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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 81
  • 1
    Macniven, Iain Gordon
    Born in June 1953
    Individual (10 offsprings)
    Officer
    (before 1989-07-24) ~ 2007-04-24
    OF - Director → CIF 0
  • 2
    Leckie, David Eric William
    Born in October 1962
    Individual (9 offsprings)
    Officer
    2001-06-04 ~ 2002-08-20
    OF - Director → CIF 0
  • 3
    Mitchell, Gregor John
    Born in August 1968
    Individual (26 offsprings)
    Officer
    2001-06-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 4
    Smith, Christopher Paul
    Born in October 1953
    Individual (7 offsprings)
    Officer
    1998-05-01 ~ 2002-08-20
    OF - Director → CIF 0
  • 5
    Clark, Richard Alexander Ferguson
    Born in September 1949
    Individual (6 offsprings)
    Officer
    (before 1989-07-24) ~ 2007-04-24
    OF - Director → CIF 0
  • 6
    Eccles, Alan William
    Born in November 1980
    Individual (19 offsprings)
    Officer
    2012-12-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 7
    Grassie, Gillian Margaret
    Born in January 1963
    Individual (8 offsprings)
    Officer
    1993-06-01 ~ 2002-08-20
    OF - Director → CIF 0
  • 8
    Inglis, Ian Godfrey
    Born in July 1934
    Individual (4 offsprings)
    Officer
    (before 1989-07-24) ~ 1996-05-31
    OF - Director → CIF 0
  • 9
    Aitken, Andrew Gordon
    Born in March 1963
    Individual (8 offsprings)
    Officer
    (before 1991-10-15) ~ 2007-04-24
    OF - Director → CIF 0
  • 10
    Campbell, Gillian Fay
    Born in April 1976
    Individual (13 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 11
    Giles, Olivia Richmond
    Born in August 1965
    Individual (6 offsprings)
    Officer
    1996-06-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 12
    Harrison, Roderick Alexander Louden
    Born in December 1965
    Individual (21 offsprings)
    Officer
    2018-07-30 ~ 2020-12-31
    OF - Director → CIF 0
  • 13
    Bird, Nicholas Michael Hamilton
    Born in January 1950
    Individual (4 offsprings)
    Officer
    2003-03-03 ~ 2007-04-24
    OF - Director → CIF 0
  • 14
    Wilson, Euan Robert
    Born in April 1970
    Individual (6 offsprings)
    Officer
    2000-03-31 ~ 2007-04-24
    OF - Director → CIF 0
  • 15
    Hurst, Joy Anita
    Born in January 1949
    Individual (4 offsprings)
    Officer
    1996-06-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 16
    Hamilton, Mark Russell
    Born in August 1963
    Individual (7 offsprings)
    Officer
    1998-06-01 ~ 2002-08-20
    OF - Director → CIF 0
  • 17
    Kennedy, Norman
    Born in June 1969
    Individual (15 offsprings)
    Officer
    2004-12-06 ~ 2007-04-24
    OF - Director → CIF 0
    2007-04-24 ~ 2014-03-31
    OF - Director → CIF 0
  • 18
    Garvie, Fiona Jane
    Born in May 1956
    Individual (4 offsprings)
    Officer
    (before 1989-07-24) ~ 1997-05-31
    OF - Director → CIF 0
  • 19
    Reid, Stuart Boland
    Born in February 1968
    Individual (4 offsprings)
    Officer
    2000-05-24 ~ 2007-04-24
    OF - Director → CIF 0
  • 20
    Mccaa, Lorna Margaret
    Born in July 1977
    Individual (16 offsprings)
    Officer
    2014-06-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 21
    Stubbs, Ian Michael
    Born in November 1943
    Individual (16 offsprings)
    Officer
    (before 1989-07-24) ~ 2006-05-31
    OF - Director → CIF 0
  • 22
    Mckichan, Duncan James
    Individual (3 offsprings)
    Officer
    (before 1989-07-24) ~ 1991-10-15
    OF - Director → CIF 0
  • 23
    Orr, Alistair Charles
    Born in October 1964
    Individual (23 offsprings)
    Officer
    1998-12-01 ~ 2002-08-20
    OF - Director → CIF 0
  • 24
    Smith, Norman Alan
    Born in January 1956
    Individual (54 offsprings)
    Officer
    2000-03-31 ~ 2007-04-24
    OF - Director → CIF 0
  • 25
    Jones, Amanda Crawford
    Born in January 1968
    Individual (10 offsprings)
    Officer
    2001-06-04 ~ 2002-08-20
    OF - Director → CIF 0
  • 26
    Spens, John Alexander
    Born in June 1933
    Individual (8 offsprings)
    Officer
    (before 1989-07-24) ~ 1990-06-01
    OF - Director → CIF 0
  • 27
    Richmond, Alison
    Born in September 1965
    Individual (6 offsprings)
    Officer
    2019-02-27 ~ 2019-03-11
    OF - Director → CIF 0
  • 28
    Phillips, John Christian
    Born in October 1966
    Individual (10 offsprings)
    Officer
    2001-06-04 ~ 2002-08-20
    OF - Director → CIF 0
  • 29
    Quigley, Ian Spiers
