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
Active 14
  • 1
    Blain, Andrew John
    Solicitor born in April 1966
    Individual (32 offsprings)
    Officer
    2021-03-31 ~ now
    OF - director → CIF 0
  • 2
    Mcgill, Christopher Paul
    Solicitor born in December 1977
    Individual (14 offsprings)
    Officer
    2021-03-31 ~ now
    OF - director → CIF 0
  • 3
    Mclaren, Keith Anthony
    Solicitor born in March 1979
    Individual (14 offsprings)
    Officer
    2023-05-29 ~ now
    OF - director → CIF 0
  • 4
    Carty, Gillian Anne
    Solicitor born in June 1970
    Individual (31 offsprings)
    Officer
    2021-03-31 ~ now
    OF - director → CIF 0
  • 5
    Frier, George William
    Solicitor born in November 1962
    Individual (10 offsprings)
    Officer
    2021-03-31 ~ now
    OF - director → CIF 0
  • 6
    Sinclair, Douglas Cassie
    Solicitor born in March 1982
    Individual (13 offsprings)
    Officer
    2021-03-31 ~ now
    OF - director → CIF 0
  • 7
    Cairns, Rodger William
    Solicitor born in March 1972
    Individual (11 offsprings)
    Officer
    2022-05-10 ~ now
    OF - director → CIF 0
  • 8
    Knox, Louisa Stewart
    Solicitor born in July 1968
    Individual (17 offsprings)
    Officer
    2021-03-31 ~ now
    OF - director → CIF 0
  • 9
    Rust, Malcolm Hamilton
    Solicitor born in May 1967
    Individual (19 offsprings)
    Officer
    2021-03-31 ~ now
    OF - director → CIF 0
  • 10
    Graham, Alexis Irene
    Solicitor born in November 1980
    Individual (9 offsprings)
    Officer
    2014-10-20 ~ now
    OF - director → CIF 0
  • 11
    Kerr, Eleanor Mary
    Solicitor born in July 1964
    Individual (10 offsprings)
    Officer
    2002-01-09 ~ now
    OF - director → CIF 0
  • 12
    Campbell, Gillian Fay
    Solicitor born in April 1976
    Individual (11 offsprings)
    Officer
    2021-03-31 ~ now
    OF - director → CIF 0
  • 13
    5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Corporate (11 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2021-03-31 ~ now
    OF - secretary → CIF 0
  • 14
    5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Corporate (10 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    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
Ceased 66
  • 1
    Mackay, Malcolm Ross
    Solicitor born in January 1953
    Individual (11 offsprings)
    Officer
    2001-06-04 ~ 2002-08-20
    OF - director → CIF 0
  • 2
    Edward, Timothy James
    Solicitor born in March 1963
    Individual (1 offspring)
    Officer
    1996-06-01 ~ 2007-04-24
    OF - director → CIF 0
  • 3
    Jones, Amanda Crawford
    Solictor born in January 1968
    Individual
    Officer
    2001-06-04 ~ 2002-08-20
    OF - director → CIF 0
  • 4
    Mckerrell, Douglas Gordon
    Solicitor born in August 1944
    Individual
    Officer
    ~ 1992-06-01
    OF - director → CIF 0
  • 5
    Simon, Shona Margaret Wilson
    Solicitor born in May 1960
    Individual
    Officer
    2001-06-04 ~ 2001-12-31
    OF - director → CIF 0
  • 6
    Pirrie, Robert
    Solicitor born in February 1957
    Individual (8 offsprings)
    Officer
    ~ 1991-01-01
    OF - director → CIF 0
  • 7
    Bird, Nicholas Michael Hamilton
    Solicitor born in January 1950
    Individual
    Officer
    2003-03-03 ~ 2007-04-24
    OF - director → CIF 0
  • 8
    Wilson, Euan Robert
    Solicitor born in April 1970
    Individual (1 offspring)
    Officer
    2000-03-31 ~ 2007-04-24
    OF - director → CIF 0
  • 9
    Bow, Robert
    Solicitor
    Individual
    Officer
    ~ 1991-10-15
    OF - director → CIF 0
  • 10
    White, Donald Matthew
    Solicitor born in November 1943
    Individual
    Officer
    ~ 2003-06-19
    OF - director → CIF 0
  • 11
    Fenner, John Ronald
    Solicitor born in December 1935
    Individual (2 offsprings)
    Officer
    2003-05-30 ~ 2005-03-22
    OF - director → CIF 0
  • 12
    Giles, Olivia Richmond
    Solicitor born in August 1965
    Individual (2 offsprings)
    Officer
    1996-06-01 ~ 2004-05-31
    OF - director → CIF 0
  • 13
    Macaulay, Mark
    Solicitor born in November 1969
    Individual (2 offsprings)
    Officer
    2000-03-31 ~ 2007-04-24
    OF - director → CIF 0
  • 14
    Garrett, Robin Jonathan, Mr.
