The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Roderick Macduff Urquhart

    Related profiles found in government register
  • Mr Roderick Macduff Urquhart
    British born in March 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16 Heriot Row, Edinburgh, EH3 6HR

      IIF 1
  • Mr Roderick Macduff Urquhart
    British born in February 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ

      IIF 2

    • 16 Heriot Row, Edinburgh, Lothian, EH3 6HR

      IIF 3 IIF 4 IIF 5
  • Urquhart, Roderick Macduff
    British solicitor born in February 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Elizabeth Hamilton Buildings, Poldrate, Haddington, East Lothian, EH41 4DA

      IIF 6

    • The Hall, Samuelston, Haddington, East Lothian, EH41 4HG

      IIF 7 IIF 8 IIF 9
  • Urquhart, Roderick Macduff
    British writer to the signet born in February 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 82/3 Bruntsfield Place, Bruntsfield Place, Edinburgh, EH10 4HG, Scotland

      IIF 11

    • The Hall, Samuelston, Haddington, E Lothian, EH41 4HG

      IIF 12
  • Urquhart, Roderick Macduff
    British

    Registered addresses and corresponding companies
  • Urquhart, Roderick Macduff
    British company director

    Registered addresses and corresponding companies

    • The Hall, Samuelston, Haddington, E Lothian, EH41 4HG

      IIF 53
  • Urquhart, Roderick Macduff
    British director

    Registered addresses and corresponding companies

    • The Hall, Samuelston, Haddington, E Lothian, EH41 4HG

      IIF 54
  • Urquhart, Roderick Macduff
    British solicitor

    Registered addresses and corresponding companies
  • Black, Gillian Stewart
    British

