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
    Grandison, Alison Murray
    Solicitor born in October 1981
    Individual (4 offsprings)
    Officer
    2025-03-19 ~ now
    OF - director → CIF 0
  • 2
    Black, Gillian Stewart
    Individual (6 offsprings)
    Officer
    2021-03-26 ~ now
    OF - secretary → CIF 0
  • 3
    PLAINDEVICE LIMITED - 2001-03-13
    16, Heriot Row, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    9 GBP2024-03-31
    Person with significant control
    2021-03-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Blane, Stephen Martin
    Solicitor born in July 1969
    Individual
    Officer
    2021-03-26 ~ 2025-03-19
    OF - director → CIF 0
  • 2
    Urquhart, Roderick Macduff
    Solicitor born in February 1957
    Individual (6 offsprings)
    Officer
    2009-04-01 ~ 2021-03-26
    OF - director → CIF 0
    Urquhart, Roderick Macduff
    Individual (6 offsprings)
    Officer
    2007-03-01 ~ 2021-03-26
    OF - secretary → CIF 0
    Mr Roderick Macduff Urquhart
    Born in March 1957
    Individual (6 offsprings)
    Person with significant control
    2017-01-01 ~ 2021-03-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Lucas, Chris Henderson
    Solicitor born in September 1948
    Individual
    Officer
    2007-03-01 ~ 2009-04-01
    OF - director → CIF 0
parent relation
Company in focus

EDINBURGH NEW TOWN PROPERTIES LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Debtors
1 GBP2024-03-31
1 GBP2023-03-31
Net Current Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Other Debtors
Amounts falling due within one year
1 GBP2024-03-31
1 GBP2023-03-31

  • EDINBURGH NEW TOWN PROPERTIES LIMITED
    Info
    Registered number SC317601
    16 Heriot Row, Edinburgh EH3 6HR
    Private Limited Company incorporated on 2007-03-01 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    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.