logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 139
  • 1
    Simpson, Elizabeth Cochran
    Born in July 1940
    Individual (1 offspring)
    Officer
    1998-03-25 ~ 2001-03-28
    OF - Director → CIF 0
  • 2
    Souness, William
    Born in September 1949
    Individual (2 offsprings)
    Officer
    2008-03-26 ~ 2011-03-22
    OF - Director → CIF 0
  • 3
    Mendl Cooper, Liz
    Born in March 1958
    Individual (1 offspring)
    Officer
    2011-03-22 ~ 2013-03-26
    OF - Director → CIF 0
  • 4
    Fletcher, Margaret, Dr
    Born in May 1961
    Individual (1 offspring)
    Officer
    2013-03-26 ~ 2016-03-22
    OF - Director → CIF 0
  • 5
    Veitch, John Campbell
    Born in June 1940
    Individual (1 offspring)
    Officer
    1993-03-24 ~ 1994-03-23
    OF - Director → CIF 0
    2000-03-29 ~ 2003-03-26
    OF - Director → CIF 0
  • 6
    Cormack, Alexander
    Born in December 1930
    Individual (1 offspring)
    Officer
    2004-03-24 ~ 2007-03-28
    OF - Director → CIF 0
  • 7
    Holton, Helen
    Born in December 1945
    Individual (1 offspring)
    Officer
    2011-03-22 ~ 2014-03-25
    OF - Director → CIF 0
  • 8
    Carlin, Thomas
    Born in September 1926
    Individual (1 offspring)
    Officer
    1991-03-27 ~ 1993-03-24
    OF - Director → CIF 0
  • 9
    Boyle, David
    Born in November 1936
    Individual (1 offspring)
    Officer
    1994-03-23 ~ 1997-03-19
    OF - Director → CIF 0
  • 10
    Mccallum, Kyle Ian
    Born in July 1987
    Individual (2 offsprings)
    Officer
    2025-03-25 ~ now
    OF - Director → CIF 0
  • 11
    Foggo, Carol Anne
    Born in May 1946
    Individual (1 offspring)
    Officer
    2005-03-23 ~ 2008-03-26
    OF - Director → CIF 0
  • 12
    Borthwick, Thomas
    Born in August 1946
    Individual (12 offsprings)
    Officer
    1995-03-22 ~ 1998-03-25
    OF - Director → CIF 0
  • 13
    Hanlin, Iain Kirk
    Born in June 1948
    Individual (1 offspring)
    Officer
    2006-03-29 ~ 2009-03-25
    OF - Director → CIF 0
  • 14
    Richmond, Norma Lynn
    Born in November 1944
    Individual (3 offsprings)
    Officer
    2004-03-24 ~ 2005-03-23
    OF - Director → CIF 0
    2007-03-28 ~ 2010-03-29
    OF - Director → CIF 0
  • 15
    Hourston, David James
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2009-03-25 ~ 2011-03-22
    OF - Director → CIF 0
    Hourston, David
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2010-03-29 ~ 2012-03-27
    OF - Director → CIF 0
  • 16
    Francey, Simon
    Born in March 1970
    Individual (1 offspring)
    Officer
    2015-03-24 ~ 2021-03-30
    OF - Director → CIF 0
  • 17
    Mcleod, William Hughes
    Born in October 1942
    Individual (1 offspring)
    Officer
    (before 1990-04-26) ~ 1992-03-25
    OF - Director → CIF 0
  • 18
    Mcintosh, Ross
    Born in September 1962
    Individual (1 offspring)
    Officer
    2011-03-22 ~ 2013-03-26
    OF - Director → CIF 0
  • 19
    Stephen, Mhairi
    Born in January 1954
    Individual (1 offspring)
    Officer
    2004-03-24 ~ 2007-03-28
    OF - Director → CIF 0
  • 20
    Shires, Paul
    Born in November 1976
    Individual (2 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Director → CIF 0
  • 21
    Grant, Lindsay Alexander
