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 12
  • 1
    Waller, Annalu, Dr
    Research Fellow born in March 1963
    Individual (1 offspring)
    Officer
    1995-04-11 ~ now
    OF - director → CIF 0
  • 2
    Cameron, Alexander, Professor
    Director born in April 1950
    Individual (7 offsprings)
    Officer
    2012-10-25 ~ now
    OF - director → CIF 0
  • 3
    Bingham, Brian John Graham
    Ent Consultant Greater Glasgow & Clyde born in November 1956
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ now
    OF - director → CIF 0
  • 4
    Supple, Benjamin Benvenuto
    Director Of Engagement born in November 1978
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ now
    OF - director → CIF 0
  • 5
    Hourston, David
    Investment Manager born in March 1977
    Individual (1 offspring)
    Officer
    2022-09-28 ~ now
    OF - director → CIF 0
  • 6
    Philip, Andrew
    Individual (5 offsprings)
    Officer
    2019-05-22 ~ now
    OF - secretary → CIF 0
  • 7
    Payton, Malcolm Neil, Mr.
    Education Consultant born in June 1959
    Individual (6 offsprings)
    Officer
    2017-12-07 ~ now
    OF - director → CIF 0
  • 8
    Britain, Amanda Kate
    Public Policy Adviser born in July 1954
    Individual (3 offsprings)
    Officer
    2022-09-28 ~ now
    OF - director → CIF 0
  • 9
    Johnston, Christopher Andrew
    Chartered Accountant born in October 1980
    Individual (3 offsprings)
    Officer
    2017-09-29 ~ now
    OF - director → CIF 0
  • 10
    Thomson, Gavin
    Accountant born in February 1989
    Individual (4 offsprings)
    Officer
    2023-10-10 ~ now
    OF - director → CIF 0
  • 11
    Gilmour, Christopher
    Director born in March 1974
    Individual (2 offsprings)
    Officer
    2012-10-25 ~ now
    OF - director → CIF 0
  • 12
    Mcpherson, Lisa Margaret
    Group People Director (Uk & Europe) born in March 1970
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
Ceased 52
  • 1
    Drysdale, William
    Chartered Accountant born in October 1940
    Individual
    Officer
    ~ 1993-01-01
    OF - director → CIF 0
  • 2
    Allen, Mairi Elly Granlie
    Housewife born in November 1950
    Individual
    Officer
    ~ 1995-08-10
    OF - director → CIF 0
  • 3
    Joyce, Kitty
    Service User born in July 1948
    Individual
    Officer
    1997-12-10 ~ 2011-10-05
    OF - director → CIF 0
  • 4
    Monteith, William Graham, Rev Dr
    Research Student born in November 1946
    Individual
    Officer
    1995-10-18 ~ 2008-10-08
    OF - director → CIF 0
  • 5
    Woodsend, Thomas Eadie
    Retired born in March 1916
    Individual
    Officer
    ~ 1989-10-18
    OF - director → CIF 0
  • 6
    Willens, James Henry, Mr.
    Director Dunfermline Building Society born in June 1956
    Individual (2 offsprings)
    Officer
    2008-10-08 ~ 2010-04-29
    OF - director → CIF 0
  • 7
    Hellewell, Richard Geoffrey
    Individual
    Officer
    2000-04-05 ~ 2003-10-03
    OF - secretary → CIF 0
  • 8
    Hogan, Russell
    Director born in August 1962
    Individual (1 offspring)
    Officer
    2002-12-11 ~ 2013-10-02
    OF - director → CIF 0
  • 9
    Elder-woodward, James Ian, Dr
    Director born in October 1947
    Individual (3 offsprings)
    Officer
    2012-10-25 ~ 2022-07-27
    OF - director → CIF 0
  • 10
    Fox, Ronald
    I S Manager born in December 1955
    Individual
    Officer
    1990-08-02 ~ 2012-06-20
    OF - director → CIF 0
  • 11
    Smith, Dawn Lorraine
    Retired College Lecturer
    Individual
    Officer
    ~ 1992-08-01
    OF - director → CIF 0
  • 12
    Fraser, Ian Duncan
    Company Director born in April 1944
    Individual
    Officer
    ~ 1989-10-18
    OF - director → CIF 0
  • 13
    Stephenson, Lisa Ann
    Banker born in May 1969
    Individual (1 offspring)
    Officer
    2008-10-08 ~ 2012-10-25
    OF - director → CIF 0
  • 14
    Mcbain, Ian Gilchrist
    Individual
    Officer
    ~ 1997-05-31
    OF - secretary → CIF 0
  • 15
    Davie, Elaine
    Financial Services Officer born in August 1965
    Individual (2 offsprings)
    Officer
    2017-12-07 ~ 2019-11-28
