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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 78
  • 1
    Smith, Derek Gardner
    Individual (3 offsprings)
    Officer
    1995-09-01 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 2
    Foley, Kelly Marie
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Waller, Richard Patrick
    Individual (2 offsprings)
    Officer
    1993-09-01 ~ 1995-09-01
    OF - Secretary → CIF 0
  • 4
    Baird, Roger G
    Vet Surgeon born in February 1928
    Individual (2 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 5
    Axon, Philippa Claire
    Individual (5 offsprings)
    Officer
    2017-08-21 ~ now
    OF - Secretary → CIF 0
  • 6
    Scott, Graeme Ronald Crawford
    Director born in March 1940
    Individual (23 offsprings)
    Officer
    ~ 2000-07-01
    OF - Director → CIF 0
  • 7
    Mccarlie, Ian Bryson
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2022-06-27 ~ now
    OF - Director → CIF 0
  • 8
    Hardie, James Cameron
    Stockbroker born in September 1939
    Individual (3 offsprings)
    Officer
    ~ 1991-06-10
    OF - Director → CIF 0
  • 9
    Biggart, William Gibson
    Retired born in August 1918
    Individual (2 offsprings)
    Officer
    ~ 1990-03-05
    OF - Director → CIF 0
  • 10
    Mickel, Alan George
    Retired born in December 1934
    Individual (2 offsprings)
    Officer
    1994-03-07 ~ 2004-03-01
    OF - Director → CIF 0
  • 11
    Elliott, Robert Samuel
    Company Director born in July 1950
    Individual (7 offsprings)
    Officer
    2011-10-03 ~ 2025-06-28
    OF - Director → CIF 0
  • 12
    Wearmouth, Colin Crichton
    Director born in February 1946
    Individual (20 offsprings)
    Officer
    1990-03-05 ~ 1993-07-02
    OF - Director → CIF 0
  • 13
    Biggar, Donald James
    Farmer born in July 1952
    Individual (15 offsprings)
    Officer
    2002-03-04 ~ 2011-07-02
    OF - Director → CIF 0
  • 14
    Duncan, Leslie James Park
    Retired born in May 1922
    Individual (2 offsprings)
    Officer
    ~ 1991-10-07
    OF - Director → CIF 0
  • 15
    Mcateer, Ian Henderson
    Advertising Executive born in November 1958
    Individual (19 offsprings)
    Officer
    2011-03-07 ~ 2021-03-15
    OF - Director → CIF 0
  • 16
    Baird, Gavin Roger Todd
    Director born in April 1960
    Individual (9 offsprings)
    Officer
    2005-06-06 ~ 2021-12-31
    OF - Director → CIF 0
  • 17
    Maule, Hugh Patrick
    Solicitor born in May 1965
    Individual (2 offsprings)
    Officer
    2002-03-04 ~ 2016-07-02
    OF - Director → CIF 0
  • 18
    Deans, Rachel Ann, Dr
    Born in November 1972
    Individual (1 offspring)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 19
    Whiteford, David Robert
    Farmer born in July 1957
    Individual (23 offsprings)
    Officer
    2011-10-03 ~ 2020-07-31
    OF - Director → CIF 0
  • 20
    Abram, Stephen Paterson
    Director born in February 1957
    Individual (7 offsprings)
    Officer
    2009-09-18 ~ 2021-03-15
    OF - Director → CIF 0
  • 21
    Mcclure, Judith, Dr
    Head Teacher born in December 1945
    Individual (8 offsprings)
    Officer
    1999-11-08 ~ 2005-12-11
    OF - Director → CIF 0
  • 22
    Judd, Norman Martin
    Chartered Accountant born in July 1963
    Individual (6 offsprings)
    Officer
    2021-03-15 ~ 2025-06-28
    OF - Director → CIF 0
  • 23
    Anderson, George Alexander Barrie
    Farmer born in November 1942
    Individual (7 offsprings)
    Officer
    1990-03-05 ~ 2001-03-06
    OF - Director → CIF 0
  • 24
    Yellowlees, Peter William
    Retired Accountant born in February 1950
    Individual (4 offsprings)
    Officer
    2012-08-01 ~ 2018-06-11
    OF - Director → CIF 0
  • 25
    Heron, Garth Mcallen Drennan
    S/Employed born in May 1949
    Individual (3 offsprings)
    Officer
    2001-03-06 ~ 2006-02-27
    OF - Director → CIF 0
  • 26
    Nutton, Richard William
    Consultant Surgeon born in November 1951
    Individual (2 offsprings)
    Officer
    2011-06-06 ~ 2022-06-27
    OF - Director → CIF 0
  • 27
    Fraser, Allan
    Solicitor born in March 1971
    Individual (15 offsprings)
    Officer
    2016-03-07 ~ 2022-06-27
    OF - Director → CIF 0
  • 28
    Boyle, Allan Cameron Wilson
    Stockbroker born in November 1937
    Individual (2 offsprings)
    Officer
    ~ 2001-09-11
    OF - Director → CIF 0
  • 29
    Duff, Stewart Macgregor
    Company Director
    Individual (5 offsprings)
    Officer
    ~ 1990-11-08
    OF - Director → CIF 0
  • 30
    Mckean, John Howard
    Born in August 1963
    Individual (1 offspring)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 31
    Donaldson, Michael Neil
    Timber Merchant born in July 1955
    Individual (32 offsprings)
    Officer
    1996-03-11 ~ 2009-07-04
    OF - Director → CIF 0
  • 32
    Biggart, William Mitchell
