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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Maclean, Robert William
Born in June 1975Individual (71 offsprings)Officer2007-12-06 ~ 2011-02-28OF - Director → CIF 0 - 2
Tripp, Euan Charles Morgan
Born in May 1977Individual (7 offsprings)Officer2019-07-01 ~ nowOF - Director → CIF 0 - 3
Farquhar, Bruce
Born in April 1972Individual (72 offsprings)Officer2007-12-06 ~ nowOF - Director → CIF 0 - 4
Macqueen, Jonathan Rosedale Mordaunt
Born in April 1949Individual (19 offsprings)Officer2007-12-06 ~ 2018-08-20OF - Director → CIF 0 - 5
Kerr, John Neilson
Born in September 1956Individual (265 offsprings)Officer2007-02-21 ~ 2019-03-17OF - Director → CIF 0 - 6
Brown, Simon Thomas David
Born in April 1960Individual (264 offsprings)Officer2007-02-21 ~ nowOF - Director → CIF 0 - 7
AS COMPANY SERVICES LIMITED
SC316974C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (13 parents, 430 offsprings)Officer2007-11-26 ~ nowOF - Secretary → CIF 0 - 8ANDERSON STRATHERN LLP SO301485 SC138175... (more)1 Rutland Court, EdinburghActive Corporate (129 parents, 119 offsprings)Officer2007-02-21 ~ 2007-11-26OF - Secretary → CIF 0Person with significant control2016-09-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
AS DIRECTOR LIMITED
Period: 2007-02-21 ~ now
Company number: SC316973
Registered name
AS DIRECTOR LIMITED - now
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-02-28
1 GBP2024-02-29
Net Assets/Liabilities
1 GBP2025-02-28
1 GBP2024-02-29
Number of shares allotted
Class 1 ordinary share
1 shares2024-03-01 ~ 2025-02-28
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-03-01 ~ 2025-02-28
Equity
1 GBP2025-02-28
1 GBP2024-02-29
Related profiles found in government register
- Registered number SC316973
AS DIRECTOR LIMITED
InfoC/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh EH3 8BPPRIVATE LIMITED COMPANY incorporated on 2007-02-21 (19 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-21CIF 0 AS DIRECTOR LIMITED
SRegistered number missing1, Rutland Court, Edinburgh, EH3 8EYCIF 1AS DIRECTOR LIMITED
SRegistered number missing1 Rutland Court, Edinburgh, Midlothian, , EH3 8EYCIF 2AS DIRECTOR LIMITED
SRegistered number missing1, Rutland Court, Edinburgh, Midlothian, EH3 8EYCIF 3AS DIRECTOR LIMITED
SRegistered number missing1, Rutland Court, Edinburgh, Midlothian, EH3 8EYCIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23 CIF 24 CIF 25 CIF 26 CIF 27 CIF 28 CIF 29 CIF 30 CIF 31 CIF 32 CIF 33 CIF 34 CIF 35 CIF 36 CIF 37 CIF 38 CIF 39 CIF 40 CIF 41 CIF 42AS DIRECTOR LIMITED
SRegistered number missing1 Rutland Court, Edinburgh, Midlothian, Scotland, EH3 8EYCIF 43AS DIRECTOR LIMITED
SRegistered number SC316973C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BPCIF 44AS DIRECTORS LIMITED
SRegistered number missing1, Rutland Court, Edinburgh, Midlothian, EH3 8EYCIF 45
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Offspring entities and appointments
45
- 142 St. Alban's Road, Edinburgh, MidlothianActive Corporate (7 parents)Officer2007-07-12 ~ 2008-09-30CIF 22 - Director → ME21 Rutland Court, Edinburgh, MidlothianDissolved Corporate (5 parents)Officer2007-03-26 ~ 2009-02-26CIF 39 - Nominee Director → ME3Unit 39 Newbattle Industrial Estate, Mayfield, Dalkeith, MidlothianDissolved Corporate (4 parents)Officer2007-06-29 ~ 2008-06-04CIF 29 - Nominee Director → ME41 Rutland Court, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer2008-04-14 ~ 2008-12-22CIF 4 - Director → ME51 Rutland Court, Edinburgh, MidlothianDissolved Corporate (2 parents)Officer2008-04-14 ~ dissolvedCIF 7 - Director → ME6C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (8 parents, 3 offsprings)Officer2013-09-17 ~ nowCIF 44 - Director → ME7BRITISH UNIVERSITIES AND COLLEGES SPORT LIMITED - now
