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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 43
  • 1
    Ismay Cheape, Emma Margaret
    Self Employed born in April 1954
    Individual (2 offsprings)
    Officer
    1994-03-07 ~ 1999-06-06
    OF - Director → CIF 0
  • 2
    Wolff, Jessica Mary
    Designer born in May 1949
    Individual (2 offsprings)
    Officer
    1993-10-18 ~ 1999-06-06
    OF - Director → CIF 0
  • 3
    Trafford, Roger Samuel
    Retired Headmaster born in February 1939
    Individual (16 offsprings)
    Officer
    2003-02-23 ~ 2005-06-06
    OF - Director → CIF 0
  • 4
    Mitcalfe, Alan Hugh
    Marketing Director born in July 1934
    Individual (6 offsprings)
    Officer
    (before 1990-03-19) ~ 1992-02-20
    OF - Director → CIF 0
  • 5
    Johnston, Grenville Shaw, Lt Colonel
    Chartered Accountant born in January 1945
    Individual (30 offsprings)
    Officer
    1995-12-11 ~ 1999-10-18
    OF - Director → CIF 0
  • 6
    Hunt, Flora Christine Campbell
    Solicitor born in August 1941
    Individual (1 offspring)
    Officer
    1991-01-09 ~ 1993-05-17
    OF - Director → CIF 0
  • 7
    Farquharson, Clodagh
    Landowner born in June 1928
    Individual (4 offsprings)
    Officer
    (before 1990-03-19) ~ 1999-06-06
    OF - Director → CIF 0
  • 8
    Spencer, John Robert, Squadron Leader
    Individual (4 offsprings)
    Officer
    1996-08-16 ~ 2003-03-24
    OF - Secretary → CIF 0
  • 9
    Barr, George Jefferson
    Individual (5 offsprings)
    Officer
    (before 1990-03-19) ~ 1993-12-31
    OF - Secretary → CIF 0
  • 10
    Ord, Peter John
    Chartered Surveyor born in May 1947
    Individual (15 offsprings)
    Officer
    2001-06-03 ~ 2005-06-06
    OF - Director → CIF 0
  • 11
    Strudwick, Cbe, Mark Jeremy, Major General
    Chief Executive born in April 1945
    Individual (7 offsprings)
    Officer
    1999-10-17 ~ 2005-06-06
    OF - Director → CIF 0
  • 12
    Macdonald, Angus Stewart
    Farmer born in April 1935
    Individual (9 offsprings)
    Officer
    (before 1990-03-19) ~ 1995-02-13
    OF - Director → CIF 0
  • 13
    Drummond, Norman
    Company Director born in April 1952
    Individual (18 offsprings)
    Officer
    1999-06-07 ~ 2000-11-13
    OF - Director → CIF 0
  • 14
    Morgan, Angus
    Company Director born in October 1943
    Individual (11 offsprings)
    Officer
    1999-06-07 ~ 2005-06-06
    OF - Director → CIF 0
  • 15
    Locke, Alasdair James Dougall
    Chairman born in August 1953
    Individual (59 offsprings)
    Officer
    2003-04-28 ~ 2004-01-12
    OF - Director → CIF 0
  • 16
    Grunebaum, George Peter
    Managing Director born in April 1963
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2005-06-06
    OF - Director → CIF 0
  • 17
    Williams, Bryan Peter, Professor
    University Professor born in November 1945
    Individual (14 offsprings)
    Officer
    1991-02-05 ~ 2018-06-01
    OF - Director → CIF 0
    Williams, Bryan Peter, Professor
    Lecturer born in November 1945
    Individual (14 offsprings)
    2020-10-03 ~ 2020-10-03
    OF - Director → CIF 0
  • 18
    Ferguson, James Gordon Dickson
    Investment Manager born in November 1947
    Individual (24 offsprings)
    Officer
    1999-06-07 ~ 2005-06-06
    OF - Director → CIF 0
  • 19
    Hrh The Princess Royal, Anne
    Director born in August 1950
    Individual (3 offsprings)
    Officer
    1999-06-07 ~ 2002-03-10
    OF - Director → CIF 0
  • 20
    Theobald, Richard Charter
    Headmaster born in February 1939
    Individual (7 offsprings)
    Officer
    1994-03-07 ~ 1999-06-06
    OF - Director → CIF 0
  • 21
    Nash, Mark Andrew
    Management Consultant born in July 1957
    Individual (8 offsprings)
    Officer
    1990-02-09 ~ 1996-12-16
    OF - Director → CIF 0
  • 22
    Brown, Hugh Spence
    Individual (12 offsprings)
    Officer
    2006-02-07 ~ 2018-05-16
    OF - Secretary → CIF 0
  • 23
    Oliphant, Colin Pilkington Lyle
    Estate Manager born in January 1948
    Individual (1 offspring)
    Officer
    1995-12-11 ~ 1999-06-06
    OF - Director → CIF 0
  • 24
