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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 16
  • 1
    Lamb, Thomas Moffat
    Born in January 1955
    Individual (1 offspring)
    Officer
    (before 1989-07-31) ~ 2018-01-31
    OF - Director → CIF 0
  • 2
    Macleod, Roderick Morrison
    Born in July 1936
    Individual (4 offsprings)
    Officer
    (before 1989-07-31) ~ 2023-09-01
    OF - Director → CIF 0
  • 3
    Mckenzie, Eric E
    Born in March 1942
    Individual (2 offsprings)
    Officer
    (before 1989-07-31) ~ 1990-10-04
    OF - Director → CIF 0
  • 4
    Shona Joanne Campbell
    Individual (100 offsprings)
    Insolvency
    ~ 2025-07-10
    IP - (Case 1) practitioner → CIF 0
    Insolvency
    2025-07-10 ~ now
    IP - (Case 2) proposed-liquidator → CIF 0
  • 5
    Mooney, James
    Born in May 1954
    Individual (3 offsprings)
    Officer
    1992-10-06 ~ 2020-01-31
    OF - Director → CIF 0
  • 6
    Wright, Robert Houston
    Born in June 1939
    Individual (2 offsprings)
    Officer
    1992-10-06 ~ 2007-08-31
    OF - Director → CIF 0
  • 7
    Notman, Keith James
    Financial Director born in April 1972
    Individual (31 offsprings)
    Officer
    2020-07-01 ~ 2024-08-25
    OF - Director → CIF 0
  • 8
    Dalgetty, Ross
    Individual (7 offsprings)
    Officer
    (before 1989-07-31) ~ 1992-10-06
    OF - Secretary → CIF 0
  • 9
    Chung, Graham Peter
    Managing Director born in October 1965
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2024-08-02
    OF - Director → CIF 0
  • 10
    Ramage, William Kenneth
    Born in September 1956
    Individual (5 offsprings)
    Officer
    1996-02-07 ~ 2020-10-31
    OF - Director → CIF 0
    Ramage, William Kenneth
    Individual (5 offsprings)
    Officer
    1992-10-06 ~ 2020-10-31
    OF - Secretary → CIF 0
  • 11
    Lambie, Barrie John William
    Born in December 1960
    Individual (11 offsprings)
    Officer
    2009-02-05 ~ now
    OF - Director → CIF 0
    Lambie, John
    Born in September 1930
    Individual (11 offsprings)
    Officer
    (before 1989-07-31) ~ 2009-02-21
    OF - Director → CIF 0
  • 12
    Fraser, James Douglas
    Born in January 1937
    Individual (1 offspring)
    Officer
    (before 1989-07-31) ~ 1996-08-01
    OF - Director → CIF 0
  • 13
    Johnston, Allan
    Born in May 1944
    Individual (1 offspring)
    Officer
    1992-10-06 ~ 1993-10-06
    OF - Director → CIF 0
  • 14
    Fraser, Donald James, Mr.
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2016-01-01 ~ 2024-08-02
    OF - Director → CIF 0
  • 15
    24, Russell Road, Edinburgh, Scotland
    Corporate (1 offspring)
    Officer
    2018-02-01 ~ 2024-08-02
    OF - Director → CIF 0
  • 16
    MAJOR'S PLACE INDUSTRIES LIMITED
    SC075748
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2024-10-22 during the appointment or period of control
    Petition date on 2024-10-22 during the appointment or period of control
    Conclusion of winding up on 2025-03-04 during the appointment or period of control
    Due to be dissolved on 2025-08-15 during the appointment or period of control
    24, Russell Road, Edinburgh, Scotland
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHARLES HENSHAW & SONS LIMITED

Period: 1940-03-04 ~ now
Company number: SC021330
Registered name
CHARLES HENSHAW & SONS LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2024-07-12
Administration ended on 2025-07-10
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-07-10
Standard Industrial Classification
43342 - Glazing

  • CHARLES HENSHAW & SONS LIMITED
    Info
    Registered number SC021330
    C/o Henderson Loggie The Vision Building, 20 Greenmarket, Dundee DD1 4QB
    PRIVATE LIMITED COMPANY incorporated on 1940-03-04 (86 years 5 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2023-07-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.