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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 8
  • 1
    Farquhar, Bruce
    Born in April 1972
    Individual (65 offsprings)
    Officer
    2007-12-06 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Simon Thomas David
    Born in April 1960
    Individual (217 offsprings)
    Officer
    2007-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Kerr, John Neilson
    Solicitor born in September 1956
    Individual (226 offsprings)
    Officer
    2007-02-21 ~ 2019-03-17
    OF - Director → CIF 0
  • 4
    Tripp, Euan Charles Morgan
    Born in May 1977
    Individual (7 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Macqueen, Jonathan Rosedale Mordaunt
    Solicitor born in April 1949
    Individual (19 offsprings)
    Officer
    2007-12-06 ~ 2018-08-20
    OF - Director → CIF 0
  • 6
    Maclean, Robert William
    Solicitor born in June 1975
    Individual (68 offsprings)
    Officer
    2007-12-06 ~ 2011-02-28
    OF - Director → CIF 0
  • 7
    ANDERSON STRATHERN LLP SO301485 SC138175... (more)
    1 Rutland Court, Edinburgh
    Active Corporate (128 parents, 96 offsprings)
    Officer
    2007-02-21 ~ 2007-11-26
    OF - Secretary → CIF 0
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    AS COMPANY SERVICES LIMITED
    SC316974
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (13 parents, 367 offsprings)
    Officer
    2007-11-26 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

AS DIRECTOR LIMITED

Period: 2007-02-21 ~ now
Company number: SC316973
Registered name
AS DIRECTOR LIMITED - now
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 GBP2024-02-29
1 GBP2023-02-28
Net Assets/Liabilities
1 GBP2024-02-29
1 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2023-03-01 ~ 2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-03-01 ~ 2024-02-29
Equity
1 GBP2024-02-29
1 GBP2023-02-28

Related profiles found in government register
  • AS DIRECTOR LIMITED
    Info
    Registered number SC316973
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh EH3 8BP
    PRIVATE LIMITED COMPANY incorporated on 2007-02-21 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
  • AS DIRECTOR LIMITED
    S
    Registered number missing
    1, Rutland Court, Edinburgh, Midlothian, EH3 8EY
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 33
  • 1
    ANDSTRAT (NO. 250) LIMITED
    SC314870 SC319607... (more)
    42 St. Alban's Road, Edinburgh, Midlothian
    Active Corporate (7 parents)
    Officer
    2007-07-12 ~ 2008-09-30
    CIF 13 - Director → ME
  • 2
    BELSCO 1039 LIMITED
    SC369435 SC315445... (more)
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2013-09-17 ~ now
    CIF 32 - Director → ME
  • 3
    BRITISH UNIVERSITIES AND COLLEGES SPORT LIMITED - now
    UK UNIVERSITIES SPORT LIMITED
    - 2008-06-02 06483060
    British Universities And Colleges Sport Limited, 20-24 Kings Bench Street, London, England
    Active Corporate (64 parents, 1 offspring)
    Officer
    2008-01-24 ~ 2008-01-24
    CIF 8 - Director → ME
  • 4
    BUCCLEUCH PROPERTY (MOSCOW) LIMITED
    SC334811
    27 Silvermills Court, Henderson Place Lane, Edinburgh, Midlothian
    Dissolved Corporate (7 parents)
    Officer
    2007-12-04 ~ 2007-12-04
    CIF 10 - Director → ME
  • 5
    BUCCLEUCH PROPERTY (NEWTOWN ST BOSWELLS) LIMITED
    - now SC341348
    ANDSTRAT (NO.281) LIMITED
    - 2008-10-08 SC341348 SC352229... (more)
    27 Silvermills Court, Henderson Place Lane, Edinburgh, Scotland
    Active Corporate (10 parents)
    Officer
    2008-04-14 ~ 2008-10-28
    CIF 3 - Director → ME
  • 6