    Born in November 1946
    Individual (11 offsprings)
    Officer
    (before 1989-07-24) ~ 2007-04-24
    OF - Director → CIF 0
  • 30
    Macaulay, Mark
    Born in November 1969
    Individual (6 offsprings)
    Officer
    2000-03-31 ~ 2007-04-24
    OF - Director → CIF 0
  • 31
    White, Donald Matthew
    Born in November 1943
    Individual (10 offsprings)
    Officer
    (before 1989-07-24) ~ 2003-06-19
    OF - Director → CIF 0
  • 32
    Mcewan, Alastair John Angus
    Born in November 1958
    Individual (35 offsprings)
    Officer
    (before 1991-10-15) ~ 2007-04-24
    OF - Director → CIF 0
  • 33
    Bow, Robert
    Individual (3 offsprings)
    Officer
    (before 1989-07-24) ~ 1991-10-15
    OF - Director → CIF 0
  • 34
    Mcgill, Christopher Paul
    Born in December 1977
    Individual (14 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 35
    Sinclair, John Douglas
    Born in December 1967
    Individual (6 offsprings)
    Officer
    2005-11-03 ~ 2007-04-24
    OF - Director → CIF 0
  • 36
    Pirrie, Robert
    Born in February 1957
    Individual (19 offsprings)
    Officer
    (before 1989-07-24) ~ 1991-01-01
    OF - Director → CIF 0
  • 37
    Primrose, Andrew Hardie
    Born in September 1939
    Individual (8 offsprings)
    Officer
    (before 1989-07-24) ~ 2002-05-31
    OF - Director → CIF 0
  • 38
    Graham, Alexis Irene
    Born in November 1980
    Individual (18 offsprings)
    Officer
    2014-10-20 ~ now
    OF - Director → CIF 0
  • 39
    Graham, George Ronald Gibson
    Born in October 1939
    Individual (17 offsprings)
    Officer
    (before 1989-07-24) ~ 2000-05-27
    OF - Director → CIF 0
  • 40
    Blyth, Douglas John
    Born in November 1976
    Individual (18 offsprings)
    Officer
    2014-06-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 41
    Carmichael, Rachel Anne
    Born in December 1966
    Individual (5 offsprings)
    Officer
    2000-03-31 ~ 2007-04-24
    OF - Director → CIF 0
  • 42
    Fleming, Malcolm Finlayson
    Born in March 1943
    Individual (3 offsprings)
    Officer
    (before 1989-07-24) ~ 2000-05-24
    OF - Director → CIF 0
  • 43
    Knox, Louisa Stewart
    Born in July 1968
    Individual (20 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 44
    Johnson, Jennifer Dorothy
    Born in April 1956
    Individual (4 offsprings)
    Officer
    1988-07-01 ~ 2007-04-24
    OF - Director → CIF 0
  • 45
    Fraser, Jane Elizabeth
    Born in May 1968
    Individual (8 offsprings)
    Officer
    2001-06-04 ~ 2002-08-20
    OF - Director → CIF 0
  • 46
    Cairns, Rodger William
    Born in March 1972
    Individual (12 offsprings)
    Officer
    2022-05-10 ~ 2025-10-31
    OF - Director → CIF 0
  • 47
    Munro, Roderick Neil
    Born in December 1969
    Individual (6 offsprings)
    Officer
    2005-11-03 ~ 2007-04-24
    OF - Director → CIF 0
  • 48
    Mackay, Malcolm Ross
    Born in January 1953
    Individual (24 offsprings)
    Officer
    2001-06-04 ~ 2002-08-20
    OF - Director → CIF 0
  • 49
    Edward, Timothy James
    Born in March 1963
    Individual (10 offsprings)
    Officer
    1996-06-01 ~ 2007-04-24
    OF - Director → CIF 0
  • 50
    Ellis, Gillian Sarah Louise
    Born in August 1967
    Individual (5 offsprings)
    Officer
    2005-11-02 ~ 2007-04-24
    OF - Director → CIF 0
  • 51
    Cartwright, Lindsey Jane
    Born in September 1971
    Individual (8 offsprings)
    Officer
    2001-06-04 ~ 2002-08-20
    OF - Director → CIF 0
  • 52
    Carty, Gillian Anne
    Born in June 1970
    Individual (31 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 53
    Hall, Andrew William
    Born in December 1970
    Individual (27 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
  • 54
    Mclaren, Keith Anthony
    Born in March 1979
    Individual (14 offsprings)
    Officer
    2023-05-29 ~ now
    OF - Director → CIF 0
  • 55
    Nicolson, Allan Thomas Mclean
    Born in April 1949
    Individual (14 offsprings)
    Officer
    2002-01-09 ~ 2006-03-30
    OF - Director → CIF 0
  • 56
    Rust, Malcolm Hamilton
    Born in May 1967
    Individual (23 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 57
    Simon, Shona Margaret Wilson
    Born in May 1960
    Individual (4 offsprings)
    Officer
    2001-06-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 58
    Mckerrell, Douglas Gordon
    Born in August 1944
    Individual (8 offsprings)
    Officer
    (before 1989-07-24) ~ 1992-06-01
    OF - Director → CIF 0
  • 59
    Garrett, Robin Jonathan, Mr.
