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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 15
  • 1
    Frame, Paul Martin Fraser
    Managing Director born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-09 ~ now
    OF - Director → CIF 0
    Mr Paul Martin Fraser Frame
    Born in April 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-11-09 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Paterson, Stuart
    Partner born in January 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-11-11 ~ now
    OF - Director → CIF 0
    Mr Stuart Paterson
    Born in January 1970
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2022-11-11 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Gotts, Jane Sarah Caskie
    Director Of Management Consultancy born in September 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-11-10 ~ now
    OF - Director → CIF 0
    Mrs Jane Gotts
    Born in September 1976
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-11-10 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Gemmill, Thomas William
    Lawyer born in March 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-11-08 ~ now
    OF - Director → CIF 0
    Mr Thomas William Gemmill
    Born in March 1959
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 5
    Morgan, Carolyn Nicola
    Lawyer born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-11-08 ~ now
    OF - Director → CIF 0
    Miss Carolyn Nicola Morgan
    Born in September 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-11-08 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    Smith, Richard Ian Campbell
    Solicitor born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-09 ~ now
    OF - Director → CIF 0
    Mr Richard Ian Campbell Smith
    Born in October 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-11-09 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    Cockburn, Christopher Dean
    Architect born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-06 ~ now
    OF - Director → CIF 0
    Mr Christopher Dean Cockburn
    Born in December 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-11-06 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    Mccallum, Elaine Frances
    Retired born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-11 ~ now
    OF - Director → CIF 0
    Mrs Elaine Frances Mccallum
    Born in September 1956
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-11-11 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 9
    Macgregor, Judith Louise
    Police Officer born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-10 ~ now
    OF - Director → CIF 0
    Mrs Judith Louise Macgregor
    Born in June 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-11-10 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 10
    Massey, Scott
    Sales Director born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-11 ~ now
    OF - Director → CIF 0
    Mr Scott Massey
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-11-11 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 11
    Marchetti, Fabrizio Marco Angelo
    Chartered Accountant born in July 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-08 ~ now
    OF - Director → CIF 0
    Mr Fabrizio Marco Angelo Marchetti
    Born in July 1987
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-11-08 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 12
    Richards, Katherine Anne, Dr
    Veterinary Surgeon born in October 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-10 ~ now
    OF - Director → CIF 0
    Dr Katherine Anne Richards
    Born in October 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-11-10 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 13
    Duff, Robert James
    Director born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-11-08 ~ now
    OF - Director → CIF 0
    Mr Robert James Duff
    Born in June 1972
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2024-11-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 14
    Halliday, Gavin Jackson
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-11-08 ~ now
    OF - Secretary → CIF 0
  • 15
    Walters, Matthew Robertson, Professor
    Professor Of Medicine born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2020-11-06 ~ now
    OF - Director → CIF 0
    Professor Matthew Robertson Walters
    Born in January 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-11-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 109
  • 1
    Binns, Susan
