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 Andrew Graham Borthwick

    Related profiles found in government register
  • Mr Andrew Graham Borthwick
    British born in November 1954

    Resident in Scotland

    Registered addresses and corresponding companies
    • 89, Giles Street, Edinburgh, EH6 6BZ, Scotland

      IIF 1
    • 89 Giles Street, Edinburgh, EH6 6BZ, United Kingdom

      IIF 2
    • 97, Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 3
  • Borthwick, Andrew Graham
    British company director born in November 1954

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2 Gordon Terrace, Edinburgh, EH16 5QH

      IIF 4
    • Hbj Gateley, 107 West Regent Street, Glasgow, G2 2BA

      IIF 5
  • Borthwick, Andrew Graham
    British director born in November 1954

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2 Gordon Terrace, Edinburgh, EH16 5QH

      IIF 6 IIF 7
  • Borthwick, Andrew Graham
    British property dcevelopment director born in November 1954

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2 Gordon Terrace, Edinburgh, EH16 5QH

      IIF 8
  • Borthwick, Andrew Graham
    British property developer born in November 1954

    Resident in Scotland

    Registered addresses and corresponding companies
  • Borthwick, Andrew Graham
    British director born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 89, Giles Street, Edinburgh, EH6 6BZ, United Kingdom

      IIF 17 IIF 18
  • Borthwick, Andrew
    British co.director born in November 1954

    Registered addresses and corresponding companies
    • 141 East Trinity Road, Edinburgh, Midlothian, EH5 3PP

      IIF 19
  • Borthwick, Andrew
    British company director born in November 1954

    Registered addresses and corresponding companies
    • 141 East Trinity Road, Edinburgh, Midlothian, EH5 3PP

      IIF 20 IIF 21
  • Borthwick, Andrew Graham
    British company director

    Registered addresses and corresponding companies
    • 2 Gordon Terrace, Edinburgh, EH16 5QH

      IIF 22
child relation
Offspring entities and appointments
Active 12
  • 1
    22 St Patrick Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2005-02-11 ~ dissolved
    IIF 7 - director → ME
  • 2
    40 High, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-11-18 ~ dissolved
    IIF 10 - director → ME
  • 3
    40 High Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1998-04-28 ~ dissolved
    IIF 4 - director → ME
  • 4
    MILLBRY 530 LTD. - 2001-01-03
    The Vision Building, 20 Greenmarket, Dundee
    Dissolved corporate (2 parents)
    Officer
    2000-12-22 ~ dissolved
    IIF 9 - director → ME
  • 5
    60 Constitution Street Leith, Edinburgh, Lothian, Scotland
    Corporate (3 parents)
    Officer
    2024-11-08 ~ now
    IIF 14 - director → ME
  • 6
    89 Giles Street, Edinburgh
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,855,300 GBP2023-11-30
    Officer
    2017-07-24 ~ now
    IIF 15 - director → ME
  • 7
    WAVERLEY PROPERTIES (HOLDINGS) LIMITED - 2015-03-11
    G W HARLING LIMITED - 1991-11-04
    HIGHFOLLOW LIMITED - 1990-12-06
    Mazars, 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1991-10-22 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Right to appoint or remove directors as a member of a firmOE
  • 8
    NEWCAPE LIMITED - 2016-05-31
    89 Giles Street, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-05-25 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-05-25 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    GRANT STAFFORD LIMITED - 2018-01-25
    89 Giles Street, Edinburgh, Scotland
    Corporate (8 parents)
    Equity (Company account)
    -844,366 GBP2023-10-31
    Officer
    2015-04-01 ~ now
    IIF 16 - director → ME
    Person with significant control
    2019-03-20 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    Grant Thornton Uk Llp, 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1996-11-19 ~ dissolved
    IIF 6 - director → ME
  • 11
    PINKERTON PROPERTIES LTD. - 2009-08-10
    Hastings & Co, 82 Mitchell Street, Glasgow, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2009-06-12 ~ dissolved
    IIF 11 - director → ME
  • 12
    Hbj Gateley, 107 West Regent Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2013-01-14 ~ dissolved
    IIF 5 - director → ME
Ceased 7
  • 1
    HIGHBOARD LIMITED - 2001-10-22
    Ian Murray, 1/10 Bruntsfield Terrace, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    -11,618 GBP2023-10-31
    Officer
    2001-11-05 ~ 2012-10-12
    IIF 8 - director → ME
  • 2
    40 High Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1998-04-28 ~ 2003-01-21
    IIF 22 - secretary → ME
  • 3
    89 Giles Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2009-05-28 ~ 2011-09-09
    IIF 13 - director → ME
  • 4
    89 Giles Street, Edinburgh
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,855,300 GBP2023-11-30
    Officer
    2013-01-17 ~ 2014-12-01
    IIF 17 - director → ME
  • 5
    FIXROLL LIMITED - 1989-10-31
    90/3 Princes Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    ~ 1992-11-20
    IIF 21 - director → ME
  • 6
    VALEFILE LIMITED - 1989-12-11
    226 Kirk Road, Wishaw, Lanarkshire
    Dissolved corporate (1 parent)
    Officer
    ~ 1994-08-31
    IIF 20 - director → ME
  • 7
    HAMILTON DESIGNS LIMITED - 1990-03-28
    43 Nether Currie Crescent, Currie, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -23,680 GBP2021-09-30
    Officer
    1990-03-05 ~ 1993-03-15
    IIF 19 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.