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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

Mr Roderick Macduff Urquhart

child relation
Offspring entities and appointments 126
  • 1
    400 NCR MANAGEMENT CO LIMITED
    SC321510
    Active Corporate (17 parents)
    Officer
    2007-07-02 ~ 2008-05-02
    IIF 98 - Secretary → ME
  • 2
    A & W M URQUHART LIMITED
    - now SC215880
    PLAINDEVICE LIMITED
    - 2001-03-13 SC215880
    Active Corporate (7 parents, 12 offsprings)
    Officer
    2009-04-01 ~ 2021-03-26
    IIF 11 - Director → ME
    2001-03-13 ~ 2021-03-26
    IIF 131 - Secretary → ME
    2021-03-26 ~ 2026-04-15
    IIF 139 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2021-03-26
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ACORN (CHERTSEY) LIMITED - now
    KILMARTIN (CHERTSEY) LIMITED
    - 2010-02-16 04967257
    COLMARTIN (CHERTSEY) LIMITED
    - 2005-01-13 04967257
    Dissolved Corporate (14 parents)
    Officer
    2004-12-21 ~ 2005-07-01
    IIF 57 - Secretary → ME
  • 4
    ACORN (IMPERIAL ROAD) LIMITED - now
    KILMARTIN (IMPERIAL ROAD) LIMITED
    - 2010-02-16 04966166
    COLMARTIN (IMPERIAL ROAD) LIMITED
    - 2005-01-13 04966166
    Dissolved Corporate (14 parents)
    Officer
    2004-12-21 ~ 2005-07-01
    IIF 129 - Secretary → ME
  • 5
    ACORN (MUSWELL HILL) LIMITED - now
    KILMARTIN (MUSWELL HILL) LIMITED
    - 2010-02-17 SC259016
    TEESMARTIN (MUSWELL HILL) LIMITED
    - 2005-01-12 SC259016
    Dissolved Corporate (13 parents)
    Officer
    2004-12-21 ~ 2005-07-01
    IIF 83 - Secretary → ME
  • 6
    ACORN (NO.1) LIMITED - now
    KILMARTIN (NO.1) LIMITED
    - 2010-02-16 04965624 04966891... (more)
    COLMARTIN (NO.1) LIMITED
    - 2005-01-13 04965624 04965751... (more)
    Dissolved Corporate (14 parents)
    Officer
    2004-12-21 ~ 2005-07-01
    IIF 31 - Secretary → ME
  • 7
    ACORN (NO.14) LIMITED - now
    KILMARTIN (NO.14) LIMITED
    - 2010-02-16 04965675 04966891... (more)
    COLMARTIN (NO.14) LIMITED
    - 2005-01-13 04965675 04966891... (more)
    Dissolved Corporate (14 parents)
    Officer
    2004-12-21 ~ 2005-07-01
    IIF 103 - Secretary → ME
  • 8
    ACORN (NO.18) LIMITED - now
    KILMARTIN (NO.18) LIMITED
    - 2010-02-16 04965664 04966891... (more)
    COLMARTIN (NO.18) LIMITED
    - 2005-01-13 04965664 04966891... (more)
    Dissolved Corporate (14 parents)
    Officer
    2004-12-21 ~ 2005-07-01
    IIF 61 - Secretary → ME
  • 9
    AG GERMANY LIMITED - now
    AMERDALE KILMARTIN EUROPE LIMITED
    - 2010-07-07 06342220
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2007-08-20 ~ 2008-05-02
    IIF 88 - Secretary → ME
  • 10
    ALKAHEST LIMITED
    - now SC230399
    ROTORSHAPE LIMITED
    - 2002-08-01 SC230399
    Dissolved Corporate (6 parents)
    Officer
    2002-04-30 ~ 2008-05-02
    IIF 79 - Secretary → ME
  • 11
    ALL TERRAIN CLOTHING LIMITED
    SC270352
    Dissolved Corporate (9 parents)
    Officer
    2004-07-07 ~ 2008-05-02
    IIF 71 - Secretary → ME
  • 12
    ANNAN HOUSE LIMITED - now
    KATALYST PROJECTS LIMITED
    - 2012-07-12 SC313355 SC281222... (more)
    Dissolved Corporate (10 parents)
    Officer
    2006-12-12 ~ 2008-05-02
    IIF 25 - Secretary → ME
  • 13
    ANNFIELD ASSETS CLEVEDON LIMITED - now
    KILMERLIN DANESMOUNT CLEVEDON LIMITED
    - 2009-05-11 SC305785
    KILMERLIN DANESMOUNT LIMITED
    - 2007-12-06 SC305785 06439955... (more)
    Dissolved Corporate (8 parents)
    Officer
    2006-07-24 ~ 2008-05-02
