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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 19
  • 1
    Flynn, David Charles
    Born in January 1951
    Individual (2 offsprings)
    Officer
    2014-12-05 ~ 2015-01-29
    OF - Director → CIF 0
    Flynn, David Charles
    Individual (2 offsprings)
    Officer
    2014-12-05 ~ 2015-01-29
    OF - Secretary → CIF 0
  • 2
    Pearson, David Peter
    Born in January 1955
    Individual (23 offsprings)
    Officer
    2015-01-29 ~ 2016-11-28
    OF - Director → CIF 0
  • 3
    Leng, David Brian
    Born in May 1962
    Individual (57 offsprings)
    Officer
    2018-03-12 ~ now
    OF - Director → CIF 0
  • 4
    Graham, Patrick
    Born in January 1979
    Individual (20 offsprings)
    Officer
    2015-01-29 ~ 2016-11-28
    OF - Director → CIF 0
  • 5
    Taylor, Darren Wilson
    Born in June 1971
    Individual (5 offsprings)
    Officer
    2015-01-29 ~ 2016-05-06
    OF - Director → CIF 0
  • 6
    Bayliss, Alexander
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2016-11-28 ~ 2017-03-15
    OF - Director → CIF 0
  • 7
    Moore, David Alan
    Born in July 1963
    Individual (38 offsprings)
    Officer
    2017-02-15 ~ 2017-10-11
    OF - Director → CIF 0
  • 8
    Mcgarvie, Murray
    Born in August 1964
    Individual (39 offsprings)
    Officer
    2015-01-29 ~ 2017-02-15
    OF - Director → CIF 0
  • 9
    Gillett, Lance Dominic
    Born in November 1966
    Individual (34 offsprings)
    Officer
    2017-02-15 ~ now
    OF - Director → CIF 0
  • 10
    Steel, Andrew David
    Born in February 1968
    Individual (59 offsprings)
    Officer
    2016-11-28 ~ 2017-03-15
    OF - Director → CIF 0
  • 11
    Lightowlers, John Michael
    Born in September 1968
    Individual (24 offsprings)
    Officer
    2017-10-11 ~ 2018-05-03
    OF - Director → CIF 0
  • 12
    Rogers, Dawn
    Individual (15 offsprings)
    Officer
    2017-04-27 ~ now
    OF - Secretary → CIF 0
  • 13
    Hepburn, Ronald Edward
    Born in April 1960
    Individual (8 offsprings)
    Officer
    2014-12-05 ~ 2017-02-15
    OF - Director → CIF 0
    Hepburn, Ronald Edward
    Individual (8 offsprings)
    Officer
    2014-12-05 ~ 2016-11-28
    OF - Secretary → CIF 0
  • 14
    Murray, Duncan Mclelland
    Born in November 1969
    Individual (11 offsprings)
    Officer
    2014-12-05 ~ 2017-02-15
    OF - Director → CIF 0
  • 15
    Linden, Martin
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2015-01-29 ~ 2019-06-25
    OF - Director → CIF 0
  • 16
    Naylor-leyland, John Michael
    Born in May 1984
    Individual (46 offsprings)
    Officer
    2018-04-13 ~ now
    OF - Director → CIF 0
    2017-02-15 ~ 2017-10-11
    OF - Director → CIF 0
  • 17
    Mcgill, Neil Andrew
    Director born in March 1977
    Individual (65 offsprings)
    Officer
    2018-04-13 ~ now
    OF - Director → CIF 0
  • 18
    CGTR 2020 REALISATIONS LIMITED - now 10126446
    Insolvency (Case 1) In administration
    Administration ended on 2023-03-16 during the appointment or period of control
    CUSTOMADE GROUP TRADING LIMITED
    - 2020-09-25 10126446
    Insolvency (Case 1) In administration
    Administration started on 2020-06-29 during the appointment or period of control
    POLYFRAME GROUP LIMITED - 2018-09-28 10126446
    CAIRNGORM ACQUISITIONS 1 LTD - 2016-07-20
    Oldend Hall, Oldends Lane, Stonehouse, England
    Dissolved Corporate (18 parents, 10 offsprings)
    Person with significant control
    2017-02-15 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    STEVENSWOOD MIDCO LIMITED
    - now 10233009
    CAIRNGORM ACQUISITIONS 2 LTD - 2016-12-07 10233009 11010181... (more)
    Mylethorn Works, Gibbet Street, Halifax, England
    Liquidation Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-11-28 ~ 2017-02-15
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

POLYFRAME LIVINGSTON LIMITED

Period: 2017-02-16 ~ 2019-12-24
Company number: SC492792
Registered names
POLYFRAME LIVINGSTON LIMITED - Dissolved
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • POLYFRAME LIVINGSTON LIMITED
    Info
    STEVENSWOOD HOLDINGS LIMITED - 2017-02-16
    Registered number SC492792
    14 Grange Road Houstoun Industrial Estate, Livingston, West Lothian EH54 5DE
    PRIVATE LIMITED COMPANY incorporated on 2014-12-05 and dissolved on 2019-12-24 (5 years). The status of the company number is Dissolved.
    CIF 0
  • POLYFRAME LIVINGSTON LIMITED
    S
    Registered number Sc492792
    14, Grange Road, Houstoun Industrial Estate, Livingston, Scotland, EH54 5DE
    Private Company Limited By Shares in Companies House Register, Scotland
    CIF 1
  • POLYFRAME LIVINGSTON LIMITED
    S
    Registered number Sc492792
    14, Grange Road, Houstoun Industrial Estate, Livingston, West Lothian, Scotland, EH54 5DE
    Scots Law in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DUALSEAL DOORS LIMITED
    SC540807
    14 Grange Road, Houstoun Industrial Estate, Livingston, West Lothian, Scotland
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-07-21 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    LIVINGSTON KITCHENS LIMITED
    - now SC286404
    STEVENSWOOD LIMITED
    - 2017-02-16 SC286404 12524545
    14 Grange Road, Houstoun Industrial Estate, Livingston, West Lothian
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.