UK UNIVERSITIES SPORT LIMITED
- 2008-06-02 06483060British Universities And Colleges Sport Limited, 20-24 Kings Bench Street, London, EnglandActive Corporate (66 parents, 1 offspring)Officer2008-01-24 ~ 2008-01-24CIF 17 - Director → ME8BUCCLEUCH PROPERTY (MOSCOW) LIMITED
SC33481127 Silvermills Court, Henderson Place Lane, Edinburgh, MidlothianDissolved Corporate (7 parents)Officer2007-12-04 ~ 2007-12-04CIF 19 - Director → ME927 Silvermills Court, Henderson Place Lane, Edinburgh, ScotlandActive Corporate (10 parents)Officer2008-04-14 ~ 2008-10-28CIF 9 - Director → ME10BUCCLEUCH PROPERTY (SHERIFFHALL SOUTH) LIMITED - now27 Silvermills Court, Henderson Place Lane, Edinburgh, MidlothianActive Corporate (7 parents)Officer2007-06-29 ~ 2007-09-20CIF 24 - Nominee Director → ME11CAFE CITRON LIMITED - now18 Ravelston Terrace, Edinburgh, ScotlandDissolved Corporate (3 parents)Officer2008-04-14 ~ 2008-09-24CIF 8 - Director → ME12CALEDON BUCCLEUCH BIOENERGY LIMITED
SC343249Head Office Weatherhouse, Bowhill, SelkirkDissolved Corporate (11 parents)Officer2008-05-22 ~ 2008-05-22CIF 3 - Director → ME13CENTRAL CRAIGAVON LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2022-04-07
Administration ended on 2024-09-26C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Co AntrimDissolved Corporate (10 parents, 2 offsprings)Officer2007-06-15 ~ 2007-06-18CIF 32 - Nominee Director → ME14CHECK US OUT LIMITED - now1a Provost Road, LinlithgowDissolved Corporate (4 parents)Officer2007-03-26 ~ 2007-07-27CIF 37 - Nominee Director → ME15DREGHORN DEVELOPMENTS LIMITED - now115 Lauriston Place, Edinburgh, MidlothianActive Corporate (5 parents, 1 offspring)Officer2007-03-26 ~ 2007-04-24CIF 35 - Nominee Director → ME16DSP CONSULTANCY LIMITED
SC3271077 Moorfoot Way, Bearsden, Glasgow, East DunbartonshireDissolved Corporate (4 parents)Officer2007-06-29 ~ 2007-07-18CIF 30 - Nominee Director → ME17ECO-LINK RESOURCES (SCOTLAND) LIMITED - now1 Rutland Court, Edinburgh, MidlothianDissolved Corporate (5 parents)Officer2008-04-14 ~ 2008-07-11CIF 6 - Director → ME18Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-09-30
Commencement of winding up on 2010-09-30
Conclusion of winding up on 2014-11-07
Dissolved on 2015-02-177-11 Melville Street, EdinburghDissolved Corporate (5 parents)Officer2007-03-26 ~ 2007-07-19CIF 38 - Nominee Director → ME19ERROL ESTATE LIMITED - nowERROL ENTERPRISES LIMITED - 2021-09-22C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (14 parents)Officer2007-06-29 ~ 2008-03-25CIF 27 - Nominee Director → ME2055 Falcon Road, Edinburgh, EdinburghDissolved Corporate (8 parents)Officer2007-06-29 ~ 2008-05-07CIF 28 - Nominee Director → ME21FLOORS ENERGY LIMITED
SC337057Roxburghe Estates Roxburghe Estates Office, Kelso, RoxburghshireActive Corporate (6 parents)Officer2008-01-31 ~ 2008-02-01CIF 15 - Nominee Director → ME22HG HELICOPTERS SCOTLAND LIMITED - now36 Shore Street, Inverness, Inverness ShireDissolved Corporate (5 parents)Officer2007-06-29 ~ 2007-08-29CIF 23 - Nominee Director → ME23HG HOTELS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-07
Due to be dissolved on 2024-05-22C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, GlasgowDissolved Corporate (6 parents)Officer2007-06-29 ~ 2007-11-02CIF 25 - Nominee Director → ME24Drynie Mains Farmhouse, North Kessock, Inverness, ScotlandActive Corporate (9 parents, 1 offspring)Officer2007-03-26 ~ 2007-11-01CIF 41 - Nominee Director → ME25J AND L ROKEBY LLP