    Coy. Director born in January 1954
    Individual (13 offsprings)
    Officer
    2001-03-06 ~ 2011-03-07
    OF - Director → CIF 0
  • 33
    Mccorkell, Barry Michael
    Company Director born in February 1959
    Individual (20 offsprings)
    Officer
    2010-09-13 ~ 2016-07-02
    OF - Director → CIF 0
  • 34
    Lugton, Charles Michael Arber
    Govt.Service born in April 1951
    Individual (2 offsprings)
    Officer
    1999-06-14 ~ 2014-06-29
    OF - Director → CIF 0
  • 35
    Marshall, Andrew Wilson
    Born in May 1976
    Individual (23 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 36
    Boswell, Alexander Crawfordsimpson, Lieutenant General Sir
    Retired born in August 1928
    Individual (2 offsprings)
    Officer
    ~ 1996-03-11
    OF - Director → CIF 0
  • 37
    Corstorphine, Alexander Edward
    Director born in February 1946
    Individual (6 offsprings)
    Officer
    1991-06-10 ~ 2011-07-02
    OF - Director → CIF 0
  • 38
    Broadfoot, John Ledingham
    Retired born in December 1948
    Individual (5 offsprings)
    Officer
    2010-03-01 ~ 2015-08-17
    OF - Director → CIF 0
  • 39
    Legget, Robert William Lindsay
    Fund Manager born in July 1950
    Individual (17 offsprings)
    Officer
    2002-03-04 ~ 2013-06-29
    OF - Director → CIF 0
  • 40
    Riddell, Iain Macleod
    Solicitor born in June 1935
    Individual (5 offsprings)
    Officer
    1991-03-04 ~ 2002-07-01
    OF - Director → CIF 0
  • 41
    Hinton, Gillian Christine Mahler
    Teacher born in September 1967
    Individual (3 offsprings)
    Officer
    2019-06-10 ~ 2023-06-26
    OF - Director → CIF 0
  • 42
    Moore, Duncan Charles Mcnaught
    Partner born in January 1959
    Individual (10 offsprings)
    Officer
    2013-09-16 ~ 2023-03-21
    OF - Director → CIF 0
  • 43
    Irving, Ronald Eckford Mill, Dr
    University Reader born in July 1939
    Individual (2 offsprings)
    Officer
    1991-10-07 ~ 2009-07-04
    OF - Director → CIF 0
  • 44
    Young, Peter Kenneth
    Chartered Surveyor born in July 1964
    Individual (14 offsprings)
    Officer
    2006-09-25 ~ 2013-03-04
    OF - Director → CIF 0
  • 45
    Waterhouse, Lorraine Alice
    University Of Edinburgh born in July 1949
    Individual (1 offspring)
    Officer
    2006-06-05 ~ 2018-06-11
    OF - Director → CIF 0
  • 46
    Corsar, Charles
    Retired born in May 1926
    Individual (3 offsprings)
    Officer
    ~ 1990-03-05
    OF - Director → CIF 0
  • 47
    Roger, Peter Charles Marshall
    Stockbroker born in April 1942
    Individual (8 offsprings)
    Officer
    1993-11-08 ~ 2004-07-03
    OF - Director → CIF 0
  • 48
    Barratt, Michael
    Retired Headmaster born in December 1940
    Individual (1 offspring)
    Officer
    2004-11-13 ~ 2006-09-25
    OF - Director → CIF 0
  • 49
    Macpherson, John Hannah Forbes
    Chartered Accountant born in May 1926
    Individual (19 offsprings)
    Officer
    ~ 2000-07-01
    OF - Director → CIF 0
  • 50
    Dickson, John Leslie
    Retailer born in March 1939
    Individual (2 offsprings)
    Officer
    ~ 1996-03-11
    OF - Director → CIF 0
  • 51
    Crawford, James Robert
    Born in March 1980
    Individual (4 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 52
    Lawson, Robin Patrick
    Finance born in August 1946
    Individual (12 offsprings)
    Officer
    1996-03-11 ~ 2006-04-04
    OF - Director → CIF 0
  • 53
    Clayton, Andrew George
    Individual (6 offsprings)
    Officer
    2011-12-01 ~ 2017-08-21
    OF - Secretary → CIF 0
  • 54
    Halliday, John Dixon, Dr
    Educationalist And Retired Headteacher born in June 1955
    Individual (6 offsprings)
    Officer
    2021-03-15 ~ 2021-04-20
    OF - Director → CIF 0
  • 55
    Kuenssberg, Sally Carolyn Glen
    Retired born in July 1943
    Individual (7 offsprings)
    Officer
    2007-03-05 ~ 2017-07-01
    OF - Director → CIF 0
  • 56
    Abrahams, Philomena Margaret
    Education Consultant born in March 1956
    Individual (4 offsprings)
    Officer
    2016-03-07 ~ 2022-11-28
    OF - Director → CIF 0
  • 57
    Weir, Robert W G
    Solicitor
    Individual (1 offspring)
    Officer
    ~ 1994-03-07
    OF - Director → CIF 0
  • 58
    Cook, Robert Barclay
    Born in January 1966
    Individual (121 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 59
    Kilpatrick, Neil Osborne
    Company Director born in November 1937
    Individual (10 offsprings)
    Officer
    ~ 2000-11-13
    OF - Director → CIF 0
  • 60
    Gourlay, John Malcolm
    Company Director born in September 1942
    Individual (14 offsprings)
    Officer
    2002-03-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 61
    Connan, Alexandra, Doctor
    General Practitioner born in September 1960
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2024-08-28
    OF - Director → CIF 0
  • 62
    Lord Hodge, Patrick, The Hon.
