Individual (28 offsprings)
    Officer
    2016-03-09 ~ now
    OF - director → CIF 0
  • 6
    SCOTIA DEVELOPMENTS LIMITED - 2003-05-06
    ABERDEENSHIRE ASSURED TENANCIES LIMITED - 2000-07-14
    PANELNEW LIMITED - 1993-03-26
    50, Lothian Road, Edinburgh, Scotland
    Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    16, Walker Street, Edinburgh, Scotland
    Corporate (6 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Bruce, William Martin
    Estate Agent born in May 1964
    Individual (15 offsprings)
    Officer
    2004-02-19 ~ 2022-12-31
    OF - director → CIF 0
  • 2
    Fairclough, Stuart Thomas
    Individual
    Officer
    2004-02-19 ~ 2014-06-26
    OF - secretary → CIF 0
  • 3
    Fairlie, Francis Dominic
    Company Director born in June 1958
    Individual (4 offsprings)
    Officer
    2004-02-19 ~ 2020-05-28
    OF - director → CIF 0
  • 4
    Rowley, Michael John
    Director born in September 1952
    Individual (1 offspring)
    Officer
    2004-02-19 ~ 2016-03-09
    OF - director → 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
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-10-07 ~ 2004-02-19
    PE - nominee-director → CIF 0
  • 6
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    2003-10-07 ~ 2004-02-19
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

COUNTESSWELLS LIMITED

Previous name
LOTHIAN SHELF (130) LIMITED - 2004-07-20
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • COUNTESSWELLS LIMITED
    Info
    LOTHIAN SHELF (130) LIMITED - 2004-07-20
    Registered number SC257180
    16 Walker Street, Edinburgh EH3 7LP
    Private Limited Company incorporated on 2003-10-07 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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.