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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 143
  • 1
    Rowat, Michael
    Printer born in July 1988
    Individual (1 offspring)
    Officer
    2022-02-24 ~ 2023-10-11
    OF - Director → CIF 0
  • 2
    Ferguson, Alan
    Individual (1 offspring)
    Officer
    2011-08-08 ~ 2014-03-28
    OF - Secretary → CIF 0
  • 3
    Anderson, Alison
    Individual (1 offspring)
    Officer
    2014-03-28 ~ 2015-10-21
    OF - Secretary → CIF 0
  • 4
    Aird, Robert Bryson
    Managing Surveyor born in November 1954
    Individual (6 offsprings)
    Officer
    (before 1990-03-09) ~ 1993-02-19
    OF - Director → CIF 0
  • 5
    Wilson, Hugh Faulds
    Maintenance Storeman born in August 1952
    Individual (1 offspring)
    Officer
    1994-02-25 ~ 1997-02-26
    OF - Director → CIF 0
  • 6
    Ford, Gordon Clyde
    Retired born in July 1946
    Individual (1 offspring)
    Officer
    2002-02-20 ~ 2004-02-18
    OF - Director → CIF 0
  • 7
    Smith, William Turnbull
    Engineer
    Individual (1 offspring)
    Officer
    (before 1989-03-03) ~ 1991-02-22
    OF - Director → CIF 0
  • 8
    Mcmaster, Ian
    Retired born in February 1958
    Individual (1 offspring)
    Officer
    2017-11-20 ~ 2019-12-03
    OF - Director → CIF 0
  • 9
    Robson, George
    Works Manager born in October 1935
    Individual (1 offspring)
    Officer
    1991-03-18 ~ 1992-02-21
    OF - Director → CIF 0
  • 10
    Morrison, Kenneth
    Company Secretary
    Individual (1 offspring)
    Officer
    2006-02-15 ~ 2011-07-29
    OF - Secretary → CIF 0
  • 11
    Hubner, Mark
    Pipeline Surveyor born in January 1978
    Individual (1 offspring)
    Officer
    2008-08-22 ~ 2013-02-23
    OF - Director → CIF 0
  • 12
    Stirling, Graham
    Born in March 1960
    Individual (1 offspring)
    Officer
    2023-08-16 ~ now
    OF - Director → CIF 0
    Stirling, Graham
    Printer born in March 1960
    Individual (1 offspring)
    2004-02-18 ~ 2007-02-21
    OF - Director → CIF 0
    2016-02-24 ~ 2017-11-01
    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
  • 13
    Irons, Tom
    Retired born in January 1941
    Individual (1 offspring)
    Officer
    2011-02-16 ~ 2015-02-18
    OF - Director → CIF 0
  • 14
    Mcclurg, Thomas Edgar
    Dental Technician born in January 1954
    Individual (1 offspring)
    Officer
    2005-02-16 ~ 2008-02-20
    OF - Director → CIF 0
  • 15
    Hackney, Richard Trevor Stuart
    System Analysit/Programmer born in April 1935
    Individual (1 offspring)
    Officer
    (before 1989-03-03) ~ 1989-06-12
    OF - Director → CIF 0
    Hackney, Richard Trevor Stuart
    Retired born in April 1935
    Individual (1 offspring)
    2000-02-23 ~ 2003-02-19
    OF - Director → CIF 0
  • 16
    Richardson, Neil Cameron
    Company Director born in February 1968
    Individual (4 offsprings)
    Officer
    1999-02-24 ~ 2004-02-18
    OF - Director → CIF 0
  • 17
    Devenny, John
    Police Officer 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
  • 18
    Fensom, Terence Charles
    Administrator born in July 1952
    Individual (2 offsprings)
    Officer
    1997-02-26 ~ 1997-10-16
    OF - Director → CIF 0
  • 19
    Summerhill, Stewart Marks
    Prison Officer born in July 1956
    Individual (1 offspring)
    Officer
    1995-02-22 ~ 1998-02-25
    OF - Director → CIF 0
  • 20
    Kelly, Ian
    Retired born in September 1948
    Individual (1 offspring)
    Officer
    2010-02-18 ~ 2015-02-18
    OF - Director → CIF 0
  • 21
    Ronald, Jim
    Retired born in September 1949
    Individual (1 offspring)
    Officer
    2017-11-20 ~ 2019-02-26