    Educationalist born in December 1962
    Individual
    Officer
    icon of calendar 2014-11-07 ~ 2017-07-23
    OF - Director → CIF 0
    Mrs Susan Binns
    Born in December 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-23
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Goldberg, David Julian
    Doctor (Physician) born in November 1959
    Individual
    Officer
    icon of calendar 2004-11-12 ~ 2007-01-21
    OF - Director → CIF 0
  • 3
    Spinney, Ian Robert
    Pr Consultant born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-10 ~ 2012-11-09
    OF - Director → CIF 0
  • 4
    Henderson, Elizabeth Kidd
    Retired Headmistress born in May 1928
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-02 ~ 1999-11-12
    OF - Director → CIF 0
  • 5
    Goold, James Duncan
    Chartered Accountant born in May 1934
    Individual
    Officer
    icon of calendar ~ 1989-12-14
    OF - Director → CIF 0
  • 6
    Lindsay, David Gordon
    Retired born in September 1945
    Individual
    Officer
    icon of calendar 2004-11-12 ~ 2009-11-12
    OF - Director → CIF 0
  • 7
    Graham, Robert Alasdair
    Hr Consultant born in January 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-10 ~ 2002-11-08
    OF - Director → CIF 0
  • 8
    Knox, William Graeme
    Actuary born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-11-10
    OF - Director → CIF 0
  • 9
    Murray, Inez Anne
    Senior Area Representative born in June 1951
    Individual
    Officer
    icon of calendar 1991-07-04 ~ 1996-12-05
    OF - Director → CIF 0
  • 10
    Grierson, Hilary Jane
    Lecturer/Researcher born in August 1960
    Individual
    Officer
    icon of calendar 2007-11-09 ~ 2013-11-08
    OF - Director → CIF 0
  • 11
    Atkinson, Colin Michael
    Civil Servant born in June 1939
    Individual
    Officer
    icon of calendar 1993-12-02 ~ 1999-11-12
    OF - Director → CIF 0
  • 12
    Jack, James Gordon
    Chartered Accountant born in February 1949
    Individual
    Officer
    icon of calendar 2001-11-09 ~ 2011-11-09
    OF - Director → CIF 0
  • 13
    Mclelland, James Forrest
    Retired born in November 1919
    Individual
    Officer
    icon of calendar ~ 1990-11-29
    OF - Director → CIF 0
  • 14
    Muir, John Scott
    Insurance Broker born in July 1935
    Individual
    Officer
    icon of calendar 1997-08-01 ~ 1998-12-03
    OF - Director → CIF 0
  • 15
    Wade, Alan Grierson, Dr
    Medical Practitioner born in September 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-10 ~ 2006-11-10
    OF - Director → CIF 0
  • 16
    Alstead, Francis Allan Littlejohns
    Chief Executive Ssc born in June 1935
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-07 ~ 2001-11-09
    OF - Director → CIF 0
  • 17
    Bruce, Alison Isabella
    Company Director born in October 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1991-07-04 ~ 1994-12-01
    OF - Director → CIF 0
  • 18
    Waddell, Andrew Alan Wallace
    Stock Broker born in May 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-11-09 ~ 2019-11-08
    OF - Director → CIF 0
    Mr Andrew Alan Wallace Waddell
    Born in May 1969
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-08
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    Beckett, Frank Blair
    Chartered Accountant
    Individual
    Officer
    icon of calendar ~ 1989-12-14
    OF - Director → CIF 0
  • 20
    Stuart, Charles Murray
    Chairman Scottish Power Plc born in July 1933
    Individual
    Officer
    icon of calendar 1996-12-05 ~ 2000-11-10
    OF - Director → CIF 0
  • 21
    Hopkins, Robert Macfarlane
    Architect born in March 1947
    Individual
    Officer
    icon of calendar 2003-11-14 ~ 2004-11-12
    OF - Director → CIF 0
  • 22
    Gibson, Brian Russell
    Company Director born in July 1941
    Individual
    Officer
    icon of calendar 1992-11-26 ~ 2000-11-10
    OF - Director → CIF 0
  • 23
    Johnson, Roy Arthur
    Retired born in March 1937
    Individual
    Officer
    icon of calendar 1996-01-25 ~ 2000-11-10
    OF - Director → CIF 0
  • 24
    Anderson, Anne Harper, Professor
    University Professor born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-12 ~ 2009-11-07
    OF - Director → CIF 0
  • 25
    Taylor, John Christopher Jerdan
    I.F.A. born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-11 ~ 2012-11-09
    OF - Director → CIF 0
  • 26
    Gemmill, Thomas William
    Solicitor
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-07-01 ~ 2024-11-08
    OF - Secretary → CIF 0
  • 27
    Mclaren, George Ian, Dr
