logo
explain how to read the page

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 5
  • 1
    Mcalpine-scott, Carole Matheson Gemmell
    Born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Kennedy, Neil Andrew Findlay
    Born in March 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Inglis, James
    Born in June 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCapella Building (tenth Floor), 60 York Street, Glasgow, Scotland
    Active Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    7 GBP2024-07-31
    Officer
    icon of calendar 2008-05-01 ~ now
    OF - Director → CIF 0
  • 5
    MORTON FRASER LLP - 2023-11-01
    icon of addressLevel 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (70 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 26
  • 1
    Henderson, David John
    Solicitor born in July 1955
    Individual
    Officer
    icon of calendar ~ 2008-05-01
    OF - Director → CIF 0
  • 2
    Dickson, Ian
    Solicitor born in April 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1987-12-31 ~ 2008-05-01
    OF - Director → CIF 0
  • 3
    Fraser, Laurence Milton
    Solicitor born in February 1956
    Individual
    Officer
    icon of calendar ~ 2018-05-16
    OF - Director → CIF 0
  • 4
    Cunningham, Neil Gillies
    Solicitor born in August 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 1995-05-01 ~ 2007-05-10
    OF - Director → CIF 0
  • 5
    Mcginn, James Waugh
    Solicitor born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2003-10-08
    OF - Director → CIF 0
  • 6
    Thomson, Gordon Matthew
    Solicitor born in January 1948
    Individual
    Officer
    icon of calendar ~ 2010-04-30
    OF - Director → CIF 0
  • 7
    Gardner, Daniel Ludovic
    Solicitor born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-04-30
    OF - Director → CIF 0
  • 8
    Flint, David
    Director born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-31 ~ 2017-06-21
    OF - Director → CIF 0
  • 9
    Murphy, Michael Gerard
    Solicitor born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1990-06-01 ~ 2012-01-07
    OF - Director → CIF 0
  • 10
    Shearar, William Burns
    Solicitor born in January 1946
    Individual
    Officer
    icon of calendar ~ 2000-04-30
    OF - Director → CIF 0
  • 11
    Osborne, James Cunningham
    Solicitor born in January 1930
    Individual
    Officer
    icon of calendar ~ 1995-05-01
    OF - Director → CIF 0
  • 12
    Boag-thomson, Joanna Susan
    Solicitor born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-01 ~ 2000-11-30
    OF - Director → CIF 0
  • 13
    Macmillan, John Ernest Newall
    Solicitor born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-05-01
    OF - Director → CIF 0
  • 14
    Bell, Emma Jane
    Solicitor born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-01 ~ 2005-11-07
    OF - Director → CIF 0
  • 15
    Turnbull, Craig Douglas
    Solicitor born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-01 ~ 2008-05-01
    OF - Director → CIF 0
  • 16
    Greene, John Henderson
    Solicitor born in June 1932
    Individual
    Officer
    icon of calendar ~ 1995-05-01
    OF - Director → CIF 0
  • 17
    Trotter, Peter Alexander Andrew
    Solicitor born in May 1960
    Individual
    Officer
    icon of calendar 1998-10-22 ~ 2008-05-01
    OF - Director → CIF 0
  • 18
    Fitzgerald, Michael Philip
    Solicitor born in April 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2000-03-27 ~ 2005-11-01
    OF - Director → CIF 0
  • 19
    Williamson, Raymond Macleod
    Solicitor born in December 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2008-02-20
    OF - Director → CIF 0
  • 20
    Barrie, Richard Alexander
    Solicitor born in June 1962
    Individual
    Officer
    icon of calendar 1992-07-09 ~ 2008-05-01
    OF - Director → CIF 0
  • 21
    Macrobert, David John Carmichael
    Solicitor born in September 1953
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2013-10-22
    OF - Director → CIF 0
  • 22
    Martin, Norman Maclean
    Solicitor born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-04-19 ~ 2008-05-01
    OF - Director → CIF 0
  • 23
    Grant, James Russell
    Solicitor born in June 1961
    Individual
    Officer
    icon of calendar 1993-05-04 ~ 2008-05-01
    OF - Director → CIF 0
  • 24
    Wilson, Neil Georg
    Solicitor born in March 1958
    Individual
    Officer
    icon of calendar 1998-01-05 ~ 2003-11-04
    OF - Director → CIF 0
  • 25
    Wedderburn, Kathryn Jean
    Solicitor born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-25 ~ 2018-09-26
    OF - Director → CIF 0
  • 26
    MACROBERTS LLP
    icon of address152 Bath Street, Glasgow
    Active Corporate (34 parents, 8 offsprings)
    Officer
    ~ 2008-05-01
    PE - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2023-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THE SHAREHOLDING & INVESTMENT TRUST LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cash at bank and in hand
12 GBP2024-12-31
12 GBP2023-12-31
Net Assets/Liabilities
12 GBP2024-12-31
12 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
5 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Number of shares allotted
Class 2 ordinary share
7 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
12 GBP2024-12-31
12 GBP2023-12-31

Related profiles found in government register
  • THE SHAREHOLDING & INVESTMENT TRUST LIMITED
    Info
    Registered number SC016550
    icon of addressCapella Building (tenth Floor), 60 York Street, Glasgow G2 8JX
    PRIVATE LIMITED COMPANY incorporated on 1931-08-26 (94 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • THE SHAREHOLDING & INVESTMENT TRUST LIMITED
    S
    Registered number missing
    icon of address152, Bath Street, Glasgow, G2 4TB
    CIF 1
  • THE SHAREHOLDING & INVESTMENT TRUST LIMITED
    S
    Registered number missing
    icon of address152 Bath Street, Glasgow, Strathclyde, G2 4TB
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • MACROCOM (893) LIMITED - 2004-11-15
    icon of addressCapella Building (tenth Floor), 60 York Street, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-04-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Ownership of shares – 75% or moreOE
Ceased 7
  • 1
    icon of addressCapella Building (tenth Floor), 60 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2008-05-01
    CIF 6 - Director → ME
  • 2
    icon of addressCapella Building (tenth Floor), 60 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2008-05-01
    CIF 5 - Director → ME
  • 3
    MACROBERTS CONSULTANCY SERVICES LIMITED - 1995-01-27
    MACROBERTS (SERVICES) LIMITED - 2023-01-06
    icon of addressCapella Building (tenth Floor), 60 York Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2008-05-01
    CIF 7 - Director → ME
  • 4
    icon of addressCapella Building (tenth Floor), 60 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2008-05-01
    CIF 4 - Director → ME
  • 5
    icon of addressCapella Building (tenth Floor), 60 York Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2008-05-01
    CIF 3 - Director → ME
  • 6
    THE FORESTRY PARTNERSHIP LLP - 2009-04-16
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (37 parents)
    Officer
    icon of calendar 2009-04-16 ~ 2014-05-22
    CIF 1 - LLP Designated Member → ME
  • 7
    WINNING SCOTLAND FOUNDATION - 2020-12-10
    WINNING SCOTLAND LTD - 2021-01-22
    THE SCOTTISH INSTITUTE OF SPORT FOUNDATION - 2008-08-01
    icon of address21 Young Street, Edinburgh, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    277,323 GBP2025-06-30
    Officer
    icon of calendar 2005-04-25 ~ 2005-05-05
    CIF 2 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.