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Director → CIF 0
    2010-03-29 ~ 2014-03-25
    OF - Director → CIF 0
  • 22
    Denny, William
    Born in May 1942
    Individual (1 offspring)
    Officer
    1995-03-22 ~ 1998-03-25
    OF - Director → CIF 0
    2000-03-29 ~ 2003-03-26
    OF - Director → CIF 0
  • 23
    Loudon, Alison
    Born in October 1956
    Individual (1 offspring)
    Officer
    2024-03-26 ~ 2026-03-24
    OF - Director → CIF 0
  • 24
    Hay-smith, Debbie
    Consulting Engineer born in November 1968
    Individual (1 offspring)
    Officer
    2020-03-24 ~ 2024-03-26
    OF - Director → CIF 0
  • 25
    Brown, Bryan Oag Hunter
    Born in March 1930
    Individual (1 offspring)
    Officer
    1993-03-24 ~ 1996-03-27
    OF - Director → CIF 0
  • 26
    Cumming, Kenneth Macmillan
    Born in November 1957
    Individual (4 offsprings)
    Officer
    2003-03-26 ~ 2007-03-28
    OF - Director → CIF 0
  • 27
    Aitken, David Peter
    Born in March 1940
    Individual (2 offsprings)
    Officer
    1992-03-25 ~ 1995-03-22
    OF - Director → CIF 0
  • 28
    Ford, Edith Fiona, Dr
    Born in April 1952
    Individual (1 offspring)
    Officer
    2016-03-22 ~ 2019-03-26
    OF - Director → CIF 0
  • 29
    Duthie, John Duncan
    Born in October 1950
    Individual (1 offspring)
    Officer
    2007-03-28 ~ 2010-03-29
    OF - Director → CIF 0
    2015-03-24 ~ 2019-03-26
    OF - Director → CIF 0
  • 30
    Hunter, Sheila
    Born in August 1949
    Individual (1 offspring)
    Officer
    2012-03-27 ~ 2016-03-22
    OF - Director → CIF 0
  • 31
    Wilson, Lynn Margaret, Dr
    Born in June 1953
    Individual (1 offspring)
    Officer
    2001-03-28 ~ 2005-03-23
    OF - Director → CIF 0
  • 32
    Peplinski, Hazel Gilchrist
    Chief Executive born in October 1962
    Individual (6 offsprings)
    Officer
    2021-04-14 ~ 2025-03-25
    OF - Director → CIF 0
  • 33
    Nicholson, David Fergus
    Born in May 1944
    Individual (1 offspring)
    Officer
    1999-03-24 ~ 2002-03-28
    OF - Director → CIF 0
  • 34
    Millar, Keith Thomas Lees
    Born in December 1951
    Individual (2 offsprings)
    Officer
    2008-03-26 ~ 2011-03-22
    OF - Director → CIF 0
  • 35
    Daley, Alan Martin
    Born in August 1964
    Individual (2 offsprings)
    Officer
    1992-03-25 ~ 1995-03-22
    OF - Director → CIF 0
  • 36
    Fergie, Mark
    Born in June 1962
    Individual (1 offspring)
    Officer
    2021-04-14 ~ 2023-03-28
    OF - Director → CIF 0
  • 37
    Smith, Judith Mary
    Born in September 1934
    Individual (1 offspring)
    Officer
    (before 1990-04-26) ~ 1993-03-24
    OF - Director → CIF 0
  • 38
    Marwick, Michael William
    Born in March 1948
    Individual (3 offsprings)
    Officer
    2024-03-26 ~ now
    OF - Director → CIF 0
    2005-03-23 ~ 2008-03-26
    OF - Director → CIF 0
  • 39
    Mckie, Robert Gordon
    Born in July 1957
    Individual (122 offsprings)
    Officer
    1991-03-27 ~ 1995-03-22
    OF - Director → CIF 0
  • 40
    Payne, Geoffrey Douglas Young
    Born in August 1944
    Individual (1 offspring)
    Officer
    1993-03-24 ~ 1996-03-27
    OF - Director → CIF 0
  • 41
    Sansbury, Steven Ronald
    Born in June 1959
    Individual (1 offspring)
    Officer
