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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
Active 10
  • 1
    Calder, Gavin Alexander
    Headmaster born in April 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Anderson, Marylee Margaret Lindsay
    Chaplain, University Of Aberdeen born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Cowie, Derek Ronald
    Farmer born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-01-28 ~ now
    OF - Director → CIF 0
  • 4
    Forbes, Jeanette Linda
    Chief Executive born in July 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-09-19 ~ now
    OF - Director → CIF 0
  • 5
    Leslie, Gary David
    Company Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-23 ~ now
    OF - Director → CIF 0
  • 6
    Brownlie, Adele Jemma
    Business Development Advisor born in March 1993
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-28 ~ now
    OF - Director → CIF 0
  • 7
    Hutchison, Thomas James Linklater
    Chief Executive Officer born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-24 ~ now
    OF - Director → CIF 0
  • 8
    Taylor, Lynne, Dr
    Consultant Clinical Psychologist born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-08 ~ now
    OF - Director → CIF 0
  • 9
    Winter, Robin Todd
    Retired born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Foster, Edward James
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-06 ~ now
    OF - Secretary → CIF 0
Ceased 50
  • 1
    Shepherd, Alastair Kennedy
    Lawyer born in August 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-26 ~ 2022-11-19
    OF - Director → CIF 0
  • 2
    Harrison, Nicholas Charles
    Finance Director (Retired) born in January 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-06-15 ~ 2024-06-22
    OF - Director → CIF 0
  • 3
    Remp, Stephen Edward
    Chairman/Chief Executive born in May 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-30 ~ 2006-07-03
    OF - Director → CIF 0
  • 4
    Campbell Adamson, Hugh Alexander
    Farmer born in July 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-09-26 ~ 2000-11-30
    OF - Director → CIF 0
  • 5
    Grant, Hamish Alexander
    Company Owner born in March 1958
    Individual
    Officer
    icon of calendar 2008-11-22 ~ 2011-11-25
    OF - Director → CIF 0
  • 6
    Buchanan, George
    Managing Director born in November 1943
    Individual
    Officer
    icon of calendar 1990-11-19 ~ 2001-06-28
    OF - Director → CIF 0
    Buchanan, George
    Individual
    Officer
    icon of calendar 1999-02-26 ~ 2001-06-28
    OF - Secretary → CIF 0
  • 7
    Anderson, George Alexander Barrie
    Farmer born in November 1942
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2002-12-10
    OF - Director → CIF 0
    Anderson, George Alexander Barrie
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-02-13
    OF - Secretary → CIF 0
  • 8
    Christie, Elizabeth Mary, Dr
    Lecturer In Education born in December 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-15 ~ 2022-01-22
    OF - Director → CIF 0
  • 9
    Leggate, Robert Mcintosh
    Retired born in December 1947
    Individual
    Officer
    icon of calendar 2012-09-29 ~ 2023-09-17
    OF - Director → CIF 0
  • 10
    Campbell, Duncan Scott
    Management Consultant born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-18 ~ 2015-06-27
    OF - Director → CIF 0
  • 11
    Cowie, Derek Ronald
    Engineering Manager born in December 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-07 ~ 2014-05-03
    OF - Director → CIF 0
  • 12
    Templeton, Ian Godfrey
    Headmaster born in February 1944
    Individual
    Officer
    icon of calendar 1992-09-28 ~ 2001-11-13
    OF - Director → CIF 0
  • 13
    Hutchison, Norman Elliott
    University Professor born in August 1960
    Individual
    Officer
    icon of calendar 2011-03-04 ~ 2020-11-14
    OF - Director → CIF 0
  • 14
    Mavor, Michael Barclay
    Headmaster born in January 1947
    Individual
    Officer
    icon of calendar 2001-11-13 ~ 2008-07-05
    OF - Director → CIF 0
  • 15
    Inglis, Caroline Jane
    Secretary To The University born in February 1963
    Individual
    Officer
    icon of calendar 2014-03-22 ~ 2016-12-20
    OF - Director → CIF 0
  • 16
    Qamar, Naveed
    Group Safety Director born in November 1958
    Individual
    Officer
    icon of calendar 2014-02-01 ~ 2017-04-27
    OF - Director → CIF 0
  • 17
    Corbett, Valerie Jane Margaret
    School Administrator
    Individual
    Officer
    icon of calendar 2002-10-10 ~ 2023-03-21
    OF - Secretary → CIF 0
  • 18
    Holliday, Frederick George Thomas, Professor Sir
    Company Director born in September 1935
    Individual
    Officer
    icon of calendar 2005-09-23 ~ 2008-08-05
    OF - Director → CIF 0
  • 19
    Stirling-aird, Richard
    Surveyor born in September 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 1990-11-19 ~ 1998-12-08
    OF - Director → CIF 0
  • 20
    Farquharson, Angus Durie Miller
    Landowner And Farmer born in March 1935
    Individual
    Officer
    icon of calendar ~ 1998-12-08
    OF - Director → CIF 0
  • 21
    Mccormick, Kevin
    Company Director born in February 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-13 ~ 2020-02-21
    OF - Director → CIF 0
  • 22
    Kennedy, Jane Louise
    Architectural Consultant born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-14 ~ 2010-08-31
    OF - Director → CIF 0
    Kennedy, Jane Louise
    Architectural Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-14 ~ 2008-03-14
    OF - Secretary → CIF 0
  • 23
    Macphie, Alastair Charles Stewart
