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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 60
  • 1
    Boyd, John William
    Training Consultant born in March 1961
    Individual (1 offspring)
    Officer
    2008-02-21 ~ 2019-03-15
    OF - Director → CIF 0
  • 2
    Willis, Ruth Katherine
    Doctor born in March 1989
    Individual (1 offspring)
    Officer
    2018-03-09 ~ 2021-05-10
    OF - Director → CIF 0
  • 3
    Parker, James Hugh Ross
    Sales Consultant born in March 1953
    Individual (1 offspring)
    Officer
    (before 1990-02-22) ~ 2018-03-09
    OF - Director → CIF 0
  • 4
    Paul, Marjory
    Retired Secretary born in May 1941
    Individual (1 offspring)
    Officer
    1997-02-13 ~ 2000-02-17
    OF - Director → CIF 0
    Paul, Marjory
    Retired Secretary
    Individual (1 offspring)
    Officer
    1997-02-13 ~ 2000-02-17
    OF - Secretary → CIF 0
  • 5
    Tupman, John Arthur
    Telephonist born in January 1950
    Individual (1 offspring)
    Officer
    1996-02-15 ~ 1998-02-12
    OF - Director → CIF 0
  • 6
    Simpson, Kerry Ann
    Chartered Accountant born in July 1968
    Individual (1 offspring)
    Officer
    2018-03-09 ~ 2025-02-07
    OF - Director → CIF 0
  • 7
    Mcintyre, Philip John
    Chartered Accountant born in December 1969
    Individual (1 offspring)
    Officer
    2018-03-09 ~ 2020-05-22
    OF - Director → CIF 0
    Mcintyre, Philip John
    Individual (1 offspring)
    Officer
    2018-03-09 ~ 2020-05-22
    OF - Secretary → CIF 0
  • 8
    Carter, David George
    Further Education Lecturer born in March 1951
    Individual (1 offspring)
    Officer
    2000-02-17 ~ 2001-02-15
    OF - Director → CIF 0
    Carter, David George
    Retired born in March 1951
    Individual (1 offspring)
    2007-02-22 ~ 2018-03-09
    OF - Director → CIF 0
    Carter, David George
    Individual (1 offspring)
    Officer
    2013-02-28 ~ 2018-03-09
    OF - Secretary → CIF 0
  • 9
    Mcgrath, Ian Christopher
    Solicitor born in March 1972
    Individual (3 offsprings)
    Officer
    1998-02-12 ~ 1999-02-11
    OF - Director → CIF 0
  • 10
    Robertson, Martin Peter
    Investment Analyst born in January 1963
    Individual (2 offsprings)
    Officer
    1995-02-16 ~ 2018-03-09
    OF - Director → CIF 0
  • 11
    Whitaker, Kevin
    Student born in October 1969
    Individual (55 offsprings)
    Officer
    1992-02-20 ~ 1995-02-16
    OF - Director → CIF 0
  • 12
    Blundell, Nicholas John
    Account Manager born in July 1964
    Individual (1 offspring)
    Officer
    1997-02-13 ~ 1999-02-11
    OF - Director → CIF 0
  • 13
    Macneil Of Barra, Ian Roderick, Professor
    Retired born in July 1929
    Individual (1 offspring)
    Officer
    2004-02-19 ~ 2004-12-31
    OF - Director → CIF 0
  • 14
    Baker, Philip Ronald
    Investment Manager born in May 1941
    Individual (3 offsprings)
    Officer
    1995-02-16 ~ 1997-02-13
    OF - Director → CIF 0
  • 15
    Robertson, John Graeme Love
    University Administrator
    Individual (1 offspring)
    Officer
    (before 1990-02-22) ~ 1990-09-01
    OF - Director → CIF 0
  • 16
    Lockie, Bryn Gardner
    Teacher born in July 1968
    Individual (1 offspring)
    Officer
    2000-02-17 ~ 2001-02-15
    OF - Director → CIF 0
  • 17
    Lockie, Brent Robert Wilson
    Lawyer born in August 1965
    Individual (2 offsprings)
    Officer
    2002-02-14 ~ 2007-02-22
