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
14
- 1
Ross, Kenneth
Developer born in September 1948Individual (56 offsprings)Officer2006-04-25 ~ 2015-06-19OF - Director → CIF 0 - 2
Gerard Anthony Friar
Individual (419 offsprings)Insolvency~ nowIP - (Case 2) practitioner → CIF 0 - 3
Bankier, David Alexander
Solicitor born in March 1949Individual (5 offsprings)Officer2009-01-30 ~ 2009-08-31OF - Director → CIF 0 - 4
Carlyle, Alasdair John Logan
Director born in November 1968Individual (7 offsprings)Officer2007-05-09 ~ 2009-09-30OF - Director → CIF 0 - 5
Overend, Stuart John
Chartered Accountant born in April 1970Individual (80 offsprings)Officer2008-01-01 ~ 2009-08-31OF - Director → CIF 0 - 6
Campbell, Iain Arthur Kennedy
Developer born in September 1946Individual (7 offsprings)Officer2006-04-25 ~ 2008-12-09OF - Director → CIF 0 - 7
Mcgarva, Steven William
Development Director born in April 1971Individual (6 offsprings)Officer2008-10-21 ~ 2015-06-19OF - Director → CIF 0 - 8
Black, Campbell
Developer born in November 1956Individual (10 offsprings)Officer2006-04-25 ~ 2015-06-19OF - Director → CIF 0 - 9
Martin, John Keith
Company Director born in March 1948Individual (42 offsprings)Officer2006-04-25 ~ 2015-06-19OF - Director → CIF 0Martin, John Keith
Individual (42 offsprings)Officer2006-04-25 ~ 2015-06-19OF - Secretary → CIF 0 - 10
Gary Steven Fraser
Individual (162 offsprings)Insolvency~ nowIP - (Case 1) practitioner → CIF 0~ 2015-06-30IP - (Case 2) practitioner → CIF 0 - 11
Blair Carnegie Nimmo
Individual (1597 offsprings)Insolvency~ nowIP - (Case 1) practitioner → CIF 0IP - (Case 2) practitioner → CIF 0 - 12151 St Vincent Street, GlasgowDissolved Corporate (165 parents, 1431 offsprings)Officer2005-07-29 ~ 2006-04-25OF - Nominee Director → CIF 0
- 13
VINDEX LIMITED
151 St Vincent Street, GlasgowActive Corporate (1 parent, 965 offsprings)Officer2005-07-29 ~ 2006-04-25OF - Nominee Director → CIF 0 - 14151, St. Vincent Street, GlasgowActive Corporate (129 parents, 2258 offsprings)Officer2005-07-29 ~ 2006-04-25OF - Nominee Secretary → CIF 0
Company in focus
ELPHINSTONE HOLDINGS LIMITED
Period: 2007-03-02 ~ 2018-12-04
Company number: SC288235
Registered names
ELPHINSTONE HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) In administration
Administration started on 2010-09-24
Administration ended on 2011-09-01
Administration started on 2010-09-24
Administration ended on 2011-09-01
Insolvency (Case 2) In administration
Administration started on 2010-09-24
Administration ended on 2018-08-28
Administration started on 2010-09-24
Administration ended on 2018-08-28
ELPHINSTONE 2006 LIMITED - 2007-03-02
MM&S (5001) LIMITED - 2006-04-26 08020588... (more)
Standard Industrial Classification
7011 - Development & Sell Real Estate
Related profiles found in government register
ELPHINSTONE HOLDINGS LIMITED
InfoELPHINSTONE 2006 LIMITED - 2007-03-02MM&S (5001) LIMITED - 2007-03-02Registered number SC288235Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EGPRIVATE LIMITED COMPANY incorporated on 2005-07-29 and dissolved on 2018-12-04 (13 years 4 months). The status of the company number is Dissolved.CIF 0ELPHINSTONE HOLDINGS LIMITED
SRegistered number SC28823520, Castle Terrace, Edinburgh, EH1 2EGSCOTLANDCIF 1ELPHINSTONE HOLDINGS LIMITED
SRegistered number SC28823520, Castle Terrace, Edinburgh, United Kingdom, EH1 2EGSCOTLANDCIF 2ELPHINSTONE HOLDINGS LIMITED
SRegistered number SC28823520, Saltire Court, Castle Terrace, Edinburgh, United Kingdom, EH1 2EGUNITED KINGDOMCIF 3
Offspring entities and appointments
5
- 1MM&S (5109) LIMITED - 2006-07-11295 Fenwick Road, Giffnock, GlasgowDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
- 2
INVERNESS COMMERCIAL LLP
OC32253419 Cavendish Square, LondonDissolved Corporate (4 parents)Officer2006-09-29 ~ 2015-02-17CIF 3 - LLP Designated Member → ME - 3HAMILTON INVERNESS LLP - 2004-07-27The Hamilton Portfolio, The Aurora Building, 120 Bothwell Street, Glasgow, United KingdomDissolved Corporate (39 parents)Officer2008-04-01 ~ 2011-04-01CIF 4 - LLP Designated Member → ME
- 4
MAVOR LLP
SO301140Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-09-17
Commencement of winding up on 2014-09-17
Conclusion of winding up on 2015-02-17
Dissolved on 2016-06-0720 Castle Terrace, EdinburghDissolved Corporate (3 parents)Officer2006-11-29 ~ 2014-08-15CIF 1 - LLP Designated Member → ME - 5Insolvency (Case 1) In administration
Administration started on 2014-09-03 during the appointment or period of control
Administration ended on 2019-10-15 during the appointment or period of controlPERTH COMMERCIAL LLP
- 2007-09-24 OC323116Frp Advisory Llp, 110 Cannon Street, LondonDissolved Corporate (6 parents)Officer2006-11-09 ~ dissolvedCIF 2 - LLP Designated Member → ME
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