    Martin, Hector John Bruce
    Solicitor born in May 1952
    Individual (2 offsprings)
    Officer
    1997-06-16 ~ 2000-12-31
    OF - Director → CIF 0
  • 25
    Weatherall, James Lamb, Vice Admiral Sir
    Retired born in February 1936
    Individual (10 offsprings)
    Officer
    1999-06-07 ~ 2004-05-01
    OF - Director → CIF 0
  • 26
    Mathewson, George
    Retired Headmaster born in April 1923
    Individual (3 offsprings)
    Officer
    (before 1990-03-19) ~ 1994-03-07
    OF - Director → CIF 0
  • 27
    Sabban-clarke, James Paley
    Consultant born in September 1941
    Individual (12 offsprings)
    Officer
    2002-10-20 ~ 2005-06-06
    OF - Director → CIF 0
  • 28
    Caunt, Christine Janet
    Teacher born in January 1945
    Individual (4 offsprings)
    Officer
    1999-06-07 ~ 2005-06-06
    OF - Director → CIF 0
  • 29
    Hill, Caroline Elizabeth
    Director born in October 1937
    Individual (3 offsprings)
    Officer
    (before 1990-03-19) ~ 1994-03-07
    OF - Director → CIF 0
  • 30
    Donald, Charles
    Retired born in July 1948
    Individual (9 offsprings)
    Officer
    2002-06-09 ~ 2005-06-06
    OF - Director → CIF 0
  • 31
    Dickinson, John Joicey
    Chartered Surveyor born in August 1953
    Individual (18 offsprings)
    Officer
    1993-10-18 ~ 1995-02-13
    OF - Director → CIF 0
  • 32
    Yeoman, John
    Chartered Accountant born in March 1954
    Individual (40 offsprings)
    Officer
    1999-06-07 ~ 2005-06-06
    OF - Director → CIF 0
    2009-02-20 ~ 2018-06-01
    OF - Director → CIF 0
  • 33
    Nicholson, John Richard
    Timber Merchant born in July 1944
    Individual (7 offsprings)
    Officer
    (before 1990-03-19) ~ 1996-02-19
    OF - Director → CIF 0
    Nicholson, John Richard
    Company Director born in July 1944
    Individual (7 offsprings)
    1999-06-07 ~ 2008-11-03
    OF - Director → CIF 0
  • 34
    Gordon Duff, Priscilla Margaret
    Chartered Surveyor born in February 1951
    Individual (14 offsprings)
    Officer
    1995-12-11 ~ 2005-06-06
    OF - Director → CIF 0
  • 35
    Widdowson, John Timothy Place
    Director born in May 1956
    Individual (7 offsprings)
    Officer
    2002-03-10 ~ 2005-06-06
    OF - Director → CIF 0
  • 36
    Brown, James Ogg, Commander
    Director
    Individual (4 offsprings)
    Officer
    1994-01-01 ~ 1996-08-16
    OF - Secretary → CIF 0
  • 37
    Lumley, Tessa Jocelyn
    Film Producer born in July 1967
    Individual (4 offsprings)
    Officer
    2000-02-20 ~ 2003-09-24
    OF - Director → CIF 0
  • 38
    Strathnaver, Gillian Margaret St.clair Sutherland, Lady
    Company Director born in August 1953
    Individual (3 offsprings)
    Officer
    1999-10-17 ~ 2002-09-24
    OF - Director → CIF 0
  • 39
    Whittle, Colin Douglas Richardson
    Solicitor
    Individual (25 offsprings)
    Officer
    2003-03-25 ~ 2006-02-07
    OF - Secretary → CIF 0
  • 40
    Ingleby, Moira Frances
    Housewife born in September 1950
    Individual (2 offsprings)
    Officer
    1995-12-11 ~ 1999-06-06
    OF - Director → CIF 0
  • 41
    Fogden, Andrew Mark
    Director born in August 1962
    Individual (3 offsprings)
    Officer
    2001-03-04 ~ 2002-06-26
    OF - Director → CIF 0
  • 42
    Ruane, Richard James
    Company Director born in November 1941
    Individual (6 offsprings)
    Officer
    (before 1990-03-19) ~ 1995-12-11
    OF - Director → CIF 0
  • 43
    Buchanan, Ewan Craig Barr
    Chartered Accountant born in May 1950
    Individual (3 offsprings)
    Officer
    1993-10-18 ~ 1999-06-06
    OF - Director → CIF 0
parent relation
Company in focus

ABERLOUR HOUSE LIMITED

Period: 1947-08-19 ~ 2021-03-23
Company number: SC025720
Registered name
ABERLOUR HOUSE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • ABERLOUR HOUSE LIMITED
    Info
    Registered number SC025720
    Gordonstoun School, Elgin, Morayshire IV30 5RF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1947-08-19 and dissolved on 2021-03-23 (73 years 7 months). The status of the company number is Dissolved.
    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.