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
    Cunningham, Alaster
    Surveyor born in December 1951
    Individual (27 offsprings)
    Officer
    2024-03-18 ~ now
    OF - director → CIF 0
    Mr Alaster Cunningham
    Born in December 1951
    Individual (27 offsprings)
    Person with significant control
    2024-03-18 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    9, Haymarket Square, Edinburgh, Scotland
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2024-06-24 ~ now
    OF - secretary → CIF 0
  • 3
    APPLIED CAPITAL LIMITED - now
    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
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    3,612,599 GBP2023-04-30
    Person with significant control
    2024-03-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Petrie, David Murray
    Surveyor born in December 1968
    Individual (10 offsprings)
    Officer
    2024-03-18 ~ 2024-09-16
    OF - director → CIF 0
    Mr David Murray Petrie
    Born in December 1968
    Individual (10 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
    Rawlinson, Grant Macdonald
    Surveyor born in March 1974
    Individual (12 offsprings)
    Officer
    2024-03-18 ~ 2024-09-16
    OF - director → CIF 0
    Mr Grant Macdonald Rawlinson
    Born in March 1974
    Individual (12 offsprings)
    Person with significant control
    2024-03-18 ~ 2024-09-16
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

NORTH APPLIED LTD

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 (1 year 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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.