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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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Urquhart, Roderick Macduff

child relation
Offspring entities and appointments 66
  • 1
    400 NCR MANAGEMENT CO LIMITED
    SC321510
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (17 parents)
    Officer
    2007-07-02 ~ 2008-05-02
    IIF 37 - 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, 12 offsprings)
    Officer
    2009-04-01 ~ 2021-03-26
    IIF 68 - Director → ME
    2021-03-26 ~ 2026-04-15
    IIF 74 - Secretary → ME
    2001-03-13 ~ 2021-03-26
    IIF 47 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2021-03-26
    IIF 78 - 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 32 - Secretary → ME
  • 4
    AG GERMANY LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-11-25
    Dissolved on 2023-02-24
    AMERDALE KILMARTIN EUROPE LIMITED
    - 2010-07-07 06342220
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2007-08-20 ~ 2008-05-02
    IIF 33 - Secretary → ME
  • 5
    ANNAN HOUSE LIMITED - now
    KATALYST PROJECTS LIMITED
    - 2012-07-12 SC313355 SC281222... (more)
    61 Dublin Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2006-12-12 ~ 2008-05-02
    IIF 6 - Secretary → ME
  • 6
    ANNFIELD ASSETS CLEVEDON LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-07-08
    Dissolved on 2012-10-12
    KILMERLIN DANESMOUNT CLEVEDON LIMITED
    - 2009-05-11 SC305785
    KILMERLIN DANESMOUNT LIMITED
    - 2007-12-06 SC305785 06439955... (more)
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (7 parents)
    Officer
    2006-07-24 ~ 2008-05-02
    IIF 9 - Secretary → ME
  • 7
    CALEDON MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-24
    Dissolved on 2012-10-11
    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 19 - Secretary → ME
  • 8
    CASTLEGAIT HOMES LIMITED - now
    CASTLEGATE HOMES LIMITED - 2002-01-04
    KILMARTIN HOMES LTD.
    - 2001-10-08 SC038429 SC183217... (more)
    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 54 - 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
    23c Dundas Street, Edinburgh, Scotland
    Active Corporate (20 parents, 1 offspring)
    Officer
    1999-10-20 ~ 2003-08-06
    IIF 39 - 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 26 - Secretary → ME
  • 11
    CROMARTY PROPERTIES LIMITED
    - now SC222108
    BELLEFLAT LIMITED
    - 2001-09-20 SC222108
    9 Merchiston Bank Gardens, Edinburgh
    Active Corporate (5 parents)
    Officer
    2001-09-03 ~ 2008-05-02
    IIF 56 - Secretary → ME
  • 12
    CULDAREMORE LIMITED
    - now SC142129
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-31
    Dissolved on 2012-12-20
    HASTIE SHELFCO 003 LIMITED - 1993-11-23
    1 Hill Street, Edinburgh, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2006-10-12 ~ 2008-05-02
    IIF 50 - Secretary → ME
  • 13
    D KING PROPERTIES (SCOTLAND) LIMITED - now
    KW PROPERTIES LIMITED
    - 2014-01-08 SC174292 SC157960
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2011-11-14
    Date of completion or termination of CVA on 2011-12-22
    K.W. GEORGE STREET PROPERTIES LIMITED
    - 1998-02-09 SC174292
    DENNYPRESS LIMITED
    - 1997-04-28 SC174292
    King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (15 parents, 3 offsprings)
    Officer
    1997-04-18 ~ 2001-06-12
    IIF 1 - Secretary → ME
    2001-07-31 ~ 2008-05-02
    IIF 55 - Secretary → ME
  • 14
    DATAMADE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-03
    Dissolved on 2015-02-07
    SOVEREIGN HOUSE DEVELOPMENTS LIMITED
    - 2013-02-01 SC259897 SC483144... (more)
    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 28 - Secretary → ME
  • 15
    EAST KILBRIDE SPORT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-08-02
    Dissolved on 2012-08-21
    PLAYGOLF KILMARTIN LIMITED
    - 2009-06-15 05380420
    PLAYGOLF (EAST KILBRIDE) LIMITED
    - 2007-04-30 05380420
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2007-01-12 ~ 2008-05-02
    IIF 7 - 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 67 - Director → ME
    2007-03-01 ~ 2021-03-26
    IIF 46 - Secretary → ME
    2021-03-26 ~ 2026-04-15
    IIF 71 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2021-03-26
    IIF 79 - 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)
    Officer
    1997-06-23 ~ 2008-05-02
    IIF 20 - Secretary → ME
  • 18
    ELLIOTT & THOMPSON LIMITED
    04199227
    2 John Street, London, England
    Active Corporate (9 parents)
    Officer
    2008-01-18 ~ 2021-03-30
    IIF 57 - 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)
    Officer
    2008-01-22 ~ 2008-05-02
    IIF 61 - Secretary → ME
  • 20
    GERMAN INDUSTRIAL PROPERTIES LIMITED
    06342236 06417683
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-18
    Dissolved on 2022-04-12
