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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 37
  • 1
    Hastie, James
    Managing Director born in December 1948
    Individual (6 offsprings)
    Officer
    2000-01-05 ~ 2000-12-21
    OF - Director → CIF 0
  • 2
    Cameron, William
    Managing Director born in December 1937
    Individual (4 offsprings)
    Officer
    1993-06-24 ~ 2001-01-08
    OF - Director → CIF 0
  • 3
    Mathieson, Malcolm
    Accountant born in May 1958
    Individual (23 offsprings)
    Officer
    1999-06-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 4
    Duffin, Ian Andrew
    Chartered Accountant born in October 1956
    Individual (25 offsprings)
    Officer
    2003-07-16 ~ 2004-04-05
    OF - Director → CIF 0
  • 5
    Fulton, Charles Mcmillan
    Customer Services born in September 1938
    Individual (1 offspring)
    Officer
    1995-04-03 ~ 2000-12-13
    OF - Director → CIF 0
  • 6
    Cramb, Raymond Peter
    Co Director born in July 1948
    Individual (1 offspring)
    Officer
    1990-10-29 ~ 1996-09-01
    OF - Director → CIF 0
  • 7
    Cole, Alan Jack
    Lawyer born in April 1942
    Individual (76 offsprings)
    Officer
    (before 1989-07-14) ~ 1990-03-02
    OF - Director → CIF 0
  • 8
    Keys, William Wesley
    Mechanical Engineer born in June 1944
    Individual (4 offsprings)
    Officer
    (before 1989-07-14) ~ 1991-03-27
    OF - Director → CIF 0
  • 9
    Galloway, Ian William
    Company Director born in August 1945
    Individual (3 offsprings)
    Officer
    1990-03-02 ~ 1995-11-17
    OF - Director → CIF 0
  • 10
    Mcgaughey, Goodlet William Nigel
    Chartered Engineer born in June 1946
    Individual (1 offspring)
    Officer
    1990-03-02 ~ 1998-03-31
    OF - Director → CIF 0
  • 11
    Grant, John Rattray
    Individual (1 offspring)
    Officer
    (before 1989-07-14) ~ 1990-09-07
    OF - Secretary → CIF 0
  • 12
    Kerr, Ian William
    Company Director born in June 1957
    Individual (17 offsprings)
    Officer
    1994-03-01 ~ 1995-07-28
    OF - Director → CIF 0
  • 13
    Symon, Alan Wilson
    Finance Director born in May 1955
    Individual (13 offsprings)
    Officer
    2001-02-20 ~ 2002-12-31
    OF - Director → CIF 0
  • 14
    Hunt, Colin Maxwell
    Engineering Director born in January 1947
    Individual (2 offsprings)
    Officer
    2001-02-20 ~ 2002-12-31
    OF - Director → CIF 0
  • 15
    Chalmers, Nicholas Oman
    Director born in June 1946
    Individual (22 offsprings)
    Officer
    1990-09-01 ~ 1995-12-07
    OF - Director → CIF 0
    Chalmers, Nicholas Oman
    Individual (22 offsprings)
    Officer
    1990-09-07 ~ 1995-12-07
    OF - Secretary → CIF 0
  • 16
    Whitmore, Terence Victor
    Company Director born in August 1945
    Individual (9 offsprings)
    Officer
    1997-01-27 ~ 2002-12-31
    OF - Director → CIF 0
  • 17
    Tennant, Robert
    Works Director born in September 1943
    Individual (4 offsprings)
    Officer
    (before 1989-07-14) ~ 1990-02-05
    OF - Director → CIF 0
  • 18
    Hodgson, Clive John Peter
    Director born in January 1948
    Individual (2 offsprings)
    Officer
    1993-02-23 ~ 2002-07-19
    OF - Director → CIF 0
  • 19
    Gallacher, John James
    Company Director born in February 1957
    Individual (3 offsprings)
    Officer
    1994-03-01 ~ 1997-01-31
    OF - Director → CIF 0
  • 20
    Pitkin, Frank John
    Company Director born in March 1942
    Individual (3 offsprings)
    Officer
    1992-04-01 ~ 1993-01-25
    OF - Director → CIF 0
  • 21
