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 2
  • 1
    Lambie, Barrie John William
    Chartered Accountant born in December 1960
    Individual (3 offsprings)
    Officer
    2009-02-05 ~ now
    OF - director → CIF 0
  • 2
    24, Russell Road, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Mckenzie, Eric E
    Company Director born in March 1942
    Individual
    Officer
    ~ 1990-10-04
    OF - director → CIF 0
  • 2
    Chung, Graham Peter
    Managing Director born in October 1965
    Individual
    Officer
    2016-01-01 ~ 2024-08-02
    OF - director → CIF 0
  • 3
    Mooney, James
    Production Director born in May 1954
    Individual
    Officer
    1992-10-06 ~ 2020-01-31
    OF - director → CIF 0
  • 4
    Johnston, Allan
    Director -Architectural born in May 1944
    Individual
    Officer
    1992-10-06 ~ 1993-10-06
    OF - director → CIF 0
  • 5
    Lamb, Thomas Moffat
    Managing Director born in January 1955
    Individual
    Officer
    ~ 2018-01-31
    OF - director → CIF 0
  • 6
    Fraser, Donald James
    Design Director born in September 1967
    Individual
    Officer
    2016-01-01 ~ 2024-08-02
    OF - director → CIF 0
  • 7
    Lambie, John
    Company Director born in September 1930
    Individual (3 offsprings)
    Officer
    ~ 2009-02-21
    OF - director → CIF 0
  • 8
    Ramage, William Kenneth
    Director And Company Secretary born in September 1956
    Individual (1 offspring)
    Officer
    1996-02-07 ~ 2020-10-31
    OF - director → CIF 0
    Ramage, William Kenneth
    Individual (1 offspring)
    Officer
    1992-10-06 ~ 2020-10-31
    OF - secretary → CIF 0
  • 9
    Notman, Keith James
    Financial Director born in April 1972
    Individual (10 offsprings)
    Officer
    2020-07-01 ~ 2024-08-25
    OF - director → CIF 0
  • 10
    Wright, Robert Houston
    Company Director born in June 1939
    Individual
    Officer
    1992-10-06 ~ 2007-08-31
    OF - director → CIF 0
  • 11
    Fraser, James Douglas
    Company Director born in January 1937
    Individual
    Officer
    ~ 1996-08-01
    OF - director → CIF 0
  • 12
    Dalgetty, Ross
    Individual
    Officer
    ~ 1992-10-06
    OF - secretary → CIF 0
  • 13
    Macleod, Roderick Morrison
    Company Director born in July 1936
    Individual
    Officer
    ~ 2023-09-01
    OF - director → CIF 0
  • 14
    24, Russell Road, Edinburgh, Scotland
    Corporate
    Officer
    2018-02-01 ~ 2024-08-02
    PE - director → CIF 0
parent relation
Company in focus

CHARLES HENSHAW & SONS LIMITED

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 (85 years 3 months). The company status is Administration.
    The last date of confirmation statement was made at 2023-07-31
    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.