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
Individuals in focus
Peters, Douglas
- British chartered accountant born in August 1967Registered addresses and corresponding companies
Peters, Douglas
- British financial dir born in August 1967Registered addresses and corresponding companies
Peters, Douglas
8 Margaret Rose Loan, Edinburgh, Midlothian, EH10 7EQ
IIF 16
- British financial director born in August 1967Registered addresses and corresponding companies
Peters, Douglas
- British Registered addresses and corresponding companies
Peters, Douglas
8 Margaret Rose Loan, Edinburgh, Midlothian, EH10 7EQ
IIF 23 IIF 24 IIF 25 (more)183, St. Vincent Street, Glasgow, G2 5QD
IIF 30183, St. Vincent Street, Glasgow, G2 5QD, United Kingdom
IIF 31 IIF 32183, St Vincent Street, Glasgow, Lanarkshire, EH10 4RP, United Kingdom
IIF 33183, St. Vincent Street, Glasgow, Lanarkshire, G2 5QD
IIF 34183, St Vincent Street, Glasgow, Lanarkshire, G2 5QD, Scotland
IIF 35 IIF 36
- British accountantRegistered addresses and corresponding companies
Peters, Douglas
9 Hermitage Terrace, Morningside, Edinburgh, Midlothian, EH10 4RP
IIF 37183, St. Vincent Street, Glasgow, G2 5QD, United Kingdom
IIF 38 IIF 39 IIF 40 (more)183, St. Vincent Street, Glasgow, Lanarkshire, G2 5QD, United Kingdom
IIF 45183, St Vincent Street, Glasgow, Scotland, G2 5QD, United Kingdom
IIF 46183, St Vincent Street, Glasgow, Strathclyde, G2 5QD, United Kingdom
IIF 47 IIF 48 IIF 49
- British directorRegistered addresses and corresponding companies
Peters, Douglas
183, St. Vincent Street, Glasgow, G2 5QD, United Kingdom
IIF 50
- British born in August 1967
Peters, Douglas
Resident in Scotland
Registered addresses and corresponding companies9, Hermitage Terrace, Edinburgh, EH10 4RP, Scotland
IIF 51
- British accountant born in August 1967
Peters, Douglas
Resident in Scotland
Registered addresses and corresponding companiesC/o Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
IIF 52183, St. Vincent Street, Glasgow, G2 5QD, Scotland
IIF 53 IIF 54 IIF 55183, St. Vincent Street, Glasgow, Strathclyde, G2 5QD, Scotland
IIF 56 IIF 57183 St. Vincent Street, Lydiard Fields Business Park Management Limited, Glasgow, G2 5QD, Scotland
IIF 58Kelvin House, Buchanan Gate, Stepps, Glasgow, G33 6FB, Scotland
IIF 59 IIF 60 IIF 61Breakspear Park, Breakspear Way, Hemel Hempstead, Herts, HP2 4FL
IIF 62
- British chartered accountant born in August 1967
Peters, Douglas
Resident in Scotland
Registered addresses and corresponding companies - British company director born in August 1967
Peters, Douglas
Resident in Scotland
Registered addresses and corresponding companies - British director born in August 1967
Peters, Douglas
Resident in Scotland
Registered addresses and corresponding companies - British none born in August 1967
Peters, Douglas
Resident in Scotland
Registered addresses and corresponding companies183, St Vincent Street, Glasgow, Lanarkshire, G2 5QD, Scotland
IIF 73
- Registered addresses and corresponding companies
Peters, Douglas
- British born in August 1967
Mr Douglas Peters
Resident in Scotland
Registered addresses and corresponding companies9, Hermitage Terrace, Edinburgh, EH10 4RP, Scotland
IIF 78
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1
BAM BUCHANAN LIMITED
