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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 36
  • 1
    Costello, Christopher Thomas
    Councillor born in April 1999
    Individual (1 offspring)
    Officer
    2024-10-11 ~ 2025-06-19
    OF - Director → CIF 0
  • 2
    Duffy, Kenneth
    Councillor born in August 1990
    Individual (4 offsprings)
    Officer
    2022-06-21 ~ 2024-10-11
    OF - Director → CIF 0
  • 3
    Sullivan, Richard Alan
    Born in November 1978
    Individual (11 offsprings)
    Officer
    2023-04-05 ~ now
    OF - Director → CIF 0
  • 4
    Welsh, Paul
    Parliamentary Officer born in September 1968
    Individual (1 offspring)
    Officer
    2013-07-18 ~ 2017-05-30
    OF - Director → CIF 0
  • 5
    Lennon, Greg Joseph
    Councillor born in July 1978
    Individual (4 offsprings)
    Officer
    2017-05-30 ~ 2022-10-11
    OF - Director → CIF 0
  • 6
    Roarty, Louise Alexandra
    Born in January 1970
    Individual (7 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 7
    Gardiner, Gerard John
    Individual (2 offsprings)
    Officer
    2014-04-10 ~ 2019-07-19
    OF - Secretary → CIF 0
  • 8
    Rose, Kenneth Charles
    Solicitor born in October 1963
    Individual (207 offsprings)
    Officer
    2012-06-18 ~ 2012-10-26
    OF - Director → CIF 0
  • 9
    Woods, Geraldine
    Councillor born in September 1967
    Individual (2 offsprings)
    Officer
    2025-06-19 ~ 2025-10-02
    OF - Director → CIF 0
  • 10
    Grant, Stephen, Councillor
    Born in May 1961
    Individual (5 offsprings)
    Officer
    2013-07-18 ~ 2017-05-30
    OF - Director → CIF 0
  • 11
    Lafferty, James Brian
    Local Government Officer born in January 1964
    Individual (1 offspring)
    Officer
    2022-10-11 ~ 2024-03-28
    OF - Director → CIF 0
  • 12
    O'rourke, Patrick
    Councillor born in July 1967
    Individual (22 offsprings)
    Officer
    2017-05-30 ~ 2022-06-21
    OF - Director → CIF 0
  • 13
    Ekinli, Fiona Sinclair Nicolson
    Individual (4 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Secretary → CIF 0
  • 14
    Curley, Thomas
    Born in June 1945
    Individual (4 offsprings)
    Officer
    2013-07-18 ~ 2017-05-30
    OF - Director → CIF 0
  • 15
    Mcpherson, Andrew Thomas
    Born in October 1970
    Individual (5 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 16
    Goldsack, Stephen
    Councillor born in April 1962
    Individual (2 offsprings)
    Officer
    2017-05-30 ~ 2019-01-08
    OF - Director → CIF 0
  • 17
    Fisher, Thomas Jamieson Hyslop
    Born in June 1956
    Individual (5 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 18
    Aitken, Archibald Henry
    Individual (4 offsprings)
    Officer
    2019-09-05 ~ 2022-09-01
    OF - Secretary → CIF 0
  • 19
    Paterson, Nicole
    Head Of Environmental Assets North Lan Council born in September 1975
    Individual (4 offsprings)
    Officer
    2022-03-31 ~ 2022-10-11
    OF - Director → CIF 0
  • 20
    Robertson, James
    Councillor/Provost born in February 1946
    Individual (3 offsprings)
    Officer
    2013-07-18 ~ 2017-05-30
    OF - Director → CIF 0
  • 21
    Watson, Alexander Bell Young
    Councillor born in May 1950
    Individual (4 offsprings)
    Officer
    2022-10-11 ~ 2024-10-03
    OF - Director → CIF 0
  • 22
    Murray, Margaret June
    Individual (6 offsprings)
    Officer
    2012-10-26 ~ 2014-04-10
    OF - Secretary → CIF 0
  • 23
    Di Mascio, Paul
    Councillor born in October 1971
    Individual (4 offsprings)
    Officer
    2017-05-30 ~ 2023-03-31
    OF - Director → CIF 0
  • 24
    Baudo, Elizabeth
    Social Worker born in May 1959
    Individual (2 offsprings)
    Officer
    2022-06-21 ~ 2023-04-27
    OF - Director → CIF 0
  • 25
    Robinson, Gary
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2023-06-23 ~ now
    OF - Director → CIF 0
  • 26
    Burrows, Robert
    Born in January 1951
    Individual (6 offsprings)
    Officer
    2013-07-18 ~ 2017-05-30
    OF - Director → CIF 0
  • 27
    Hislop, Eric Hull
    Local Government Officer born in August 1959
    Individual (3 offsprings)
    Officer
    2012-10-26 ~ 2013-07-18
    OF - Director → CIF 0
  • 28
    Douglas, Trevor Stewart
    Councillor born in June 1982
    Individual (9 offsprings)
    Officer
    2019-01-08 ~ 2022-06-21
    OF - Director → CIF 0
  • 29
    Jukes, Paul
    Executive Director born in October 1958
    Individual (12 offsprings)
    Officer
    2013-07-18 ~ 2015-09-01
    OF - Director → CIF 0
  • 30
    Mcneil, Ian
    Councillor born in November 1961
    Individual (2 offsprings)
    Officer
    2017-06-22 ~ 2022-06-21
    OF - Director → CIF 0
  • 31
    Steenson, Robert
    Assistant Chief Executive born in July 1964
    Individual (2 offsprings)
    Officer
    2016-11-22 ~ 2022-02-23
    OF - Director → CIF 0
  • 32
    Baird, David
    Chartered Surveyor born in February 1974
    Individual (1 offspring)
    Officer
    2014-05-23 ~ 2020-11-19
    OF - Director → CIF 0
  • 33
    Nolan, Lorraine
    Born in June 1962
    Individual (1 offspring)
    Officer
    2024-10-03 ~ now
    OF - Director → CIF 0
  • 34
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (37 parents, 1243 offsprings)
    Officer
    2012-06-18 ~ 2012-10-26
    OF - Director → CIF 0
    2012-06-18 ~ 2012-10-26
    OF - Secretary → CIF 0
  • 35
    NORTH LANARKSHIRE PROPERTIES LLP SO304142
    Civic Centre, Windmillhill Street, Motherwell, Scotland
    Active Corporate (2 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 36
    D.W. DIRECTOR 1 LIMITED
    - now SC152493
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th, Floor, Saltire Court 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved Corporate (11 parents, 731 offsprings)
    Officer
    2012-06-18 ~ 2012-10-26
    OF - Director → CIF 0
parent relation
Company in focus

NL PROPERTY INVESTMENTS LIMITED

Period: 2012-10-29 ~ now
Company number: SC426411
Registered names
NL PROPERTY INVESTMENTS LIMITED - now
DUNWILCO (1741) LIMITED - 2012-10-29 SC418618... (more)
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
    Civic Centre, Windmillhill Street, Motherwell ML1 1AB
    PRIVATE LIMITED COMPANY incorporated on 2012-06-18 (13 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • NL PROPERTY INVESTMENTS LIMITED
    S
    Registered number SC426411
    The Civic Centre, Windmillhill Street, Motherwell, United Kingdom, ML1 1AB
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORTH LANARKSHIRE PROPERTIES LLP
    SO304142
    The Civic Centre, Windmillhill Street, Motherwell
    Active Corporate (2 parents, 14 offsprings)
    Officer
    2012-10-29 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.