    BUCCLEUCH PROPERTY (SHERIFFHALL SOUTH) LIMITED - now
    ANDSTRAT (NO. 264) LIMITED
    - 2007-09-24 SC327090 SC319612... (more)
    27 Silvermills Court, Henderson Place Lane, Edinburgh, Midlothian
    Active Corporate (7 parents)
    Officer
    2007-06-29 ~ 2007-09-20
    CIF 15 - Nominee Director → ME
  • 7
    CAFE CITRON LIMITED - now
    ANDSTRAT (NO.280) LIMITED
    - 2008-09-30 SC341347 SC352229... (more)
    18 Ravelston Terrace, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2008-04-14 ~ 2008-09-24
    CIF 2 - Director → ME
  • 8
    CENTRAL CRAIGAVON LIMITED - now
    RUSHMERE NI LIMITED
    - 2007-09-13 NI065246 NI030665
    C/o Grant Thornton (ni) Llp, 12-15 Donegall Square West, Belfast, Co Antrim
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2007-06-15 ~ 2007-06-18
    CIF 22 - Nominee Director → ME
  • 9
    CHECK US OUT LIMITED - now
    ANDSTRAT (NO. 258) LIMITED
    - 2007-08-02 SC319609 SC319607... (more)
    1a Provost Road, Linlithgow
    Dissolved Corporate (4 parents)
    Officer
    2007-03-26 ~ 2007-07-27
    CIF 26 - Nominee Director → ME
  • 10
    DREGHORN DEVELOPMENTS LIMITED - now
    ANDSTRAT (NO. 255) LIMITED
    - 2007-04-26 SC319606 SC319607... (more)
    115 Lauriston Place, Edinburgh, Midlothian
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-03-26 ~ 2007-04-24
    CIF 24 - Nominee Director → ME
  • 11
    DSP CONSULTANCY LIMITED
    SC327107
    7 Moorfoot Way, Bearsden, Glasgow, East Dunbartonshire
    Dissolved Corporate (4 parents)
    Officer
    2007-06-29 ~ 2007-07-18
    CIF 20 - Nominee Director → ME
  • 12
    ENGAGE CONSTRUCTION LIMITED
    - now SC319610
    ANDSTRAT (NO. 259) LIMITED
    - 2007-07-02 SC319610 SC319605... (more)
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2007-03-26 ~ 2007-07-19
    CIF 27 - Nominee Director → ME
  • 13
    ERROL ESTATE LIMITED - now
    ERROL ENTERPRISES LIMITED - 2021-09-22
    ANDSTRAT (NO. 268) LIMITED
    - 2008-04-07 SC327095 SC327090... (more)
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (14 parents)
    Officer
    2007-06-29 ~ 2008-03-25
    CIF 18 - Nominee Director → ME
  • 14
    ESSENTIALLY SCOTTISH BOTANICALS LIMITED
    - now SC327097
    ANDSTRAT (NO. 270) LIMITED
    - 2008-04-03 SC327097 SC413195... (more)
    55 Falcon Road, Edinburgh, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2007-06-29 ~ 2008-05-07
    CIF 19 - Nominee Director → ME
  • 15
    FLOORS ENERGY LIMITED
    SC337057
    Roxburghe Estates Roxburghe Estates Office, Kelso, Roxburghshire
    Active Corporate (6 parents)
    Officer
    2008-01-31 ~ 2008-02-01
    CIF 6 - Nominee Director → ME
  • 16
    HG HELICOPTERS SCOTLAND LIMITED - now
    ANDSTRAT (NO. 263) LIMITED
    - 2007-09-03 SC327089 SC327092... (more)
    36 Shore Street, Inverness, Inverness Shire
    Dissolved Corporate (5 parents)
    Officer
    2007-06-29 ~ 2007-08-29
    CIF 14 - Nominee Director → ME
  • 17
    HG HOTELS LIMITED - now
    ANDSTRAT (NO. 265) LIMITED
    - 2007-11-06 SC327091 SC327092... (more)
    C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2007-06-29 ~ 2007-11-02
    CIF 16 - Nominee Director → ME
  • 18
    HOPEMAN CHRISTMAS TREES LIMITED
    - now SC319613
    ANDSTRAT (NO. 262) LIMITED
    - 2007-10-05 SC319613 SC293219... (more)
    Drynie Mains Farmhouse, North Kessock, Inverness, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    2007-03-26 ~ 2007-11-01
    CIF 29 - Nominee Director → ME
  • 19
    MOYALLEN DEVELOPMENTS LIMITED - now
    RUSHMERE EAST LIMITED
    - 2010-08-26 NI065073
    Unit 4 Granville Industrial Estate, Dungannon, County Tyrone
    Active Corporate (6 parents)
