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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Kipling, David Garrie
Accountant born in October 1963Individual (172 offsprings)Officer2005-02-25 ~ 2010-09-14OF - Director → CIF 0Kipling, David Garrie
Born in October 1963Individual (172 offsprings)2010-09-15 ~ 2012-06-01OF - Director → CIF 0 - 2
Kipling, Paula
Chartered Accountant born in March 1964Individual (8 offsprings)Officer2012-06-01 ~ nowOF - Director → CIF 0 - 3
Canavan, Paul John
Sales Representative born in December 1970Individual (4 offsprings)Officer2004-11-11 ~ 2005-02-25OF - Director → CIF 0 - 4
Nelson, Jacqueline Ann
Individual (1 offspring)Officer2004-11-11 ~ 2005-02-25OF - Secretary → CIF 0 - 6
FIRST SCOTTISH SECRETARIES LIMITED
SC154687St Davids House, St Davids Drive, Dalgety BayDissolved Corporate (9 parents, 1757 offsprings)Officer2004-11-11 ~ 2004-11-11OF - Nominee Secretary → CIF 0 - 7
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
SC154688St Davids House, St Davids Drive, Dalgety BayDissolved Corporate (9 parents, 1833 offsprings)Officer2004-11-11 ~ 2004-11-11OF - Nominee Director → CIF 0
Company in focus
NWH SECRETARIAL SERVICES LIMITED
Period: 2005-03-15 ~ 2013-07-05
Company number: SC275930
Registered names
NWH SECRETARIAL SERVICES LIMITED - Dissolved
PAUL CANAVAN LIMITED - 2005-03-15
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
NWH SECRETARIAL SERVICES LIMITED
InfoPAUL CANAVAN LIMITED - 2005-03-15Registered number SC27593045 Charlotte Square, Edinburgh, Uk EH2 2HQPRIVATE LIMITED COMPANY incorporated on 2004-11-11 and dissolved on 2013-07-05 (8 years 7 months). The status of the company number is Dissolved.CIF 0NWH SECRETARIAL SERVICES LIMITED
SRegistered number missing20, Trafalgar Street, Edinburgh, United Kingdom, EH6 4DFCIF 1NWH SECRETARIAL SERVICES LIMITED
SRegistered number 27593020, Trafalgar Street, Edinburgh, United Kingdom, EH6 4DFSCOTLANDCIF 2NWH SECRETARIAL SERVICES LTD
SRegistered number missing12 Breadalbane Street, Edinburgh, Midlothian, , EH6 5JJCIF 3
Offspring entities and appointments
55
- 1
AKUITI LIMITED
SC298061Auchenfroe, Altonburn Road, NairnDissolved Corporate (5 parents)Officer2006-03-02 ~ 2008-10-30CIF 46 - Secretary → ME - 2
ALL ROUND WELLBEING LTD
SC28557924238, Sc285579 - Companies House Default Address, EdinburghDissolved Corporate (4 parents, 1 offspring)Officer2005-06-01 ~ 2009-10-31CIF 41 - Secretary → ME - 3
ANGLO CALEDONIAN DEVELOPMENTS LIMITED
SC245040Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-02-16
Petition date on 2011-02-16
Conclusion of winding up on 2012-03-05
Dissolved on 2012-06-127-11 Melville Street, EdinburghDissolved Corporate (10 parents)Officer2007-07-05 ~ 2009-10-31CIF 19 - Secretary → ME - 4Hbj Gateley Wareing, Exchange Tower, 19 Canning Street, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2007-07-04 ~ dissolvedCIF 21 - Secretary → ME
- 6AUCHTERTOOL DEVELOPMENTS LIMITED - nowCUMBERNAULD LAND DEVELOPMENTS LIMITED - 2008-04-02
YCGM LIMITED
- 2007-03-27 SC302913The Citadel Unit 1 40 Commercial Street, Leith, EdinburghDissolved Corporate (5 parents)Officer2006-05-25 ~ 2006-07-26CIF 6 - Secretary → ME - 7BE SWITCHED ON LTD - now
ON (ASSOCIATES) LTD.
