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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 144
  • 1
    Buchanan, Alexander
    Born in October 1965
    Individual (1 offspring)
    Officer
    2022-02-24 ~ 2022-10-12
    OF - Director → CIF 0
  • 2
    Lauder, Graham
    Individual (1 offspring)
    Officer
    (before 1989-03-03) ~ 1992-02-21
    OF - Director → CIF 0
    Lauder, Graham
    Born in June 1927
    Individual (1 offspring)
    Officer
    1993-02-19 ~ 1996-02-21
    OF - Director → CIF 0
    1997-02-26 ~ 1999-02-24
    OF - Director → CIF 0
  • 3
    Watson, David
    Born in February 1967
    Individual (3 offsprings)
    Officer
    2026-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Gray, Gerard Cameron
    Born in October 1937
    Individual (2 offsprings)
    Officer
    1999-02-24 ~ 2002-02-20
    OF - Director → CIF 0
  • 5
    Straiton, James Paul
    Born in September 1972
    Individual (1 offspring)
    Officer
    2009-02-18 ~ 2013-02-23
    OF - Director → CIF 0
    2014-02-20 ~ 2017-02-15
    OF - Director → CIF 0
  • 6
    Duffy, Gerrard
    Born in July 1962
    Individual (1 offspring)
    Officer
    2003-02-19 ~ 2005-02-16
    OF - Director → CIF 0
    2009-02-18 ~ 2011-02-17
    OF - Director → CIF 0
  • 7
    Caulfield, Andrew
    Born in August 1987
    Individual (1 offspring)
    Officer
    2022-02-24 ~ 2024-02-08
    OF - Director → CIF 0
  • 8
    Cuthbertson, William Woodburn
    Born in April 1933
    Individual (1 offspring)
    Officer
    1996-02-21 ~ 1999-02-24
    OF - Director → CIF 0
  • 9
    Convery, Ronald Francis
    Born in August 1948
    Individual (1 offspring)
    Officer
    1998-02-25 ~ 2001-02-21
    OF - Director → CIF 0
  • 10
    Moncrieff, Andrew James
    Born in May 1969
    Individual (1 offspring)
    Officer
    2009-02-18 ~ 2010-03-09
    OF - Director → CIF 0
  • 11
    Meechan, Ian
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2015-02-18 ~ 2018-07-25
    OF - Director → CIF 0
    Mr Ian Meechan
    Born in May 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 12
    Macculloch, Angus
    Born in July 1941
    Individual (1 offspring)
    Officer
    2003-02-19 ~ 2006-02-15
    OF - Director → CIF 0
  • 13
    Smith, Jennifer
    Individual (1 offspring)
    Officer
    2023-04-19 ~ now
    OF - Secretary → CIF 0
  • 14
    Hale, Elizabeth
    Born in October 1945
    Individual (1 offspring)
    Officer
    2014-02-20 ~ 2016-02-24
    OF - Director → CIF 0
  • 15
    Aird, Robert Bryson
    Born in November 1954
    Individual (9 offsprings)
    Officer
    (before 1990-03-09) ~ 1993-02-19
    OF - Director → CIF 0
  • 16
    Anderson, Alan
    Born in September 1955
    Individual (1 offspring)
    Officer
    1991-05-13 ~ 1994-02-25
    OF - Director → CIF 0
    2020-07-22 ~ 2021-02-23
    OF - Director → CIF 0
  • 17
    Gilchrist, Alan
    Born in March 1971
    Individual (1 offspring)
    Officer
    2007-07-19 ~ 2011-02-17
    OF - Director → CIF 0
  • 18
    Fensom, Terence Charles
    Born in July 1952
    Individual (3 offsprings)
    Officer
    1997-02-26 ~ 1997-10-16
    OF - Director → CIF 0
  • 19
    Pickering, Louise
    Individual (1 offspring)
    Officer
    2020-09-07 ~ 2021-06-12
