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
  • Carling, Graeme Robert
    Born in January 1974
    Individual (20 offsprings)
    Officer
    2010-07-30 ~ dissolved
    OF - director → CIF 0
Ceased 9
  • 1
    Carling, Leanne
    Born in May 1980
    Individual (18 offsprings)
    Officer
    2010-07-30 ~ 2014-07-04
    OF - director → CIF 0
    Carling, Leanne
    Individual (18 offsprings)
    Officer
    2010-08-01 ~ 2014-01-08
    OF - secretary → CIF 0
  • 2
    Smith, Maria Patricia
    Managing Director born in November 1974
    Individual (1 offspring)
    Officer
    2003-10-30 ~ 2008-12-03
    OF - director → CIF 0
    Smith, Maria Patricia
    Managing Director
    Individual (1 offspring)
    Officer
    2003-10-30 ~ 2008-12-03
    OF - secretary → CIF 0
  • 3
    Smith, Nicholas Lloyd
    Factory Manager born in February 1972
    Individual (3 offsprings)
    Officer
    2003-10-30 ~ 2005-06-30
    OF - director → CIF 0
  • 4
    Witton, Colin Alexandr
    Systems Analyst born in January 1969
    Individual
    Officer
    2003-10-30 ~ 2008-12-03
    OF - director → CIF 0
  • 5
    Witton, Susan Elizabeth
    Managing Director born in August 1968
    Individual
    Officer
    2003-10-30 ~ 2008-12-03
    OF - director → CIF 0
  • 6
    Gardiner, William
    Retail Manager born in August 1965
    Individual
    Officer
    2008-12-03 ~ 2010-07-31
    OF - director → CIF 0
  • 7
    Hesketh, Gordon
    Retail Manager born in October 1968
    Individual (2 offsprings)
    Officer
    2008-12-03 ~ 2010-07-30
    OF - director → CIF 0
    Hesketh, Gordon
    Individual (2 offsprings)
    Officer
    2009-01-23 ~ 2010-07-31
    OF - secretary → CIF 0
  • 8
    Bonnington Bond, 2 Anderson Place, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2003-10-30 ~ 2003-10-30
    PE - director → CIF 0
  • 9
    FIRST SCOTTISH SECRETARIES LIMITED
    Bonnington Bond, 2 Anderson Place, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2003-10-30 ~ 2003-10-30
    PE - secretary → CIF 0
parent relation
Company in focus

THE PLAY PLANET (SCOTLAND) LIMITED

Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

  • THE PLAY PLANET (SCOTLAND) LIMITED
    Info
    Registered number SC258488
    The Business Centre 52a Church Street, Broughty Ferry, Dundee DD5 1HB
    Private Limited Company incorporated on 2003-10-30 and dissolved on 2016-01-12 (12 years 2 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.