    2001-03-28 ~ 2004-03-24
    OF - Director → CIF 0
  • 42
    Hunter, Charles David Matthews
    Born in October 1947
    Individual (2 offsprings)
    Officer
    2005-03-23 ~ 2008-03-26
    OF - Director → CIF 0
  • 43
    Paterson, John Lamb
    Born in January 1946
    Individual (2 offsprings)
    Officer
    2003-03-26 ~ 2006-03-29
    OF - Director → CIF 0
    Paterson, John Lamb
    Born in March 1946
    Individual (2 offsprings)
    Officer
    2009-03-25 ~ 2013-03-26
    OF - Director → CIF 0
  • 44
    Shaw, George Herbert
    Born in June 1944
    Individual (1 offspring)
    Officer
    1996-03-27 ~ 1999-03-24
    OF - Director → CIF 0
    Shaw, George
    Born in June 1944
    Individual (1 offspring)
    Officer
    2011-03-23 ~ 2015-03-24
    OF - Director → CIF 0
  • 45
    Kelly, Anthony James
    Born in January 1945
    Individual (1 offspring)
    Officer
    2007-03-28 ~ 2011-03-22
    OF - Director → CIF 0
  • 46
    Wales, Ian Hamilton
    Born in April 1947
    Individual (5 offsprings)
    Officer
    2008-03-26 ~ 2011-03-22
    OF - Director → CIF 0
  • 47
    Fell, David Graeme
    Born in June 1951
    Individual (3 offsprings)
    Officer
    2009-03-25 ~ 2010-10-31
    OF - Director → CIF 0
  • 48
    Smith, Alexander John
    Born in August 1943
    Individual (1 offspring)
    Officer
    1996-03-27 ~ 1999-03-24
    OF - Director → CIF 0
    2000-05-01 ~ 2001-03-28
    OF - Director → CIF 0
    2005-03-23 ~ 2009-03-25
    OF - Director → CIF 0
  • 49
    Anderson, William Scott
    Born in September 1948
    Individual (7 offsprings)
    Officer
    1997-03-19 ~ 2000-03-29
    OF - Director → CIF 0
  • 50
    Finnie, David
    Born in November 1951
    Individual (1 offspring)
    Officer
    2010-03-29 ~ 2011-02-23
    OF - Director → CIF 0
  • 51
    Mcpherson, Lesley Mary
    Born in December 1969
    Individual (2 offsprings)
    Officer
    2026-03-24 ~ now
    OF - Director → CIF 0
  • 52
    Barclay, Robert Woodrow
    Born in December 1949
    Individual (4 offsprings)
    Officer
    2007-03-28 ~ 2010-03-29
    OF - Director → CIF 0
    Barclay, Bert
    Born in December 1949
    Individual (4 offsprings)
    Officer
    2011-03-22 ~ 2014-03-25
    OF - Director → CIF 0
  • 53
    Miller, William Scott
    Born in January 1936
    Individual (2 offsprings)
    Officer
    1993-03-24 ~ 1997-03-19
    OF - Director → CIF 0
  • 54
    Balfour, Joy Alison
    Born in June 1935
    Individual (2 offsprings)
    Officer
    1993-03-24 ~ 1996-03-27
    OF - Director → CIF 0
  • 55
    Dignan, Michael
    Born in June 1941
    Individual (1 offspring)
    Officer
    (before 1990-04-26) ~ 1992-03-25
    OF - Director → CIF 0
  • 56
    Warrack, Florence Mary
    Born in August 1946
    Individual (1 offspring)
    Officer
    2008-03-26 ~ 2009-03-25
    OF - Director → CIF 0
  • 57
    Mckenzie, Hamish Andrew Niven
    Born in May 1936
    Individual (3 offsprings)
    Officer
    1999-03-24 ~ 2002-03-28
    OF - Director → CIF 0
  • 58
    Marshall, Philip Anthony
    Born in December 1944
    Individual (1 offspring)
    Officer
    1991-03-27 ~ 1994-03-23
    OF - Director → CIF 0
    2001-03-28 ~ 2005-03-23
    OF - Director → CIF 0
  • 59
    Cole, Harry
    Born in March 1929