    General Medical Practitioner born in December 1951
    Individual
    Officer
    icon of calendar 2006-11-10 ~ 2013-11-08
    OF - Director → CIF 0
  • 28
    Duncan, Bryan Gordon
    Chartered Surveyor born in February 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-11-14 ~ 2015-11-06
    OF - Director → CIF 0
  • 29
    Brodie, Marion
    Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-14 ~ 2009-11-07
    OF - Director → CIF 0
  • 30
    Krishan, Punam, Dr
    Doctor born in May 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-11-11 ~ 2024-11-08
    OF - Director → CIF 0
    Dr Punam Krishan
    Born in May 1983
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-11-11 ~ 2024-11-08
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 31
    Mcculloch, James Russell
    Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1998-12-03
    OF - Director → CIF 0
    Mcculloch, James Russell
    Stockbroker born in November 1954
    Individual (1 offspring)
    icon of calendar 2009-11-07 ~ 2009-11-12
    OF - Director → CIF 0
  • 32
    Mason, John Fordyce
    Accountant born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-09 ~ 2023-11-10
    OF - Director → CIF 0
    Mr John Fordyce Mason
    Born in August 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-11-11 ~ 2023-11-10
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    Brown, Peter Kenneth
    Chartered Accountant born in January 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-11-06 ~ 2022-11-11
    OF - Director → CIF 0
    Mr Peter Kenneth Brown
    Born in January 1972
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-11-06 ~ 2022-11-11
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 34
    Millar, Hamish Ainslie
    Property Manager born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-11 ~ 2011-11-09
    OF - Director → CIF 0
  • 35
    Smith, Maureen Elizabeth
    Civil Engineer-Lecturer born in April 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-12-05 ~ 2002-11-08
    OF - Director → CIF 0
  • 36
    Macnaughton, Malcolm Campbell
    Professor born in April 1925
    Individual
    Officer
    icon of calendar ~ 1995-12-07
    OF - Director → CIF 0
  • 37
    Carmichael, Donald Neil
    Property Manager born in December 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-11 ~ 2025-02-25
    OF - Director → CIF 0
    Mr Donald Neil Carmichael
    Born in December 1969
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-11-11 ~ 2025-02-25
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 38
    Forbes, Donald Laird Mowat
    Chartered Surveyor born in March 1933
    Individual
    Officer
    icon of calendar ~ 1991-07-04
    OF - Director → CIF 0
  • 39
    Percival, Kirsteen Anne, Dr
    General Practitioner born in May 1965
    Individual
    Officer
    icon of calendar 2015-11-06 ~ 2021-11-11
    OF - Director → CIF 0
    Dr Kirsteen Anne Percival
    Born in May 1965
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-11
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 40
    Young, John Alastair
    Ca born in April 1942
    Individual
    Officer
    icon of calendar 1991-02-28 ~ 1992-11-26
    OF - Director → CIF 0
  • 41
    Crawford, Lindsay Mcgeorge
    Managing Director born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-12 ~ 2005-11-11
    OF - Director → CIF 0
  • 42
    Mcnaught, Ian Morton
    Individual
    Officer
    icon of calendar 1989-01-01 ~ 1993-06-30
    OF - Secretary → CIF 0
  • 43
    Lee, Matthew Julian
    Media Consultant born in August 1961
    Individual
    Officer
    icon of calendar 2008-11-07 ~ 2015-11-06
    OF - Director → CIF 0
  • 44
    Hopkins, Hugh Macfarlane Keith
    Solicitor born in July 1942
    Individual
    Officer
    icon of calendar ~ 1994-12-01
    OF - Director → CIF 0
  • 45
    Chapman, Roy De Courcy
    Retired Head Teacher born in October 1936
    Individual
    Officer
    icon of calendar 2000-11-10 ~ 2006-11-10
    OF - Director → CIF 0
  • 46
    Bruce, Iain Stewart
    Factor born in April 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1991-07-04
    OF - Director → CIF 0
  • 47
    Salwan, Anita Kumar
    Head Of Regulatory Policy And Conduct born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-10 ~ 2023-11-10
    OF - Director → CIF 0
    Mrs Anita Salwan
    Born in March 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-11-10 ~ 2023-11-10
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 48
    Mackison, Duncan John
