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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

Kelly, Miranda Anne

    Related profiles found in government register
  • Kelly, Miranda Anne
    British born in March 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21 Rozelle Avenue, Newton Mearns, Glasgow, G77 6YS, United Kingdom

      IIF 1

    • 21 Rozelle Avenue, Waterside, Newton Mearns, Glasgow, G77 6YS

      IIF 2 IIF 3 IIF 4

    • 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 7

    • Flat 5, 6 Mains Avenue, Giffnock, Glasgow, G46 6QY, Scotland

      IIF 8
  • Kelly, Miranda Anne
    British company secretary born in March 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kintyre House, 205 West George Street, Glasgow, G2 2LW, Scotland

      IIF 9
  • Kelly, Miranda Anne
    British director born in March 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21 Rozelle Avenue, Waterside, Newton Mearns, Glasgow, G77 6YS

      IIF 10 IIF 11
  • Kelly, Miranda Anne
    British residential investment director born in March 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21, Rozelle Avenue, Newton Mearns, Glasgow, G77 6YS, United Kingdom

      IIF 12
  • Kelly, Miranda Anne
    British solicitor born in March 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Kelly, Miranda Anne
    British solicitors born in March 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21 Rozelle Avenue, Waterside, Newton Mearns, Glasgow, G77 6YS

      IIF 71
  • Ms Miranda Anne Kelly
    British born in March 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6th Floor, Gordon Chambers, 90 Mitchell Street, Glasgow, G1 3NQ, Scotland