    Registered addresses and corresponding companies

    • 16, Heriot Row, Edinburgh, EH3 6HR, Scotland

      IIF 64
  • Urquhart, Roderick Macduff

    Registered addresses and corresponding companies
  • Black, Gillian Stewart

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    PLAINDEVICE LIMITED - 2001-03-13
    16 Heriot Row, Edinburgh, Lothian
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    9 GBP2024-03-31
    Officer
    2021-03-26 ~ now
    IIF 74 - secretary → ME
  • 2
    16 Heriot Row, Edinburgh
    Corporate (3 parents)
    Officer
    2021-03-26 ~ now
    IIF 71 - secretary → ME
  • 3
    82/3 Bruntsfield Place, Edinburgh, Scotland
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,872,713 GBP2024-02-29
    Officer
    ~ now
    IIF 12 - director → ME
  • 4
    82/3 Bruntsfield Place Bruntsfield Place, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    120,113 GBP2024-02-29
    Officer
    2019-02-19 ~ now
    IIF 11 - director → ME
  • 5
    RANGEMOTION LIMITED - 2001-06-13
    16 Heriot Row, Edinburgh, Lothian
    Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2021-03-25 ~ now
    IIF 72 - secretary → ME
  • 6
    SHINEGUIDE LIMITED - 2001-03-13
    16 Heriot Row, Edinburgh, Lothian
    Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2021-03-25 ~ now
    IIF 73 - secretary → ME
Ceased 59
  • 1
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    153 GBP2023-12-31
    Officer
    2007-07-02 ~ 2008-05-02
    IIF 43 - secretary → ME
  • 2
    PLAINDEVICE LIMITED - 2001-03-13
    16 Heriot Row, Edinburgh, Lothian
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    9 GBP2024-03-31
    Officer
    2009-04-01 ~ 2021-03-26
    IIF 9 - director → ME
    2001-03-13 ~ 2021-03-26
    IIF 51 - secretary → ME
    Person with significant control
    2017-01-01 ~ 2021-03-26
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    KILMARTIN (MUSWELL HILL) LIMITED - 2010-02-17
    TEESMARTIN (MUSWELL HILL) LIMITED - 2005-01-12
    C/o Semple Fraser Llp, 80 George Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2004-12-21 ~ 2005-07-01
    IIF 38 - secretary → ME
  • 4
    AMERDALE KILMARTIN EUROPE LIMITED - 2010-07-07
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2007-08-20 ~ 2008-05-02
    IIF 39 - secretary → ME
  • 5
    KATALYST PROJECTS LIMITED - 2012-07-12
    61 Dublin Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2006-12-12 ~ 2008-05-02
    IIF 16 - secretary → ME
  • 6
    KILMERLIN DANESMOUNT CLEVEDON LIMITED - 2009-05-11
    KILMERLIN DANESMOUNT LIMITED - 2007-12-06
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2006-07-24 ~ 2008-05-02
    IIF 18 - secretary → ME
  • 7
    CALEDON TRADING LIMITED - 2008-06-02
    7-11 Melville Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2005-09-01 ~ 2008-05-02
    IIF 25 - secretary → ME
  • 8
    CASTLEGATE HOMES LIMITED - 2002-01-04
    KILMARTIN HOMES LTD. - 2001-10-08
    CHARLES GRAY (HOMES) LIMITED - 1999-12-20
    Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved corporate (3 parents)
    Officer
    1999-10-19 ~ 2001-09-21
    IIF 58 - secretary → ME
  • 9
    BOLAND CHESSER PROPERTIES LIMITED - 1997-04-11
    BOLAND MURRAY PROPERTIES LIMITED - 1993-03-18
    MIRASPAN LIMITED - 1988-10-17
    49 Northumberland Street, Edinburgh, Midlothian
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,126,000 GBP2024-02-29
    Officer
    1999-10-20 ~ 2003-08-06
    IIF 59 - secretary → ME
  • 10
    KM ESTATES LIMITED - 2007-03-01
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2006-02-23 ~ 2006-12-22
    IIF 32 - secretary → ME
  • 11
    BELLEFLAT LIMITED - 2001-09-20
    9 Merchiston Bank Gardens, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    119,955 GBP2023-09-30
    Officer
    2001-09-03 ~ 2008-05-02
    IIF 61 - secretary → ME
  • 12
    HASTIE SHELFCO 003 LIMITED - 1993-11-23
    1 Hill Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2006-10-12 ~ 2008-05-02
    IIF 53 - secretary → ME
  • 13
    KW PROPERTIES LIMITED - 2014-01-08
    K.W. GEORGE STREET PROPERTIES LIMITED - 1998-02-09
    DENNYPRESS LIMITED - 1997-04-28
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    6,487,454 GBP2024-03-31
    Officer
    2001-07-31 ~ 2008-05-02
    IIF 60 - secretary → ME
    1997-04-18 ~ 2001-06-12
    IIF 13 - secretary → ME
  • 14
    SOVEREIGN HOUSE DEVELOPMENTS LIMITED - 2013-02-01
    WKMH PROPERTY LIMITED - 2004-07-30
    M M & S (3040) LIMITED - 2004-04-26
    7-11 Melville Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2004-04-27 ~ 2008-05-02
    IIF 34 - secretary → ME
  • 15
    PLAYGOLF KILMARTIN LIMITED - 2009-06-15
    PLAYGOLF (EAST KILBRIDE) LIMITED - 2007-04-30
