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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 41
  • 1
    Lawson, Andrew Macdonald
    Born in May 1968
    Individual (3 offsprings)
    Officer
    1997-05-12 ~ 1998-06-04
    OF - Director → CIF 0
  • 2
    Mckean, Alan Wallace
    Born in August 1954
    Individual (79 offsprings)
    Officer
    1990-04-26 ~ 2008-06-20
    OF - Director → CIF 0
    Mckean, Alan Wallace
    Individual (79 offsprings)
    Officer
    1990-04-26 ~ 1991-05-31
    OF - Secretary → CIF 0
  • 3
    Campbell, Hew
    Born in November 1962
    Individual (120 offsprings)
    Officer
    1994-09-05 ~ 2007-08-01
    OF - Director → CIF 0
  • 4
    Foster, Kennedy Campbell
    Born in June 1950
    Individual (40 offsprings)
    Officer
    1991-02-15 ~ 1994-09-05
    OF - Director → CIF 0
  • 5
    Bassi, Michael John
    Born in July 1961
    Individual (3 offsprings)
    Officer
    1997-05-12 ~ 1998-06-04
    OF - Director → CIF 0
  • 6
    Cameron, Donald Alexander
    Born in January 1933
    Individual (5 offsprings)
    Officer
    (before 1989-03-29) ~ 1989-04-03
    OF - Director → CIF 0
  • 7
    Stewart, Gary Robert Mcneilly
    Born in March 1966
    Individual (156 offsprings)
    Officer
    2010-09-17 ~ 2012-12-11
    OF - Director → CIF 0
  • 8
    Martin, Brian Robert
    Born in April 1952
    Individual (7 offsprings)
    Officer
    1991-09-02 ~ 1998-06-04
    OF - Director → CIF 0
  • 9
    Gill, David
    Born in August 1959
    Individual (7 offsprings)
    Officer
    1991-09-02 ~ 1997-05-12
    OF - Director → CIF 0
  • 10
    Stewart, Colin Ross
    Born in October 1957
    Individual (11 offsprings)
    Officer
    (before 1989-03-29) ~ 1994-03-11
    OF - Director → CIF 0
  • 11
    Tough, Eric George William
    Born in July 1957
    Individual (54 offsprings)
    Officer
    (before 1989-03-29) ~ 1990-04-26
    OF - Director → CIF 0
  • 12
    Hawdon, Andrew
    Born in September 1944
    Individual (3 offsprings)
    Officer
    (before 1989-03-29) ~ 1989-04-03
    OF - Director → CIF 0
  • 13
    Nicholson, Andrew James
    Born in November 1974
    Individual (160 offsprings)
    Officer
    2011-08-22 ~ now
    OF - Director → CIF 0
  • 14
    Maceachern, Finlay Claude
    Born in August 1942
    Individual (7 offsprings)
    Officer
    (before 1989-03-29) ~ 1998-06-04
    OF - Director → CIF 0
  • 15
    Hallinan, Dennis Joseph
    Born in July 1932
    Individual (4 offsprings)
    Officer
    (before 1989-03-29) ~ 1989-04-03
    OF - Director → CIF 0
  • 16
    Esslemont, Deborah Susan
    Individual (73 offsprings)
    Officer
    2000-12-19 ~ 2006-08-02
    OF - Secretary → CIF 0
  • 17
    Stewart, Carol Marie
    Born in December 1967
    Individual (5 offsprings)
    Officer
    1994-11-28 ~ 1995-11-09
    OF - Director → CIF 0
  • 18
    Wallace, Barbara Charlotte
    Born in July 1971
    Individual (176 offsprings)
    Officer
    2010-09-17 ~ 2011-08-22
    OF - Director → CIF 0
  • 19
    Lindsay, James Snodgrass
    Born in July 1952
    Individual (19 offsprings)
    Officer
    (before 1989-03-29) ~ 1991-02-15
    OF - Director → CIF 0
    Lindsay, James Snodgrass
    Individual (19 offsprings)
    Officer
    (before 1989-03-29) ~ 1990-04-26
    OF - Secretary → CIF 0
  • 20
    Wood, Yvonne
    Individual (47 offsprings)
    Officer
    2006-08-02 ~ 2011-08-22
    OF - Secretary → CIF 0
  • 21
    Lea, John Albert
    Born in January 1951
    Individual (180 offsprings)
    Officer
    1996-06-18 ~ 2002-02-28
    OF - Director → CIF 0
  • 22
    Macarthur, Neil Clark
    Born in July 1967
    Individual (157 offsprings)
    Officer
    2008-06-20 ~ 2010-09-17
    OF - Director → CIF 0
  • 23
