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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
    Heron, Garth Mcallen Drennan
    S/Employed born in May 1949
    Individual (3 offsprings)
    Officer
    2001-03-06 ~ 2006-02-27
    OF - Director → CIF 0
  • 2
    Abrahams, Philomena Margaret
    Education Consultant born in March 1956
    Individual (4 offsprings)
    Officer
    2016-03-07 ~ 2022-11-28
    OF - Director → CIF 0
  • 3
    Duncan, Leslie James Park
    Retired born in May 1922
    Individual (2 offsprings)
    Officer
    ~ 1991-10-07
    OF - Director → CIF 0
  • 4
    Mclaren, Caroline Emma
    Born in February 1974
    Individual (1 offspring)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 5
    Young, Peter Kenneth
    Chartered Surveyor born in July 1964
    Individual (14 offsprings)
    Officer
    2006-09-25 ~ 2013-03-04
    OF - Director → CIF 0
  • 6
    Cowan, David Lockhart
    Consultant born in June 1941
    Individual (1 offspring)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    Maule, Hugh Patrick
    Solicitor born in May 1965
    Individual (2 offsprings)
    Officer
    2002-03-04 ~ 2016-07-02
    OF - Director → CIF 0
  • 8
    Mccorkell, Barry Michael
    Company Director born in February 1959
    Individual (20 offsprings)
    Officer
    2010-09-13 ~ 2016-07-02
    OF - Director → CIF 0
  • 9
    Whiteford, David Robert
    Farmer born in July 1957
    Individual (23 offsprings)
    Officer
    2011-10-03 ~ 2020-07-31
    OF - Director → CIF 0
  • 10
    Riddell, Iain Macleod
    Solicitor born in June 1935
    Individual (5 offsprings)
    Officer
    1991-03-04 ~ 2002-07-01
    OF - Director → CIF 0
  • 11
    Mitchell, Neil Fraser
    Born in October 1964
    Individual (14 offsprings)
    Officer
    2019-02-25 ~ now
    OF - Director → CIF 0
  • 12
    Mcateer, Ian Henderson
    Advertising Executive born in November 1958
    Individual (19 offsprings)
    Officer
    2011-03-07 ~ 2021-03-15
    OF - Director → CIF 0
  • 13
    Yellowlees, Peter William
    Retired Accountant born in February 1950
    Individual (4 offsprings)
    Officer
    2012-08-01 ~ 2018-06-11
    OF - Director → CIF 0
  • 14
    Hardie, James Cameron
    Stockbroker born in September 1939
    Individual (3 offsprings)
    Officer
    ~ 1991-06-10
    OF - Director → CIF 0
  • 15
    Wilson, William Moore
    Chartered Accountant born in May 1937
    Individual (25 offsprings)
    Officer
    1993-11-08 ~ 2003-12-25
    OF - Director → CIF 0
  • 16
    Abram, Stephen Paterson
    Director born in February 1957
    Individual (7 offsprings)
    Officer
    2009-09-18 ~ 2021-03-15
    OF - Director → CIF 0
  • 17
    Waterhouse, Lorraine Alice
    University Of Edinburgh born in July 1949
    Individual (1 offspring)
    Officer
    2006-06-05 ~ 2018-06-11
    OF - Director → CIF 0
  • 18
    Baird, Gavin Roger Todd
    Director born in April 1960
    Individual (9 offsprings)
    Officer
    2005-06-06 ~ 2021-12-31
    OF - Director → CIF 0
  • 19
    Baird, Gareth Thomas Gilroy
    Farmer born in May 1957
    Individual (19 offsprings)
    Officer
    2014-09-22 ~ 2025-06-28
    OF - Director → CIF 0
  • 20
    Weir, Robert W G
    Solicitor
    Individual (1 offspring)
    Officer
    ~ 1994-03-07
    OF - Director → CIF 0
  • 21
    Judd, Norman Martin
    Born in July 1963
    Individual (10 offsprings)
    Officer
    2021-03-15 ~ 2025-06-28
    OF - Director → CIF 0
  • 22
    Boyle, Allan Cameron Wilson
    Stockbroker born in November 1937
    Individual (2 offsprings)
    Officer
    ~ 2001-09-11
    OF - Director → CIF 0
  • 23
    Kuenssberg, Sally Carolyn Glen
    Retired born in July 1943
    Individual (7 offsprings)
    Officer
    2007-03-05 ~ 2017-07-01
    OF - Director → CIF 0
  • 24
    Moore, Duncan Charles Mcnaught
    Partner born in January 1959
    Individual (10 offsprings)
    Officer
    2013-09-16 ~ 2023-03-21
    OF - Director → CIF 0
  • 25
    Corsar, Charles
    Retired born in May 1926
    Individual (3 offsprings)
    Officer
    ~ 1990-03-05
    OF - Director → CIF 0
  • 26
    Foley, Kelly Marie
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2025-04-29 ~ now
    OF - Director → CIF 0
  • 27
    Johnston, David Eric Lothian
    Advocate born in March 1961
    Individual (4 offsprings)
    Officer
    2016-03-07 ~ 2021-06-28
    OF - Director → CIF 0
  • 28
    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
  • 29
    Lord Hodge, Patrick, The Hon.