    Individual (1 offspring)
    Officer
    (before 1990-04-26) ~ 1993-03-24
    OF - Director → CIF 0
  • 60
    Mcleod, Andy
    Born in May 1966
    Individual (1 offspring)
    Officer
    2012-03-27 ~ 2015-03-24
    OF - Director → CIF 0
  • 61
    Venters, David Baxter
    Born in April 1950
    Individual (3 offsprings)
    Officer
    1993-03-24 ~ 1996-03-27
    OF - Director → CIF 0
  • 62
    Brock, Graham Meikle
    Born in December 1948
    Individual (5 offsprings)
    Officer
    2004-03-24 ~ 2007-03-28
    OF - Director → CIF 0
    2011-03-22 ~ 2013-05-21
    OF - Director → CIF 0
  • 63
    Lynch, Mary Patricia
    Born in June 1951
    Individual (3 offsprings)
    Officer
    2006-03-29 ~ 2008-03-26
    OF - Director → CIF 0
    2009-03-25 ~ 2012-03-27
    OF - Director → CIF 0
  • 64
    Tudball, Valentine Thomas
    Born in December 1946
    Individual (2 offsprings)
    Officer
    2004-03-24 ~ 2007-03-28
    OF - Director → CIF 0
  • 65
    Thomson, James Andrew
    Born in January 1975
    Individual (1 offspring)
    Officer
    2025-05-06 ~ now
    OF - Director → CIF 0
  • 66
    Tait, James Brown
    Born in June 1943
    Individual (2 offsprings)
    Officer
    2003-03-26 ~ 2006-03-29
    OF - Director → CIF 0
  • 67
    Rose, Elizabeth
    Individual (1 offspring)
    Officer
    (before 1990-04-26) ~ 1991-03-27
    OF - Director → CIF 0
  • 68
    Neville, Jane Elizabeth
    Born in January 1957
    Individual (6 offsprings)
    Officer
    2008-03-26 ~ 2011-03-22
    OF - Director → CIF 0
    2014-03-25 ~ 2018-03-21
    OF - Director → CIF 0
  • 69
    Johnston, Kenneth Donald Alexander
    Born in October 1934
    Individual (1 offspring)
    Officer
    (before 1990-04-26) ~ 1993-03-24
    OF - Director → CIF 0
  • 70
    Young, Ross William
    Born in August 1978
    Individual (5 offsprings)
    Officer
    2021-04-14 ~ 2024-03-26
    OF - Director → CIF 0
  • 71
    Metcalfe, David Allan
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2015-03-24 ~ 2017-03-22
    OF - Director → CIF 0
  • 72
    Bullivant, Robert
    Born in April 1952
    Individual (10 offsprings)
    Officer
    1998-03-25 ~ 2000-03-29
    OF - Director → CIF 0
  • 73
    Townsend, Marjorie
    Born in November 1951
    Individual (1 offspring)
    Officer
    2010-03-29 ~ 2014-03-25
    OF - Director → CIF 0
  • 74
    Souter, Kenneth George Mcdonald
    Born in November 1951
    Individual (3 offsprings)
    Officer
    1997-03-19 ~ 1998-03-25
    OF - Director → CIF 0
  • 75
    Gordon, Ian Weir
    Individual (1 offspring)
    Officer
    2014-04-07 ~ 2016-03-22
    OF - Secretary → CIF 0
  • 76
    Grieg, Alexander
    Individual (1 offspring)
    Officer
    (before 1990-04-26) ~ 1991-03-27
    OF - Director → CIF 0
  • 77
    Mcleish, Ian Clelland
    Born in July 1945
    Individual (7 offsprings)
    Officer
    (before 1990-04-26) ~ 1992-03-25
    OF - Director → CIF 0
    1995-03-22 ~ 1999-03-24
    OF - Director → CIF 0
  • 78
    Campbell, Louise
    Born in May 1951
    Individual (1 offspring)
    Officer
    2020-03-24 ~ 2022-04-05
    OF - Director → CIF 0
  • 79
    Hinks, Donald John
    Born in January 1948
    Individual (1 offspring)
    Officer
    1998-03-25 ~ 2001-03-28
    OF - Director → CIF 0
  • 80