    Stewart, James Roy
    Hr Director born in March 1949
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 22
    Simpson, John William Peter
    Director born in May 1943
    Individual (6 offsprings)
    Officer
    1995-08-29 ~ 2002-12-31
    OF - Director → CIF 0
  • 23
    Martin, David Stuart
    Company Director born in October 1945
    Individual (3 offsprings)
    Officer
    1994-03-01 ~ 1997-05-31
    OF - Director → CIF 0
  • 24
    Donnelly, David Thomas
    Director born in December 1953
    Individual (34 offsprings)
    Officer
    1995-08-29 ~ 2002-12-31
    OF - Director → CIF 0
  • 25
    Rhodes, Glenn Martin
    Company Director born in February 1954
    Individual (3 offsprings)
    Officer
    1994-03-01 ~ 1997-05-31
    OF - Director → CIF 0
  • 26
    Cardow, Robert Stuart
    Company Director born in May 1943
    Individual (4 offsprings)
    Officer
    1992-06-22 ~ 1994-02-18
    OF - Director → CIF 0
  • 27
    Barr, Maurice James
    Company Director born in May 1964
    Individual (4 offsprings)
    Officer
    1994-03-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 28
    Lawrence, John Malcolm
    Director born in September 1932
    Individual (1 offspring)
    Officer
    1990-10-29 ~ 1992-02-05
    OF - Director → CIF 0
  • 29
    Mclean, Ross
    Director Of Material&Logistics born in November 1953
    Individual (1 offspring)
    Officer
    2001-02-20 ~ 2002-12-31
    OF - Director → CIF 0
  • 30
    Chapman, Michael
    Chief Executive born in February 1950
    Individual (6 offsprings)
    Officer
    2002-07-11 ~ 2003-07-31
    OF - Director → CIF 0
  • 31
    Alexander, Walter Ronald
    Director Of Companies born in April 1931
    Individual (13 offsprings)
    Officer
    (before 1989-07-14) ~ 1990-03-02
    OF - Director → CIF 0
  • 32
    Alexander, Cyril James Turnbull
    Director Of Companies born in December 1932
    Individual (7 offsprings)
    Officer
    (before 1989-07-14) ~ 1990-03-02
    OF - Director → CIF 0
  • 33
    Fleming, John
    Director born in December 1948
    Individual (16 offsprings)
    Officer
    1995-08-29 ~ 1997-01-27
    OF - Director → CIF 0
  • 34
    Warnock, Ian Graham
    Director born in May 1955
    Individual (8 offsprings)
    Officer
    1995-09-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 35
    THE MAYFLOWER CORPORATION PLC
    - now 00820979
    TRIANGLE TRUST PLC - 1989-08-24
    SHARNA WARE PUBLIC LIMITED COMPANY - 1987-09-09
    Deloitte & Touche Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2004-12-10 ~ dissolved
    OF - Director → CIF 0
  • 36
    MAYFLOWER MANAGEMENT SERVICES LIMITED
    06574332
    Deloitte & Touche Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2004-12-10 ~ dissolved
    OF - Director → CIF 0
    2004-08-02 ~ dissolved
    OF - Secretary → CIF 0
  • 37
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (36 parents, 1243 offsprings)
    Officer
    1995-12-07 ~ 2004-04-23
    OF - Secretary → CIF 0
parent relation
Company in focus

SC026103 LIMITED

Period: 1993-09-02 ~ 2023-04-04
Company number: SC026103 SC046609... (more)
Registered names
SC026103 LIMITED - Dissolved SC046609... (more)
Standard Industrial Classification
3420 - Manufacture Motor Vehicle Bodies Etc.

  • SC026103 LIMITED
    Info
    WALTER ALEXANDER & COMPANY (COACHBUILDERS) LIMITED - 1993-09-02
    Registered number SC026103
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    PRIVATE LIMITED COMPANY incorporated on 1948-02-16 and dissolved on 2023-04-04 (75 years 1 month). 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.