    IIF 29 - Secretary → ME
  • 14
    ANNFIELD ASSETS LIMITED
    - now SC098402
    CULDABIRCH LIMITED - 1986-06-10
    Dissolved Corporate (6 parents)
    Officer
    1997-05-01 ~ 2008-05-02
    IIF 33 - Secretary → ME
  • 15
    ANNFIELD ASSETS MAIDSTONE LIMITED - now
    KILMERLIN DANESMOUNT MAIDSTONE LIMITED
    - 2009-05-11 SC314574
    Dissolved Corporate (10 parents)
    Officer
    2007-01-12 ~ 2008-05-02
    IIF 27 - Secretary → ME
  • 16
    ANNFIELD INVESTMENTS LIMITED
    - now SC228989
    KILMARTIN INVESTMENTS LIMITED
    - 2007-06-07 SC228989 SC143686
    KILMARTIN SECURITIES LIMITED
    - 2002-04-02 SC228989 SC143686
    Dissolved Corporate (9 parents)
    Officer
    2002-03-11 ~ 2008-05-02
    IIF 46 - Secretary → ME
  • 17
    ANNFIELD LTD
    - now SC145912
    KILMARTIN DEVELOPMENTS LIMITED
    - 2000-07-11 SC145912 SC126465
    MORAY PLACE HOLDINGS LIMITED - 1996-10-08
    DESIGNED PROPERTIES LIMITED - 1994-05-06
    Dissolved Corporate (12 parents)
    Officer
    1997-05-01 ~ 2008-05-02
    IIF 118 - Secretary → ME
  • 18
    BALLYMENA PROPERTIES LIMITED
    - now SC285403
    LOTHIAN SHELF (286) LIMITED - 2005-06-27
    Dissolved Corporate (9 parents)
    Officer
    2005-08-24 ~ 2008-05-02
    IIF 96 - Secretary → ME
  • 19
    BLOC MANAGEMENT SERVICES LIMITED
    05552968 13567868
    Dissolved Corporate (7 parents)
    Officer
    2005-09-02 ~ 2008-05-02
    IIF 69 - Secretary → ME
  • 20
    BRIDE PARKS INFRASTRUCTURE LIMITED
    - now 04077778
    SKELTON LOGISTICS INFRASTRUCTURE LIMITED - 2002-07-17
    HARVEST INFRASTRUCTURE LIMITED - 2002-05-20
    LAW 2213 LIMITED - 2000-10-05
    Dissolved Corporate (16 parents)
    Officer
    2007-12-21 ~ 2008-05-02
    IIF 121 - Secretary → ME
  • 21
    CALEDON MANAGEMENT LIMITED - now
    CALEDON TRADING LIMITED
    - 2008-06-02 SC289737 SO301922
    Dissolved Corporate (4 parents)
    Officer
    2005-09-01 ~ 2008-05-02
    IIF 54 - Secretary → ME
  • 22
    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
    Dissolved Corporate (38 parents)
    Officer
    1999-10-19 ~ 2001-09-21
    IIF 93 - Secretary → ME
  • 23
    CHESSER PROPERTIES LIMITED
    - now SC111863
    BOLAND CHESSER PROPERTIES LIMITED - 1997-04-11
    BOLAND MURRAY PROPERTIES LIMITED - 1993-03-18
    MIRASPAN LIMITED - 1988-10-17
    Active Corporate (20 parents, 1 offspring)
    Officer
    1999-10-20 ~ 2003-08-06
    IIF 105 - Secretary → ME
  • 24
    COMAR INVESTMENTS LIMITED
    SC327170
    Dissolved Corporate (5 parents)
    Officer
    2007-07-03 ~ 2008-05-02
    IIF 133 - Secretary → ME
  • 25
    CREDENTIAL ESTATES LIMITED - now
    KM ESTATES LIMITED
    - 2007-03-01 SC297637
    Active Corporate (11 parents)
    Officer
    2006-02-23 ~ 2006-12-22
    IIF 73 - Secretary → ME
  • 26
    CROMARTY PROPERTIES LIMITED
    - now SC222108
    BELLEFLAT LIMITED
    - 2001-09-20 SC222108
    Active Corporate (5 parents)
    Officer
    2001-09-03 ~ 2008-05-02
    IIF 112 - Secretary → ME
  • 27
    CULDAREMORE LIMITED
    - now SC142129
    HASTIE SHELFCO 003 LIMITED - 1993-11-23
    Dissolved Corporate (9 parents)
    Officer
    2006-10-12 ~ 2008-05-02
    IIF 97 - Secretary → ME
  • 28
    D KING PROPERTIES (SCOTLAND) LIMITED - now
    KW PROPERTIES LIMITED
    - 2014-01-08 SC174292 SC157960
    K.W. GEORGE STREET PROPERTIES LIMITED
    - 1998-02-09 SC174292
    DENNYPRESS LIMITED
    - 1997-04-28 SC174292
    Active Corporate (15 parents, 3 offsprings)
    Officer
    1997-04-18 ~ 2001-06-12
    IIF 14 - Secretary → ME
