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

Urquhart, Roderick Macduff

    Related profiles found in government register
  • Urquhart, Roderick Macduff
    British

    Registered addresses and corresponding companies
  • Urquhart, Roderick Macduff
    British company director

    Registered addresses and corresponding companies

    • The Hall, Samuelston, Haddington, E Lothian, EH41 4HG

      IIF 41
  • Urquhart, Roderick Macduff
    British director

    Registered addresses and corresponding companies

    • The Hall, Samuelston, Haddington, E Lothian, EH41 4HG

      IIF 42
  • Urquhart, Roderick Macduff
    British solicitor

    Registered addresses and corresponding companies
  • Urquhart, Roderick Macduff

    Registered addresses and corresponding companies
  • Urquhart, Roderick Macduff
    British solicitor born in February 1957

    Resident in Scotland

    Registered addresses and corresponding companies
  • Urquhart, Roderick Macduff
    British writer to the signet born in February 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 82/3 Bruntsfield Place, Bruntsfield Place, Edinburgh, EH10 4HG, Scotland

      IIF 63

    • The Hall, Samuelston, Haddington, E Lothian, EH41 4HG

      IIF 64
  • Black, Gillian Stewart
    British

    Registered addresses and corresponding companies

    • 16, Heriot Row, Edinburgh, EH3 6HR, Scotland

      IIF 65
  • Black, Gillian Stewart

    Registered addresses and corresponding companies
  • Mr Roderick Macduff Urquhart
    British born in February 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, Atholl Crescent, Edinburgh, Midlothian, EH3 8EJ

      IIF 70

    • 16 Heriot Row, Edinburgh, Lothian, EH3 6HR

      IIF 71 IIF 72 IIF 73
  • Mr Roderick Macduff Urquhart
    British born in March 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16 Heriot Row, Edinburgh, EH3 6HR