    OF - Secretary → CIF 0
  • 20
    Gracie, Alexander
    Born in February 1959
    Individual (1 offspring)
    Officer
    2001-02-21 ~ 2004-02-18
    OF - Director → CIF 0
    2005-02-16 ~ 2008-02-20
    OF - Director → CIF 0
    2011-02-16 ~ 2014-02-20
    OF - Director → CIF 0
  • 21
    Simpson, Ronald James
    Born in May 1942
    Individual (1 offspring)
    Officer
    2006-02-15 ~ 2009-02-18
    OF - Director → CIF 0
  • 22
    Mcinroy, James Robertson
    Born in January 1952
    Individual (8 offsprings)
    Officer
    (before 1990-03-09) ~ 1995-02-22
    OF - Director → CIF 0
  • 23
    Walker, John
    Individual (4 offsprings)
    Officer
    (before 1989-03-03) ~ 1991-02-22
    OF - Director → CIF 0
    Walker, Jack
    Born in January 1929
    Individual (4 offsprings)
    Officer
    2002-02-20 ~ 2005-02-16
    OF - Director → CIF 0
  • 24
    Irons, Tom
    Born in January 1941
    Individual (1 offspring)
    Officer
    2011-02-16 ~ 2015-02-18
    OF - Director → CIF 0
  • 25
    Hubner, Mark
    Born in January 1978
    Individual (1 offspring)
    Officer
    2008-08-22 ~ 2013-02-23
    OF - Director → CIF 0
  • 26
    Stirling, Graham
    Born in March 1960
    Individual (1 offspring)
    Officer
    2004-02-18 ~ 2007-02-21
    OF - Director → CIF 0
    2016-02-24 ~ 2017-11-01
    OF - Director → CIF 0
    2023-08-16 ~ 2026-02-23
    OF - Director → CIF 0
    Mr Graham Stirling
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    PE - Right to appoint or remove directors → CIF 0
  • 27
    Croll, Stewart
    Born in February 1966
    Individual (1 offspring)
    Officer
    2015-02-18 ~ 2016-07-25
    OF - Director → CIF 0
  • 28
    Gray, John George
    Born in January 1954
    Individual (1 offspring)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 29
    Mclaughlin, Desmond
    Born in October 1963
    Individual (1 offspring)
    Officer
    2014-02-20 ~ 2018-02-20
    OF - Director → CIF 0
    Mr Desmond Mclaughlin
    Born in October 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 30
    Harper, Henry Ian Frances
    Born in April 1936
    Individual (1 offspring)
    Officer
    1993-02-19 ~ 1995-03-09
    OF - Director → CIF 0
    Harper, Henry Ian Frances
    Individual (1 offspring)
    Officer
    (before 1994-03-09) ~ 2006-02-15
    OF - Secretary → CIF 0
  • 31
    Rogers, Thomas Lindsay
    Born in February 1957
    Individual (1 offspring)
    Officer
    2005-02-16 ~ 1970-01-21
    OF - Director → CIF 0
  • 32
    Wright, Stephen Clifford
    Born in June 1947
    Individual (1 offspring)
    Officer
    1992-02-21 ~ 1993-09-16
    OF - Director → CIF 0
    2000-02-23 ~ 2003-02-19
    OF - Director → CIF 0
    2004-02-18 ~ 2005-07-21
    OF - Director → CIF 0
  • 33
    Wallace, Allan
    Production Coordinator born in February 1973
    Individual (1 offspring)
    Officer
    2023-04-06 ~ 2025-02-24
    OF - Director → CIF 0
  • 34
    Holt, Angus
    Born in March 1958
    Individual (1 offspring)
    Officer
    2019-08-27 ~ 2021-05-15
    OF - Director → CIF 0
  • 35
    Haughey, Douglas
    Born in October 1964
    Individual (1 offspring)
    Officer
    2015-04-27 ~ 2017-02-15
    OF - Director → CIF 0
  • 36
    Galloway, Graeme