    2001-07-31 ~ 2008-05-02
    IIF 110 - Secretary → ME
  • 29
    DATAMADE LIMITED - now
    SOVEREIGN HOUSE DEVELOPMENTS LIMITED
    - 2013-02-01 SC259897 SC487655... (more)
    WKMH PROPERTY LIMITED
    - 2004-07-30 SC259897
    M M & S (3040) LIMITED - 2004-04-26
    Dissolved Corporate (12 parents)
    Officer
    2004-04-27 ~ 2008-05-02
    IIF 76 - Secretary → ME
  • 30
    EAST KILBRIDE SPORT LIMITED - now
    PLAYGOLF KILMARTIN LIMITED
    - 2009-06-15 05380420
    PLAYGOLF (EAST KILBRIDE) LIMITED
    - 2007-04-30 05380420
    Dissolved Corporate (11 parents)
    Officer
    2007-01-12 ~ 2008-05-02
    IIF 26 - Secretary → ME
  • 31
    EDINBURGH NEW TOWN PROPERTIES LIMITED
    SC317601
    Active Corporate (5 parents)
    Officer
    2009-04-01 ~ 2021-03-26
    IIF 10 - Director → ME
    2021-03-26 ~ 2026-04-15
    IIF 136 - Secretary → ME
    2007-03-01 ~ 2021-03-26
    IIF 127 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2021-03-26
    IIF 5 - Ownership of shares – 75% or more → OE
  • 32
    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
    Active Corporate (13 parents)
    Officer
    1997-06-23 ~ 2008-05-02
    IIF 55 - Secretary → ME
  • 33
    ELLIOTT & THOMPSON LIMITED
    04199227
    Active Corporate (9 parents)
    Officer
    2008-01-18 ~ 2021-03-30
    IIF 122 - Secretary → ME
  • 34
    EUROPA GREEN MANAGEMENT COMPANY LIMITED
    - now 05991830
    SHELFCO (NO. 3330) LIMITED - 2007-03-01
    Active Corporate (13 parents)
    Officer
    2008-01-22 ~ 2008-05-02
    IIF 23 - Secretary → ME
  • 35
    GERMAN INDUSTRIAL PROPERTIES LIMITED
    06342236 06417683
    Dissolved Corporate (14 parents)
    Officer
    2007-08-20 ~ 2008-05-02
    IIF 39 - Secretary → ME
  • 36
    GERMAN OFFICE PROPERTIES LIMITED
    06342258
    Converted / Closed Corporate (11 parents)
    Officer
    2007-08-20 ~ 2008-05-02
    IIF 75 - Secretary → ME
  • 37
    GERMAN RETAIL PROPERTIES LIMITED
    06417683 06342236
    Dissolved Corporate (13 parents)
    Officer
    2007-11-05 ~ 2008-05-02
    IIF 77 - Secretary → ME
  • 38
    GLADEMARTIN HOMES LIMITED - now
    KILMARTIN HOMES (ARBROATH) LTD.
    - 2001-10-08 SC183217
    KILMARTIN HOMES LIMITED
    - 1999-12-20 SC183217 SC241707... (more)
    FIFE FOOTBALL ZONE LIMITED
    - 1999-07-26 SC183217
    CARETRUE MANAGEMENT LIMITED
    - 1998-05-06 SC183217
    Dissolved Corporate (20 parents)
    Officer
    1998-03-11 ~ 2001-09-21
    IIF 32 - Secretary → ME
  • 39
    GLENLYON INVESTMENTS LIMITED
    SC278793
    Dissolved Corporate (3 parents)
    Officer
    2005-01-24 ~ 2008-05-02
    IIF 80 - Secretary → ME
  • 40
    GLENLYON VENISON LIMITED
    SC278788
    Dissolved Corporate (3 parents)
    Officer
    2005-01-24 ~ 2008-05-02
    IIF 132 - Secretary → ME
  • 41
    GLENTRUIM ESTATE LIMITED - now
    GLENLYON ESTATE LIMITED
    - 2023-09-20 SC278787
    Active Corporate (3 parents)
    Officer
    2005-01-24 ~ 2008-05-02
    IIF 70 - Secretary → ME
  • 42
    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
    Active Corporate (6 parents)
    Officer
    1997-05-01 ~ 2008-05-02
    IIF 53 - Secretary → ME
  • 43
    HIGHLAND DEER MANAGEMENT LIMITED
    03595489
    Dissolved Corporate (7 parents)
    Officer
    2002-09-25 ~ 2008-05-02
    IIF 34 - Secretary → ME
  • 44
    IN BUSINESS CONSULTING LIMITED
    - now SC279574
    I N BUSINESS CONSULTING LIMITED
    - 2005-04-18 SC279574
    Dissolved Corporate (7 parents)
    Officer
    2005-02-08 ~ 2008-05-02
    IIF 47 - Secretary → ME