      IIF 74
child relation
Offspring entities and appointments
Active 6
  • 1
    PLAINDEVICE LIMITED - 2001-03-13
    16 Heriot Row, Edinburgh, Lothian
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    9 GBP2024-03-31
    Officer
    2021-03-26 ~ now
    IIF 69 - secretary → ME
  • 2
    16 Heriot Row, Edinburgh
    Corporate (3 parents)
    Officer
    2021-03-26 ~ now
    IIF 66 - secretary → ME
  • 3
    82/3 Bruntsfield Place, Edinburgh, Scotland
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,872,713 GBP2024-02-29
    Officer
    ~ now
    IIF 64 - director → ME
  • 4
    82/3 Bruntsfield Place Bruntsfield Place, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    120,113 GBP2024-02-29
    Officer
    2019-02-19 ~ now
    IIF 63 - director → ME
  • 5
    RANGEMOTION LIMITED - 2001-06-13
    16 Heriot Row, Edinburgh, Lothian
    Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2021-03-25 ~ now
    IIF 67 - secretary → ME
  • 6
    SHINEGUIDE LIMITED - 2001-03-13
    16 Heriot Row, Edinburgh, Lothian
    Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2021-03-25 ~ now
    IIF 68 - secretary → ME
Ceased 59
  • 1
    5 South Charlotte Street, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    153 GBP2023-12-31
    Officer
    2007-07-02 ~ 2008-05-02
    IIF 31 - secretary → ME
  • 2
    PLAINDEVICE LIMITED - 2001-03-13
    16 Heriot Row, Edinburgh, Lothian
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    9 GBP2024-03-31
    Officer
    2009-04-01 ~ 2021-03-26
    IIF 61 - director → ME
    2001-03-13 ~ 2021-03-26
    IIF 39 - secretary → ME
    Person with significant control
    2017-01-01 ~ 2021-03-26
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    KILMARTIN (MUSWELL HILL) LIMITED - 2010-02-17
    TEESMARTIN (MUSWELL HILL) LIMITED - 2005-01-12
    C/o Semple Fraser Llp, 80 George Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2004-12-21 ~ 2005-07-01
    IIF 26 - secretary → ME
  • 4
    AMERDALE KILMARTIN EUROPE LIMITED - 2010-07-07
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents, 3 offsprings)
    Officer
    2007-08-20 ~ 2008-05-02
    IIF 27 - secretary → ME
  • 5
    KATALYST PROJECTS LIMITED - 2012-07-12
    61 Dublin Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2006-12-12 ~ 2008-05-02
    IIF 4 - secretary → ME
  • 6
    KILMERLIN DANESMOUNT CLEVEDON LIMITED - 2009-05-11
    KILMERLIN DANESMOUNT LIMITED - 2007-12-06
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2006-07-24 ~ 2008-05-02
    IIF 6 - secretary → ME
  • 7
    CALEDON TRADING LIMITED - 2008-06-02
    7-11 Melville Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2005-09-01 ~ 2008-05-02
    IIF 13 - secretary → ME
  • 8
    CASTLEGATE HOMES LIMITED - 2002-01-04
    KILMARTIN HOMES LTD. - 2001-10-08
    CHARLES GRAY (HOMES) LIMITED - 1999-12-20
    Argyll Court, The Castle Business Park, Stirling, Scotland, Scotland
    Dissolved corporate (3 parents)
    Officer
    1999-10-19 ~ 2001-09-21
    IIF 46 - secretary → ME
  • 9
    BOLAND CHESSER PROPERTIES LIMITED - 1997-04-11
    BOLAND MURRAY PROPERTIES LIMITED - 1993-03-18
    MIRASPAN LIMITED - 1988-10-17
    49 Northumberland Street, Edinburgh, Midlothian
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,126,000 GBP2024-02-29
    Officer
    1999-10-20 ~ 2003-08-06
    IIF 47 - secretary → ME
  • 10
    KM ESTATES LIMITED - 2007-03-01
    300 Bath Street 1st Floor West, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2006-02-23 ~ 2006-12-22
    IIF 20 - secretary → ME
  • 11
    BELLEFLAT LIMITED - 2001-09-20
    9 Merchiston Bank Gardens, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    119,955 GBP2023-09-30
    Officer
    2001-09-03 ~ 2008-05-02
    IIF 49 - secretary → ME
  • 12
    HASTIE SHELFCO 003 LIMITED - 1993-11-23
    1 Hill Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2006-10-12 ~ 2008-05-02
    IIF 41 - secretary → ME
  • 13
    KW PROPERTIES LIMITED - 2014-01-08
    K.W. GEORGE STREET PROPERTIES LIMITED - 1998-02-09
    DENNYPRESS LIMITED - 1997-04-28
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    6,487,454 GBP2024-03-31
    Officer
    2001-07-31 ~ 2008-05-02
    IIF 48 - secretary → ME
    1997-04-18 ~ 2001-06-12
    IIF 1 - secretary → ME
  • 14
    SOVEREIGN HOUSE DEVELOPMENTS LIMITED - 2013-02-01
    WKMH PROPERTY LIMITED - 2004-07-30
    M M & S (3040) LIMITED - 2004-04-26
    7-11 Melville Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2004-04-27 ~ 2008-05-02
    IIF 22 - secretary → ME
  • 15
    PLAYGOLF KILMARTIN LIMITED - 2009-06-15
    PLAYGOLF (EAST KILBRIDE) LIMITED - 2007-04-30
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2007-01-12 ~ 2008-05-02
    IIF 5 - secretary → ME
  • 16
