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
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
50
- 1
ANGUS MARTS (HOLDINGS) LIMITED
SC044004Baberton House, Juniper Green, EdinburghDissolved Corporate (20 parents)Officer1995-03-09 ~ 1995-06-16IIF 14 - Director → ME1995-09-28 ~ 1996-04-01IIF 27 - Secretary → ME - 2MORRISON HOMES LIMITED - 2002-10-08C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (36 parents, 6 offsprings)Officer2004-03-19 ~ 2005-01-31IIF 15 - Director → ME
- 3
HBG (BUCHANAN) LIMITED
- 2008-10-09 SC290315MACROCOM (925) LIMITED - 2006-03-09Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (7 parents)Officer2015-09-30 ~ dissolvedIIF 56 - Director → ME2006-05-19 ~ 2015-09-30IIF 41 - Secretary → ME - 4
HBG CADOGAN LIMITED
- 2008-10-09 SC304427Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (9 parents)Officer2015-09-30 ~ dissolvedIIF 63 - Director → ME2006-07-27 ~ 2015-09-30IIF 47 - Secretary → ME - 5
HBG HIGH ROAD CHISWICK LIMITED
- 2008-10-14 06226368NEWINCCO 695 LIMITED - 2007-04-3015 Canada Square, LondonDissolved Corporate (8 parents)Officer2015-09-30 ~ dissolvedIIF 54 - Director → ME2007-05-03 ~ 2015-09-30IIF 31 - Secretary → ME - 6ANDSTRAT (NO.380) LIMITED - 2012-12-20C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (8 parents)Officer2012-12-31 ~ dissolvedIIF 73 - Director → ME2012-12-21 ~ 2015-09-30IIF 35 - Secretary → ME
- 7Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (7 parents)Officer2013-07-29 ~ dissolvedIIF 71 - Director → ME2013-07-29 ~ 2015-09-30IIF 34 - Secretary → ME
- 8
BAM CONNISLOW (STODDART STREET) LIMITED
SC492170C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (7 parents)Officer2014-12-01 ~ dissolvedIIF 67 - Director → ME2014-12-01 ~ 2015-09-30IIF 36 - Secretary → ME - 9ANDSTRAT (NO. 376) LIMITED - 2012-12-12C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (7 parents)Officer2012-12-20 ~ dissolvedIIF 72 - Director → ME2012-12-20 ~ 2015-09-30IIF 30 - Secretary → ME
- 10
HBG GLORY MILL LIMITED
- 2008-10-07 05859323Breakspear Park, Breakspear Way, Hemel Hempstead, HertsActive Corporate (10 parents, 1 offspring)Officer2015-09-30 ~ 2022-05-31IIF 68 - Director → ME2006-06-27 ~ 2015-09-30IIF 39 - Secretary → ME - 11
HBG MONK BRIDGE LIMITED
- 2008-10-14 05576729TIM ASSOCIATES LIMITED
- 2005-11-02 05576729Breakspear Park, Breakspear Way, Hemel Hemsptead, HertsActive Corporate (12 parents, 1 offspring)Officer2005-10-28 ~ 2022-05-31IIF 61 - Director → ME2006-05-19 ~ 2015-09-30IIF 40 - Secretary → ME - 12
HBG PRINCES STREET LIMITED
- 2008-10-09 SC304429Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (8 parents)Officer2015-09-30 ~ dissolvedIIF 55 - Director → ME2006-07-27 ~ 2015-09-30IIF 44 - Secretary → ME - 13
HBG PROPERTIES LIMITED
- 2008-10-06 03283033KYLE STEWART SERVICES LIMITED - 1997-07-08Breakspear Park, Breakspear Way, Hemel Hempstead, HertsActive Corporate (23 parents, 5 offsprings)Officer2015-09-30 ~ 2022-05-31IIF 60 - Director → ME2006-05-31 ~ 2015-09-30IIF 46 - Secretary → ME - 14
BAM QUEEN STREET LIMITED
SC389935Kelvin House Buchanan Gate, Stepps, Glasgow, ScotlandActive Corporate (9 parents)Officer2015-09-30 ~ 2022-05-31IIF 69 - Director → ME2010-12-03 ~ 2015-09-30IIF 76 - Secretary → ME - 15
HBG SOLIHULL LIMITED
- 2008-10-14 06390108C/o Kpmg Llp, 15 Canada Square, LondonDissolved Corporate (4 parents)Officer2015-09-30 ~ dissolvedIIF 70 - Director → ME2007-10-04 ~ 2015-09-30IIF 33 - Secretary → ME - 16
HBG SWINDON SPV LIMITED