- nowHBG (BUCHANAN) LIMITED - 2008-10-09Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)Officer2015-09-30 ~ dissolvedIIF 56 - Director → ME - 2
BAM CADOGAN LIMITED
- nowHBG CADOGAN LIMITED - 2008-10-09ANDSTRAT (NO.232) LIMITED - 2006-08-04 10931097, 06981850, 06981874... (more)Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (4 parents)Officer2015-09-30 ~ dissolvedIIF 63 - Director → ME - 3
BAM CHISWICK LIMITED
- nowHBG HIGH ROAD CHISWICK LIMITED - 2008-10-14NEWINCCO 695 LIMITED - 2007-04-3015 Canada Square, LondonDissolved Corporate (4 parents)Officer2015-09-30 ~ dissolvedIIF 54 - Director → ME - 4ANDSTRAT (NO.380) LIMITED - 2012-12-20 10931097, 06981850, 06981874... (more)C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (3 parents)Officer2012-12-31 ~ dissolvedIIF 73 - Director → ME
- 5ANDSTRAT (NO.389) LIMITED - 2013-07-29 10931097, 06981850, 06981874... (more)Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)Officer2013-07-29 ~ dissolvedIIF 71 - Director → ME
- 6C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (3 parents)Officer2014-12-01 ~ dissolvedIIF 67 - Director → ME
- 7
BAM CONNISLOW LIMITED
- nowANDSTRAT (NO. 376) LIMITED - 2012-12-12 10931097, 06981850, 06981874... (more)C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (3 parents)Officer2012-12-20 ~ dissolvedIIF 72 - Director → ME - 8HBG PRINCES STREET LIMITED - 2008-10-09ANDSTRAT (NO.233) LIMITED - 2006-08-04 10931097, 06981850, 06981874... (more)Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)Officer2015-09-30 ~ dissolvedIIF 55 - Director → ME
- 9
BAM SOLIHULL LIMITED
- nowHBG SOLIHULL LIMITED - 2008-10-14C/o Kpmg Llp, 15 Canada Square, LondonDissolved Corporate (3 parents)Officer2015-09-30 ~ dissolvedIIF 70 - Director → ME - 10VERIMAC (NO. 40) LIMITED - 1989-01-27C/o Kpmg Llp Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (7 parents)Officer2015-09-30 ~ dissolvedIIF 53 - Director → ME
- 11
GA PROPERTIES LIMITED
- nowGRINMOST (NO. 44) LIMITED - 1989-05-05C/o Kpmg Llp Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)Officer2015-09-30 ~ dissolvedIIF 52 - Director → ME - 12
HBG HAYMARKET 3 LIMITED
- nowSaltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)Officer2015-09-30 ~ dissolvedIIF 66 - Director → ME - 1315 Canada Square, LondonDissolved Corporate (3 parents)Officer2015-09-30 ~ dissolvedIIF 57 - Director → ME
- 149 Hermitage Terrace, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)31,021 GBP2025-03-31Officer2023-06-26 ~ nowIIF 51 - Director → MEPerson with significant control2023-06-26 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Right to appoint or remove directors → OE
Ceased
49
- 1Baberton House, Juniper Green, EdinburghDissolved Corporate (2 parents)Officer1995-03-09 ~ 1995-06-16IIF 14 - Director → ME1995-09-28 ~ 1996-04-01IIF 27 - Secretary → ME
- 2
AWG RESIDENTIAL LIMITED
- nowMORRISON HOMES LIMITED - 2002-10-08 NF003341C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (4 parents, 6 offsprings)Officer2004-03-19 ~ 2005-01-31IIF 15 - Director → ME - 3
BAM BUCHANAN LIMITED
- nowHBG (BUCHANAN) LIMITED - 2008-10-09Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)Officer2006-05-19 ~ 2015-09-30IIF 41 - Secretary → ME - 4
BAM CADOGAN LIMITED
