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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
Active 4
  • 1
    Stewart, Christopher John
    Director born in March 1975
    Individual (49 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Aiton, Archie John
    Director born in February 1961
    Individual (39 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Allen, Tessa Maxine Gilchrist
    Chief Operating Officer born in October 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-08-05 ~ dissolved
    OF - Director → CIF 0
  • 4
    BEAGHMOR ADVOCATE'S CLOSE LIMITED - 2013-10-31
    icon of address12-16, Hope Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    6,697,395 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-07-04 ~ dissolved
    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 4
  • 1
    Fraser, Allan
    Solicitor born in March 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-07-04 ~ 2018-07-04
    OF - Director → CIF 0
  • 2
    Gilchrist, Ewan Caldwell
    Solicitor born in May 1969
    Individual (56 offsprings)
    Officer
    icon of calendar 2018-02-27 ~ 2018-07-04
    OF - Director → CIF 0
  • 3
    PREMIER BRANDS TRUSTEE COMPANY LIMITED - 1987-04-29
    DMWS 46 LIMITED - 1987-03-17
    icon of address16, Charlotte Square, Edinburgh, United Kingdom
    Active Corporate (17 parents, 29 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2018-02-27 ~ 2018-07-04
    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
  • 4
    D M COMPANY SERVICES LIMITED
    icon of address16, Charlotte Square, Edinburgh, United Kingdom
    Active Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2018-02-27 ~ 2018-07-04
    PE - Secretary → CIF 0
parent relation
Company in focus

ST ANDREW SQUARE (PROPERTY) HOLDCO LIMITED

Previous name
DMWS 1105 LIMITED - 2018-07-05
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ST ANDREW SQUARE (PROPERTY) HOLDCO LIMITED
    Info
    DMWS 1105 LIMITED - 2018-07-05
    Registered number SC590030
    icon of addressThe Tower, 7 Advocate's Close, Edinburgh EH1 1ND
    Private Limited Company incorporated on 2018-02-27 and dissolved on 2023-09-26 (5 years 6 months). The company status is Dissolved.
    CIF 0
  • ST ANDREW SQUARE (PROPERTY) HOLDCO LIMITED
    S
    Registered number Sc590030
    icon of addressThe Tower, Advocate's Close, Edinburgh, Scotland, EH1 1ND
    Private Company Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address12 Hope Street, Edinburgh
    Active Corporate (5 parents)
    Equity (Company account)
    6,707,202 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-07-18 ~ 2023-06-02
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.