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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 9
  • 1
    Ritchie, Aletta Catherine Jane
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2019-12-31 ~ 2025-12-29
    OF - Director → CIF 0
  • 2
    Auld, Maureen
    Born in May 1947
    Individual (3 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
    Auld, Maureen
    Individual (3 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Bayne, Charles
    Born in March 1950
    Individual (3 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Purser, David Charles
    Rov Superintendent born in October 1964
    Individual (1 offspring)
    Officer
    2019-12-31 ~ 2023-04-16
    OF - Director → CIF 0
  • 5
    Leslie, George Alexander
    Born in March 1953
    Individual (1 offspring)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Blaikie, David Mercer
    Born in May 1964
    Individual (4 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Caldwell, David Dickie
    Born in May 1936
    Individual (1 offspring)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 8
    MBM BOARD NOMINEES LIMITED
    SC156631
    3 Glenfinlas Street, Edinburgh, Midlothian
    Active Corporate (38 parents, 226 offsprings)
    Person with significant control
    2019-12-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    5th Floor, 125 Princes Street, Edinburgh, Midlothian
    Active Corporate (46 parents, 1224 offsprings)
    Officer
    2019-12-31 ~ 2020-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

THE DEAN GARDENS 2019 CO. LTD

Period: 2019-12-31 ~ now
Company number: SC650441
Registered name
THE DEAN GARDENS 2019 CO. LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Net Assets/Liabilities
0 GBP2021-12-31
0 GBP2020-12-31
Equity
0 GBP2021-12-31
0 GBP2020-12-31

Related profiles found in government register
  • THE DEAN GARDENS 2019 CO. LTD
    Info
    Registered number SC650441
    Templelands Laigh Main Street, Innerwick, Dunbar EH42 1SE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2019-12-31 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-30
    CIF 0
  • THE DEAN GARDENS 2019 CO. LTD
    S
    Registered number Sc650441
    3 Glenfinlas Street, Edinburgh, EH3 6AQ
    Private Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE DEAN GARDENS MANAGEMENT CO. LTD
    SC650478
    Templelands Laigh Main Street, Innerwick, Dunbar, Scotland
    Active Corporate (16 parents)
    Person with significant control
    2019-12-31 ~ now
    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 22 April 2026 and licensed under the Open Government Licence v3.0.