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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.

Jump to: Company in focus, Offsprings
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Individuals in focus

Urquhart, Roderick Macduff

    Related profiles found in government register
  • 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 44
  • Urquhart, Roderick Macduff
    British director

    Registered addresses and corresponding companies

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

      IIF 45
  • Urquhart, Roderick Macduff
    British solicitor

    Registered addresses and corresponding companies
  • Urquhart, Roderick Macduff

    Registered addresses and corresponding companies
  • Urquhart, Roderick Macduff
    British born in February 1957

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 58

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

      IIF 59
  • Urquhart, Roderick Macduff
    British solicitor born in February 1957

    Resident in Scotland

    Registered addresses and corresponding companies
  • Black, Gillian Stewart
    British

    Registered addresses and corresponding companies

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

      IIF 65
  • Black, Gillian Stewart

    Registered addresses and corresponding companies
  • 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 70

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

      IIF 71 IIF 72 IIF 73
  • Mr Roderick Macduff Urquhart
    British born in March 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16 Heriot Row, Edinburgh, EH3 6HR

      IIF 74
child relation
Offspring entities and appointments 61
  • 1
    400 NCR MANAGEMENT CO LIMITED
    SC321510
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (17 parents)
    Equity (Company account)
    153 GBP2024-12-31
    Officer
    2007-07-02 ~ 2008-05-02
    IIF 33 - Secretary → ME
  • 2
    A & W M URQUHART LIMITED
    - now SC215880
    PLAINDEVICE LIMITED
    - 2001-03-13 SC215880
    16 Heriot Row, Edinburgh, Lothian
    Active Corporate (7 parents, 11 offsprings)
    Total Assets Less Current Liabilities (Company account)
    9 GBP2025-03-31
    Officer
    2009-04-01 ~ 2021-03-26
    IIF 63 - Director → ME
    2001-03-13 ~ 2021-03-26
    IIF 42 - Secretary → ME
    2021-03-26 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2021-03-26
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ACORN (MUSWELL HILL) LIMITED - now
    KILMARTIN (MUSWELL HILL) LIMITED
    - 2010-02-17 SC259016
    TEESMARTIN (MUSWELL HILL) LIMITED
    - 2005-01-12 SC259016
    C/o Semple Fraser Llp, 80 George Street, Edinburgh, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2004-12-21 ~ 2005-07-01
    IIF 28 - Secretary → ME
  • 4
    AG GERMANY LIMITED - now
    AMERDALE KILMARTIN EUROPE LIMITED
    - 2010-07-07 06342220
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (18 parents, 3 offsprings)
    Officer
    2007-08-20 ~ 2008-05-02
    IIF 29 - Secretary → ME
  • 5
    ANNAN HOUSE LIMITED - now
    KATALYST PROJECTS LIMITED
    - 2012-07-12 SC313355 SC281222
    61 Dublin Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2006-12-12 ~ 2008-05-02
    IIF 5 - Secretary → ME
  • 6