  • 45
    K W PERTH LIMITED
    - now SC262556
    RANDOTTE (NO. 520) LIMITED - 2004-08-06
    Dissolved Corporate (11 parents)
    Officer
    2004-08-11 ~ 2008-05-02
    IIF 119 - Secretary → ME
  • 46
    KAZURI INVESTMENTS LIMITED - now
    CALEDON INVESTMENTS LIMITED
    - 2010-07-09 SC289727
    Dissolved Corporate (3 parents)
    Officer
    2005-09-01 ~ 2008-05-02
    IIF 113 - Secretary → ME
  • 47
    KILBRIDE COMMUNITY RAIL LIMITED
    SC316662
    Dissolved Corporate (9 parents)
    Officer
    2007-02-16 ~ 2008-05-02
    IIF 30 - Secretary → ME
  • 48
    KILBRIDE RAIL LIMITED - now
    KILBRIDE CONSULTING LIMITED
    - 2013-07-11 SC300665
    BRIDE PARKS CONSULTING LIMITED
    - 2007-04-26 SC300665
    Active Corporate (10 parents)
    Officer
    2006-04-12 ~ 2008-05-02
    IIF 24 - Secretary → ME
  • 49
    KILBRIDE RAIL TERMINALS LTD - now
    KILBRIDE PROPERTIES (SWINDON) LIMITED
    - 2008-06-27 SC334677
    Dissolved Corporate (10 parents)
    Officer
    2007-11-30 ~ 2008-05-02
    IIF 45 - Secretary → ME
  • 50
    KILBRIDE RESOURCES LIMITED
    SC316663
    Active Corporate (11 parents)
    Officer
    2007-02-16 ~ 2008-05-02
    IIF 22 - Secretary → ME
  • 51
    KILMARTIN (CAMERON TOLL) LIMITED
    - now SC222110
    DOORBOOK LIMITED
    - 2001-09-20 SC222110
    Dissolved Corporate (7 parents)
    Officer
    2001-08-28 ~ 2008-05-02
    IIF 43 - Secretary → ME
  • 52
    KILMARTIN (GP) LIMITED
    - now SC222111
    FLATPEAK LIMITED
    - 2001-09-20 SC222111
    Dissolved Corporate (7 parents)
    Officer
    2001-08-28 ~ 2008-05-02
    IIF 100 - Secretary → ME
  • 53
    KILMARTIN (MADERIA HOUSE) LIMITED
    - now 04928311
    COLMARTIN (MADERIA HOUSE) LIMITED
    - 2005-02-14 04928311
    DWSCO 2462 LIMITED - 2003-11-18
    Dissolved Corporate (14 parents)
    Officer
    2004-12-21 ~ 2008-05-02
    IIF 38 - Secretary → ME
  • 54
    KILMARTIN (MAIDENHEAD) LIMITED
    SC314350
    Dissolved Corporate (8 parents)
    Officer
    2007-01-09 ~ 2008-05-02
    IIF 59 - Secretary → ME
  • 55
    KILMARTIN (NO.11) LIMITED
    - now 04965684 04966891... (more)
    COLMARTIN (NO.11) LIMITED
    - 2005-01-13 04965684 04966891... (more)
    Dissolved Corporate (14 parents)
    Officer
    2004-12-21 ~ 2008-05-02
    IIF 44 - Secretary → ME
  • 56
    KILMARTIN (NO.12) LIMITED
    - now 04965680 04965664... (more)
    COLMARTIN (NO.12) LIMITED
    - 2005-01-13 04965680 04965751... (more)
    Dissolved Corporate (14 parents)
    Officer
    2004-12-21 ~ 2008-05-02
    IIF 82 - Secretary → ME
  • 57
    KILMARTIN (NO.17) LIMITED
    - now 04966891 04965664... (more)
    COLMARTIN (NO.17) LIMITED
    - 2005-01-13 04966891 04965684... (more)
    Dissolved Corporate (14 parents)
    Officer
    2004-12-21 ~ 2008-05-02
    IIF 111 - Secretary → ME
  • 58
    KILMARTIN (NO.2) LIMITED
    - now 04965751 04965688... (more)
    COLMARTIN (NO.2) LIMITED
    - 2005-01-13 04965751 04965688... (more)
    Dissolved Corporate (13 parents)
    Officer
    2004-12-21 ~ 2005-07-27
    IIF 63 - Secretary → ME
  • 59
    KILMARTIN (NO.9) LIMITED
    - now 04965688 04965751... (more)
    COLMARTIN (NO.9) LIMITED
    - 2005-01-13 04965688 04965624... (more)
    Dissolved Corporate (14 parents)
    Officer
    2004-12-21 ~ 2008-05-02
    IIF 89 - Secretary → ME
  • 60
    KILMARTIN (SLOUGH) LIMITED
    - now 04965656
    COLMARTIN (SLOUGH) LIMITED
    - 2005-01-13 04965656
    Dissolved Corporate (14 parents)
    Officer
    2004-12-21 ~ 2008-05-02
    IIF 81 - Secretary → ME
