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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    As Director Limited
    Individual (4 offsprings)
    Officer
    2008-04-14 ~ 2008-09-25
    OF - Director → CIF 0
  • 2
    Speedie, Andrew Fraser
    Director born in June 1962
    Individual (26 offsprings)
    Officer
    2008-09-25 ~ 2021-02-24
    OF - Director → CIF 0
    Speedie, Andrew Fraser
    Director
    Individual (26 offsprings)
    Officer
    2008-09-25 ~ 2021-02-24
    OF - Secretary → CIF 0
    Mr Andrew Fraser Speedie
    Born in June 1962
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-24
    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
    Individual (15 offsprings)
    Officer
    2008-04-14 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 4
    Howie, Alan John
    Chartered Surveyor born in September 1964
    Individual (23 offsprings)
    Officer
    2008-09-25 ~ now
    OF - Director → CIF 0
    Howie, Alan John
    Property Fund Manager born in September 1964
    Individual (23 offsprings)
    2008-09-25 ~ 2008-09-25
    OF - Director → CIF 0
    Alan John Howie
    Born in September 1964
    Individual (23 offsprings)
    Person with significant control
    2021-02-24 ~ now
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
parent relation
Company in focus

KINGSGRANGE LIMITED

Period: 2008-09-25 ~ 2024-08-06
Company number: SC341353
Registered names
KINGSGRANGE LIMITED - Dissolved
ANDSTRAT (NO.285) LIMITED - 2008-09-25 SC270602... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-04-30
1 GBP2022-04-30
Net Assets/Liabilities
1 GBP2023-04-30
1 GBP2022-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-05-01 ~ 2023-04-30
Equity
1 GBP2023-04-30
1 GBP2022-04-30
Related profiles found in government register
  • KINGSGRANGE LIMITED
    Info
    ANDSTRAT (NO.285) LIMITED - 2008-09-25
    Registered number SC341353
    1 George Square, Glasgow G2 1AL
    PRIVATE LIMITED COMPANY incorporated on 2008-04-14 and dissolved on 2024-08-06 (16 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-09
    CIF 0
  • KINGSGRANGE LIMITED
    S
    Registered number Sc341353
    3ed Floor George House, 50 George Square, Glasgow, Scotland, G2 1EH
    Limited Company in Scotland
    CIF 1
  • KINGSGRANGE LIMITED
    S
    Registered number Sc341353
    3rd Floor George House, 50 George Square, Glasgow, Scotland, G2 1EH
    Limited Company in Scotland
    CIF 2
  • KINGSGRANGE LIMITED
    S
    Registered number Sc341353
    3rd Floor, George House, 50, George Square, Glasgow, United Kingdom, G2 1EH
    Private Limited Company in Register Of Companies (Uk), Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    143 SAUCHIEHALL STREET (GENERAL PARTNER) LIMITED
    - now SC374220
    ANDSTRAT (NO.315) LIMITED - 2010-03-30
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE
  • 2
    BRIXTON RETAIL (GENERAL PARTNER) LIMITED
    SC631908
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-05-29 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    CAVE NOMINEES LIMITED
    - now 01690003
    SHERBORNE NOMINEES LIMITED - 1983-07-04
    MARTPLAN LIMITED - 1983-02-08
    Lancashire Gate, 21 Tiviot Dale, Stockport, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    DUNDEE RETAIL (GENERAL PARTNER) LIMITED
    - now SC383719
    ANDSTRAT (NO.330) LIMITED - 2010-08-20
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    OLIVER ROAD (GENERAL PARTNER) LIMITED
    - now SC386770
    LEYTON ORIENT (GENERAL PARTNER) LIMITED - 2011-01-25
    ANDSTRAT (NO.341) LIMITED - 2010-12-15
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors as a member of a firm → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    PORT TALBOT (GENERAL PARTNER) LIMITED
    - now SC383728
    ANDSTRAT (NO.339) LIMITED - 2010-10-18
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Has significant influence or control as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
    CIF 5 - Has significant influence or control → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    TWICKENHAM RETAIL (GENERAL PARTNER) LIMITED
    - now 07708129
    TWICKENHAM RETAIL (GENERAL PARTNER) LIMITED LIMITED
    - 2018-10-24 07708129
    THORPE PARK PETERBOROUGH (GENERAL PARTNER) LIMITED
    - 2018-10-08 07708129
    One, Fleet Place, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-07-18 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Has significant influence or control → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    WOOTTON BASSETT (GENERAL PARTNER) LIMITED
    - now SC558528
    RWB (GENERAL PARTNER) LIMITED
    - 2017-02-27 SC558528
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-02-23 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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