- 2011-05-13 SC264117KAREN BARR CONSULTING LIMITED - 2004-03-1711 Hillpark Wood, Edinburgh, ScotlandActive Corporate (5 parents)Officer2006-01-31 ~ 2009-12-31CIF 47 - Secretary → ME - 8
BELL GRANT GROUP LIMITED
SC30588720 Trafalgar Street, Edinburgh, MidlothianDissolved Corporate (5 parents)Officer2006-07-25 ~ dissolvedCIF 31 - Secretary → ME - 9BROADSTONE RISK & HEALTHCARE LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-11
Dissolved on 2026-01-29BLYTHWOOD GROUP LIMITED
- 2014-03-12 SC191020C/o Grant Thornton Uk Advisory & Tax Llp, 7, Castle Street, EdinburghDissolved Corporate (25 parents)Officer2006-12-01 ~ 2009-10-01CIF 26 - Secretary → ME - 10
CE POWER LTD
SC381959194 Ferry Road, EdinburghDissolved Corporate (3 parents)Officer2010-07-14 ~ dissolvedCIF 60 - Secretary → ME - 11
CLARA VENTURES LTD.
SC306221194a Ferry Road, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2006-08-02 ~ dissolvedCIF 29 - Secretary → ME - 12
CLEAR SALES AND TRAINING LIMITED
SC25891922 Brunstane Road, Edinburgh, MidlothianDissolved Corporate (5 parents)Officer2006-10-31 ~ 2009-10-31CIF 28 - Secretary → ME - 13CLUNY HOUSE CONSTRUCTION LIMITED - now
CLUNY APARTMENTS LIMITED
- 2007-09-07 SC302911The Citadel, Unit 1, 40 Commercial Street, Leith, EdinburghDissolved Corporate (6 parents)Officer2006-05-25 ~ 2007-07-26CIF 5 - Secretary → ME - 1420 Trafalgar Street, Edinburgh, Midlothian, ScotlandDissolved Corporate (5 parents)Officer2007-07-05 ~ dissolvedCIF 20 - Secretary → ME
- 15
DAGARI PROPERTY TRADING LIMITED
SC261838194a Ferry Road, Edinburgh, ScotlandDissolved Corporate (6 parents, 1 offspring)Officer2010-09-15 ~ 2010-09-15CIF 50 - Director → MEOfficer2006-12-31 ~ 2009-09-30CIF 51 - Secretary → ME - 16
DESTINATION EDINBURGH APARTMENTS LTD.
SC28909124 York Place, EdinburghDissolved Corporate (6 parents)Officer2005-08-18 ~ 2007-06-20CIF 13 - Secretary → ME - 17
DIRECT CALL SERVICES HOLDINGS LTD.
SC28135129 Portland Road, Kilmarnock, East AyrshireDissolved Corporate (7 parents)Officer2005-03-10 ~ 2006-12-31CIF 15 - Secretary → ME - 19
EJNIK LIMITED
SC20819825 Beatlie Road, Winchburgh, ScotlandDissolved Corporate (5 parents, 6 offsprings)Officer2008-04-30 ~ 2009-10-31CIF 43 - Secretary → ME - 20
EMERGING EUROPE PROPERTY OPPORTUNITIES FUND LLP
SO301251Exchange Tower, 19 Canning Street, EdinburghDissolved Corporate (9 parents, 1 offspring)Officer2007-03-16 ~ 2007-03-20CIF 3 - LLP Designated Member → ME - 21
FILTER CLEAR LIMITED
SC258450Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-19
Dissolved on 2013-12-24First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (14 parents, 1 offspring)Officer2007-11-01 ~ 2010-04-01CIF 2 - Secretary → ME - 22
FILTER CLEAR UK LTD.
SC347747First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (5 parents)Officer2008-08-28 ~ dissolvedCIF 58 - Secretary → ME - 23
FINDLAY PROPERTY GROUP LTD.
SC33375120 Trafalgar Street, EdinburghDissolved Corporate (4 parents)Officer2007-11-09 ~ dissolvedCIF 17 - Secretary → ME - 25FIRSTCOM EUROPE CXP LIMITED - now
DIFFERENCE CORPORATION LTD.
