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 1
  • Carr, Erica Jane
    Company Director born in April 1960
    Individual (2 offsprings)
    Officer
    2023-08-30 ~ now
    OF - director → CIF 0
    Carr, Erica Jane
    Individual (2 offsprings)
    Officer
    2023-08-30 ~ now
    OF - secretary → CIF 0
    Ms Erica Jane Carr
    Born in April 1960
    Individual (2 offsprings)
    Person with significant control
    2023-08-30 ~ 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 2
  • 1
    Crombie, Susan Margaret Craigen
    Company Director born in December 1956
    Individual (2 offsprings)
    Officer
    2023-08-30 ~ 2024-04-03
    OF - director → CIF 0
    Mrs Susan Margaret Craigen Crombie
    Born in December 1956
    Individual (2 offsprings)
    Person with significant control
    2023-08-30 ~ 2024-04-04
    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
  • 2
    Barr, Charles Peter
    Company Director born in June 1965
    Individual (9 offsprings)
    Officer
    2023-08-30 ~ 2024-04-03
    OF - director → CIF 0
    Mr Charles Peter Barr
    Born in June 1965
    Individual (9 offsprings)
    Person with significant control
    2023-08-30 ~ 2024-04-04
    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

CARR PH PROPERTIES LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • CARR PH PROPERTIES LTD
    Info
    Registered number SC780877
    13 Regis Court, Edinburgh EH4 6RG
    Private Limited Company incorporated on 2023-08-30 (1 year 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • CARR PH PROPERTIES LTD
    S
    Registered number Sc780877
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
    Company Limited By Shares in Register Of Companies, Scotland
    CIF 1
    Private Limited Company in Registrar Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    ANDSTRAT (NO.427) LIMITED - 2024-05-08
    20 Hill Street, Edinburgh, Scotland
    Corporate (2 parents)
    Person with significant control
    2023-11-14 ~ 2024-04-04
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    Q Court, 3 Quality Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    3,986,675 GBP2023-06-29
    Person with significant control
    2024-04-03 ~ 2024-04-04
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.