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 3
  • 1
    Killick, William James
    Director born in September 1972
    Individual (241 offsprings)
    Officer
    2011-10-14 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kelly, Stephen Gerard
    Director born in October 1971
    Individual (49 offsprings)
    Officer
    2011-10-14 ~ dissolved
    OF - Director → CIF 0
    Mr Stephen Gerard Kelly
    Born in October 1971
    Individual (49 offsprings)
    Person with significant control
    2016-08-22 ~ dissolved
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Pettit, Andrew John
    Director born in March 1968
    Individual (310 offsprings)
    Officer
    2011-10-14 ~ dissolved
    OF - Director → CIF 0
Ceased 13
  • 1
    Reid, John Graham Gunn
    Director born in May 1964
    Individual (29 offsprings)
    Officer
    2009-12-16 ~ 2011-10-14
    OF - Director → CIF 0
  • 2
    Johnston, Paul Mcphie
    Director born in November 1972
    Individual (52 offsprings)
    Officer
    2011-10-14 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Naysmith, Karen Linda
    Director born in November 1974
    Individual (2 offsprings)
    Officer
    2005-12-05 ~ 2006-05-12
    OF - Director → CIF 0
  • 4
    Brophy, John Francis
    Director born in May 1968
    Individual (2 offsprings)
    Officer
    2007-11-15 ~ 2008-08-15
    OF - Director → CIF 0
  • 5
    More, Gerry Campbell
    Managing Director born in May 1961
    Individual (37 offsprings)
    Officer
    2009-02-02 ~ 2011-03-31
    OF - Director → CIF 0
  • 6
    Brown, Alan Duke
    Company Director born in May 1960
    Individual (22 offsprings)
    Officer
    2009-12-16 ~ 2011-10-14
    OF - Director → CIF 0
  • 7
    Robertson, Stewart Martin
    Director born in April 1966
    Individual (31 offsprings)
    Officer
    2014-01-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 8
    Hepburn, Alastair John Harley
    Banker born in March 1969
    Individual
    Officer
    2006-07-24 ~ 2009-12-21
    OF - Director → CIF 0
  • 9
    Dickson, Pamela Simone
    Director born in November 1967
    Individual (6 offsprings)
    Officer
    2005-12-05 ~ 2009-05-06
    OF - Director → CIF 0
  • 10
    Devine, Paul John
    Director born in July 1963
    Individual
    Officer
    2008-08-15 ~ 2009-02-02
    OF - Director → CIF 0
  • 11
    Macconnell, Alasdair Murray
    Director born in October 1959
    Individual (5 offsprings)
    Officer
    2006-05-12 ~ 2010-06-23
    OF - Director → CIF 0
  • 12
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (22 parents, 81 offsprings)
    Officer
    2005-08-22 ~ 2006-04-01
    PE - Nominee Secretary → CIF 0
  • 13
    DURANO LIMITED - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (6 parents, 85 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2005-08-22 ~ 2005-12-05
    PE - Nominee Director → CIF 0
    2006-04-01 ~ 2011-10-14
    PE - Secretary → CIF 0
parent relation
Company in focus

HAMILTON PROPERTIES (CARRADALE) LIMITED

Previous names
CALA PROPERTIES (CARRADALE) LIMITED - 2011-10-25
LEDGE 884 LIMITED - 2006-01-25
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • HAMILTON PROPERTIES (CARRADALE) LIMITED
    Info
    CALA PROPERTIES (CARRADALE) LIMITED - 2011-10-25
    LEDGE 884 LIMITED - 2006-01-25
    Registered number SC289227
    Titanium 1 King's Inch Place, Renfrew PA4 8WF
    Private Limited Company incorporated on 2005-08-22 and dissolved on 2018-05-19 (12 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.