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 65
  • 1
    Drysdale, William
    Chartered Accountant born in October 1940
    Individual (3 offsprings)
    Officer
    (before 1988-11-03) ~ 1993-01-01
    OF - Director → CIF 0
  • 2
    Payton, Malcolm Neil, Mr.
    Born in June 1959
    Individual (8 offsprings)
    Officer
    2017-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Monteith, William Graham, Rev Dr
    Research Student born in November 1946
    Individual (4 offsprings)
    Officer
    1995-10-18 ~ 2008-10-08
    OF - Director → CIF 0
  • 4
    Blacklock, Patricia Mary Anne
    Housewife born in November 1938
    Individual (2 offsprings)
    Officer
    (before 1988-11-03) ~ 1990-11-03
    OF - Director → CIF 0
  • 5
    Thomson, Gavin
    Born in February 1989
    Individual (6 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 6
    D'aguilar, Jonathan Anthony Peter
    Retired born in May 1956
    Individual (6 offsprings)
    Officer
    2009-10-07 ~ 2018-03-22
    OF - Director → CIF 0
  • 7
    Currie, David
    Chief Executive born in February 1956
    Individual (13 offsprings)
    Officer
    2008-10-08 ~ 2011-04-16
    OF - Director → CIF 0
    2012-10-25 ~ 2018-09-27
    OF - Director → CIF 0
  • 8
    Hogg, James Herbert, Professor
    Academic born in October 1940
    Individual (4 offsprings)
    Officer
    2000-10-11 ~ 2004-11-17
    OF - Director → CIF 0
  • 9
    Moar, Thomas Brian
    Retired Bank Manager born in January 1943
    Individual (3 offsprings)
    Officer
    1990-12-05 ~ 2009-10-07
    OF - Director → CIF 0
  • 10
    Edwards, Frederick Edward, Dr
    Voluntary Worker born in April 1931
    Individual (9 offsprings)
    Officer
    1993-04-01 ~ 2004-11-17
    OF - Director → CIF 0
  • 11
    Mcpherson, Lisa Margaret
    Born in March 1970
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Edwardson, Patrick James
    Investment Manager born in April 1971
    Individual (10 offsprings)
    Officer
    2008-10-08 ~ 2017-03-31
    OF - Director → CIF 0
  • 13
    Holmes, George Dennis
    Retired Forester born in November 1926
    Individual (1 offspring)
    Officer
    (before 1988-11-03) ~ 2001-10-03
    OF - Director → CIF 0
  • 14
    Mcbain, Ian Gilchrist
    Individual (7 offsprings)
    Officer
    (before 1988-11-03) ~ 1997-05-31
    OF - Secretary → CIF 0
  • 15
    Davie, Elaine
    Financial Services Officer born in August 1965
    Individual (3 offsprings)
    Officer
    2017-12-07 ~ 2019-11-28
    OF - Director → CIF 0
  • 16
    Barbour, Janice
    Born in March 1968
    Individual (1 offspring)
    Officer
    2000-12-06 ~ 2004-01-16
    OF - Director → CIF 0
  • 17
    Hellewell, Richard Geoffrey
    Individual (8 offsprings)
    Officer
    2000-04-05 ~ 2003-10-03
    OF - Secretary → CIF 0
  • 18
    Johnston, Christopher Andrew
    Chartered Accountant born in October 1980
    Individual (3 offsprings)
    Officer
    2017-09-29 ~ 2025-09-24
    OF - Director → CIF 0
  • 19
    Fraser, Ian Duncan
    Company Director born in April 1944
    Individual (1 offspring)
    Officer
    (before 1988-11-03) ~ 1989-10-18
    OF - Director → CIF 0
  • 20
    Cameron, Alexander, Professor
    Born in April 1950
    Individual (14 offsprings)
    Officer
    2012-10-25 ~ now
    OF - Director → CIF 0
  • 21
    Guest, Kenneth Edmund
    Consultant Orthopaedic Surgeon born in April 1916
    Individual (2 offsprings)
    Officer
    (before 1988-11-03) ~ 1989-10-18
    OF - Director → CIF 0
  • 22
    Finnigan, George
    Individual (7 offsprings)
    Officer
    2008-01-07 ~ 2017-08-21
    OF - Secretary → CIF 0
  • 23
    Wallace, Rachael, Dr
    Born in December 1990
    Individual (1 offspring)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 24
    Leinster, John
    Retired Social Worker born in July 1931
    Individual (1 offspring)
    Officer
    1991-02-16 ~ 1992-03-22
    OF - Director → CIF 0
  • 25
    Pollard, Maria Alice, Dr
    Associate Director Nhs Education Services born in April 1965
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ 2023-11-15
    OF - Director → CIF 0
  • 26
    Fairgreive, Elizabeth Mary
    Occupational Therapist born in September 1934
    Individual (1 offspring)
    Officer
    1992-10-07 ~ 1996-10-02
    OF - Director → CIF 0
  • 27
    Rice, Mark David
    Phd Student born in March 1975
    Individual (1 offspring)
    Officer
    2006-10-11 ~ 2010-06-23
    OF - Director → CIF 0
  • 28
    Heggie, Archibald Watt Murphy
    Retired Civil Servant born in February 1922
    Individual (1 offspring)
    Officer
    (before 1988-11-03) ~ 1990-06-04
    OF - Director → CIF 0
  • 29
    Murdoch, Ian Scott
    Retired Chartered Accountant born in January 1935
    Individual (1 offspring)
    Officer
    1994-06-29 ~ 2005-10-19
    OF - Director → CIF 0
  • 30
    Hourston, David
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 31
    Woodsend, Thomas Eadie
    Retired born in March 1916
    Individual (1 offspring)
    Officer
    (before 1988-11-03) ~ 1989-10-18
    OF - Director → CIF 0
  • 32
    Ward, Maxwell Colin Bernard
    Investment Manager born in August 1949
    Individual (22 offsprings)
    Officer
    (before 1988-11-03) ~ 2008-10-08
    OF - Director → CIF 0
  • 33
    Willens, James Henry, Mr.