    10 Fleet Place, London
    Dissolved Corporate (14 parents)
    Officer
    2007-08-20 ~ 2008-05-02
    IIF 12 - 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 27 - Secretary → ME
  • 22
    GERMAN RETAIL PROPERTIES LIMITED
    06417683 06342236
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-20
    Dissolved on 2018-12-20
    15 Canada Square, London
    Dissolved Corporate (13 parents)
    Officer
    2007-11-05 ~ 2008-05-02
    IIF 29 - Secretary → ME
  • 23
    GLENLYON INVESTMENTS LIMITED
    SC278793
    Glenlyon House, Fortingall, Aberfeldy, Perthshire
    Dissolved Corporate (3 parents)
    Officer
    2005-01-24 ~ 2008-05-02
    IIF 30 - Secretary → ME
  • 24
    GLENLYON VENISON LIMITED
    SC278788
    Glenlyon House, Fortingall, Aberfeldy, Perthshire
    Dissolved Corporate (3 parents)
    Officer
    2005-01-24 ~ 2008-05-02
    IIF 48 - Secretary → ME
  • 25
    GLENTRUIM ESTATE LIMITED - now
    GLENLYON ESTATE LIMITED
    - 2023-09-20 SC278787
    1 Hill Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2005-01-24 ~ 2008-05-02
    IIF 25 - Secretary → ME
  • 26
    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 18 - Secretary → ME
  • 27
    HIGHLAND DEER MANAGEMENT LIMITED
    03595489
    Sheffield City Airport, Europa Link, Sheffield
    Dissolved Corporate (7 parents)
    Officer
    2002-09-25 ~ 2008-05-02
    IIF 11 - Secretary → ME
  • 28
    IN BUSINESS CONSULTING LIMITED
    - now SC279574
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-02-02
    Dissolved on 2017-10-14
    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 15 - Secretary → ME
  • 29
    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 45 - Secretary → ME
  • 30
    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 41 - Secretary → ME
  • 31
    KILBRIDE COMMUNITY RAIL LIMITED
    SC316662
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2007-02-16 ~ 2008-05-02
    IIF 10 - Secretary → ME
  • 32
    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)
    Officer
    2006-04-12 ~ 2008-05-02
    IIF 62 - Secretary → ME
  • 33
    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)
    Officer
    2007-11-30 ~ 2008-05-02
    IIF 14 - Secretary → ME
  • 34
    KILBRIDE RESOURCES LIMITED
    SC316663
    Caledon Property Group, 1 Hill Street, Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    2007-02-16 ~ 2008-05-02
    IIF 60 - Secretary → ME
  • 35
    KILMARTIN (NO.12) LIMITED
    - now 04965680 04966891... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-31
    Dissolved on 2015-07-17
    COLMARTIN (NO.12) LIMITED
    - 2005-01-13 04965680 04966891... (more)
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2004-12-21 ~ 2008-05-02
    IIF 31 - Secretary → ME
  • 36
    KILMARTIN (NO.2) LIMITED
    - now 04965751 04965688... (more)
    COLMARTIN (NO.2) LIMITED
    - 2005-01-13 04965751 04965688... (more)
    5th Floor 17 Grosvenor Gardens, London
    Dissolved Corporate (13 parents)
    Officer
    2004-12-21 ~ 2005-07-27
    IIF 21 - Secretary → ME
  • 37
    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 42 - Secretary → ME
  • 38
    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 38 - Secretary → ME
  • 39
    KILMARTIN PROPERTIES (NO.2) LIMITED
    - now 03920625
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-15
    Dissolved on 2015-07-17
    TEESMARTIN PROPERTIES LIMITED
    - 2005-01-13 03920625
    CITYFRONT LIMITED - 2000-04-28
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved Corporate (21 parents)
    Officer
    2005-01-13 ~ 2008-05-02
    IIF 24 - Secretary → ME
  • 40
    KILMARTIN PROPERTIES (TW) LIMITED
    - now SC173666 SC450932... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-06-29
    Dissolved on 2013-03-10
    FERRYDIAL LIMITED
    - 1997-07-02 SC173666
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    1997-06-20 ~ 2008-05-02
    IIF 35 - Secretary → ME
  • 41
    KILMARTIN PROPERTIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-13
    Dissolved on 2012-08-23
    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 5 - Secretary → ME
  • 42
    KILMARTIN PROPERTY GROUP LIMITED
    SC158115
    Atria One, 144, Morrison Street, Edinburgh, Midlothian
    RECEIVERSHIP Corporate (18 parents, 2 offsprings)
    Officer
    1997-05-01 ~ 2008-05-02
    IIF 36 - Secretary → ME
  • 43
    KILMARTIN SCI (HULTON HOUSE) LIMITED
    - now 04048954
    EVER 1382 LIMITED
    - 2000-09-21 04048954 03925372... (more)
    6th Floor Coin House 2, Gees Court, London
    Dissolved Corporate (7 parents)
    Officer
    2000-09-21 ~ 2008-05-02
    IIF 3 - Secretary → ME
  • 44
    KW SCOTLAND LIMITED
    - now SC226006
    OFFICEADVICE LIMITED
    - 2002-02-19 SC226006
    King Group First Floor, 25 Frederick Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    2002-01-21 ~ 2008-05-02
    IIF 53 - Secretary → ME
  • 45
