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 5
  • 1
    Richardson, Andrew Paul
    Company Director born in July 1967
    Individual (41 offsprings)
    Officer
    2020-03-03 ~ dissolved
    OF - director → CIF 0
  • 2
    Stevenson, Timothy Stewart
    Chartered Accountant born in May 1977
    Individual (13 offsprings)
    Officer
    2020-03-03 ~ dissolved
    OF - director → CIF 0
  • 3
    Stevenson, Paul Andrew
    Chartered Surveyor born in April 1980
    Individual (15 offsprings)
    Officer
    2020-03-03 ~ dissolved
    OF - director → CIF 0
  • 4
    The Coachhouse 29, Albyn Place, Aberdeen, Scotland
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    12,603,867 GBP2024-02-29
    Person with significant control
    2020-03-03 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Venlaw, 349 Bath Street, Glasgow, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2020-09-17 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Mcdonald, Derek
    Company Director born in August 1967
    Individual (96 offsprings)
    Officer
    2020-03-03 ~ 2023-03-06
    OF - director → CIF 0
  • 2
    Mr Stephen John Inglis
    Born in April 1969
    Individual (35 offsprings)
    Person with significant control
    2020-03-03 ~ 2020-09-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Gilchrist, Ewan Caldwell
    Solicitor born in May 1969
    Individual (56 offsprings)
    Officer
    2020-01-13 ~ 2020-03-03
    OF - director → CIF 0
  • 4
    PREMIER BRANDS TRUSTEE COMPANY LIMITED - 1987-04-29
    DMWS 46 LIMITED - 1987-03-17
    16, Charlotte Square, Edinburgh, United Kingdom
    Corporate (17 parents, 29 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2020-01-13 ~ 2020-03-03
    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
  • 5
    D M COMPANY SERVICES LIMITED
    16, Charlotte Square, Edinburgh
    Corporate (17 parents, 97 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-01-13 ~ 2021-04-06
    PE - secretary → CIF 0
  • 6
    Venlaw Building, 349 Bath Street, Glasgow, Scotland, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2020-09-17 ~ 2020-09-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    ESR EUROPE LSPIM LIMITED - now
    Venlaw 349, Bath Street, Glasgow, Scotland
    Corporate (10 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    2020-03-03 ~ 2020-09-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

LADYBANK DEVELOPMENTS LIMITED

Previous name
DMWS 1130 LIMITED - 2020-03-03
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • LADYBANK DEVELOPMENTS LIMITED
    Info
    DMWS 1130 LIMITED - 2020-03-03
    Registered number SC651410
    130 St. Vincent Street, Glasgow G2 5HF
    Private Limited Company incorporated on 2020-01-13 and dissolved on 2024-04-10 (4 years 2 months). The company status is Dissolved.
    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.