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
    Edwards, Christopher James
    Director Corporate Finance born in November 1964
    Individual (61 offsprings)
    Officer
    2020-06-30 ~ dissolved
    OF - director → CIF 0
  • 2
    Pillar, Christopher William
    Director born in March 1960
    Individual (9 offsprings)
    Officer
    2023-02-06 ~ dissolved
    OF - director → CIF 0
  • 3
    White, Jeremy Mark
    Chartered Accountant born in June 1960
    Individual (61 offsprings)
    Officer
    2021-08-24 ~ dissolved
    OF - director → CIF 0
  • 4
    Interserve House, Ruscombe Park, Twyford, Reading, Berkshire, England
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 13
  • 1
    Nesbitt, John Oliver
    Company Director born in August 1961
    Individual (57 offsprings)
    Officer
    2013-11-27 ~ 2020-12-02
    OF - director → CIF 0
  • 2
    Jones, Stephen Michael
    Chartered Accountant born in June 1968
    Individual (9 offsprings)
    Officer
    2013-03-11 ~ 2020-06-30
    OF - director → CIF 0
  • 3
    Field, Christopher Richard
    Director born in December 1955
    Individual
    Officer
    2016-01-15 ~ 2018-12-21
    OF - director → CIF 0
  • 4
    Skelston, Robert
    Chartered Surveyor born in February 1971
    Individual (3 offsprings)
    Officer
    2013-03-11 ~ 2016-04-21
    OF - director → CIF 0
  • 5
    Haydon-white, Graham Christopher
    Development Director born in April 1966
    Individual (2 offsprings)
    Officer
    2014-02-20 ~ 2018-06-30
    OF - director → CIF 0
  • 6
    Rapley, Wendy Lisa
    Individual
    Officer
    2013-04-26 ~ 2018-11-30
    OF - secretary → CIF 0
  • 7
    Clark, Walter James
    Lawyer born in August 1976
    Individual (9 offsprings)
    Officer
    2012-11-20 ~ 2013-03-11
    OF - director → CIF 0
  • 8
    Kew, Gordon Patrick
    Director born in June 1965
    Individual (2 offsprings)
    Officer
    2016-04-21 ~ 2018-01-25
    OF - director → CIF 0
  • 9
    Fox, Simon
    Company Director born in November 1969
    Individual (5 offsprings)
    Officer
    2013-11-27 ~ 2013-12-18
    OF - director → CIF 0
  • 10
    STONEHAVEN DEVELOPMENT PARTNERS LIMITED - 2015-06-23
    OFCPM LIMITED - 2013-03-08
    Suite Tiger Developments Limited, 9 Bonhill Street, London, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,394,961 GBP2023-08-31
    Person with significant control
    2018-05-11 ~ 2020-12-02
    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
  • 11
    BURNESS PAULL LLP - now
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (94 parents, 861 offsprings)
    Officer
    2012-11-20 ~ 2013-04-26
    PE - secretary → CIF 0
  • 12
    Po Box 665, Bridge Chambers, West Quay, Ramsey, Isle Of Man, Isle Of Man, Isle Of Man
    Corporate
    Person with significant control
    2016-04-06 ~ 2018-05-11
    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
  • 13
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-11-20 ~ 2013-03-11
    PE - director → CIF 0
parent relation
Company in focus

EDINBURGH HAYMARKET DEVELOPMENTS LIMITED

Previous name
LOTHIAN SHELF (707) LIMITED - 2013-01-17
Standard Industrial Classification
41100 - Development Of Building Projects

  • EDINBURGH HAYMARKET DEVELOPMENTS LIMITED
    Info
    LOTHIAN SHELF (707) LIMITED - 2013-01-17
    Registered number SC437257
    Atria One, 144 Morrison Street, Edinburgh EH3 8EB
    Private Limited Company incorporated on 2012-11-20 and dissolved on 2025-01-23 (12 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-11-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.