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

Borthwick, Ann Ferguson

    Related profiles found in government register
  • Borthwick, Ann Ferguson
    British

    Registered addresses and corresponding companies
  • Borthwick, Ann Ferguson
    British company director

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

      IIF 4
  • Borthwick, Ann Ferguson

    Registered addresses and corresponding companies
    • 40, High Street, Glasgow, G1 1NL

      IIF 5
  • Borthwick, Anne
    British company director born in June 1956

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

      IIF 6
  • Borthwick, Anne
    British housewife born in June 1956

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

      IIF 7
  • Borthwick, Ann Ferguson
    British company director born in June 1956

    Resident in Scotland

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

      IIF 8
  • Borthwick, Ann Ferguson
    British director born in June 1956

    Resident in Scotland

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

      IIF 9
  • Borthwick, Ann Ferguson
    British property developer born in June 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • 40, High Street, Glasgow, G1 1NL

      IIF 10
  • Ferguson Borthwick, Anne
    British

    Registered addresses and corresponding companies
  • Ferguson Borthwick, Ann
    British

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

      IIF 13
  • Borthwick, Ann Ferguson
    British director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 89, Giles Street, Edinburgh, EH6 6BZ, United Kingdom

      IIF 14 IIF 15
  • Ferguson Borthwick, Ann
    British director born in June 1956

    Resident in United Kingdom

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

      IIF 16
  • Mrs Ann Borthwick
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 89, Giles Street, Edinburgh, EH6 6BZ

      IIF 17
child relation
Offspring entities and appointments
Active 9
  • 1
    40 High, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-11-18 ~ dissolved
    IIF 1 - secretary → ME
  • 2
    40 High Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2011-02-12 ~ dissolved
    IIF 10 - director → ME
    2011-02-12 ~ dissolved
    IIF 5 - secretary → ME
  • 3
    60 Constitution Street Leith, Edinburgh, Lothian, Scotland
    Corporate (3 parents)
    Officer
    2024-11-08 ~ now
    IIF 9 - director → ME
  • 4
    89 Giles Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 8 - director → ME
    2009-05-28 ~ dissolved
    IIF 4 - secretary → ME
  • 5
    89 Giles Street, Edinburgh
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,855,300 GBP2023-11-30
    Officer
    2013-01-17 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-08-05 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    WAVERLEY PROPERTIES (HOLDINGS) LIMITED - 2015-03-11
    G W HARLING LIMITED - 1991-11-04
    HIGHFOLLOW LIMITED - 1990-12-06
    Mazars, 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1991-10-22 ~ dissolved
    IIF 16 - director → ME
    2005-09-12 ~ dissolved
    IIF 3 - secretary → ME
  • 7
    NEWCAPE LIMITED - 2016-05-31
    89 Giles Street, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2016-05-25 ~ dissolved
    IIF 15 - director → ME
  • 8
    Grant Thornton Uk Llp, 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2005-09-12 ~ dissolved
    IIF 2 - secretary → ME
  • 9
    PINKERTON PROPERTIES LTD. - 2009-08-10
    Hastings & Co, 82 Mitchell Street, Glasgow, Lanarkshire
    Dissolved corporate (2 parents)
    Officer
    2008-06-30 ~ dissolved
    IIF 13 - secretary → ME
Ceased 4
  • 1
    FIXROLL LIMITED - 1989-10-31
    90/3 Princes Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    ~ 1992-08-31
    IIF 6 - director → ME
  • 2
    VALEFILE LIMITED - 1989-12-11
    226 Kirk Road, Wishaw, Lanarkshire
    Dissolved corporate (1 parent)
    Officer
    1990-03-02 ~ 1992-08-31
    IIF 7 - director → ME
  • 3
    WAVERLEY PROPERTIES (HOLDINGS) LIMITED - 2015-03-11
    G W HARLING LIMITED - 1991-11-04
    HIGHFOLLOW LIMITED - 1990-12-06
    Mazars, 97 Haymarket Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1991-10-22 ~ 2001-12-01
    IIF 11 - secretary → ME
  • 4
    Grant Thornton Uk Llp, 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1996-11-19 ~ 2001-12-01
    IIF 12 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.