    Officer
    2007-06-07 ~ 2007-06-08
    CIF 31 - Nominee Director → ME
  • 20
    MOYALLEN HOLDINGS LIMITED
    NI065251
    Unit 4 Granville Industrial Estate, Dungannon, County Tyrone
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2007-06-18 ~ 2007-06-19
    CIF 21 - Nominee Director → ME
  • 21
    NORTH STAR ADVERTISING LIMITED
    - now SC341344
    ANDSTRAT (NO.277) LIMITED
    - 2008-09-19 SC341344 SC339567... (more)
    Third Floor West, Edinburgh Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2008-04-14 ~ 2008-10-10
    CIF 1 - Director → ME
  • 22
    PITMAIN AND GLENBANCHOR LIMITED - now
    PITMAIN ESTATE LIMITED - 2018-05-25
    ANDSTRAT (NO. 256) LIMITED
    - 2008-01-23 SC319607 SC319605... (more)
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-03-26 ~ 2007-04-01
    CIF 25 - Nominee Director → ME
  • 23
    PREMIER PLUMBING SUPPLIES (HOLDINGS) LIMITED - now
    ANDSTRAT (NO. 266) LIMITED
    - 2008-04-30 SC327092 SC327090... (more)
    Bankhead Medway, Sighthill, Edinburgh
    Active Corporate (5 parents)
    Officer
    2007-06-29 ~ 2008-01-24
    CIF 17 - Nominee Director → ME
  • 24
    QUINTAIN (CLIFTON, JERSEY) LIMITED
    06182406
    180 Great Portland Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2007-03-23 ~ 2007-03-26
    CIF 30 - Director → ME
  • 25
    SHAWFAIR PARK MANAGEMENT LIMITED
    SC336517
    27 Silvermills Court, Henderson Place Lane, Edinburgh, Midlothian
    Active Corporate (7 parents)
    Officer
    2008-01-22 ~ 2008-01-22
    CIF 9 - Nominee Director → ME
  • 26
    SPECIALIST UNDERWATER BROKERAGE LIMITED - now
    MARE TRANSNATIONAL LIMITED - 2020-01-21
    ANDSTRAT (NO. 254) LIMITED
    - 2007-05-14 SC319605 SC319607... (more)
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2007-03-26 ~ 2007-04-25
    CIF 23 - Nominee Director → ME
  • 27
    STRATHBRAID LIMITED
    - now SC319612
    ANDSTRAT (NO. 261) LIMITED
    - 2007-08-03 SC319612 SC327098... (more)
    22 Braid Farm Road, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2007-03-26 ~ 2007-08-13
    CIF 28 - Nominee Director → ME
  • 28
    THE BURRELL COMPANY (CONSTRUCTION) LIMITED
    SC336719
    34 Reid Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2008-01-25 ~ 2008-01-25
    CIF 7 - Nominee Director → ME
  • 29
    THE BURRELL COMPANY (HAWKHEAD) LIMITED
    SC331308
    34 Reid Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2007-09-21 ~ 2007-09-25
    CIF 12 - Director → ME
  • 30
    THE LANE AGENCY LIMITED
    SC334488 SC485510
    Fettes Park, 496 Ferry Road, Edinburgh
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2007-11-26 ~ 2008-01-01
    CIF 11 - Nominee Director → ME
  • 31
    TITANIUM SHELF 108 LIMITED - now
    OLDFIELD MACHINE TOOLS LIMITED - 2015-10-29
    ANDSTRAT (NO.282) LIMITED
    - 2008-12-12 SC341349 SC352229... (more)
    10 Woodland Avenue, Kirkintilloch, Glasgow, East Dunbartonshire
    Dissolved Corporate (5 parents)
    Officer
    2008-04-14 ~ 2008-12-05
    CIF 4 - Director → ME
  • 32
    TRANSCAL HOLDINGS LIMITED - now
    ANDSTRAT (NO.274) LIMITED
    - 2008-05-12 SC339567 SC355595... (more)
    Transcal House Firth Road, Houstoun Industrial Estate, Livingston, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2008-03-13 ~ 2008-04-23
    CIF 33 - Director → ME
  • 33
    TRANSCAL PROPERTIES LIMITED - now
    ANDSTRAT (NO.275) LIMITED
    - 2008-05-12 SC339568 SC355596... (more)
    Transcal House Firth Road, Houstoun Industrial Estate, Livingston, Scotland
    Active Corporate (4 parents)
    Officer
    2008-03-13 ~ 2008-04-23
    CIF 5 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.