    Director Dunfermline Building Society born in June 1956
    Individual (23 offsprings)
    Officer
    2008-10-08 ~ 2010-04-29
    OF - Director → CIF 0
  • 34
    Sivewright, James Shand
    Master Printer born in March 1949
    Individual (4 offsprings)
    Officer
    1990-07-04 ~ 2004-12-13
    OF - Director → CIF 0
  • 35
    Bingham, Brian John Graham
    Born in November 1956
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 36
    Shaw, Douglas
    Consultant Physician In Medica born in May 1932
    Individual (1 offspring)
    Officer
    (before 1988-11-03) ~ 1995-03-10
    OF - Director → CIF 0
  • 37
    Hogan, Russell
    Director born in August 1962
    Individual (21 offsprings)
    Officer
    2002-12-11 ~ 2013-10-02
    OF - Director → CIF 0
  • 38
    Allen, Mairi Elly Granlie
    Housewife born in November 1950
    Individual (1 offspring)
    Officer
    (before 1989-10-18) ~ 1995-08-10
    OF - Director → CIF 0
  • 39
    Day, Ruth Elizabeth, Doctor
    Paediatrician born in August 1946
    Individual (4 offsprings)
    Officer
    (before 1989-10-18) ~ 2003-10-01
    OF - Director → CIF 0
  • 40
    Philip, Andrew
    Individual (6 offsprings)
    Officer
    2019-05-22 ~ now
    OF - Secretary → CIF 0
  • 41
    Elder-woodward, James Ian, Dr
    Director born in October 1947
    Individual (8 offsprings)
    Officer
    2012-10-25 ~ 2022-07-27
    OF - Director → CIF 0
  • 42
    Gilmour, Christopher
    Born in March 1974
    Individual (4 offsprings)
    Officer
    2012-10-25 ~ now
    OF - Director → CIF 0
  • 43
    Oswald, James Mcclay
    College Secretary & Registrar born in April 1928
    Individual (1 offspring)
    Officer
    (before 1988-11-03) ~ 1996-10-02
    OF - Director → CIF 0
  • 44
    Smith, Dawn Lorraine
    Retired College Lecturer
    Individual (1 offspring)
    Officer
    (before 1988-11-03) ~ 1992-08-01
    OF - Director → CIF 0
  • 45
    Supple, Benjamin Benvenuto
    Born in November 1978
    Individual (5 offsprings)
    Officer
    2020-10-01 ~ 2025-11-19
    OF - Director → CIF 0
  • 46
    Douglas, Alexander Blackie
    Minister Of Religion born in February 1947
    Individual (1 offspring)
    Officer
    1992-10-07 ~ 2000-07-18
    OF - Director → CIF 0
  • 47
    Mackay, Donald Colin
    Headteacher born in May 1936
    Individual (3 offsprings)
    Officer
    (before 1989-10-18) ~ 1994-01-21
    OF - Director → CIF 0
  • 48
    Joyce, Kitty
    Service User born in July 1948
    Individual (1 offspring)
    Officer
    1997-12-10 ~ 2011-10-05
    OF - Director → CIF 0
  • 49
    Alexander, Ronald Stuart
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2025-09-24 ~ now
    OF - Director → CIF 0
    Alexander, Ronald Stuart
    Retired born in August 1962
    Individual (3 offsprings)
    2021-12-15 ~ 2024-10-01
    OF - Director → CIF 0
  • 50
    Waller, Annalu, Dr
    Research Fellow born in March 1963
    Individual (3 offsprings)
    Officer
    1995-04-11 ~ 2025-09-24
    OF - Director → CIF 0
  • 51
    Paul, John Glass
    College Lecturer born in August 1929
    Individual (1 offspring)
    Officer
    (before 1988-11-03) ~ 1993-03-01
    OF - Director → CIF 0
  • 52
    Davies, Martha Esther Heti
    Psychiatrist born in October 1930
    Individual (5 offsprings)
    Officer
    1996-04-20 ~ 2001-10-03
    OF - Director → CIF 0
  • 53
    Meiklejohn, Margaret Jane
    Chartered Accountant born in June 1960
    Individual (1 offspring)
    Officer
    2005-10-19 ~ 2014-12-10
    OF - Director → CIF 0
  • 54
    Rennie, Robert, Professor
    Solicitor born in June 1947
    Individual (14 offsprings)
