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 2
  • 1
    Thomson, Frederick Douglas David, Sir
    Director born in February 1940
    Individual (6 offsprings)
    Officer
    2004-04-22 ~ now
    OF - director → CIF 0
    Sir David Thomson
    Born in February 1940
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Thomson, Simon Douglas Charles
    Property Developer born in June 1969
    Individual (3 offsprings)
    Officer
    2004-04-22 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    SF FORMATIONS LIMITED - now
    CORPROP FORMATIONS LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2004-04-09 ~ 2004-04-22
    PE - nominee-director → CIF 0
  • 2
    CORPROP NOMINEES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2004-04-09 ~ 2004-04-22
    PE - nominee-director → CIF 0
  • 3
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (25 offsprings)
    Officer
    2004-04-22 ~ 2011-04-01
    PE - secretary → CIF 0
  • 4
    SF SECRETARIES LIMITED - now
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    130 St Vincent Street, Glasgow, Strathclyde
    Dissolved corporate (1 parent, 32 offsprings)
    Officer
    2004-04-09 ~ 2004-04-22
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

HOLYLEE PROPERTIES LIMITED

Previous name
BLP 2004-26 LIMITED - 2004-04-28
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
-3,261 GBP2024-04-30
-3,261 GBP2020-04-30
Net Current Assets/Liabilities
-3,261 GBP2024-04-30
-3,261 GBP2020-04-30
Total Assets Less Current Liabilities
-3,261 GBP2024-04-30
-3,261 GBP2020-04-30
Equity
-3,261 GBP2024-04-30
-3,261 GBP2020-04-30

  • HOLYLEE PROPERTIES LIMITED
    Info
    BLP 2004-26 LIMITED - 2004-04-28
    Registered number SC266273
    Holylee, Walkerburn, Peeblesshire EH43 6BD
    Private Limited Company incorporated on 2004-04-09 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    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.