    ANNFIELD ASSETS CLEVEDON LIMITED - now
    KILMERLIN DANESMOUNT CLEVEDON LIMITED
    - 2009-05-11 SC305785
    KILMERLIN DANESMOUNT LIMITED
    - 2007-12-06 SC305785 06439955
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (7 parents)
    Officer
    2006-07-24 ~ 2008-05-02
    IIF 8 - Secretary → ME
  • 7
    CALEDON MANAGEMENT LIMITED - now
    CALEDON TRADING LIMITED
    - 2008-06-02 SC289737 SO301922
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2005-09-01 ~ 2008-05-02
    IIF 15 - Secretary → ME
  • 8
    CASTLEGAIT HOMES LIMITED - now
    CASTLEGATE HOMES LIMITED - 2002-01-04
    KILMARTIN HOMES LTD.
    - 2001-10-08 SC038429 SC241707, SC183217
    CHARLES GRAY (HOMES) LIMITED
    - 1999-12-20 SC038429
    Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved Corporate (38 parents)
    Officer
    1999-10-19 ~ 2001-09-21
    IIF 49 - Secretary → ME
  • 9
    CHESSER PROPERTIES LIMITED
    - now SC111863
    BOLAND CHESSER PROPERTIES LIMITED - 1997-04-11
    BOLAND MURRAY PROPERTIES LIMITED - 1993-03-18
    MIRASPAN LIMITED - 1988-10-17
    49 Northumberland Street, Edinburgh, Midlothian
    Active Corporate (20 parents, 1 offspring)
    Equity (Company account)
    3,126,000 GBP2024-02-29
    Officer
    1999-10-20 ~ 2003-08-06
    IIF 35 - Secretary → ME
  • 10
    CREDENTIAL ESTATES LIMITED - now
    KM ESTATES LIMITED
    - 2007-03-01 SC297637
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (11 parents)
    Officer
    2006-02-23 ~ 2006-12-22
    IIF 22 - Secretary → ME
  • 11
    CROMARTY PROPERTIES LIMITED
    - now SC222108
    BELLEFLAT LIMITED
    - 2001-09-20 SC222108
    9 Merchiston Bank Gardens, Edinburgh
    Active Corporate (5 parents)
    Equity (Company account)
    119,232 GBP2024-09-30
    Officer
    2001-09-03 ~ 2008-05-02
    IIF 51 - Secretary → ME
  • 12
    CULDAREMORE LIMITED
    - now SC142129
    HASTIE SHELFCO 003 LIMITED - 1993-11-23
    1 Hill Street, Edinburgh, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2006-10-12 ~ 2008-05-02
    IIF 44 - Secretary → ME
  • 13
    D KING PROPERTIES (SCOTLAND) LIMITED - now
    KW PROPERTIES LIMITED
    - 2014-01-08 SC174292 SC157960
    K.W. GEORGE STREET PROPERTIES LIMITED
    - 1998-02-09 SC174292
    DENNYPRESS LIMITED
    - 1997-04-28 SC174292
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (14 parents, 3 offsprings)
    Equity (Company account)
    6,487,454 GBP2024-03-31
    Officer
    2001-07-31 ~ 2008-05-02
    IIF 50 - Secretary → ME
    1997-04-18 ~ 2001-06-12
    IIF 1 - Secretary → ME
  • 14
    DATAMADE LIMITED - now
    SOVEREIGN HOUSE DEVELOPMENTS LIMITED
    - 2013-02-01 SC259897 SC487655, SC483144, SC113579
    WKMH PROPERTY LIMITED
    - 2004-07-30 SC259897
    M M & S (3040) LIMITED - 2004-04-26
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2004-04-27 ~ 2008-05-02
    IIF 24 - Secretary → ME
  • 15
    EAST KILBRIDE SPORT LIMITED - now
    PLAYGOLF KILMARTIN LIMITED
    - 2009-06-15 05380420
    PLAYGOLF (EAST KILBRIDE) LIMITED
    - 2007-04-30 05380420
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2007-01-12 ~ 2008-05-02
    IIF 6 - Secretary → ME
  • 16
    EDINBURGH NEW TOWN PROPERTIES LIMITED
    SC317601
    16 Heriot Row, Edinburgh