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2007-01-12 ~ 2008-05-02
    IIF 17 - secretary → ME
  • 16
    16 Heriot Row, Edinburgh
    Corporate (3 parents)
    Officer
    2009-04-01 ~ 2021-03-26
    IIF 8 - director → ME
    2007-03-01 ~ 2021-03-26
    IIF 50 - secretary → ME
    Person with significant control
    2017-01-01 ~ 2021-03-26
    IIF 1 - Ownership of shares – 75% or more → OE
  • 17
    BEE 2 INVESTMENTS LTD - 2013-05-23
    KILMARTIN ESTATES LTD. - 2013-02-20
    KILMARTIN PROPERTIES (INVERNESS) LIMITED - 2001-03-08
    KILMARTIN PROPERTIES (INVERKEITHING) LIMITED - 2000-01-06
    KELTYFUN LIMITED - 1997-08-05
    32 Hazeldean Avenue, Bo'ness, West Lothian
    Corporate (2 parents)
    Equity (Company account)
    65,495 GBP2023-04-30
    Officer
    1997-06-23 ~ 2008-05-02
    IIF 26 - secretary → ME
  • 18
    2 John Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,019,891 GBP2023-06-30
    Officer
    2008-01-18 ~ 2021-03-30
    IIF 62 - secretary → ME
  • 19
    SHELFCO (NO. 3330) LIMITED - 2007-03-01
    7 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Corporate (3 parents)
    Officer
    2008-01-22 ~ 2008-05-02
    IIF 68 - secretary → ME
  • 20
    10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-08-20 ~ 2008-05-02
    IIF 20 - secretary → ME
  • 21
    16 Palace Street, C/o Mcap Global Finance (uk) Llp, London, England
    Corporate (4 parents)
    Officer
    2007-08-20 ~ 2008-05-02
    IIF 33 - secretary → ME
  • 22
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-11-05 ~ 2008-05-02
    IIF 35 - secretary → ME
  • 23
    Glenlyon House, Fortingall, Aberfeldy, Perthshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2005-01-24 ~ 2008-05-02
    IIF 36 - secretary → ME
  • 24
    GLENLYON ESTATE LIMITED - 2023-09-20
    1 Hill Street, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2005-01-24 ~ 2008-05-02
    IIF 31 - secretary → ME
  • 25
    FORTINGALL HOTEL LIMITED - 2012-05-09
    TAY GRANGE LTD. - 2011-07-27
    GREEN HIGHLANDER PROPERTIES LIMITED - 2010-07-23
    COLLEGIUM 151 LIMITED - 1996-02-08
    1 Hill Street, Edinburgh
    Corporate (2 parents)
    Officer
    1997-05-01 ~ 2008-05-02
    IIF 24 - secretary → ME
  • 26
    I N BUSINESS CONSULTING LIMITED - 2005-04-18
    7-11 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2005-02-08 ~ 2008-05-02
    IIF 22 - secretary → ME
  • 27
    RANDOTTE (NO. 520) LIMITED - 2004-08-06
    Robertson House, 1 Whitefriars Crescent, Perth, Scotland
    Dissolved corporate (3 parents)
    Officer
    2004-08-11 ~ 2008-05-02
    IIF 49 - secretary → ME
  • 28
    CALEDON INVESTMENTS LIMITED - 2010-07-09
    1 Hill Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2005-09-01 ~ 2008-05-02
    IIF 46 - secretary → ME
  • 29
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2007-02-16 ~ 2008-05-02
    IIF 19 - secretary → ME
  • 30
    KILBRIDE CONSULTING LIMITED - 2013-07-11
    BRIDE PARKS CONSULTING LIMITED - 2007-04-26
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    45,092 GBP2024-03-31
    Officer
    2006-04-12 ~ 2008-05-02
    IIF 69 - secretary → ME
  • 31
    KILBRIDE PROPERTIES (SWINDON) LIMITED - 2008-06-27
    Caledon Property Group, 1 Hill Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    5,437 GBP2024-03-31
    Officer
    2007-11-30 ~ 2008-05-02
    IIF 21 - secretary → ME
  • 32
    Caledon Property Group, 1 Hill Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -376,376 GBP2024-03-31
    Officer
    2007-02-16 ~ 2008-05-02
    IIF 67 - secretary → ME
  • 33
    COLMARTIN (NO.12) LIMITED - 2005-01-13
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2004-12-21 ~ 2008-05-02
    IIF 37 - secretary → ME
  • 34
    COLMARTIN (NO.2) LIMITED - 2005-01-13
    5th Floor 17 Grosvenor Gardens, London
    Dissolved corporate (3 parents)
    Officer
    2004-12-21 ~ 2005-07-27
    IIF 27 - secretary → ME
  • 35
    DRAFTAGENT LIMITED - 2002-11-22
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved corporate
    Officer
    2002-11-01 ~ 2008-05-02
    IIF 47 - secretary → ME
  • 36
    Atria One, 144, Morrison Street, Edinburgh, Midlothian
    Corporate (1 offspring)
    Officer
    1997-05-01 ~ 2008-05-02
    IIF 44 - secretary → ME
  • 37
    TEESMARTIN PROPERTIES LIMITED - 2005-01-13
    CITYFRONT LIMITED - 2000-04-28
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2005-01-13 ~ 2008-05-02
    IIF 30 - secretary → ME
  • 38
    FERRYDIAL LIMITED - 1997-07-02
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1997-06-20 ~ 2008-05-02
    IIF 41 - secretary → ME
  • 39
    KILBRIDE PROPERTIES LIMITED - 2009-11-24
