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 2
  • 1
    Briselden, Malcolm Douglas
    Chartered Accountant born in September 1967
    Individual (51 offsprings)
    Officer
    2012-07-26 ~ dissolved
    OF - Director → CIF 0
    Briselden, Malcolm Douglas
    Individual (51 offsprings)
    Officer
    2012-07-26 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    SIGMA PROPERTY INVESTMENT MANAGEMENT LIMITED - 2011-09-22
    SIGMA PROPERTY ASSET MANAGERS LIMITED - 2010-05-13
    SI PROPERTY MANAGEMENT LIMITED - 2010-04-30
    18, Alva Street, Edinburgh, Scotland
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2017-02-16 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Clark, Gregor Euan Alexander
    Operations Director born in April 1969
    Individual (18 offsprings)
    Officer
    2007-03-26 ~ 2013-06-28
    OF - Director → CIF 0
  • 2
    Young, Peter Kenneth
    Chartered Surveyor born in July 1964
    Individual (1 offspring)
    Officer
    2013-09-27 ~ 2018-05-17
    OF - Director → CIF 0
  • 3
    Cole, Marilyn Dawn
    Chartered Accountant born in July 1954
    Individual (16 offsprings)
    Officer
    2007-03-26 ~ 2014-12-30
    OF - Director → CIF 0
  • 4
    Glass, Stuart David
    Accountant born in July 1977
    Individual (19 offsprings)
    Officer
    2009-11-10 ~ 2012-07-26
    OF - Director → CIF 0
    Glass, Stuart David
    Individual (19 offsprings)
    Officer
    2007-08-14 ~ 2012-07-26
    OF - Secretary → CIF 0
  • 5
    Mckay, Jacqueline Ann
    Individual (7 offsprings)
    Officer
    2007-03-26 ~ 2007-08-14
    OF - Secretary → CIF 0
  • 6
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 34 offsprings)
    Officer
    2007-02-16 ~ 2007-03-26
    PE - Director → CIF 0
  • 7
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2007-02-16 ~ 2007-03-26
    PE - Secretary → CIF 0
parent relation
Company in focus

SI NO.7 (GP1) LIMITED

Previous names
SI GLASGOW QUAY (GP1) LIMITED - 2007-08-15
DUNWILCO (1427) LIMITED - 2007-03-28
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-12-31
1 GBP2020-09-30
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2020-10-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-10-01 ~ 2021-12-31
Equity
1 GBP2021-12-31
1 GBP2020-09-30
Related profiles found in government register
  • SI NO.7 (GP1) LIMITED
    Info
    SI GLASGOW QUAY (GP1) LIMITED - 2007-08-15
    DUNWILCO (1427) LIMITED - 2007-03-28
    Registered number SC316678
    18 Alva Street, Edinburgh EH2 4QG
    Private Limited Company incorporated on 2007-02-16 and dissolved on 2023-02-07 (15 years 11 months). The company status is Dissolved.
    CIF 0
  • SI NO.7 (GP1) LIMITED
    S
    Registered number Sc316678
    18, Alva Street, Edinburgh, EH2 4QG
    Private Limited Company in Companies House, Scotland
    CIF 1 CIF 2
  • SIGMA GENERAL PARTNER LIMITED
    S
    Registered number Sc481096
    18, Alva Street, Edinburgh, EH2 4QG
    Private Limited Company in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    18 Alva Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to appoint or remove persons → OE
  • 2
    18 Alva Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Right to appoint or remove persons → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    18 Alva Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 4 - Right to appoint or remove persons → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    Floor 3, 1. St. Ann Street, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2017-03-07 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
  • 5
    Floor 3 / 1 St. Ann Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-06-20 ~ dissolved
    CIF 26 - Ownership of shares – 75% or more → OE
  • 6
    Floor 3 / 1. St. Ann Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2017-11-24 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
  • 7
    Floor 3 / 1. St. Ann Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2017-11-07 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
  • 8
    Floor 3 / 1. St. Ann Street, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2018-01-18 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
  • 9
    SIGMA PRS INVESTMENTS (DARLASTSON) LIMITED - 2018-01-17
    Floor 3 / 1. St. Ann Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2017-10-23 ~ dissolved
    CIF 39 - Ownership of shares – 75% or more → OE
  • 10
    Floor 3, 1 St. Ann Street, Manchester, England
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-10-31 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 11
    SIGMA PRS INVESTMENTS NEWTON LE WILLOWS LIMITED - 2018-01-17
    Floor 3 / 1. St Ann Street, Manchester, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2017-10-11 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 12
    Floor 3, 1 St. Ann Street, Manchester, England
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-03-11 ~ dissolved
    CIF 41 - Ownership of shares – 75% or more → OE
  • 13
    Floor 3 / 1 St. Ann Street, Manchester, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    2018-08-24 ~ dissolved
    CIF 35 - Ownership of shares – 75% or more → OE
  • 14
    SIGMA PRS INVESTMENTS (ROMANDBY) LIMITED - 2018-04-16
    SIGMA PRS INVESTMENTS (ROMANBY SHAW) LIMITED - 2018-04-11
