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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.

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 February 1957

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3 IIF 4
  • Mr Roderick Macduff Urquhart
    British born in March 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16 Heriot Row, Edinburgh, EH3 6HR

      IIF 5
  • 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 6

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

      IIF 7
  • 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 8

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

      IIF 9 IIF 10 IIF 11
  • 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 56
  • Urquhart, Roderick Macduff
    British director

    Registered addresses and corresponding companies

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

      IIF 57
  • 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 66
  • 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
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    9 GBP2025-03-31
    Officer
    2021-03-26 ~ now
    IIF 74 - Secretary → ME
  • 2
    16 Heriot Row, Edinburgh
    Active Corporate (3 parents)
    Officer
    2021-03-26 ~ now
    IIF 71 - Secretary → ME
  • 3
    82/3 Bruntsfield Place, Edinburgh, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,878,712 GBP2025-02-28
    Officer
    ~ now
    IIF 7 - Director → ME
  • 4
    82/3 Bruntsfield Place Bruntsfield Place, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    120,565 GBP2025-02-28
    Officer
    2019-02-19 ~ now
    IIF 6 - Director → ME
  • 5
    RANGEMOTION LIMITED - 2001-06-13
    16 Heriot Row, Edinburgh, Lothian
    Active Corporate (2 parents)
    Officer
    2021-03-25 ~ now
    IIF 72 - Secretary → ME
  • 6
    SHINEGUIDE LIMITED - 2001-03-13
    16 Heriot Row, Edinburgh, Lothian
    Active Corporate (2 parents)
    Officer
    2021-03-25 ~ now
    IIF 73 - Secretary → ME
Ceased 59
  • 1
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    153 GBP2024-12-31
    Officer
    2007-07-02 ~ 2008-05-02
    IIF 45 - Secretary → ME
  • 2
    PLAINDEVICE LIMITED - 2001-03-13
    16 Heriot Row, Edinburgh, Lothian
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    9 GBP2025-03-31
    Officer
    2009-04-01 ~ 2021-03-26
    IIF 11 - Director → ME
    2001-03-13 ~ 2021-03-26
    IIF 54 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2021-03-26
    IIF 4 - 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 40 - 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 41 - 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 17 - 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 20 - 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 27 - 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 61 - 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
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,126,000 GBP2024-02-29
    Officer
    1999-10-20 ~ 2003-08-06
    IIF 47 - Secretary → ME
  • 10
    KM ESTATES LIMITED - 2007-03-01
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    2006-02-23 ~ 2006-12-22
    IIF 34 - Secretary → ME
  • 11
    BELLEFLAT LIMITED - 2001-09-20
    9 Merchiston Bank Gardens, Edinburgh
    Active Corporate (1 parent)
    Equity (Company account)
    119,232 GBP2024-09-30
    Officer
    2001-09-03 ~ 2008-05-02
    IIF 63 - 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 56 - 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
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    6,487,454 GBP2024-03-31
    Officer
    1997-04-18 ~ 2001-06-12
    IIF 13 - Secretary → ME
    2001-07-31 ~ 2008-05-02
    IIF 62 - 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 36 - 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 18 - Secretary → ME
  • 16
    16 Heriot Row, Edinburgh
    Active Corporate (3 parents)
    Officer
    2009-04-01 ~ 2021-03-26
    IIF 10 - Director → ME
    2007-03-01 ~ 2021-03-26
    IIF 53 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2021-03-26
    IIF 5 - 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
    Active Corporate (2 parents)
    Equity (Company account)
    88,685 GBP2024-04-30
    Officer
    1997-06-23 ~ 2008-05-02
    IIF 28 - Secretary → ME
  • 18
    2 John Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    893,398 GBP2024-06-30
    Officer
    2008-01-18 ~ 2021-03-30
    IIF 64 - Secretary → ME
  • 19
    SHELFCO (NO. 3330) LIMITED - 2007-03-01
    7 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,647 GBP2024-12-31
    Officer
    2008-01-22 ~ 2008-05-02
    IIF 69 - Secretary → ME
  • 20
    10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2007-08-20 ~ 2008-05-02
    IIF 22 - Secretary → ME
  • 21
    16 Palace Street, C/o Mcap Global Finance (uk) Llp, London, England
    Converted / Closed Corporate (4 parents)
    Officer
    2007-08-20 ~ 2008-05-02
    IIF 35 - Secretary → ME
  • 22
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2007-11-05 ~ 2008-05-02
    IIF 37 - 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 38 - Secretary → ME
  • 24
    GLENLYON ESTATE LIMITED - 2023-09-20
    1 Hill Street, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2005-01-24 ~ 2008-05-02
    IIF 33 - 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
    Active Corporate (2 parents)
    Officer
    1997-05-01 ~ 2008-05-02
