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 4
  • 1
    Reid, Kevin David
    Chartered Accountant born in March 1967
    Individual (42 offsprings)
    Officer
    2006-04-25 ~ now
    OF - director → CIF 0
  • 2
    Dimond, Paula
    Individual (41 offsprings)
    Officer
    2014-06-26 ~ now
    OF - secretary → CIF 0
  • 3
    Rafferty, John Campbell
    Solicitorssc born in June 1951
    Individual (2 offsprings)
    Officer
    2006-04-25 ~ now
    OF - director → CIF 0
  • 4
    16, Walker Street, Edinburgh, Scotland
    Corporate (6 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Lessels, Norman
    Chartered Accountant born in September 1938
    Individual
    Officer
    2006-04-27 ~ 2009-08-25
    OF - director → CIF 0
  • 2
    Fairclough, Stuart Thomas
    Individual
    Officer
    2006-04-25 ~ 2014-06-26
    OF - secretary → CIF 0
  • 3
    Low, Alistair James
    Director born in August 1942
    Individual (1 offspring)
    Officer
    2006-04-27 ~ 2016-03-02
    OF - director → CIF 0
  • 4
    Matthews, Malcolm Robert Angus
    Company Director born in November 1931
    Individual (1 offspring)
    Officer
    2006-04-27 ~ 2011-03-31
    OF - director → CIF 0
  • 5
    Rowley, Michael John
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    2006-04-25 ~ 2016-03-02
    OF - director → CIF 0
  • 6
    Hathorn, Alexander Michael
    Chartered Accountant born in June 1948
    Individual
    Officer
    2006-04-27 ~ 2022-09-21
    OF - director → CIF 0
  • 7
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (94 parents, 861 offsprings)
    Officer
    2006-04-25 ~ 2006-04-25
    PE - secretary → CIF 0
  • 8
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-04-25 ~ 2006-04-25
    PE - nominee-director → CIF 0
parent relation
Company in focus

BABERTON HOUSE TRUSTEES LIMITED

Previous name
LOTHIAN SHELF (391) LIMITED - 2006-04-27
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • BABERTON HOUSE TRUSTEES LIMITED
    Info
    LOTHIAN SHELF (391) LIMITED - 2006-04-27
    Registered number SC301244
    16 Walker Street, Edinburgh EH3 7LP
    Private Limited Company incorporated on 2006-04-25 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
  • BABERTON HOUSE TRUSTEES LIMITED
    S
    Registered number Sc301244
    16, Walker Street, Edinburgh, Scotland, EH3 7LP
    Private Limited Company in Companies House Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 16 Walker Street, Edinburgh, Scotland
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-06-23 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.