    OF - Director → CIF 0
  • 22
    Rogers, Thomas Lindsay
    Police Officer born in February 1957
    Individual (1 offspring)
    Officer
    2005-02-16 ~ 1970-01-21
    OF - Director → CIF 0
  • 23
    Gallagher, John
    Accountant born in August 1940
    Individual (3 offsprings)
    Officer
    1992-02-21 ~ 1994-02-25
    OF - Director → CIF 0
  • 24
    Hubner, Gordon James
    Works Manager born in February 1948
    Individual (1 offspring)
    Officer
    1994-02-25 ~ 1999-02-24
    OF - Director → CIF 0
    Hubner, Gordon James
    Decorator born in February 1948
    Individual (1 offspring)
    2000-02-23 ~ 2001-02-21
    OF - Director → CIF 0
  • 25
    Ramage, Jame S
    Police Officer born in June 1945
    Individual (1 offspring)
    Officer
    1993-02-19 ~ 1997-02-26
    OF - Director → CIF 0
  • 26
    Anderson, Alan
    Fireman born in September 1955
    Individual (1 offspring)
    Officer
    1991-05-13 ~ 1994-02-25
    OF - Director → CIF 0
    Anderson, Alan
    Retired born in September 1955
    Individual (1 offspring)
    2020-07-22 ~ 2021-02-23
    OF - Director → CIF 0
  • 27
    Allan, Douglas
    Director born in May 1956
    Individual (1 offspring)
    Officer
    2022-11-15 ~ 2025-01-08
    OF - Director → CIF 0
  • 28
    Mclaughlin, Desmond
    Accountant 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
  • 29
    Wright, James
    Printer born in May 1936
    Individual (3 offsprings)
    Officer
    (before 1989-03-03) ~ 1992-02-21
    OF - Director → CIF 0
    Wright, James
    Director born in May 1936
    Individual (3 offsprings)
    1999-06-17 ~ 2000-02-23
    OF - Director → CIF 0
  • 30
    Mclaughlin, Francis
    Retired 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
  • 31
    Croll, Stewart
    Retired Police Officer born in February 1966
    Individual (1 offspring)
    Officer
    2015-02-18 ~ 2016-07-25
    OF - Director → CIF 0
  • 32
    Kennedy, Noel James
    Retired born in January 1939
    Individual (1 offspring)
    Officer
    2008-02-20 ~ 2010-02-17
    OF - Director → CIF 0
  • 33
    Mccann, Tony
    Born in January 1980
    Individual (1 offspring)
    Officer
    2024-10-28 ~ 2026-02-23
    OF - Director → CIF 0
  • 34
    Knight, George
    Retired born in May 1939
    Individual (1 offspring)
    Officer
    1996-02-21 ~ 1999-02-24
    OF - Director → CIF 0
  • 35
    Mckie, Iain
    Police Officer
    Individual (1 offspring)
    Officer
    (before 1989-03-03) ~ 1990-09-19
    OF - Director → CIF 0
  • 36
    Lloyd, Henry
    Taxi Driver born in December 1953
    Individual (1 offspring)
    Officer
    1994-02-25 ~ 1997-02-26
    OF - Director → CIF 0
  • 37
    Mcinroy, James Robertson
    Chartered Accountant born in January 1952
    Individual (7 offsprings)
    Officer
    (before 1990-03-09) ~ 1995-02-22
    OF - Director → CIF 0
  • 38
    Kilpatrick, Moira
    Retired 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
  • 39
    Stables, Robert
    Chartered Ceritifed Accountant born in October 1955
    Individual (8 offsprings)
    Officer
    2015-04-27 ~ 2022-02-24
    OF - Director → CIF 0
    Mr Robert Stables
    Born in October 1955
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 40
    Kilpatrick, John
    Regional Customer Manager 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
  • 41
    Renfrew, William Adamson
    Elect Engineer born in January 1945
    Individual (1 offspring)
    Officer
    1999-02-24 ~ 2000-02-23
    OF - Director → CIF 0
    Renfrew, William Adamson
    Retired born in January 1945
    Individual (1 offspring)
    2005-02-16 ~ 2007-02-21
    OF - Director → CIF 0
  • 42