    Officer
    1994-01-03 ~ 2010-06-23
    OF - Director → CIF 0
  • 55
    Turner, Christopher
    Retired born in November 1938
    Individual (1 offspring)
    Officer
    (before 1988-11-03) ~ 2006-10-11
    OF - Director → CIF 0
  • 56
    Milligan, Cynthia Ashworth, Lady
    Hon Fellow born in November 1942
    Individual (10 offsprings)
    Officer
    2001-10-03 ~ 2005-09-22
    OF - Director → CIF 0
  • 57
    Britain, Amanda Kate
    Born in July 1954
    Individual (7 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
  • 58
    Mccarron, Michael
    Retired born in June 1942
    Individual (10 offsprings)
    Officer
    2014-10-01 ~ 2021-12-15
    OF - Director → CIF 0
  • 59
    Duffield, Sheelagh Jane
    Company Director born in May 1966
    Individual (101 offsprings)
    Officer
    2008-10-08 ~ 2013-10-25
    OF - Director → CIF 0
  • 60
    Stephenson, Lisa Ann
    Banker born in May 1969
    Individual (6 offsprings)
    Officer
    2008-10-08 ~ 2012-10-25
    OF - Director → CIF 0
  • 61
    Barclay, Robert Peter Clarkston, Doctor
    Medical Practitioner born in April 1941
    Individual (1 offspring)
    Officer
    (before 1989-10-18) ~ 1991-01-07
    OF - Director → CIF 0
  • 62
    Fox, Ronald
    I S Manager born in December 1955
    Individual (2 offsprings)
    Officer
    1990-08-02 ~ 2012-06-20
    OF - Director → CIF 0
  • 63
    Dickson, Alan David James
    Chief Executive born in March 1950
    Individual (9 offsprings)
    Officer
    2008-12-09 ~ 2012-03-31
    OF - Director → CIF 0
    Dickson, Alan David James
    Individual (9 offsprings)
    Officer
    1997-06-01 ~ 2000-04-05
    OF - Secretary → CIF 0
    Dickson, Alan David James
    Chief Executive
    Individual (9 offsprings)
    2004-03-30 ~ 2008-01-07
    OF - Secretary → CIF 0
  • 64
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (20 parents, 867 offsprings)
    Officer
    2017-08-21 ~ 2019-05-22
    OF - Secretary → CIF 0
  • 65
    BISHOPS SERVICES LIMITED 02405837
    2 Blythswood Square, Glasgow
    Active Corporate (6 parents, 58 offsprings)
    Officer
    2003-10-03 ~ 2004-03-30
    OF - Secretary → CIF 0
parent relation
Company in focus

CAPABILITY SCOTLAND

Period: 1996-04-25 ~ now
Company number: SC036524 SC158909
Registered names
CAPABILITY SCOTLAND - now SC158909
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.
85600 - Educational Support Services
85590 - Other Education N.e.c.
87300 - Residential Care Activities For The Elderly And Disabled

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 (65 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    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
    Vantage Point, 24 St. Johns Road, Edinburgh, Scotland, EH12 6NZ
    Private Company Limited By Guarantee in Companies House, Scotland
    CIF 2
    Private Limited Company in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BESPOKE CLINICAL CARE LTD
    SC515964
    24 St. Johns Road, Edinburgh, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2025-11-03 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    CAPABILITY SCOTLAND OICP DEVELOPMENT COMPANY LTD
    SC816293
    C/o Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2024-07-12 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    COMPASS SDS BROKER LTD
    SC604578
    Berkeley House, 285 Bath Street, Glasgow, Scotland
    Dissolved Corporate (12 parents)
    Person with significant control
    2020-04-01 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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 April 2026 and licensed under the Open Government Licence v3.0.