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
    Company Director born in June 1972
    Individual (1 offspring)
    Officer
    2025-03-27 ~ now
    OF - Director → CIF 0
  • 2
    49, Welbeck Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-07-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Stimson, Michael John
    Property Developer born in July 1967
    Individual (11 offsprings)
    Officer
    2022-07-26 ~ 2024-12-24
    OF - Director → CIF 0
  • 2
    Strachan, Grace
    Company Director born in March 1964
    Individual (5 offsprings)
    Officer
    2007-03-15 ~ 2014-01-28
    OF - Director → CIF 0
    Strachan, Grace
    Company Director
    Individual (5 offsprings)
    Officer
    2007-03-15 ~ 2015-03-01
    OF - Secretary → CIF 0
  • 3
    Riach, Edwin Cameron
    Architect born in March 1953
    Individual (12 offsprings)
    Officer
    2014-01-28 ~ 2021-06-01
    OF - Director → CIF 0
    Riach, Edwin Cameron
    Individual (12 offsprings)
    Officer
    2015-03-01 ~ 2022-07-26
    OF - Secretary → CIF 0
  • 4
    Strachan, Alan George
    Company Director born in March 1966
    Individual (10 offsprings)
    Officer
    2007-03-15 ~ 2021-06-01
    OF - Director → CIF 0
    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
    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
    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
    2021-06-01 ~ 2022-07-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    5 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
  • 6
    49, Welbeck Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-12-24 ~ 2025-03-27
    PE - Director → CIF 0
  • 7
    14 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
Total Inventories
1,840,312 GBP2023-03-31
1,840,312 GBP2022-03-31
Debtors
Current
1,347,421 GBP2023-03-31
1,347,421 GBP2022-03-31
Cash at bank and in hand
1,752 GBP2023-03-31
1,752 GBP2022-03-31
Creditors
Current
-1,391,825 GBP2023-03-31
-1,391,825 GBP2022-03-31
Net Assets/Liabilities
1,797,660 GBP2023-03-31
1,797,660 GBP2022-03-31
Equity
Called up share capital
200 GBP2023-03-31
200 GBP2022-03-31
Retained earnings (accumulated losses)
1,797,460 GBP2023-03-31
1,797,460 GBP2022-03-31
Equity
1,797,660 GBP2023-03-31
1,797,660 GBP2022-03-31
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Other Creditors
Current
1,391,825 GBP2023-03-31
1,391,825 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
Nominal value of allotted share capital
Class 1 ordinary share
200 GBP2022-04-01 ~ 2023-03-31
200 GBP2021-04-01 ~ 2022-03-31

  • SPEIRS WHARF DEVELOPMENTS LTD.
    Info
    Registered number SC318649
    Building 1 9 Haymarket Square, Edinburgh EH3 8RY
    Private Limited Company incorporated on 2007-03-15 (18 years 3 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 24 April 2025 and licensed under the Open Government Licence v3.0.