- 2008-10-14 04847154C/o Johnston Carmichael, Birchin Court 20 Birchin Lane, LondonDissolved Corporate (6 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 (29 parents)Officer2017-12-06 ~ 2022-05-31IIF 64 - Director → ME
- 18
CENTRIUM MANAGEMENT COMPANY LIMITED
0405501855 Wells Street, London, EnglandActive Corporate (21 parents)Officer2006-05-19 ~ 2009-01-23IIF 37 - Secretary → ME - 19CRUDEN BUILDING HOLDINGS LIMITED - now
CRUDEN HOLDINGS (WEST) LIMITED
- 2021-04-06 SC15049316 Walker Street, Edinburgh, ScotlandActive Corporate (14 parents, 4 offsprings)Officer1994-09-01 ~ 1999-04-01IIF 26 - Secretary → ME - 20CRUDEN HOMES (SALES & MARKETING) LIMITED - now
CRUDEN HOMES (SCOTLAND) LIMITED
- 2006-09-22 SC039594SCOTTISH RESIDENTIAL ESTATES DEVELOPMENT COMPANY LIMITED - 1989-06-0716 Walker Street, Edinburgh, ScotlandActive Corporate (15 parents)Officer1996-04-01 ~ 1999-04-01IIF 13 - Director → ME1994-01-25 ~ 1996-04-01IIF 29 - Secretary → ME - 21CRUDEN HOMES (WEST) LIMITED - now
CRUDEN ESTATES LIMITED
- 2019-09-27 SC13087116 Walker Street, Edinburgh, ScotlandActive Corporate (23 parents)Officer1996-04-01 ~ 1999-04-01IIF 3 - Director → ME1994-01-25 ~ 1999-04-01IIF 25 - Secretary → ME - 22CRUDEN HOMES LIMITED - nowCRUDEN HOMES (EAST) LIMITED - 2024-04-02
HART ESTATES LIMITED
- 2006-05-24 SC16286816 Walker Street, Edinburgh, ScotlandActive Corporate (22 parents, 10 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 (10 parents, 1 offspring)Officer1996-01-01 ~ 1999-04-01IIF 9 - Director → ME1994-01-25 ~ 1996-04-01IIF 24 - Secretary → ME
- 2416 Walker Street, Edinburgh, ScotlandActive Corporate (12 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 (18 parents)Officer2015-09-30 ~ dissolvedIIF 53 - Director → ME2006-05-19 ~ 2015-09-30IIF 49 - Secretary → ME
- 26GRINMOST (NO. 44) LIMITED - 1989-05-05C/o Kpmg Llp Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (15 parents)Officer2015-09-30 ~ dissolvedIIF 52 - Director → ME2006-05-19 ~ 2015-09-30IIF 38 - Secretary → ME
- 27
GLORY MANAGEMENT LIMITED
06904449Breakspear Park, Breakspear Way, Hemel Hempstead, HertsActive Corporate (8 parents)Officer2015-09-30 ~ 2022-05-31IIF 62 - Director → ME2009-05-13 ~ 2015-09-30IIF 32 - Secretary → ME - 28
STAMFIRE LIMITED
- 2009-10-17 06981109GIFFGAFF LIMITED - 2009-09-0810 Ambassador Place Stockport Road, Altrincham, Cheshire, United KingdomActive Corporate (23 parents)Officer2009-10-08 ~ 2014-07-10IIF 77 - Secretary → ME - 29MACROCOM (929) LIMITED - 2006-03-13Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (7 parents)Officer2015-09-30 ~ dissolvedIIF 66 - Director → ME2006-05-19 ~ 2015-09-30IIF 42 - Secretary → ME
- 30
HBG PARKLANDS SPV LIMITED
0454020515 Canada Square, LondonDissolved Corporate (8 parents)Officer2015-09-30 ~ dissolvedIIF 57 - Director → ME2006-05-19 ~ 2015-09-30IIF 45 - Secretary → ME - 31
INTERFACE SOLIHULL MANAGEMENT LIMITED
0457490710 Wrens Court 48 Victoria Road, Sutton Coldfield, West Midlands, United KingdomActive Corporate (15 parents)Officer2005-05-31 ~ 2006-06-29IIF 74 - Secretary → ME - 32
INVERBURGH LIMITED
SC7738569 Hermitage Terrace, Edinburgh, ScotlandActive Corporate (2 parents)Officer2023-06-26 ~ 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 - 33
KILCONQUHAR CASTLE ESTATE LIMITED
SC054046Stewart & Co, Castlecroft Business Centre Tom Johnston Road, Broughty Ferry, Dundee, AngusActive Corporate (17 parents)Officer1996-04-01 ~ 1999-04-01IIF 1 - Director → ME1995-03-29 ~ 1999-04-01IIF 75 - Secretary → ME - 34
