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 4
  • 1
    Hyde, Paul Andrew
    Company Director born in September 1972
    Individual (23 offsprings)
    Officer
    2017-08-24 ~ now
    OF - director → CIF 0
  • 2
    Murray, Gavin James
    Individual (12 offsprings)
    Officer
    2020-09-01 ~ now
    OF - secretary → CIF 0
  • 3
    Mccroskie, Scott John
    Company Director born in November 1967
    Individual (20 offsprings)
    Officer
    2017-08-24 ~ now
    OF - director → CIF 0
  • 4
    EDRINGTON HOLDINGS LIMITED - 1998-03-16
    100, Queen Street, Glasgow, Scotland
    Corporate (11 parents, 12 offsprings)
    Person with significant control
    2023-12-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Good, John James Griffen, Sir
    Distiller born in September 1943
    Individual
    Officer
    ~ 1996-07-31
    OF - director → CIF 0
  • 2
    Jackson, Barrie Mason
    Distiller born in May 1955
    Individual (2 offsprings)
    Officer
    ~ 2005-05-31
    OF - director → CIF 0
  • 3
    Guerin, Paul Alphonse Andre
    Distiller born in March 1951
    Individual
    Officer
    ~ 2001-03-31
    OF - director → CIF 0
  • 4
    Short, Alexander Brian Cooper
    Management Accountant born in June 1967
    Individual
    Officer
    2015-01-01 ~ 2016-07-04
    OF - director → CIF 0
  • 5
    Turle, James Edward
    Distiller born in November 1940
    Individual
    Officer
    ~ 1991-12-31
    OF - director → CIF 0
  • 6
    Birrell, Iain Buchanan
    Distiller born in March 1942
    Individual
    Officer
    ~ 2001-03-31
    OF - director → CIF 0
  • 7
    Curle, Ian Barrett
    Chief Executive born in October 1961
    Individual (5 offsprings)
    Officer
    2005-05-31 ~ 2015-01-01
    OF - director → CIF 0
  • 8
    Leggat, George
    Individual (1 offspring)
    Officer
    ~ 1997-07-01
    OF - secretary → CIF 0
  • 9
    Cooke, Martin Alexander
    Company Secretary born in September 1961
    Individual (4 offsprings)
    Officer
    2005-05-31 ~ 2020-09-01
    OF - director → CIF 0
    Cooke, Martin Alexander
    Individual (4 offsprings)
    Officer
    1997-07-01 ~ 2020-09-01
    OF - secretary → CIF 0
  • 10
    Hunter, Richard Jackson Arrol
    Company Director born in May 1955
    Individual (5 offsprings)
    Officer
    2005-05-31 ~ 2014-07-01
    OF - director → CIF 0
  • 11
    ROBERTSON & BAXTER LIMITED - 2001-04-04
    2500, Great Western Road, Glasgow, Scotland
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HEPBURN & ROSS LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • HEPBURN & ROSS LIMITED
    Info
    Registered number SC018928
    100 Queen Street, Glasgow G1 3DN
    Private Limited Company incorporated on 1936-02-05 (89 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    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.