  • 61
    KILMARTIN (WATFORD) LIMITED
    - now 04351470
    TEESMARTIN (WATFORD) LIMITED
    - 2005-01-13 04351470
    EVER 1706 LIMITED - 2002-03-01
    Dissolved Corporate (16 parents)
    Officer
    2004-12-21 ~ 2005-07-01
    IIF 51 - Secretary → ME
  • 62
    KILMARTIN AMERDALE LIMITED
    SC272973 OC310347
    Dissolved Corporate (6 parents)
    Officer
    2004-09-06 ~ 2008-05-02
    IIF 49 - Secretary → ME
  • 63
    KILMARTIN CAMBERLEY LIMITED - now
    KILMERLIN DANESMOUNT LIMITED
    - 2009-05-12 06439955 SC305785
    KILMERLIN DANESMOUNT PROPERTIES LIMITED
    - 2007-12-27 06439955 SC305785
    Dissolved Corporate (12 parents)
    Officer
    2007-11-28 ~ 2008-05-02
    IIF 124 - Secretary → ME
  • 64
    KILMARTIN CHESTER LIMITED - now
    KILMERLIN DANESMOUNT CHESTER LIMITED
    - 2009-05-11 SC312141
    Dissolved Corporate (10 parents)
    Officer
    2006-11-17 ~ 2008-05-02
    IIF 21 - Secretary → ME
  • 65
    KILMARTIN DEVELOPMENTS (NO.2) LIMITED
    - now SC227185
    TEESMARTIN DEVELOPMENTS LIMITED
    - 2005-01-22 SC227185
    Dissolved Corporate (11 parents)
    Officer
    2005-01-13 ~ 2008-05-02
    IIF 65 - Secretary → ME
  • 66
    KILMARTIN DEVELOPMENTS GLASGOW LIMITED
    - now SC238713
    DRAFTAGENT LIMITED
    - 2002-11-22 SC238713
    Dissolved Corporate (7 parents)
    Officer
    2002-11-01 ~ 2008-05-02
    IIF 114 - Secretary → ME
  • 67
    KILMARTIN DEVELOPMENTS LTD
    - now SC126465 SC145912
    KILMARTIN PROPERTIES (GLASGOW) LIMITED
    - 2000-07-11 SC126465
    CLASSIC HOUSE DEVELOPMENTS LIMITED
    - 1998-04-17 SC126465
    RUSTLAW LIMITED - 1990-08-14
    Dissolved Corporate (16 parents)
    Officer
    1998-02-23 ~ 2008-05-02
    IIF 102 - Secretary → ME
  • 68
    KILMARTIN EALING LIMITED
    SC291996
    Dissolved Corporate (8 parents)
    Officer
    2005-10-19 ~ 2008-05-02
    IIF 109 - Secretary → ME
  • 69
    KILMARTIN EAST KILBRIDE LIMITED
    - now SC264587
    KENMORE CAPITAL EAST KILBRIDE LIMITED
    - 2007-07-24 SC264587
    MOUNTWYND LIMITED - 2004-06-21
    Dissolved Corporate (16 parents)
    Officer
    2007-07-09 ~ 2008-05-02
    IIF 60 - Secretary → ME
  • 70
    KILMARTIN FOUNTAIN BRIDGE LIMITED
    - now 03934328
    TEAGUE INVESTMENTS LIMITED
    - 2007-12-17 03934328 06865255
    RETLAND LIMITED - 2000-03-14
    Dissolved Corporate (15 parents)
    Officer
    2007-12-12 ~ 2008-05-02
    IIF 130 - Secretary → ME
  • 71
    KILMARTIN HOLDINGS LIMITED
    SC149650
    RECEIVERSHIP Corporate (12 parents, 1 offspring)
    Officer
    1997-05-01 ~ 2008-05-02
    IIF 99 - Secretary → ME
  • 72
    KILMARTIN HOMES LIMITED
    SC241707 SC183217... (more)
    Dissolved Corporate (7 parents)
    Officer
    2002-12-31 ~ 2008-05-02
    IIF 58 - Secretary → ME
  • 73
    KILMARTIN INFRASTRUCTURE LIMITED - now
    KILBRIDE GROUP LIMITED
    - 2009-12-03 05606271
    BRIDE HOLDINGS LIMITED - 2007-03-07
    Dissolved Corporate (10 parents)
    Officer
    2007-04-23 ~ 2008-05-02
    IIF 13 - Secretary → ME
  • 74
    KILMARTIN INNS LIMITED
    05633561
    Dissolved Corporate (6 parents)
    Officer
    2005-11-23 ~ dissolved
    IIF 68 - Secretary → ME
  • 75
    KILMARTIN INSHES (NO.2) LIMITED
    - now SC222714
    TEESMARTIN INSHES LIMITED
    - 2005-01-14 SC222714
    TEESLOCH INSHES LIMITED - 2002-01-29
    TEESLAND SCOTIA (RESIDENTIAL) LIMITED - 2001-10-18
    Dissolved Corporate (15 parents)
    Officer
    2005-01-13 ~ 2008-05-02
    IIF 106 - Secretary → ME
  • 76
    KILMARTIN INSHES LTD.