    Solicitor born in April 1959
    Individual (13 offsprings)
    Officer
    1997-09-22 ~ 2007-04-24
    OF - director → CIF 0
  • 15
    Garvie, Fiona Jane
    Solicitor born in May 1956
    Individual
    Officer
    ~ 1997-05-31
    OF - director → CIF 0
  • 16
    Smith, Norman Alan
    Solicitor born in January 1956
    Individual (12 offsprings)
    Officer
    2000-03-31 ~ 2007-04-24
    OF - director → CIF 0
  • 17
    Smylie, Christopher Michael
    Solicitor born in March 1959
    Individual (1 offspring)
    Officer
    2001-08-16 ~ 2007-04-24
    OF - director → CIF 0
  • 18
    Harrison, Roderick Alexander Louden
    Solicitor born in December 1965
    Individual (8 offsprings)
    Officer
    2018-07-30 ~ 2020-12-31
    OF - director → CIF 0
  • 19
    Munro, Roderick Neil
    Solicitor born in December 1969
    Individual (2 offsprings)
    Officer
    2005-11-03 ~ 2007-04-24
    OF - director → CIF 0
  • 20
    Hurst, Joy Anita
    Solicitor born in January 1949
    Individual
    Officer
    1996-06-01 ~ 2004-05-31
    OF - director → CIF 0
  • 21
    Johnson, Jennifer Dorothy
    Solicitor born in April 1956
    Individual
    Officer
    1988-07-01 ~ 2007-04-24
    OF - director → CIF 0
  • 22
    Carmichael, Rachel Anne
    Solicitor born in December 1966
    Individual
    Officer
    2000-03-31 ~ 2007-04-24
    OF - director → CIF 0
  • 23
    Leckie, David Eric William
    Lawyer born in October 1962
    Individual (1 offspring)
    Officer
    2001-06-04 ~ 2002-08-20
    OF - director → CIF 0
  • 24
    Patrick, Spencer Francis Rodger
    Solicitor born in December 1943
    Individual
    Officer
    ~ 1993-06-01
    OF - director → CIF 0
  • 25
    Smith, Christopher Paul
    Solicitor born in October 1953
    Individual
    Officer
    1998-05-01 ~ 2002-08-20
    OF - director → CIF 0
  • 26
    Mitchell, Gregor John
    Solicitor born in August 1968
    Individual (2 offsprings)
    Officer
    2001-06-01 ~ 2012-05-31
    OF - director → CIF 0
  • 27
    Mcewan, Alastair John Angus
    Solicitor born in November 1958
    Individual (3 offsprings)
    Officer
    ~ 2007-04-24
    OF - director → CIF 0
  • 28
    Phillips, John Christian
    Solicitor born in October 1966
    Individual (2 offsprings)
    Officer
    2001-06-04 ~ 2002-08-20
    OF - director → CIF 0
  • 29
    Downie, Gillian Stevenson
    Solicitor born in November 1961
    Individual
    Officer
    2005-11-02 ~ 2007-04-24
    OF - director → CIF 0
  • 30
    Macniven, Iain Gordon
    Solicitor born in June 1953
    Individual (3 offsprings)
    Officer
    ~ 2007-04-24
    OF - director → CIF 0
  • 31
    Eccles, Alan William
    Solicitor born in November 1980
    Individual (2 offsprings)
    Officer
    2012-12-01 ~ 2014-05-31
    OF - director → CIF 0
  • 32
    Reid, Stuart Boland
    Solicitor born in February 1968
    Individual
    Officer
    2000-05-24 ~ 2007-04-24
    OF - director → CIF 0
  • 33
    Fleming, Malcolm Finlayson
    Solicitor born in March 1943
    Individual
    Officer
    ~ 2000-05-24
    OF - director → CIF 0
  • 34
    Cameron, Gillian Jane
    Solicitor born in December 1965
    Individual
    Officer
    1998-12-01 ~ 2002-08-20
    OF - director → CIF 0
  • 35
    Primrose, Andrew Hardie
    Solicitor born in September 1939
    Individual
    Officer
    ~ 2002-05-31
    OF - director → CIF 0
  • 36
    Swanson, Alayne Elizabeth
    Solicitor born in April 1959
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2007-04-24
    OF - director → CIF 0
  • 37
    Olson, Kirsti Mary
    Solicitor born in January 1970
    Individual (1 offspring)
    Officer
    2002-01-09 ~ 2002-08-20