    Active Corporate (5 parents)
    Officer
    2009-04-01 ~ 2021-03-26
    IIF 62 - Director → ME
    2021-03-26 ~ now
    IIF 66 - Secretary → ME
    2007-03-01 ~ 2021-03-26
    IIF 41 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2021-03-26
    IIF 74 - Ownership of shares – 75% or more → OE
  • 17
    ELB DESIGN LIMITED - now
    BEE 2 INVESTMENTS LTD - 2013-05-23
    KILMARTIN ESTATES LTD.
    - 2013-02-20 SC174166
    KILMARTIN PROPERTIES (INVERNESS) LIMITED
    - 2001-03-08 SC174166
    KILMARTIN PROPERTIES (INVERKEITHING) LIMITED
    - 2000-01-06 SC174166
    KELTYFUN LIMITED
    - 1997-08-05 SC174166
    32 Hazeldean Avenue, Bo'ness, West Lothian
    Active Corporate (13 parents)
    Equity (Company account)
    88,685 GBP2024-04-30
    Officer
    1997-06-23 ~ 2008-05-02
    IIF 16 - Secretary → ME
  • 18
    ELLIOTT & THOMPSON LIMITED
    04199227
    2 John Street, London, England
    Active Corporate (9 parents)
    Equity (Company account)
    893,398 GBP2024-06-30
    Officer
    2008-01-18 ~ 2021-03-30
    IIF 52 - Secretary → ME
  • 19
    EUROPA GREEN MANAGEMENT COMPANY LIMITED
    - now 05991830
    SHELFCO (NO. 3330) LIMITED - 2007-03-01
    7 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (13 parents)
    Equity (Company account)
    7,647 GBP2024-12-31
    Officer
    2008-01-22 ~ 2008-05-02
    IIF 56 - Secretary → ME
  • 20
    GERMAN INDUSTRIAL PROPERTIES LIMITED
    06342236
    10 Fleet Place, London
    Dissolved Corporate (11 parents)
    Officer
    2007-08-20 ~ 2008-05-02
    IIF 10 - Secretary → ME
  • 21
    GERMAN OFFICE PROPERTIES LIMITED
    06342258
    16 Palace Street, C/o Mcap Global Finance (uk) Llp, London, England
    Converted / Closed Corporate (11 parents)
    Officer
    2007-08-20 ~ 2008-05-02
    IIF 23 - Secretary → ME
  • 22
    GERMAN RETAIL PROPERTIES LIMITED
    06417683
    15 Canada Square, London
    Dissolved Corporate (11 parents)
    Officer
    2007-11-05 ~ 2008-05-02
    IIF 25 - Secretary → ME
  • 23
    GLENLYON INVESTMENTS LIMITED
    SC278793
    Glenlyon House, Fortingall, Aberfeldy, Perthshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2005-01-24 ~ 2008-05-02
    IIF 26 - Secretary → ME
  • 24
    GLENTRUIM ESTATE LIMITED - now
    GLENLYON ESTATE LIMITED
    - 2023-09-20 SC278787
    1 Hill Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2005-01-24 ~ 2008-05-02
    IIF 21 - Secretary → ME
  • 25
    GREEN HIGHLAND INVESTMENTS LTD - now
    FORTINGALL HOTEL LIMITED - 2012-05-09
    TAY GRANGE LTD. - 2011-07-27
    GREEN HIGHLANDER PROPERTIES LIMITED
    - 2010-07-23 SC162147
    COLLEGIUM 151 LIMITED - 1996-02-08
    1 Hill Street, Edinburgh
    Active Corporate (6 parents)
    Officer
    1997-05-01 ~ 2008-05-02
    IIF 14 - Secretary → ME
  • 26
    IN BUSINESS CONSULTING LIMITED
    - now SC279574
    I N BUSINESS CONSULTING LIMITED
    - 2005-04-18 SC279574
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2005-02-08 ~ 2008-05-02
    IIF 12 - Secretary → ME
  • 27
    K W PERTH LIMITED
    - now SC262556
    RANDOTTE (NO. 520) LIMITED - 2004-08-06
    Robertson House, 1 Whitefriars Crescent, Perth, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2004-08-11 ~ 2008-05-02
    IIF 40 - Secretary → ME