    Solicitor born in April 1959
    Individual (23 offsprings)
    Officer
    1997-09-22 ~ 2007-04-24
    OF - Director → CIF 0
  • 60
    Woodruff, Christopher Lindsay
    Born in February 1955
    Individual (5 offsprings)
    Officer
    1997-09-01 ~ 2007-04-24
    OF - Director → CIF 0
  • 61
    Patrick, Spencer Francis Rodger
    Born in December 1943
    Individual (5 offsprings)
    Officer
    (before 1989-07-24) ~ 1993-06-01
    OF - Director → CIF 0
  • 62
    Kerr, Eleanor Mary
    Born in July 1964
    Individual (19 offsprings)
    Officer
    2002-01-09 ~ now
    OF - Director → CIF 0
  • 63
    Downie, Gillian Stevenson
    Born in November 1961
    Individual (7 offsprings)
    Officer
    2005-11-02 ~ 2007-04-24
    OF - Director → CIF 0
  • 64
    Cameron, Gillian Jane
    Born in December 1965
    Individual (4 offsprings)
    Officer
    1998-12-01 ~ 2002-08-20
    OF - Director → CIF 0
  • 65
    Frier, George William
    Born in November 1962
    Individual (17 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 66
    Johnstone, Frank Raine
    Born in October 1957
    Individual (17 offsprings)
    Officer
    2018-01-26 ~ 2019-08-31
    OF - Director → CIF 0
  • 67
    Hutchison, Rona Nicolson
    Born in July 1980
    Individual (16 offsprings)
    Officer
    2015-09-18 ~ 2018-01-26
    OF - Director → CIF 0
  • 68
    Sinclair, Douglas Cassie
    Born in March 1982
    Individual (13 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 69
    Peace, Nichola
    Born in January 1963
    Individual (8 offsprings)
    Officer
    2002-01-09 ~ 2007-04-24
    OF - Director → CIF 0
  • 70
    Cole, Thomas Ronald
    Born in October 1950
    Individual (27 offsprings)
    Officer
    2002-11-13 ~ 2006-05-31
    OF - Director → CIF 0
  • 71
    Blain, Andrew John
    Born in April 1966
    Individual (174 offsprings)
    Officer
    2021-03-31 ~ 2026-04-30
    OF - Director → CIF 0
  • 72
    Swanson, Alayne Elizabeth
    Born in April 1959
    Individual (10 offsprings)
    Officer
    1997-09-01 ~ 2007-04-24
    OF - Director → CIF 0
  • 73
    Fenner, John Ronald
    Born in December 1935
    Individual (15 offsprings)
    Officer
    2003-05-30 ~ 2005-03-22
    OF - Director → CIF 0
  • 74
    Smylie, Christopher Michael
    Born in March 1959
    Individual (12 offsprings)
    Officer
    2001-08-16 ~ 2007-04-24
    OF - Director → CIF 0
  • 75
    Olson, Kirsti Mary
    Born in January 1970
    Individual (6 offsprings)
    Officer
    2002-01-09 ~ 2002-08-20
    OF - Director → CIF 0
  • 76
    Biggart, Andrew Stevenson
    Born in December 1960
    Individual (25 offsprings)
    Officer
    1989-07-01 ~ 2017-10-27
    OF - Director → CIF 0
  • 77
    Easton, Ewan Reid
    Born in May 1958
    Individual (6 offsprings)
    Officer
    (before 1989-07-24) ~ 2007-04-24
    OF - Director → CIF 0
  • 78
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 2315 offsprings)
    Officer
    (before 1989-07-24) ~ 2006-08-02
    OF - Nominee Secretary → CIF 0
    2006-08-02 ~ 2017-10-27
    OF - Nominee Secretary → CIF 0
  • 79
    DENTONS SECRETARIES LIMITED
    - now 03929157
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, United Kingdom
    Active Corporate (13 parents, 1659 offsprings)
    Officer
    2017-10-27 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 80
    CHARLOTTE SECRETARIES LIMITED
    SC139876
    9, Haymarket Square, Edinburgh, Scotland
    Active Corporate (39 parents, 184 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Secretary → CIF 0
  • 81
    SHEPHERD & WEDDERBURN (NOMINEES) LIMITED
    SC093250
    5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Active Corporate (123 parents, 21 offsprings)
    Person with significant control
    2021-03-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

VINDEX TRUSTEES LIMITED

Period: 1949-03-12 ~ now
Company number: SC026895
Registered name
