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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 8
  • 1
    Mcpherson, Andrew Thomas
    Depute Chief Executive born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Fisher, Thomas Jamieson Hyslop
    Councillor born in June 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Roarty, Louise Alexandra
    Councillor born in January 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Nolan, Lorraine
    Local Authority Councillor born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-03 ~ now
    OF - Director → CIF 0
  • 5
    Ekinli, Fiona Sinclair Nicolson
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Robinson, Gary
    Recruitment Company Director born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-06-23 ~ now
    OF - Director → CIF 0
  • 7
    Sullivan, Richard Alan
    Civil Servant born in November 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-05 ~ now
    OF - Director → CIF 0
  • 8
    icon of addressCivic Centre, Windmillhill Street, Motherwell, Scotland
    Corporate (13 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Lafferty, James Brian
    Local Government Officer born in January 1964
    Individual
    Officer
    icon of calendar 2022-10-11 ~ 2024-03-28
    OF - Director → CIF 0
  • 2
    Duffy, Kenneth
    Councillor born in August 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-21 ~ 2024-10-11
    OF - Director → CIF 0
  • 3
    Burrows, Robert
    Born in January 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-18 ~ 2017-05-30
    OF - Director → CIF 0
  • 4
    Hislop, Eric Hull
    Local Government Officer born in August 1959
    Individual
    Officer
    icon of calendar 2012-10-26 ~ 2013-07-18
    OF - Director → CIF 0
  • 5
    Watson, Alexander Bell Young
    Councillor born in May 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-11 ~ 2024-10-03
    OF - Director → CIF 0
  • 6
    Lennon, Greg Joseph
    Councillor born in July 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-30 ~ 2022-10-11
    OF - Director → CIF 0
  • 7
    Steenson, Robert
    Assistant Chief Executive born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-22 ~ 2022-02-23
    OF - Director → CIF 0
  • 8
    Gardiner, Gerard John
    Individual
    Officer
    icon of calendar 2014-04-10 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 9
    Woods, Geraldine
    Councillor born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-19 ~ 2025-10-02
    OF - Director → CIF 0
  • 10
    Curley, Thomas
    Born in June 1945
    Individual
    Officer
    icon of calendar 2013-07-18 ~ 2017-05-30
    OF - Director → CIF 0
  • 11
    O'rourke, Patrick
    Councillor born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-30 ~ 2022-06-21
    OF - Director → CIF 0
  • 12
    Paterson, Nicole
    Head Of Environmental Assets North Lan Council born in September 1975
    Individual
    Officer
    icon of calendar 2022-03-31 ~ 2022-10-11
    OF - Director → CIF 0
  • 13
    Di Mascio, Paul
    Councillor born in October 1971
    Individual
    Officer
    icon of calendar 2017-05-30 ~ 2023-03-31
    OF - Director → CIF 0
  • 14
    Baird, David
    Chartered Surveyor born in February 1974
    Individual
    Officer
    icon of calendar 2014-05-23 ~ 2020-11-19
    OF - Director → CIF 0
  • 15
    Jukes, Paul
    Executive Director born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-07-18 ~ 2015-09-01
    OF - Director → CIF 0
  • 16
    Goldsack, Stephen
    Councillor born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-30 ~ 2019-01-08
    OF - Director → CIF 0
  • 17
    Murray, Margaret June
    Individual
    Officer
    icon of calendar 2012-10-26 ~ 2014-04-10
    OF - Secretary → CIF 0
  • 18
    Welsh, Paul
    Parliamentary Officer born in September 1968
    Individual
    Officer
    icon of calendar 2013-07-18 ~ 2017-05-30
    OF - Director → CIF 0
  • 19
    Douglas, Trevor Stewart
    Councillor born in June 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-08 ~ 2022-06-21
    OF - Director → CIF 0
  • 20
    Grant, Stephen, Councillor
    Born in May 1961
    Individual
    Officer
    icon of calendar 2013-07-18 ~ 2017-05-30
    OF - Director → CIF 0
  • 21
    Costello, Christopher Thomas
    Councillor born in April 1999
    Individual
    Officer
    icon of calendar 2024-10-11 ~ 2025-06-19
    OF - Director → CIF 0
  • 22
    Baudo, Elizabeth
    Social Worker born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-21 ~ 2023-04-27
    OF - Director → CIF 0
  • 23
    Robertson, James
    Councillor/Provost born in February 1946
    Individual
    Officer
    icon of calendar 2013-07-18 ~ 2017-05-30
    OF - Director → CIF 0
  • 24
    Rose, Kenneth Charles
    Solicitor born in October 1963
    Individual (32 offsprings)
    Officer
    icon of calendar 2012-06-18 ~ 2012-10-26
    OF - Director → CIF 0
  • 25
    Aitken, Archibald Henry
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-05 ~ 2022-09-01
    OF - Secretary → CIF 0
  • 26
    Mcneil, Ian
    Councillor born in November 1961
    Individual
    Officer
    icon of calendar 2017-06-22 ~ 2022-06-21
    OF - Director → CIF 0
  • 27
    icon of address4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    2012-06-18 ~ 2012-10-26
    PE - Director → CIF 0
    2012-06-18 ~ 2012-10-26
    PE - Secretary → CIF 0
  • 28
    COMLAW DIRECTOR LIMITED - 2000-11-06
    icon of address4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (3 parents, 34 offsprings)
    Officer
    2012-06-18 ~ 2012-10-26
    PE - Director → CIF 0
parent relation
Company in focus

NL PROPERTY INVESTMENTS LIMITED

Previous name
DUNWILCO (1741) LIMITED - 2012-10-29
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Fixed Assets - Investments
1 GBP2023-03-31
1 GBP2022-03-31
Fixed Assets
1 GBP2023-03-31
1 GBP2022-03-31
Cash at bank and in hand
1 GBP2023-03-31
1 GBP2022-03-31
Current Assets
1 GBP2023-03-31
1 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1 GBP2023-03-31
-1 GBP2022-03-31
Total Assets Less Current Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Net Assets/Liabilities
1 GBP2023-03-31
1 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Equity
1 GBP2023-03-31
1 GBP2022-03-31
Other Creditors
Current
1 GBP2023-03-31
1 GBP2022-03-31
Creditors
Current
1 GBP2023-03-31
1 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-03-31
1 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2023-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2022-04-01 ~ 2023-03-31
1 GBP2021-04-01 ~ 2022-03-31

Related profiles found in government register
  • NL PROPERTY INVESTMENTS LIMITED
    Info
    DUNWILCO (1741) LIMITED - 2012-10-29
    Registered number SC426411
    icon of addressCivic Centre, Windmillhill Street, Motherwell ML1 1AB
    Private Limited Company incorporated on 2012-06-18 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • NL PROPERTY INVESTMENTS LIMITED
    S
    Registered number SC426411
    icon of addressThe Civic Centre, Windmillhill Street, Motherwell, United Kingdom, ML1 1AB
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Civic Centre, Windmillhill Street, Motherwell
    Active Corporate (2 parents)
    Equity (Company account)
    47,704,489 GBP2023-03-31
    Officer
    icon of calendar 2012-10-29 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.