    Chief Operations Officer born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-11-06 ~ 2023-11-10
    OF - Director → CIF 0
    Mr Duncan John Mackison
    Born in March 1967
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-10
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 49
    Brown, Kay Elizabeth
    Head Of Info Technology born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-08 ~ 2008-11-07
    OF - Director → CIF 0
  • 50
    Bannerman, Alexander Grant
    Chartered Accountant born in May 1941
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1992-11-26
    OF - Director → CIF 0
  • 51
    Mccaffer, Stuart John
    Company Director born in April 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2011-11-11 ~ 2017-11-10
    OF - Director → CIF 0
    Mr Stuart John Mccaffer
    Born in April 1964
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-10
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 52
    Mcfarlane, Alastair
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1993-12-31
    OF - Secretary → CIF 0
  • 53
    Cole, Thomas Ronald
    Solicitor born in October 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 1993-12-02 ~ 1999-11-12
    OF - Director → CIF 0
  • 54
    Gee, Dudley Spencer
    Commercial Property Consultant born in May 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 1997-12-04 ~ 2003-11-14
    OF - Director → CIF 0
  • 55
    Veitch, Ian Mcleod
    Accountant born in March 1952
    Individual
    Officer
    icon of calendar 2005-11-11 ~ 2011-11-11
    OF - Director → CIF 0
  • 56
    Sandford, Kenneth Easton
    Distributor born in December 1937
    Individual
    Officer
    icon of calendar 1996-09-01 ~ 1997-06-14
    OF - Director → CIF 0
  • 57
    Mann, William Mackendrick
    Chartered Accountant born in November 1934
    Individual
    Officer
    icon of calendar ~ 2004-11-12
    OF - Director → CIF 0
  • 58
    Khnichich, Margaret Elizabeth
    Consultant born in February 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-10 ~ 2024-11-08
    OF - Director → CIF 0
    Mrs Margaret Elizabeth Khnichich
    Born in February 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-11-10 ~ 2024-11-08
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 59
    Girdwood, David Greenshields
    Retired born in October 1957
    Individual
    Officer
    icon of calendar 2019-11-08 ~ 2021-11-11
    OF - Director → CIF 0
    Mr David Greenshields Girdwood
    Born in October 1957
    Individual
    Person with significant control
    icon of calendar 2019-11-08 ~ 2021-11-11
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 60
    Tees, Hugh Frood
    Individual
    Officer
    icon of calendar 1994-04-11 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 61
    Mason, John Alexander
    Chartered Accountant born in January 1942
    Individual
    Officer
    icon of calendar ~ 1991-07-04
    OF - Director → CIF 0
  • 62
    Beattie, John Ross
    Broadcaster born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-06 ~ 2016-11-11
    OF - Director → CIF 0
  • 63
    Jarvie, Ian
    Retired born in February 1955
    Individual
    Officer
    icon of calendar 2012-11-09 ~ 2013-11-08
    OF - Director → CIF 0
  • 64
    Barr, Alex
    Pr Director born in October 1968
    Individual
    Officer
    icon of calendar 2013-11-08 ~ 2016-11-11
    OF - Director → CIF 0
  • 65
    Mills, Christine Smith
    Company Director born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-04 ~ 2003-11-14
    OF - Director → CIF 0
  • 66
    Smith, Gavin Liddell Kerr
    Chartered Surveyor born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-11-08 ~ 2015-11-06
    OF - Director → CIF 0
  • 67
    Ogle, Ian Henry
    Chartered Accountant born in April 1934
    Individual
    Officer
    icon of calendar 1993-12-02 ~ 1995-09-14
    OF - Director → CIF 0
  • 68
    Brown, Colin Murray
    Director born in March 1941
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 2000-11-10
    OF - Director → CIF 0
  • 69
    Chatfield, William Robertson, Doctor
    Retired Gynaecologist born in September 1939
    Individual
    Officer
    icon of calendar 2005-11-11 ~ 2006-11-10
    OF - Director → CIF 0
  • 70
    Thompson, Alison Margaret Maitland
    Housewife born in May 1940
    Individual
    Officer
    icon of calendar 1991-07-04 ~ 1995-12-07
    OF - Director → CIF 0
  • 71
    Mackechnie, Edward M
    Solicitor born in May 1950
    Individual
    Officer
    icon of calendar ~ 1993-11-26
    OF - Director → CIF 0
  • 72
    Mcdonald, Moira Jean, Dr