    M.D. born in June 1961
    Individual (12 offsprings)
    Officer
    icon of calendar 1998-12-08 ~ 2006-07-03
    OF - Director → CIF 0
  • 24
    Kirkman, Sally Ann
    Teacher Asst born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-02-04 ~ 2008-07-05
    OF - Director → CIF 0
  • 25
    Broadley, Linda Jean, Reverend
    Reverend born in April 1948
    Individual
    Officer
    icon of calendar 2010-06-25 ~ 2020-09-19
    OF - Director → CIF 0
  • 26
    Luscombe, Lawrence Edward, The Right Reverend
    Bishop(Retired) born in November 1924
    Individual
    Officer
    icon of calendar ~ 2000-11-30
    OF - Director → CIF 0
  • 27
    Hall, Simon Robert Dawson
    Headmaster born in April 1938
    Individual
    Officer
    icon of calendar 1990-11-19 ~ 1992-07-13
    OF - Director → CIF 0
  • 28
    Catto, Graeme Robertson Dawson, Sir
    Physician born in April 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-16 ~ 2017-01-28
    OF - Director → CIF 0
  • 29
    Arbuthnott, John
    Landowner born in October 1924
    Individual
    Officer
    icon of calendar ~ 1998-12-08
    OF - Director → CIF 0
  • 30
    Cannon, Steven John
    University Secretary born in December 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 31
    Bayne, Fiona Armstrong
    Communications Manager born in May 1971
    Individual
    Officer
    icon of calendar 2014-03-22 ~ 2017-06-14
    OF - Director → CIF 0
  • 32
    Williams, Gavin Nigel
    Outdoor Educator born in August 1956
    Individual
    Officer
    icon of calendar 2018-01-27 ~ 2021-01-30
    OF - Director → CIF 0
  • 33
    Coulthard, Fiona Margaret
    Scriptwriter,Producer,Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-18 ~ 2000-11-30
    OF - Director → CIF 0
  • 34
    Stein, Linda, Doctor
    Medical Prectitioner born in May 1950
    Individual
    Officer
    icon of calendar 1995-09-26 ~ 2000-05-12
    OF - Director → CIF 0
  • 35
    Lockhead, Moir, Sir
    Ceo born in April 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-14 ~ 2016-12-08
    OF - Director → CIF 0
  • 36
    Bamford, Sharon Marie
    Chief Executive born in March 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-14 ~ 2009-09-01
    OF - Director → CIF 0
  • 37
    Wainwright, James Frederick
    Headmaster born in August 1932
    Individual
    Officer
    icon of calendar 1991-07-29 ~ 1992-09-28
    OF - Director → CIF 0
  • 38
    Forbes, John William Arthur
    Retired Minister Of Religion born in December 1935
    Individual
    Officer
    icon of calendar 2001-02-13 ~ 2008-12-31
    OF - Director → CIF 0
  • 39
    Harrison, Trudy
    Relocation Consultant born in January 1966
    Individual
    Officer
    icon of calendar 2005-09-23 ~ 2009-07-04
    OF - Director → CIF 0
  • 40
    Wilson, Ian Ramsay
    Banker born in January 1941
    Individual
    Officer
    icon of calendar 2000-07-03 ~ 2001-06-28
    OF - Director → CIF 0
  • 41
    Barr, Elizabeth Margaret
    Solicitor born in August 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-30 ~ 2002-10-10
    OF - Director → CIF 0
    Barr, Elizabeth Margaret
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-28 ~ 2002-10-10
    OF - Secretary → CIF 0
  • 42
    Marshall, William
    Retired H born in March 1950
    Individual
    Officer
    icon of calendar 2003-06-26 ~ 2009-07-04
    OF - Director → CIF 0
  • 43
    Reekie, Paul Neil James Simon
    Engineer born in March 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-11-30 ~ 2010-07-10
    OF - Director → CIF 0
  • 44
    Robb, Christine Anne
    Managing Director born in August 1960
    Individual
    Officer
    icon of calendar 2001-11-13 ~ 2005-08-20
    OF - Director → CIF 0
  • 45
    Hamilton, Annie
    Training Administrator born in August 1962
    Individual
    Officer
    icon of calendar 2005-09-23 ~ 2010-07-10
    OF - Director → CIF 0
  • 46
    Mackie, Joyce Grant
    Company Director born in May 1940
    Individual
    Officer
    icon of calendar ~ 2001-11-13
    OF - Director → CIF 0
  • 47
    Pelham Burn, Angus Maitland
    Company Director born in December 1931
    Individual
    Officer
    icon of calendar 2001-08-30 ~ 2004-08-07
    OF - Director → CIF 0
  • 48
    Lockhart, Brian Robert Watson
    Retired born in July 1944
    Individual
    Officer
    icon of calendar 2013-03-02 ~ 2017-04-27
    OF - Director → CIF 0
  • 49
    Dreelan, Ciaran Patrick
    Company Director born in March 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-03-22 ~ 2018-11-17
    OF - Director → CIF 0
  • 50
    Garner, Philip Michael
    Teacher born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-07 ~ 2011-07-09
    OF - Director → CIF 0
parent relation
Company in focus

LATHALLAN SCHOOLS LIMITED

Previous name
LATHALLAN PREPARATORY SCHOOL LIMITED - 2006-10-06
Standard Industrial Classification
85310 - General Secondary Education
85200 - Primary Education
85100 - Pre-primary Education

Related profiles found in government register
  • LATHALLAN SCHOOLS LIMITED
    Info
    LATHALLAN PREPARATORY SCHOOL LIMITED - 2006-10-06
    Registered number SC043810
    icon of addressJohnshaven, By Montrose, Angus DD10 0HN
    Private Company Limited By Guarantee Without Share Capital incorporated on 1966-08-25 (59 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • LATHALLAN SCHOOLS LTD
    S
    Registered number Sc043810
    icon of addressBrotherton Castle, Johnshaven, Montrose, Angus, Scotland, DD10 0HN
    Ltd Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBrotherton Castle, Johnshaven, Montrose, Angus
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.