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

MERCHISTON CASTLE SCHOOL

Standard Industrial Classification
85200 - Primary Education
85310 - General Secondary Education

Related profiles found in government register
  • MERCHISTON CASTLE SCHOOL
    Info
    Registered number SC014265
    icon of address294 Colinton Road, Colinton, Edinburgh EH13 0PU
    Private Company Limited By Guarantee Without Share Capital incorporated on 1926-07-30 (99 years 3 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
    icon of addressMerchiston 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
Active 1
  • icon of addressMerchiston Castle School, 294 Colinton Road, Edinburgh, Midlothian, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1,286 GBP2022-07-31
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.