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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 5
  • 1
    Petrie, David Murray
    Born in December 1968
    Individual (13 offsprings)
    Officer
    2024-03-18 ~ 2024-09-16
    OF - Director → CIF 0
    Mr David Murray Petrie
    Born in December 1968
    Individual (13 offsprings)
    Person with significant control
    2024-03-18 ~ 2024-09-16
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Cunningham, Alaster
    Born in December 1951
    Individual (34 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
    Mr Alaster Cunningham
    Born in December 1951
    Individual (34 offsprings)
    Person with significant control
    2024-03-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Rawlinson, Grant Macdonald
    Born in March 1974
    Individual (15 offsprings)
    Officer
    2024-03-18 ~ 2024-09-16
    OF - Director → CIF 0
    Mr Grant Macdonald Rawlinson
    Born in March 1974
    Individual (15 offsprings)
    Person with significant control
    2024-03-18 ~ 2024-09-16
    PE - Has significant influence or controlCIF 0
  • 4
    MFMAC SECRETARIES LIMITED
    - now SC262093
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    9, Haymarket Square, Edinburgh, Scotland
    Active Corporate (20 parents, 784 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Secretary → CIF 0
  • 5
    APPLIED CAPITAL LIMITED - now SC206415
    APPLIED CAPITAL HOLDINGS LIMITED - 2007-05-09
    ABERCASTLE HOLDINGS LIMITED - 2007-02-16
    YORK PLACE (NO.225) LIMITED - 2000-05-09
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, Scotland
    Active Corporate (7 parents, 15 offsprings)
    Person with significant control
    2024-03-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NORTH APPLIED LTD

Period: 2024-03-18 ~ now
Company number: SC803360
Registered name
NORTH APPLIED LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • NORTH APPLIED LTD
    Info
    Registered number SC803360
    Level 5, 9 Haymarket Square, Edinburgh EH3 8RY
    PRIVATE LIMITED COMPANY incorporated on 2024-03-18 (2 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.