    Qc born in May 1953
    Individual (1 offspring)
    Officer
    1998-07-06 ~ 2012-08-01
    OF - Director → CIF 0
  • 30
    Barnet, Graham Fleming
    Director born in September 1963
    Individual (199 offsprings)
    Officer
    2006-09-25 ~ 2012-08-01
    OF - Director → CIF 0
  • 31
    Clayton, William Jeremy James
    Businessman born in January 1983
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2020-06-11
    OF - Director → CIF 0
  • 32
    Kilpatrick, Neil Osborne
    Company Director born in November 1937
    Individual (10 offsprings)
    Officer
    ~ 2000-11-13
    OF - Director → CIF 0
  • 33
    Mccarlie, Ian Bryson
    Born in July 1969
    Individual (4 offsprings)
    Officer
    2022-06-27 ~ now
    OF - Director → CIF 0
  • 34
    Mckean, John Howard
    Born in August 1963
    Individual (1 offspring)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 35
    Smith, Derek Gardner
    Individual (3 offsprings)
    Officer
    1995-09-01 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 36
    Cook, Robert Barclay
    Born in January 1966
    Individual (122 offsprings)
    Officer
    2025-03-18 ~ now
    OF - Director → CIF 0
  • 37
    Macpherson, John Hannah Forbes
    Chartered Accountant born in May 1926
    Individual (19 offsprings)
    Officer
    ~ 2000-07-01
    OF - Director → CIF 0
  • 38
    Scott, Graeme Ronald Crawford
    Director born in March 1940
    Individual (23 offsprings)
    Officer
    ~ 2000-07-01
    OF - Director → CIF 0
  • 39
    Dickson, John Leslie
    Retailer born in March 1939
    Individual (2 offsprings)
    Officer
    ~ 1996-03-11
    OF - Director → CIF 0
  • 40
    Biggart, William Gibson
    Retired born in August 1918
    Individual (2 offsprings)
    Officer
    ~ 1990-03-05
    OF - Director → CIF 0
  • 41
    Axon, Philippa Claire
    Individual (5 offsprings)
    Officer
    2017-08-21 ~ now
    OF - Secretary → CIF 0
  • 42
    Ridley, Robert Michael
    Retired born in January 1947
    Individual (3 offsprings)
    Officer
    2008-03-03 ~ 2016-07-02
    OF - Director → CIF 0
  • 43
    Davidson, David
    Individual (2 offsprings)
    Officer
    ~ 1993-08-31
    OF - Secretary → CIF 0
  • 44
    Lugton, Charles Michael Arber
    Govt.Service born in April 1951
    Individual (2 offsprings)
    Officer
    1999-06-14 ~ 2014-06-29
    OF - Director → CIF 0
  • 45
    Nutton, Richard William
    Consultant Surgeon born in November 1951
    Individual (2 offsprings)
    Officer
    2011-06-06 ~ 2022-06-27
    OF - Director → CIF 0
  • 46
    Duff, Stewart Macgregor
    Company Director
    Individual (5 offsprings)
    Officer
    ~ 1990-11-08
    OF - Director → CIF 0
  • 47
    Biggart, William Mitchell
    Coy. Director born in January 1954
    Individual (13 offsprings)
    Officer
    2001-03-06 ~ 2011-03-07
    OF - Director → CIF 0
  • 48
    Aitchison, John Aldengrave
    Farmer born in August 1939
    Individual (6 offsprings)
    Officer
    1990-03-05 ~ 2001-11-13
    OF - Director → CIF 0
  • 49
    Marshall, Andrew Wilson
    Born in May 1976
    Individual (23 offsprings)
    Officer
    2025-03-18 ~ 2026-02-05
    OF - Director → CIF 0
  • 50
    Donaldson, Michael Neil
    Timber Merchant born in July 1955
    Individual (32 offsprings)
    Officer
    1996-03-11 ~ 2009-07-04
    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
    Legget, Robert William Lindsay
    Fund Manager born in July 1950
    Individual (17 offsprings)
    Officer
    2002-03-04 ~ 2013-06-29
    OF - Director → CIF 0
  • 53
    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
  • 54
    Waller, Richard Patrick
    Individual (2 offsprings)
    Officer
    1993-09-01 ~ 1995-09-01
    OF - Secretary → CIF 0
  • 55
    Gourlay, John Malcolm
    Company Director born in September 1942
    Individual (14 offsprings)
