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
7
- 1
Roberts, Angus
Company Director born in June 1979Individual (2 offsprings)Officer
2012-02-24 ~ nowOF - Director → CIF 0 - 2
Williams, Yvonne Elizabeth
Superintendent Pharmacist born in June 1973Individual (2 offsprings)Officer 2024-02-12 ~ nowOF - Director → CIF 0 - 3
Cumming, Alexander Coulson
Company Director born in February 1948Individual (5 offsprings)Officer ~ nowOF - Director → CIF 0 - 4
Ramsay, Osmond
Finance Director born in March 1966Individual (3 offsprings)Officer 2022-06-06 ~ nowOF - Director → CIF 0 - 5
Cumming, Charles Nigel Coulson
Chief Executive born in December 1952Individual (10 offsprings)Officer ~ nowOF - Director → CIF 0 - 6
Cumming, Verity Charlotte
Director born in March 1985Individual (2 offsprings)Officer 2021-05-06 ~ nowOF - Director → CIF 0 - 7
19, Smith's Place, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
12
- 1
Robertson, Elaine
Deputy Superintendent born in March 1977IndividualOfficer 2012-02-24 ~ 2016-11-30OF - Director → CIF 0 - 2
Clark, David Robertson
Company Director born in January 1928IndividualOfficer ~ 1995-01-19OF - Director → CIF 0 - 3
Williams, Yvonne Elizabeth
Deputy Superintendent born in June 1973Individual (2 offsprings)Officer 2012-02-24 ~ 2016-11-30OF - Director → CIF 0 - 4
Mcgregor, Robert Alexander
Managing Director born in June 1945Individual (2 offsprings)Officer 2003-04-30 ~ 2014-08-19OF - Director → CIF 0 - 5
O'toole, Moira
IndividualOfficer ~ 2015-05-11OF - Secretary → CIF 0 - 6
Bargh, Frederick Charles
IndividualOfficer ~ 1990-06-13OF - Secretary → CIF 0 - 7
Stewart, Robert
Company DirectorIndividualOfficer ~ 1990-06-13OF - Director → CIF 0 - 8
Cumming, Charles Coulson
Company Director born in October 1917IndividualOfficer ~ 2005-09-01OF - Director → CIF 0 - 9
Galt, Philip Callaghan
Managing Director/Superintendant Pharmacist born in February 1970Individual (5 offsprings)Officer 2014-08-19 ~ 2023-09-30OF - Director → CIF 0 - 10
Jess, Norman Walker
Company Director born in September 1943IndividualOfficer 1995-01-19 ~ 2013-06-30OF - Director → CIF 0 - 11
Valentine, Dianne Davidson
Individual (5 offsprings)Officer 2015-05-11 ~ 2024-12-31OF - Secretary → CIF 0 - 12
Clubb, Malcolm Richard
Director / Deputy Superintendent Pharmacist born in February 1974Individual (1 offspring)Officer 2018-05-09 ~ 2021-11-25OF - Director → CIF 0
Company in focus
"RED BAND" CHEMICAL COMPANY, LIMITED
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Related profiles found in government register
- Registered number SC016876
"RED BAND" CHEMICAL COMPANY, LIMITED
Info19 Smith's Place, Leith Walk, Edinburgh EH6 8NUPrivate Limited Company incorporated on 1932-06-25 (93 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-06-05CIF 0 THE RED BAND CHEMICAL COMPANY LIMITED
SRegistered number missingCIF 119 Smiths Place, Edinburgh, EH6 8NUTHE RED BANK CHEMICAL COMPANY LIMITED
SRegistered number SC016876CIF 219, Smith's Place, Leith Walk, Edinburgh, Scotland, EH6 8NU"RED BAND" CHEMICAL COMPANY, LIMITED
SRegistered number Sc01687619, Smith's Place, Edinburgh, Scotland, EH6 8NULimited Company in Companies House Edinburgh, ScotlandCIF 3
Offspring entities and appointments
Active
4
- 119 Smith's Place, Leith, EdinburghDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – More than 25% but not more than 50% → OECIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 219 Smiths Place, Leith, Edinburgh, MidlothianActive Corporate (2 parents)Equity (Company account)5,540 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 3TRIMSPOT LIMITED - 1991-01-21Hawick Health Centre, Teviot Road, Hawick BordersActive Corporate (4 parents)Equity (Company account)223,434 GBP2024-03-31Officer 2013-12-11 ~ nowCIF 2 - Director → MEPerson with significant control 2016-06-22 ~ nowCIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 419 Smith's Place, Leith Walk, Edinburgh, ScotlandDissolved Corporate (4 parents)Equity (Company account)666,932 GBP2018-10-31Person with significant control 2019-09-02 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
Ceased
1
- TRIMSPOT LIMITED - 1991-01-21Hawick Health Centre, Teviot Road, Hawick BordersActive Corporate (4 parents)Equity (Company account)223,434 GBP2024-03-31Officer 1993-08-02 ~ 2013-10-30CIF 1 - Director → ME
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