    Black, Joseph Paterson
    Retired 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
    Black, Joseph Paterson
    Company Secretary born in May 1931
    Individual (3 offsprings)
    1996-02-21 ~ 2000-02-23
    OF - Director → CIF 0
  • 43
    Breslin, John
    Company Director born in April 1962
    Individual (10 offsprings)
    Officer
    2003-02-19 ~ 2006-02-15
    OF - Director → CIF 0
  • 44
    Wallace, Alan Macdonald
    Retired born in August 1958
    Individual (1 offspring)
    Officer
    2019-03-25 ~ 2020-07-13
    OF - Director → CIF 0
  • 45
    Harkins, Brian
    Life Assurance Consultant
    Individual (1 offspring)
    Officer
    (before 1989-03-03) ~ 1990-09-18
    OF - Director → CIF 0
  • 46
    Picken, Robert
    Chartered Accountant born in May 1936
    Individual (2 offsprings)
    Officer
    (before 1989-03-03) ~ 1990-03-09
    OF - Director → CIF 0
    Picken, Robert
    Accountant born in May 1936
    Individual (2 offsprings)
    1998-02-25 ~ 2002-02-20
    OF - Director → CIF 0
  • 47
    Gemmell, Robert
    Mechanical Engineer born in January 1954
    Individual (1 offspring)
    Officer
    2019-03-25 ~ 2019-09-17
    OF - Director → CIF 0
  • 48
    Cuthbertson, William Woodburn
    Agricultural Merchant born in April 1933
    Individual (1 offspring)
    Officer
    1996-02-21 ~ 1999-02-24
    OF - Director → CIF 0
  • 49
    Evans, Owen Andrew
    Accountant born in May 1946
    Individual (3 offsprings)
    Officer
    2005-02-16 ~ 1970-01-20
    OF - Director → CIF 0
  • 50
    O'may, Alastair Mcsporran
    College Manager born in December 1969
    Individual (1 offspring)
    Officer
    2021-03-25 ~ 2023-02-28
    OF - Director → CIF 0
  • 51
    Johnston, David Ballantyne
    Engineer born in February 1946
    Individual (1 offspring)
    Officer
    1992-02-21 ~ 1992-12-17
    OF - Director → CIF 0
  • 52
    Mccartney, George
    Born in January 1961
    Individual (1 offspring)
    Officer
    2024-02-20 ~ now
    OF - Director → CIF 0
  • 53
    Haughey, Douglas
    Communications Engineer born in October 1964
    Individual (1 offspring)
    Officer
    2015-04-27 ~ 2017-02-15
    OF - Director → CIF 0
  • 54
    Kirkwood, Robert Alexander David
    Auditor 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
  • 55
    Mcgrath, David Joseph
    It Consultant born in May 1971
    Individual (3 offsprings)
    Officer
    2019-08-27 ~ 2020-06-09
    OF - Director → CIF 0
  • 56
    Caulfield, Andrew
    Pep & High Risk Fianncial Crimes Analyst born in August 1987
    Individual (1 offspring)
    Officer
    2022-02-24 ~ 2024-02-08
    OF - Director → CIF 0
  • 57
    Gray, John George
    Born in January 1954
    Individual (1 offspring)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 58
    Allan, Robert
    Financial Adviser born in September 1989
    Individual (3 offsprings)
    Officer
    2015-02-18 ~ 2016-02-24
    OF - Director → CIF 0
  • 59
    Morrow, Brian
    Business Development Consultant born in August 1973
    Individual (2 offsprings)
    Officer
    2014-02-20 ~ 2015-02-18
    OF - Director → CIF 0
  • 60
    Russell, William
    Retired 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
  • 61
    Kennedy, William
    Teacher born in February 1953
    Individual (1 offspring)
    Officer
    (before 1990-03-09) ~ 1993-02-19
    OF - Director → CIF 0
  • 62
    Lindsay, Cameron Davidson
    Alarm Engineer born in March 1956
    Individual (1 offspring)
    Officer
    2004-02-18 ~ 2007-02-21
    OF - Director → CIF 0
    Lindsay, Cameron Davidson
    Engineer born in March 1956
    Individual (1 offspring)
    2008-02-20 ~ 2011-02-17
