logo
explain how to read the page

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 80
  • 1
    Leckie, David Eric William
    Lawyer born in October 1962
    Individual (9 offsprings)
    Officer
    2001-06-04 ~ 2002-08-20
    OF - Director → CIF 0
  • 2
    Hurst, Joy Anita
    Solicitor born in January 1949
    Individual (4 offsprings)
    Officer
    1996-06-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 3
    Bird, Nicholas Michael Hamilton
    Solicitor born in January 1950
    Individual (4 offsprings)
    Officer
    2003-03-03 ~ 2007-04-24
    OF - Director → CIF 0
  • 4
    Cairns, Rodger William
    Born in March 1972
    Individual (12 offsprings)
    Officer
    2022-05-10 ~ 2025-10-31
    OF - Director → CIF 0
  • 5
    Sinclair, John Douglas
    Solicitor born in December 1967
    Individual (6 offsprings)
    Officer
    2005-11-03 ~ 2007-04-24
    OF - Director → CIF 0
  • 6
    Bow, Robert
    Solicitor
    Individual (3 offsprings)
    Officer
    (before 1989-07-24) ~ 1991-10-15
    OF - Director → CIF 0
  • 7
    Jones, Amanda Crawford
    Solictor born in January 1968
    Individual (10 offsprings)
    Officer
    2001-06-04 ~ 2002-08-20
    OF - Director → CIF 0
  • 8
    Mitchell, Gregor John
    Solicitor born in August 1968
    Individual (26 offsprings)
    Officer
    2001-06-01 ~ 2012-05-31
    OF - Director → CIF 0
  • 9
    Biggart, Andrew Stevenson
    Solicitor born in December 1960
    Individual (25 offsprings)
    Officer
    1989-07-01 ~ 2017-10-27
    OF - Director → CIF 0
  • 10
    Kennedy, Norman
    Director born in June 1969
    Individual (15 offsprings)
    Officer
    2004-12-06 ~ 2007-04-24
    OF - Director → CIF 0
    Kennedy, Norman
    Solicitor born in June 1969
    Individual (15 offsprings)
    2007-04-24 ~ 2014-03-31
    OF - Director → CIF 0
  • 11
    Frier, George William
    Born in November 1962
    Individual (17 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 12
    Fenner, John Ronald
    Solicitor born in December 1935
    Individual (13 offsprings)
    Officer
    2003-05-30 ~ 2005-03-22
    OF - Director → CIF 0
  • 13
    Patrick, Spencer Francis Rodger
    Solicitor born in December 1943
    Individual (5 offsprings)
    Officer
    (before 1989-07-24) ~ 1993-06-01
    OF - Director → CIF 0
  • 14
    Ellis, Gillian Sarah Louise
    Solicitor born in August 1967
    Individual (5 offsprings)
    Officer
    2005-11-02 ~ 2007-04-24
    OF - Director → CIF 0
  • 15
    Campbell, Gillian Fay
    Born in April 1976
    Individual (13 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 16
    Stubbs, Ian Michael
    Solicitor born in November 1943
    Individual (25 offsprings)
    Officer
    (before 1989-07-24) ~ 2006-05-31
    OF - Director → CIF 0
  • 17
    Macniven, Iain Gordon
    Solicitor born in June 1953
    Individual (10 offsprings)
    Officer
    (before 1989-07-24) ~ 2007-04-24
    OF - Director → CIF 0
  • 18
    Edward, Timothy James
    Solicitor born in March 1963
    Individual (10 offsprings)
    Officer
    1996-06-01 ~ 2007-04-24
    OF - Director → CIF 0
  • 19
    Johnstone, Frank Raine
    Solicitor born in October 1957
    Individual (17 offsprings)
    Officer
    2018-01-26 ~ 2019-08-31
    OF - Director → CIF 0
  • 20
    Mcewan, Alastair John Angus
    Solicitor born in November 1958
    Individual (34 offsprings)
    Officer
    (before 1991-10-15) ~ 2007-04-24
    OF - Director → CIF 0
  • 21
    Carty, Gillian Anne
    Born in June 1970
    Individual (31 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 22
    Kerr, Eleanor Mary
    Born in July 1964
    Individual (19 offsprings)
    Officer
    2002-01-09 ~ now
    OF - Director → CIF 0
  • 23
    Aitken, Andrew Gordon
    Solicitor born in March 1963
    Individual (8 offsprings)
    Officer
    (before 1991-10-15) ~ 2007-04-24
    OF - Director → CIF 0
  • 24
    Carmichael, Rachel Anne
    Solicitor born in December 1966
    Individual (5 offsprings)
    Officer
    2000-03-31 ~ 2007-04-24
    OF - Director → CIF 0
  • 25
    Pirrie, Robert
    Solicitor born in February 1957
    Individual (19 offsprings)
    Officer
    (before 1989-07-24) ~ 1991-01-01
    OF - Director → CIF 0
  • 26
    Smylie, Christopher Michael
    Solicitor born in March 1959
    Individual (12 offsprings)
    Officer
    2001-08-16 ~ 2007-04-24
    OF - Director → CIF 0
  • 27
    Spens, John Alexander
    Solicitor born in June 1933
    Individual (8 offsprings)
    Officer
    (before 1989-07-24) ~ 1990-06-01
    OF - Director → CIF 0
