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 3
  • 1
    Sutherland, Sally Jane
    Bank Official born in October 1967
    Individual (120 offsprings)
    Officer
    2012-12-11 ~ dissolved
    OF - director → CIF 0
  • 2
    Nicholson, Andrew James
    Bank Official born in November 1974
    Individual (128 offsprings)
    Officer
    2011-08-22 ~ dissolved
    OF - director → CIF 0
  • 3
    NATWEST GROUP SECRETARIAL SERVICES LIMITED - now
    ROBOSCOT (63) LIMITED - 2012-04-27
    24/25, St Andrew Square, Edinburgh, Scotland
    Corporate (8 parents, 419 offsprings)
    Officer
    2012-07-27 ~ dissolved
    OF - secretary → CIF 0
Ceased 38
  • 1
    Taylor, Aileen Norma
    Bank Official born in November 1972
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2010-09-17
    OF - director → CIF 0
  • 2
    Muir, Iain Hamilton
    Bank Official born in August 1936
    Individual
    Officer
    ~ 1992-05-11
    OF - director → CIF 0
  • 3
    Mills, Alan Ewing
    Bank Official born in September 1957
    Individual (4 offsprings)
    Officer
    2002-02-28 ~ 2012-12-11
    OF - director → CIF 0
    Mills, Alan Ewing
    Individual (4 offsprings)
    Officer
    1991-05-31 ~ 1994-07-29
    OF - secretary → CIF 0
  • 4
    Keay, David James
    Bank Official born in August 1958
    Individual
    Officer
    1994-11-28 ~ 1998-06-04
    OF - director → CIF 0
  • 5
    Stewart, Carol Marie
    Basnk Official born in December 1967
    Individual
    Officer
    1994-11-28 ~ 1995-11-09
    OF - director → CIF 0
  • 6
    Lea, John Albert
    Bank Official born in January 1951
    Individual
    Officer
    1996-06-18 ~ 2002-02-28
    OF - director → CIF 0
  • 7
    Cameron, Donald Alexander
    Bank Official born in January 1933
    Individual
    Officer
    ~ 1989-04-03
    OF - director → CIF 0
  • 8
    Lithgow, John Ross
    Bank Official born in June 1950
    Individual
    Officer
    ~ 1992-05-11
    OF - director → CIF 0
  • 9
    Gill, David
    Bank Official born in August 1959
    Individual
    Officer
    1991-09-02 ~ 1997-05-12
    OF - director → CIF 0
  • 10
    Wallace, Barbara Charlotte
    Bank Official born in July 1971
    Individual (5 offsprings)
    Officer
    2010-09-17 ~ 2011-08-22
    OF - director → CIF 0
  • 11
    Anderson, David Andrew
    Bank Official born in February 1961
    Individual
    Officer
    1994-11-28 ~ 1997-05-12
    OF - director → CIF 0
  • 12
    Forbes, Douglas William
    Bank Official born in January 1945
    Individual
    Officer
    1991-09-02 ~ 1992-05-11
    OF - director → CIF 0
  • 13
    Esslemont, Deborah Susan
    Individual (2 offsprings)
    Officer
    2000-12-19 ~ 2006-08-02
    OF - secretary → CIF 0
  • 14
    Hawdon, Andrew
    Bank Official born in September 1944
    Individual
    Officer
    ~ 1989-04-03
    OF - director → CIF 0
  • 15
    Macarthur, Neil Clark
    Bank Official born in July 1967
    Individual (1 offspring)
    Officer
    2008-06-20 ~ 2010-09-17
    OF - director → CIF 0
  • 16
    Stewart, Colin Ross
    Bank Official born in October 1957
    Individual
    Officer
    ~ 1994-03-11
    OF - director → CIF 0
  • 17
    Maceachern, Finlay Claude
    Bank Official born in August 1942
    Individual
    Officer
    ~ 1998-06-04
    OF - director → CIF 0
  • 18
    Tough, Eric George William
    Bank Official born in July 1957