      IIF 72
  • Kelly, Miranda Anne
    British solicitor

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 20
  • 1
    Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    1999-10-06 ~ dissolved
    IIF 51 - Director → ME
  • 2
    Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    1999-10-06 ~ dissolved
    IIF 57 - Director → ME
  • 3
    GROSVENOR LAND HOLDINGS PLC - 2005-07-21
    No 1 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-10-12 ~ dissolved
    IIF 15 - Director → ME
  • 4
    Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    2001-10-18 ~ dissolved
    IIF 10 - Director → ME
  • 5
    24 Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-02-22 ~ dissolved
    IIF 37 - Director → ME
  • 6
    Flat 5 6 Mains Avenue, Giffnock, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    455,911 GBP2024-11-30
    Officer
    2020-03-01 ~ now
    IIF 8 - Director → ME
  • 7
    NC (CITY AND HOME) LIMITED - 1996-06-28
    24 Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-09-14 ~ dissolved
    IIF 61 - Director → ME
  • 8
    NC (CLYDE) LIMITED - 1996-06-28
    NC (NOM 2) LIMITED - 1996-06-17
    NC (NOMAD) LIMITED - 1995-09-07
    24 Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-09-14 ~ dissolved
    IIF 26 - Director → ME
  • 9
    NC (NORCITY 2) LIMITED - 1996-06-28
    NC (HOME PARTNERS 01 AND 02) LIMITED - 1995-05-04
    24 Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-09-14 ~ dissolved
    IIF 24 - Director → ME
  • 10
    OLDBURGH LIMITED - 1997-09-23
    24 Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-09-14 ~ dissolved
    IIF 34 - Director → ME
  • 11
    24 Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-09-13 ~ dissolved
    IIF 67 - Director → ME
  • 12
    Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    1999-10-11 ~ dissolved
    IIF 36 - Director → ME
  • 13
    24 Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-11-30 ~ dissolved
    IIF 16 - Director → ME
  • 14
    24 Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-06-13 ~ dissolved
    IIF 55 - Director → ME
  • 15
    Residential Suite, C/o Terrace Hill Group Plc, No 1 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    2000-02-16 ~ dissolved
    IIF 40 - Director → ME
  • 16
    SOCC 21 LIMITED - 2001-10-19 04052443, 04052449
    The Residential Suite, No 1 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    2003-05-15 ~ dissolved
    IIF 30 - Director → ME
  • 17
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1,923,863 GBP2024-03-31
    Officer
    2017-06-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-06-08 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Terrace Hill Group Plc, The Residential Suite No.1, Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-19 ~ dissolved
    IIF 12 - Director → ME
  • 19
    DEEDSHAKE LIMITED - 1987-07-08
    1 Portland Place, London
    Dissolved Corporate (4 parents)
    Officer
    2003-04-29 ~ dissolved
    IIF 35 - Director → ME
  • 20
    24 Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-11-08 ~ dissolved
    IIF 23 - Director → ME
Ceased 50
  • 1
    Baxter Lambert, 120 High Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    15 GBP2024-09-30
    Officer
    2006-07-31 ~ 2012-03-07
    IIF 6 - Director → ME
  • 2
    A. KENNETH & SONS LIMITED - 2004-07-08
    Netherton, Langbank, Port Glasgow, Renfrewshire
    Dissolved Corporate (5 parents)
    Officer
    2004-07-02 ~ 2013-06-30
    IIF 43 - Director → ME
  • 3
    TERRACE HILL (ARMADALE) LIMITED - 2005-09-29
    Netherton, Langbank, Port Glasgow, Renfrewshire
    Dissolved Corporate (5 parents)
    Officer
    2005-07-28 ~ 2013-06-30
    IIF 52 - Director → ME
  • 4
    CRUIVE III LIMITED - 2004-07-08
    M M & S (2256) LIMITED - 1995-04-26 02719326, 02748405, 02763141... (more)
    Netherton, Langbank, Port Glasgow, Renfrewshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2004-07-02 ~ 2013-06-30
    IIF 65 - Director → ME
  • 5
    MORRISON RESIDENTIAL ASSETS LIMITED - 2001-08-21
    ADERWOOD LIMITED - 1996-03-11
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2001-12-10 ~ 2013-06-28
    IIF 29 - Director → ME
  • 6
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2001-12-10 ~ 2013-06-28
    IIF 22 - Director → ME
  • 7
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2011-04-01 ~ 2013-06-28
    IIF 13 - Director → ME
  • 8
    C/o 55 Roundle Avenue, Felpham, Bognor Regis, West Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2001-04-04 ~ 2002-10-22
    IIF 17 - Director → ME
  • 9
