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.
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Souter, Brian, Sir
Born in May 1954Individual (130 offsprings)Officer2006-08-29 ~ nowOF - LLP Designated Member → CIF 0Sir Brian Souter
Born in May 1954Individual (130 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove members → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Gloag, Ann Heron
Born in December 1942Individual (115 offsprings)Officer2006-08-29 ~ nowOF - LLP Designated Member → CIF 0Mrs Ann Heron Gloag
Born in December 1942Individual (115 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove members → CIF 0 - 3
LAKESTREAM LIMITED
SC18316416, Charlotte Square, Edinburgh, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2010-03-31 ~ nowOF - LLP Designated Member → CIF 0 - 4
HIGHLAND & UNIVERSAL INVESTMENTS LIMITED
HIGHLAND AND UNIVERSAL INVESTMENTS LIMITED - now 03448804LIQUIDITY LIMITED - 1997-12-01Broadgate Tower, 20 Primrose Street, London, EnglandActive Corporate (12 parents, 26 offsprings)Officer2010-03-31 ~ nowOF - LLP Designated Member → CIF 0
DEUCHNY PROPERTIES LLP
Standard Industrial Classification
- Registered number SO301035
DEUCHNY PROPERTIES LLP
Info56 George Street, Floor 2, Edinburgh EH2 2LRLIMITED LIABILITY PARTNERSHIP incorporated on 2006-08-29 (19 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-08-29CIF 0 DEUCHNY PROPERTIES LLP
SRegistered number S03010351, Robertson House, Whitefriars Crescent, Perth, United Kingdom, PH2 0PACIF 1DEUCHNY PROPERTIES LLP
SRegistered number SO3010351, Robertson House, 1 Whitefriars Crescent, Perth, Perth And Kinross, United Kingdom, PH1 5RYHIGHLAND HOUSE, PERTHCIF 2DEUCHNY PROPERTIES LLP
SRegistered number SO3010351, Robertson House, 1 Whitefriars Crescent, Perth, United Kingdom, PH2 0PAHIGHLAND HOUSE, PERTHCIF 3
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NEEDHILL LLP
SO301367Robertson House, 1 Whitefriars Crescent, PerthDissolved Corporate (2 parents)Officer2007-05-25 ~ dissolvedCIF 5 - LLP Designated Member → ME - 2302 St Vincent Street, Glasgow, StrathclydeDissolved Corporate (2 parents)Officer2006-09-04 ~ dissolvedCIF 4 - LLP Designated Member → ME
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PREM GLASGOW LLP
SO30117654 Southbrae Drive, Glasgow, ScotlandActive Corporate (8 parents)Person with significant control2016-04-06 ~ nowCIF 8 - Right to surplus assets - More than 50% but less than 75% → OECIF 8 - Ownership of voting rights - More than 50% but less than 75% → OEOfficer2007-01-05 ~ nowCIF 2 - LLP Designated Member → ME - 4
PREM KF LLP
SO30122024 Blythswood Square, GlasgowDissolved Corporate (3 parents, 3 offsprings)Person with significant control2016-04-06 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to surplus assets - 75% or more → OEOfficer2007-02-26 ~ dissolvedCIF 3 - LLP Designated Member → ME - 5
PREM UNIVERSAL LLP
SO301081166 C/o Dm Mcnaught, 166 Buchanan Street, Glasgow, ScotlandActive Corporate (3 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 9 - Ownership of voting rights - More than 50% but less than 75% → OECIF 9 - Right to surplus assets - More than 50% but less than 75% → OEOfficer2006-10-03 ~ nowCIF 1 - LLP Designated Member → ME - 6DMWS 930 LIMITED - 2010-06-24166 C/o Dm Mcnaught, 166 Buchanan Street, Glasgow, ScotlandActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OECIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
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