    OF - director → CIF 0
  • 38
    Nicolson, Allan Thomas Mclean
    Solicitor born in April 1949
    Individual (1 offspring)
    Officer
    2002-01-09 ~ 2006-03-30
    OF - director → CIF 0
  • 39
    Woodruff, Christopher Lindsay
    Solicitor born in February 1955
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2007-04-24
    OF - director → CIF 0
  • 40
    Mccaa, Lorna Margaret
    Solicitor born in July 1977
    Individual (1 offspring)
    Officer
    2014-06-01 ~ 2016-10-01
    OF - director → CIF 0
  • 41
    Hamilton, Mark Russell
    Solicitor born in August 1963
    Individual (1 offspring)
    Officer
    1998-06-01 ~ 2002-08-20
    OF - director → CIF 0
  • 42
    Easton, Ewan Reid
    Solicitor born in May 1958
    Individual
    Officer
    ~ 2007-04-24
    OF - director → CIF 0
  • 43
    Graham, George Ronald Gibson
    Solicitor born in October 1939
    Individual (3 offsprings)
    Officer
    ~ 2000-05-27
    OF - director → CIF 0
  • 44
    Grassie, Gillian Margaret
    Solicitor born in January 1963
    Individual (1 offspring)
    Officer
    1993-06-01 ~ 2002-08-20
    OF - director → CIF 0
  • 45
    Hutchison, Rona Nicolson
    Solicitor born in July 1980
    Individual
    Officer
    2015-09-18 ~ 2018-01-26
    OF - director → CIF 0
  • 46
    Sinclair, John Douglas
    Solicitor born in December 1967
    Individual (2 offsprings)
    Officer
    2005-11-03 ~ 2007-04-24
    OF - director → CIF 0
  • 47
    Spens, John Alexander
    Solicitor born in June 1933
    Individual
    Officer
    ~ 1990-06-01
    OF - director → CIF 0
  • 48
    Johnstone, Frank Raine
    Solicitor born in October 1957
    Individual (1 offspring)
    Officer
    2018-01-26 ~ 2019-08-31
    OF - director → CIF 0
  • 49
    Richmond, Alison
    Director born in September 1965
    Individual
    Officer
    2019-02-27 ~ 2019-03-11
    OF - director → CIF 0
  • 50
    Kennedy, Norman
    Director born in June 1969
    Individual (4 offsprings)
    Officer
    2004-12-06 ~ 2007-04-24
    OF - director → CIF 0
    Kennedy, Norman
    Solicitor born in June 1969
    Individual (4 offsprings)
    2007-04-24 ~ 2014-03-31
    OF - director → CIF 0
  • 51
    Ellis, Gillian Sarah Louise
    Solicitor born in August 1967
    Individual
    Officer
    2005-11-02 ~ 2007-04-24
    OF - director → CIF 0
  • 52
    Biggart, Andrew Stevenson
    Solicitor born in December 1960
    Individual (6 offsprings)
    Officer
    1989-07-01 ~ 2017-10-27
    OF - director → CIF 0
  • 53
    Blyth, Douglas John
    Solicitor born in November 1976
    Individual (3 offsprings)
    Officer
    2014-06-01 ~ 2021-03-31
    OF - director → CIF 0
  • 54
    Stubbs, Ian Michael
    Solicitor born in November 1943
    Individual (11 offsprings)
    Officer
    ~ 2006-05-31
    OF - director → CIF 0
  • 55
    Mckichan, Duncan James
    Solicitor
    Individual
    Officer
    ~ 1991-10-15
    OF - director → CIF 0
  • 56
    Clark, Richard Alexander Ferguson
    Solicitor born in September 1949
    Individual
    Officer
    ~ 2007-04-24
    OF - director → CIF 0
  • 57
    Peace, Nichola
    Solicitor born in January 1963
    Individual (3 offsprings)
    Officer
    2002-01-09 ~ 2007-04-24
    OF - director → CIF 0
  • 58
    Cartwright, Lindsey Jane
    Solicitor born in September 1971
    Individual (3 offsprings)
    Officer
    2001-06-04 ~ 2002-08-20
    OF - director → CIF 0
  • 59
    Inglis, Ian Godfrey
    Solicitor born in July 1934
    Individual
    Officer
    ~ 1996-05-31
    OF - director → CIF 0
  • 60
    Fraser, Jane Elizabeth
    Solicitor born in May 1968
    Individual (1 offspring)
    Officer
