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 6
  • 1
    Millican, Shaun Stanley
    Chartered Accountant born in September 1971
    Individual (9 offsprings)
    Officer
    2022-04-07 ~ now
    OF - director → CIF 0
  • 2
    Marjoribanks, Jeffrey Graham
    Chartered Accountant born in January 1979
    Individual (8 offsprings)
    Officer
    2022-04-26 ~ now
    OF - director → CIF 0
  • 3
    Walker, Lynne
    Chartered Accountant born in August 1980
    Individual (10 offsprings)
    Officer
    2022-04-07 ~ now
    OF - director → CIF 0
  • 4
    Houston, Mark John
    Chartered Accountant born in October 1971
    Individual (11 offsprings)
    Officer
    2017-03-07 ~ now
    OF - director → CIF 0
  • 5
    Macpherson, Craig Alexander
    Chartered Accountant born in November 1968
    Individual (8 offsprings)
    Officer
    2017-03-07 ~ now
    OF - director → CIF 0
  • 6
    Bishop's Court, 29 Albyn Place, Aberdeen, Scotland
    Corporate (74 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 29
  • 1
    Manson, Alexander Philip
    Chartered Accountant born in December 1961
    Individual (4 offsprings)
    Officer
    2011-05-19 ~ 2022-05-31
    OF - director → CIF 0
    Manson, Alexander Philip
    Individual (4 offsprings)
    Officer
    2007-04-13 ~ 2011-05-19
    OF - secretary → CIF 0
  • 2
    Seligman, Nigel Henry
    Chartered Accountant
    Individual
    Officer
    ~ 1990-12-17
    OF - director → CIF 0
  • 3
    Robertson, Fiona Margaret
    Payroll Manager born in November 1971
    Individual
    Officer
    2006-10-10 ~ 2011-05-31
    OF - director → CIF 0
  • 4
    Campbell, Eileen Margaret
    Company Director born in August 1957
    Individual
    Officer
    1990-12-17 ~ 2006-01-31
    OF - director → CIF 0
  • 5
    Seager, Graham Stanley
    Company Director born in June 1958
    Individual
    Officer
    1999-01-01 ~ 2011-05-31
    OF - director → CIF 0
  • 6
    Manson, Barbara Jane
    Housewife/Company Director born in January 1963
    Individual (4 offsprings)
    Officer
    2001-06-01 ~ 2006-01-31
    OF - director → CIF 0
  • 7
    Shepherd, Alison Margaret
    Chartered Surveyor born in April 1961
    Individual
    Officer
    2001-06-01 ~ 2006-01-31
    OF - director → CIF 0
  • 8
    Macphail, William Angus Dawson
    Chartered Accountant born in August 1947
    Individual
    Officer
    ~ 1990-12-17
    OF - director → CIF 0
  • 9
    Upton, Bridget
    Director born in August 1965
    Individual
    Officer
    2014-03-28 ~ 2016-10-05
    OF - director → CIF 0
  • 10
    Shepherd, Andrew Watt
    Chartered Accountant born in May 1960
    Individual (8 offsprings)
    Officer
    2017-03-07 ~ 2019-08-01
    OF - director → CIF 0
  • 11
    Buchan, Alistair
    Director born in February 1975
    Individual (5 offsprings)
    Officer
    2011-06-01 ~ 2014-09-29
    OF - director → CIF 0
  • 12
    Machray, Patrick John
    Individual (5 offsprings)
    Officer
    1995-01-31 ~ 2007-04-13
    OF - secretary → CIF 0
  • 13
    Johnston, Marylyn Jean
    Housewife born in September 1946
    Individual (1 offspring)
    Officer
    ~ 2001-05-31
    OF - director → CIF 0
  • 14
    Horn, Moira
    Housewife born in November 1952
