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 2
  • 1
    Hamilton, John
    Chief Executive born in June 1958
    Individual (10 offsprings)
    Officer
    2018-12-21 ~ now
    OF - director → CIF 0
  • 2
    Adam House, 5 Mid New Cultins, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2017-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Seales, Sharon
    Director born in September 1976
    Individual (53 offsprings)
    Officer
    2013-11-13 ~ 2018-12-10
    OF - director → CIF 0
  • 2
    Davidson, Paul Richmond
    Solicitor born in August 1965
    Individual (35 offsprings)
    Officer
    2013-11-13 ~ 2021-03-19
    OF - director → CIF 0
  • 3
    Murray, Kirsty Elizabeth
    Individual (85 offsprings)
    Officer
    2013-11-13 ~ 2018-12-21
    OF - secretary → CIF 0
  • 4
    WINCHBURGH DEVELOPMENTS LIMITED - now
    REGENCO TRADING LIMITED - 2014-10-29
    PACIFIC SHELF 1675 LIMITED - 2012-03-21
    Marathon House, Olympic Business Park, Drybridge Road, Dundonald, Kilmarnock, Scotland
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    26,344,162 GBP2023-12-31
    Person with significant control
    2016-06-30 ~ 2016-06-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

REGENCO (NIDDRY CASTLE) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
1 GBP2023-12-31
1 GBP2022-12-31
Net Current Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Amounts Owed By Related Parties
1 GBP2023-12-31
Current
1 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31

  • REGENCO (NIDDRY CASTLE) LIMITED
    Info
    Registered number SC463615
    1a Canal View, Winchburgh, Broxburn, West Lothian EH52 6FE
    Private Limited Company incorporated on 2013-11-13 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    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.