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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.

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

MURRAYFIELD GOLF CLUB. LIMITED

Period: 1912-06-05 ~ now
Company number: SC008287
Registered name
MURRAYFIELD GOLF CLUB. LIMITED - now
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 (113 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.