    OF - Director → CIF 0
  • 18
    Macleod, Alan Donald Ewen
    Banker born in March 1970
    Individual (42 offsprings)
    Officer
    1997-02-13 ~ 2000-02-17
    OF - Director → CIF 0
  • 19
    Paul, Christopher Robert Grahame
    Retired Banker born in May 1940
    Individual (1 offspring)
    Officer
    1995-02-16 ~ 2000-02-17
    OF - Director → CIF 0
  • 20
    Flynn, Martin Francis
    University Lecturer (Retired) born in May 1931
    Individual (2 offsprings)
    Officer
    2000-02-17 ~ 2013-02-28
    OF - Director → CIF 0
    Flynn, Martin Francis
    University Lecturer (Retired)
    Individual (2 offsprings)
    Officer
    2000-02-17 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 21
    Kear, Christopher
    Production Engineer born in May 1960
    Individual (1 offspring)
    Officer
    1998-02-12 ~ 1999-02-11
    OF - Director → CIF 0
  • 22
    Newman, Grant Murray
    It Programme Director born in May 1965
    Individual (1 offspring)
    Officer
    2013-02-28 ~ 2014-02-28
    OF - Director → CIF 0
  • 23
    Dennis, Thomas
    Retired Schoolmaster born in July 1926
    Individual (1 offspring)
    Officer
    (before 1990-02-22) ~ 1995-02-16
    OF - Director → CIF 0
  • 24
    Davies, Alun
    Geologist born in May 1934
    Individual (2 offsprings)
    Officer
    (before 1990-02-22) ~ 1995-02-16
    OF - Director → CIF 0
  • 25
    Langley, Graham John
    Bank Official born in July 1959
    Individual (17 offsprings)
    Officer
    1990-02-08 ~ 1993-02-11
    OF - Director → CIF 0
  • 26
    Macpherson, Andrew David
    Born in May 1962
    Individual (1 offspring)
    Officer
    (before 1990-02-22) ~ 1997-02-13
    OF - Director → CIF 0
    Macpherson, Andrew David
    Accountant born in May 1962
    Individual (1 offspring)
    2000-02-17 ~ 2002-02-14
    OF - Director → CIF 0
    Macpherson, Andrew David
    Company Accountant born in May 1962
    Individual (1 offspring)
    2013-02-28 ~ 2021-05-10
    OF - Director → CIF 0
    Mr Andrew David Macpherson
    Born in May 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-29
    PE - Has significant influence or control → CIF 0
  • 27
    Pietsch, Nathan
    Accountant born in May 1983
    Individual (1 offspring)
    Officer
    2011-02-24 ~ 2013-02-10
    OF - Director → CIF 0
    2011-02-24 ~ 2013-02-28
    OF - Director → CIF 0
  • 28
    Kerr, James Alexander Mackenzie
    Student born in July 1975
    Individual (4 offsprings)
    Officer
    2002-02-14 ~ 2004-02-19
    OF - Director → CIF 0
    Kerr, James Alexander Mackenzie
    Surveyor born in July 1975
    Individual (4 offsprings)
    2005-02-20 ~ 2006-02-16
    OF - Director → CIF 0
  • 29
    Raistrick, David William
    Stockbroker born in July 1937
    Individual (1 offspring)
    Officer
    (before 1990-02-22) ~ 2001-02-15
    OF - Director → CIF 0
  • 30
    Bulloch, Craig Brendon
    Sales Assistant born in July 1978
    Individual (1 offspring)
    Officer
    1999-02-11 ~ 2000-02-17
    OF - Director → CIF 0
    Bulloch, Craig
    Sales Assistant born in July 1978
    Individual (1 offspring)
    Officer
    2001-02-15 ~ 2002-02-14
    OF - Director → CIF 0
  • 31
    Robertson, Martin
    Individual (1 offspring)
    Officer
    (before 1990-02-22) ~ 1991-02-07
    OF - Director → CIF 0
  • 32
    Murray, Alan John
    Born in January 1969
    Individual (1 offspring)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
