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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 42
  • 1
    Fleming, Preston James
    Born in January 1958
    Individual (8 offsprings)
    Officer
    2009-05-22 ~ 2013-05-25
    OF - Director → CIF 0
  • 2
    Sharp, Duncan William
    Born in January 1957
    Individual (11 offsprings)
    Officer
    2023-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Nicoll, Grant
    Born in February 1941
    Individual (8 offsprings)
    Officer
    1995-05-26 ~ 1999-05-28
    OF - Director → CIF 0
  • 4
    Leonard, John
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2013-05-25 ~ 2017-05-26
    OF - Director → CIF 0
  • 5
    Leonard, Joseph
    Born in August 1935
    Individual (4 offsprings)
    Officer
    1994-05-27 ~ 1998-05-22
    OF - Director → CIF 0
  • 6
    Doherty, John
    Born in September 1967
    Individual (10 offsprings)
    Officer
    2022-05-27 ~ now
    OF - Director → CIF 0
  • 7
    Menzies, Murray Whitton
    Born in April 1948
    Individual (5 offsprings)
    Officer
    1991-05-24 ~ 1995-05-26
    OF - Director → CIF 0
  • 8
    Lawrence, Ogilvie Fraser
    Born in October 1952
    Individual (6 offsprings)
    Officer
    2010-05-21 ~ 2014-05-24
    OF - Director → CIF 0
  • 9
    Dick, Robert Lawson
    Born in December 1926
    Individual (7 offsprings)
    Officer
    (before 1989-05-17) ~ 1992-05-22
    OF - Director → CIF 0
  • 10
    More, David Alexander
    Born in June 1936
    Individual (16 offsprings)
    Officer
    (before 1989-05-17) ~ 1990-05-25
    OF - Director → CIF 0
    1994-05-27 ~ 1996-05-24
    OF - Director → CIF 0
  • 11
    Whyte, George Smith
    Born in December 1944
    Individual (8 offsprings)
    Officer
    2006-05-26 ~ 2010-05-21
    OF - Director → CIF 0
  • 12
    Warrender, Brian John
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2014-05-24 ~ 2019-05-24
    OF - Director → CIF 0
  • 13
    Kerr, Alastair Whitworth
    Born in January 1930
    Individual (4 offsprings)
    Officer
    1989-06-02 ~ 1993-05-28
    OF - Director → CIF 0
  • 14
    Stuart, Campbell James
    Born in August 1941
    Individual (5 offsprings)
    Officer
    1997-05-23 ~ 2001-05-25
    OF - Director → CIF 0
  • 15
    Hadden, Neil Simpson
    Born in February 1960
    Individual (7 offsprings)
    Officer
    2017-05-26 ~ 2022-05-27
    OF - Director → CIF 0
  • 16
    Edward, Hamish Watson
    Born in May 1937
    Individual (7 offsprings)
    Officer
    1999-05-28 ~ 2003-06-06
    OF - Director → CIF 0
  • 17
    Leslie, Raymond
    Born in September 1958
    Individual (10 offsprings)
    Officer
    2011-05-28 ~ 2015-05-29
    OF - Director → CIF 0
  • 18
    Burgon, Robert Douglas
    Individual (22 offsprings)
    Officer
    (before 1989-05-17) ~ 2016-05-27
    OF - Secretary → CIF 0
  • 19
    Muir, Kenneth Arthur
    Born in April 1958
    Individual (7 offsprings)
    Officer
    2002-06-07 ~ 2006-05-26
    OF - Director → CIF 0
  • 20
    Mair, David
    Born in March 1949
    Individual (6 offsprings)
    Officer
    1993-05-28 ~ 1997-05-23
    OF - Director → CIF 0
  • 21
    Garnham, Ronald Edward
    Born in February 1947
    Individual (6 offsprings)
    Officer
    2001-05-25 ~ 2005-05-13
    OF - Director → CIF 0
  • 22
    Park, John Bruce
    Born in January 1939
    Individual (15 offsprings)
    Officer
    (before 1989-05-17) ~ 1989-06-02
    OF - Director → CIF 0
  • 23
    Barrett, Francis Anthony
    Born in June 1938
    Individual (4 offsprings)
    Officer
    1992-05-22 ~ 1994-05-27
    OF - Director → CIF 0
  • 24
    Butter, James Ross
    Born in December 1966
    Individual (8 offsprings)
    Officer
    2019-05-24 ~ now
    OF - Director → CIF 0
  • 25
    Hodgson, Fiona
    Individual (11 offsprings)
    Officer
    2016-05-27 ~ now
    OF - Secretary → CIF 0
  • 26
    Stevenson, Robert David
    Born in July 1959
    Individual (13 offsprings)
    Officer
    2003-06-06 ~ 2007-05-25
    OF - Director → CIF 0
  • 27
    Smith, William David
    Individual (5 offsprings)
    Officer
    1996-05-24 ~ 1999-10-28
    OF - Director → CIF 0
  • 28
    Watson, Jack Turnbull
    Born in October 1946
    Individual (11 offsprings)
