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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 22
  • 1
    Simpson, Michael Robert
    Accountant born in December 1950
    Individual (11 offsprings)
    Officer
    1993-10-01 ~ 2002-05-30
    OF - Director → CIF 0
    Simpson, Michael Robert
    Individual (11 offsprings)
    Officer
    1989-06-07 ~ 2000-06-28
    OF - Secretary → CIF 0
  • 2
    Birrell, Colin
    Director born in August 1955
    Individual (53 offsprings)
    Officer
    2002-06-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    Crawford, Gordon Mcinnes
    Operations Director born in October 1950
    Individual (5 offsprings)
    Officer
    (before 1988-12-31) ~ 1994-07-29
    OF - Director → CIF 0
  • 4
    Norrie, David William
    Individual (9 offsprings)
    Officer
    2000-06-28 ~ 2003-11-28
    OF - Secretary → CIF 0
  • 5
    Fleming, Mark Roger Patrick
    Timber Merchant born in May 1947
    Individual (14 offsprings)
    Officer
    (before 1988-12-31) ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Middleton, Kevin Paul
    Company Director born in May 1956
    Individual (83 offsprings)
    Officer
    2006-06-30 ~ 2011-09-30
    OF - Director → CIF 0
  • 7
    Fraser, Kenneth William
    Corporate Management born in April 1941
    Individual (35 offsprings)
    Officer
    2000-01-01 ~ 2001-09-30
    OF - Director → CIF 0
  • 8
    Bodie, Graham
    Finance Director born in March 1951
    Individual (16 offsprings)
    Officer
    2005-09-30 ~ 2006-06-30
    OF - Director → CIF 0
    Bodie, Graham
    Finance Director
    Individual (16 offsprings)
    Officer
    2005-09-30 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 9
    Aitken, Charles William Lindsay
    Timber & Builders Merchant born in April 1934
    Individual (3 offsprings)
    Officer
    1993-10-01 ~ 1997-01-31
    OF - Director → CIF 0
  • 10
    Sowton, Jonathon Paul
    Director born in July 1962
    Individual (166 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Director → CIF 0
  • 11
    Mclelland, Kenneth Charles Stuart
    Commercial Director born in March 1958
    Individual (4 offsprings)
    Officer
    2003-01-06 ~ 2006-06-30
    OF - Director → CIF 0
  • 12
    O'nuallain, Colm
    Company Director born in January 1954
    Individual (179 offsprings)
    Officer
    2006-06-30 ~ 2013-09-09
    OF - Director → CIF 0
  • 13
    Lundie, Ian Allison
    Chartered Accountant born in November 1956
    Individual (31 offsprings)
    Officer
    2003-09-08 ~ 2005-09-30
    OF - Director → CIF 0
    Lundie, Ian Allison
    Individual (31 offsprings)
    Officer
    2003-11-28 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 14
    Nicholson, John Richard
    Purchasing Director born in July 1944
    Individual (7 offsprings)
    Officer
    (before 1988-12-31) ~ 1989-02-21
    OF - Director → CIF 0
  • 15
    Rendall, Brian George Yorston
    Individual (2 offsprings)
    Officer
    (before 1988-12-31) ~ 1989-01-31
    OF - Secretary → CIF 0
  • 16
    Findlay, John Milne
    Timber Merchant
    Individual (2 offsprings)
    Officer
    (before 1989-08-09) ~ 1991-05-07
    OF - Director → CIF 0
  • 17
    Davidson, Garry Alexander
    Operations Director born in March 1961
    Individual (7 offsprings)
    Officer
    2002-04-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 18
    Sinclair, Archibald Barclay
    Company Director born in June 1947
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 19
    Halkerston, Sylvia
    Personnel Director born in March 1949
    Individual (7 offsprings)
    Officer
    (before 1989-08-09) ~ 1990-04-20
    OF - Director → CIF 0
  • 20
    Lumsden, Duncan Stordy
    Accountant born in January 1945
    Individual (8 offsprings)
    Officer
    (before 1988-12-31) ~ 1989-07-31
    OF - Director → CIF 0
    Lumsden, Duncan Stordy
    Individual (8 offsprings)
    Officer
    1989-01-31 ~ 1989-06-07
    OF - Secretary → CIF 0
  • 21
    FLEMCO LIMITED
    - now SC075411
    JOHN FLEMING & COMPANY (HOLDINGS) LIMITED - 2001-04-12
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Dissolved Corporate (25 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
  • 22
    Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
    Corporate (207 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
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 5 April 2026 and licensed under the Open Government Licence v3.0.