    OF - director → CIF 0
  • 16
    Leinster, John
    Retired Social Worker born in July 1931
    Individual
    Officer
    1991-02-16 ~ 1992-03-22
    OF - director → CIF 0
  • 17
    Dickson, Alan David James
    Chief Executive born in March 1950
    Individual (1 offspring)
    Officer
    2008-12-09 ~ 2012-03-31
    OF - director → CIF 0
    Dickson, Alan David James
    Individual (1 offspring)
    Officer
    1997-06-01 ~ 2000-04-05
    OF - secretary → CIF 0
    Dickson, Alan David James
    Chief Executive
    Individual (1 offspring)
    2004-03-30 ~ 2008-01-07
    OF - secretary → CIF 0
  • 18
    Murdoch, Ian Scott
    Retired Chartered Accountant born in January 1935
    Individual
    Officer
    1994-06-29 ~ 2005-10-19
    OF - director → CIF 0
  • 19
    Barbour, Janice
    Born in March 1968
    Individual
    Officer
    2000-12-06 ~ 2004-01-16
    OF - director → CIF 0
  • 20
    Finnigan, George
    Individual (5 offsprings)
    Officer
    2008-01-07 ~ 2017-08-21
    OF - secretary → CIF 0
  • 21
    Rice, Mark David
    Phd Student born in March 1975
    Individual
    Officer
    2006-10-11 ~ 2010-06-23
    OF - director → CIF 0
  • 22
    Turner, Christopher
    Retired born in November 1938
    Individual
    Officer
    ~ 2006-10-11
    OF - director → CIF 0
  • 23
    Blacklock, Patricia Mary Anne
    Housewife born in November 1938
    Individual
    Officer
    ~ 1990-11-03
    OF - director → CIF 0
  • 24
    Mackay, Donald Colin
    Headteacher born in May 1936
    Individual
    Officer
    ~ 1994-01-21
    OF - director → CIF 0
  • 25
    Oswald, James Mcclay
    College Secretary & Registrar born in April 1928
    Individual
    Officer
    ~ 1996-10-02
    OF - director → CIF 0
  • 26
    Fairgreive, Elizabeth Mary
    Occupational Therapist born in September 1934
    Individual
    Officer
    1992-10-07 ~ 1996-10-02
    OF - director → CIF 0
  • 27
    Currie, David
    Chief Executive born in February 1956
    Individual (5 offsprings)
    Officer
    2008-10-08 ~ 2011-04-16
    OF - director → CIF 0
    2012-10-25 ~ 2018-09-27
    OF - director → CIF 0
  • 28
    Edwards, Frederick Edward, Dr
    Voluntary Worker born in April 1931
    Individual
    Officer
    1993-04-01 ~ 2004-11-17
    OF - director → CIF 0
  • 29
    Davies, Martha Esther Heti
    Psychiatrist born in October 1930
    Individual
    Officer
    1996-04-20 ~ 2001-10-03
    OF - director → CIF 0
  • 30
    Paul, John Glass
    College Lecturer born in August 1929
    Individual
    Officer
    ~ 1993-03-01
    OF - director → CIF 0
  • 31
    Rennie, Robert, Professor
    Solicitor born in June 1947
    Individual
    Officer
    1994-01-03 ~ 2010-06-23
    OF - director → CIF 0
  • 32
    Milligan, Cynthia Ashworth, Lady
    Hon Fellow born in November 1942
    Individual
    Officer
    2001-10-03 ~ 2005-09-22
    OF - director → CIF 0
  • 33
    Moar, Thomas Brian
    Retired Bank Manager born in January 1943
    Individual
    Officer
    1990-12-05 ~ 2009-10-07
    OF - director → CIF 0
  • 34
    Holmes, George Dennis
    Retired Forester born in November 1926
    Individual
    Officer
    ~ 2001-10-03
    OF - director → CIF 0
  • 35
    Douglas, Alexander Blackie
    Minister Of Religion born in February 1947
    Individual
    Officer
    1992-10-07 ~ 2000-07-18
    OF - director → CIF 0
  • 36
    Mccarron, Michael
    Retired born in June 1942
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ 2021-12-15
    OF - director → CIF 0
  • 37
    Duffield, Sheelagh Jane
    Company Director born in May 1966
    Individual (3 offsprings)
    Officer
    2008-10-08 ~ 2013-10-25
    OF - director → CIF 0
  • 38
    Pollard, Maria Alice, Dr
    Associate Director Nhs Education Services born in April 1965
    Individual (1 offspring)
    Officer
    2020-10-01 ~ 2023-11-15
    OF - director → CIF 0
  • 39
    Edwardson, Patrick James
    Investment Manager born in April 1971
    Individual (6 offsprings)
    Officer
    2008-10-08 ~ 2017-03-31
    OF - director → CIF 0
  • 40
    Meiklejohn, Margaret Jane
    Chartered Accountant born in June 1960
    Individual
    Officer
