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
    Petrie, Roderick Mckenzie
    Company Director born in April 1956
    Individual (49 offsprings)
    Officer
    2008-10-08 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcadam, Mary Anne
    Individual (39 offsprings)
    Officer
    2013-08-19 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    ASHPRIDE LIMITED - 1983-03-04
    One, Fleet Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-09-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Sir Thomas Farmer
    Born in July 1940
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-09-20
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hare, Bruce Andrew
    Director born in March 1953
    Individual (10 offsprings)
    Officer
    2006-09-19 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Pringle, Aileen
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2006-09-19 ~ 2008-10-08
    OF - Director → CIF 0
  • 4
    Martin, Charles St Clair
    Director born in April 1958
    Individual (1 offspring)
    Officer
    2006-09-19 ~ 2008-11-30
    OF - Director → CIF 0
  • 5
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-09-12 ~ 2006-09-19
    PE - Nominee Director → CIF 0
    2006-09-12 ~ 2012-03-09
    PE - Nominee Secretary → CIF 0
  • 6
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-09-12 ~ 2006-09-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DH TORPHICHEN STREET LIMITED

Previous name
TM 1265 LIMITED - 2006-09-20
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
0 GBP2023-03-31
0 GBP2022-03-31
Creditors
Current
-1,277,907 GBP2023-03-31
-1,277,907 GBP2022-03-31
Net Current Assets/Liabilities
-1,277,907 GBP2023-03-31
-1,277,907 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
-1,278,007 GBP2023-03-31
-1,278,007 GBP2022-03-31
Equity
-1,277,907 GBP2023-03-31
-1,277,907 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Other Creditors
Current
1,277,907 GBP2023-03-31
1,277,907 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-03-31
100 GBP2022-03-31

  • DH TORPHICHEN STREET LIMITED
    Info
    TM 1265 LIMITED - 2006-09-20
    Registered number SC308450
    Maidencraig House, 192 Queensferry Road, Edinburgh EH4 2BN
    Private Limited Company incorporated on 2006-09-12 and dissolved on 2024-06-25 (17 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.