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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 17
  • 1
    Pettit, Andrew John
    Born in March 1968
    Individual (1387 offsprings)
    Officer
    2011-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 3
    Brophy, John Francis
    Born in May 1968
    Individual (23 offsprings)
    Officer
    2007-11-15 ~ 2008-08-15
    OF - Director → CIF 0
  • 4
    Reid, John Graham Gunn
    Director born in May 1964
    Individual (88 offsprings)
    Officer
    2009-12-16 ~ 2011-10-14
    OF - Director → CIF 0
  • 5
    Dickson, Pamela Simone
    Born in November 1967
    Individual (107 offsprings)
    Officer
    2005-12-05 ~ 2009-05-06
    OF - Director → CIF 0
  • 6
    Robertson, Stewart Martin
    Born in April 1966
    Individual (106 offsprings)
    Officer
    2014-01-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 7
    Brown, Alan Duke
    Born in May 1960
    Individual (99 offsprings)
    Officer
    2009-12-16 ~ 2011-10-14
    OF - Director → CIF 0
  • 8
    Killick, William James
    Born in September 1972
    Individual (389 offsprings)
    Officer
    2011-10-14 ~ now
    OF - Director → CIF 0
  • 9
    Hepburn, Alastair John Harley
    Born in March 1969
    Individual (41 offsprings)
    Officer
    2006-07-24 ~ 2009-12-21
    OF - Director → CIF 0
  • 10
    Devine, Paul John
    Born in July 1963
    Individual (62 offsprings)
    Officer
    2008-08-15 ~ 2009-02-02
    OF - Director → CIF 0
  • 11
    Macconnell, Alasdair Murray
    Born in October 1959
    Individual (32 offsprings)
    Officer
    2006-05-12 ~ 2010-06-23
    OF - Director → CIF 0
  • 12
    Johnston, Paul Mcphie
    Born in November 1972
    Individual (112 offsprings)
    Officer
    2011-10-14 ~ 2012-12-31
    OF - Director → CIF 0
  • 13
    Kelly, Stephen Gerard
    Born in October 1971
    Individual (105 offsprings)
    Officer
    2011-10-14 ~ now
    OF - Director → CIF 0
    Mr Stephen Gerard Kelly
    Born in October 1971
    Individual (105 offsprings)
    Person with significant control
    2016-08-22 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 14
    Naysmith, Karen Linda
    Born in November 1974
    Individual (11 offsprings)
    Officer
    2005-12-05 ~ 2006-05-12
    OF - Director → CIF 0
  • 15
    More, Gerry Campbell
    Born in May 1961
    Individual (107 offsprings)
    Officer
    2009-02-02 ~ 2011-03-31
    OF - Director → CIF 0
  • 16
    LEDGE SERVICES LIMITED
    - now SC079250
    DURANO LIMITED - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (21 parents, 677 offsprings)
    Officer
    2005-08-22 ~ 2005-12-05
    OF - Nominee Director → CIF 0
    2006-04-01 ~ 2011-10-14
    OF - Secretary → CIF 0
  • 17
    LEDINGHAM CHALMERS LLP SO300843 SC119091... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (58 parents, 855 offsprings)
    Officer
    2005-08-22 ~ 2006-04-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

HAMILTON PROPERTIES (CARRADALE) LIMITED

Period: 2011-10-25 ~ 2018-05-19
Company number: SC289227
Registered names
HAMILTON PROPERTIES (CARRADALE) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-03-31
Dissolved on 2018-05-19
LEDGE 884 LIMITED - 2006-01-25 SC272007... (more)
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 - 2011-10-25
    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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.