    Consultant Immunologist (Medical Doctor) born in July 1963
    Individual
    Officer
    icon of calendar 2009-11-07 ~ 2015-11-06
    OF - Director → CIF 0
  • 73
    Marshall, Andrew, Professor
    Professor Of Finance born in January 1966
    Individual
    Officer
    icon of calendar 2014-11-07 ~ 2020-11-06
    OF - Director → CIF 0
    Professor Andrew Marshall
    Born in January 1966
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-06
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 74
    Sime, Andrew John Alexander
    Ibm Executive born in May 1968
    Individual
    Officer
    icon of calendar 2016-11-09 ~ 2022-11-11
    OF - Director → CIF 0
    Mr Andrew John Alexander Sime
    Born in May 1968
    Individual
    Person with significant control
    icon of calendar 2016-11-11 ~ 2022-11-11
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 75
    Barrow, Hugh
    Retired born in September 1944
    Individual
    Officer
    icon of calendar 2008-11-07 ~ 2009-11-07
    OF - Director → CIF 0
  • 76
    Donaldson, Gordon Bryce, Professor
    Professor born in August 1941
    Individual
    Officer
    icon of calendar ~ 1992-11-26
    OF - Director → CIF 0
  • 77
    Shankland, Ian Graham
    Chartered Accountant born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-07 ~ 2015-11-06
    OF - Director → CIF 0
  • 78
    Howie, Thomas James
    Director born in September 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-12-07
    OF - Director → CIF 0
  • 79
    Calder, Andy
    Sales Director born in April 1971
    Individual
    Officer
    icon of calendar 2022-11-11 ~ 2024-11-08
    OF - Director → CIF 0
    Mr Andy Calder
    Born in April 1971
    Individual
    Person with significant control
    icon of calendar 2022-11-11 ~ 2024-11-08
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 80
    Deighton, Keith Alexander Speir
    Solicitor born in June 1941
    Individual
    Officer
    icon of calendar 1995-09-14 ~ 1996-09-01
    OF - Director → CIF 0
  • 81
    Siddiqui, Mona, Professor
    University Lecturer born in May 1963
    Individual
    Officer
    icon of calendar 2006-11-10 ~ 2012-11-09
    OF - Director → CIF 0
  • 82
    Swanson, Alayne Elizabeth
    Solicitor born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-10 ~ 2012-11-09
    OF - Director → CIF 0
  • 83
    Dinardo, Karen Rutherford
    Civil Engineer born in October 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-11-07 ~ 2018-11-09
    OF - Director → CIF 0
    Ms Karen Rutherford Dinardo
    Born in October 1965
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-09
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 84
    Simmers, Brian Maxwell
    Chartered Accountant born in February 1940
    Individual
    Officer
    icon of calendar ~ 1993-11-26
    OF - Director → CIF 0
  • 85
    Maclean, Neil Cairns
    Director born in October 1942
    Individual
    Officer
    icon of calendar ~ 1993-11-26
    OF - Director → CIF 0
  • 86
    Halliday, Gavin Jackson
    Chartered Banker born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-11-08 ~ 2022-07-17
    OF - Director → CIF 0
    Mr Gavin Jackson Halliday
    Born in January 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-11-08 ~ 2022-07-17
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 87
    Mitchell, John Wallace
    Courier born in December 1952
    Individual
    Officer
    icon of calendar 2007-11-09 ~ 2008-11-07
    OF - Director → CIF 0
  • 88
    Dallachy, James Waddel
    Individual
    Officer
    icon of calendar ~ 1988-12-31
    OF - Secretary → CIF 0
  • 89
    Robinson, Douglas
    Accountant born in December 1952
    Individual
    Officer
    icon of calendar 2014-11-07 ~ 2015-11-06
    OF - Director → CIF 0
  • 90
    Scott, Graham William
    Banker Hbos born in March 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-11-09 ~ 2007-11-09
    OF - Director → CIF 0
    Scott, Graham William
    Company Director born in March 1954
    Individual (7 offsprings)
    icon of calendar 2011-11-11 ~ 2018-11-09
    OF - Director → CIF 0
    Mr Graham William Scott
    Born in March 1954
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-09
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 91
    Wilson, Gordon Anthony
    Managing Director born in December 1945
    Individual
    Officer
    icon of calendar 2002-11-08 ~ 2003-11-14
    OF - Director → CIF 0
  • 92
    Kidd, Colin Craig, Doctor
    Academic born in May 1964
    Individual
    Officer
    icon of calendar 2002-11-08 ~ 2008-11-07