    OF - Director → CIF 0
  • 63
    Wright, Stuart
    Signalling Manager born in February 1961
    Individual (1 offspring)
    Officer
    2018-02-20 ~ 2019-10-07
    OF - Director → CIF 0
  • 64
    Liddell, Brian
    Managing Director born in April 1944
    Individual (2 offsprings)
    Officer
    (before 1989-03-03) ~ 1992-02-21
    OF - Director → CIF 0
  • 65
    Gracie, Alexander
    Electrical Fitter 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
    Gracie, Alexander
    Electrician born in February 1959
    Individual (1 offspring)
    2011-02-16 ~ 2014-02-20
    OF - Director → CIF 0
  • 66
    Convery, Ronald Francis
    Co. Director born in August 1948
    Individual (1 offspring)
    Officer
    1998-02-25 ~ 2001-02-21
    OF - Director → CIF 0
  • 67
    Pryce, James
    Born in January 1939
    Individual (1 offspring)
    Officer
    1991-02-22 ~ 1994-02-25
    OF - Director → CIF 0
  • 68
    Fleming, James
    Born in July 1959
    Individual (1 offspring)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
    Fleming, James
    Sales Manager born in July 1959
    Individual (1 offspring)
    2021-06-18 ~ 2024-02-20
    OF - Director → CIF 0
  • 69
    Ronald, James
    Retired born in September 1949
    Individual (1 offspring)
    Officer
    2022-02-24 ~ 2022-10-28
    OF - Director → CIF 0
  • 70
    Duffy, Gerrard
    Sales Consultant born in July 1962
    Individual (1 offspring)
    Officer
    2003-02-19 ~ 2005-02-16
    OF - Director → CIF 0
    Duffy, Gerrard
    Salesman born in July 1962
    Individual (1 offspring)
    2009-02-18 ~ 2011-02-17
    OF - Director → CIF 0
  • 71
    Lyons, James Hewitt
    Retired 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
  • 72
    Mcgrory, Thomas
    Technician 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
    University Technician born in July 1971
    Individual (1 offspring)
    Officer
    2014-02-20 ~ 2015-02-18
    OF - Director → CIF 0
  • 73
    Robertson, Patricia Anne
    Co Director born in November 1943
    Individual (2 offsprings)
    Officer
    2004-02-18 ~ 2007-02-21
    OF - Director → CIF 0
  • 74
    Cowie, Glen
    Born in December 1968
    Individual (1 offspring)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 75
    Lauder, Graham
    Retired
    Individual (1 offspring)
    Officer
    (before 1989-03-03) ~ 1992-02-21
    OF - Director → CIF 0
    Lauder, Graham
    Retired 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
  • 76
    Freer, George John
    Group Transport Engineer
    Individual (1 offspring)
    Officer
    (before 1989-03-03) ~ 1990-03-09
    OF - Director → CIF 0
  • 77
    Johnston, Paul
    Operations Officer born in December 1964
    Individual (1 offspring)
    Officer
    2015-05-28 ~ 2017-11-01
    OF - Director → CIF 0
  • 78
    Christie, David
    Quantity Surveyor born in August 1958
    Individual (3 offsprings)
    Officer
    (before 1989-03-03) ~ 1994-02-25
    OF - Director → CIF 0
  • 79
    Maclean, Donald Patrick
    Individual (4 offsprings)
    Officer
    (before 1989-03-03) ~ 1993-02-19
    OF - Secretary → CIF 0
  • 80
    Smith, Jennifer
    Individual (1 offspring)
    Officer
    2023-04-19 ~ now
    OF - Secretary → CIF 0
  • 81
    Crawford, Gordon James
    Manager born in July 1961
    Individual (1 offspring)
    Officer
    1997-02-26 ~ 1998-10-21
    OF - Director → CIF 0
  • 82
    Straiton, James Paul
    Airfield Operations born in September 1972
    Individual (1 offspring)
    Officer
    2009-02-18 ~ 2013-02-23
    OF - Director → CIF 0
    Straiton, James Paul
    Airport Operations Duty Officer born in September 1972
    Individual (1 offspring)
