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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 18
  • 1
    Nicol, Stephen
    Born in October 1958
    Individual (1 offspring)
    Officer
    2011-12-21 ~ 2022-09-30
    OF - Director → CIF 0
    Mr Stephen Nicol
    Born in October 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-09-30
    PE - Has significant influence or controlCIF 0
  • 2
    Tominey, Stuart
    Born in November 1961
    Individual (1 offspring)
    Officer
    2012-04-13 ~ 2015-01-23
    OF - Director → CIF 0
  • 3
    Phair, Frank
    Born in January 1934
    Individual (2 offsprings)
    Officer
    (before 1989-10-26) ~ 2017-01-01
    OF - Director → CIF 0
  • 4
    Clinton, Aaron
    Born in April 1986
    Individual (2 offsprings)
    Officer
    2023-08-01 ~ 2026-01-30
    OF - Director → CIF 0
  • 5
    Borsos, Janos Joszef
    Born in November 1962
    Individual (1 offspring)
    Officer
    2012-04-13 ~ 2017-09-30
    OF - Director → CIF 0
  • 6
    Hossack, Jane Patrick
    Born in February 1968
    Individual (1 offspring)
    Officer
    2025-11-06 ~ now
    OF - Director → CIF 0
    Hossack, Jane Patrick
    Individual (1 offspring)
    Officer
    2025-10-06 ~ now
    OF - Secretary → CIF 0
    Mrs Jane Patrick Hossack
    Born in February 1968
    Individual (1 offspring)
    Person with significant control
    2025-10-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    O'neill, John
    Born in April 1947
    Individual (2 offsprings)
    Officer
    (before 1989-10-26) ~ 2010-06-30
    OF - Director → CIF 0
  • 8
    O'donnell, John
    Born in June 1960
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2023-12-04
    OF - Director → CIF 0
    Mr John O'donnell
    Born in June 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-04
    PE - Has significant influence or controlCIF 0
  • 9
    Service, Hugh Beggs
    Born in November 1962
    Individual (1 offspring)
    Officer
    2015-01-23 ~ 2019-12-18
    OF - Director → CIF 0
  • 10
    Rae, Derek William
    Born in July 1975
    Individual (5 offsprings)
    Officer
    2022-09-05 ~ 2024-12-31
    OF - Director → CIF 0
    Mr Derek William Rae
    Born in July 1975
    Individual (5 offsprings)
    Person with significant control
    2022-09-05 ~ 2024-12-31
    PE - Has significant influence or controlCIF 0
  • 11
    Kirkwood, George Sheridan
    Born in April 1944
    Individual (1 offspring)
    Officer
    (before 1989-10-26) ~ 2004-04-30
    OF - Director → CIF 0
    Kirkwood, George Sheridan
    Individual (1 offspring)
    Officer
    (before 1989-10-26) ~ 2004-04-30
    OF - Secretary → CIF 0
  • 12
    Mcnealis, John Paul
    Born in August 1970
    Individual (1 offspring)
    Officer
    2017-12-14 ~ 2022-01-17
    OF - Director → CIF 0
  • 13
    Phair, Cameron Johnstone
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2011-12-21 ~ 2021-09-02
    OF - Director → CIF 0
    Mr Cameron Johnstone Phair
    Born in November 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-02
    PE - Has significant influence or controlCIF 0
  • 14
    Sinnett, Craig
    Born in March 1990
    Individual (2 offsprings)
    Officer
    2019-12-18 ~ 2023-05-09
    OF - Director → CIF 0
  • 15
    Kelman, Lynne Patricia
    Born in March 1960
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2025-10-06
    OF - Director → CIF 0
    Kelman, Lynne Patricia
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2025-10-06
    OF - Secretary → CIF 0
    Miss Lynne Patricia Kelman
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-10-06
    PE - Has significant influence or controlCIF 0
  • 16
    Phair, Catherine
    Born in October 1931
    Individual (1 offspring)
    Officer
    (before 1989-10-26) ~ 2010-05-13
    OF - Director → CIF 0
    Phair, Catherine
    Individual (1 offspring)
    Officer
    2004-05-01 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 17
    Valentine, Ian Andrew
    Born in June 1965
    Individual (1 offspring)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
    Mr Ian Andrew Valentine
    Born in June 1965
    Individual (1 offspring)
    Person with significant control
    2023-12-04 ~ now
    PE - Has significant influence or controlCIF 0
  • 18
    Fitzsimmons, Michael
    Born in June 1969
    Individual (1 offspring)
    Officer
    2022-01-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

STEWART-BUCHANAN GAUGES LIMITED

Period: 1986-12-31 ~ now
Company number: SC021724
Registered names
STEWART-BUCHANAN GAUGES LIMITED - now
Standard Industrial Classification
26513 - Manufacture Of Non-electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control

  • STEWART-BUCHANAN GAUGES LIMITED
    Info
    C. & A. STEWART LIMITED - 1986-12-31
    Registered number SC021724
    Burnside Ind Est, Kilsyth G65 9JX
    PRIVATE LIMITED COMPANY incorporated on 1941-04-26 (85 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.