    - now SC245924
    LOTHIAN FIFTY (974) LIMITED
    - 2003-12-04 SC245924 SC245928... (more)
    Dissolved Corporate (8 parents)
    Officer
    2003-11-20 ~ 2008-05-02
    IIF 94 - Secretary → ME
  • 77
    KILMARTIN INVESTMENT MANAGEMENT LIMITED - now
    KILMARTIN MANAGEMENT SERVICES LIMITED
    - 2008-06-10 05238510
    AMERDALE GROUP LIMITED
    - 2008-01-25 05238510 04041252
    MARINNA INNS LTD - 2005-02-04
    Dissolved Corporate (13 parents, 4 offsprings)
    Officer
    2007-08-15 ~ 2008-05-02
    IIF 86 - Secretary → ME
  • 78
    KILMARTIN LONDON LIMITED
    SC286515
    Dissolved Corporate (10 parents)
    Officer
    2005-06-22 ~ 2008-05-02
    IIF 101 - Secretary → ME
  • 79
    KILMARTIN LONDON PROPERTY SERVICES LIMITED
    SC313934
    Dissolved Corporate (11 parents)
    Officer
    2006-12-28 ~ 2008-05-02
    IIF 35 - Secretary → ME
  • 80
    KILMARTIN PROPERTIES (NO.2) LIMITED
    - now 03920625
    TEESMARTIN PROPERTIES LIMITED
    - 2005-01-13 03920625
    CITYFRONT LIMITED - 2000-04-28
    Dissolved Corporate (21 parents)
    Officer
    2005-01-13 ~ 2008-05-02
    IIF 67 - Secretary → ME
  • 81
    KILMARTIN PROPERTIES (TW) LIMITED
    - now SC173666 SC292236... (more)
    FERRYDIAL LIMITED
    - 1997-07-02 SC173666
    Dissolved Corporate (10 parents)
    Officer
    1997-06-20 ~ 2008-05-02
    IIF 91 - Secretary → ME
  • 82
    KILMARTIN PROPERTIES LIMITED - now
    KILBRIDE PROPERTIES LIMITED
    - 2009-11-24 SC292236
    Dissolved Corporate (10 parents)
    Officer
    2005-10-25 ~ 2008-05-02
    IIF 20 - Secretary → ME
  • 83
    KILMARTIN PROPERTY GROUP LIMITED
    SC158115
    RECEIVERSHIP Corporate (18 parents, 2 offsprings)
    Officer
    1997-05-01 ~ 2008-05-02
    IIF 95 - Secretary → ME
  • 84
    KILMARTIN PROPERTY SERVICES LIMITED
    SC268837
    Dissolved Corporate (6 parents)
    Officer
    2004-06-04 ~ 2008-05-02
    IIF 85 - Secretary → ME
  • 85
    KILMARTIN REGENT LIMITED
    SC286720
    Dissolved Corporate (12 parents)
    Officer
    2005-06-29 ~ 2008-05-02
    IIF 36 - Secretary → ME
  • 86
    KILMARTIN REGENT OXFORD LIMITED
    SC319853
    Dissolved Corporate (12 parents)
    Officer
    2007-05-04 ~ 2008-05-02
    IIF 40 - Secretary → ME
  • 87
    KILMARTIN ROADSIDE LIMITED
    SC294372
    Dissolved Corporate (9 parents)
    Officer
    2005-12-12 ~ 2008-05-02
    IIF 92 - Secretary → ME
  • 88
    KILMARTIN ROCHDALE LIMITED
    - now SC245848
    KILMARTIN WINYARD LIMITED
    - 2003-08-20 SC245848
    Dissolved Corporate (6 parents)
    Officer
    2003-03-18 ~ 2008-05-02
    IIF 42 - Secretary → ME
  • 89
    KILMARTIN ROSYTH LIMITED - now
    DEANMARTIN DEVELOPMENTS LIMITED
    - 2009-05-11 SC317004
    Dissolved Corporate (11 parents)
    Officer
    2007-02-28 ~ 2008-05-02
    IIF 116 - Secretary → ME
  • 90
    KILMARTIN SCI (HULTON HOUSE) LIMITED
    - now 04048954
    EVER 1382 LIMITED
    - 2000-09-21 04048954 04625080... (more)
    Dissolved Corporate (7 parents)
    Officer
    2000-09-21 ~ 2008-05-02
    IIF 18 - Secretary → ME
  • 91
    KILMARTIN SECURITIES LIMITED
    - now SC143686 SC228989
    KILMARTIN INVESTMENTS LIMITED
    - 2002-04-02 SC143686 SC228989
    KIRKGATE INVESTMENTS LIMITED
    - 1999-01-25 SC143686
    Dissolved Corporate (8 parents)
    Officer
    1997-05-01 ~ 2008-05-02
    IIF 78 - Secretary → ME
  • 92
    KILMARTIN VENTURES LIMITED
    SC269842
    Dissolved Corporate (8 parents)
    Officer
    2004-06-25 ~ 2008-05-02
    IIF 123 - Secretary → ME
  • 93
    KILMARTIN VINCENT LIMITED
    SC309787