- nowHBG CADOGAN LIMITED - 2008-10-09ANDSTRAT (NO.232) LIMITED - 2006-08-04 10931097, 06981850, 06981874... (more)Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (4 parents)Officer2006-07-27 ~ 2015-09-30IIF 47 - Secretary → ME - 5
BAM CHISWICK LIMITED
- nowHBG HIGH ROAD CHISWICK LIMITED - 2008-10-14NEWINCCO 695 LIMITED - 2007-04-3015 Canada Square, LondonDissolved Corporate (4 parents)Officer2007-05-03 ~ 2015-09-30IIF 31 - Secretary → ME - 6ANDSTRAT (NO.380) LIMITED - 2012-12-20 10931097, 06981850, 06981874... (more)C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (3 parents)Officer2012-12-21 ~ 2015-09-30IIF 35 - Secretary → ME
- 7ANDSTRAT (NO.389) LIMITED - 2013-07-29 10931097, 06981850, 06981874... (more)Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)Officer2013-07-29 ~ 2015-09-30IIF 34 - Secretary → ME
- 8C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (3 parents)Officer2014-12-01 ~ 2015-09-30IIF 36 - Secretary → ME
- 9
BAM CONNISLOW LIMITED
- nowANDSTRAT (NO. 376) LIMITED - 2012-12-12 10931097, 06981850, 06981874... (more)C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (3 parents)Officer2012-12-20 ~ 2015-09-30IIF 30 - Secretary → ME - 10
BAM GLORY MILL LIMITED
- nowHBG GLORY MILL LIMITED - 2008-10-07Breakspear Park, Breakspear Way, Hemel Hempstead, HertsActive Corporate (4 parents, 1 offspring)Officer2015-09-30 ~ 2022-05-31IIF 68 - Director → ME2006-06-27 ~ 2015-09-30IIF 39 - Secretary → ME - 11
BAM MONK BRIDGE LIMITED
- nowHBG MONK BRIDGE LIMITED - 2008-10-14TIM ASSOCIATES LIMITED - 2005-11-02Breakspear Park, Breakspear Way, Hemel Hemsptead, HertsActive Corporate (4 parents)Officer2005-10-28 ~ 2022-05-31IIF 61 - Director → ME2006-05-19 ~ 2015-09-30IIF 40 - Secretary → ME - 12HBG PRINCES STREET LIMITED - 2008-10-09ANDSTRAT (NO.233) LIMITED - 2006-08-04 10931097, 06981850, 06981874... (more)Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)Officer2006-07-27 ~ 2015-09-30IIF 44 - Secretary → ME
- 13
BAM PROPERTIES LIMITED
- nowHBG PROPERTIES LIMITED - 2008-10-06Breakspear Park, Breakspear Way, Hemel Hempstead, HertsActive Corporate (4 parents, 5 offsprings)Officer2015-09-30 ~ 2022-05-31IIF 60 - Director → ME2006-05-31 ~ 2015-09-30IIF 46 - Secretary → ME - 14Kelvin House Buchanan Gate, Stepps, Glasgow, ScotlandActive Corporate (3 parents)Officer2015-09-30 ~ 2022-05-31IIF 69 - Director → ME2010-12-03 ~ 2015-09-30IIF 76 - Secretary → ME
- 15
BAM SOLIHULL LIMITED
- nowHBG SOLIHULL LIMITED - 2008-10-14C/o Kpmg Llp, 15 Canada Square, LondonDissolved Corporate (3 parents)Officer2007-10-04 ~ 2015-09-30IIF 33 - Secretary → ME - 16
BAM SWINDON LIMITED
- nowHBG SWINDON SPV LIMITED - 2008-10-14C/o Johnston Carmichael, Birchin Court 20 Birchin Lane, LondonDissolved Corporate (2 parents)Officer2015-09-30 ~ 2022-05-31IIF 59 - Director → ME2006-05-19 ~ 2015-09-30IIF 43 - Secretary → ME - 17TCP ATLANTIC SQUARE LIMITED - 2017-10-19CDL (ATLANTIC SQUARE) LIMITED - 2012-06-25WBD (ATLANTIC SQUARE) LIMITED - 2008-07-11EVER 1672 LIMITED - 2002-02-08Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (8 parents)Officer2017-12-06 ~ 2022-05-31IIF 64 - Director → ME
- 1855 Wells Street, London, EnglandActive Corporate (4 parents)Equity (Company account)124 GBP2024-09-30Officer2006-05-19 ~ 2009-01-23IIF 37 - Secretary → ME
