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 (100 offsprings)Officer2005-02-25 ~ 2010-09-14OF - Director → CIF 0Kipling, David Garrie
Born in October 1963Individual (100 offsprings)2010-09-15 ~ 2012-06-01OF - Director → CIF 0 - 2
Nelson, Jacqueline Ann
Individual (1 offspring)Officer2004-11-11 ~ 2005-02-25OF - Secretary → CIF 0 - 3
Kipling, Paula
Chartered Accountant born in March 1964Individual (5 offsprings)Officer2012-06-01 ~ nowOF - Director → CIF 0 - 4
Canavan, Paul John
Sales Representative born in December 1970Individual (4 offsprings)Officer2004-11-11 ~ 2005-02-25OF - Director → CIF 0 - 5
FIRST SCOTTISH SECRETARIES LIMITED
SC154687St Davids House, St Davids Drive, Dalgety BayDissolved Corporate (9 parents, 1308 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, 1379 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 company status is Dissolved.CIF 0NWH SECRETARIAL SERVICES LIMITED
SRegistered number 27593020, Trafalgar Street, Edinburgh, United Kingdom, EH6 4DFSCOTLANDCIF 1NWH SECRETARIAL SERVICES LTD
SRegistered number missing12 Breadalbane Street, Edinburgh, Midlothian, EH6 5JJCIF 2NWH SECRETARIAL SERVICES LTD
SRegistered number missing13 Breadalbane Street, Edinburgh, EH6 5JJCIF 3
Offspring entities and appointments
35
- 1
AKUITI LIMITED
SC298061Auchenfroe, Altonburn Road, NairnActive Corporate (5 parents)Officer2006-03-02 ~ 2008-10-30CIF 30 - Secretary → ME - 2
ALL ROUND WELLBEING LTD
SC28557924238, Sc285579 - Companies House Default Address, EdinburghActive Corporate (4 parents, 1 offspring)Officer2005-06-01 ~ 2009-10-31CIF 26 - Secretary → ME - 3BE 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 31 - Secretary → ME - 4BROADSTONE RISK & HEALTHCARE LIMITED - now
BLYTHWOOD GROUP LIMITED
- 2014-03-12 SC191020C/o Grant Thornton Uk Advisory & Tax Llp, 7, Castle Street, EdinburghLiquidation Corporate (25 parents)Officer2006-12-01 ~ 2009-10-01CIF 14 - Secretary → ME - 5
CLARA VENTURES LTD.
SC306221194a Ferry Road, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2006-08-02 ~ dissolvedCIF 17 - Secretary → ME - 6
CLEAR SALES AND TRAINING LIMITED
SC25891922 Brunstane Road, Edinburgh, MidlothianDissolved Corporate (5 parents)Officer2006-10-31 ~ 2009-10-31CIF 16 - Secretary → ME - 7CLUNY 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 3 - Secretary → ME - 8
DAGARI PROPERTY TRADING LIMITED
SC261838194a Ferry Road, Edinburgh, ScotlandDissolved Corporate (6 parents)Officer2010-09-15 ~ 2010-09-15CIF 33 - Director → MEOfficer2006-12-31 ~ 2009-09-30CIF 34 - Secretary → ME - 9
DIRECT CALL SERVICES HOLDINGS LTD.
SC28135129 Portland Road, Kilmarnock, East AyrshireDissolved Corporate (7 parents)Officer2005-03-10 ~ 2006-12-31CIF 10 - Secretary → ME - 10
EJNIK LIMITED
SC20819825 Beatlie Road, Winchburgh, ScotlandDissolved Corporate (5 parents, 3 offsprings)Officer2008-04-30 ~ 2009-10-31CIF 28 - Secretary → ME - 11
FILTER CLEAR LIMITED
SC258450First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (14 parents, 1 offspring)Officer2007-11-01 ~ 2010-04-01CIF 1 - Secretary → ME - 12
FILTER CLEAR UK LTD.
SC347747First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (5 parents)Officer2008-08-28 ~ dissolvedCIF 37 - Secretary → ME - 13FIRSTCOM 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 12 - Secretary → ME - 14
GSK DEVELOPMENTS LTD.
SC286803The Vision Building, 20 Greenmarket, DundeeDissolved Corporate (5 parents, 1 offspring)Officer2010-09-15 ~ dissolvedCIF 35 - Director → MEOfficer2005-06-29 ~ 2009-10-31CIF 19 - Secretary → ME - 15
GSK HOMES (WEST DRON) LTD.
SC313777The Vision Building, 20 Greenmarket, DundeeDissolved Corporate (5 parents)Officer2006-12-21 ~ 2009-10-30CIF 13 - Secretary → ME - 16IMPACT RESULTS LIMITED - now
DIRECT CALL SERVICES UK LTD.