    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 4 - Secretary → ME
  • 46
    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
  • 47
    MY OFFICE (SCOTLAND) LIMITED
    SC272656
    61 Douglas Avenue, Elderslie, Johnstone, Scotland
    Active Corporate (7 parents)
    Officer
    2007-09-05 ~ 2008-05-02
    IIF 13 - Secretary → ME
  • 48
    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 43 - Secretary → ME
  • 49
    OCTAGON EUROPE LIMITED
    - now SC248910
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-02-28
    Commencement of winding up on 2012-02-28
    Conclusion of winding up on 2013-05-09
    Dissolved on 2013-08-14
    OCTAGON (SCOTLAND) LIMITED - 2006-06-16
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2008-02-04 ~ 2008-05-02
    IIF 23 - Secretary → ME
  • 50
    PARK-EXETER LTD - now
    KILMARTIN EXETER LIMITED
    - 2003-03-14 04387052
    EVER 1734 LIMITED
    - 2002-06-11 04387052 04387021... (more)
    Hytec House, 27 Burgess Wood Road South, Beaconsfield, Buckinghamshire
    Active Corporate (7 parents)
    Officer
    2002-05-27 ~ 2003-03-06
    IIF 8 - Secretary → ME
  • 51
    ROCARD INVESTMENTS LIMITED
    - now SC213330
    GARDENDESK LIMITED
    - 2005-07-04 SC213330
    7 Castle Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2001-01-11 ~ 2008-05-02
    IIF 17 - Secretary → ME
  • 52
    RUCHLAW ESTATES LIMITED
    SC039502
    82/3 Bruntsfield Place, Edinburgh, Scotland
    Active Corporate (8 parents, 4 offsprings)
    Officer
    (before 1989-03-27) ~ now
    IIF 64 - Director → ME
  • 53
    RUCHLAW ESTATES ONE LIMITED
    SC621590
    82/3 Bruntsfield Place Bruntsfield Place, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2019-02-19 ~ now
    IIF 63 - Director → ME
  • 54
    SALTIRE PROPERTY MANAGEMENT LIMITED
    - now SC183218
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-27
    Due to be dissolved on 2025-11-06
    FIFE FITNESS ZONE LIMITED
    - 1999-05-28 SC183218
    CAREMAN ASSOCIATES LIMITED
    - 1998-05-06 SC183218
    Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1998-03-11 ~ 2008-05-02
    IIF 40 - Secretary → ME
  • 55
    SALTIRE PROPERTY SERVICES LIMITED
    - now SC222113
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-27
    Due to be dissolved on 2024-02-07
    LEAFEARTH LIMITED
    - 2001-09-20 SC222113
    Turnberry House, 175 West George Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2001-08-28 ~ 2008-05-02
    IIF 52 - Secretary → ME
  • 56
    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)
    Officer
    2002-07-12 ~ 2008-05-02
    IIF 59 - Secretary → ME
  • 57
    SOVEREIGN HOUSE FAIRBRIAR HOMES LIMITED
    SC299041
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2014-05-02
    Commencement of winding up on 2014-05-02
    Conclusion of winding up on 2014-11-14
    Dissolved on 2015-02-26
    Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved Corporate (13 parents)
    Officer
    2006-03-16 ~ 2008-05-02
    IIF 16 - Secretary → ME
  • 58
    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 22 - Secretary → ME
  • 59
    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 58 - Secretary → ME
  • 60
    STRATHMORE BUILDING SERVICES LIMITED
    - now SC174767
    KIPPENVALE LIMITED
    - 1997-07-02 SC174767
    Lismore House, 127 George Street, Edinburgh, Scotland
    Dissolved Corporate (7 parents)
    Officer
    1997-05-07 ~ 2008-05-02
    IIF 44 - Secretary → ME
  • 61
    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 65 - Director → ME
  • 62
    THE SHALSTAN PROPERTY COMPANY LIMITED
    SC028867
    5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-02-04
    IIF 75 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 75 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 75 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 63
    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)
    Officer
    2002-07-12 ~ 2008-05-02
    IIF 51 - Secretary → ME
  • 64
    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 66 - Director → ME
    2021-03-25 ~ 2026-04-15
    IIF 72 - Secretary → ME
    2001-03-13 ~ 2021-03-25
    IIF 49 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2021-03-31
    IIF 76 - Ownership of shares – More than 25% but not more than 50% OE
  • 65
    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 69 - Director → ME
    2001-03-13 ~ 2021-03-25
    IIF 70 - Secretary → ME
    2021-03-25 ~ 2026-04-15
    IIF 73 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2021-03-25
    IIF 77 - Ownership of shares – More than 25% but not more than 50% OE
  • 66
    W G C FARMING LIMITED
    - now SC200255
    GIANTSTREAM LIMITED
    - 1999-11-15 SC200255
    107 Old Edinburgh Road, Inverness, Scotland
    Active Corporate (8 parents)
    Officer
    1999-10-22 ~ 2021-02-05
    IIF 34 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.