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2005-10-25 ~ 2008-05-02
    IIF 15 - secretary → ME
  • 40
    Atria One, 144, Morrison Street, Edinburgh, Midlothian
    Corporate (1 parent, 1 offspring)
    Officer
    1997-05-01 ~ 2008-05-02
    IIF 42 - secretary → ME
  • 41
    OFFICEADVICE LIMITED - 2002-02-19
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (5 parents)
    Equity (Company account)
    74,016 GBP2024-03-31
    Officer
    2002-01-21 ~ 2008-05-02
    IIF 57 - secretary → ME
  • 42
    ESKSIDE ENTERPRISES LIMITED - 1997-04-21
    DUNWILCO (9) LIMITED - 1986-06-16
    Loretto School, Linkfield Road, Musselburgh, East Lothian
    Corporate (4 parents)
    Officer
    1990-12-08 ~ 2009-06-20
    IIF 66 - secretary → ME
  • 43
    Loretto School, Linkfield Road, Musselburgh, East Lothian
    Corporate (14 parents, 2 offsprings)
    Officer
    1990-12-08 ~ 2009-06-20
    IIF 14 - secretary → ME
  • 44
    61 Douglas Avenue, Elderslie, Johnstone, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -3,411 GBP2022-02-26
    Officer
    2007-09-05 ~ 2008-05-02
    IIF 54 - secretary → ME
  • 45
    R. W. W. ESTATES LIMITED - 2014-02-04
    1 Hill Street, Edinburgh
    Corporate (2 parents, 1 offspring)
    Officer
    2003-03-28 ~ 2008-05-02
    IIF 48 - secretary → ME
  • 46
    OCTAGON (SCOTLAND) LIMITED - 2006-06-16
    7-11 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2008-02-04 ~ 2008-05-02
    IIF 29 - secretary → ME
  • 47
    KILMARTIN EXETER LIMITED - 2003-03-14
    EVER 1734 LIMITED - 2002-06-11
    Hytec House, 27 Burgess Wood Road South, Beaconsfield, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    398,207 GBP2019-03-31
    Officer
    2002-05-27 ~ 2003-03-06
    IIF 70 - secretary → ME
  • 48
    Turnberry House, 175 West George Street, Glasgow
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    455,323 GBP2019-04-30
    Officer
    1998-03-11 ~ 2008-05-02
    IIF 45 - secretary → ME
  • 49
    LEAFEARTH LIMITED - 2001-09-20
    Turnberry House, 175 West George Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    80,755 GBP2019-04-30
    Officer
    2001-08-28 ~ 2008-05-02
    IIF 56 - secretary → ME
  • 50
    TINSLEY PARK LIMITED - 2002-09-26
    Management Suite Sheffield Business Centre, Europa Link, Sheffield
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,416,433 GBP2023-12-31
    Officer
    2002-07-12 ~ 2008-05-02
    IIF 65 - secretary → ME
  • 51
    Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Officer
    2006-03-16 ~ 2008-05-02
    IIF 23 - secretary → ME
  • 52
    KILMARTIN PROPERTIES (CENTRAL) LIMITED - 2004-06-11
    KILMARTIN (CENTRAL) LIMITED - 1998-10-22
    CLANGRAND LIMITED - 1998-09-07
    King Farms, Whitefold Farm, Auchterarder, Perthshire
    Dissolved corporate (1 parent)
    Officer
    1998-08-06 ~ 2008-05-02
    IIF 28 - secretary → ME
  • 53
    DUNWILCO (416) LIMITED - 1995-01-18
    Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-11-19 ~ 2001-09-21
    IIF 63 - secretary → ME
  • 54
    Elizabeth Hamilton Buildings, Poldrate, Haddington, East Lothian
    Corporate (8 parents, 1 offspring)
    Officer
    2010-01-25 ~ 2019-01-16
    IIF 6 - director → ME
  • 55
    5 Atholl Crescent, Edinburgh, Midlothian
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    5,775,032 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2025-02-04
    IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 56
    NOTTCOR 63 LIMITED - 1998-03-27
    Management Suite Sheffield Business Centre, Europa Link, Sheffield
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,839,969 GBP2023-12-31
    Officer
    2002-07-12 ~ 2008-05-02
    IIF 55 - secretary → ME
  • 57
    RANGEMOTION LIMITED - 2001-06-13
    16 Heriot Row, Edinburgh, Lothian
    Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2009-04-01 ~ 2021-03-25
    IIF 7 - director → ME
    2001-03-13 ~ 2021-03-25
    IIF 52 - secretary → ME
    Person with significant control
    2017-01-01 ~ 2021-03-31
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    SHINEGUIDE LIMITED - 2001-03-13
    16 Heriot Row, Edinburgh, Lothian
    Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2009-04-01 ~ 2021-03-25
    IIF 10 - director → ME
    2001-03-13 ~ 2021-03-25
    IIF 64 - secretary → ME
    Person with significant control
    2017-01-01 ~ 2021-03-25
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    GIANTSTREAM LIMITED - 1999-11-15
    107 Old Edinburgh Road, Inverness, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -5,483,145 GBP2023-12-31
    Officer
    1999-10-22 ~ 2021-02-05
    IIF 40 - secretary → ME

qrcode

Privacy policy

© 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.