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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 11
  • 1
    Masterton, Gavin George
    Born in November 1941
    Individual (42 offsprings)
    Officer
    2004-05-12 ~ 2004-05-26
    OF - Director → CIF 0
  • 2
    Di Cacca, Cesidio Martin
    Born in February 1954
    Individual (237 offsprings)
    Officer
    2004-05-26 ~ 2005-05-31
    OF - Director → CIF 0
  • 3
    Johnston, James Donnelly
    Individual (12 offsprings)
    Officer
    2004-05-12 ~ 2004-05-26
    OF - Secretary → CIF 0
  • 4
    Richardson, Paul
    Born in May 1964
    Individual (171 offsprings)
    Officer
    2008-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Mcbride, Stephen Paul
    Born in January 1957
    Individual (248 offsprings)
    Officer
    2004-05-26 ~ 2005-05-31
    OF - Director → CIF 0
  • 6
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1505 offsprings)
    Officer
    2004-01-23 ~ 2004-05-12
    OF - Nominee Director → CIF 0
  • 7
    ESPLANADE SECRETARIAL SERVICES LIMITED
    06133270
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (15 parents, 262 offsprings)
    Officer
    2007-07-10 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (517 offsprings)
    Officer
    2004-01-23 ~ 2004-05-12
    OF - Nominee Secretary → CIF 0
  • 9
    ESPLANADE DIRECTOR LIMITED
    06133267
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Active Corporate (19 parents, 225 offsprings)
    Officer
    2007-07-10 ~ dissolved
    OF - Director → CIF 0
  • 10
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    TEESLAND SECRETARIAL SERVICES LIMITED
    - 2008-02-18 SC219311
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    93 George Street, Edinburgh
    Active Corporate (23 parents, 447 offsprings)
    Officer
    2004-05-26 ~ 2007-07-10
    OF - Secretary → CIF 0
  • 11
    EUROPA DIRECTOR LIMITED
    05307742
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (20 parents, 174 offsprings)
    Officer
    2005-05-31 ~ 2007-07-10
    OF - Director → CIF 0
parent relation
Company in focus

BOUQUET DEUX LIMITED

Period: 2004-05-21 ~ 2012-01-14
Company number: SC262352
Registered names
BOUQUET DEUX LIMITED - Dissolved
LOTHIAN SHELF (177) LIMITED - 2004-05-21 SC262350... (more)
Standard Industrial Classification
7011 - Development & Sell Real Estate

  • BOUQUET DEUX LIMITED
    Info
    LOTHIAN SHELF (177) LIMITED - 2004-05-21
    Registered number SC262352
    Mazars Llp, 90 St Vincent Street, Glasgow G2 5UB
    PRIVATE LIMITED COMPANY incorporated on 2004-01-23 and dissolved on 2012-01-14 (7 years 11 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 22 April 2026 and licensed under the Open Government Licence v3.0.