  • 28
    Cole, Thomas Ronald
    Solicitor born in October 1950
    Individual (24 offsprings)
    Officer
    2002-11-13 ~ 2006-05-31
    OF - Director → CIF 0
  • 29
    Downie, Gillian Stevenson
    Solicitor born in November 1961
    Individual (7 offsprings)
    Officer
    2005-11-02 ~ 2007-04-24
    OF - Director → CIF 0
  • 30
    Eccles, Alan William
    Solicitor born in November 1980
    Individual (19 offsprings)
    Officer
    2012-12-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 31
    Hamilton, Mark Russell
    Solicitor born in August 1963
    Individual (7 offsprings)
    Officer
    1998-06-01 ~ 2002-08-20
    OF - Director → CIF 0
  • 32
    Munro, Roderick Neil
    Solicitor born in December 1969
    Individual (6 offsprings)
    Officer
    2005-11-03 ~ 2007-04-24
    OF - Director → CIF 0
  • 33
    Graham, George Ronald Gibson
    Solicitor born in October 1939
    Individual (17 offsprings)
    Officer
    (before 1989-07-24) ~ 2000-05-27
    OF - Director → CIF 0
  • 34
    Blyth, Douglas John
    Solicitor born in November 1976
    Individual (18 offsprings)
    Officer
    2014-06-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 35
    Clark, Richard Alexander Ferguson
    Solicitor born in September 1949
    Individual (6 offsprings)
    Officer
    (before 1989-07-24) ~ 2007-04-24
    OF - Director → CIF 0
  • 36
    Easton, Ewan Reid
    Solicitor born in May 1958
    Individual (6 offsprings)
    Officer
    (before 1989-07-24) ~ 2007-04-24
    OF - Director → CIF 0
  • 37
    Olson, Kirsti Mary
    Solicitor born in January 1970
    Individual (6 offsprings)
    Officer
    2002-01-09 ~ 2002-08-20
    OF - Director → CIF 0
  • 38
    Fraser, Jane Elizabeth
    Solicitor born in May 1968
    Individual (8 offsprings)
    Officer
    2001-06-04 ~ 2002-08-20
    OF - Director → CIF 0
  • 39
    Smith, Christopher Paul
    Solicitor born in October 1953
    Individual (7 offsprings)
    Officer
    1998-05-01 ~ 2002-08-20
    OF - Director → CIF 0
  • 40
    Garvie, Fiona Jane
    Solicitor born in May 1956
    Individual (4 offsprings)
    Officer
    (before 1989-07-24) ~ 1997-05-31
    OF - Director → CIF 0
  • 41
    Quigley, Ian Spiers
    Solicitor born in November 1946
    Individual (11 offsprings)
    Officer
    (before 1989-07-24) ~ 2007-04-24
    OF - Director → CIF 0
  • 42
    Fleming, Malcolm Finlayson
    Solicitor born in March 1943
    Individual (3 offsprings)
    Officer
    (before 1989-07-24) ~ 2000-05-24
    OF - Director → CIF 0
  • 43
    Woodruff, Christopher Lindsay
    Solicitor born in February 1955
    Individual (5 offsprings)
    Officer
    1997-09-01 ~ 2007-04-24
    OF - Director → CIF 0
  • 44
    Sinclair, Douglas Cassie
    Born in March 1982
    Individual (13 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 45
    Garrett, Robin Jonathan, Mr.
    Solicitor born in April 1959
    Individual (23 offsprings)
    Officer
    1997-09-22 ~ 2007-04-24
    OF - Director → CIF 0
  • 46
    Knox, Louisa Stewart
    Born in July 1968
    Individual (19 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 47
    Peace, Nichola
    Solicitor born in January 1963
    Individual (8 offsprings)
    Officer
    2002-01-09 ~ 2007-04-24
    OF - Director → CIF 0
  • 48
    Mckichan, Duncan James
    Solicitor
    Individual (3 offsprings)
    Officer
    (before 1989-07-24) ~ 1991-10-15
    OF - Director → CIF 0
  • 49
    Cartwright, Lindsey Jane
    Solicitor born in September 1971
    Individual (8 offsprings)
    Officer
    2001-06-04 ~ 2002-08-20
    OF - Director → CIF 0
  • 50
    Johnson, Jennifer Dorothy
    Solicitor born in April 1956
    Individual (4 offsprings)
    Officer
    1988-07-01 ~ 2007-04-24
    OF - Director → CIF 0
  • 51
    Mckerrell, Douglas Gordon
    Solicitor born in August 1944
    Individual (7 offsprings)
    Officer
    (before 1989-07-24) ~ 1992-06-01
    OF - Director → CIF 0
  • 52
    Phillips, John Christian
    Solicitor born in October 1966
    Individual (10 offsprings)
    Officer
    2001-06-04 ~ 2002-08-20
    OF - Director → CIF 0
  • 53
    Primrose, Andrew Hardie
    Solicitor born in September 1939
    Individual (8 offsprings)
    Officer
    (before 1989-07-24) ~ 2002-05-31
    OF - Director → CIF 0
  • 54
    Giles, Olivia Richmond
    Solicitor born in August 1965
    Individual (6 offsprings)
    Officer
    1996-06-01 ~ 2004-05-31
    OF - Director → CIF 0
  • 55
    Smith, Norman Alan
    Solicitor born in January 1956
    Individual (53 offsprings)
    Officer
