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.

Parent entities and officers 32
  • 1
    Dean, John
    Sector Chairman born in November 1940
    Individual (9 offsprings)
    Officer
    1992-06-09 ~ 1992-10-16
    OF - Director → CIF 0
  • 2
    Higgins, Nigel Alan
    Chartered Accountant born in November 1956
    Individual (35 offsprings)
    Officer
    2004-10-01 ~ 2005-07-01
    OF - Director → CIF 0
  • 3
    Warburton, Jennifer Ann
    Individual (128 offsprings)
    Officer
    2017-02-22 ~ 2018-02-16
    OF - Secretary → CIF 0
  • 4
    Morrell, Helen
    Individual (84 offsprings)
    Officer
    2016-07-22 ~ 2017-02-22
    OF - Secretary → CIF 0
  • 5
    Mckinnon, Charles Muir
    Director born in October 1944
    Individual (4 offsprings)
    Officer
    ~ 1999-12-20
    OF - Director → CIF 0
  • 6
    Young, John Michael Douglas
    Finance Dir born in May 1952
    Individual (19 offsprings)
    Officer
    2000-02-21 ~ 2004-10-01
    OF - Director → CIF 0
  • 7
    Bain, Robert Henry
    Director born in September 1925
    Individual (1 offspring)
    Officer
    ~ 1991-12-31
    OF - Director → CIF 0
  • 8
    Lee, Stephen Warwick
    Managing Director born in April 1950
    Individual (11 offsprings)
    Officer
    2002-08-31 ~ 2009-04-30
    OF - Director → CIF 0
  • 9
    Whitehead, Godfrey Oliver
    Director born in August 1941
    Individual (41 offsprings)
    Officer
    ~ 1989-07-31
    OF - Director → CIF 0
  • 10
    Mclean, Andrew Stuart
    Company Director born in February 1970
    Individual (92 offsprings)
    Officer
    2020-08-11 ~ 2024-08-31
    OF - Director → CIF 0
  • 11
    Fellowes, Colin
    Individual (95 offsprings)
    Officer
    1989-07-10 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 12
    Ling, Grant Richmond
    Company Director born in April 1956
    Individual (77 offsprings)
    Officer
    2008-10-31 ~ 2017-11-30
    OF - Director → CIF 0
  • 13
    Hogg, Stephen Richard
    Commercial Director born in February 1954
    Individual (6 offsprings)
    Officer
    2001-07-01 ~ 2011-12-20
    OF - Director → CIF 0
  • 14
    Grant, Alistair Roderick
    Director born in November 1952
    Individual (24 offsprings)
    Officer
    2000-02-21 ~ 2001-01-26
    OF - Director → CIF 0
  • 15
    Eckersall, Malcolm Kenyon
    Man Dir born in December 1945
    Individual (22 offsprings)
    Officer
    1996-10-01 ~ 1998-01-29
    OF - Director → CIF 0
  • 16
    Kersey, Michael John
    Director born in October 1941
    Individual (11 offsprings)
    Officer
    1990-01-01 ~ 1993-10-22
    OF - Director → CIF 0
  • 17
    Angus, Grant Rae
    Born in July 1970
    Individual (83 offsprings)
    Officer
    2024-08-31 ~ now
    OF - Director → CIF 0
  • 18
    Aitken, Robert Wilson
    Director born in August 1941
    Individual (4 offsprings)
    Officer
    1995-08-30 ~ 1999-12-20
    OF - Director → CIF 0
    2000-02-21 ~ 2002-08-31
    OF - Director → CIF 0
  • 19
    Robson, David
    Director born in July 1945
    Individual (35 offsprings)
    Officer
    1992-11-26 ~ 1996-10-01
    OF - Director → CIF 0
    1998-01-29 ~ 1999-12-20
    OF - Director → CIF 0
  • 20
    Setter, William George
    Company Director born in April 1975
    Individual (143 offsprings)
    Officer
    2017-11-30 ~ 2025-03-21
    OF - Director → CIF 0
  • 21
    Dagleish, Keith Gordon
    Born in May 1972
    Individual (21 offsprings)
    Officer
    2025-05-26 ~ now
    OF - Director → CIF 0
  • 22
    Goodchild, Alfred Bernard
    Director born in June 1932
    Individual (1 offspring)
    Officer
    ~ 1989-11-30
    OF - Director → CIF 0
  • 23
    Forbes, Archibald Hyslop
    Director born in March 1935
    Individual (4 offsprings)
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 24
    Macrury, Sarah Marion
    Individual (85 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Secretary → CIF 0
  • 25
    Bardsley, Michael John
    Individual (69 offsprings)
    Officer
    ~ 1989-07-10
    OF - Secretary → CIF 0
  • 26
    Fidler, Christopher Laskey
    Individual (199 offsprings)
    Officer
    2009-06-16 ~ 2016-07-22
    OF - Secretary → CIF 0
  • 27
    Jones, Iain Angus
    Individual (211 offsprings)
    Officer
    2018-02-16 ~ 2024-06-12
    OF - Secretary → CIF 0
  • 28
    Charnock, Ian Graeme Lloyd
    Accountant born in July 1962
    Individual (91 offsprings)
    Officer
    2005-07-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 29
    Barclay, David Burrows Beattie
    Director born in April 1936
    Individual (5 offsprings)
    Officer
    ~ 1997-12-31
    OF - Director → CIF 0
  • 30
    Leonard, David
    Commercial Director born in April 1959
    Individual (8 offsprings)
    Officer
    2001-01-26 ~ 2001-07-01
    OF - Director → CIF 0
  • 31
    AMEC NOMINEES LIMITED
    - now 00374498
    FAIRCLOUGH NOMINEES LIMITED - 1983-11-29
    SEAWARD ENGINEERING LIMITED - 1977-12-31
    Sandiway House, Hartford, Northwich, Cheshire
    Dissolved Corporate (19 parents, 113 offsprings)
    Officer
    1999-12-20 ~ 2000-02-21
    OF - Director → CIF 0
    2011-12-20 ~ 2020-08-11
    OF - Director → CIF 0
  • 32
    AMEC CAPITAL PROJECTS LIMITED
    - now 02804109
    AMEC SPARECO (4) PLC - 1999-11-03
    FAIRTANDERIS (8) PLC - 1997-08-12
    Booths Park, Chelford Road, Knutsford, England
    Active Corporate (27 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

JAMES SCOTT LIMITED

Period: 1988-02-01 ~ now
Company number: SC035281
Registered names
JAMES SCOTT LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • JAMES SCOTT LIMITED
    Info
    JAMES SCOTT MECHANICAL AND ELECTRICAL SERVICES LIMITED - 1988-02-01
    JAMES SCOTT AND COMPANY (ELECTRICAL ENGINEERS) LIMITED - 1988-02-01
    Registered number SC035281
    Sir Ian Wood House Hareness Road, Altens Industrial Estate, Aberdeen AB12 3LE
    PRIVATE LIMITED COMPANY incorporated on 1960-05-24 (65 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 22 March 2026 and licensed under the Open Government Licence v3.0.