    Born in April 1971
    Individual (1 offspring)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
    Galloway, Graeme
    Born in January 1970
    Individual (1 offspring)
    Officer
    2025-02-24 ~ 2025-02-25
    OF - Director → CIF 0
  • 37
    Kirkwood, Robert Alexander David
    Born in July 1953
    Individual (1 offspring)
    Officer
    1999-02-24 ~ 2001-02-21
    OF - Director → CIF 0
    2002-02-20 ~ 2007-02-21
    OF - Director → CIF 0
  • 38
    Irvine, Brian
    Born in May 1949
    Individual (1 offspring)
    Officer
    2011-02-16 ~ 2011-08-18
    OF - Director → CIF 0
  • 39
    Churchill, John
    Born in October 1932
    Individual (3 offsprings)
    Officer
    (before 1989-03-03) ~ 1990-03-09
    OF - Director → CIF 0
    2002-02-20 ~ 2005-02-16
    OF - Director → CIF 0
  • 40
    Carslaw, David Campbell Hamilton
    Born in March 1951
    Individual (14 offsprings)
    Officer
    2002-02-20 ~ 2005-02-16
    OF - Director → CIF 0
  • 41
    Allan, Douglas
    Director born in May 1956
    Individual (1 offspring)
    Officer
    2022-11-15 ~ 2025-01-08
    OF - Director → CIF 0
  • 42
    Wallace, Alan Macdonald
    Born in August 1958
    Individual (1 offspring)
    Officer
    2019-03-25 ~ 2020-07-13
    OF - Director → CIF 0
  • 43
    Hubner, Gordon James
    Born in February 1948
    Individual (1 offspring)
    Officer
    1994-02-25 ~ 1999-02-24
    OF - Director → CIF 0
    2000-02-23 ~ 2001-02-21
    OF - Director → CIF 0
  • 44
    Stewart, John
    Born in September 1955
    Individual (1 offspring)
    Officer
    2022-02-24 ~ 2022-11-15
    OF - Director → CIF 0
  • 45
    Davidson, John Cuthbert
    Born in November 1940
    Individual (1 offspring)
    Officer
    1998-02-25 ~ 2001-02-21
    OF - Director → CIF 0
  • 46
    Kennedy, Noel James
    Born in January 1939
    Individual (1 offspring)
    Officer
    2008-02-20 ~ 2010-02-17
    OF - Director → CIF 0
  • 47
    Beattie, Graeme
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2017-02-15 ~ 2017-11-27
    OF - Director → CIF 0
    Mr Graeme Beattie
    Born in September 1978
    Individual (2 offsprings)
    Person with significant control
    2017-02-15 ~ 2017-11-27
    PE - Right to appoint or remove directors → CIF 0
  • 48
    Brown, Alistair
    Born in March 1944
    Individual (11 offsprings)
    Officer
    1995-02-22 ~ 2001-02-21
    OF - Director → CIF 0
    2021-02-01 ~ 2022-05-03
    OF - Director → CIF 0
  • 49
    Smith, William Turnbull
    Individual (1 offspring)
    Officer
    (before 1989-03-03) ~ 1991-02-22
    OF - Director → CIF 0
  • 50
    Knight, George
    Born in May 1939
    Individual (1 offspring)
    Officer
    1996-02-21 ~ 1999-02-24
    OF - Director → CIF 0
  • 51
    Allan, Robert
    Born in September 1989
    Individual (3 offsprings)
    Officer
    2015-02-18 ~ 2016-02-24
    OF - Director → CIF 0
  • 52
    O'may, Alastair Mcsporran
    Born in December 1969
    Individual (1 offspring)
    Officer
    2021-03-25 ~ 2023-02-28
    OF - Director → CIF 0
  • 53
    Mcgrory, Thomas
    Born in July 1961
    Individual (1 offspring)
    Officer
    2006-02-15 ~ 2009-02-18
    OF - Director → CIF 0
    2011-02-17 ~ 2013-02-23
    OF - Director → CIF 0
    Mcgrory, Thomas
