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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 6
  • 1
    Shaw, Jonathan Matthew
    Born in September 1976
    Individual (14 offsprings)
    Officer
    2026-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Whittle, Stuart
    Born in December 1974
    Individual (20 offsprings)
    Officer
    2026-02-25 ~ now
    OF - Director → CIF 0
  • 3
    Mcculloch, Ewan
    Born in June 1973
    Individual (13 offsprings)
    Officer
    2026-02-25 ~ now
    OF - Director → CIF 0
  • 4
    Miller, Fiona Annette
    Born in June 1969
    Individual (15 offsprings)
    Officer
    2026-02-25 ~ now
    OF - Director → CIF 0
  • 5
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    - now SC131085
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, United Kingdom
    Active Corporate (38 parents, 1080 offsprings)
    Officer
    2026-02-25 ~ now
    OF - Secretary → CIF 0
  • 6
    BORDER TO COAST PENSIONS PARTNERSHIP LIMITED
    10795539
    5th Floor, Toronto Square, Leeds, United Kingdom
    Active Corporate (26 parents, 26 offsprings)
    Person with significant control
    2026-02-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BORDER TO COAST GLOBAL VALUE-ADD REAL ESTATE II GP LIMITED

Period: 2026-02-25 ~ now
Company number: SC880275
Registered name
BORDER TO COAST GLOBAL VALUE-ADD REAL ESTATE II GP LIMITED - now SC770548... (more)
Standard Industrial Classification
66300 - Fund Management Activities

  • BORDER TO COAST GLOBAL VALUE-ADD REAL ESTATE II GP LIMITED
    Info
    Registered number SC880275
    C/o Addleshaw Goddard Llp Exchange Tower, 19 Canning Street, Edinburgh EH3 8EH
    PRIVATE LIMITED COMPANY incorporated on 2026-02-25 (1 month). The status of the company number is Active.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.