VINDEX TRUSTEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Net Assets/Liabilities
0 GBP2025-05-31
0 GBP2024-05-31
Equity
0 GBP2025-05-31
0 GBP2024-05-31
Related profiles found in government register
  • VINDEX TRUSTEES LIMITED
    Info
    Registered number SC026895
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh EH3 8FY
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1949-03-12 (77 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-08
    CIF 0
  • VINDEX TRUSTEES LIMITED
    S
    Registered number missing
    151 St Vincent Street, Glasgow, , , G2 5NJ
    CIF 1
  • VINDEX TRUSTEES LIMITED
    S
    Registered number missing
    151 St Vincent Street, Glasgow, Scotland, G2 5NJ
    CIF 2
  • VINDEX TRUSTEES LIMITED
    S
    Registered number SC026895
    1, George Square, Glasgow, Scotland, G2 1AL
    UNITED KINGDOM
    CIF 3
  • VINDEX TRUSTEES LIMITED
    S
    Registered number Sc026895
    1, George Square, Glasgow, Scotland, G2 1AL
    Company Limited By Guarantee in Companies House Edinburgh, Scotland
    CIF 4
  • VINDEX TRUSTEES LIMITED
    S
    Registered number Sco26895
    1, Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
    Limited Company in Scotland
    CIF 5
  • VINDEX TRUSTEES
    S
    Registered number Sc026895
    1 George Square, Glasgow, George Square, Glasgow, Scotland, G2 1AL
    Limited Company in Companies House Edinburgh, Scotland
    CIF 6
  • VINDEX TRUSTEES LIMITED AS EXECUTOR OF CHARLES RAYMOND CONNELL
    S
    Registered number Sc026895
    1, George Square, Glasgow, Scotland, G2 1AL
    Private Limited Company in Companies House, Scotland
    CIF 7 CIF 8 CIF 9
(more)
(less)
child relation
Offspring entities and appointments 9
  • 1
    ASPIRE COMMUNITY WORKS COMMUNITY INTEREST COMPANY - now
    ASPIRE FOUNDATION LIMITED
    - 2015-03-26 05088635
    ASPIRE SUPPORT UK LIMITED - 2008-04-24
    Minerva Community Centre, 10 Minerva Street, London
    Active Corporate (24 parents)
    Officer
    2014-05-12 ~ 2015-03-05
    CIF 3 - Director → ME
  • 2
    CHARLES CONNELL & COMPANY (HOLDINGS) LIMITED
    - now SC005140
    CHARLES CONNELL & COMPANY LIMITED - 1986-03-12
    Stableyard Office, Colquhalzie, Auchterarder, Perthshire, Scotland
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-11
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    CRAIGALLIAN NOMINEES LIMITED
    SC068047
    Stableyard Office, Colquhalzie, Auchterarder, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-01
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    CRAIGMILL FARMING COMPANY LIMITED
    - now SC141109
    LADYSTON FARMING CO. LIMITED - 1995-10-04
    M M & S (2119) LIMITED - 1992-12-21
    Stableyard Office, Colquhalzie, Auchterarder, Perthshire, Scotland
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-07-27
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    DAMECK HOLDINGS LIMITED
    SC298814
    Yard Road, Blairgowrie, Perthshire
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-20
    CIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 6
    HOMACK (NO. 40) LIMITED
    SC137286 SC144462... (more)
    Torridon House Torridon Lane, Rosyth, Dunfermline, Scotland
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    MMS PENSION TRUSTEES LIMITED
    - now SC289430
    MM&S (5009) LIMITED
    - 2006-03-17 SC289430 SC302771... (more)
    1 George Square, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    2006-03-15 ~ 2008-12-31
    CIF 2 - Director → ME
  • 8
    ROSEMOUNT SCOTLAND LLP
    SO300609 SC523077
    5 Fitzroy Place, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2005-04-27 ~ 2007-12-17
    CIF 1 - LLP Designated Member → ME
  • 9
    WPM (SCOTLAND) LIMITED
    SC386760
    C/o Anderson Anderson & Brown Llp, 133 Finnieston Street, Glasgow, Scotland
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-03-25 ~ dissolved
    CIF 5 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.