    Baillie, Graeme Campbell
    Born in June 1953
    Individual (12 offsprings)
    Officer
    1991-03-27 ~ 1994-03-23
    OF - Director → CIF 0
  • 81
    Douglas, Graeme Scott
    Born in August 1946
    Individual (3 offsprings)
    Officer
    2014-03-25 ~ 2016-07-29
    OF - Director → CIF 0
  • 82
    Duguid, Lindsay Stuart
    Born in March 1952
    Individual (6 offsprings)
    Officer
    1998-03-25 ~ 2000-04-19
    OF - Director → CIF 0
  • 83
    Hudson, Nick
    Born in March 1965
    Individual (1 offspring)
    Officer
    2019-03-26 ~ 2022-04-05
    OF - Director → CIF 0
  • 84
    Cumming, Donald Ian
    Born in October 1952
    Individual (18 offsprings)
    Officer
    2001-03-28 ~ 2004-03-24
    OF - Director → CIF 0
  • 85
    Fyfe, James Douglas
    Born in September 1926
    Individual (2 offsprings)
    Officer
    (before 1990-04-26) ~ 1993-03-24
    OF - Director → CIF 0
  • 86
    Robertson, Ronald Thomas
    Retired born in March 1956
    Individual (2 offsprings)
    Officer
    2024-03-26 ~ 2024-11-10
    OF - Director → CIF 0
  • 87
    Brown, Douglas John Paton
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2016-03-22 ~ 2019-03-26
    OF - Director → CIF 0
  • 88
    Marshall, David Jeffrey
    Born in November 1979
    Individual (1 offspring)
    Officer
    2007-03-28 ~ 2010-03-29
    OF - Director → CIF 0
  • 89
    Thomson, Marjorie Kathrine
    Individual (1 offspring)
    Officer
    1993-10-01 ~ 2010-03-29
    OF - Secretary → CIF 0
  • 90
    Lowe, William Henderson
    Born in March 1953
    Individual (1 offspring)
    Officer
    1995-03-22 ~ 1998-03-25
    OF - Director → CIF 0
  • 91
    Clark, Stewart William
    Born in January 1947
    Individual (4 offsprings)
    Officer
    2001-03-28 ~ 2004-03-24
    OF - Director → CIF 0
  • 92
    Davis, Robert Arthur
    Born in May 1950
    Individual (2 offsprings)
    Officer
    2002-03-28 ~ 2005-03-23
    OF - Director → CIF 0
  • 93
    Hutchison, David James
    Stockbroker born in June 1960
    Individual (2 offsprings)
    Officer
    2003-03-26 ~ 2006-03-29
    OF - Director → CIF 0
  • 94
    Sinclair, Careen Stewart
    Born in June 1939
    Individual (1 offspring)
    Officer
    (before 1990-04-26) ~ 1992-03-25
    OF - Director → CIF 0
    1996-03-27 ~ 1999-03-24
    OF - Director → CIF 0
  • 95
    Nelson, Michael
    Born in December 1953
    Individual (1 offspring)
    Officer
    2013-03-26 ~ 2016-03-22
    OF - Director → CIF 0
  • 96
    Curle, David
    Born in December 1967
    Individual (1 offspring)
    Officer
    2005-03-23 ~ 2008-03-26
    OF - Director → CIF 0
  • 97
    Pringle, George Scott
    Born in March 1946
    Individual (1 offspring)
    Officer
    2000-03-29 ~ 2003-03-26
    OF - Director → CIF 0
    2013-03-26 ~ 2017-03-21
    OF - Director → CIF 0
  • 98
    Wilson, Archibald Bonnar
    Born in March 1940
    Individual (1 offspring)
    Officer
    (before 1990-04-26) ~ 1993-03-24
    OF - Director → CIF 0
  • 99
    Grainge, Brian Robert
    Born in March 1955
    Individual (6 offsprings)
    Officer
    2009-03-25 ~ 2012-03-27
    OF - Director → CIF 0
  • 100
    Lindsay, Irene
    Born in October 1948
    Individual (5 offsprings)
    Officer
    1997-03-19 ~ 2000-03-29
    OF - Director → CIF 0