    Qc born in May 1953
    Individual (1 offspring)
    Officer
    1998-07-06 ~ 2012-08-01
    OF - Director → CIF 0
  • 63
    Greig, Kenneth Muir
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2022-06-27 ~ now
    OF - Director → CIF 0
  • 64
    Clayton, William Jeremy James
    Businessman born in January 1983
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2020-06-11
    OF - Director → CIF 0
  • 65
    Cowan, David Lockhart
    Consultant born in June 1941
    Individual (1 offspring)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 66
    Roberts, Stewart Muir
    Retired born in February 1908
    Individual (2 offsprings)
    Officer
    ~ 1990-03-05
    OF - Director → CIF 0
  • 67
    Baird, Gareth Thomas Gilroy
    Farmer born in May 1957
    Individual (19 offsprings)
    Officer
    2014-09-22 ~ 2025-06-28
    OF - Director → CIF 0
  • 68
    Aitchison, John Aldengrave
    Farmer born in August 1939
    Individual (6 offsprings)
    Officer
    1990-03-05 ~ 2001-11-13
    OF - Director → CIF 0
  • 69
    Ridley, Robert Michael
    Retired born in January 1947
    Individual (3 offsprings)
    Officer
    2008-03-03 ~ 2016-07-02
    OF - Director → CIF 0
  • 70
    Wilson, William Moore
    Chartered Accountant born in May 1937
    Individual (25 offsprings)
    Officer
    1993-11-08 ~ 2003-12-25
    OF - Director → CIF 0
  • 71
    Johnston, David Eric Lothian
    Advocate born in March 1961
    Individual (4 offsprings)
    Officer
    2016-03-07 ~ 2021-06-28
    OF - Director → CIF 0
  • 72
    Abram, Henry Charles
    Solicitor born in August 1951
    Individual (32 offsprings)
    Officer
    ~ 2007-10-10
    OF - Director → CIF 0
  • 73
    Davidson, David
    Individual (2 offsprings)
    Officer
    ~ 1993-08-31
    OF - Secretary → CIF 0
  • 74
    Loudon, Alison Jane Bruce
    Company Director/Chart Account born in October 1956
    Individual (18 offsprings)
    Officer
    2004-03-01 ~ 2010-07-03
    OF - Director → CIF 0
  • 75
    Barnet, Graham Fleming
    Director born in September 1963
    Individual (199 offsprings)
    Officer
    2006-09-25 ~ 2012-08-01
    OF - Director → CIF 0
  • 76
    Mclaren, Caroline Emma
    Born in February 1974
    Individual (1 offspring)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 77
    Mitchell, Neil Fraser
    Born in October 1964
    Individual (14 offsprings)
    Officer
    2019-02-25 ~ now
    OF - Director → CIF 0
  • 78
    Lord Robertson, The Hon
    Retired born in October 1912
    Individual (1 offspring)
    Officer
    ~ 1998-07-06
    OF - Director → CIF 0
parent relation
Company in focus

MERCHISTON CASTLE SCHOOL

Period: 1926-07-30 ~ now
Company number: SC014265
Registered name
MERCHISTON CASTLE SCHOOL - now
Standard Industrial Classification
85310 - General Secondary Education
85200 - Primary Education

Related profiles found in government register
  • MERCHISTON CASTLE SCHOOL
    Info
    Registered number SC014265
    294 Colinton Road, Colinton, Edinburgh EH13 0PU
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1926-07-30 (99 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • MERCHISTON CASTLE SCHOOL
    S
    Registered number Sc014265
    Merchiston Castle School, 294 Colinton Road, Edinburgh, Midlothian, Scotland, EH13 0PU
    Private Limited Company By Guarantee in Register Of Companies, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MERCHISTON INTERNATIONAL LIMITED
    SC546618
    Merchiston Castle School, 294 Colinton Road, Edinburgh, Midlothian, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2016-09-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.