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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 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
    • 2, Gordon Terrace, Edinburgh, EH16 5QH, Scotland

      IIF 1
    • 89, Giles Street, Edinburgh, EH6 6BZ, Scotland

      IIF 2
    • 89 Giles Street, Edinburgh, EH6 6BZ, United Kingdom

      IIF 3
    • 97, Haymarket Terrace, Edinburgh, EH12 5HD

      IIF 4
  • Borthwick, Andrew Graham
    British born in November 1954

    Resident in Scotland

    Registered addresses and corresponding companies
    • 60 Constitution Street, Leith, Edinburgh, Lothian, EH6 6RR, Scotland

      IIF 5
    • 89, Giles Street, Edinburgh, EH6 6BZ

      IIF 6
    • 89, Giles Street, Edinburgh, EH6 6BZ, Scotland

      IIF 7 IIF 8
  • 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 9
    • Hbj Gateley, 107 West Regent Street, Glasgow, G2 2BA

      IIF 10
  • Borthwick, Andrew Graham
    British director born in November 1954

    Resident in Scotland

    Registered addresses and corresponding companies
  • 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 13
  • 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 19 IIF 20
  • Borthwick, Andrew
    British co.director born in November 1954

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

      IIF 21
  • Borthwick, Andrew
    British company director born in November 1954

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

      IIF 22 IIF 23
  • Borthwick, Andrew Graham
    British company director

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

      IIF 24
child relation
Offspring entities and appointments 18
  • 1
    100MPH EVENTS LIMITED
    - now SC224191
    HIGHBOARD LIMITED - 2001-10-22
    Ian Murray, 1/10 Bruntsfield Terrace, Edinburgh
    Active Corporate (7 parents)
    Officer
    2001-11-05 ~ 2012-10-12
    IIF 13 - Director → ME
  • 2
    ALBA TOWN FOUR LIMITED
    SC279855
    22 St Patrick Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2005-02-11 ~ dissolved
    IIF 12 - Director → ME
  • 3
    ALBA TOWN SALES & MARKETING LIMITED
    SC293337
    40 High, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2005-11-18 ~ dissolved
    IIF 15 - Director → ME
  • 4
    ALBATOWN LIMITED
    SC184520
    40 High Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    1998-04-28 ~ dissolved
    IIF 9 - Director → ME
    1998-04-28 ~ 2003-01-21
    IIF 24 - Secretary → ME
  • 5
    ALBATOWN TWO LTD.
    - now SC213048
    MILLBRY 530 LTD.
    - 2001-01-03 SC213048 SC214204... (more)
    The Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (6 parents)
    Officer
    2000-12-22 ~ dissolved
    IIF 14 - Director → ME
  • 6
    AVONPEAK DEVELOPMENTS LTD
    SC828413
    60 Constitution Street Leith, Edinburgh, Lothian, Scotland
    Active Corporate (3 parents)
    Officer
    2024-11-08 ~ now
    IIF 5 - Director → ME
  • 7
    AVONPEAK LAURISTON LIMITED
    SC863695
    89 Giles Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2025-09-22 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-09-22 ~ now
    IIF 1 - Right to appoint or remove directors OE
  • 8
    AVONPEAK LIMITED
    SC360085 SC347599
    89 Giles Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2009-05-28 ~ 2011-09-09
    IIF 18 - Director → ME
  • 9
    AVONPEAK OFFICES IN LEITH LIMITED
    SC440523
    89 Giles Street, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-01-17 ~ 2014-12-01
    IIF 19 - Director → ME
    2017-07-24 ~ now
    IIF 6 - Director → ME
  • 10
    CRAMOND HOMES LIMITED
    - now SC119300
    FIXROLL LIMITED
    - 1989-10-31 SC119300
    90/3 Princes Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    ~ 1992-11-20
    IIF 23 - Director → ME
  • 11
    CRAMOND SECURITIES LIMITED
    - now SC120689
    VALEFILE LIMITED
    - 1989-12-11 SC120689
    226 Kirk Road, Wishaw, Lanarkshire
    Dissolved Corporate (8 parents)
    Officer
    ~ 1994-08-31
    IIF 22 - Director → ME
  • 12
    GLASGOW EDINBURGH DEVELOPMENTS LTD
    - now SC127694
    WAVERLEY PROPERTIES (HOLDINGS) LIMITED
    - 2015-03-11 SC127694
    G W HARLING LIMITED
    - 1991-11-04 SC127694
    HIGHFOLLOW LIMITED - 1990-12-06
    Mazars, 97 Haymarket Terrace, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    1991-10-22 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Right to appoint or remove directors as a member of a firm OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 13
    GRANT BORTHWICK LIMITED
    - now SC536397
    NEWCAPE LIMITED
    - 2016-05-31 SC536397
    89 Giles Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-05-25 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-05-25 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    GRANT STAFFORD LTD
    - now SC464189
    GRANT STAFFORD BORTHWICK LIMITED
    - 2025-07-25 SC464189
    GRANT STAFFORD LIMITED
    - 2018-01-25 SC464189
    89 Giles Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    2015-04-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-03-20 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    HAMILTON DESIGN LIMITED
    - now SC123523
    HAMILTON DESIGNS LIMITED
    - 1990-03-28 SC123523
    43 Nether Currie Crescent, Currie, Scotland
    Dissolved Corporate (4 parents)
    Officer
    1990-03-05 ~ 1993-03-15
    IIF 21 - Director → ME
  • 16
    LEITH DEVELOPMENT COMPANY LIMITED
    SC169968
    Grant Thornton Uk Llp, 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1996-11-19 ~ dissolved
    IIF 11 - Director → ME
  • 17
    MERCHANT CITY PROPERTY CENTRE LTD.
    - now SC345092
    PINKERTON PROPERTIES LTD.
    - 2009-08-10 SC345092
    Hastings & Co, 82 Mitchell Street, Glasgow, Lanarkshire
    Dissolved Corporate (7 parents)
    Officer
    2009-06-12 ~ dissolved
    IIF 16 - Director → ME
  • 18
    TRIBECA GLASGOW LIMITED
    SC401343
    Hbj Gateley, 107 West Regent Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2013-01-14 ~ dissolved
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.