    2002-03-28 ~ 2004-03-24
    OF - Director → CIF 0
  • 101
    Thomson, Andy
    Born in January 1975
    Individual (1 offspring)
    Officer
    2020-03-24 ~ 2020-12-24
    OF - Director → CIF 0
  • 102
    Mcintyre, Gordon Leslie
    Born in December 1933
    Individual (1 offspring)
    Officer
    1994-03-23 ~ 1997-03-19
    OF - Director → CIF 0
  • 103
    Paterson, Stephen Liston Lindsay
    Born in December 1958
    Individual (59 offsprings)
    Officer
    2015-03-24 ~ 2018-03-21
    OF - Director → CIF 0
  • 104
    Boyd, Sylvia Christine Forbes
    Born in May 1942
    Individual (1 offspring)
    Officer
    1999-03-24 ~ 2006-03-29
    OF - Director → CIF 0
  • 105
    Greig, Gordon Alexander
    Born in October 1966
    Individual (2 offsprings)
    Officer
    1997-03-19 ~ 2000-03-29
    OF - Director → CIF 0
  • 106
    Fraser, Stanley Durward
    Born in July 1929
    Individual (6 offsprings)
    Officer
    (before 1990-04-26) ~ 1991-03-27
    OF - Director → CIF 0
  • 107
    Longair, Stuart
    Born in January 1962
    Individual (1 offspring)
    Officer
    2017-03-21 ~ 2020-03-24
    OF - Director → CIF 0
  • 108
    Watt, John Edgar Allison
    Born in July 1957
    Individual (17 offsprings)
    Officer
    1999-03-24 ~ 2002-03-28
    OF - Director → CIF 0
  • 109
    Campbell, Alex
    Born in January 1954
    Individual (1 offspring)
    Officer
    2012-03-27 ~ 2013-09-30
    OF - Director → CIF 0
  • 110
    Donnelly, Tony
    Born in October 1964
    Individual (142 offsprings)
    Officer
    2014-03-25 ~ 2014-10-22
    OF - Director → CIF 0
  • 111
    Howie, Robert Steuart
    Born in April 1946
    Individual (7 offsprings)
    Officer
    1994-03-23 ~ 1997-03-19
    OF - Director → CIF 0
  • 112
    Stuart, Stephen
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2014-03-25 ~ 2017-03-21
    OF - Director → CIF 0
    2019-03-26 ~ 2020-02-01
    OF - Director → CIF 0
  • 113
    Bullen, James Philip
    Individual (1 offspring)
    Officer
    (before 1990-04-26) ~ 1993-09-30
    OF - Secretary → CIF 0
  • 114
    Huett, Alistair Nigel
    Born in June 1946
    Individual (1 offspring)
    Officer
    1992-03-25 ~ 1995-03-22
    OF - Director → CIF 0
    1999-03-24 ~ 2003-03-26
    OF - Director → CIF 0
  • 115
    Bryden, Jean
    Born in August 1947
    Individual (1 offspring)
    Officer
    2014-03-25 ~ 2017-03-21
    OF - Director → CIF 0
  • 116
    Law, Jonathan Malcolm
    Born in January 1970
    Individual (37 offsprings)
    Officer
    2019-03-26 ~ 2022-04-05
    OF - Director → CIF 0
  • 117
    Gunn, Morag Tarn
    Born in April 1936
    Individual (1 offspring)
    Officer
    1992-03-25 ~ 1995-03-22
    OF - Director → CIF 0
  • 118
    Smith, Carol Ann
    Born in June 1938
    Individual (1 offspring)
    Officer
    1994-03-23 ~ 1997-03-19
    OF - Director → CIF 0
  • 119
    Mackie, David George
    Born in April 1943
    Individual (4 offsprings)
    Officer
    2006-03-29 ~ 2009-03-25
    OF - Director → CIF 0
  • 120
    Mitchell, Denise Helen
    Born in December 1946
    Individual (1 offspring)
    Officer
    2000-03-29 ~ 2003-03-26
    OF - Director → CIF 0
  • 121
    Mackenzie, Valerie
    Born in October 1965
    Individual (1 offspring)
    Officer