    Born in July 1971
    Individual (1 offspring)
    Officer
    2014-02-20 ~ 2015-02-18
    OF - Director → CIF 0
  • 54
    Gracie, Sandy
    Born in February 1959
    Individual (1 offspring)
    Officer
    2017-05-30 ~ 2019-11-03
    OF - Director → CIF 0
  • 55
    Ronald, James
    Born in September 1949
    Individual (1 offspring)
    Officer
    2022-02-24 ~ 2022-10-28
    OF - Director → CIF 0
  • 56
    Coulston, Brian
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2008-02-20 ~ 2011-02-17
    OF - Director → CIF 0
    2015-11-25 ~ 2017-02-15
    OF - Director → CIF 0
    Mr Brian Coulston
    Born in October 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-15
    PE - Right to appoint or remove directors → CIF 0
  • 57
    Mclaughlin, Francis
    Born in September 1936
    Individual (1 offspring)
    Officer
    2000-02-23 ~ 2003-02-19
    OF - Director → CIF 0
    2004-02-18 ~ 2008-02-20
    OF - Director → CIF 0
  • 58
    Maclean, Donald Patrick
    Individual (4 offsprings)
    Officer
    (before 1989-03-03) ~ 1993-02-19
    OF - Secretary → CIF 0
  • 59
    Robertson, James
    Born in October 1934
    Individual (1 offspring)
    Officer
    2009-02-18 ~ 2011-02-17
    OF - Director → CIF 0
  • 60
    Robertson, Patricia Anne
    Born in November 1943
    Individual (3 offsprings)
    Officer
    2004-02-18 ~ 2007-02-21
    OF - Director → CIF 0
  • 61
    Rowat, Michael
    Born in July 1988
    Individual (1 offspring)
    Officer
    2022-02-24 ~ 2023-10-11
    OF - Director → CIF 0
  • 62
    Mckeegan, John Armour
    Born in June 1943
    Individual (1 offspring)
    Officer
    1999-05-13 ~ 2000-02-23
    OF - Director → CIF 0
    2001-02-21 ~ 2001-09-20
    OF - Director → CIF 0
  • 63
    Mccall, Robert Wilfred Melrose
    Born in September 1942
    Individual (1 offspring)
    Officer
    1999-02-24 ~ 2002-02-20
    OF - Director → CIF 0
  • 64
    Mcclurg, Thomas Edgar
    Born in January 1954
    Individual (1 offspring)
    Officer
    2005-02-16 ~ 2008-02-20
    OF - Director → CIF 0
  • 65
    Morrow, Brian
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2014-02-20 ~ 2015-02-18
    OF - Director → CIF 0
  • 66
    Richardson, Neil Cameron
    Born in February 1968
    Individual (5 offsprings)
    Officer
    1999-02-24 ~ 2004-02-18
    OF - Director → CIF 0
  • 67
    Mckie, Iain
    Individual (1 offspring)
    Officer
    (before 1989-03-03) ~ 1990-09-19
    OF - Director → CIF 0
  • 68
    Kilpatrick, Moira
    Born in January 1960
    Individual (1 offspring)
    Officer
    2017-02-15 ~ 2020-02-18
    OF - Director → CIF 0
    Mrs Moira Kilpatrick
    Born in January 1960
    Individual (1 offspring)
    Person with significant control
    2017-02-15 ~ 2017-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 69
    Black, Joseph Paterson
    Born in May 1931
    Individual (3 offsprings)
    Officer
    (before 1989-03-03) ~ 1990-03-09
    OF - Director → CIF 0
    1991-03-18 ~ 1993-02-19
    OF - Director → CIF 0
    1996-02-21 ~ 2000-02-23
    OF - Director → CIF 0
  • 70
    Gallanagh, Eugene Patrick
    Born in March 1963
    Individual (2 offsprings)
    Officer
    2006-02-15 ~ 2009-02-18
    OF - Director → CIF 0
  • 71
    Sinclair, William