    Individual (1 offspring)
    Officer
    ~ 1990-04-26
    OF - director → CIF 0
  • 19
    Miller, Elspeth Barbara Ann
    Bank Official born in April 1948
    Individual (1 offspring)
    Officer
    1990-04-26 ~ 2001-07-02
    OF - director → CIF 0
  • 20
    Swanston, Elaine Ward
    Bank Official born in June 1958
    Individual
    Officer
    1994-11-28 ~ 1997-05-12
    OF - director → CIF 0
  • 21
    Hallinan, Dennis Joseph
    Bank Official born in July 1932
    Individual
    Officer
    ~ 1989-04-03
    OF - director → CIF 0
  • 22
    Campbell, Hew
    Bank Official born in November 1962
    Individual (1 offspring)
    Officer
    1994-09-05 ~ 2007-08-01
    OF - director → CIF 0
  • 23
    Lawson, Andrew Macdonald
    Client Manager born in May 1968
    Individual
    Officer
    1997-05-12 ~ 1998-06-04
    OF - director → CIF 0
  • 24
    Redman, Norman Alexander
    Bank Official born in May 1951
    Individual
    Officer
    ~ 1989-04-03
    OF - director → CIF 0
  • 25
    Smith, John
    Bank Official born in September 1939
    Individual
    Officer
    ~ 1991-09-02
    OF - director → CIF 0
  • 26
    Russell, Christine Anne
    Individual (1 offspring)
    Officer
    2011-08-22 ~ 2012-07-27
    OF - secretary → CIF 0
  • 27
    Wood, Yvonne
    Individual (1 offspring)
    Officer
    2006-08-02 ~ 2011-08-22
    OF - secretary → CIF 0
  • 28
    Bassi, Michael John
    Client Manager born in July 1961
    Individual
    Officer
    1997-05-12 ~ 1998-06-04
    OF - director → CIF 0
  • 29
    Lindsay, James Snodgrass
    Bank Official born in July 1952
    Individual (1 offspring)
    Officer
    ~ 1991-02-15
    OF - director → CIF 0
    Lindsay, James Snodgrass
    Individual (1 offspring)
    Officer
    ~ 1990-04-26
    OF - secretary → CIF 0
  • 30
    Mclean, Miller Roy
    Bank Official born in December 1949
    Individual (2 offsprings)
    Officer
    ~ 1990-04-26
    OF - director → CIF 0
  • 31
    Craft, Peter James
    Bank Official born in December 1955
    Individual
    Officer
    ~ 1989-04-03
    OF - director → CIF 0
  • 32
    Haugh, Gordon Bradley
    Bank Official born in July 1948
    Individual
    Officer
    ~ 1989-04-03
    OF - director → CIF 0
  • 33
    Macgillivray, Shirley Margaret
    Individual
    Officer
    1994-07-29 ~ 2000-12-19
    OF - secretary → CIF 0
  • 34
    Stewart, Gary Robert Mcneilly
    Banker born in March 1966
    Individual (4 offsprings)
    Officer
    2010-09-17 ~ 2012-12-11
    OF - director → CIF 0
  • 35
    Foster, Kennedy Campbell
    Born in June 1950
    Individual
    Officer
    1991-02-15 ~ 1994-09-05
    OF - director → CIF 0
  • 36
    Mckean, Alan Wallace
    Bank Official born in August 1954
    Individual
    Officer
    1990-04-26 ~ 2008-06-20
    OF - director → CIF 0
    Mckean, Alan Wallace
    Bank Official
    Individual
    Officer
    1990-04-26 ~ 1991-05-31
    OF - secretary → CIF 0
  • 37
    Middleton, Charles Robert Austin
    Bank Official born in July 1955
    Individual
    Officer
    ~ 1990-04-02
    OF - director → CIF 0
  • 38
    Martin, Brian Robert
    Bank Official born in April 1952
    Individual
    Officer
    1991-09-02 ~ 1998-06-04
    OF - director → CIF 0
parent relation
Company in focus

N.C. SECURITIES LIMITED

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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.