    Redman, Norman Alexander
    Born in May 1951
    Individual (4 offsprings)
    Officer
    (before 1989-03-29) ~ 1989-04-03
    OF - Director → CIF 0
  • 24
    Smith, John
    Born in September 1939
    Individual (6 offsprings)
    Officer
    (before 1989-03-29) ~ 1991-09-02
    OF - Director → CIF 0
  • 25
    Mclean, Miller Roy
    Born in December 1949
    Individual (50 offsprings)
    Officer
    (before 1989-03-29) ~ 1990-04-26
    OF - Director → CIF 0
  • 26
    Haugh, Gordon Bradley
    Born in July 1948
    Individual (4 offsprings)
    Officer
    (before 1989-03-29) ~ 1989-04-03
    OF - Director → CIF 0
  • 27
    Swanston, Elaine Ward
    Born in June 1958
    Individual (5 offsprings)
    Officer
    1994-11-28 ~ 1997-05-12
    OF - Director → CIF 0
  • 28
    Forbes, Douglas William
    Born in January 1945
    Individual (1 offspring)
    Officer
    1991-09-02 ~ 1992-05-11
    OF - Director → CIF 0
  • 29
    Lithgow, John Ross
    Born in June 1950
    Individual (4 offsprings)
    Officer
    (before 1989-03-29) ~ 1992-05-11
    OF - Director → CIF 0
  • 30
    Sutherland, Sally Jane
    Born in October 1967
    Individual (144 offsprings)
    Officer
    2012-12-11 ~ now
    OF - Director → CIF 0
  • 31
    Russell, Christine Anne
    Individual (5 offsprings)
    Officer
    2011-08-22 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 32
    Mills, Alan Ewing
    Born in September 1957
    Individual (108 offsprings)
    Officer
    2002-02-28 ~ 2012-12-11
    OF - Director → CIF 0
    Mills, Alan Ewing
    Individual (108 offsprings)
    Officer
    1991-05-31 ~ 1994-07-29
    OF - Secretary → CIF 0
  • 33
    Craft, Peter James
    Born in December 1955
    Individual (4 offsprings)
    Officer
    (before 1989-03-29) ~ 1989-04-03
    OF - Director → CIF 0
  • 34
    Middleton, Charles Robert Austin
    Born in July 1955
    Individual (10 offsprings)
    Officer
    (before 1989-03-29) ~ 1990-04-02
    OF - Director → CIF 0
  • 35
    Miller, Elspeth Barbara Ann
    Born in April 1948
    Individual (17 offsprings)
    Officer
    1990-04-26 ~ 2001-07-02
    OF - Director → CIF 0
  • 36
    Taylor, Aileen Norma
    Born in November 1972
    Individual (45 offsprings)
    Officer
    2007-08-01 ~ 2010-09-17
    OF - Director → CIF 0
  • 37
    Anderson, David Andrew
    Born in February 1961
    Individual (5 offsprings)
    Officer
    1994-11-28 ~ 1997-05-12
    OF - Director → CIF 0
  • 38
    Keay, David James
    Born in August 1958
    Individual (5 offsprings)
    Officer
    1994-11-28 ~ 1998-06-04
    OF - Director → CIF 0
  • 39
    Muir, Iain Hamilton
    Born in August 1936
    Individual (6 offsprings)
    Officer
    (before 1989-03-29) ~ 1992-05-11
    OF - Director → CIF 0
  • 40
    Macgillivray, Shirley Margaret
    Individual (62 offsprings)
    Officer
    1994-07-29 ~ 2000-12-19
    OF - Secretary → CIF 0
  • 41
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now SC269847
    RBS SECRETARIAL SERVICES LIMITED
    - 2020-09-16 SC269847
    ROBOSCOT (63) LIMITED - 2012-04-27
    24/25, St Andrew Square, Edinburgh, Scotland
    Active Corporate (42 parents, 511 offsprings)
    Officer
    2012-07-27 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

N.C. SECURITIES LIMITED

Period: 1925-12-14 ~ 2016-11-08
Company number: SC013921
Registered name
N.C. SECURITIES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • N.C. SECURITIES LIMITED
    Info
    Registered number SC013921
    24/25 St Andrew Square, Edinburgh, Midlothian EH2 1AF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1925-12-14 and dissolved on 2016-11-08 (90 years 10 months). The status of the company number is Dissolved.
    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.