    URBAN&CIVIC CARLUKE LIMITED - 2016-06-15
    TERRACE HILL (CARLUKE) LIMITED - 2015-11-23
    4th Floor 115 George Street, Edinburgh
    Active Corporate (6 parents)
    Officer
    2010-02-26 ~ 2013-06-28
    IIF 14 - Director → ME
  • 10
    CLANSMAN HOMES LIMITED - 2015-08-26 SC324297
    TERRACE HILL HOMES LIMITED - 2007-06-26 SC324297
    TAY HOMES (GLASGOW) LIMITED - 2006-10-26
    TERRACE HILL (GLASGOW) LIMITED - 2004-08-25
    4th Floor 115 George Street, Edinburgh
    Active Corporate (5 parents)
    Officer
    2003-10-30 ~ 2005-04-20
    IIF 50 - Director → ME
    2005-06-20 ~ 2013-06-28
    IIF 68 - Director → ME
  • 11
    TERRACE HILL (PATNA) LIMITED - 2015-05-28
    4th Floor 115 George Street, Edinburgh
    Active Corporate (5 parents)
    Officer
    2006-07-11 ~ 2013-06-28
    IIF 47 - Director → ME
  • 12
    URBAN&CIVIC KILMARNOCK LIMITED - 2016-06-07
    TERRACE HILL (KILMARNOCK) LIMITED - 2015-11-19
    4th Floor 115 George Street, Edinburgh
    Active Corporate (6 parents)
    Officer
    2004-08-31 ~ 2013-06-28
    IIF 62 - Director → ME
  • 13
    URBAN&CIVIC SHOTTS LIMITED - 2016-06-15
    TERRACE HILL (SHOTTS) LIMITED - 2015-11-19
    TERRACE HILL (RESIDENTIAL PROJECTS) LIMITED - 2005-02-09
    4th Floor 115 George Street, Edinburgh
    Active Corporate (6 parents)
    Officer
    2004-11-04 ~ 2013-06-28
    IIF 66 - Director → ME
  • 14
    URBAN&CIVIC (AVON STREET) LIMITED - 2015-10-02
    TERRACE HILL (ARMADALE NO. 2) LIMITED - 2015-06-17 SC383417
    4th Floor 115 George Street, Edinburgh
    Active Corporate (6 parents)
    Officer
    2005-12-22 ~ 2013-06-28
    IIF 5 - Director → ME
  • 15
    URBAN&CIVIC LAND DEVELOPMENTS SCOTLAND LIMITED - 2016-06-10
    TERRACE HILL LAND DEVELOPMENTS (SCOTLAND) LIMITED - 2015-11-19
    TERRACE HILL HOUSEBUILDER LIMITED - 2010-12-14
    4th Floor 115 George Street, Edinburgh
    Active Corporate (6 parents, 1 offspring)
    Officer
    2006-10-05 ~ 2013-06-28
    IIF 3 - Director → ME
  • 16
    Wentworth House, 4400 Parkway, Whiteley, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    2001-04-04 ~ 2001-05-18
    IIF 53 - Director → ME
  • 17
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2005-11-28 ~ 2013-06-28
    IIF 64 - Director → ME
  • 18
    GROSVENOR LAND HOLDINGS PLC - 2005-07-21
    No 1 Portland Place, London
    Dissolved Corporate (3 parents)
    Officer
    2004-02-27 ~ 2008-07-31
    IIF 75 - Secretary → ME
  • 19
    NEWS ON THE BLOCK PLC - 2008-07-14
    20-22 Wenlock Road, London, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -85,306 GBP2024-09-30
    Officer
    2000-09-18 ~ 2001-09-10
    IIF 45 - Director → ME
  • 20
    6 Oley Meadows, Consett, England
    Active Corporate (2 parents)
    Equity (Company account)
    14 GBP2024-03-31
    Officer
    2000-06-30 ~ 2012-12-11
    IIF 60 - Director → ME
  • 21
    PACIFIC SHELF 1058 LIMITED
    SC105537, SC105547, SC105552... (more)
    24 Great King Street, Edinburgh, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-07-13 ~ 2013-02-14
    IIF 11 - Director → ME
  • 22
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2002-06-06 ~ 2013-06-28
    IIF 18 - Director → ME
  • 23
    NEILL CLERK REGISTRARS LIMITED - 1993-04-21
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2001-02-02 ~ 2013-06-28
    IIF 33 - Director → ME
  • 24
    50 New Bond Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2000-07-18 ~ 2013-06-28
    IIF 27 - Director → ME
  • 25
    FIBRERUSK LIMITED - 1999-02-10
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    1999-05-31 ~ 2013-06-28
    IIF 31 - Director → ME
  • 26
    Norwood Road, 3 Vance Business Park, Gateshead, England
    Active Corporate (2 parents)
    Equity (Company account)
    43 GBP2024-12-31
    Officer
    2003-07-24 ~ 2012-10-19
    IIF 4 - Director → ME
  • 27
    SECOND PARK CIRCUS INVESTING LIMITED - 2011-08-25
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2005-06-07 ~ 2013-06-28
    IIF 42 - Director → ME
    2005-06-07 ~ 2011-08-22
    IIF 76 - Secretary → ME
  • 28
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2005-09-02 ~ 2013-06-28
    IIF 38 - Director → ME
  • 29
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2000-05-25 ~ 2013-06-28
    IIF 49 - Director → ME
  • 30
    50 New Bond Street, London
    Dissolved Corporate (3 parents)
    Officer
    2004-04-05 ~ 2013-06-28
    IIF 54 - Director → ME
  • 31
    C/o Casserly Property Management 10 James Nasmyth Way, Eccles, Manchester, England
    Active Corporate (6 parents)
    Equity (Company account)
    36 GBP2024-12-31
    Officer