SO301502Rokeby, 33 Chalton Road, Bridge Of Allan, StirlingshireDissolved Corporate (5 parents)Officer2007-08-20 ~ 2007-08-20CIF 2 - LLP Designated Member → ME26MM&S (5386) LIMITED - 2008-07-151 George Square, Glasgow, ScotlandDissolved Corporate (8 parents)Officer2008-09-18 ~ 2008-09-25CIF 1 - Director → ME271 George Square, Glasgow, ScotlandDissolved Corporate (4 parents, 8 offsprings)Officer2008-04-14 ~ 2008-09-25CIF 13 - Director → ME28LOCHRYAN LIMITED - now1 Rutland Court, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer2008-04-14 ~ 2008-10-29CIF 11 - Director → ME291 George Square, Glasgow, ScotlandDissolved Corporate (4 parents)Officer2008-04-14 ~ 2008-09-25CIF 12 - Director → ME30MOYALLEN DEVELOPMENTS LIMITED - nowRUSHMERE EAST LIMITED
- 2010-08-26 NI06507356 Upper English Street, Armagh, Northern IrelandActive Corporate (6 parents)Officer2007-06-07 ~ 2007-06-08CIF 43 - Nominee Director → ME31MOYALLEN HOLDINGS LIMITED
NI06525156 Upper English Street, Armagh, Northern IrelandActive Corporate (5 parents, 6 offsprings)Officer2007-06-18 ~ 2007-06-19CIF 31 - Nominee Director → ME32Insolvency (Case 1) In administration
Administration started on 2012-10-12
Administration ended on 2016-03-16Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2016-03-16
Dissolved on 2018-06-27Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (10 parents)Officer2008-04-14 ~ 2008-10-10CIF 5 - Director → ME33PITMAIN AND GLENBANCHOR LIMITED - nowPITMAIN ESTATE LIMITED - 2018-05-25C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer2007-03-26 ~ 2007-04-01CIF 36 - Nominee Director → ME34PREMIER PLUMBING SUPPLIES (HOLDINGS) LIMITED - nowBankhead Medway, Sighthill, EdinburghActive Corporate (5 parents)Officer2007-06-29 ~ 2008-01-24CIF 26 - Nominee Director → ME35QUINTAIN (CLIFTON, JERSEY) LIMITED
06182406180 Great Portland Street, London, United KingdomDissolved Corporate (18 parents)Officer2007-03-23 ~ 2007-03-26CIF 42 - Director → ME36SHAWFAIR PARK MANAGEMENT LIMITED
SC33651727 Silvermills Court, Henderson Place Lane, Edinburgh, MidlothianActive Corporate (7 parents)Officer2008-01-22 ~ 2008-01-22CIF 18 - Nominee Director → ME37SPECIALIST UNDERWATER BROKERAGE LIMITED - nowMARE TRANSNATIONAL LIMITED - 2020-01-21C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, ScotlandActive Corporate (6 parents)Officer2007-03-26 ~ 2007-04-25CIF 34 - Nominee Director → ME3822 Braid Farm Road, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer2007-03-26 ~ 2007-08-13CIF 40 - Nominee Director → ME39Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-15
Dissolved on 2011-02-053rd Floor,finlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (4 parents)Officer2007-03-26 ~ 2007-04-26CIF 33 - Director → ME40THE BURRELL COMPANY (CONSTRUCTION) LIMITED
SC33671934 Reid Terrace, EdinburghDissolved Corporate (4 parents)Officer2008-01-25 ~ 2008-01-25CIF 16 - Nominee Director → ME41THE BURRELL COMPANY (HAWKHEAD) LIMITED
SC33130834 Reid Terrace, EdinburghDissolved Corporate (5 parents)Officer2007-09-21 ~ 2007-09-25CIF 21 - Director → ME42Fettes Park, 496 Ferry Road, EdinburghActive Corporate (13 parents, 2 offsprings)Officer2007-11-26 ~ 2008-01-01CIF 20 - Nominee Director → ME43TITANIUM SHELF 108 LIMITED - nowOLDFIELD MACHINE TOOLS LIMITED - 2015-10-2910 Woodland Avenue, Kirkintilloch, Glasgow, East DunbartonshireDissolved Corporate (5 parents)Officer2008-04-14 ~ 2008-12-05CIF 10 - Director → ME44TRANSCAL HOLDINGS LIMITED - nowTranscal House Firth Road, Houstoun Industrial Estate, Livingston, ScotlandActive Corporate (4 parents, 4 offsprings)Officer2008-03-13 ~ 2008-04-23CIF 45 - Director → ME45TRANSCAL PROPERTIES LIMITED - nowTranscal House Firth Road, Houstoun Industrial Estate, Livingston, ScotlandActive Corporate (4 parents)Officer2008-03-13 ~ 2008-04-23CIF 14 - Director → METhe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