    2000-03-31 ~ 2007-04-24
    OF - Director → CIF 0
  • 56
    Cameron, Gillian Jane
    Solicitor born in December 1965
    Individual (4 offsprings)
    Officer
    1998-12-01 ~ 2002-08-20
    OF - Director → CIF 0
  • 57
    Blain, Andrew John
    Born in April 1966
    Individual (123 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 58
    Inglis, Ian Godfrey
    Solicitor born in July 1934
    Individual (4 offsprings)
    Officer
    (before 1989-07-24) ~ 1996-05-31
    OF - Director → CIF 0
  • 59
    Rust, Malcolm Hamilton
    Born in May 1967
    Individual (23 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 60
    Nicolson, Allan Thomas Mclean
    Solicitor born in April 1949
    Individual (14 offsprings)
    Officer
    2002-01-09 ~ 2006-03-30
    OF - Director → CIF 0
  • 61
    Simon, Shona Margaret Wilson
    Solicitor born in May 1960
    Individual (4 offsprings)
    Officer
    2001-06-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 62
    Mclaren, Keith Anthony
    Born in March 1979
    Individual (14 offsprings)
    Officer
    2023-05-29 ~ now
    OF - Director → CIF 0
  • 63
    Orr, Alistair Charles
    Solicitor born in October 1964
    Individual (22 offsprings)
    Officer
    1998-12-01 ~ 2002-08-20
    OF - Director → CIF 0
  • 64
    Richmond, Alison
    Director born in September 1965
    Individual (6 offsprings)
    Officer
    2019-02-27 ~ 2019-03-11
    OF - Director → CIF 0
  • 65
    Reid, Stuart Boland
    Solicitor born in February 1968
    Individual (4 offsprings)
    Officer
    2000-05-24 ~ 2007-04-24
    OF - Director → CIF 0
  • 66
    Hutchison, Rona Nicolson
    Solicitor born in July 1980
    Individual (16 offsprings)
    Officer
    2015-09-18 ~ 2018-01-26
    OF - Director → CIF 0
  • 67
    Harrison, Roderick Alexander Louden
    Solicitor born in December 1965
    Individual (21 offsprings)
    Officer
    2018-07-30 ~ 2020-12-31
    OF - Director → CIF 0
  • 68
    Mccaa, Lorna Margaret
    Solicitor born in July 1977
    Individual (16 offsprings)
    Officer
    2014-06-01 ~ 2016-10-01
    OF - Director → CIF 0
  • 69
    Mcgill, Christopher Paul
    Born in December 1977
    Individual (14 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 70
    White, Donald Matthew
    Solicitor born in November 1943
    Individual (10 offsprings)
    Officer
    (before 1989-07-24) ~ 2003-06-19
    OF - Director → CIF 0
  • 71
    Wilson, Euan Robert
    Solicitor born in April 1970
    Individual (6 offsprings)
    Officer
    2000-03-31 ~ 2007-04-24
    OF - Director → CIF 0
  • 72
    Macaulay, Mark
    Solicitor born in November 1969
    Individual (6 offsprings)
    Officer
    2000-03-31 ~ 2007-04-24
    OF - Director → CIF 0
  • 73
    Graham, Alexis Irene
    Born in November 1980
    Individual (18 offsprings)
    Officer
    2014-10-20 ~ now
    OF - Director → CIF 0
  • 74
    Grassie, Gillian Margaret
    Solicitor born in January 1963
    Individual (8 offsprings)
    Officer
    1993-06-01 ~ 2002-08-20
    OF - Director → CIF 0
  • 75
    Swanson, Alayne Elizabeth
    Solicitor born in April 1959
    Individual (10 offsprings)
    Officer
    1997-09-01 ~ 2007-04-24
    OF - Director → CIF 0
  • 76
    Mackay, Malcolm Ross
    Solicitor born in January 1953
    Individual (23 offsprings)
    Officer
    2001-06-04 ~ 2002-08-20
    OF - Director → CIF 0
  • 77
    CHARLOTTE SECRETARIES LIMITED
    SC139876
    9, Haymarket Square, Edinburgh, Scotland
    Active Corporate (38 parents, 148 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Secretary → CIF 0
  • 78
    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 - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 79
    MACLAY MURRAY & SPENS LLP
    SO300744 SC103363... (more)
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 1887 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
  • 80
    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 (11 parents, 1450 offsprings)
    Officer
    2017-10-27 ~ 2021-03-31
    OF - Secretary → 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 1 month). 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
(more)
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 (11 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-11
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CRAIGALLIAN NOMINEES LIMITED
    SC068047
    Stableyard Office, Colquhalzie, Auchterarder, Scotland
    Active Corporate (6 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 (12 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.