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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
Active 2
  • 1
    Ashard, Lorraine
    Born in June 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-27 ~ now
    OF - Director → CIF 0
  • 2
    icon of address49, Welbeck Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2022-07-26 ~ 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
Ceased 7
  • 1
    Riach, Edwin Cameron
    Architect born in March 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-01-28 ~ 2021-06-01
    OF - Director → CIF 0
    Riach, Edwin Cameron
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ 2022-07-26
    OF - Secretary → CIF 0
  • 2
    Stimson, Michael John
    Property Developer born in July 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-07-26 ~ 2024-12-24
    OF - Director → CIF 0
  • 3
    Strachan, Alan George
    Company Director born in March 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-03-15 ~ 2021-06-01
    OF - Director → CIF 0
    icon of calendar 2021-06-01 ~ 2022-07-26
    OF - Director → CIF 0
    Mr Alan George Strachan
    Born in March 1966
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-07 ~ 2021-06-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Alan Strachan
    Born in March 2021
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2021-06-01 ~ 2022-07-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Alan George Strachan
    Born in March 1966
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2021-06-01 ~ 2022-07-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Strachan, Grace
    Company Director born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-15 ~ 2014-01-28
    OF - Director → CIF 0
    Strachan, Grace
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-15 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 5
    icon of address49, Welbeck Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-12-24 ~ 2025-03-27
    PE - Director → CIF 0
  • 6
    icon of address5 Logie Mill, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2007-03-15 ~ 2007-03-15
    PE - Secretary → CIF 0
  • 7
    icon of address14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2007-03-15 ~ 2007-03-15
    PE - Director → CIF 0
parent relation
Company in focus

SPEIRS WHARF DEVELOPMENTS LTD.

Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
2,600,000 GBP2024-03-31
1,840,312 GBP2023-03-31
Debtors
0 GBP2024-03-31
1,347,422 GBP2023-03-31
Cash at bank and in hand
0 GBP2024-03-31
1,752 GBP2023-03-31
Current Assets
0 GBP2024-03-31
1,349,174 GBP2023-03-31
Net Current Assets/Liabilities
-6,003,000 GBP2024-03-31
-42,652 GBP2023-03-31
Total Assets Less Current Liabilities
-3,403,000 GBP2024-03-31
1,797,660 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
-3,403,200 GBP2024-03-31
1,797,460 GBP2023-03-31
Equity
-3,403,000 GBP2024-03-31
1,797,660 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
2,600,000 GBP2024-03-31
1,840,312 GBP2023-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
759,688 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-03-31

  • SPEIRS WHARF DEVELOPMENTS LTD.
    Info
    Registered number SC318649
    icon of addressBuilding 1 9 Haymarket Square, Edinburgh EH3 8RY
    PRIVATE LIMITED COMPANY incorporated on 2007-03-15 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.