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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 14
  • 1
    Watts, Lewis Fitzgerald
    Banker born in September 1964
    Individual (6 offsprings)
    Officer
    2008-07-18 ~ 2011-03-10
    OF - Director → CIF 0
  • 2
    Iles, Rachel Anne Armstrong
    Director born in February 1967
    Individual (16 offsprings)
    Officer
    2011-12-06 ~ 2012-05-03
    OF - Director → CIF 0
  • 3
    Medland, Julian Michael
    Finance born in October 1959
    Individual (6 offsprings)
    Officer
    2012-05-03 ~ 2016-09-21
    OF - Director → CIF 0
  • 4
    Baines, Shirley Marie
    Director
    Individual (9 offsprings)
    Officer
    2008-07-10 ~ 2012-05-03
    OF - Secretary → CIF 0
  • 5
    Reddings, Tracey Lynn
    Banker born in June 1966
    Individual (28 offsprings)
    Officer
    2011-03-17 ~ 2011-12-06
    OF - Director → CIF 0
  • 6
    Annan, William Robert
    Finance born in July 1972
    Individual (5 offsprings)
    Officer
    2012-05-03 ~ 2018-07-10
    OF - Director → CIF 0
  • 7
    Turian, John David
    Private Client Director born in November 1966
    Individual (1 offspring)
    Officer
    2018-07-10 ~ now
    OF - Director → CIF 0
  • 8
    Stracy, Raydene Lillian
    Client Trust Director born in May 1971
    Individual (5 offsprings)
    Officer
    2016-09-21 ~ 2018-07-10
    OF - Director → CIF 0
  • 9
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 439 offsprings)
    Officer
    2008-01-03 ~ 2008-07-10
    OF - Nominee Director → CIF 0
  • 10
    Hambro House, Hambro House, St Peter Port, Guernsey
    Corporate (1 offspring)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Has significant influence or controlCIF 0
  • 11
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 966 offsprings)
    Officer
    2008-01-03 ~ 2008-07-10
    OF - Nominee Secretary → CIF 0
  • 12
    HTG LIMITED
    - now 03578037
    IMPENDINGCHAMP LIMITED - 2008-11-17
    Hambro House, St Julian's Avenue, St Peter Port, Guernsey
    Dissolved Corporate (6 parents, 2 offsprings)
    Officer
    2012-05-03 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    Trident Chambers, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Corporate (1 offspring)
    Officer
    2012-05-03 ~ dissolved
    OF - Director → CIF 0
  • 14
    SG TRUST COMPANY LIMITED - now
    SG HAMBROS TRUST COMPANY LIMITED
    - 2025-03-31 00328136 00964058
    HAMBROS TRUST COMPANY LIMITED - 1998-11-02
    HAMBROS BANK EXECUTOR AND TRUSTEE COMPANY,LIMITED - 1992-06-01
    Norfolk House, 31 St James's Square, London
    Active Corporate (41 parents, 19 offsprings)
    Officer
    2008-07-10 ~ 2012-05-03
    OF - Director → CIF 0
parent relation
Company in focus

BATHHOUSE PROPERTIES LIMITED

Period: 2008-03-19 ~ 2019-06-11
Company number: SC335753
Registered names
BATHHOUSE PROPERTIES LIMITED - Dissolved
PACIFIC SHELF 1489 LIMITED - 2008-03-19 SC335744... (more)
Standard Industrial Classification
55900 - Other Accommodation

  • BATHHOUSE PROPERTIES LIMITED
    Info
    PACIFIC SHELF 1489 LIMITED - 2008-03-19
    Registered number SC335753
    13 Queens Road, Aberdeen AB15 4YL
    PRIVATE LIMITED COMPANY incorporated on 2008-01-03 and dissolved on 2019-06-11 (11 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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