    2018-03-20 ~ 2021-03-30
    OF - Director → CIF 0
  • 122
    Inglis, William
    Born in August 1931
    Individual (1 offspring)
    Officer
    1994-03-22 ~ 1997-03-19
    OF - Director → CIF 0
  • 123
    Duff, Louise
    Born in September 1971
    Individual (1 offspring)
    Officer
    2022-04-05 ~ 2024-03-26
    OF - Director → CIF 0
  • 124
    Watt, Nigel Robert
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2021-04-14 ~ now
    OF - Director → CIF 0
  • 125
    Bowden, Elizabeth William
    Born in May 1933
    Individual (1 offspring)
    Officer
    1995-03-22 ~ 1998-03-25
    OF - Director → CIF 0
  • 126
    Mckilligan, Alan
    Born in January 1956
    Individual (1 offspring)
    Officer
    2013-03-26 ~ 2016-03-22
    OF - Director → CIF 0
  • 127
    Cowper, Roy James Astley
    Born in May 1944
    Individual (2 offsprings)
    Officer
    2002-03-28 ~ 2005-03-23
    OF - Director → CIF 0
  • 128
    Bryden, Martin Alexander
    Born in November 1948
    Individual (2 offsprings)
    Officer
    1998-03-25 ~ 2001-03-28
    OF - Director → CIF 0
  • 129
    Brockie, Ian Davie Peddie
    Born in January 1942
    Individual (3 offsprings)
    Officer
    1996-03-27 ~ 1999-03-24
    OF - Director → CIF 0
  • 130
    Wilson, John Murray
    Individual (1 offspring)
    Officer
    (before 1990-04-26) ~ 1991-03-27
    OF - Director → CIF 0
  • 131
    Baillie, David
    Born in April 1951
    Individual (1 offspring)
    Officer
    2011-03-22 ~ 2015-03-24
    OF - Director → CIF 0
  • 132
    Jarvis, Jeanetta
    Born in October 1936
    Individual (1 offspring)
    Officer
    1991-03-27 ~ 1994-03-23
    OF - Director → CIF 0
  • 133
    Fergusson, Margaret Murray
    Born in October 1953
    Individual (3 offsprings)
    Officer
    2013-03-26 ~ 2016-03-22
    OF - Director → CIF 0
    2017-03-21 ~ 2021-03-30
    OF - Director → CIF 0
  • 134
    Sansbury, Jacqueline
    Born in September 1958
    Individual (1 offspring)
    Officer
    2022-04-05 ~ 2024-12-31
    OF - Director → CIF 0
  • 135
    Miller, Derek Peter
    Born in March 1950
    Individual (1 offspring)
    Officer
    2002-03-28 ~ 2009-03-25
    OF - Director → CIF 0
  • 136
    Mendl, Elizabeth Eileen
    Born in March 1958
    Individual (3 offsprings)
    Officer
    2016-03-22 ~ 2020-03-24
    OF - Director → CIF 0
  • 137
    Lilley, William Edwin Ralph
    Born in November 1946
    Individual (15 offsprings)
    Officer
    (before 1990-04-26) ~ 1991-03-29
    OF - Director → CIF 0
  • 138
    Hills, Russell Stewart
    Chartered Accountant born in May 1966
    Individual (4 offsprings)
    Officer
    2021-04-14 ~ 2025-03-25
    OF - Director → CIF 0
  • 139
    Thomson, David
    Born in January 1946
    Individual (1 offspring)
    Officer
    1997-03-19 ~ 2001-03-28
    OF - Director → CIF 0
parent relation
Company in focus

MURRAYFIELD GOLF CLUB. LIMITED

Period: 1912-06-05 ~ now
Company number: SC008287
Registered name
MURRAYFIELD GOLF CLUB. LIMITED - now
Recent Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Property, Plant & Equipment
996,931 GBP2024-12-31
1,015,941 GBP2023-12-31
Debtors
34,074 GBP2024-12-31
30,764 GBP2023-12-31
Current assets - Investments
400,555 GBP2024-12-31
311,640 GBP2023-12-31
Cash at bank and in hand