  • 28
    KAZURI INVESTMENTS LIMITED - now
    CALEDON INVESTMENTS LIMITED
    - 2010-07-09 SC289727
    1 Hill Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2005-09-01 ~ 2008-05-02
    IIF 37 - Secretary → ME
  • 29
    KILBRIDE COMMUNITY RAIL LIMITED
    SC316662
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2007-02-16 ~ 2008-05-02
    IIF 9 - Secretary → ME
  • 30
    KILBRIDE RAIL LIMITED - now
    KILBRIDE CONSULTING LIMITED
    - 2013-07-11 SC300665
    BRIDE PARKS CONSULTING LIMITED
    - 2007-04-26 SC300665
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (10 parents)
    Net Assets/Liabilities (Company account)
    45,092 GBP2024-03-31
    Officer
    2006-04-12 ~ 2008-05-02
    IIF 57 - Secretary → ME
  • 31
    KILBRIDE RAIL TERMINALS LTD - now
    KILBRIDE PROPERTIES (SWINDON) LIMITED
    - 2008-06-27 SC334677
    Caledon Property Group, 1 Hill Street, Edinburgh, Scotland
    Active Corporate (10 parents)
    Equity (Company account)
    5,437 GBP2024-03-31
    Officer
    2007-11-30 ~ 2008-05-02
    IIF 11 - Secretary → ME
  • 32
    KILBRIDE RESOURCES LIMITED
    SC316663
    Caledon Property Group, 1 Hill Street, Edinburgh, Scotland
    Active Corporate (11 parents)
    Equity (Company account)
    -376,376 GBP2024-03-31
    Officer
    2007-02-16 ~ 2008-05-02
    IIF 55 - Secretary → ME
  • 33
    KILMARTIN (NO.12) LIMITED
    - now 04965680 04966891, 04965684, 04965751... (more)
    COLMARTIN (NO.12) LIMITED
    - 2005-01-13 04965680 04965688, 04966891, 04965684... (more)
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2004-12-21 ~ 2008-05-02
    IIF 27 - Secretary → ME
  • 34
    KILMARTIN (NO.2) LIMITED
    - now 04965751 04966891, 04965680, 04965684... (more)
    COLMARTIN (NO.2) LIMITED
    - 2005-01-13 04965751 04965688, 04965680, 04966891... (more)
    5th Floor 17 Grosvenor Gardens, London
    Dissolved Corporate (13 parents)
    Officer
    2004-12-21 ~ 2005-07-27
    IIF 17 - Secretary → ME
  • 35
    KILMARTIN DEVELOPMENTS GLASGOW LIMITED
    - now SC238713
    DRAFTAGENT LIMITED
    - 2002-11-22 SC238713
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2002-11-01 ~ 2008-05-02
    IIF 38 - Secretary → ME
  • 36
    KILMARTIN HOLDINGS LIMITED
    SC149650
    Atria One, 144, Morrison Street, Edinburgh, Midlothian
    RECEIVERSHIP Corporate (12 parents, 1 offspring)
    Officer
    1997-05-01 ~ 2008-05-02
    IIF 34 - Secretary → ME
  • 37
    KILMARTIN PROPERTIES (NO.2) LIMITED
    - now 03920625
    TEESMARTIN PROPERTIES LIMITED
    - 2005-01-13 03920625
    CITYFRONT LIMITED - 2000-04-28
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (19 parents)
    Officer
    2005-01-13 ~ 2008-05-02
    IIF 20 - Secretary → ME
  • 38
    KILMARTIN PROPERTIES (TW) LIMITED
    - now SC173666
    FERRYDIAL LIMITED
    - 1997-07-02 SC173666
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    1997-06-20 ~ 2008-05-02
    IIF 31 - Secretary → ME
  • 39
    KILMARTIN PROPERTIES LIMITED - now
    KILBRIDE PROPERTIES LIMITED
    - 2009-11-24 SC292236
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2005-10-25 ~ 2008-05-02
    IIF 4 - Secretary → ME
  • 40
    KILMARTIN PROPERTY GROUP LIMITED
    SC158115