    2005-10-19 ~ 2014-12-10
    OF - director → CIF 0
  • 41
    D'aguilar, Jonathan Anthony Peter
    Retired born in May 1956
    Individual (2 offsprings)
    Officer
    2009-10-07 ~ 2018-03-22
    OF - director → CIF 0
  • 42
    Guest, Kenneth Edmund
    Consultant Orthopaedic Surgeon born in April 1916
    Individual
    Officer
    ~ 1989-10-18
    OF - director → CIF 0
  • 43
    Heggie, Archibald Watt Murphy
    Retired Civil Servant born in February 1922
    Individual
    Officer
    ~ 1990-06-04
    OF - director → CIF 0
  • 44
    Sivewright, James Shand
    Master Printer born in March 1949
    Individual
    Officer
    1990-07-04 ~ 2004-12-13
    OF - director → CIF 0
  • 45
    Day, Ruth Elizabeth, Doctor
    Paediatrician born in August 1946
    Individual
    Officer
    ~ 2003-10-01
    OF - director → CIF 0
  • 46
    Shaw, Douglas
    Consultant Physician In Medica born in May 1932
    Individual
    Officer
    ~ 1995-03-10
    OF - director → CIF 0
  • 47
    Hogg, James Herbert, Professor
    Academic born in October 1940
    Individual
    Officer
    2000-10-11 ~ 2004-11-17
    OF - director → CIF 0
  • 48
    Ward, Maxwell Colin Bernard
    Investment Manager born in August 1949
    Individual (1 offspring)
    Officer
    ~ 2008-10-08
    OF - director → CIF 0
  • 49
    Alexander, Ronald Stuart
    Retired born in August 1962
    Individual (1 offspring)
    Officer
    2021-12-15 ~ 2024-10-01
    OF - director → CIF 0
  • 50
    Barclay, Robert Peter Clarkston, Doctor
    Medical Practitioner born in April 1941
    Individual
    Officer
    ~ 1991-01-07
    OF - director → CIF 0
  • 51
    2 Blythswood Square, Glasgow
    Corporate (1 offspring)
    Officer
    2003-10-03 ~ 2004-03-30
    PE - secretary → CIF 0
  • 52
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-08-21 ~ 2019-05-22
    PE - secretary → CIF 0
parent relation
Company in focus

CAPABILITY SCOTLAND

Previous name
SCOTTISH COUNCIL FOR SPASTICS - 1996-04-25
Standard Industrial Classification
85590 - Other Education N.e.c.
85600 - Educational Support Services
87300 - Residential Care Activities For The Elderly And Disabled
88990 - Other Social Work Activities Without Accommodation N.e.c.

Related profiles found in government register
  • CAPABILITY SCOTLAND
    Info
    SCOTTISH COUNCIL FOR SPASTICS - 1996-04-25
    Registered number SC036524
    Vantage Point, 24 St Johns Road, Edinburgh EH12 6NZ
    Private Company Limited By Guarantee Without Share Capital incorporated on 1961-06-05 (64 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • CAPABILITY SCOTLAND
    S
    Registered number Sc036524
    Berkeley House, 285, Bath Street, Glasgow, Scotland, G2 4JL
    Company in Companies House, Scotland
    CIF 1
  • CAPABILITY SCOTLAND
    S
    Registered number Sc036524
    Quarter Mile Two, C/o Morton Fraser, Quartter Mile Two, Edinburgh, Scotland, EH4 9GL
    Registered Charity In Scotland in Register Of Companies Scotland, Scotland
    CIF 2
  • CAPABILITY SCOTLAND
    S
    Registered number Sc036524
    Vantage Point, 24 St. Johns Road, Edinburgh, Scotland, EH12 6NZ
    Private Company Limited By Guarantee in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen, Scotland
    Corporate (5 parents)
    Person with significant control
    2024-07-12 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    SCOTTISH SPASTICS TRADING CO. LIMITED - 1997-01-13
    C/o Morton Fraser Llp, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    18,250 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 2 - Has significant influence or control over the trustees of a trustOE
  • 3
    Berkeley House, 285 Bath Street, Glasgow, Scotland
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Person with significant control
    2020-04-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    Morton Fraser, 5th Floor Quartermmile Two, 2 Lister Square, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    CIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trustOE
    CIF 4 - Has significant influence or control over the trustees of a trustOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.