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 3
  • 1
    Robertson, Ewan James
    Finance Director born in April 1982
    Individual (64 offsprings)
    Officer
    2024-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Welsh, Lesley
    Company Director born in May 1975
    Individual (51 offsprings)
    Officer
    2023-10-13 ~ now
    OF - Director → CIF 0
  • 3
    ROOT AND BRANCH DEVELOPMENTS LIMITED - 2021-07-19
    CABARET VOLTAIRE EDINBURGH LIMITED - 2013-01-25
    LISTER SQUARE (NO. 52) LIMITED - 2011-07-12
    Hamilton House, 70 Hamilton Drive, Glasgow, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2023-10-13 ~ 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 4
  • 1
    Cameron, David John
    Director born in December 1942
    Individual (79 offsprings)
    Officer
    2023-02-08 ~ 2023-10-13
    OF - Director → CIF 0
  • 2
    Mcquade, Stephen Anthony
    Finance Director born in June 1977
    Individual (45 offsprings)
    Officer
    2023-10-13 ~ 2024-11-07
    OF - Director → CIF 0
  • 3
    Linton, Bruce Reid
    Director born in September 1953
    Individual (124 offsprings)
    Officer
    2023-02-08 ~ 2023-10-13
    OF - Director → CIF 0
  • 4
    First Floor 111, Grampian Road, Aviemore, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    16,790 GBP2024-06-30
    Person with significant control
    2023-02-08 ~ 2023-10-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

MADRAS ST ANDREWS LIMITED

Previous name
CAMLIN MADRAS LIMITED - 2023-10-16
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • MADRAS ST ANDREWS LIMITED
    Info
    CAMLIN MADRAS LIMITED - 2023-10-16
    Registered number SC758156
    Hamilton House, 70 Hamilton Drive, Glasgow G12 8DR
    Private Limited Company incorporated on 2023-02-08 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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.