    2014-02-20 ~ 2017-02-15
    OF - Director → CIF 0
  • 83
    Edgar, Daniel William
    Retired Police Officer born in September 1940
    Individual (2 offsprings)
    Officer
    1997-02-26 ~ 1999-03-26
    OF - Director → CIF 0
  • 84
    Beattie, Graeme
    Senior Precurement Specialist 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
  • 85
    Galloway, Graeme
    Born in January 1970
    Individual (1 offspring)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 86
    Monaghan, James
    Wine & Spirit Merchant born in July 1946
    Individual (2 offsprings)
    Officer
    1996-02-21 ~ 1998-02-25
    OF - Director → CIF 0
  • 87
    Fossett, Vincent
    Telecommunications Engineer born in October 1959
    Individual (1 offspring)
    Officer
    1995-02-22 ~ 1998-02-25
    OF - Director → CIF 0
  • 88
    Pickering, Louise
    Individual (1 offspring)
    Officer
    2020-09-07 ~ 2021-06-12
    OF - Secretary → CIF 0
  • 89
    Brown, Colin
    Optical Retailer born in August 1940
    Individual (1 offspring)
    Officer
    1994-02-25 ~ 1996-02-21
    OF - Director → CIF 0
  • 90
    Macgregor, Stephen
    Retired born in June 1959
    Individual (1 offspring)
    Officer
    2021-06-18 ~ 2022-02-24
    OF - Director → CIF 0
  • 91
    Thomson, Arthur Ian
    Insurance Broker born in March 1938
    Individual (1 offspring)
    Officer
    (before 1990-03-09) ~ 1991-02-22
    OF - Director → CIF 0
  • 92
    Macculloch, Angus
    Retired born in July 1941
    Individual (1 offspring)
    Officer
    2003-02-19 ~ 2006-02-15
    OF - Director → CIF 0
  • 93
    Mcquade, Donald Finlayson
    Police Officer born in September 1952
    Individual (1 offspring)
    Officer
    1992-12-17 ~ 1994-02-25
    OF - Director → CIF 0
  • 94
    Logue, Kevin
    Unknown born in January 1969
    Individual (1 offspring)
    Officer
    2019-10-30 ~ 2021-06-10
    OF - Director → CIF 0
  • 95
    Wilkes, John
    Drilling Engineer born in October 1968
    Individual (1 offspring)
    Officer
    2007-07-19 ~ 2011-02-17
    OF - Director → CIF 0
  • 96
    Anderson, Alison Margaret
    Retired 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
  • 97
    Mckenzie, Thomas Gregor
    Retired born in May 1954
    Individual (1 offspring)
    Officer
    2000-02-23 ~ 2006-02-15
    OF - Director → CIF 0
  • 98
    Meechan, Ian
    Project Manager 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
  • 99
    Reilly, Peter Edward
    Human Resources Director born in January 1968
    Individual (2 offsprings)
    Officer
    2014-02-20 ~ 2017-02-15
    OF - Director → CIF 0
  • 100
    Forbes, James
    Rail Ops Controller born in January 1961
    Individual (1 offspring)
    Officer
    2009-02-18 ~ 2012-02-28
    OF - Director → CIF 0
    Forbes, James
    Railway Controller born in January 1961
    Individual (1 offspring)
    2014-02-20 ~ 2016-02-24
    OF - Director → CIF 0
    Forbes, James
    Railway Operations Controller born in January 1961
    Individual (1 offspring)
    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
  • 101
    Stewart, John
    Retired born in September 1955
    Individual (1 offspring)
    Officer
    2022-02-24 ~ 2022-11-15
    OF - Director → CIF 0
  • 102
    Buchanan, Alexander
    Retired born in October 1965
    Individual (1 offspring)
    Officer
    2022-02-24 ~ 2022-10-12
    OF - Director → CIF 0
  • 103
    Wood, Marie
    Born in September 1957
    Individual (1 offspring)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 104
    Sim, John
    Sign Writer born in August 1935
    Individual (1 offspring)
    Officer
    (before 1989-03-03) ~ 1993-02-19