    Atria One, 144, Morrison Street, Edinburgh, Midlothian
    RECEIVERSHIP Corporate (18 parents, 1 offspring)
    Officer
    1997-05-01 ~ 2008-05-02
    IIF 32 - Secretary → ME
  • 41
    KW SCOTLAND LIMITED
    - now SC226006
    OFFICEADVICE LIMITED
    - 2002-02-19 SC226006
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (11 parents)
    Equity (Company account)
    74,016 GBP2024-03-31
    Officer
    2002-01-21 ~ 2008-05-02
    IIF 48 - Secretary → ME
  • 42
    LORETTO ENTERPRISES LIMITED
    - now SC098762
    ESKSIDE ENTERPRISES LIMITED
    - 1997-04-21 SC098762
    DUNWILCO (9) LIMITED - 1986-06-16
    Loretto School, Linkfield Road, Musselburgh, East Lothian
    Active Corporate (36 parents)
    Officer
    1990-12-08 ~ 2009-06-20
    IIF 3 - Secretary → ME
  • 43
    LORETTO SCHOOL LIMITED
    SC059500
    Loretto School, Linkfield Road, Musselburgh, East Lothian
    Active Corporate (102 parents, 2 offsprings)
    Officer
    1990-12-08 ~ 2009-06-20
    IIF 2 - Secretary → ME
  • 44
    MY OFFICE (SCOTLAND) LIMITED
    SC272656
    61 Douglas Avenue, Elderslie, Johnstone, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    -3,411 GBP2022-02-26
    Officer
    2007-09-05 ~ 2008-05-02
    IIF 45 - Secretary → ME
  • 45
    NORTHFORT INVESTMENTS LIMITED - now
    R. W. W. ESTATES LIMITED
    - 2014-02-04 SC246699
    1 Hill Street, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-03-28 ~ 2008-05-02
    IIF 39 - Secretary → ME
  • 46
    OCTAGON EUROPE LIMITED
    - now SC248910
    OCTAGON (SCOTLAND) LIMITED - 2006-06-16
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2008-02-04 ~ 2008-05-02
    IIF 19 - Secretary → ME
  • 47
    PARK-EXETER LTD - now
    KILMARTIN EXETER LIMITED
    - 2003-03-14 04387052
    EVER 1734 LIMITED
    - 2002-06-11 04387052 04521168, 05086457, 04841830... (more)
    Hytec House, 27 Burgess Wood Road South, Beaconsfield, Buckinghamshire
    Active Corporate (7 parents)
    Equity (Company account)
    398,207 GBP2019-03-31
    Officer
    2002-05-27 ~ 2003-03-06
    IIF 7 - Secretary → ME
  • 48
    RUCHLAW ESTATES LIMITED
    SC039502
    82/3 Bruntsfield Place, Edinburgh, Scotland
    Active Corporate (8 parents, 4 offsprings)
    Equity (Company account)
    2,878,712 GBP2025-02-28
    Officer
    ~ now
    IIF 59 - Director → ME
  • 49
    RUCHLAW ESTATES ONE LIMITED
    SC621590
    82/3 Bruntsfield Place Bruntsfield Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    120,565 GBP2025-02-28
    Officer
    2019-02-19 ~ now
    IIF 58 - Director → ME
  • 50
    SALTIRE PROPERTY MANAGEMENT LIMITED
    - now SC183218
    FIFE FITNESS ZONE LIMITED
    - 1999-05-28 SC183218
    CAREMAN ASSOCIATES LIMITED
    - 1998-05-06 SC183218
    Turnberry House, 175 West George Street, Glasgow
    Liquidation Corporate (7 parents, 1 offspring)
    Equity (Company account)
    455,323 GBP2019-04-30
    Officer
    1998-03-11 ~ 2008-05-02
    IIF 36 - Secretary → ME
  • 51
    SALTIRE PROPERTY SERVICES LIMITED
    - now SC222113
    LEAFEARTH LIMITED
    - 2001-09-20 SC222113
    Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (6 parents)
    Equity (Company account)
    80,755 GBP2019-04-30
    Officer
    2001-08-28 ~ 2008-05-02
    IIF 47 - Secretary → ME
