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
    Napier, Robert Lindsay
    Company Director born in August 1953
    Individual (6 offsprings)
    Officer
    2021-03-30 ~ now
    OF - director → CIF 0
  • 2
    Atkins, Nicholas John
    Solicitor born in February 1958
    Individual (9 offsprings)
    Officer
    2021-03-30 ~ now
    OF - director → CIF 0
  • 3
    ORRMAC (NO:775) LIMITED - 1993-01-25
    5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    5,589,698 GBP2024-01-19
    Person with significant control
    2021-03-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-10-31 ~ now
    OF - secretary → CIF 0
Ceased 2
  • 1
    Mcguffie, Gavin David Wyhte
    Company Director born in November 1949
    Individual (1 offspring)
    Officer
    2021-03-30 ~ 2024-05-27
    OF - director → CIF 0
  • 2
    MORTON FRASER MACROBERTS LLP - now
    MORTON FRASER LLP
    - 2023-11-01
    5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Corporate (76 parents, 8 offsprings)
    Officer
    2021-03-30 ~ 2023-10-31
    PE - secretary → CIF 0
parent relation
Company in focus

14 MASON ROAD (MANAGEMENT COMPANY) LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31

  • 14 MASON ROAD (MANAGEMENT COMPANY) LIMITED
    Info
    Registered number SC694005
    Level 5, 9 Haymarket Square, Edinburgh EH3 8RY
    Private Company Limited By Guarantee Without Share Capital incorporated on 2021-03-30 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-29
    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.