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 15
  • 1
    Craig, Mark
    Individual (28 offsprings)
    Officer
    2004-02-18 ~ 2008-08-14
    OF - Secretary → CIF 0
  • 2
    Middleton, Douglas Alister
    Director born in January 1969
    Individual (43 offsprings)
    Officer
    2011-04-06 ~ 2019-02-04
    OF - Director → CIF 0
  • 3
    Stewart, Anne Rutherford
    Bank Official born in September 1961
    Individual (11 offsprings)
    Officer
    2004-10-20 ~ 2011-04-06
    OF - Director → CIF 0
  • 4
    Lowe, Simon Charles
    Accountant born in February 1966
    Individual (56 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Elliott, Roderick Andrew
    Bank Official born in May 1960
    Individual (28 offsprings)
    Officer
    2011-04-06 ~ 2012-03-14
    OF - Director → CIF 0
  • 6
    Turnbull, Barbara Ida Mary
    Bank Official born in February 1957
    Individual (44 offsprings)
    Officer
    2004-02-18 ~ 2011-04-06
    OF - Director → CIF 0
  • 7
    Hutchinson, Andrew Paul
    Bank Official born in April 1973
    Individual (16 offsprings)
    Officer
    2006-08-18 ~ 2007-04-27
    OF - Director → CIF 0
  • 8
    Sanders, Stuart Currie
    Bank Official born in February 1950
    Individual (35 offsprings)
    Officer
    2004-02-18 ~ 2011-04-06
    OF - Director → CIF 0
  • 9
    Rowney, James Mccubbin
    Bank Official born in August 1964
    Individual (66 offsprings)
    Officer
    2004-02-18 ~ 2006-01-16
    OF - Director → CIF 0
    2006-08-18 ~ 2011-04-06
    OF - Director → CIF 0
  • 10
    Fletcher, Rachel Elizabeth
    Individual (192 offsprings)
    Officer
    2008-08-15 ~ 2012-04-27
    OF - Secretary → CIF 0
  • 11
    Macnish Porter, Hugh Michael William
    Bank Official born in June 1968
    Individual (5 offsprings)
    Officer
    2004-02-18 ~ 2004-09-02
    OF - Director → CIF 0
  • 12
    Eyre, Paul David
    Bank Official born in February 1968
    Individual (7 offsprings)
    Officer
    2011-04-06 ~ now
    OF - Director → CIF 0
  • 13
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27 SC269847 SC139617... (more)
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (40 parents, 511 offsprings)
    Officer
    2012-04-27 ~ 2019-02-04
    OF - Secretary → CIF 0
  • 14
    NATWEST MARKETS PLC
    - now SC090312 08677775... (more)
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29 SC090312 SC083026... (more)
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    36 St Andrew Square, Edinburgh, Scotland
    Active Corporate (107 parents, 85 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-04-06 ~ 2018-04-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    NATWEST MARKETS SECRETARIAL SERVICES LIMITED
    11360457
    250 Bishopsgate, London, England
    Active Corporate (12 parents, 60 offsprings)
    Officer
    2019-02-04 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PROPERTY VENTURE PARTNERS LIMITED

Period: 2004-02-18 ~ 2024-06-14
Company number: SC263619
Registered name
PROPERTY VENTURE PARTNERS LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • PROPERTY VENTURE PARTNERS LIMITED
    Info
    Registered number SC263619
    Rbs Gogarburn, 175 Glasgow Road, Edinburgh EH12 1HQ
    PRIVATE LIMITED COMPANY incorporated on 2004-02-18 and dissolved on 2024-06-14 (20 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • PROPERTY VENTURE PARTNERS LIMITED
    S
    Registered number missing
    24-25 St Andrew Square, Edinburgh, EH2 1AF
    CIF 1
  • PROPERTY VENTURE PARTNERS LIMITED
    S
    Registered number SC263619
    24-25, St. Andrew Square, Edinburgh, United Kingdom, EH2 1AF
    24-25 ST. ANDREW SQUARE, EDINBURGH
    CIF 2
    SCOTLAND
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    FAREHAM SCARLET LIMITED
    06015044
    Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-11-30 ~ 2013-12-23
    CIF 2 - Director → ME
  • 2
    FIRST ALLIANCE PROPERTIES (FAREHAM REACH NO. 3) LLP
    OC320130 05720069... (more)
    Oceana House, 39-49 Commercial Road, Southampton, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2006-08-22 ~ 2013-12-23
    CIF 3 - LLP Member → ME
  • 3
    LAND OPTIONS (EAST) LIMITED
    - now SC192467 SC192466
    LOTHIAN FIFTY (559) LIMITED - 1999-07-08
    16 Walker Street, Edinburgh, Scotland
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2020-09-03
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    RED TREE (2004) LLP
    OC309849
    Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2004-12-31 ~ 2006-10-27
    CIF 1 - LLP Designated Member → ME

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 5 April 2026 and licensed under the Open Government Licence v3.0.