    Born in August 1950
    Individual (1 offspring)
    Officer
    1993-02-19 ~ 1998-02-25
    OF - Director → CIF 0
  • 72
    Brown, Colin
    Born in August 1940
    Individual (1 offspring)
    Officer
    1994-02-25 ~ 1996-02-21
    OF - Director → CIF 0
  • 73
    Mckenzie, Thomas Gregor
    Born in May 1954
    Individual (1 offspring)
    Officer
    2000-02-23 ~ 2006-02-15
    OF - Director → CIF 0
  • 74
    Renfrew, William Adamson
    Born in January 1945
    Individual (1 offspring)
    Officer
    1999-02-24 ~ 2000-02-23
    OF - Director → CIF 0
    2005-02-16 ~ 2007-02-21
    OF - Director → CIF 0
  • 75
    Russell, William
    Born in August 1937
    Individual (1 offspring)
    Officer
    2001-02-21 ~ 2004-02-18
    OF - Director → CIF 0
    2006-10-19 ~ 2010-02-17
    OF - Director → CIF 0
  • 76
    Wilson, Ronald
    Born in December 1949
    Individual (1 offspring)
    Officer
    2001-02-21 ~ 2002-02-20
    OF - Director → CIF 0
    2003-02-19 ~ 2006-02-15
    OF - Director → CIF 0
    2012-02-23 ~ 2015-02-18
    OF - Director → CIF 0
  • 77
    Lindsay, Cameron Davidson
    Born in March 1956
    Individual (1 offspring)
    Officer
    2004-02-18 ~ 2007-02-21
    OF - Director → CIF 0
    2008-02-20 ~ 2011-02-17
    OF - Director → CIF 0
  • 78
    Pryce, James
    Born in January 1939
    Individual (1 offspring)
    Officer
    1991-02-22 ~ 1994-02-25
    OF - Director → CIF 0
  • 79
    Kelly, Ian
    Born in September 1948
    Individual (1 offspring)
    Officer
    2010-02-18 ~ 2015-02-18
    OF - Director → CIF 0
  • 80
    Hughes, James
    Born in December 1958
    Individual (1 offspring)
    Officer
    1993-02-19 ~ 1996-02-21
    OF - Director → CIF 0
    2016-02-24 ~ 2017-02-15
    OF - Director → CIF 0
  • 81
    Mcpherson, Elizabeth Neil
    Born in February 1958
    Individual (1 offspring)
    Officer
    2009-02-18 ~ 2012-02-28
    OF - Director → CIF 0
    2019-11-28 ~ 2023-02-28
    OF - Director → CIF 0
  • 82
    Crawford, Gordon James
    Born in July 1961
    Individual (1 offspring)
    Officer
    1997-02-26 ~ 1998-10-21
    OF - Director → CIF 0
  • 83
    Lloyd, Henry
    Born in December 1953
    Individual (1 offspring)
    Officer
    1994-02-25 ~ 1997-02-26
    OF - Director → CIF 0
  • 84
    Gallagher, John
    Born in August 1940
    Individual (3 offsprings)
    Officer
    1992-02-21 ~ 1994-02-25
    OF - Director → CIF 0
  • 85
    Thomson, Arthur Ian
    Born in March 1938
    Individual (1 offspring)
    Officer
    (before 1990-03-09) ~ 1991-02-22
    OF - Director → CIF 0
  • 86
    Mclaughlin, Lorraine
    Individual (1 offspring)
    Officer
    2015-10-21 ~ 2020-09-25
    OF - Secretary → CIF 0
  • 87
    Broom, Jim
    Director born in February 1955
    Individual (1 offspring)
    Officer
    2022-11-09 ~ 2024-05-12
    OF - Director → CIF 0
  • 88
    Wright, Stuart
    Born in February 1961
    Individual (1 offspring)
    Officer
    2018-02-20 ~ 2019-10-07
    OF - Director → CIF 0
  • 89
    Mcquade, Donald Finlayson
    Born in September 1952
    Individual (1 offspring)
    Officer
    1992-12-17 ~ 1994-02-25
    OF - Director → CIF 0
  • 90
    Gemmell, Robert
    Born in January 1954
    Individual (1 offspring)