    Murray, Alan John
    Actuary born in January 1969
    Individual (1 offspring)
    2001-02-15 ~ 2008-02-21
    OF - Director → CIF 0
  • 33
    Watts, David James
    Manufacturing Director born in May 1946
    Individual (2 offsprings)
    Officer
    1994-02-15 ~ 1996-02-15
    OF - Director → CIF 0
    Watts, David James
    Retired born in May 1946
    Individual (2 offsprings)
    1997-02-13 ~ 2013-02-28
    OF - Director → CIF 0
  • 34
    Mckay, Bradley Alan
    Accountant born in January 1977
    Individual (1 offspring)
    Officer
    2007-02-22 ~ 2021-05-10
    OF - Director → CIF 0
  • 35
    Mcleod, Iain Alasdair
    Government Service born in October 1944
    Individual (3 offsprings)
    Officer
    1993-02-11 ~ 1994-02-15
    OF - Director → CIF 0
  • 36
    English, Cedric Vaughan
    Professional born in October 1973
    Individual (2 offsprings)
    Officer
    2001-02-15 ~ 2005-02-20
    OF - Director → CIF 0
    English, Cedric Vaughan
    Practice Manager born in October 1973
    Individual (2 offsprings)
    2007-02-22 ~ 2010-02-25
    OF - Director → CIF 0
  • 37
    Weir, Robert Russell Cranston
    Retired born in March 1947
    Individual (1 offspring)
    Officer
    2006-02-16 ~ 2006-10-25
    OF - Director → CIF 0
  • 38
    Gilmour, Steven
    Born in January 1982
    Individual (3 offsprings)
    Officer
    2023-01-27 ~ now
    OF - Director → CIF 0
  • 39
    Murray, Sharon Elizabeth
    Houseperson born in October 1971
    Individual (2 offsprings)
    Officer
    2002-02-14 ~ 2009-02-26
    OF - Director → CIF 0
  • 40
    Mcconnell, Ann Campbell
    Bank Officer born in May 1955
    Individual (1 offspring)
    Officer
    1994-02-15 ~ 2018-03-09
    OF - Director → CIF 0
  • 41
    Irvine, Robert Neil
    Born in January 1953
    Individual (6 offsprings)
    Officer
    2025-02-07 ~ now
    OF - Director → CIF 0
  • 42
    Baxter, Ian
    Careers Advisor born in January 1940
    Individual (1 offspring)
    Officer
    1992-02-20 ~ 1997-02-13
    OF - Director → CIF 0
  • 43
    Ponniah, David Arijunan, Dr
    University Lecturer born in July 1949
    Individual (2 offsprings)
    Officer
    1999-02-11 ~ 2001-02-15
    OF - Director → CIF 0
  • 44
    Batten, Charles George Anthony
    University Administrator
    Individual (1 offspring)
    Officer
    (before 1990-02-22) ~ 1992-02-20
    OF - Director → CIF 0
  • 45
    Mclean, David Hector
    Student born in August 1976
    Individual (1 offspring)
    Officer
    1997-02-13 ~ 1998-02-12
    OF - Director → CIF 0
  • 46
    Bannerman, Richard Iain Michael
    Solicitor born in March 1967
    Individual (1 offspring)
    Officer
    1992-02-20 ~ 1997-02-13
    OF - Director → CIF 0
    Bannerman, Richard Iain Michael
    Individual (1 offspring)
    Officer
    1992-02-20 ~ 1997-02-13
    OF - Secretary → CIF 0
  • 47
    Gill, Brian John
    Advocate born in July 1970
    Individual (2 offsprings)
    Officer
    2014-02-27 ~ 2015-09-12
    OF - Director → CIF 0
  • 48
    Mowat, David James
    Born in March 1970
    Individual (26 offsprings)
    Officer
    2021-05-10 ~ now
    OF - Director → CIF 0
  • 49
    Murray, Euan Campbell
    Born in December 1978
    Individual (1 offspring)
    Officer
    2020-05-22 ~ now
    OF - Director → CIF 0
  • 50
    Mommmsen, Preston Luke
    Sportsman born in October 1987
    Individual (6 offsprings)