- 2021-02-08 SC226781SALES DIFFERENCE LIMITED - 2003-10-13Station Master's Office Dalmeny Station, South Queensferry, Edinburgh, MidlothianDissolved Corporate (11 parents)Officer2006-12-31 ~ 2009-10-31CIF 23 - Secretary → ME - 26
GSK DEVELOPMENTS LTD.
SC286803Insolvency (Case 1) In administration
Administration started on 2010-09-17 during the appointment or period of control
Administration ended on 2013-03-15 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2013-03-15 during the appointment or period of control
Petition date on 2013-03-15 during the appointment or period of control
Conclusion of winding up on 2018-06-21 during the appointment or period of control
Dissolved on 2018-09-27 during the appointment or period of controlThe Vision Building, 20 Greenmarket, DundeeDissolved Corporate (6 parents, 1 offspring)Officer2010-09-15 ~ dissolvedCIF 53 - Director → MEOfficer2005-06-29 ~ 2009-10-31CIF 34 - Secretary → ME - 27
GSK HOMES (NEWARTHILL) LTD.
SC304622194a Ferry Road, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2010-09-15 ~ 2010-09-15CIF 55 - Director → MEOfficer2006-06-28 ~ 2009-10-31CIF 32 - Secretary → ME - 28
GSK HOMES (WEST DRON) LTD.
SC313777Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2014-08-01
Petition date on 2014-08-01
Conclusion of winding up on 2016-02-24
Dissolved on 2016-06-02The Vision Building, 20 Greenmarket, DundeeDissolved Corporate (6 parents)Officer2006-12-21 ~ 2009-10-30CIF 24 - Secretary → ME - 29
HERIOT HILL PROPERTIES LTD.
SC313306194a Ferry Road, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer2010-09-15 ~ 2010-09-15CIF 56 - Director → MEOfficer2006-12-11 ~ 2009-10-31CIF 25 - Secretary → ME - 30IMPACT RESULTS LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2018-10-03
Petition date on 2018-10-03
Conclusion of winding up on 2025-05-27
Dissolved on 2025-08-29DIRECT CALL SERVICES UK LTD.
- 2011-02-07 SC272347EASYTIGER CONTACT CENTRES LTD - 2004-08-3118 Bothwell Street, GlasgowDissolved Corporate (8 parents)Officer2006-01-09 ~ 2006-12-01CIF 12 - Secretary → ME - 31
INVICTUS PROPERTY LTD.
SC31569519 Bulloch Avenue, Giffnock, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2007-01-31 ~ dissolvedCIF 22 - Secretary → ME - 32
LINDEN DAVIDSON INC LIMITED
SC26451023/4 Great King Street, Edinburgh, MidlothianActive Corporate (6 parents)Officer2006-01-31 ~ 2008-01-15CIF 10 - Secretary → ME - 33
MATEJKI LLP
SO30138720 Trafalgar Street, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer2007-06-11 ~ 2007-09-14CIF 4 - LLP Designated Member → ME - 34NWH INTERNATIONAL LIMITED - 2003-06-10Kipling, 45 Charlotte Square, Edinburgh, Uk, ScotlandDissolved Corporate (5 parents, 24 offsprings)Officer2008-05-23 ~ 2009-10-31CIF 42 - Secretary → ME
- 35ALLAWALKER LTD. - 2005-03-30Highfield Lodge, Falkirk Road, Linlithgow, West Lothian, ScotlandDissolved Corporate (5 parents)Officer2006-01-31 ~ 2009-10-01CIF 33 - Secretary → ME
- 36
RAVENSTONE PROPERTY (SCOTLAND) LTD.
SC31209132 Rodney Street, Edinburgh, ScotlandDissolved Corporate (6 parents)Officer2006-11-16 ~ 2007-01-01CIF 27 - Secretary → ME - 37
RAVENSTONE PROPERTY DEVELOPMENT LTD.