    Individual
    Officer
    1990-12-17 ~ 1996-02-29
    OF - director → CIF 0
  • 15
    Horn, David Graeme
    Individual (1 offspring)
    Officer
    1990-09-10 ~ 1995-01-31
    OF - secretary → CIF 0
  • 16
    Mcintosh, Iona
    Housewife born in September 1960
    Individual
    Officer
    1999-06-01 ~ 2006-01-31
    OF - director → CIF 0
  • 17
    Walker, Andrew Gordon
    Chartered Accountant born in April 1971
    Individual
    Officer
    2016-08-25 ~ 2024-06-24
    OF - director → CIF 0
  • 18
    Seligman, Patricia Caroline Alexandra
    Housewife born in October 1947
    Individual (1 offspring)
    Officer
    ~ 2000-06-01
    OF - director → CIF 0
  • 19
    Goodlad, Marjory Anne
    Primary Teacher born in May 1944
    Individual
    Officer
    1990-12-17 ~ 1999-05-31
    OF - director → CIF 0
  • 20
    Simpson, Isobel Rosemary
    Housewife born in July 1947
    Individual (4 offsprings)
    Officer
    ~ 2000-06-01
    OF - director → CIF 0
  • 21
    Macphail, Irene Girvan Wallace
    Housewife born in January 1947
    Individual
    Officer
    ~ 2001-07-31
    OF - director → CIF 0
  • 22
    Johnston, Grenville Shaw, Lt Colonel
    Chartered Accountant born in January 1945
    Individual (5 offsprings)
    Officer
    ~ 1990-12-17
    OF - director → CIF 0
  • 23
    Rintoul, Douglas
    Computer Engineer born in May 1969
    Individual
    Officer
    1999-12-01 ~ 2004-05-31
    OF - director → CIF 0
  • 24
    Wallace, Ewan Paton
    Taxation Specialist born in December 1958
    Individual (2 offsprings)
    Officer
    2006-10-10 ~ 2011-05-31
    OF - director → CIF 0
  • 25
    Rennie, Alexander
    Chartered Accountant born in October 1960
    Individual
    Officer
    2017-03-07 ~ 2018-09-10
    OF - director → CIF 0
  • 26
    Simpson, Peter Lewis
    Chartered Accountant born in August 1943
    Individual (3 offsprings)
    Officer
    ~ 1990-12-17
    OF - director → CIF 0
    Simpson, Peter Lewis
    Individual (3 offsprings)
    Officer
    ~ 1990-09-10
    OF - secretary → CIF 0
  • 27
    Machray, Heather Joan
    Housewife born in November 1954
    Individual
    Officer
    1990-12-17 ~ 2006-01-31
    OF - director → CIF 0
  • 28
    Mcleod, Avril
    Director born in August 1967
    Individual
    Officer
    2011-06-01 ~ 2014-03-28
    OF - director → CIF 0
  • 29
    Wilson, Lesley Margaret
    Chartered Accountant born in August 1957
    Individual
    Officer
    2000-06-01 ~ 2004-05-31
    OF - director → CIF 0
parent relation
Company in focus

JOHNSTON CARMICHAEL (SCOTLAND) LIMITED

Previous names
JOHNSTON CARMICHAEL BUSINESS SERVICES LIMITED - 2011-06-01
BUSINESS SUPPORT SERVICES (NORTH) LIMITED - 2001-05-17
MORAY FIRTH BOOK-KEEPING SERVICES LIMITED - 1988-10-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
  • JOHNSTON CARMICHAEL (SCOTLAND) LIMITED
    Info
    JOHNSTON CARMICHAEL BUSINESS SERVICES LIMITED - 2011-06-01
    BUSINESS SUPPORT SERVICES (NORTH) LIMITED - 2001-05-17
    MORAY FIRTH BOOK-KEEPING SERVICES LIMITED - 1988-10-28
    Registered number SC018019
    Bishop's Court, 29 Albyn Place, Aberdeen AB10 1YL
    Private Limited Company incorporated on 1934-08-07 (90 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.