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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Mcmartin, William John David
    Born in October 1981
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-09-17 ~ now
    OF - Director → CIF 0
    Mcmartin, William John David
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-09-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Ross, Robert Collumbine
    Born in September 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Ross, Derek Blair
    Born in December 1942
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-08-07 ~ now
    OF - Director → CIF 0
  • 4
    ANTHONY PHILIPS JANITORIAL SUPPLIES LIMITED - 1996-01-15
    icon of address10, St. Paul's Churchyard, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Austin, Norman John
    Company Secretary born in August 1934
    Individual
    Officer
    icon of calendar ~ 1995-08-07
    OF - Director → CIF 0
    Austin, Norman John
    Individual
    Officer
    icon of calendar ~ 1995-08-07
    OF - Secretary → CIF 0
  • 2
    Wilson, William Brown
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2005-05-24 ~ 2022-09-01
    OF - Director → CIF 0
  • 3
    Austin, Roy Alan
    Company Accountant born in September 1932
    Individual
    Officer
    icon of calendar ~ 1995-08-07
    OF - Director → CIF 0
  • 4
    Slater, Thomas Agnew Hamilton
    Acma born in February 1956
    Individual
    Officer
    icon of calendar 2001-06-07 ~ 2019-06-28
    OF - Director → CIF 0
    Slater, Thomas Agnew Hamilton
    Individual
    Officer
    icon of calendar 2008-12-31 ~ 2013-01-11
    OF - Secretary → CIF 0
  • 5
    Daltrey, Brian Robert
    Director born in October 1938
    Individual
    Officer
    icon of calendar 1995-08-07 ~ 1996-01-31
    OF - Director → CIF 0
  • 6
    Laurie, John Dickson
    Chartered Accountant born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-01 ~ 2005-05-16
    OF - Director → CIF 0
    Laurie, John Dickson
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-01 ~ 2005-05-16
    OF - Secretary → CIF 0
  • 7
    Macaskill, John Ewen
    Director born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2008-03-28
    OF - Director → CIF 0
  • 8
    Ross, Derek Blair
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-04-09 ~ 2001-05-01
    OF - Secretary → CIF 0
    icon of calendar 2005-06-27 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 9
    Freeland, George Keith
    Managing Director born in December 1951
    Individual (14 offsprings)
    Officer
    icon of calendar 1995-08-07 ~ 1999-04-09
    OF - Director → CIF 0
    Freeland, George Keith
    Finance Dir
    Individual (14 offsprings)
    Officer
    icon of calendar 1995-08-07 ~ 1999-04-09
    OF - Secretary → CIF 0
  • 10
    Austin, Derek Ivan Norman
    Representative born in July 1930
    Individual
    Officer
    icon of calendar ~ 1995-08-07
    OF - Director → CIF 0
  • 11
    Finlay, David
    Designer born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 12
    Charman, Keith James
    Representative born in June 1936
    Individual
    Officer
    icon of calendar ~ 1995-08-07
    OF - Director → CIF 0
  • 13
    Park, Katherine Mary
    Individual
    Officer
    icon of calendar 2013-01-11 ~ 2019-02-28
    OF - Secretary → CIF 0
  • 14
    Caldwell, Allan Mackinnon
    Chartered Accountant born in November 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-12-19 ~ 2008-12-31
    OF - Director → CIF 0
  • 15
    Cozens, Ronald Frank
    Director born in November 1948
    Individual
    Officer
    icon of calendar 1999-04-09 ~ 2004-11-16
    OF - Director → CIF 0
parent relation
Company in focus

SCOTTISH FINE SOAPS LIMITED

Previous names
BRIPOL LIMITED - 1997-07-23
BRIPOL LIMITED - 2001-03-29
NOVATION INTERNATIONAL LIMITED - 1999-03-11
Standard Industrial Classification
20411 - Manufacture Of Soap And Detergents

Related profiles found in government register
  • SCOTTISH FINE SOAPS LIMITED
    Info
    BRIPOL LIMITED - 1997-07-23
    BRIPOL LIMITED - 1997-07-23
    NOVATION INTERNATIONAL LIMITED - 1997-07-23
    Registered number 00671154
    icon of addressUnit 4 Wested Lane, Swanley BR8 8TE
    PRIVATE LIMITED COMPANY incorporated on 1960-09-28 (65 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • SCOTTISH FINE SOAPS LTD
    S
    Registered number 00671154
    icon of addressArh Ltd, Alexander Ross Holdings, North Main Street, Falkirk, United Kingdom, FK2 8HT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressAlexander Ross Holdings Ltd, North Main Street, Carronshore, Falkirk, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.