logo
explain how to read the page

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 5
  • 1
    Carnaby, Peter John
    Director born in March 1977
    Individual (4 offsprings)
    Officer
    2005-10-12 ~ 2006-08-07
    OF - Director → CIF 0
    Carnaby, Peter John
    Director
    Individual (4 offsprings)
    Officer
    2005-10-12 ~ 2006-08-07
    OF - Secretary → CIF 0
    Carnaby, Peter
    Individual (4 offsprings)
    Officer
    2006-08-07 ~ 2021-10-13
    OF - Secretary → CIF 0
    Mr Peter John Carnaby
    Born in March 1977
    Individual (4 offsprings)
    Person with significant control
    2016-10-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Carnaby, Patricia Ann
    Accounting born in October 1975
    Individual (1 offspring)
    Officer
    2005-10-12 ~ now
    OF - Director → CIF 0
    Miss Patricia Ann Carnaby
    Born in October 1975
    Individual (1 offspring)
    Person with significant control
    2016-10-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    HOGG JOHNSTON SECRETARIES LTD.
    SC268921
    2 Bellevue Street, Edinburgh
    Dissolved Corporate (2 parents, 411 offsprings)
    Officer
    2005-10-12 ~ 2005-10-12
    OF - Secretary → CIF 0
  • 4
    HM SECRETARIES LIMITED
    SC416621
    6 & 7, Queens Terrace, Aberdeen, Scotland
    Active Corporate (10 parents, 191 offsprings)
    Officer
    2021-10-13 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    HOGG JOHNSTON DIRECTORS LTD.
    SC268922
    2 Bellevue Street, Edinburgh
    Dissolved Corporate (2 parents, 367 offsprings)
    Officer
    2005-10-12 ~ 2005-10-12
    OF - Director → CIF 0
parent relation
Company in focus

ELLON PROPERTY & MARINE LIMITED

Period: 2005-10-12 ~ 2024-01-11
Company number: SC291610
Registered name
ELLON PROPERTY & MARINE LIMITED - Dissolved
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • ELLON PROPERTY & MARINE LIMITED
    Info
    Registered number SC291610
    81 George Street, Edinburgh EH2 3ES
    PRIVATE LIMITED COMPANY incorporated on 2005-10-12 and dissolved on 2024-01-11 (18 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.