- 2011-02-07 SC272347EASYTIGER CONTACT CENTRES LTD - 2004-08-3118 Bothwell Street, GlasgowLiquidation Corporate (7 parents)Officer2006-01-09 ~ 2006-12-01CIF 8 - Secretary → ME - 17
LINDEN DAVIDSON INC LIMITED
SC26451023/4 Great King Street, Edinburgh, MidlothianActive Corporate (6 parents)Officer2006-01-31 ~ 2008-01-15CIF 6 - Secretary → ME - 18
MATEJKI LLP
SO30138720 Trafalgar Street, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer2007-06-11 ~ 2007-09-14CIF 2 - LLP Designated Member → ME - 19NWH INTERNATIONAL LIMITED - 2003-06-10Kipling, 45 Charlotte Square, Edinburgh, Uk, ScotlandDissolved Corporate (5 parents, 17 offsprings)Officer2008-05-23 ~ 2009-10-31CIF 27 - Secretary → ME
- 20
RAVENSTONE PROPERTY (SCOTLAND) LTD.
SC31209132 Rodney Street, Edinburgh, ScotlandDissolved Corporate (6 parents)Officer2006-11-16 ~ 2007-01-01CIF 15 - Secretary → ME - 21
RAVENSTONE PROPERTY DEVELOPMENT LTD.
SC27979632 Rodney Street, Edinburgh, ScotlandActive Corporate (7 parents)Officer2006-01-31 ~ 2008-02-01CIF 7 - Secretary → ME - 22
RAVENSTONE PROPERTY LIMITED
SC25427932 Rodney Street, Edinburgh, ScotlandActive Corporate (8 parents)Officer2006-07-31 ~ 2011-04-15CIF 18 - Secretary → ME - 23
RE VALVONA PROPERTIES LIMITED
SC26450832 Rodney Street, Edinburgh, ScotlandActive Corporate (6 parents)Officer2006-01-31 ~ 2007-12-31CIF 4 - Secretary → ME - 24SCOTLAND'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 25 - Secretary → ME - 25SPRUCE INTERNATIONAL FILTERS LIMITED - 1998-07-16111 Edmund Street, Birmingham, West MidlandsDissolved Corporate (11 parents)Officer2007-03-12 ~ 2010-01-01CIF 29 - Secretary → ME
- 26
SPRUCE POWER LTD.
SC34994945 Charlotte Square, EdinburghDissolved Corporate (6 parents)Officer2008-10-15 ~ 2012-08-21CIF 32 - Secretary → ME - 27
STAY CITY APARTMENTS LTD.
SC338588Hbj Gateley Wareing, Exchange Tower, 19 Canning Street, EdinburghActive Corporate (8 parents)Officer2008-02-28 ~ 2009-10-20CIF 23 - Secretary → ME - 28
STAYBIRMINGHAM LIMITED
05902452Staycity Aparthotels Heathrow High, Point Village, Hayes, London, United KingdomActive Corporate (8 parents)Officer2007-09-21 ~ 2009-10-20CIF 11 - Secretary → ME - 29
STAYCITY CORPORATE LTD.
SC340415Hbj Gateley Wareing, Exchange Tower,19 Canning Street, EdinburghActive Corporate (8 parents)Officer2008-03-28 ~ 2009-10-20CIF 22 - Secretary → ME - 30
STAYCITY LIVERPOOL LIMITED
SC349915Addleshaw Goddard Exchange Tower, 19 Canning Street, Edinburgh, United KingdomActive Corporate (9 parents)Officer2008-10-15 ~ 2009-10-15CIF 20 - Secretary → ME - 31
STAYCITY UK LTD.
SC337426Exchange Tower, 19 Canning Street, Edinburgh, ScotlandActive Corporate (8 parents)Officer2008-02-07 ~ 2009-10-20CIF 24 - Secretary → ME - 32
STAYMANCHESTER LTD.
SC340675Hbj Gateley Wareing, Exchange Tower,19 Canning Street, EdinburghActive Corporate (8 parents)Officer2008-04-02 ~ 2009-10-20CIF 21 - Secretary → ME - 33
STOCKBRIDGE DEVELOPMENTS LTD.
SC287139Birklea, Harryburn Road, Lauder, ScotlandActive Corporate (7 parents)Officer2005-07-06 ~ 2007-03-01CIF 9 - Secretary → ME - 34
VALMAR PROPERTIES LIMITED
SC26450932 Rodney Street, Edinburgh, ScotlandDissolved Corporate (7 parents)Officer2006-01-31 ~ 2007-12-31CIF 5 - Secretary → ME - 35WRS ENERGY LTD - now
ROCHELHILL CORPORATE FINANCE LTD.
- 2010-10-15 SC2908477-11 Melville Street, EdinburghDissolved Corporate (7 parents, 2 offsprings)Officer2010-09-15 ~ 2010-09-15CIF 36 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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