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 2
  • 1
    Cotton, Simon James
    Chief Executive born in December 1969
    Individual (17 offsprings)
    Officer
    2022-08-18 ~ now
    OF - director → CIF 0
  • 2
    DUMM LIMITED - 1986-12-31
    Tower House, Ruthvenfield Road, Inveralmond Industrial Estate, Perth, Scotland
    Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Dempster, Ross Morrison
    Sales Director born in November 1971
    Individual (4 offsprings)
    Officer
    1999-05-01 ~ 2001-01-31
    OF - director → CIF 0
  • 2
    Johnson, David John Eckford
    Sales Director born in July 1966
    Individual (3 offsprings)
    Officer
    1996-08-23 ~ 1999-01-29
    OF - director → CIF 0
  • 3
    Mitchell, John
    Sales And Administration born in December 1951
    Individual
    Officer
    1992-11-01 ~ 2001-01-31
    OF - director → CIF 0
  • 4
    Mather, David Alexander Russell
    Finance Director born in January 1963
    Individual (6 offsprings)
    Officer
    1999-05-01 ~ 1999-09-10
    OF - director → CIF 0
  • 5
    Macnaughton, Blair Charles
    Woollen Manufacturer born in March 1927
    Individual
    Officer
    ~ 1992-10-31
    OF - director → CIF 0
  • 6
    Kennedy, Linda Ann
    Individual
    Officer
    2017-06-23 ~ 2023-05-30
    OF - secretary → CIF 0
  • 7
    Anderson, Douglas
    Director born in May 1944
    Individual
    Officer
    1992-11-01 ~ 2001-01-31
    OF - director → CIF 0
  • 8
    Macnaughton, Blair Alan Charles
    Managing Director born in April 1955
    Individual (2 offsprings)
    Officer
    ~ 2022-08-18
    OF - director → CIF 0
  • 9
    Wheelan, William
    Textile Manufacturer born in May 1959
    Individual
    Officer
    1998-04-01 ~ 2001-01-31
    OF - director → CIF 0
  • 10
    Hay, George Morrison
    Chartered Accountant born in January 1950
    Individual (6 offsprings)
    Officer
    ~ 1997-03-31
    OF - director → CIF 0
  • 11
    Gaul, Harry Christopher Campbell
    Chartered Accountant born in December 1938
    Individual
    Officer
    ~ 1999-01-31
    OF - director → CIF 0
    Gaul, Harry Christopher Campbell
    Individual
    Officer
    ~ 1997-08-31
    OF - secretary → CIF 0
  • 12
    Macnaughton, Janet Louise
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2017-05-01
    OF - secretary → CIF 0
  • 13
    Stobie, David Johnston
    Retired born in June 1937
    Individual
    Officer
    1997-05-28 ~ 2002-09-30
    OF - director → CIF 0
parent relation
Company in focus

THE HOUSE OF EDGAR LIMITED

Previous name
HOUSE OF EDGAR (WOOLLENS)LIMITED (THE) - 2015-06-10
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-01-31
2 GBP2023-01-31
Net Assets/Liabilities
2 GBP2024-01-31
2 GBP2023-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-02-01 ~ 2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-02-01 ~ 2024-01-31
Equity
2 GBP2024-01-31
2 GBP2023-01-31

  • THE HOUSE OF EDGAR LIMITED
    Info
    HOUSE OF EDGAR (WOOLLENS)LIMITED (THE) - 2015-06-10
    Registered number SC028085
    Tower House, Ruthvenfield Road, Inveralmond, Perth PH1 3UN
    Private Limited Company incorporated on 1951-01-02 (74 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.