    16 Heriot Row, Edinburgh
    Corporate (3 parents)
    Officer
    2009-04-01 ~ 2021-03-26
    IIF 60 - director → ME
    2007-03-01 ~ 2021-03-26
    IIF 38 - secretary → ME
    Person with significant control
    2017-01-01 ~ 2021-03-26
    IIF 74 - Ownership of shares – 75% or more → OE
  • 17
    BEE 2 INVESTMENTS LTD - 2013-05-23
    KILMARTIN ESTATES LTD. - 2013-02-20
    KILMARTIN PROPERTIES (INVERNESS) LIMITED - 2001-03-08
    KILMARTIN PROPERTIES (INVERKEITHING) LIMITED - 2000-01-06
    KELTYFUN LIMITED - 1997-08-05
    32 Hazeldean Avenue, Bo'ness, West Lothian
    Corporate (2 parents)
    Equity (Company account)
    65,495 GBP2023-04-30
    Officer
    1997-06-23 ~ 2008-05-02
    IIF 14 - secretary → ME
  • 18
    2 John Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,019,891 GBP2023-06-30
    Officer
    2008-01-18 ~ 2021-03-30
    IIF 50 - secretary → ME
  • 19
    SHELFCO (NO. 3330) LIMITED - 2007-03-01
    7 Europa View, Sheffield Business Park, Sheffield, United Kingdom
    Corporate (3 parents)
    Officer
    2008-01-22 ~ 2008-05-02
    IIF 55 - secretary → ME
  • 20
    10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2007-08-20 ~ 2008-05-02
    IIF 8 - secretary → ME
  • 21
    16 Palace Street, C/o Mcap Global Finance (uk) Llp, London, England
    Corporate (4 parents)
    Officer
    2007-08-20 ~ 2008-05-02
    IIF 21 - secretary → ME
  • 22
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2007-11-05 ~ 2008-05-02
    IIF 23 - secretary → ME
  • 23
    Glenlyon House, Fortingall, Aberfeldy, Perthshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2005-01-24 ~ 2008-05-02
    IIF 24 - secretary → ME
  • 24
    GLENLYON ESTATE LIMITED - 2023-09-20
    1 Hill Street, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2005-01-24 ~ 2008-05-02
    IIF 19 - secretary → ME
  • 25
    FORTINGALL HOTEL LIMITED - 2012-05-09
    TAY GRANGE LTD. - 2011-07-27
    GREEN HIGHLANDER PROPERTIES LIMITED - 2010-07-23
    COLLEGIUM 151 LIMITED - 1996-02-08
    1 Hill Street, Edinburgh
    Corporate (2 parents)
    Officer
    1997-05-01 ~ 2008-05-02
    IIF 12 - secretary → ME
  • 26
    I N BUSINESS CONSULTING LIMITED - 2005-04-18
    7-11 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2005-02-08 ~ 2008-05-02
    IIF 10 - secretary → ME
  • 27
    RANDOTTE (NO. 520) LIMITED - 2004-08-06
    Robertson House, 1 Whitefriars Crescent, Perth, Scotland
    Dissolved corporate (3 parents)
    Officer
    2004-08-11 ~ 2008-05-02
    IIF 37 - secretary → ME
  • 28
    CALEDON INVESTMENTS LIMITED - 2010-07-09
    1 Hill Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2005-09-01 ~ 2008-05-02
    IIF 34 - secretary → ME
  • 29
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2007-02-16 ~ 2008-05-02
    IIF 7 - secretary → ME
  • 30
    KILBRIDE CONSULTING LIMITED - 2013-07-11
    BRIDE PARKS CONSULTING LIMITED - 2007-04-26
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    45,092 GBP2024-03-31
    Officer
    2006-04-12 ~ 2008-05-02
    IIF 56 - secretary → ME
  • 31
    KILBRIDE PROPERTIES (SWINDON) LIMITED - 2008-06-27
    Caledon Property Group, 1 Hill Street, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    5,437 GBP2024-03-31
    Officer
    2007-11-30 ~ 2008-05-02
    IIF 9 - secretary → ME
  • 32
    Caledon Property Group, 1 Hill Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -376,376 GBP2024-03-31
    Officer
    2007-02-16 ~ 2008-05-02
    IIF 54 - secretary → ME
  • 33
    COLMARTIN (NO.12) LIMITED - 2005-01-13
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2004-12-21 ~ 2008-05-02
    IIF 25 - secretary → ME
  • 34
    COLMARTIN (NO.2) LIMITED - 2005-01-13
    5th Floor 17 Grosvenor Gardens, London
    Dissolved corporate (3 parents)
    Officer
    2004-12-21 ~ 2005-07-27
    IIF 15 - secretary → ME
  • 35
    DRAFTAGENT LIMITED - 2002-11-22
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved corporate
    Officer
    2002-11-01 ~ 2008-05-02
    IIF 35 - secretary → ME
  • 36
    Atria One, 144, Morrison Street, Edinburgh, Midlothian
    Corporate (1 offspring)
    Officer
    1997-05-01 ~ 2008-05-02
    IIF 32 - secretary → ME
  • 37
    TEESMARTIN PROPERTIES LIMITED - 2005-01-13
    CITYFRONT LIMITED - 2000-04-28
    Updown Court, Chertsey Road, Windlesham, Surrey
    Dissolved corporate (1 parent)
    Officer
    2005-01-13 ~ 2008-05-02
    IIF 18 - secretary → ME
  • 38
    FERRYDIAL LIMITED - 1997-07-02
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1997-06-20 ~ 2008-05-02
    IIF 29 - secretary → ME
  • 39
    KILBRIDE PROPERTIES LIMITED - 2009-11-24
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2005-10-25 ~ 2008-05-02
    IIF 3 - secretary → ME
  • 40
