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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 5
  • 1
    Shand, Ian Mckenzie
    Born in January 1967
    Individual (203 offsprings)
    Officer
    2007-04-24 ~ now
    OF - Director → CIF 0
    Shand, Ian Mckenzie
    Individual (203 offsprings)
    Officer
    2011-05-10 ~ now
    OF - Secretary → CIF 0
    Mr Ian Mckenzie Shand
    Born in January 1967
    Individual (203 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Whitaker, Kevin
    Born in September 1969
    Individual (55 offsprings)
    Officer
    2007-04-24 ~ now
    OF - Director → CIF 0
    Mr Kevin Whitaker
    Born in September 1969
    Individual (55 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    AS COMPANY SERVICES LIMITED
    SC316974
    1, Rutland Court, Edinburgh, Scotland
    Active Corporate (13 parents, 365 offsprings)
    Officer
    2007-03-26 ~ 2011-05-10
    OF - Secretary → CIF 0
  • 4
    ANDERSON STRATHERN WS
    ANDERSON STRATHERN WS LIMITED SC138175
    1 Rutland Court, Edinburgh, Midlothian
    Dissolved Corporate (11 parents, 227 offsprings)
    Officer
    2007-03-26 ~ 2007-03-26
    OF - Nominee Secretary → CIF 0
  • 5
    AS DIRECTOR LIMITED
    SC316973
    1 Rutland Court, Edinburgh, Midlothian
    Active Corporate (8 parents, 33 offsprings)
    Officer
    2007-03-26 ~ 2007-04-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DREGHORN DEVELOPMENTS LIMITED

Period: 2007-04-26 ~ now
Company number: SC319606
Registered names
DREGHORN DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
3,888,870 GBP2024-03-31
3,888,870 GBP2023-03-31
Creditors
Current
3,694,446 GBP2024-03-31
3,694,446 GBP2023-03-31
Net Current Assets/Liabilities
-3,694,446 GBP2024-03-31
-3,694,446 GBP2023-03-31
Total Assets Less Current Liabilities
194,424 GBP2024-03-31
194,424 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
194,324 GBP2024-03-31
194,324 GBP2023-03-31
Equity
194,424 GBP2024-03-31
194,424 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
3,888,870 GBP2023-03-31
Investments in Group Undertakings
3,888,870 GBP2024-03-31
3,888,870 GBP2023-03-31
Amounts owed to group undertakings
Current
3,694,446 GBP2024-03-31
3,692,611 GBP2023-03-31
Other Creditors
Current
1,835 GBP2023-03-31

Related profiles found in government register
  • DREGHORN DEVELOPMENTS LIMITED
    Info
    ANDSTRAT (NO. 255) LIMITED - 2007-04-26
    Registered number SC319606
    115 Lauriston Place, Edinburgh, Midlothian EH3 9JG
    PRIVATE LIMITED COMPANY incorporated on 2007-03-26 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
  • DREGHORN DEVELOPMENTS LIMITED
    S
    Registered number Sc319606
    115, 115 Lauiston Place, Edinburgh, Scotland, EH3 9JG
    Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DREGHORN (ABERDEEN) LIMITED
    - now SC032965
    PLOYS LIMITED - 2007-06-01
    115 Lauriston Place, Edinburgh, Midlothian
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.