    2005-03-23 ~ 2013-06-28
    IIF 71 - Director → ME
  • 32
    SHAREREADY RESIDENTS MANAGEMENT LIMITED - 1988-07-27
    2 Merchants Drive, Carlisle, Cumbria, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    60 GBP2024-05-31
    Officer
    2006-07-31 ~ 2011-03-21
    IIF 56 - Director → ME
  • 33
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2005-02-04 ~ 2013-06-28
    IIF 28 - Director → ME
  • 34
    4th Floor 115 George Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-04-11 ~ 2013-06-28
    IIF 20 - Director → ME
  • 35
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2006-01-19 ~ 2013-06-28
    IIF 58 - Director → ME
    2006-01-19 ~ 2011-08-22
    IIF 77 - Secretary → ME
  • 36
    TERRACE HILL FEETHAMS LIMITED - 2015-03-02 08241668
    NC (RES) LIMITED - 2015-01-07
    50 New Bond Street, London
    Active Corporate (5 parents)
    Officer
    2000-09-14 ~ 2013-06-28
    IIF 41 - Director → ME
  • 37
    TERRACE HILL (MANAGEMENT) LIMITED - 2014-09-19
    PARK CIRCUS (MANAGEMENT) LIMITED - 2009-11-24
    FINEBAY LIMITED - 1994-03-31 SC150915
    4th Floor 115 George Street, Edinburgh
    Active Corporate (5 parents)
    Equity (Company account)
    7,803,394 GBP2024-09-30
    Officer
    2000-02-16 ~ 2013-06-28
    IIF 21 - Director → ME
  • 38
    TERRACE HILL (PROPERTY INVESTMENT NO 1) LTD - 2014-11-21 07849932
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-23 ~ 2013-06-28
    IIF 69 - Director → ME
  • 39
    TERRACE HILL (PROPERTY INVESTMENT NO 2) LTD - 2014-11-21 07849961
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-23 ~ 2013-06-28
    IIF 70 - Director → ME
  • 40
    NEILL CLERK ENERGY (US) LIMITED - 2015-03-10
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    1999-08-25 ~ 2002-02-20
    IIF 32 - Director → ME
    2006-06-13 ~ 2013-06-28
    IIF 39 - Director → ME
  • 41
    TERRACE HILL (SECRETARIES) LIMITED - 2015-09-22
    PARK CIRCUS (SECRETARIES) LIMITED - 2009-11-24
    4th Floor 115 George Street, Edinburgh
    Active Corporate (5 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1999-02-19 ~ 2013-06-28
    IIF 19 - Director → ME
    1999-07-28 ~ 2011-08-22
    IIF 74 - Secretary → ME
  • 42
    TERRACE HILL (ARMADALE NO.1) LIMITED - 2015-11-19 SC294835
    4th Floor 115 George Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    2010-08-10 ~ 2013-06-28
    IIF 1 - Director → ME
  • 43
    BRITANNIC GLOBAL INCOME TRUST LIMITED - 2015-11-19
    BRITANNIC GLOBAL INCOME TRUST PLC - 2012-10-05
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2005-10-11 ~ 2013-06-28
    IIF 25 - Director → ME
    2005-10-11 ~ 2011-08-22
    IIF 73 - Secretary → ME
  • 44
    PCG RESIDENTIAL LETTINGS LIMITED - 2015-09-21 03816143, 03827054, 03827073... (more)
    50 New Bond Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    333,798,750 GBP2024-09-30
    Officer
    1999-10-06 ~ 2013-06-28
    IIF 59 - Director → ME
  • 45
    TERRACE HILL (CENTRAL SCOTLAND) LIMITED - 2015-11-19
    4th Floor 115 George Street, Edinburgh
    Active Corporate (4 parents)
    Officer
    2003-12-08 ~ 2013-06-28
    IIF 2 - Director → ME
  • 46
    TERRACE HILL HOMES LIMITED - 2015-11-19 SC258534
    CLANSMAN HOMES LTD. - 2007-06-26 SC258534
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2007-05-24 ~ 2013-06-28
    IIF 46 - Director → ME
  • 47
    PCG INVESTMENTS LIMITED - 2015-11-17 07333620
    PCG RESIDENTIAL LETTINGS (NO.4) LIMITED - 2001-11-06 03781502, 03816143, 03827054... (more)
    50 New Bond Street, London
    Active Corporate (4 parents)
    Officer
    2000-02-16 ~ 2000-07-14
    IIF 63 - Director → ME
  • 48
    TERRACE HILL GROUP PLC - 2014-05-21
    CAPITALTECH PLC - 2002-09-23
    PROPERTY & CAPITAL GROUP PLC - 2000-05-25
    NEILL CLERK GROUP PLC - 1998-12-22
    PARK CIRCUS LIMITED - 1994-10-04
    4th Floor 115 George Street, Edinburgh, United Kingdom
    Active Corporate (9 parents, 28 offsprings)
    Officer
    1999-10-20 ~ 2006-02-06
    IIF 48 - Director → ME
    1999-08-25 ~ 2011-08-22
    IIF 78 - Secretary → ME
  • 49
    PCG RESIDENTIAL LETTINGS (NO.3) LIMITED - 2015-11-19 03781502, 03816143, 03827073... (more)
    50 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-09-30 ~ 2013-06-28
    IIF 44 - Director → ME
  • 50
    VALUE AND INCOME TRUST PLC - 2021-01-22
    STEWART ENTERPRISE INVESTMENT COMPANY P.L.C. - 1986-08-22
    Maven Capital Partners Uk Llp, Kintyre House, 205 West George Street, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-09-03 ~ 2020-09-03
    IIF 9 - Director → ME

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