    OF - Director → CIF 0
  • 105
    Moncrieff, Andrew James
    Auditor born in May 1969
    Individual (1 offspring)
    Officer
    2009-02-18 ~ 2010-03-09
    OF - Director → CIF 0
  • 106
    Harper, Henry Ian Frances
    Company Director 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
  • 107
    Mcnaughton, John Hunter
    Joiner born in July 1972
    Individual (2 offsprings)
    Officer
    1999-02-24 ~ 2002-02-20
    OF - Director → CIF 0
  • 108
    Bruce, John Mcfarlane
    Retired born in August 1927
    Individual (1 offspring)
    Officer
    1994-02-25 ~ 1995-01-21
    OF - Director → CIF 0
  • 109
    Gilchrist, Alan
    Consultant born in March 1971
    Individual (1 offspring)
    Officer
    2007-07-19 ~ 2011-02-17
    OF - Director → CIF 0
  • 110
    Davidson, John Cuthbert
    Welder born in November 1940
    Individual (1 offspring)
    Officer
    1998-02-25 ~ 2001-02-21
    OF - Director → CIF 0
  • 111
    Hale, Elizabeth
    Teacher (Retired) born in October 1945
    Individual (1 offspring)
    Officer
    2014-02-20 ~ 2016-02-24
    OF - Director → CIF 0
  • 112
    Wilson, Ronald
    Self Employed 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
    Wilson, Ronald
    Dog Kennel Owner born in December 1949
    Individual (1 offspring)
    2012-02-23 ~ 2015-02-18
    OF - Director → CIF 0
  • 113
    Farquhar, George
    Retired born in December 1947
    Individual (1 offspring)
    Officer
    2011-02-16 ~ 2015-02-18
    OF - Director → CIF 0
  • 114
    Treanor, Kevin Patrick
    Retired 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
  • 115
    Gracie, Sandy
    Retired born in February 1959
    Individual (1 offspring)
    Officer
    2017-05-30 ~ 2019-11-03
    OF - Director → CIF 0
  • 116
    Mackay, Norman Steel
    Engineer born in July 1942
    Individual (1 offspring)
    Officer
    1992-02-21 ~ 1994-02-25
    OF - Director → CIF 0
  • 117
    Gallanagh, Eugene Patrick
    Accountant born in March 1963
    Individual (2 offsprings)
    Officer
    2006-02-15 ~ 2009-02-18
    OF - Director → CIF 0
  • 118
    Wallace, Allan
    Production Coordinator born in February 1973
    Individual (1 offspring)
    Officer
    2023-04-06 ~ 2025-02-24
    OF - Director → CIF 0
  • 119
    Ward, Mark
    Joiner born in December 1967
    Individual (1 offspring)
    Officer
    2012-02-23 ~ 2013-08-20
    OF - Director → CIF 0
  • 120
    Brown, Alistair
    Chartered Accountant born in March 1944
    Individual (9 offsprings)
    Officer
    1995-02-22 ~ 2001-02-21
    OF - Director → CIF 0
    2021-02-01 ~ 2022-05-03
    OF - Director → CIF 0
  • 121
    Mclaughlin, Lorraine
    Individual (1 offspring)
    Officer
    2015-10-21 ~ 2020-09-25
    OF - Secretary → CIF 0
  • 122
    Simpson, Ronald James
    Retired born in May 1942
    Individual (1 offspring)
    Officer
    2006-02-15 ~ 2009-02-18
    OF - Director → CIF 0
  • 123
    Walker, John
    Company Director
    Individual (4 offsprings)
    Officer
    (before 1989-03-03) ~ 1991-02-22
    OF - Director → CIF 0
    Walker, Jack
    Retired born in January 1929
    Individual (4 offsprings)
    Officer
    2002-02-20 ~ 2005-02-16
    OF - Director → CIF 0
  • 124
    Bradshaw, James
    Retired born in December 1937
    Individual (1 offspring)
    Officer
    1998-02-26 ~ 2003-02-19
    OF - Director → CIF 0
  • 125
    Gray, Gerard Cameron
    Chartered Surveyor born in October 1937
    Individual (2 offsprings)
    Officer
    1999-02-24 ~ 2002-02-20
    OF - Director → CIF 0
  • 126
    Campbell, Kenneth
    Retired born in January 1945
    Individual (1 offspring)
    Officer
    1998-05-21 ~ 1999-02-24