    2001-06-04 ~ 2002-08-20
    OF - director → CIF 0
  • 61
    Aitken, Andrew Gordon
    Solicitor born in March 1963
    Individual (3 offsprings)
    Officer
    ~ 2007-04-24
    OF - director → CIF 0
  • 62
    Cole, Thomas Ronald
    Solicitor born in October 1950
    Individual (9 offsprings)
    Officer
    2002-11-13 ~ 2006-05-31
    OF - director → CIF 0
  • 63
    Orr, Alistair Charles
    Solicitor born in October 1964
    Individual (3 offsprings)
    Officer
    1998-12-01 ~ 2002-08-20
    OF - director → CIF 0
  • 64
    Quigley, Ian Spiers
    Solicitor born in November 1946
    Individual (1 offspring)
    Officer
    ~ 2007-04-24
    OF - director → CIF 0
  • 65
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    DWS SECRETARIES LIMITED - 2010-09-30
    One Fleet Place, London, United Kingdom
    Corporate (6 parents, 530 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2017-10-27 ~ 2021-03-31
    PE - secretary → CIF 0
  • 66
    151, St. Vincent Street, Glasgow
    Corporate (2 parents, 284 offsprings)
    Officer
    ~ 2006-08-02
    PE - nominee-secretary → CIF 0
    2006-08-02 ~ 2017-10-27
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

VINDEX TRUSTEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Net Assets/Liabilities
0 GBP2023-05-31
0 GBP2022-05-31
Equity
0 GBP2023-05-31
0 GBP2022-05-31
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 (76 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    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
Active 2
  • 1
    Torridon House Torridon Lane, Rosyth, Dunfermline, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    10 GBP2023-03-31
    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
  • 2
    C/o Anderson Anderson & Brown Llp, 133 Finnieston Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,380 GBP2023-10-31
    Person with significant control
    2022-03-25 ~ dissolved
    CIF 5 - Has significant influence or control → OE
Ceased 7
  • 1
    ASPIRE FOUNDATION LIMITED - 2015-03-26
    ASPIRE SUPPORT UK LIMITED - 2008-04-24
    Minerva Community Centre, 10 Minerva Street, London
    Corporate (4 parents)
    Equity (Company account)
    13,576 GBP2019-09-30
    Officer
    2014-05-12 ~ 2015-03-05
    CIF 3 - director → ME
  • 2
    CHARLES CONNELL & COMPANY LIMITED - 1986-03-12
    Stableyard Office, Colquhalzie, Auchterarder, Perthshire, Scotland
    Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    278,459 GBP2023-09-23 ~ 2023-12-31
    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 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    Stableyard Office, Colquhalzie, Auchterarder, Scotland
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2020-07-01
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    LADYSTON FARMING CO. LIMITED - 1995-10-04
    M M & S (2119) LIMITED - 1992-12-21
    Stableyard Office, Colquhalzie, Auchterarder, Perthshire, Scotland
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    76,101 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-07-27
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Yard Road, Blairgowrie, Perthshire
    Corporate (7 parents, 3 offsprings)
    Profit/Loss (Company account)
    -256,898 GBP2023-02-01 ~ 2024-01-31
    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
    MM&S (5009) LIMITED - 2006-03-17
    1 George Square, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2006-03-15 ~ 2008-12-31
    CIF 2 - director → ME
  • 7
    5 Fitzroy Place, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-04-27 ~ 2007-12-17
    CIF 1 - llp-designated-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.