    Officer
    2019-03-25 ~ 2019-09-17
    OF - Director → CIF 0
  • 91
    Kennedy, William
    Born in February 1953
    Individual (1 offspring)
    Officer
    (before 1990-03-09) ~ 1993-02-19
    OF - Director → CIF 0
  • 92
    Treanor, Kevin Patrick
    Born in January 1944
    Individual (2 offsprings)
    Officer
    2012-02-23 ~ 2015-02-18
    OF - Director → CIF 0
    2021-02-01 ~ 2021-06-10
    OF - Director → CIF 0
  • 93
    Mccann, Tony
    Born in January 1980
    Individual (1 offspring)
    Officer
    2024-10-28 ~ 2026-02-23
    OF - Director → CIF 0
  • 94
    Stables, Robert
    Born in October 1955
    Individual (2 offsprings)
    Officer
    2015-04-27 ~ 2022-02-24
    OF - Director → CIF 0
    Mr Robert Stables
    Born in October 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 95
    Harkins, Brian
    Individual (1 offspring)
    Officer
    (before 1989-03-03) ~ 1990-09-18
    OF - Director → CIF 0
  • 96
    Anderson, Andrew Russell
    Born in March 1947
    Individual (1 offspring)
    Officer
    1996-02-21 ~ 1998-04-24
    OF - Director → CIF 0
  • 97
    Reilly, Peter Edward
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2014-02-20 ~ 2017-02-15
    OF - Director → CIF 0
  • 98
    Bradshaw, James
    Born in December 1937
    Individual (1 offspring)
    Officer
    1998-02-26 ~ 2003-02-19
    OF - Director → CIF 0
  • 99
    Freer, George John
    Individual (1 offspring)
    Officer
    (before 1989-03-03) ~ 1990-03-09
    OF - Director → CIF 0
  • 100
    Ward, Colin
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2017-02-15 ~ 2017-04-19
    OF - Director → CIF 0
    Mr Colin Ward
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    2017-02-15 ~ 2017-04-19
    PE - Right to appoint or remove directors → CIF 0
  • 101
    Picken, Robert
    Born in May 1936
    Individual (2 offsprings)
    Officer
    (before 1989-03-03) ~ 1990-03-09
    OF - Director → CIF 0
    1998-02-25 ~ 2002-02-20
    OF - Director → CIF 0
  • 102
    Ramage, Jame S
    Born in June 1945
    Individual (1 offspring)
    Officer
    1993-02-19 ~ 1997-02-26
    OF - Director → CIF 0
  • 103
    Evans, Owen Andrew
    Born in May 1946
    Individual (3 offsprings)
    Officer
    2005-02-16 ~ 1970-01-20
    OF - Director → CIF 0
  • 104
    Devenny, John
    Born in March 1961
    Individual (1 offspring)
    Officer
    2002-02-20 ~ 2005-02-16
    OF - Director → CIF 0
    2006-02-15 ~ 2008-06-07
    OF - Director → CIF 0
  • 105
    Hackney, Richard Trevor Stuart
    Born in April 1935
    Individual (1 offspring)
    Officer
    (before 1989-03-03) ~ 1989-06-12
    OF - Director → CIF 0
    2000-02-23 ~ 2003-02-19
    OF - Director → CIF 0
  • 106
    Summerhill, Stewart Marks
    Born in July 1956
    Individual (1 offspring)
    Officer
    1995-02-22 ~ 1998-02-25
    OF - Director → CIF 0
  • 107
    Mcgrath, David Joseph
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2019-08-27 ~ 2020-06-09
    OF - Director → CIF 0
  • 108
    Mcmaster, Ian
    Born in February 1958
    Individual (1 offspring)
    Officer
    2017-11-20 ~ 2019-12-03
    OF - Director → CIF 0
  • 109
    Macgregor, Stephen
    Born in June 1959
    Individual (1 offspring)
    Officer
    2021-06-18 ~ 2022-02-24