    OF - Director → CIF 0
  • 127
    Gray, Robin
    Asst Bank Manager born in December 1963
    Individual (1 offspring)
    Officer
    1991-02-22 ~ 1996-02-21
    OF - Director → CIF 0
  • 128
    Mcpherson, Elizabeth Neil
    Lab Tech born in February 1958
    Individual (1 offspring)
    Officer
    2009-02-18 ~ 2012-02-28
    OF - Director → CIF 0
    Mcpherson, Elizabeth Neil
    Customer Assistant born in February 1958
    Individual (1 offspring)
    2019-11-28 ~ 2023-02-28
    OF - Director → CIF 0
  • 129
    Mckeegan, John Armour
    Retired 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
  • 130
    Irvine, Brian
    Retired born in May 1949
    Individual (1 offspring)
    Officer
    2011-02-16 ~ 2011-08-18
    OF - Director → CIF 0
  • 131
    Coulston, Brian
    Train Driver born in October 1961
    Individual (2 offsprings)
    Officer
    2008-02-20 ~ 2011-02-17
    OF - Director → CIF 0
    Coulston, Brian
    Train Driver Instructor born in October 1961
    Individual (2 offsprings)
    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
  • 132
    Holt, Angus
    Part Time Consultant born in March 1958
    Individual (1 offspring)
    Officer
    2019-08-27 ~ 2021-05-15
    OF - Director → CIF 0
  • 133
    Sinclair, William
    Hairdresser born in August 1950
    Individual (1 offspring)
    Officer
    1993-02-19 ~ 1998-02-25
    OF - Director → CIF 0
  • 134
    Hughes, James
    Mobile Telecommunications Engi born in December 1958
    Individual (1 offspring)
    Officer
    1993-02-19 ~ 1996-02-21
    OF - Director → CIF 0
    Hughes, James
    Retired born in December 1958
    Individual (1 offspring)
    2016-02-24 ~ 2017-02-15
    OF - Director → CIF 0
  • 135
    Anderson, Andrew Russell
    Retired born in March 1947
    Individual (1 offspring)
    Officer
    1996-02-21 ~ 1998-04-24
    OF - Director → CIF 0
  • 136
    Ward, Colin
    Offshore Electrical Supervisor 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
  • 137
    Mccall, Robert Wilfred Melrose
    Retired born in September 1942
    Individual (1 offspring)
    Officer
    1999-02-24 ~ 2002-02-20
    OF - Director → CIF 0
  • 138
    Churchill, John
    Accountant born in October 1932
    Individual (3 offsprings)
    Officer
    (before 1989-03-03) ~ 1990-03-09
    OF - Director → CIF 0
    Churchill, John
    Retired born in October 1932
    Individual (3 offsprings)
    2002-02-20 ~ 2005-02-16
    OF - Director → CIF 0
  • 139
    Carslaw, David Campbell Hamilton
    Accountant born in March 1951
    Individual (11 offsprings)
    Officer
    2002-02-20 ~ 2005-02-16
    OF - Director → CIF 0
  • 140
    Wright, Stephen Clifford
    Dyehouse Manager born in June 1947
    Individual (1 offspring)
    Officer
    1992-02-21 ~ 1993-09-16
    OF - Director → CIF 0
    Wright, Stephen Clifford
    Opertations Manager born in June 1947
    Individual (1 offspring)
    2000-02-23 ~ 2003-02-19
    OF - Director → CIF 0
    Wright, Stephen Clifford
    Ops Manager born in June 1947
    Individual (1 offspring)
    2004-02-18 ~ 2005-07-21
    OF - Director → CIF 0
  • 141
    Broom, Jim
    Director born in February 1955
    Individual (1 offspring)
    Officer
    2022-11-09 ~ 2024-05-12
    OF - Director → CIF 0
  • 142
    Wilson, Duncan
    Architectural Assistant 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
  • 143
    Robertson, James
    Retired born in October 1934
    Individual (1 offspring)
    Officer
    2009-02-18 ~ 2011-02-17
    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
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 (101 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.