1,071,488 GBP2024-12-31
984,912 GBP2023-12-31
Current Assets
1,522,077 GBP2024-12-31
1,338,644 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-233,541 GBP2024-12-31
Net Current Assets/Liabilities
1,288,536 GBP2024-12-31
1,102,818 GBP2023-12-31
Total Assets Less Current Liabilities
2,285,467 GBP2024-12-31
2,118,759 GBP2023-12-31
Equity
Revaluation reserve
949,281 GBP2024-12-31
933,640 GBP2023-12-31
978,041 GBP2022-12-31
Retained earnings (accumulated losses)
1,336,186 GBP2024-12-31
1,185,119 GBP2023-12-31
1,048,932 GBP2022-12-31
Equity
2,285,467 GBP2024-12-31
2,118,759 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
166,708 GBP2024-01-01 ~ 2024-12-31
91,786 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
166,708 GBP2024-01-01 ~ 2024-12-31
91,786 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
322024-01-01 ~ 2024-12-31
322023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
728,644 GBP2024-12-31
728,644 GBP2023-12-31
Plant and equipment
1,368,652 GBP2024-12-31
1,275,550 GBP2023-12-31
Furniture and fittings
598,009 GBP2024-12-31
598,009 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,695,305 GBP2024-12-31
2,602,203 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-16,501 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-16,501 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,123,765 GBP2024-12-31
1,047,285 GBP2023-12-31
Furniture and fittings
388,341 GBP2024-12-31
373,239 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,698,374 GBP2024-12-31
1,586,262 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
20,530 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
92,981 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
15,102 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
128,613 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-16,501 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16,501 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
542,376 GBP2024-12-31
Plant and equipment
244,887 GBP2024-12-31
228,265 GBP2023-12-31
Furniture and fittings
209,668 GBP2024-12-31
224,770 GBP2023-12-31
Land and buildings, Owned/Freehold
562,906 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,800 GBP2024-12-31
6,594 GBP2023-12-31
Other Debtors
Current
4,696 GBP2024-12-31
4,608 GBP2023-12-31
Prepayments/Accrued Income
Current
23,578 GBP2024-12-31
19,562 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
34,074 GBP2024-12-31
Amounts falling due within one year, Current
30,764 GBP2023-12-31
Trade Creditors/Trade Payables
Current
122,523 GBP2024-12-31
118,289 GBP2023-12-31
Corporation Tax Payable
Current
16,823 GBP2024-12-31
12,100 GBP2023-12-31
Other Taxation & Social Security Payable
Current
50,146 GBP2024-12-31
47,068 GBP2023-12-31
Other Creditors
Current
17,934 GBP2024-12-31
15,638 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
26,115 GBP2024-12-31
42,731 GBP2023-12-31
Creditors
Current
233,541 GBP2024-12-31
235,826 GBP2023-12-31
  • MURRAYFIELD GOLF CLUB. LIMITED
    Info
    Registered number SC008287
    Murrayfield Golf Club House, 43 Murrayfield Road, Edinburgh EH12 6EU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1912-06-05 (114 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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