    OF - Director → CIF 0
  • 110
    Mccartney, George
    Born in January 1961
    Individual (1 offspring)
    Officer
    2024-02-20 ~ 2026-02-23
    OF - Director → CIF 0
  • 111
    Lyons, James Hewitt
    Born in December 1933
    Individual (1 offspring)
    Officer
    1997-02-26 ~ 2000-02-23
    OF - Director → CIF 0
    2001-02-21 ~ 2004-02-18
    OF - Director → CIF 0
  • 112
    Fleming, James
    Born in July 1959
    Individual (1 offspring)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
    2021-06-18 ~ 2024-02-20
    OF - Director → CIF 0
  • 113
    Fossett, Vincent
    Born in October 1959
    Individual (1 offspring)
    Officer
    1995-02-22 ~ 1998-02-25
    OF - Director → CIF 0
  • 114
    Ferguson, Alan
    Individual (1 offspring)
    Officer
    2011-08-08 ~ 2014-03-28
    OF - Secretary → CIF 0
  • 115
    Edgar, Daniel William
    Born in September 1940
    Individual (2 offsprings)
    Officer
    1997-02-26 ~ 1999-03-26
    OF - Director → CIF 0
  • 116
    Wood, Marie
    Born in September 1957
    Individual (1 offspring)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 117
    Campbell, Kenneth
    Born in January 1945
    Individual (1 offspring)
    Officer
    1998-05-21 ~ 1999-02-24
    OF - Director → CIF 0
  • 118
    Ronald, Jim
    Born in September 1949
    Individual (1 offspring)
    Officer
    2017-11-20 ~ 2019-02-26
    OF - Director → CIF 0
  • 119
    Wilkes, John
    Born in October 1968
    Individual (1 offspring)
    Officer
    2007-07-19 ~ 2011-02-17
    OF - Director → CIF 0
  • 120
    Ford, Gordon Clyde
    Born in July 1946
    Individual (1 offspring)
    Officer
    2002-02-20 ~ 2004-02-18
    OF - Director → CIF 0
  • 121
    Forbes, James
    Born in January 1961
    Individual (1 offspring)
    Officer
    2009-02-18 ~ 2012-02-28
    OF - Director → CIF 0
    2014-02-20 ~ 2016-02-24
    OF - Director → CIF 0
    2017-02-15 ~ 2019-08-07
    OF - Director → CIF 0
    Mr James Forbes
    Born in January 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 122
    Robson, George
    Born in October 1935
    Individual (1 offspring)
    Officer
    1991-03-18 ~ 1992-02-21
    OF - Director → CIF 0
  • 123
    Wilson, Duncan
    Born in February 1947
    Individual (1 offspring)
    Officer
    1989-06-12 ~ 1990-02-23
    OF - Director → CIF 0
    1991-02-22 ~ 1993-09-13
    OF - Director → CIF 0
  • 124
    Mcnaughton, John Hunter
    Born in July 1972
    Individual (2 offsprings)
    Officer
    1999-02-24 ~ 2002-02-20
    OF - Director → CIF 0
  • 125
    Johnston, David Ballantyne
    Born in February 1946
    Individual (1 offspring)
    Officer
    1992-02-21 ~ 1992-12-17
    OF - Director → CIF 0
  • 126
    Cowie, Glen
    Born in December 1968
    Individual (1 offspring)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 127
    Kilpatrick, John
    Born in July 1959
    Individual (1 offspring)
    Officer
    2017-02-15 ~ 2022-02-24
    OF - Director → CIF 0
    Mr John Kilpatrick
    Born in July 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 128
    Sim, John
    Born in August 1935
    Individual (1 offspring)
    Officer
    (before 1989-03-03) ~ 1993-02-19
    OF - Director → CIF 0
  • 129
    Gray, Robin