    IIF 26 - 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 24 - 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 52 - 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 49 - Secretary → ME
  • 29
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2007-02-16 ~ 2008-05-02
    IIF 21 - Secretary → ME
  • 30
    KILBRIDE CONSULTING LIMITED - 2013-07-11
    BRIDE PARKS CONSULTING LIMITED - 2007-04-26
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    45,092 GBP2024-03-31
    Officer
    2006-04-12 ~ 2008-05-02
    IIF 70 - Secretary → ME
  • 31
    KILBRIDE PROPERTIES (SWINDON) LIMITED - 2008-06-27
    Caledon Property Group, 1 Hill Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    5,437 GBP2024-03-31
    Officer
    2007-11-30 ~ 2008-05-02
    IIF 23 - Secretary → ME
  • 32
    Caledon Property Group, 1 Hill Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -376,376 GBP2024-03-31
    Officer
    2007-02-16 ~ 2008-05-02
    IIF 68 - 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 39 - 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 29 - 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 50 - Secretary → ME
  • 36
    Atria One, 144, Morrison Street, Edinburgh, Midlothian
    RECEIVERSHIP Corporate (1 offspring)
    Officer
    1997-05-01 ~ 2008-05-02
    IIF 46 - 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 32 - 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 43 - 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 16 - Secretary → ME
  • 40
    Atria One, 144, Morrison Street, Edinburgh, Midlothian
    RECEIVERSHIP Corporate (1 parent, 1 offspring)
    Officer
    1997-05-01 ~ 2008-05-02
    IIF 44 - Secretary → ME
  • 41
    OFFICEADVICE LIMITED - 2002-02-19
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    74,016 GBP2024-03-31
    Officer
    2002-01-21 ~ 2008-05-02
    IIF 60 - Secretary → ME
  • 42
    ESKSIDE ENTERPRISES LIMITED - 1997-04-21
    DUNWILCO (9) LIMITED - 1986-06-16
    Loretto School, Linkfield Road, Musselburgh, East Lothian
    Active Corporate (4 parents)
    Officer
    1990-12-08 ~ 2009-06-20
    IIF 15 - Secretary → ME
  • 43
    Loretto School, Linkfield Road, Musselburgh, East Lothian
    Active Corporate (13 parents, 2 offsprings)
    Officer
    1990-12-08 ~ 2009-06-20
    IIF 14 - Secretary → ME
  • 44
    61 Douglas Avenue, Elderslie, Johnstone, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -3,411 GBP2022-02-26
    Officer
    2007-09-05 ~ 2008-05-02
    IIF 57 - Secretary → ME
  • 45
    R. W. W. ESTATES LIMITED - 2014-02-04
    1 Hill Street, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Officer
    2003-03-28 ~ 2008-05-02
    IIF 51 - 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 31 - Secretary → ME
  • 47
    KILMARTIN EXETER LIMITED - 2003-03-14
    EVER 1734 LIMITED - 2002-06-11
    Hytec House, 27 Burgess Wood Road South, Beaconsfield, Buckinghamshire
    Active Corporate (2 parents)
    Equity (Company account)
    398,207 GBP2019-03-31
    Officer
    2002-05-27 ~ 2003-03-06
    IIF 19 - Secretary → ME
  • 48
    FIFE FITNESS ZONE LIMITED - 1999-05-28
    CAREMAN ASSOCIATES LIMITED - 1998-05-06
    Turnberry House, 175 West George Street, Glasgow
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    455,323 GBP2019-04-30
    Officer
    1998-03-11 ~ 2008-05-02
    IIF 48 - 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 59 - Secretary → ME
  • 50
    TINSLEY PARK LIMITED - 2002-09-26
    Management Suite Sheffield Business Centre, Europa Link, Sheffield
    Active Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    3,139,835 GBP2024-12-31
    Officer
    2002-07-12 ~ 2008-05-02
    IIF 67 - Secretary → ME
  • 51
    Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    2006-03-16 ~ 2008-05-02
    IIF 25 - 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 30 - 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 65 - Secretary → ME
  • 54
    Elizabeth Hamilton Buildings, Poldrate, Haddington, East Lothian
    Active Corporate (7 parents, 1 offspring)
    Officer
    2010-01-25 ~ 2019-01-16
    IIF 8 - Director → ME
  • 55
    5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    5,780,157 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ 2025-02-04
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 56
    NOTTCOR 63 LIMITED - 1998-03-27
    Management Suite Sheffield Business Centre, Europa Link, Sheffield
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    4,345,588 GBP2024-12-31
    Officer
    2002-07-12 ~ 2008-05-02
    IIF 58 - Secretary → ME
  • 57
    RANGEMOTION LIMITED - 2001-06-13
    16 Heriot Row, Edinburgh, Lothian
    Active Corporate (2 parents)
    Officer
    2009-04-01 ~ 2021-03-25
    IIF 9 - Director → ME
    2001-03-13 ~ 2021-03-25
    IIF 55 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2021-03-31
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    SHINEGUIDE LIMITED - 2001-03-13
    16 Heriot Row, Edinburgh, Lothian
    Active Corporate (2 parents)
    Officer
    2009-04-01 ~ 2021-03-25
    IIF 12 - Director → ME
    2001-03-13 ~ 2021-03-25
    IIF 66 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2021-03-25
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    GIANTSTREAM LIMITED - 1999-11-15
    107 Old Edinburgh Road, Inverness, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -5,766,139 GBP2024-12-31
    Officer
    1999-10-22 ~ 2021-02-05
    IIF 42 - Secretary → ME

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