    Atria One, 144, Morrison Street, Edinburgh, Midlothian
    Corporate (1 parent, 1 offspring)
    Officer
    1997-05-01 ~ 2008-05-02
    IIF 30 - secretary → ME
  • 41
    OFFICEADVICE LIMITED - 2002-02-19
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Corporate (5 parents)
    Equity (Company account)
    74,016 GBP2024-03-31
    Officer
    2002-01-21 ~ 2008-05-02
    IIF 45 - secretary → ME
  • 42
    ESKSIDE ENTERPRISES LIMITED - 1997-04-21
    DUNWILCO (9) LIMITED - 1986-06-16
    Loretto School, Linkfield Road, Musselburgh, East Lothian
    Corporate (4 parents)
    Officer
    1990-12-08 ~ 2009-06-20
    IIF 53 - secretary → ME
  • 43
    Loretto School, Linkfield Road, Musselburgh, East Lothian
    Corporate (14 parents, 2 offsprings)
    Officer
    1990-12-08 ~ 2009-06-20
    IIF 2 - secretary → ME
  • 44
    61 Douglas Avenue, Elderslie, Johnstone, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -3,411 GBP2022-02-26
    Officer
    2007-09-05 ~ 2008-05-02
    IIF 42 - secretary → ME
  • 45
    R. W. W. ESTATES LIMITED - 2014-02-04
    1 Hill Street, Edinburgh
    Corporate (2 parents, 1 offspring)
    Officer
    2003-03-28 ~ 2008-05-02
    IIF 36 - secretary → ME
  • 46
    OCTAGON (SCOTLAND) LIMITED - 2006-06-16
    7-11 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2008-02-04 ~ 2008-05-02
    IIF 17 - secretary → ME
  • 47
    KILMARTIN EXETER LIMITED - 2003-03-14
    EVER 1734 LIMITED - 2002-06-11
    Hytec House, 27 Burgess Wood Road South, Beaconsfield, Buckinghamshire
    Corporate (2 parents)
    Equity (Company account)
    398,207 GBP2019-03-31
    Officer
    2002-05-27 ~ 2003-03-06
    IIF 57 - secretary → ME
  • 48
    Turnberry House, 175 West George Street, Glasgow
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    455,323 GBP2019-04-30
    Officer
    1998-03-11 ~ 2008-05-02
    IIF 33 - secretary → ME
  • 49
    LEAFEARTH LIMITED - 2001-09-20
    Turnberry House, 175 West George Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    80,755 GBP2019-04-30
    Officer
    2001-08-28 ~ 2008-05-02
    IIF 44 - secretary → ME
  • 50
    TINSLEY PARK LIMITED - 2002-09-26
    Management Suite Sheffield Business Centre, Europa Link, Sheffield
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    4,416,433 GBP2023-12-31
    Officer
    2002-07-12 ~ 2008-05-02
    IIF 52 - secretary → ME
  • 51
    Deloitte Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Officer
    2006-03-16 ~ 2008-05-02
    IIF 11 - secretary → ME
  • 52
    KILMARTIN PROPERTIES (CENTRAL) LIMITED - 2004-06-11
    KILMARTIN (CENTRAL) LIMITED - 1998-10-22
    CLANGRAND LIMITED - 1998-09-07
    King Farms, Whitefold Farm, Auchterarder, Perthshire
    Dissolved corporate (1 parent)
    Officer
    1998-08-06 ~ 2008-05-02
    IIF 16 - secretary → ME
  • 53
    DUNWILCO (416) LIMITED - 1995-01-18
    Regency House, Crossgates Road, Halbeath, Dunfermline, Fife, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-11-19 ~ 2001-09-21
    IIF 51 - secretary → ME
  • 54
    Elizabeth Hamilton Buildings, Poldrate, Haddington, East Lothian
    Corporate (8 parents, 1 offspring)
    Officer
    2010-01-25 ~ 2019-01-16
    IIF 58 - director → ME
  • 55
    5 Atholl Crescent, Edinburgh, Midlothian
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    5,775,032 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2025-02-04
    IIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 70 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 56
    NOTTCOR 63 LIMITED - 1998-03-27
    Management Suite Sheffield Business Centre, Europa Link, Sheffield
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,839,969 GBP2023-12-31
    Officer
    2002-07-12 ~ 2008-05-02
    IIF 43 - secretary → ME
  • 57
    RANGEMOTION LIMITED - 2001-06-13
    16 Heriot Row, Edinburgh, Lothian
    Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2009-04-01 ~ 2021-03-25
    IIF 59 - director → ME
    2001-03-13 ~ 2021-03-25
    IIF 40 - secretary → ME
    Person with significant control
    2017-01-01 ~ 2021-03-31
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    SHINEGUIDE LIMITED - 2001-03-13
    16 Heriot Row, Edinburgh, Lothian
    Corporate (2 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    2009-04-01 ~ 2021-03-25
    IIF 62 - director → ME
    2001-03-13 ~ 2021-03-25
    IIF 65 - secretary → ME
    Person with significant control
    2017-01-01 ~ 2021-03-25
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    GIANTSTREAM LIMITED - 1999-11-15
    107 Old Edinburgh Road, Inverness, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -5,483,145 GBP2023-12-31
    Officer
    1999-10-22 ~ 2021-02-05
    IIF 28 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.