    Officer
    2013-02-28 ~ 2014-02-28
    OF - Director → CIF 0
  • 51
    Fontenla, Siobhan Kirsty
    Born in October 1979
    Individual (1 offspring)
    Officer
    2020-05-22 ~ now
    OF - Director → CIF 0
  • 52
    Allardice, Richard Steven
    Born in October 1963
    Individual (1 offspring)
    Officer
    2018-03-09 ~ now
    OF - Director → CIF 0
  • 53
    Paterson, Charles Duncan
    Journalist born in January 1982
    Individual (2 offsprings)
    Officer
    2009-02-26 ~ 2011-02-24
    OF - Director → CIF 0
  • 54
    Mcpake, Ian Alan Herbert
    Solicitor born in January 1948
    Individual (13 offsprings)
    Officer
    (before 1990-02-22) ~ 1992-02-20
    OF - Director → CIF 0
    Mcpake, Ian Alan Herbert
    Individual (13 offsprings)
    Officer
    (before 1990-02-22) ~ 1992-02-20
    OF - Secretary → CIF 0
  • 55
    Watts, David Fraser
    Banker born in July 1979
    Individual (1 offspring)
    Officer
    2010-02-25 ~ 2011-02-24
    OF - Director → CIF 0
    2010-02-25 ~ 2014-02-28
    OF - Director → CIF 0
    Watts, David Fraser
    Investment Manager born in July 1979
    Individual (1 offspring)
    2020-05-22 ~ 2023-01-27
    OF - Director → CIF 0
  • 56
    Ahmad, Omar
    Retail Area Manager born in August 1988
    Individual (2 offsprings)
    Officer
    2023-01-27 ~ 2025-02-07
    OF - Director → CIF 0
  • 57
    Innes, George Stephen
    Lecturer born in January 1935
    Individual (2 offsprings)
    Officer
    (before 1990-02-22) ~ 1994-02-15
    OF - Director → CIF 0
  • 58
    Forrester, Brian Nelson
    Retired born in January 1960
    Individual (2 offsprings)
    Officer
    1999-02-11 ~ 2018-03-09
    OF - Director → CIF 0
  • 59
    Govan, James Walter
    Teacher born in May 1966
    Individual (1 offspring)
    Officer
    1993-02-11 ~ 1994-02-15
    OF - Director → CIF 0
    1996-02-15 ~ 1997-02-13
    OF - Director → CIF 0
  • 60
    Drummond, Gordon David
    Sports Development Officer born in May 1980
    Individual (1 offspring)
    Officer
    2014-02-28 ~ 2016-02-26
    OF - Director → CIF 0
    Drummond, Gordon David
    Sports Professional born in May 1980
    Individual (1 offspring)
    2018-03-09 ~ 2020-05-22
    OF - Director → CIF 0
parent relation
Company in focus

CARLTON CRICKET CLUB, LIMITED

Period: 1925-05-16 ~ now
Company number: SC013675
Registered name
CARLTON CRICKET CLUB, LIMITED - now
Standard Industrial Classification
93120 - Activities Of Sport Clubs
Brief company account
Fixed Assets
146,207 GBP2024-10-31
128,784 GBP2023-10-31
Current Assets
137,577 GBP2024-10-31
169,269 GBP2023-10-31
Creditors
Amounts falling due within one year
-9,770 GBP2024-10-31
-7,778 GBP2023-10-31
Net Current Assets/Liabilities
127,807 GBP2024-10-31
161,491 GBP2023-10-31
Total Assets Less Current Liabilities
274,014 GBP2024-10-31
290,275 GBP2023-10-31
Net Assets/Liabilities
274,014 GBP2024-10-31
290,275 GBP2023-10-31
Equity
274,014 GBP2024-10-31
290,275 GBP2023-10-31
Average Number of Employees
72023-11-01 ~ 2024-10-31
72022-11-01 ~ 2023-10-31
  • CARLTON CRICKET CLUB, LIMITED
    Info
    Registered number SC013675
    Caledonian Exchange, 19a Canning Street, Edinburgh EH3 8HE
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1925-05-16 (101 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-27
    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 April 2026 and licensed under the Open Government Licence v3.0.