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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 16
  • 1
    Mcildowie, James R
    Lawyer born in September 1937
    Individual (1 offspring)
    Officer
    ~ 2002-09-30
    OF - Director → CIF 0
  • 2
    Langan, Hazel Joyce Selena
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2012-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Mcneill, Daniel Aitkenhead, Executors Of The Late
    Individual (1 offspring)
    Officer
    ~ 1989-12-31
    OF - Director → CIF 0
  • 4
    Lees, James George Grahame
    Lawyer born in June 1946
    Individual (1 offspring)
    Officer
    1991-04-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 5
    Henderson, Angela Susan
    Legal Cashier born in February 1972
    Individual (1 offspring)
    Officer
    2011-04-18 ~ 2023-01-31
    OF - Director → CIF 0
  • 6
    Ion, Andrew James
    Lawyer born in April 1955
    Individual (4 offsprings)
    Officer
    1991-04-01 ~ 2011-05-27
    OF - Director → CIF 0
  • 7
    Mcnaught, Moira Mitchell
    Company Secretary born in February 1941
    Individual (1 offspring)
    Officer
    ~ 2000-12-31
    OF - Director → CIF 0
  • 8
    Baillie, Gemma Clare
    Solicitor born in December 1984
    Individual (4 offsprings)
    Officer
    2012-02-17 ~ 2019-04-30
    OF - Director → CIF 0
    Baillie, Gemma Clare
    Individual (4 offsprings)
    Officer
    2019-04-30 ~ now
    OF - Secretary → CIF 0
    Ms Gemma Clare Baillie
    Born in December 1984
    Individual (4 offsprings)
    Person with significant control
    2017-05-08 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Allan, John Charles
    Lawyer born in July 1953
    Individual (5 offsprings)
    Officer
    1991-04-01 ~ 2012-06-29
    OF - Director → CIF 0
  • 10
    Peebles, William Gordon
    Individual (1 offspring)
    Officer
    2011-04-18 ~ 2019-04-30
    OF - Secretary → CIF 0
  • 11
    Taylor, Elaine Marie
    Born in March 1980
    Individual (1 offspring)
    Officer
    2011-04-18 ~ now
    OF - Director → CIF 0
  • 12
    Sutherland, Ronald Stuart, Trustee Of The Late
    Individual (1 offspring)
    Officer
    ~ 1991-04-01
    OF - Director → CIF 0
  • 13
    Mackay, Nicolas Kenneth John
    Solicitor born in October 1966
    Individual (8 offsprings)
    Officer
    2002-04-30 ~ 2002-11-29
    OF - Director → CIF 0
  • 14
    Beech, Lauren
    Born in September 1995
    Individual (1 offspring)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 15
    Peebles, William
    Solictor born in April 1953
    Individual (1 offspring)
    Officer
    2009-04-01 ~ 2016-01-11
    OF - Director → CIF 0
  • 16
    MCLEAN & STEWART
    MCLEAN & STEWART LLP SO306566
    51/53 High Street, Dunblane, Perthshire
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2000-12-31 ~ 2011-04-18
    OF - Secretary → CIF 0
parent relation
Company in focus

MCLEAN AND STEWART NOMINEES LIMITED

Period: 1996-04-24 ~ now
Company number: SC026326
Registered names
MCLEAN AND STEWART NOMINEES LIMITED - now
Standard Industrial Classification
69102 - Solicitors
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2024-03-31
10 GBP2023-03-31
Net Assets/Liabilities
10 GBP2024-03-31
10 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
10 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
10 GBP2024-03-31
10 GBP2023-03-31

Related profiles found in government register
  • MCLEAN AND STEWART NOMINEES LIMITED
    Info
    ARMANDAVE (NOMINEES) LIMITED - 1996-04-24
    Registered number SC026326
    51/53 High Street, Dunblane FK15 0EG
    PRIVATE LIMITED COMPANY incorporated on 1948-05-19 (77 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-08
    CIF 0
  • MCLEAN & STEWART (NOMINEES) LIMITED
    S
    Registered number missing
    51/53 High Street, Dunblane, Perthshire, FK15 0EG
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STITT BROS LIMITED
    SC229744
    Fingal Villa, Main Street, Killin, Perthshire
    Active Corporate (5 parents)
    Officer
    2002-03-28 ~ 2005-10-04
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.