    Officer
    2002-03-04 ~ 2015-06-30
    OF - Director → CIF 0
  • 56
    Elliott, Robert Samuel
    Company Director born in July 1950
    Individual (7 offsprings)
    Officer
    2011-10-03 ~ 2025-06-28
    OF - Director → CIF 0
  • 57
    Clayton, Andrew George
    Individual (6 offsprings)
    Officer
    2011-12-01 ~ 2017-08-21
    OF - Secretary → CIF 0
  • 58
    Corstorphine, Alexander Edward
    Director born in February 1946
    Individual (6 offsprings)
    Officer
    1991-06-10 ~ 2011-07-02
    OF - Director → CIF 0
  • 59
    Anderson, George Alexander Barrie
    Farmer born in November 1942
    Individual (7 offsprings)
    Officer
    1990-03-05 ~ 2001-03-06
    OF - Director → CIF 0
  • 60
    Broadfoot, John Ledingham
    Retired born in December 1948
    Individual (5 offsprings)
    Officer
    2010-03-01 ~ 2015-08-17
    OF - Director → CIF 0
  • 61
    Lawson, Robin Patrick
    Finance born in August 1946
    Individual (12 offsprings)
    Officer
    1996-03-11 ~ 2006-04-04
    OF - Director → CIF 0
  • 62
    Wearmouth, Colin Crichton
    Director born in February 1946
    Individual (20 offsprings)
    Officer
    1990-03-05 ~ 1993-07-02
    OF - Director → CIF 0
  • 63
    Baird, Roger G
    Vet Surgeon born in February 1928
    Individual (2 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 64
    Barratt, Michael
    Retired Headmaster born in December 1940
    Individual (1 offspring)
    Officer
    2004-11-13 ~ 2006-09-25
    OF - Director → CIF 0
  • 65
    Hinton, Gillian Christine Mahler
    Teacher born in September 1967
    Individual (3 offsprings)
    Officer
    2019-06-10 ~ 2023-06-26
    OF - Director → CIF 0
  • 66
    Fraser, Allan
    Solicitor born in March 1971
    Individual (15 offsprings)
    Officer
    2016-03-07 ~ 2022-06-27
    OF - Director → CIF 0
  • 67
    Deans, Rachel Ann, Dr
    Born in November 1972
    Individual (1 offspring)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 68
    Mcclure, Judith, Dr
    Head Teacher born in December 1945
    Individual (8 offsprings)
    Officer
    1999-11-08 ~ 2005-12-11
    OF - Director → CIF 0
  • 69
    Boswell, Alexander Crawfordsimpson, Lieutenant General Sir
    Retired born in August 1928
    Individual (2 offsprings)
    Officer
    ~ 1996-03-11
    OF - Director → CIF 0
  • 70
    Mickel, Alan George
    Retired born in December 1934
    Individual (2 offsprings)
    Officer
    1994-03-07 ~ 2004-03-01
    OF - Director → CIF 0
  • 71
    Biggar, Donald James
    Farmer born in July 1952
    Individual (15 offsprings)
    Officer
    2002-03-04 ~ 2011-07-02
    OF - Director → CIF 0
  • 72
    Connan, Alexandra, Doctor
    General Practitioner born in September 1960
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2024-08-28
    OF - Director → CIF 0
  • 73
    Roberts, Stewart Muir
    Retired born in February 1908
    Individual (2 offsprings)
    Officer
    ~ 1990-03-05
    OF - Director → CIF 0
  • 74
    Greig, Kenneth Muir
    Born in March 1960
    Individual (2 offsprings)
    Officer
    2022-06-27 ~ now
    OF - Director → CIF 0
  • 75
    Lord Robertson, The Hon
    Retired born in October 1912
    Individual (1 offspring)
    Officer
    ~ 1998-07-06
    OF - Director → CIF 0
  • 76
    Abram, Henry Charles
    Solicitor born in August 1951
    Individual (32 offsprings)
    Officer
    ~ 2007-10-10
    OF - Director → CIF 0
  • 77
    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
  • 78
    Roger, Peter Charles Marshall
    Stockbroker born in April 1942
    Individual (8 offsprings)
    Officer
    1993-11-08 ~ 2004-07-03
    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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    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 5 April 2026 and licensed under the Open Government Licence v3.0.