    Born in December 1963
    Individual (1 offspring)
    Officer
    1991-02-22 ~ 1996-02-21
    OF - Director → CIF 0
  • 130
    Wilson, Hugh Faulds
    Born in August 1952
    Individual (1 offspring)
    Officer
    1994-02-25 ~ 1997-02-26
    OF - Director → CIF 0
  • 131
    Wright, James
    Born in May 1936
    Individual (4 offsprings)
    Officer
    (before 1989-03-03) ~ 1992-02-21
    OF - Director → CIF 0
    1999-06-17 ~ 2000-02-23
    OF - Director → CIF 0
  • 132
    Morrison, Kenneth
    Individual (1 offspring)
    Officer
    2006-02-15 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 133
    Johnston, Paul
    Born in December 1964
    Individual (1 offspring)
    Officer
    2015-05-28 ~ 2017-11-01
    OF - Director → CIF 0
  • 134
    Farquhar, George
    Born in December 1947
    Individual (1 offspring)
    Officer
    2011-02-16 ~ 2015-02-18
    OF - Director → CIF 0
  • 135
    Mackay, Norman Steel
    Born in July 1942
    Individual (1 offspring)
    Officer
    1992-02-21 ~ 1994-02-25
    OF - Director → CIF 0
  • 136
    Logue, Kevin
    Born in January 1969
    Individual (1 offspring)
    Officer
    2019-10-30 ~ 2021-06-10
    OF - Director → CIF 0
  • 137
    Liddell, Brian
    Born in April 1944
    Individual (2 offsprings)
    Officer
    (before 1989-03-03) ~ 1992-02-21
    OF - Director → CIF 0
  • 138
    Ward, Mark
    Born in December 1967
    Individual (1 offspring)
    Officer
    2012-02-23 ~ 2013-08-20
    OF - Director → CIF 0
  • 139
    Anderson, Alison
    Individual (1 offspring)
    Officer
    2014-03-28 ~ 2015-10-21
    OF - Secretary → CIF 0
  • 140
    Breslin, John
    Born in April 1962
    Individual (13 offsprings)
    Officer
    2003-02-19 ~ 2006-02-15
    OF - Director → CIF 0
  • 141
    Anderson, Alison Margaret
    Born in July 1956
    Individual (1 offspring)
    Officer
    2012-02-23 ~ 2016-02-24
    OF - Director → CIF 0
    2017-02-15 ~ 2019-02-26
    OF - Director → CIF 0
    2020-07-22 ~ 2022-02-24
    OF - Director → CIF 0
    Mrs Alison Margaret Anderson
    Born in July 1956
    Individual (1 offspring)
    Person with significant control
    2017-02-15 ~ 2017-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 142
    Monaghan, James
    Born in July 1946
    Individual (2 offsprings)
    Officer
    1996-02-21 ~ 1998-02-25
    OF - Director → CIF 0
  • 143
    Christie, David
    Born in August 1958
    Individual (3 offsprings)
    Officer
    (before 1989-03-03) ~ 1994-02-25
    OF - Director → CIF 0
  • 144
    Bruce, John Mcfarlane
    Born in August 1927
    Individual (1 offspring)
    Officer
    1994-02-25 ~ 1995-01-21
    OF - Director → CIF 0
parent relation
Company in focus

CALDWELL GOLF CLUB LIMITED

Period: 2015-01-07 ~ now
Company number: SC013157
Registered names
CALDWELL GOLF CLUB LIMITED - now
Recent Standard Industrial Classification
93120 - Activities Of Sport Clubs
  • CALDWELL GOLF CLUB LIMITED
    Info
    CALDWELL GOLF CLUB, LIMITED - 2015-01-07
    Registered number SC013157
    The Clubhouse, Uplawmoor, Glasgow G78 4AU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1924-05-08 (102 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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