    Dissolved Corporate (6 parents)
    Officer
    2006-10-06 ~ 2008-05-02
    IIF 37 - Secretary → ME
  • 94
    KILMARTIN WESTON FLATS LIMITED
    - now 06281041
    FORSTERS SHELFCO 269 LIMITED - 2007-07-17
    Dissolved Corporate (12 parents)
    Officer
    2007-07-18 ~ 2008-05-02
    IIF 84 - Secretary → ME
  • 95
    KILMARTIN WESTON LIMITED
    - now 06281019
    FORSTERS SHELFCO 268 LIMITED - 2007-07-17
    Dissolved Corporate (12 parents)
    Officer
    2007-07-18 ~ 2008-05-02
    IIF 126 - Secretary → ME
  • 96
    KINGFISHER COURT (SLOUGH) MANAGEMENT LIMITED
    - now 05614765
    PIMCO 2385 LIMITED - 2005-12-02
    Dissolved Corporate (9 parents)
    Officer
    2007-02-20 ~ 2008-05-02
    IIF 104 - Secretary → ME
  • 97
    KM ESTATES 2 LIMITED
    SC306121
    Dissolved Corporate (8 parents)
    Officer
    2006-10-17 ~ 2008-05-02
    IIF 74 - Secretary → ME
  • 98
    KW SCOTLAND LIMITED
    - now SC226006
    OFFICEADVICE LIMITED
    - 2002-02-19 SC226006
    Active Corporate (11 parents)
    Officer
    2002-01-21 ~ 2008-05-02
    IIF 87 - Secretary → ME
  • 99
    LISMORE INVESTMENTS LIMITED
    - now SC147614
    BAYLARCH LIMITED - 1994-01-10
    Dissolved Corporate (9 parents)
    Officer
    1997-05-01 ~ 2008-05-02
    IIF 120 - Secretary → ME
  • 100
    LISMORE LAND LIMITED
    - now SC157960
    K W PROPERTIES LIMITED - 1996-05-28
    Dissolved Corporate (8 parents)
    Officer
    1997-05-01 ~ 2002-06-01
    IIF 72 - Secretary → ME
  • 101
    LORETTO ENTERPRISES LIMITED
    - now SC098762
    ESKSIDE ENTERPRISES LIMITED
    - 1997-04-21 SC098762
    DUNWILCO (9) LIMITED - 1986-06-16
    Active Corporate (36 parents)
    Officer
    1990-12-08 ~ 2009-06-20
    IIF 19 - Secretary → ME
  • 102
    LORETTO SCHOOL LIMITED
    SC059500
    Active Corporate (102 parents, 2 offsprings)
    Officer
    1990-12-08 ~ 2009-06-20
    IIF 15 - Secretary → ME
  • 103
    MY OFFICE (SCOTLAND) LIMITED
    SC272656
    Active Corporate (7 parents)
    Officer
    2007-09-05 ~ 2008-05-02
    IIF 41 - Secretary → ME
  • 104
    NAMETURN LTD
    05330877
    Dissolved Corporate (9 parents)
    Officer
    2007-08-15 ~ 2008-05-02
    IIF 125 - Secretary → ME
  • 105
    NORTHFORT INVESTMENTS LIMITED - now
    R. W. W. ESTATES LIMITED
    - 2014-02-04 SC246699
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-03-28 ~ 2008-05-02
    IIF 115 - Secretary → ME
  • 106
    OCTAGON EUROPE LIMITED
    - now SC248910
    OCTAGON (SCOTLAND) LIMITED - 2006-06-16
    Dissolved Corporate (10 parents)
    Officer
    2008-02-04 ~ 2008-05-02
    IIF 66 - Secretary → ME
  • 107
    PARK-EXETER LTD - now
    KILMARTIN EXETER LIMITED
    - 2003-03-14 04387052
    EVER 1734 LIMITED
    - 2002-06-11 04387052 04392952... (more)
    Active Corporate (7 parents)
    Officer
    2002-05-27 ~ 2003-03-06
    IIF 28 - Secretary → ME
  • 108
    ROBINGATE WOOD LIMITED
    - now SC221393
    LEADFLAT LIMITED
    - 2001-09-20 SC221393
    Dissolved Corporate (6 parents)
    Officer
    2001-09-03 ~ 2008-05-02
    IIF 56 - Secretary → ME
  • 109
    ROCARD INVESTMENTS LIMITED
    - now SC213330
    GARDENDESK LIMITED
    - 2005-07-04 SC213330
    Dissolved Corporate (5 parents)
    Officer
    2001-01-11 ~ 2008-05-02
    IIF 52 - Secretary → ME
  • 110
    RUCHLAW ESTATES LIMITED
    SC039502
    Active Corporate (8 parents, 4 offsprings)
    Officer
    (before 1989-03-27) ~ now
    IIF 8 - Director → ME
  • 111
    RUCHLAW ESTATES ONE LIMITED
    SC621590
    Active Corporate (3 parents)
    Officer
