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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 23
  • 1
    Lumsden, Duncan Stordy
    Born in January 1945
    Individual (20 offsprings)
    Officer
    (before 1988-12-31) ~ 1989-07-31
    OF - Director → CIF 0
    Lumsden, Duncan Stordy
    Individual (20 offsprings)
    Officer
    1989-01-31 ~ 1989-06-07
    OF - Secretary → CIF 0
  • 2
    Sinclair, Archibald Barclay
    Born in June 1947
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    Lundie, Ian Allison
    Born in November 1956
    Individual (43 offsprings)
    Officer
    2003-09-08 ~ 2005-09-30
    OF - Director → CIF 0
    Lundie, Ian Allison
    Individual (43 offsprings)
    Officer
    2003-11-28 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 4
    Sowton, Jonathon Paul
    Born in July 1962
    Individual (183 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Director → CIF 0
  • 5
    Middleton, Kevin Paul
    Born in May 1956
    Individual (104 offsprings)
    Officer
    2006-06-30 ~ 2011-09-30
    OF - Director → CIF 0
  • 6
    Birrell, Colin
    Born in August 1955
    Individual (59 offsprings)
    Officer
    2002-06-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 7
    Fraser, Kenneth William
    Born in April 1941
    Individual (38 offsprings)
    Officer
    2000-01-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 8
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 9
    Norrie, David William
    Individual (20 offsprings)
    Officer
    2000-06-28 ~ 2003-11-28
    OF - Secretary → CIF 0
  • 10
    Halkerston, Sylvia
    Born in March 1949
    Individual (7 offsprings)
    Officer
    (before 1989-08-09) ~ 1990-04-20
    OF - Director → CIF 0
  • 11
    Aitken, Charles William Lindsay
    Born in April 1934
    Individual (3 offsprings)
    Officer
    1993-10-01 ~ 1997-01-31
    OF - Director → CIF 0
  • 12
    O'nuallain, Colm
    Born in January 1954
    Individual (200 offsprings)
    Officer
    2006-06-30 ~ 2013-09-09
    OF - Director → CIF 0
  • 13
    Nicholson, John Richard
    Born in July 1944
    Individual (11 offsprings)
    Officer
    (before 1988-12-31) ~ 1989-02-21
    OF - Director → CIF 0
  • 14
    Davidson, Garry Alexander
    Born in March 1961
    Individual (8 offsprings)
    Officer
    2002-04-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 15
    Bodie, Graham
    Born in March 1951
    Individual (27 offsprings)
    Officer
    2005-09-30 ~ 2006-06-30
    OF - Director → CIF 0
    Bodie, Graham
    Individual (27 offsprings)
    Officer
    2005-09-30 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 16
    Simpson, Michael Robert
    Born in December 1950
    Individual (22 offsprings)
    Officer
    1993-10-01 ~ 2002-05-30
    OF - Director → CIF 0
    Simpson, Michael Robert
    Individual (22 offsprings)
    Officer
    1989-06-07 ~ 2000-06-28
    OF - Secretary → CIF 0
  • 17
    Rendall, Brian George Yorston
    Individual (2 offsprings)
    Officer
    (before 1988-12-31) ~ 1989-01-31
    OF - Secretary → CIF 0
  • 18
    Crawford, Gordon Mcinnes
    Born in October 1950
    Individual (7 offsprings)
    Officer
    (before 1988-12-31) ~ 1994-07-29
    OF - Director → CIF 0
  • 19
    Findlay, John Milne
    Individual (2 offsprings)
    Officer
    (before 1989-08-09) ~ 1991-05-07
    OF - Director → CIF 0
  • 20
    Fleming, Mark Roger Patrick
    Born in May 1947
    Individual (26 offsprings)
    Officer
    (before 1988-12-31) ~ 2006-06-30
    OF - Director → CIF 0
  • 21
    Mclelland, Kenneth Charles Stuart
    Born in March 1958
    Individual (4 offsprings)
    Officer
    2003-01-06 ~ 2006-06-30
    OF - Director → CIF 0
  • 22
    FLEMCO LIMITED
    - now SC075411
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-12-21 during the appointment or period of control
    Dissolved on 2021-12-14 during the appointment or period of control
    JOHN FLEMING & COMPANY (HOLDINGS) LIMITED - 2001-04-12
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Dissolved Corporate (26 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
    Corporate (228 offsprings)
    Officer
    2006-06-30 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

JOHN FLEMING & COMPANY LIMITED

Period: 1986-04-17 ~ 2021-12-06
Company number: SC033977 SC002034
Registered names
JOHN FLEMING & COMPANY LIMITED - Dissolved SC002034
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-21
Dissolved on 2021-12-06
Standard Industrial Classification
74990 - Non-trading Company

  • JOHN FLEMING & COMPANY LIMITED
    Info
    JOHN FLEMING & COMPANY (NORTHERN) LIMITED - 1986-04-17
    Registered number SC033977
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh, City Of Edinburgh EH3 9QG
    PRIVATE LIMITED COMPANY incorporated on 1959-05-01 and dissolved on 2021-12-06 (62 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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