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 0
  • Not found in our database.
Ceased 11
  • 1
    Carlyle, Alasdair John Logan
    Director born in November 1968
    Individual (5 offsprings)
    Officer
    2007-05-09 ~ 2009-09-30
    OF - director → CIF 0
  • 2
    Overend, Stuart John
    Chartered Accountant born in April 1970
    Individual (10 offsprings)
    Officer
    2008-01-01 ~ 2009-08-31
    OF - director → CIF 0
  • 3
    Martin, John Keith
    Company Director born in March 1948
    Individual (19 offsprings)
    Officer
    2006-04-25 ~ 2015-06-19
    OF - director → CIF 0
    Martin, John Keith
    Individual (19 offsprings)
    Officer
    2006-04-25 ~ 2015-06-19
    OF - secretary → CIF 0
  • 4
    Mcgarva, Steven William
    Development Director born in April 1971
    Individual (2 offsprings)
    Officer
    2008-10-21 ~ 2015-06-19
    OF - director → CIF 0
  • 5
    Ross, Kenneth
    Developer born in September 1948
    Individual (27 offsprings)
    Officer
    2006-04-25 ~ 2015-06-19
    OF - director → CIF 0
  • 6
    Black, Campbell
    Developer born in November 1956
    Individual (2 offsprings)
    Officer
    2006-04-25 ~ 2015-06-19
    OF - director → CIF 0
  • 7
    Campbell, Iain Arthur Kennedy
    Developer born in September 1946
    Individual (2 offsprings)
    Officer
    2006-04-25 ~ 2008-12-09
    OF - director → CIF 0
  • 8
    Bankier, David Alexander
    Solicitor born in March 1949
    Individual (1 offspring)
    Officer
    2009-01-30 ~ 2009-08-31
    OF - director → CIF 0
  • 9
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 85 offsprings)
    Officer
    2005-07-29 ~ 2006-04-25
    PE - nominee-director → CIF 0
  • 10
    151, St. Vincent Street, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    2005-07-29 ~ 2006-04-25
    PE - nominee-secretary → CIF 0
  • 11
    151 St Vincent Street, Glasgow
    Dissolved corporate (3 parents, 74 offsprings)
    Officer
    2005-07-29 ~ 2006-04-25
    PE - nominee-director → CIF 0
parent relation
Company in focus

ELPHINSTONE HOLDINGS LIMITED

Previous names
ELPHINSTONE 2006 LIMITED - 2007-03-02
MM&S (5001) LIMITED - 2006-04-26
Standard Industrial Classification
7011 - Development & Sell Real Estate
Related profiles found in government register
  • ELPHINSTONE HOLDINGS LIMITED
    Info
    ELPHINSTONE 2006 LIMITED - 2007-03-02
    MM&S (5001) LIMITED - 2006-04-26
    Registered number SC288235
    Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG
    Private Limited Company incorporated on 2005-07-29 and dissolved on 2018-12-04 (13 years 4 months). The company status is Dissolved.
    CIF 0
  • ELPHINSTONE HOLDINGS LIMITED
    S
    Registered number SC288235
    20, Castle Terrace, Edinburgh, EH1 2EG
    SCOTLAND
    CIF 1
  • ELPHINSTONE HOLDINGS LIMITED
    S
    Registered number SC288235
    20, Castle Terrace, Edinburgh, United Kingdom, EH1 2EG
    SCOTLAND
    CIF 2
  • ELPHINSTONE HOLDINGS LIMITED
    S
    Registered number SC288235
    20, Saltire Court, Castle Terrace, Edinburgh, United Kingdom, EH1 2EG
    UNITED KINGDOM
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    MM&S (5109) LIMITED - 2006-07-11
    295 Fenwick Road, Giffnock, Glasgow
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    PERTH COMMERCIAL LLP - 2007-09-24
    Frp Advisory Llp, 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-11-09 ~ dissolved
    CIF 2 - llp-designated-member → ME
Ceased 3
  • 1
    19 Cavendish Square, London
    Dissolved corporate (1 parent)
    Officer
    2006-09-29 ~ 2015-02-17
    CIF 3 - llp-designated-member → ME
  • 2
    HAMILTON INVERNESS LLP - 2004-07-27
    The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-04-01 ~ 2011-04-01
    CIF 4 - llp-designated-member → ME
  • 3
    20 Castle Terrace, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2006-11-29 ~ 2014-08-15
    CIF 1 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.