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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 2
  • 1
    Shaw, St Clair Ford
    Company Director born in May 1942
    Individual (3 offsprings)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
  • 2
    Forbes, Gordon Coutts
    Company Director born in September 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ dissolved
    OF - Director → CIF 0
    Forbes, Gordon Coutts
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-22 ~ dissolved
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Mcgeachie, Gibson Thomas
    Human Resources Director born in April 1951
    Individual
    Officer
    icon of calendar ~ 1999-02-01
    OF - Director → CIF 0
  • 2
    Mchugh, Stella Maria
    Company Director born in November 1949
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 3
    Dick, Anthony Richard William
    Financial Controller
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2005-04-22
    OF - Secretary → CIF 0
  • 4
    Todd, Darren
    Chief Executive born in April 1961
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2004-09-01
    OF - Director → CIF 0
  • 5
    Taggart, Eamonn Patrick
    Company Director born in May 1956
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 2003-02-28
    OF - Director → CIF 0
  • 6
    Slater, Martin Lloyd
    Company Director born in July 1953
    Individual
    Officer
    icon of calendar ~ 1993-01-07
    OF - Director → CIF 0
  • 7
    Mccallum, Karen
    Company Director born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-01 ~ 2005-01-31
    OF - Director → CIF 0
  • 8
    Hill, Ian
    Company Director born in March 1939
    Individual
    Officer
    icon of calendar ~ 1998-01-01
    OF - Director → CIF 0
    Hill, Ian
    Individual
    Officer
    icon of calendar ~ 1998-01-01
    OF - Secretary → CIF 0
  • 9
    Mackay, Harry
    Company Director
    Individual
    Officer
    icon of calendar ~ 1990-01-31
    OF - Director → CIF 0
  • 10
    Kay, George
    Company Director born in October 1944
    Individual
    Officer
    icon of calendar ~ 1992-01-31
    OF - Director → CIF 0
  • 11
    Mcdiarmid, Eva Elizabeth
    Company Director
    Individual
    Officer
    icon of calendar ~ 1990-08-14
    OF - Director → CIF 0
  • 12
    Harris, Roger Malcolm
    Company Director born in June 1930
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-01-01
    OF - Director → CIF 0
  • 13
    Forbes, Gordon Coutts
    Financial Executive
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-01 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 14
    Harris, Gregory Mark
    Operations Director born in February 1958
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2000-09-25
    OF - Director → CIF 0
parent relation
Company in focus

SUBSTANCE LIMITED

Previous name
CASTLEBLAIR LIMITED - 2004-08-09
Standard Industrial Classification
1822 - Manufacture Of Other Outerwear

  • SUBSTANCE LIMITED
    Info
    CASTLEBLAIR LIMITED - 2004-08-09
    Registered number SC009667
    icon of addressErnst & Young Llp, 10 George Street, Edinburgh EH2 2DZ
    Private Limited Company incorporated on 1916-09-14 and dissolved on 2015-03-11 (98 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.