- 19CRUDEN HOLDINGS (WEST) LIMITED - 2021-04-06WJB (336) LIMITED - 1994-09-0616 Walker Street, Edinburgh, ScotlandActive Corporate (5 parents, 2 offsprings)Officer1994-09-01 ~ 1999-04-01IIF 26 - Secretary → ME
- 20CRUDEN HOMES (SCOTLAND) LIMITED - 2006-09-22SCOTTISH RESIDENTIAL ESTATES DEVELOPMENT COMPANY LIMITED - 1989-06-0716 Walker Street, Edinburgh, ScotlandActive Corporate (4 parents)Officer1996-04-01 ~ 1999-04-01IIF 13 - Director → ME1994-01-25 ~ 1996-04-01IIF 29 - Secretary → ME
- 21CRUDEN ESTATES LIMITED - 2019-09-2716 Walker Street, Edinburgh, ScotlandActive Corporate (5 parents)Officer1996-04-01 ~ 1999-04-01IIF 3 - Director → ME1994-01-25 ~ 1999-04-01IIF 25 - Secretary → ME
- 22
CRUDEN HOMES LIMITED
- nowCRUDEN HOMES (EAST) LIMITED - 2024-04-02HART ESTATES LIMITED - 2006-05-24WJB (403) LIMITED - 1996-02-1516 Walker Street, Edinburgh, ScotlandActive Corporate (6 parents, 9 offsprings)Officer1996-04-01 ~ 1999-04-01IIF 7 - Director → ME1996-02-15 ~ 1996-04-01IIF 28 - Secretary → ME - 23SCORE PROPERTY DEVELOPMENTS LIMITED - 1990-02-0716 Walker Street, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer1996-01-01 ~ 1999-04-01IIF 9 - Director → ME1994-01-25 ~ 1996-04-01IIF 24 - Secretary → ME
- 24WJB (345) LIMITED - 1994-11-1416 Walker Street, Edinburgh, ScotlandActive Corporate (5 parents)Officer1996-04-01 ~ 1999-04-01IIF 6 - Director → ME1994-11-03 ~ 1996-04-01IIF 23 - Secretary → ME
- 25VERIMAC (NO. 40) LIMITED - 1989-01-27C/o Kpmg Llp Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (7 parents)Officer2006-05-19 ~ 2015-09-30IIF 49 - Secretary → ME
- 26
GA PROPERTIES LIMITED
- nowGRINMOST (NO. 44) LIMITED - 1989-05-05C/o Kpmg Llp Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)Officer2006-05-19 ~ 2015-09-30IIF 38 - Secretary → ME - 27Breakspear Park, Breakspear Way, Hemel Hempstead, HertsActive Corporate (4 parents)Equity (Company account)-1,795 GBP2024-12-31Officer2015-09-30 ~ 2022-05-31IIF 62 - Director → ME2009-05-13 ~ 2015-09-30IIF 32 - Secretary → ME
- 28STAMFIRE LIMITED - 2009-10-17GIFFGAFF LIMITED - 2009-09-08Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (6 parents)Net Assets/Liabilities (Company account)65 GBP2024-12-31Officer2009-10-08 ~ 2014-07-10IIF 77 - Secretary → ME
- 29
HBG HAYMARKET 3 LIMITED
- nowSaltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)Officer2006-05-19 ~ 2015-09-30IIF 42 - Secretary → ME - 3015 Canada Square, LondonDissolved Corporate (3 parents)Officer2006-05-19 ~ 2015-09-30IIF 45 - Secretary → ME
- 3110 Wrens Court 48 Victoria Road, Sutton Coldfield, West Midlands, United KingdomActive Corporate (6 parents)Equity (Company account)120 GBP2024-03-31Officer2005-05-31 ~ 2006-06-29IIF 74 - Secretary → ME
- 32Stewart & Co, Castlecroft Business Centre Tom Johnston Road, Broughty Ferry, Dundee, AngusActive Corporate (1 parent)Equity (Company account)2,040,843 GBP2024-06-30Officer1996-04-01 ~ 1999-04-01IIF 1 - Director → ME1995-03-29 ~ 1999-04-01IIF 75 - Secretary → ME
- 33Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer2004-08-02 ~ 2005-01-01IIF 11 - Director → ME
- 34PROSPECT (GB) LIMITED - 2001-04-02 04192419THE RIVERSIDE GROUP OF COMPANIES LIMITED - 2000-10-11THE RIVERSIDE REGENERATION GROUP LIMITED - 2000-08-17Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (6 parents)Officer2004-08-02 ~ 2005-01-31IIF 2 - Director → ME