SC27979632 Rodney Street, Edinburgh, ScotlandActive Corporate (7 parents)Officer2006-01-31 ~ 2008-02-01CIF 11 - Secretary → ME - 38
RAVENSTONE PROPERTY LIMITED
SC25427932 Rodney Street, Edinburgh, ScotlandActive Corporate (8 parents)Officer2006-07-31 ~ 2011-04-15CIF 30 - Secretary → ME - 39
RE VALVONA PROPERTIES LIMITED
SC26450832 Rodney Street, Edinburgh, ScotlandActive Corporate (6 parents)Officer2006-01-31 ~ 2007-12-31CIF 8 - Secretary → ME - 40SCOTLAND'S ART - nowEDINBURGH PALETTE - 2024-10-08ART'S COMPLEX - 2013-10-11
SAVE THE ODEON LIMITED
- 2009-08-07 SC318669Caledonian Exchange, 19a Canning Street, Edinburgh, ScotlandActive Corporate (17 parents)Officer2007-03-15 ~ 2009-06-24CIF 40 - Secretary → ME - 42SPRUCE INTERNATIONAL FILTERS LIMITED - 1998-07-16111 Edmund Street, Birmingham, West MidlandsDissolved Corporate (11 parents)Officer2007-03-12 ~ 2010-01-01CIF 44 - Secretary → ME
- 43
SPRUCE POWER LTD.
SC34994945 Charlotte Square, EdinburghDissolved Corporate (6 parents)Officer2008-10-15 ~ 2012-08-21CIF 49 - Secretary → ME - 44
STAY CITY APARTMENTS LTD.
SC338588Hbj Gateley Wareing, Exchange Tower, 19 Canning Street, EdinburghActive Corporate (8 parents)Officer2008-02-28 ~ 2009-10-20CIF 38 - Secretary → ME - 45
STAYBIRMINGHAM LIMITED
05902452Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United KingdomActive Corporate (8 parents)Officer2007-09-21 ~ 2009-10-20CIF 18 - Secretary → ME - 46
STAYCITY CORPORATE LTD.
SC340415Hbj Gateley Wareing, Exchange Tower,19 Canning Street, EdinburghActive Corporate (8 parents)Officer2008-03-28 ~ 2009-10-20CIF 37 - Secretary → ME - 47
STAYCITY LIVERPOOL LIMITED
SC349915Addleshaw Goddard Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (9 parents)Officer2008-10-15 ~ 2009-10-15CIF 35 - Secretary → ME - 48
STAYCITY UK LTD.
SC337426Exchange Tower, 19 Canning Street, Edinburgh, ScotlandActive Corporate (8 parents)Officer2008-02-07 ~ 2009-10-20CIF 39 - Secretary → ME - 49
STAYMANCHESTER LTD.
SC340675Hbj Gateley Wareing, Exchange Tower,19 Canning Street, EdinburghActive Corporate (8 parents)Officer2008-04-02 ~ 2009-10-20CIF 36 - Secretary → ME - 50
STOCKBRIDGE DEVELOPMENTS LTD.
SC287139Birklea, Harryburn Road, Lauder, ScotlandActive Corporate (7 parents)Officer2005-07-06 ~ 2007-03-01CIF 14 - Secretary → ME - 51DUNWILCO (840) LIMITED - 2001-05-14194a Ferry Road, Edinburgh, ScotlandDissolved Corporate (9 parents)Officer2006-10-31 ~ dissolvedCIF 57 - Secretary → ME
- 52
VALMAR PROPERTIES LIMITED
SC26450932 Rodney Street, Edinburgh, ScotlandDissolved Corporate (7 parents)Officer2006-01-31 ~ 2007-12-31CIF 9 - Secretary → ME - 54WRS ENERGY LTD - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2011-12-15
Commencement of winding up on 2011-12-15
Conclusion of winding up on 2012-01-06Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2012-01-06
Petition date on 2012-01-06
Conclusion of winding up on 2013-03-25
Dissolved on 2013-07-02ROCHELHILL CORPORATE FINANCE LTD.
- 2010-10-15 SC2908477-11 Melville Street, EdinburghDissolved Corporate (7 parents, 4 offsprings)Officer2010-09-15 ~ 2010-09-15CIF 54 - Director → MEOfficer2005-09-26 ~ 2009-10-01CIF 59 - Secretary → ME - 55
WYNDALE INVESTMENTS LTD.
SC287138194a Ferry Road, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2005-07-06 ~ dissolvedCIF 16 - Secretary → ME
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