    2019-02-19 ~ now
    IIF 6 - Director → ME
  • 112
    SALTIRE PROPERTY MANAGEMENT LIMITED
    - now SC183218
    FIFE FITNESS ZONE LIMITED
    - 1999-05-28 SC183218
    CAREMAN ASSOCIATES LIMITED
    - 1998-05-06 SC183218
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    1998-03-11 ~ 2008-05-02
    IIF 107 - Secretary → ME
  • 113
    SALTIRE PROPERTY SERVICES LIMITED
    - now SC222113
    LEAFEARTH LIMITED
    - 2001-09-20 SC222113
    Dissolved Corporate (7 parents)
    Officer
    2001-08-28 ~ 2008-05-02
    IIF 62 - Secretary → ME
  • 114
    SHEFFIELD BUSINESS PARK LIMITED
    - now 03077142
    TINSLEY PARK LIMITED
    - 2002-09-26 03077142 SC240387
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2002-07-12 ~ 2008-05-02
    IIF 16 - Secretary → ME
  • 115
    SOVEREIGN HOUSE FAIRBRIAR HOMES LIMITED
    SC299041
    Dissolved Corporate (13 parents)
    Officer
    2006-03-16 ~ 2008-05-02
    IIF 48 - Secretary → ME
  • 116
    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
    Dissolved Corporate (7 parents)
    Officer
    1998-08-06 ~ 2008-05-02
    IIF 64 - Secretary → ME
  • 117
    STRATHMARTINE (HOLDINGS) LIMITED
    - now SC153127
    DUNWILCO (416) LIMITED - 1995-01-18
    Dissolved Corporate (23 parents)
    Officer
    1999-11-19 ~ 2001-09-21
    IIF 128 - Secretary → ME
  • 118
    STRATHMORE BUILDING SERVICES LIMITED
    - now SC174767
    KIPPENVALE LIMITED
    - 1997-07-02 SC174767
    Dissolved Corporate (7 parents)
    Officer
    1997-05-07 ~ 2008-05-02
    IIF 117 - Secretary → ME
  • 119
    THE LAMP OF LOTHIAN TRUST
    SC371727
    Active Corporate (27 parents, 1 offspring)
    Officer
    2010-01-25 ~ 2019-01-16
    IIF 7 - Director → ME
  • 120
    THE SHALSTAN PROPERTY COMPANY LIMITED
    - now SC028867
    SHALSTAN PROPERTY COMPANY LTD. (THE)
    - 2019-08-20 SC028867
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-02-04
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 121
    TINSLEY PARK HOLDINGS LIMITED
    - now 03525372
    NOTTCOR 63 LIMITED - 1998-03-27
    Active Corporate (19 parents, 1 offspring)
    Officer
    2002-07-12 ~ 2008-05-02
    IIF 17 - Secretary → ME
  • 122
    TINSLEY PARK LIMITED
    SC240387 03077142
    Dissolved Corporate (6 parents)
    Officer
    2002-12-02 ~ 2008-05-02
    IIF 108 - Secretary → ME
  • 123
    UPRED LTD
    05330837
    Dissolved Corporate (9 parents)
    Officer
    2007-08-15 ~ 2008-05-02
    IIF 50 - Secretary → ME
  • 124
    URQUHARTS (SOLICITORS) LIMITED
    - now SC215881
    RANGEMOTION LIMITED
    - 2001-06-13 SC215881
    Active Corporate (7 parents)
    Officer
    2009-04-01 ~ 2021-03-25
    IIF 9 - Director → ME
    2021-03-25 ~ 2026-04-15
    IIF 137 - Secretary → ME
    2001-03-13 ~ 2021-03-25
    IIF 134 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2021-03-31
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 125
    URQUHARTS LIMITED
    - now SC215882
    SHINEGUIDE LIMITED
    - 2001-03-13 SC215882
    Active Corporate (7 parents)
    Officer
    2009-04-01 ~ 2021-03-25
    IIF 12 - Director → ME
    2001-03-13 ~ 2021-03-25
    IIF 135 - Secretary → ME
    2021-03-25 ~ 2026-04-15
    IIF 138 - Secretary → ME
    Person with significant control
    2017-01-01 ~ 2021-03-25
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 126
    W G C FARMING LIMITED
    - now SC200255
    GIANTSTREAM LIMITED
    - 1999-11-15 SC200255
    Active Corporate (8 parents)
    Officer
    1999-10-22 ~ 2021-02-05
    IIF 90 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.