  • 52
    SHEFFIELD BUSINESS PARK LIMITED
    - now 03077142
    TINSLEY PARK LIMITED
    - 2002-09-26 03077142 SC240387
    Management Suite Sheffield Business Centre, Europa Link, Sheffield
    Active Corporate (21 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    3,139,835 GBP2024-12-31
    Officer
    2002-07-12 ~ 2008-05-02
    IIF 54 - Secretary → ME
  • 53
    SOVEREIGN HOUSE FAIRBRIAR HOMES LIMITED
    SC299041
    Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved Corporate (11 parents)
    Officer
    2006-03-16 ~ 2008-05-02
    IIF 13 - Secretary → ME
  • 54
    SOVEREIGN HOUSE LIMITED
    - now SC187505
    KILMARTIN PROPERTIES (CENTRAL) LIMITED
    - 2004-06-11 SC187505
    KILMARTIN (CENTRAL) LIMITED
    - 1998-10-22 SC187505
    CLANGRAND LIMITED
    - 1998-09-07 SC187505
    King Farms, Whitefold Farm, Auchterarder, Perthshire
    Dissolved Corporate (7 parents)
    Officer
    1998-08-06 ~ 2008-05-02
    IIF 18 - Secretary → ME
  • 55
    STRATHMARTINE (HOLDINGS) LIMITED
    - now SC153127
    DUNWILCO (416) LIMITED - 1995-01-18
    Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    1999-11-19 ~ 2001-09-21
    IIF 53 - Secretary → ME
  • 56
    THE LAMP OF LOTHIAN TRUST
    SC371727
    Elizabeth Hamilton Buildings, Poldrate, Haddington, East Lothian
    Active Corporate (27 parents, 1 offspring)
    Officer
    2010-01-25 ~ 2019-01-16
    IIF 60 - Director → ME
  • 57
    THE SHALSTAN PROPERTY COMPANY LIMITED
    SC028867
    5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    5,780,157 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ 2025-02-04
    IIF 70 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 58
    TINSLEY PARK HOLDINGS LIMITED
    - now 03525372
    NOTTCOR 63 LIMITED - 1998-03-27
    Management Suite Sheffield Business Centre, Europa Link, Sheffield
    Active Corporate (19 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    4,345,588 GBP2024-12-31
    Officer
    2002-07-12 ~ 2008-05-02
    IIF 46 - Secretary → ME
  • 59
    URQUHARTS (SOLICITORS) LIMITED
    - now SC215881
    RANGEMOTION LIMITED
    - 2001-06-13 SC215881
    16 Heriot Row, Edinburgh, Lothian
    Active Corporate (7 parents)
    Officer
    2009-04-01 ~ 2021-03-25
    IIF 61 - Director → ME
    2001-03-13 ~ 2021-03-25
    IIF 43 - Secretary → ME
    2021-03-25 ~ now
    IIF 67 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2021-03-31
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    URQUHARTS LIMITED
    - now SC215882
    SHINEGUIDE LIMITED
    - 2001-03-13 SC215882
    16 Heriot Row, Edinburgh, Lothian
    Active Corporate (7 parents)
    Officer
    2009-04-01 ~ 2021-03-25
    IIF 64 - Director → ME
    2001-03-13 ~ 2021-03-25
    IIF 65 - Secretary → ME
    2021-03-25 ~ now
    IIF 68 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2021-03-25
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    W G C FARMING LIMITED
    - now SC200255
    GIANTSTREAM LIMITED
    - 1999-11-15 SC200255
    107 Old Edinburgh Road, Inverness, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    -5,766,139 GBP2024-12-31
    Officer
    1999-10-22 ~ 2021-02-05
    IIF 30 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.