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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 34
  • 1
    Yardley, Norman
    Born in January 1963
    Individual (15 offsprings)
    Officer
    2010-09-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 2
    Sharp, Giles Henry
    Born in July 1970
    Individual (82 offsprings)
    Officer
    2015-01-23 ~ now
    OF - Director → CIF 0
  • 3
    Douglas, Keith Richard
    Born in October 1968
    Individual (7 offsprings)
    Officer
    2006-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Fitzsimmons, Neil
    Born in February 1959
    Individual (225 offsprings)
    Officer
    2010-06-01 ~ 2014-12-12
    OF - Director → CIF 0
  • 5
    Catchpole, Elizabeth Margaret
    Director born in March 1965
    Individual (84 offsprings)
    Officer
    2012-06-20 ~ 2013-11-15
    OF - Director → CIF 0
  • 6
    Phillips, Richard James
    Born in March 1972
    Individual (11 offsprings)
    Officer
    2003-12-04 ~ 2006-12-31
    OF - Director → CIF 0
  • 7
    Lewis, Colin Edward
    Born in September 1956
    Individual (152 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
  • 8
    Haldane, Kenneth Douglas
    Born in February 1954
    Individual (7 offsprings)
    Officer
    2003-12-04 ~ 2004-06-30
    OF - Director → CIF 0
  • 9
    Macleod, Angus Iain
    Born in September 1965
    Individual (22 offsprings)
    Officer
    2008-07-18 ~ 2010-01-31
    OF - Director → CIF 0
  • 10
    Brown, Simon Christopher
    Born in January 1973
    Individual (7 offsprings)
    Officer
    2009-03-26 ~ 2010-01-29
    OF - Director → CIF 0
  • 11
    Carr, Peter Anthony
    Individual (300 offsprings)
    Officer
    2008-04-15 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 12
    Kirkpatrick, James Mclellan
    Born in April 1966
    Individual (14 offsprings)
    Officer
    2005-01-05 ~ 2007-03-07
    OF - Director → CIF 0
    2009-06-23 ~ 2011-07-11
    OF - Director → CIF 0
  • 13
    Mcgowan, Jim
    Born in January 1955
    Individual (2 offsprings)
    Officer
    2007-03-07 ~ 2007-09-07
    OF - Director → CIF 0
  • 14
    Mitchell, David Murray
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2003-12-04 ~ 2004-11-03
    OF - Director → CIF 0
  • 15
    Fowler, Steven
    Born in August 1972
    Individual (2 offsprings)
    Officer
    2004-11-23 ~ 2010-01-29
    OF - Director → CIF 0
  • 16
    Gaffney, David
    Born in April 1967
    Individual (239 offsprings)
    Officer
    2003-12-04 ~ 2010-07-15
    OF - Director → CIF 0
  • 17
    Anderson, Alexander
    Born in March 1951
    Individual (16 offsprings)
    Officer
    2003-12-04 ~ 2006-03-24
    OF - Director → CIF 0
  • 18
    Burns, William Rae
    Born in January 1964
    Individual (4 offsprings)
    Officer
    2008-07-18 ~ 2009-03-26
    OF - Director → CIF 0
  • 19
    Jordan, James John
    Individual (323 offsprings)
    Officer
    2007-11-12 ~ 2008-04-15
    OF - Secretary → CIF 0
  • 20
    Macleod, Joanne May
    Born in June 1976
    Individual (7 offsprings)
    Officer
    2007-02-12 ~ 2009-03-26
    OF - Director → CIF 0
  • 21
    Moran, Paul Anthony
    Born in June 1968
    Individual (84 offsprings)
    Officer
    2013-05-01 ~ 2014-10-17
    OF - Director → CIF 0
  • 22
    Copstick, Thomas Crawford
    Born in June 1971
    Individual (7 offsprings)
    Officer
    2007-09-07 ~ 2008-07-18
    OF - Director → CIF 0
  • 23
    Atterbury, Karen Lorraine
    Individual (509 offsprings)
    Officer
    2009-01-01 ~ 2010-01-29
    OF - Secretary → CIF 0
  • 24
    Knight, David Jonathan
    Born in April 1961
    Individual (31 offsprings)
    Officer
    2003-12-04 ~ 2008-05-31
    OF - Director → CIF 0
  • 25
    Massey, Joanne Elizabeth
    Individual (196 offsprings)
    Officer
    2010-03-23 ~ now
    OF - Secretary → CIF 0
  • 26
    Hastings, Jonathan Philip
    Individual (157 offsprings)
    Officer
    2004-01-31 ~ 2005-07-18
    OF - Secretary → CIF 0
  • 27
    De Feo, Caterina
    Individual (210 offsprings)
    Officer
    2005-07-18 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 28
    Kennedy, David Samuel
    Born in June 1958
    Individual (34 offsprings)
    Officer
    2004-06-30 ~ 2005-01-05
    OF - Director → CIF 0
  • 29
    Mortimore, Jon William
    Born in September 1967
    Individual (208 offsprings)
    Officer
    2013-10-14 ~ 2015-03-31
    OF - Director → CIF 0
  • 30
    Armstrong, Karen Jean
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2009-03-26 ~ 2010-01-29
    OF - Director → CIF 0
  • 31
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St Vincent Street, Glasgow
    Active Corporate (129 parents, 2315 offsprings)
    Officer
    2010-01-29 ~ 2010-03-29
    OF - Secretary → CIF 0
  • 32
    AVANT HOMES GROUP LIMITED
    - now 09304211 06986776
    AVANT ACQUISITION CO LIMITED - 2016-07-13 09304211
    Avant House, 6 And 9 Tallys End, Barlborough, Chesterfield, United Kingdom
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 33
    BISHOPS SERVICES LIMITED 02405837
    2 Blythswood Square, Glasgow
    Active Corporate (6 parents, 60 offsprings)
    Officer
    2003-10-23 ~ 2004-01-31
    OF - Nominee Secretary → CIF 0
  • 34
    MITRESHELF 355 LIMITED SC258111 SC290157... (more)
    2 Blythswood Square, Glasgow
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-10-23 ~ 2003-12-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TAYDALE (GRANTON) LIMITED

Period: 2003-12-02 ~ 2017-08-15
Company number: SC258109
Registered names
TAYDALE (GRANTON) LIMITED - Dissolved
MITRESHELF 353 LIMITED - 2003-12-02 SC261017... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • TAYDALE (GRANTON) LIMITED
    Info
    MITRESHELF 353 LIMITED - 2003-12-02
    Registered number SC258109
    Argyll Court, The Castle Business Park, Stirling, Scotland FK9 4TT
    PRIVATE LIMITED COMPANY incorporated on 2003-10-23 and dissolved on 2017-08-15 (13 years 9 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 14 July 2026 and licensed under the Open Government Licence v3.0.