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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
Active 4
  • 1
    Kozma, Mario
    Born in September 1977
    Individual (6 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Juste Olesti, Manuel
    Born in June 1973
    Individual (6 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 3
    Benedetto, Ruggero
    Born in May 1971
    Individual (8 offsprings)
    Officer
    2025-04-22 ~ now
    OF - Director → CIF 0
  • 4
    Gresham House, 5-7 St Paul's St, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-11-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Stengel, Daniel
    Born in October 1974
    Individual
    Officer
    2019-12-20 ~ 2020-09-25
    OF - Director → CIF 0
  • 2
    Glen, Iain Andrew Mercer
    Born in January 1990
    Individual (2 offsprings)
    Officer
    2018-11-01 ~ 2019-12-20
    OF - Director → CIF 0
  • 3
    Tyson, Derek Lachlan
    Born in November 1970
    Individual (5 offsprings)
    Officer
    2004-08-06 ~ 2018-11-01
    OF - Director → CIF 0
  • 4
    Stewart, Ian Baillie
    Individual (23 offsprings)
    Officer
    2004-08-06 ~ 2018-11-01
    OF - Secretary → CIF 0
  • 5
    Linton, Bruce Reid
    Born in September 1953
    Individual (124 offsprings)
    Officer
    2004-08-06 ~ 2018-11-01
    OF - Director → CIF 0
    Mr Bruce Reid Linton
    Born in September 1953
    Individual (124 offsprings)
    Person with significant control
    2016-08-05 ~ 2018-11-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    Yap, Ewe Sim
    Born in July 1976
    Individual (3 offsprings)
    Officer
    2024-03-27 ~ 2025-04-22
    OF - Director → CIF 0
  • 7
    Thomson, William George Ritchie
    Born in May 1950
    Individual (26 offsprings)
    Officer
    2004-08-06 ~ 2009-10-08
    OF - Director → CIF 0
  • 8
    Murdock, Ciaran
    Born in September 1963
    Individual (49 offsprings)
    Officer
    2020-03-02 ~ 2025-07-01
    OF - Director → CIF 0
  • 9
    Coulson, Alastair John Paul
    Born in October 1979
    Individual (23 offsprings)
    Officer
    2018-11-01 ~ 2025-07-01
    OF - Director → CIF 0
  • 10
    Kelly, Richard Patrick
    Born in July 1962
    Individual (20 offsprings)
    Officer
    2018-11-01 ~ 2020-02-28
    OF - Director → CIF 0
  • 11
    Raji, Francis
    Born in September 1990
    Individual
    Officer
    2020-09-25 ~ 2024-03-27
    OF - Director → CIF 0
  • 12
    WARRENDUNG LIMITED - 2012-11-15
    Quadrant House Floor 6, 4 Thomas More Square, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -785,108 GBP2024-12-31
    Person with significant control
    2018-11-01 ~ 2019-08-07
    PE - Has significant influence or controlCIF 0
  • 13
    ABBEY NOMINEES LIMITED - 1993-07-19
    IMAGEBONUS LIMITED - 1990-08-03
    2, Triton Square, Regent's Place, London, England
    Active Corporate (7 parents, 30 offsprings)
    Person with significant control
    2019-08-07 ~ 2019-08-07
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ST ANDREWS ESTATES (SCOTLAND) LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • ST ANDREWS ESTATES (SCOTLAND) LIMITED
    Info
    Registered number SC271716
    10th Floor 133 Finnieston Street, Glasgow G3 8HB
    PRIVATE LIMITED COMPANY incorporated on 2004-08-06 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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 9 February 2026 and licensed under the Open Government Licence v3.0.