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 3
  • 1
    Douglas, Julia Heather Vincent
    Director born in April 1956
    Individual (3 offsprings)
    Officer
    2005-04-14 ~ now
    OF - director → CIF 0
    Douglas, Julia Heather Vincent
    Individual (3 offsprings)
    Officer
    1994-03-01 ~ now
    OF - secretary → CIF 0
  • 2
    Douglas, William Gavin
    Director born in July 1959
    Individual (10 offsprings)
    Officer
    1992-06-01 ~ now
    OF - director → CIF 0
  • 3
    Administration Block, Nivensknowe Park, Loanhead, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    565,237 GBP2023-03-31
    Person with significant control
    2022-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mccluskey, Kate Elizabeth Marion
    Insurance Broker born in May 1962
    Individual
    Officer
    1992-06-01 ~ 2002-04-30
    OF - director → CIF 0
  • 2
    Douglas, Margaret Amos
    Secretary born in January 1923
    Individual
    Officer
    ~ 2003-03-01
    OF - director → CIF 0
    Douglas, Margaret Amos
    Individual
    Officer
    ~ 1994-03-01
    OF - secretary → CIF 0
  • 3
    Douglas, William Robin
    Legal Consultant born in October 1931
    Individual
    Officer
    ~ 2002-05-24
    OF - director → CIF 0
  • 4
    Mr William Gavin Douglas
    Born in July 1956
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

P.D. LEISURE LIMITED

Previous name
T.D. & J. RUTHERFORD LIMITED - 1987-12-09
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • P.D. LEISURE LIMITED
    Info
    T.D. & J. RUTHERFORD LIMITED - 1987-12-09
    Registered number SC036282
    Administration Block, Nivensknowe Park, Loanhead, Midlothian EH20 9PF
    Private Limited Company incorporated on 1961-04-03 (64 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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.