    Floor 3 / 1. St. Ann Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2020-09-30
    Person with significant control
    2017-11-15 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
  • 15
    Floor 3 / 1 St. Ann Street, Manchester, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2018-08-08 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
  • 16
    Floor 3 / 1 St. Ann Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2018-05-24 ~ dissolved
    CIF 37 - Ownership of shares – 75% or more → OE
  • 17
    Floor 3 / 1. St. Ann Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2017-11-24 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
  • 18
    18 Alva Street, Edinburgh
    Active Corporate (1 parent)
    Person with significant control
    2017-06-26 ~ now
    CIF 5 - Right to appoint or remove persons → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 19
    18 Alva Street, Edinburgh
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2017-06-26 ~ now
    CIF 3 - Right to surplus assets - 75% or more → OE
    CIF 3 - Right to appoint or remove persons → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 23
  • 1
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,657,504 GBP2023-12-31
    Person with significant control
    2019-09-13 ~ 2021-09-17
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (9 parents)
    Person with significant control
    2019-05-31 ~ 2019-12-23
    CIF 16 - Ownership of shares – 75% or more → OE
  • 3
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2019-04-09 ~ 2021-10-18
    CIF 18 - Ownership of shares – 75% or more → OE
  • 4
    Floor 3 / 1 St. Ann Street, Manchester, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-12-11 ~ 2020-08-03
    CIF 34 - Ownership of shares – 75% or more → OE
  • 5
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (9 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2019-05-31 ~ 2020-03-25
    CIF 17 - Ownership of shares – 75% or more → OE
  • 6
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (9 parents)
    Person with significant control
    2021-07-21 ~ 2021-11-02
    CIF 23 - Ownership of shares – 75% or more → OE
  • 7
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (9 parents)
    Person with significant control
    2021-07-21 ~ 2021-11-02
    CIF 10 - Ownership of shares – 75% or more → OE
  • 8
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,585,254 GBP2023-12-31
    Person with significant control
    2019-08-29 ~ 2021-07-30
    CIF 13 - Ownership of shares – 75% or more → OE
  • 9
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2021-07-02 ~ 2022-03-31
    CIF 24 - Ownership of shares – 75% or more → OE
  • 10
    Floor 3 / 1 St. Ann Street, Manchester, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    2019-03-12 ~ 2019-12-24
    CIF 32 - Ownership of shares – 75% or more → OE
  • 11
    Floor 3, 1 St. Ann Street, Manchester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Person with significant control
    2019-08-21 ~ 2019-12-24
    CIF 15 - Ownership of shares – 75% or more → OE
  • 12
    Floor 3 / 1 St. Ann Street, Manchester, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-12-12 ~ 2020-09-30
    CIF 33 - Ownership of shares – 75% or more → OE
  • 13
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2019-08-28 ~ 2022-03-31
    CIF 14 - Ownership of shares – 75% or more → OE
  • 14
    Floor 3 / 1 St. Ann Street, Manchester, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2018-08-16 ~ 2021-05-07
    CIF 36 - Ownership of shares – 75% or more → OE
  • 15
    Floor 3, 1. St. Ann Street, Manchester, England
    Active Corporate (9 parents)
    Person with significant control
    2017-03-22 ~ 2018-12-18
    CIF 19 - Ownership of shares – 75% or more → OE
  • 16
    Floor 3 / 1 St. Ann Street, Manchester, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2018-02-15 ~ 2019-12-10
    CIF 38 - Ownership of shares – 75% or more → OE
  • 17
    Floor 3 / 1. St. Ann Street, Manchester, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2018-05-15 ~ 2022-06-30
    CIF 22 - Ownership of shares – 75% or more → OE
  • 18
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    2021-03-25 ~ 2021-09-30
    CIF 40 - Ownership of shares – 75% or more → OE
  • 19
    18 Alva Street, Edinburgh, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-05
    CIF 21 - Ownership of shares – 75% or more → OE
  • 20
    Floor 3, 1. St. Ann Street, Manchester, England
    Active Corporate (9 parents)
    Person with significant control
    2017-04-14 ~ 2017-09-29
    CIF 6 - Ownership of shares – 75% or more → OE
  • 21
    Floor 3, 1 St. Ann Street, Manchester
    Active Corporate (9 parents)
    Person with significant control
    2016-09-19 ~ 2018-08-31
    CIF 7 - Ownership of shares – 75% or more → OE
  • 22
    Floor 3, 1 St. Ann Street, Manchester, England
    Active Corporate (9 parents)
    Person with significant control
    2016-11-08 ~ 2018-05-29
    CIF 42 - Ownership of shares – 75% or more → OE
  • 23
    Floor 3 / 1. St. Ann Street, Manchester, England
    Active Corporate (9 parents)
    Person with significant control
    2017-01-19 ~ 2019-06-21
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.