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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 4
  • 1
    Stirling, Katrina Kythe
    Born in October 1994
    Individual (3 offsprings)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Stirling, Amy Sophia Marjory
    Born in July 1993
    Individual (2 offsprings)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Gray Muir, Elizabeth Kythe
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2008-02-18 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Kythe Gray Muir
    Born in December 1963
    Individual (4 offsprings)
    Person with significant control
    2021-09-24 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Stirling, James Andrew
    Born in June 1999
    Individual (2 offsprings)
    Officer
    2026-01-09 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Stirling, Archibald
    Manager born in January 1961
    Individual
    Officer
    2008-02-18 ~ 2021-05-05
    OF - Director → CIF 0
    Stirling, Archibald
    Individual
    Officer
    2013-03-15 ~ 2021-05-05
    OF - Secretary → CIF 0
    Mr Archibald Stirling
    Born in January 1961
    Individual
    Person with significant control
    2016-04-10 ~ 2021-05-05
    PE - Has significant influence or controlCIF 0
  • 2
    BLP SECRETARIES LIMITED - 2004-11-08
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    123, St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2008-02-25 ~ 2013-03-15
    PE - Nominee Secretary → CIF 0
  • 3
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (6 parents, 270 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-01-22 ~ 2008-02-25
    PE - Secretary → CIF 0
  • 4
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    30/31 Queen Street, Edinburgh, Midlothian
    Active Corporate (6 parents, 42 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2008-01-22 ~ 2008-02-15
    PE - Director → CIF 0
parent relation
Company in focus

YORK PLACE (NO.475) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
Fixed Assets - Investments
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Debtors
105 GBP2025-01-31
105 GBP2024-01-31
Creditors
Amounts falling due within one year
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Net Current Assets/Liabilities
895 GBP2025-01-31
895 GBP2024-01-31
Total Assets Less Current Liabilities
105 GBP2025-01-31
105 GBP2024-01-31
Equity
Called up share capital
105 GBP2025-01-31
105 GBP2024-01-31
Equity
105 GBP2025-01-31
105 GBP2024-01-31
Amounts invested in assets
Non-current
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Other Debtors
105 GBP2025-01-31
105 GBP2024-01-31
Other Creditors
Amounts falling due within one year
1,000 GBP2025-01-31
1,000 GBP2024-01-31

Related profiles found in government register
  • YORK PLACE (NO.475) LIMITED
    Info
    Registered number SC336550
    44 Powderhall Road, Edinburgh EH7 4GB
    PRIVATE LIMITED COMPANY incorporated on 2008-01-22 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • YORK PLACE COMPANY NOMINEES LIMITED
    S
    Registered number missing
    12 York Place, Leeds, West Yorkshire, LS1 2DS
    CIF 1 CIF 2
  • YORK PLACE COMPANY SECRETARIES LIMITED
    S
    Registered number missing
    12 York Place, Leeds, West Yorkshire, LS1 2DS
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    KIRAN HUNJAN LIMITED - 2009-06-09
    96 Lidgett Lane, Leeds, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2008-01-22 ~ 2008-03-22
    CIF 2 - Nominee Director → ME
    Officer
    2008-01-22 ~ 2008-03-22
    CIF 4 - Secretary → ME
  • 2
    THE PARK RESTAURANT LIMITED - 2008-10-06
    M1 Insolvency, Cumberland House 35 Park Row, Nottingham, Notts
    Dissolved Corporate (3 parents)
    Officer
    2008-01-22 ~ 2008-01-22
    CIF 1 - Nominee Director → ME
    Officer
    2008-01-22 ~ 2008-01-22
    CIF 3 - Secretary → ME

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