    Officer
    1998-05-22 ~ 2002-06-07
    OF - Director → CIF 0
  • 29
    Thomson, George Norman
    Born in January 1949
    Individual (14 offsprings)
    Officer
    2005-05-13 ~ 2009-05-22
    OF - Director → CIF 0
  • 30
    Thomson, Thomas
    Individual (4 offsprings)
    Officer
    (before 1989-05-17) ~ 1991-05-24
    OF - Director → CIF 0
  • 31
    Woods, Gerard
    Born in May 1958
    Individual (11 offsprings)
    Officer
    2015-05-29 ~ 2019-05-24
    OF - Director → CIF 0
  • 32
    Mcintosh, William Allan
    Born in April 1949
    Individual (9 offsprings)
    Officer
    2000-05-26 ~ 2004-05-21
    OF - Director → CIF 0
  • 33
    Matheson, Gordon Stewart
    Born in March 1961
    Individual (10 offsprings)
    Officer
    2018-05-03 ~ 2021-05-21
    OF - Director → CIF 0
  • 34
    Williams, James
    Born in June 1947
    Individual (6 offsprings)
    Officer
    2004-05-21 ~ 2006-12-15
    OF - Director → CIF 0
  • 35
    Hall, Robin David
    Born in December 1969
    Individual (6 offsprings)
    Officer
    2019-05-24 ~ 2023-05-19
    OF - Director → CIF 0
  • 36
    Galloway, Thomas Fleming
    Born in May 1941
    Individual (6 offsprings)
    Officer
    2008-05-23 ~ 2011-08-27
    OF - Director → CIF 0
  • 37
    Mowat, Alistair Roderick
    Born in January 1953
    Individual (5 offsprings)
    Officer
    2007-05-25 ~ 2011-05-28
    OF - Director → CIF 0
  • 38
    Webster, Alwyn
    Born in December 1947
    Individual (5 offsprings)
    Officer
    2012-05-12 ~ 2016-05-27
    OF - Director → CIF 0
  • 39
    Mair, Robert Alexander
    Born in December 1908
    Individual (1 offspring)
    Officer
    (before 1989-05-17) ~ 2002-01-13
    OF - Director → CIF 0
  • 40
    Wishart, John Alexander
    Born in June 1944
    Individual (10 offsprings)
    Officer
    1990-05-25 ~ 1994-05-27
    OF - Director → CIF 0
  • 41
    Baxter, George Morrison
    Born in September 1952
    Individual (4 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 42
    SNIPEF MANAGEMENT LTD. - now SC056633
    S.P. FEDERATED MANAGEMENT LIMITED - 2000-12-20
    Bellevue House, 22 Hopetoun Street, Edinburgh, Midlothian, Scotland
    Active Corporate (43 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SNIPEF SECURITIES LTD.

Period: 2000-12-20 ~ 2024-09-03
Company number: SC038331
Registered names
SNIPEF SECURITIES LTD. - Dissolved
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
15,618 GBP2019-01-01 ~ 2019-12-31
16,879 GBP2018-01-01 ~ 2018-12-31
Gross Profit/Loss
15,618 GBP2019-01-01 ~ 2019-12-31
16,879 GBP2018-01-01 ~ 2018-12-31
Administrative Expenses
-14,203 GBP2019-01-01 ~ 2019-12-31
-8,984 GBP2018-01-01 ~ 2018-12-31
Operating Profit/Loss
1,415 GBP2019-01-01 ~ 2019-12-31
7,895 GBP2018-01-01 ~ 2018-12-31
Profit/Loss on Ordinary Activities Before Tax
1,415 GBP2019-01-01 ~ 2019-12-31
7,895 GBP2018-01-01 ~ 2018-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-711 GBP2019-01-01 ~ 2019-12-31
5,851 GBP2018-01-01 ~ 2018-12-31
Fixed Assets - Investments
329,440 GBP2019-12-31
322,425 GBP2018-12-31
Fixed Assets
329,440 GBP2019-12-31
322,425 GBP2018-12-31
Debtors
58,727 GBP2019-12-31
44,654 GBP2018-12-31
Cash at bank and in hand
71,493 GBP2019-12-31
24,520 GBP2018-12-31
Current Assets
130,220 GBP2019-12-31
69,174 GBP2018-12-31
Net Current Assets/Liabilities
69,930 GBP2019-12-31
62,592 GBP2018-12-31
Total Assets Less Current Liabilities
399,370 GBP2019-12-31
385,017 GBP2018-12-31
Net Assets/Liabilities
349,220 GBP2019-12-31
335,578 GBP2018-12-31
Equity
Called up share capital
100 GBP2019-12-31
100 GBP2018-12-31
Retained earnings (accumulated losses)
39,732 GBP2019-12-31
51,274 GBP2018-12-31
Equity
349,220 GBP2019-12-31
335,578 GBP2018-12-31
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Other Debtors
58,727 GBP2019-12-31
44,654 GBP2018-12-31
Other Creditors
Amounts falling due within one year
60,290 GBP2019-12-31
6,582 GBP2018-12-31

  • SNIPEF SECURITIES LTD.
    Info
    S.P. SECURITIES LIMITED - 2000-12-20
    Registered number SC038331
    Bellevue House, 22 Hopetoun Streeet, Edinburgh, Midlothian EH7 4GH
    PRIVATE LIMITED COMPANY incorporated on 1963-01-11 and dissolved on 2024-09-03 (61 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.