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 3
  • 1
    Rowan, Robert Michael
    Textile Manufacturer born in August 1951
    Individual (1 offspring)
    Officer
    ~ now
    OF - director → CIF 0
  • 2
    Rowan, Hamish David
    Company Director born in June 1984
    Individual (14 offsprings)
    Officer
    2014-06-20 ~ now
    OF - director → CIF 0
  • 3
    WILKIE TECHNICAL TEXTILES (HOLDING COMPANY) LIMITED - now
    WILKIE NEWCO LIMITED - 2017-03-21
    Marywell Works, Marywell Brae, Kirriemuir, Angus, Scotland
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Dall, Andrew
    Textile Manufacturer born in March 1930
    Individual
    Officer
    ~ 1993-01-08
    OF - director → CIF 0
  • 2
    Fraser, Kenneth William
    Chartered Secretary born in April 1941
    Individual
    Officer
    ~ 2001-07-01
    OF - director → CIF 0
  • 3
    Steel, Robert Blyth
    Accountant born in March 1950
    Individual
    Officer
    2001-07-01 ~ 2014-05-14
    OF - director → CIF 0
  • 4
    Dempsey, James Duff
    Individual
    Officer
    ~ 2005-04-22
    OF - secretary → CIF 0
  • 5
    Tolland, Lindsay Cameron
    Accountant born in August 1942
    Individual (1 offspring)
    Officer
    ~ 1989-12-12
    OF - director → CIF 0
  • 6
    Mcgill, Roger Andrew Stuart
    Chartered Accountant born in June 1980
    Individual (6 offsprings)
    Officer
    2015-10-12 ~ 2023-08-31
    OF - director → CIF 0
    Mcgill, Roger Andrew Stuart
    Individual (6 offsprings)
    Officer
    2016-07-01 ~ 2023-08-31
    OF - secretary → CIF 0
  • 7
    Mr Robert Michael Rowan
    Born in August 1951
    Individual (1 offspring)
    Person with significant control
    2016-12-23 ~ 2017-03-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Wylie, Heather May
    Housewife
    Individual
    Officer
    ~ 1991-12-09
    OF - director → CIF 0
  • 9
    Low, Robert William
    Textile Manufacturer born in February 1957
    Individual (4 offsprings)
    Officer
    1990-10-01 ~ 2017-03-31
    OF - director → CIF 0
  • 10
    Granier, Jean-christophe Marcel Roy
    Company Director born in March 1983
    Individual (1 offspring)
    Officer
    2014-06-20 ~ 2023-08-04
    OF - director → CIF 0
  • 11
    Downs, Alan John
    Accountant born in July 1952
    Individual
    Officer
    2001-07-01 ~ 2015-10-12
    OF - director → CIF 0
    Downs, Alan John
    Accountant
    Individual
    Officer
    2005-04-22 ~ 2016-06-30
    OF - secretary → CIF 0
  • 12
    Smith, David Douglas
    Chartered Accountant born in March 1970
    Individual (4 offsprings)
    Officer
    2014-07-18 ~ 2018-08-24
    OF - director → CIF 0
  • 13
    Johnston, Bruce William Mclaren
    Accountant born in February 1939
    Individual
    Officer
    ~ 1989-12-12
    OF - director → CIF 0
parent relation
Company in focus

J. & D. WILKIE (HOLDING COMPANY) LIMITED

Standard Industrial Classification
13200 - Weaving Of Textiles

Related profiles found in government register
  • J. & D. WILKIE (HOLDING COMPANY) LIMITED
    Info
    Registered number SC009437
    Marywell Works, Marywell Brae, Kirriemuir, Angus DD8 4BJ
    Private Limited Company incorporated on 1915-07-14 (109 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-24
    CIF 0
  • J&D WILKIE (HOLDING COMPANY) LIMITED
    S
    Registered number missing
    Dd8 4bj, Marywell Works, Marywell Brae, Kirriemuir, Scotland, DD8 4BJ
    Limited Company
    CIF 1
  • J&D WILKIE (HOLDING COMPANY) LIMITED
    S
    Registered number missing
    Marywell Works, Marywell Brae, Kirriemuir, Angus, Scotland, DD8 4BJ
    Limited Company
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    EXTENDAY LIMITED - 2002-06-28
    GEMWATER LIMITED - 1998-06-01
    Marywell Works, Marywell Brae, Kirriemuir, Angus
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-12-23 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 2
    Marywell Works, Marywell Brae, Kirriemuir, Angus
    Corporate (8 parents)
    Person with significant control
    2016-12-23 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    OGILVY BROTHERS, KIRRIEMUIR LIMITED - 2001-08-24
    Marywell Works, Marywell Brae, Kirriemuir, Angus
    Corporate (3 parents)
    Person with significant control
    2016-12-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    Marywell Works, Marywell Brae, Kirriemuir, Angus
    Corporate (2 parents)
    Person with significant control
    2017-01-06 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.