KINGS WATERFRONT (MANAGEMENT COMPANY) LIMITED
04241586C/o Central Property Management, 5 Jesse Hartley Way, Central Docks, Liverpool, Merseyside, EnglandActive Corporate (36 parents)Officer2004-08-02 ~ 2005-01-01IIF 11 - Director → ME - 35BRABCO NO: 113 (2000) LIMITED - 2002-05-20PROSPECT (GB) LIMITED - 2001-04-02BRABCO NO: 113 (2000) LIMITED - 2001-01-25THE 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 (23 parents)Officer2004-08-02 ~ 2005-01-31IIF 2 - Director → ME
- 36
LATITUDE MANCO LIMITED
130626624 Back Grafton Street, Altrincham, EnglandActive Corporate (10 parents)Officer2020-12-04 ~ 2022-05-31IIF 65 - Director → ME - 37
LYDIARD FIELDS BUSINESS PARK MANAGEMENT LIMITED
06022453Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (14 parents)Officer2015-09-30 ~ 2019-06-18IIF 58 - Director → ME2006-12-07 ~ 2015-09-30IIF 50 - Secretary → ME - 38COBCO (395) LIMITED - 2001-06-06Danos Management Ltd, 4th Floor Muskers Building, 1 Stanley Street, Liverpool, MerseysideActive Corporate (19 parents)Officer2004-08-02 ~ 2005-01-01IIF 5 - Director → ME
- 39PACIFIC SHELF 1018 LIMITED - 2001-03-26C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (20 parents)Officer2002-07-23 ~ 2003-12-05IIF 12 - Director → ME
- 40C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (22 parents)Officer2002-07-23 ~ 2002-10-31IIF 4 - Director → ME
- 41FAIRCENTRE LIMITED - 2000-09-2564 Market Street, New Mills, High Peak, EnglandActive Corporate (19 parents)Officer2004-03-29 ~ 2005-01-31IIF 10 - Director → ME
- 42COBCO (541) LIMITED - 2003-01-15No 2 The Mansion, Alma Road, Colne, LancsActive Corporate (15 parents)Officer2004-08-02 ~ 2005-01-01IIF 8 - Director → ME
- 43FORAY 1057 LIMITED - 1997-12-05Redrow House St. Davids Park, Ewloe, Deeside, ClwydActive Corporate (19 parents)Officer2006-05-19 ~ 2011-01-17IIF 48 - Secretary → ME
- 44TRINITY HOMES (INVERNESS) LIMITED - 1992-07-06STOCKSYSTEM LIMITED - 1992-01-22Stoneyfield House, Stoneyfield Business Park, InvernessDissolved Corporate (21 parents)Officer2000-09-04 ~ 2001-06-01IIF 22 - Director → ME
- 45DRUMOSSIE LIMITED - 1999-11-11DRUMOSSIE REALTY COMPANY LIMITED - 1998-03-27MUNOBIBALL LIMITED - 1996-10-22Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, ScotlandDissolved Corporate (29 parents)Officer2000-12-01 ~ 2001-06-01IIF 16 - Director → ME
- 46TULLOCH HOMES (STIRLING) LIMITED - 1996-02-07TULLOCH MINERALS LIMITED - 1992-11-13BONUSFINISH LIMITED - 1992-01-227-11 Melville Street, EdinburghDissolved Corporate (23 parents)Officer2000-09-04 ~ 2001-06-01IIF 20 - Director → ME
- 47OPELMAINS LIMITED - 1994-05-257-11 Melville Street, EdinburghDissolved Corporate (19 parents)Officer2000-09-04 ~ 2001-06-01IIF 17 - Director → ME
- 48COMLAW NO. 279 LIMITED - 1992-02-197-11 Melville Street, EdinburghDissolved Corporate (29 parents)Officer2000-09-04 ~ 2001-06-01IIF 18 - Director → ME
- 49TULLOCH HOMES GROUP HOLDINGS LIMITED - nowTULLOCH HOMES (GROUP) LIMITED - 1997-12-03TULLOCH HOMES (HOLDINGS) LIMITED - 1997-10-28PACIFIC SHELF 732 LIMITED - 1997-09-237-11 Melville Street, EdinburghDissolved Corporate (27 parents, 9 offsprings)Officer2000-09-04 ~ 2001-06-01IIF 21 - Director → ME
- 50A TULLOCH & SONS (DEVELOPMENTS) LIMITED - 1989-05-01A TULLOCH & SONS LIMITED - 1986-11-26A. TULLOCH & SONS. LIMITED - 1986-11-04Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire, ScotlandActive Corporate (43 parents, 2 offsprings)Officer2000-09-04 ~ 2001-06-01IIF 19 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.