- 35Breakspear Park, Breakspear Way, Hemel Hempstead, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2020-12-04 ~ 2022-05-31IIF 65 - Director → ME
- 36Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (3 parents)Officer2015-09-30 ~ 2019-06-18IIF 58 - Director → ME2006-12-07 ~ 2015-09-30IIF 50 - Secretary → ME
- 37COBCO (395) LIMITED - 2001-06-06 04628713Danos Management Ltd, 4th Floor Muskers Building, 1 Stanley Street, Liverpool, MerseysideActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer2004-08-02 ~ 2005-01-01IIF 5 - Director → ME
- 38
MORRISON GLOSHA LIMITED
- nowPACIFIC SHELF 1018 LIMITED - 2001-03-26 SC105537, SC108604, SC108612... (more)C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (4 parents)Officer2002-07-23 ~ 2003-12-05IIF 12 - Director → ME - 39C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (4 parents)Officer2002-07-23 ~ 2002-10-31IIF 4 - Director → ME
- 40FAIRCENTRE LIMITED - 2000-09-2564 Market Street, New Mills, High Peak, EnglandActive Corporate (2 parents)Equity (Company account)646 GBP2024-12-31Officer2004-03-29 ~ 2005-01-31IIF 10 - Director → ME
- 41No 2 The Mansion, Alma Road, Colne, LancsActive Corporate (1 parent)Equity (Company account)6,041 GBP2024-12-31Officer2004-08-02 ~ 2005-01-01IIF 8 - Director → ME
- 42FORAY 1057 LIMITED - 1997-12-05Redrow House St. Davids Park, Ewloe, Deeside, ClwydActive Corporate (3 parents)Equity (Company account)36 GBP2024-12-31Officer2006-05-19 ~ 2011-01-17IIF 48 - Secretary → ME
- 43TRINITY HOMES (INVERNESS) LIMITED - 1992-07-06STOCKSYSTEM LIMITED - 1992-01-22Stoneyfield House, Stoneyfield Business Park, InvernessDissolved Corporate (4 parents)Equity (Company account)3,313,002 GBP2022-11-30Officer2000-09-04 ~ 2001-06-01IIF 22 - Director → ME
- 44DRUMOSSIE LIMITED - 1999-11-11DRUMOSSIE REALTY COMPANY LIMITED - 1998-03-27MUNOBIBALL LIMITED - 1996-10-22Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, ScotlandDissolved Corporate (6 parents)Officer2000-12-01 ~ 2001-06-01IIF 16 - Director → ME
- 45TULLOCH HOMES (STIRLING) LIMITED - 1996-02-07TULLOCH MINERALS LIMITED - 1992-11-13BONUSFINISH LIMITED - 1992-01-227-11 Melville Street, EdinburghDissolved Corporate (3 parents)Officer2000-09-04 ~ 2001-06-01IIF 20 - Director → ME
- 46OPELMAINS LIMITED - 1994-05-257-11 Melville Street, EdinburghDissolved Corporate (3 parents)Officer2000-09-04 ~ 2001-06-01IIF 17 - Director → ME
- 47COMLAW NO. 279 LIMITED - 1992-02-197-11 Melville Street, EdinburghDissolved Corporate (3 parents)Officer2000-09-04 ~ 2001-06-01IIF 18 - Director → ME
- 48TULLOCH HOMES GROUP LIMITED - 2007-09-10 SC496362TULLOCH HOMES (GROUP) LIMITED - 1997-12-03 SC496362PACIFIC SHELF 732 LIMITED - 1997-09-237-11 Melville Street, EdinburghDissolved Corporate (3 parents, 5 offsprings)Officer2000-09-04 ~ 2001-06-01IIF 21 - Director → ME
- 49
TULLOCH HOMES LTD.
- nowA TULLOCH & SONS (DEVELOPMENTS) LIMITED - 1989-05-01A TULLOCH & SONS LIMITED - 1986-11-26 SC061912A. TULLOCH & SONS. LIMITED - 1986-11-04 SC061912Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, ScotlandActive Corporate (6 parents, 1 offspring)Officer2000-09-04 ~ 2001-06-01IIF 19 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.