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
    Cheng, Jason Chi
    Director Of Uk Project Finance born in February 1977
    Individual (17 offsprings)
    Officer
    2017-06-28 ~ now
    OF - director → CIF 0
  • 2
    Scott, Samantha Frances Jacqueline
    Lawyer born in October 1980
    Individual (2 offsprings)
    Officer
    2021-09-21 ~ now
    OF - director → CIF 0
  • 3
    Caunter, Moira
    Individual (11 offsprings)
    Officer
    2021-09-06 ~ now
    OF - secretary → CIF 0
  • 4
    Dean House, 24 Ravelston Terrace, Edinburgh, Scotland, Scotland
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Holden, Rosamond
    Individual
    Officer
    2019-02-20 ~ 2021-09-06
    OF - secretary → CIF 0
  • 2
    Blanchard, David Graham
    Director born in November 1967
    Individual (5 offsprings)
    Officer
    2018-02-06 ~ 2021-09-21
    OF - director → CIF 0
  • 3
    Dar, Suparna
    Born in October 1974
    Individual
    Officer
    2016-11-17 ~ 2017-06-28
    OF - director → CIF 0
  • 4
    Whitbread, Nuala
    Individual
    Officer
    2016-12-20 ~ 2019-02-20
    OF - secretary → CIF 0
  • 5
    Bliss, Daniel James
    Individual
    Officer
    2015-02-04 ~ 2016-12-20
    OF - secretary → CIF 0
  • 6
    Woosey, Ian Paul
    Business Development Director born in November 1958
    Individual
    Officer
    2015-02-04 ~ 2018-08-21
    OF - director → CIF 0
  • 7
    Funnell, Christopher John
    Construction Director born in June 1966
    Individual (21 offsprings)
    Officer
    2015-02-04 ~ 2018-02-06
    OF - director → CIF 0
parent relation
Company in focus

GLASGOW RESIDENCES (KENNEDY STREET) SPV LIMITED

Standard Industrial Classification
41202 - Construction Of Domestic Buildings

Related profiles found in government register
  • GLASGOW RESIDENCES (KENNEDY STREET) SPV LIMITED
    Info
    Registered number SC496881
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland ML1 4WQ
    Private Limited Company incorporated on 2015-02-04 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • GLASGOW RESIDENCES (KENNEDY STREET) SPV LIMITED
    S
    Registered number SC496881
    Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ
    CIF 1
  • GLASGOW RESIDENCES (KENNEDY STREET) SPV LIMITED
    S
    Registered number Sc496881
    Dean House, Ravelston Terrace, Edinburgh, Scotland, EH4 3TP
    Limited By Shares in United Kingdom (Scotland) Companies House, United Kingdom (Scotland)
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to surplus assets - 75% or moreOE
    Officer
    2015-12-23 ~ now
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.