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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
    Lawrence, John Malcolm
    Born in September 1932
    Individual (2 offsprings)
    Officer
    1990-10-29 ~ 1992-02-05
    OF - Director → CIF 0
  • 2
    Stewart, James Roy
    Born in March 1949
    Individual (2 offsprings)
    Officer
    1999-10-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    Martin, David Stuart
    Born in October 1945
    Individual (3 offsprings)
    Officer
    1994-03-01 ~ 1997-05-31
    OF - Director → CIF 0
  • 4
    Duffin, Ian Andrew
    Born in October 1956
    Individual (25 offsprings)
    Officer
    2003-07-16 ~ 2004-04-05
    OF - Director → CIF 0
  • 5
    Mclean, Ross
    Born in November 1953
    Individual (2 offsprings)
    Officer
    2001-02-20 ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Donnelly, David Thomas
    Born in December 1953
    Individual (42 offsprings)
    Officer
    1995-08-29 ~ 2002-12-31
    OF - Director → CIF 0
  • 7
    Cramb, Raymond Peter
    Born in July 1948
    Individual (3 offsprings)
    Officer
    1990-10-29 ~ 1996-09-01
    OF - Director → CIF 0
  • 8
    Whitmore, Terence Victor
    Born in August 1945
    Individual (10 offsprings)
    Officer
    1997-01-27 ~ 2002-12-31
    OF - Director → CIF 0
  • 9
    Gallacher, John James
    Born in March 1957
    Individual (3 offsprings)
    Officer
    1994-03-01 ~ 1997-01-31
    OF - Director → CIF 0
  • 10
    Chalmers, Nicholas Oman
    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
  • 11
    Hunt, Colin Maxwell
    Born in January 1947
    Individual (2 offsprings)
    Officer
    2001-02-20 ~ 2002-12-31
    OF - Director → CIF 0
  • 12
    Mcgaughey, Goodlet William Nigel
    Born in June 1946
    Individual (1 offspring)
    Officer
    1990-03-02 ~ 1998-03-31
    OF - Director → CIF 0
  • 13
    Tennant, Robert
    Born in September 1943
    Individual (5 offsprings)
    Officer
    (before 1989-07-14) ~ 1990-02-05
    OF - Director → CIF 0
  • 14
    Hastie, James
    Born in December 1948
    Individual (6 offsprings)
    Officer
    2000-01-05 ~ 2000-12-21
    OF - Director → CIF 0
  • 15
    Cole, Alan Jack
    Born in April 1942
    Individual (80 offsprings)
    Officer
    (before 1989-07-14) ~ 1990-03-02
    OF - Director → CIF 0
  • 16
    Cardow, Robert Stuart
    Born in May 1943
    Individual (4 offsprings)
    Officer
    1992-06-22 ~ 1994-02-18
    OF - Director → CIF 0
  • 17
    Hodgson, Clive John Peter
    Born in January 1948
    Individual (2 offsprings)
    Officer
    1993-02-23 ~ 2002-07-19
    OF - Director → CIF 0
  • 18
    Chapman, Michael
    Born in March 1950
    Individual (7 offsprings)
    Officer
    2002-07-11 ~ 2003-07-31
    OF - Director → CIF 0
  • 19
    Alexander, Cyril James Turnbull
    Born in December 1932
    Individual (7 offsprings)
    Officer
    (before 1989-07-14) ~ 1990-03-02
    OF - Director → CIF 0
  • 20
    Keys, William Wesley
    Born in June 1944
    Individual (4 offsprings)
    Officer
    (before 1989-07-14) ~ 1991-03-27
    OF - Director → CIF 0
  • 21
    Barr, Maurice James
    Born in May 1964
    Individual (4 offsprings)
    Officer
    1994-03-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 22
    Alexander, Walter Ronald
    Born in April 1931
    Individual (13 offsprings)
    Officer
    (before 1989-07-14) ~ 1990-03-02
    OF - Director → CIF 0
  • 23
    Warnock, Ian Graham
    Born in May 1955
    Individual (9 offsprings)
    Officer
    1995-09-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 24
    Symon, Alan Wilson
    Born in May 1955
    Individual (15 offsprings)
    Officer
    2001-02-20 ~ 2002-12-31
    OF - Director → CIF 0
  • 25
    Cameron, William
    Born in December 1937
    Individual (6 offsprings)
    Officer
    1993-06-24 ~ 2001-01-08
    OF - Director → CIF 0
  • 26
    Grant, John Rattray
    Individual (1 offspring)
    Officer
    (before 1989-07-14) ~ 1990-09-07
    OF - Secretary → CIF 0
  • 27
    Rhodes, Glenn Martin
    Born in March 1954
    Individual (3 offsprings)
    Officer
    1994-03-01 ~ 1997-05-31
    OF - Director → CIF 0
  • 28
    Mathieson, Malcolm
    Born in May 1958
    Individual (25 offsprings)
    Officer
    1999-06-01 ~ 2003-07-31
    OF - Director → CIF 0
  • 29
    Fleming, John
    Born in December 1948
    Individual (20 offsprings)
    Officer
    1995-08-29 ~ 1997-01-27
    OF - Director → CIF 0
  • 30
    Simpson, John William Peter
    Born in May 1943
    Individual (8 offsprings)
    Officer
    1995-08-29 ~ 2002-12-31
    OF - Director → CIF 0
  • 31
    Pitkin, Frank John
    Born in March 1942
    Individual (3 offsprings)
    Officer
    1992-04-01 ~ 1993-01-25
    OF - Director → CIF 0
  • 32
    Fulton, Charles Mcmillan
    Born in September 1938
    Individual (1 offspring)
    Officer
    1995-04-03 ~ 2000-12-13
    OF - Director → CIF 0
  • 33
    Kerr, Ian William
    Born in June 1957
    Individual (17 offsprings)
    Officer
    1994-03-01 ~ 1995-07-28
    OF - Director → CIF 0
  • 34
    Galloway, Ian William
    Born in August 1945
    Individual (3 offsprings)
    Officer
    1990-03-02 ~ 1995-11-17
    OF - Director → CIF 0
  • 35
    MAYFLOWER MANAGEMENT SERVICES LIMITED
    06574332
    Deloitte & Touche Llp, Hill House 1 Little New Street, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2004-12-10 ~ dissolved
    OF - Director → CIF 0
    2004-08-02 ~ dissolved
    OF - Secretary → CIF 0
  • 36
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (36 parents, 1475 offsprings)
    Officer
    1995-12-07 ~ 2004-04-23
    OF - Secretary → CIF 0
  • 37
    THE MAYFLOWER CORPORATION PLC
    - now 00820979
    Insolvency (Case 1) In administration
    Administration started on 2004-03-31
    Insolvency (Case 1) In administration
    Administration ended on 2006-12-28 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2006-12-28 during the appointment or period of control
    Dissolved on 2014-05-19 during the appointment or period of control
    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 (14 parents, 2 offsprings)
    Officer
    2004-12-10 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

SC026103 LIMITED

Period: 1993-09-02 ~ 2023-04-04
Company number: SC026103 SC006409... (more)
Registered names
SC026103 LIMITED - Dissolved SC006409... (more)
Recent 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 14 July 2026 and licensed under the Open Government Licence v3.0.