    OF - Director → CIF 0
  • 93
    Maclaurin, John Carruthers
    Consultant Paediatrician born in November 1934
    Individual
    Officer
    icon of calendar ~ 1992-06-25
    OF - Director → CIF 0
  • 94
    Mcnaught, Robin Ian
    Accountant born in June 1965
    Individual
    Officer
    icon of calendar 2008-11-07 ~ 2011-11-06
    OF - Director → CIF 0
  • 95
    Ker, Elizabeth Mackie
    Pharmacist born in May 1957
    Individual
    Officer
    icon of calendar 2002-11-08 ~ 2008-11-07
    OF - Director → CIF 0
  • 96
    Watson, John Macgill
    Master Printer born in March 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-12-07 ~ 2001-11-09
    OF - Director → CIF 0
  • 97
    Kelso, Karen Barbara
    Solicitor born in August 1960
    Individual
    Officer
    icon of calendar 1999-11-12 ~ 2005-11-11
    OF - Director → CIF 0
  • 98
    Mitchell, James Rowland, Dr
    Bank Executive born in October 1945
    Individual
    Officer
    icon of calendar 1992-11-26 ~ 1997-12-03
    OF - Director → CIF 0
  • 99
    Lockhart, Brian Alexander
    Sheriff
    Individual
    Officer
    icon of calendar ~ 1989-12-14
    OF - Director → CIF 0
  • 100
    Henry, Gordon William
    Business Director born in September 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-11-07 ~ 2015-11-06
    OF - Director → CIF 0
  • 101
    Gilchrist, James Wilson
    Architect born in January 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-11-12 ~ 2009-11-07
    OF - Director → CIF 0
  • 102
    Conner, Alan Nelson
    Physician
    Individual
    Officer
    icon of calendar ~ 1989-12-14
    OF - Director → CIF 0
  • 103
    Abercrombie, Christine Frances
    Accountant born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-11-08 ~ 2019-11-08
    OF - Director → CIF 0
    Mrs Christine Frances Abercrombie
    Born in March 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-08
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 104
    Roxby, Elaine Marjory, Dr
    General Practiioner born in July 1947
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 2000-11-10
    OF - Director → CIF 0
  • 105
    Sinclair, William
    Managing Director born in October 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2013-11-08 ~ 2016-11-11
    OF - Director → CIF 0
  • 106
    Glen, Jeremy Stewart
    Solicitor born in October 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-11-09 ~ 2019-11-08
    OF - Director → CIF 0
    Mr Jeremy Stewart Glen
    Born in October 1966
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-08
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 107
    Mahal, Neena
    Freelance Training Consultant born in September 1964
    Individual
    Officer
    icon of calendar 2010-11-10 ~ 2013-11-08
    OF - Director → CIF 0
    icon of calendar 2010-11-09 ~ 2016-11-11
    OF - Director → CIF 0
  • 108
    Barclay, Michael Dow
    Chartered Surveyor born in August 1942
    Individual
    Officer
    icon of calendar 1992-11-26 ~ 1998-12-03
    OF - Director → CIF 0
  • 109
    Neilson, Iain Macarthur Blackadder
    Director born in March 1948
    Individual
    Officer
    icon of calendar ~ 1996-12-05
    OF - Director → CIF 0
parent relation
Company in focus

THE GLASGOW ACADEMICALS WAR MEMORIAL TRUST

Standard Industrial Classification
85310 - General Secondary Education
85100 - Pre-primary Education
85200 - Primary Education

Related profiles found in government register
  • THE GLASGOW ACADEMICALS WAR MEMORIAL TRUST
    Info
    Registered number SC011313
    icon of addressGlasgow Academy, Colebrooke Street, Glasgow G12 8HE
    Private Company Limited By Guarantee Without Share Capital incorporated on 1920-06-25 (105 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • THE GLASGOW ACADEMICALS WAR MEMORIAL TRUST
    S
    Registered number Sc011313
    icon of address25 Colebrooke Street, Glasgow, Lanarkshire, G12 8HE
    Guarantee Company in United Kingdom
    CIF 1
  • THE GLASGOW ACADEMICALS WAR MEMORIAL TRUST
    S
    Registered number Sc011313
    icon of addressThe Glasgow Academy, Colebrooke Street, Glasgow, United Kingdom, G12 8HE
    Private Company Limited By Guarantee in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThe Glasgow Academy, Colebrooke Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-10-30 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressThe Glasgow Academy, Colebrooke Street, Glasgow, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2022-06-29 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.