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 5
  • 1
    Clarke, Jonathan James
    Director born in March 1954
    Individual (5 offsprings)
    Officer
    2007-01-04 ~ dissolved
    OF - director → CIF 0
  • 2
    Fitzgibbon, Ciara
    Fund Controller born in November 1981
    Individual (30 offsprings)
    Officer
    2017-02-24 ~ dissolved
    OF - director → CIF 0
  • 3
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh, United Kingdom
    Corporate (3 parents, 204 offsprings)
    Officer
    2007-01-04 ~ dissolved
    OF - secretary → CIF 0
  • 4
    STONEWEG UK DIRECTOR LIMITED - now
    VALSEC DIRECTOR LIMITED - 2017-02-24
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
    Corporate (5 parents, 172 offsprings)
    Officer
    2009-10-16 ~ dissolved
    OF - director → CIF 0
  • 5
    SHELFCO (NO.2587) LIMITED - 2001-11-16
    1st Floor, Unit 16, Manor Court Business Park, Eastfield, Scarborough, England
    Dissolved corporate (6 parents, 28 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 7
  • 1
    Carter Keall, Christopher Philip
    Chartered Surveyor & Fund born in March 1967
    Individual (10 offsprings)
    Officer
    2008-12-24 ~ 2009-10-16
    OF - director → CIF 0
  • 2
    Cotterell, Robert James
    Chartered Surveyor born in August 1974
    Individual (1 offspring)
    Officer
    2007-01-04 ~ 2008-12-24
    OF - director → CIF 0
  • 3
    Robertson, Neil Kenneth
    Accountant born in April 1975
    Individual (10 offsprings)
    Officer
    2016-01-05 ~ 2017-02-24
    OF - director → CIF 0
  • 4
    Kirkby, David John
    Head Of Funds Management Europe born in October 1963
    Individual (13 offsprings)
    Officer
    2009-10-19 ~ 2015-07-31
    OF - director → CIF 0
  • 5
    Treacy, Claire
    Head Of Tax & Risk, Europe born in April 1972
    Individual (16 offsprings)
    Officer
    2015-07-31 ~ 2016-01-05
    OF - director → CIF 0
  • 6
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Corporate (3 parents, 34 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-12-18 ~ 2007-01-04
    PE - nominee-director → CIF 0
    2006-12-18 ~ 2007-01-04
    PE - nominee-secretary → CIF 0
  • 7
    Edinburgh Quay, 133 Fountainbridge, Edinburgh, Midlothian
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-12-18 ~ 2007-01-04
    PE - nominee-director → CIF 0
parent relation
Company in focus

GRETNA HALL LIMITED

Previous names
GRETNA HALL GRETNA LIMITED - 2007-01-04
TM 1275 LIMITED - 2006-12-22
Standard Industrial Classification
55100 - Hotels And Similar Accommodation

  • GRETNA HALL LIMITED
    Info
    GRETNA HALL GRETNA LIMITED - 2007-01-04
    TM 1275 LIMITED - 2006-12-22
    Registered number SC313590
    1st Floor Exchange Place 3, 3 Semple Street, Edinburgh EH3 8BL
    Private Limited Company incorporated on 2006-12-18 and dissolved on 2018-08-24 (11 years 8 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.