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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 7
  • 1
    Knox, Louisa Stewart
    Born in July 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-11-11 ~ now
    OF - Director → CIF 0
  • 2
    Mclaren, Keith Anthony
    Born in March 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-05-29 ~ now
    OF - Director → CIF 0
  • 3
    Carty, Gillian Anne
    Born in June 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-11-03 ~ now
    OF - Director → CIF 0
  • 4
    Mcgill, Christopher Paul
    Born in December 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-11-11 ~ now
    OF - Director → CIF 0
  • 5
    Rust, Malcolm Hamilton
    Born in May 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-11-11 ~ now
    OF - Director → CIF 0
  • 6
    Blain, Andrew John
    Born in April 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
  • 7
    icon of address5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Active Corporate (10 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 55
  • 1
    Patrick, Hamish Andrew
    Solicitor born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-08-04 ~ 2004-11-01
    OF - Director → CIF 0
  • 2
    Todd, Elaine Margaret
    Solicitor born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2004-11-01
    OF - Director → CIF 0
  • 3
    Paterson, Peter
    Solicitor born in October 1954
    Individual
    Officer
    icon of calendar 2000-05-02 ~ 2004-11-01
    OF - Director → CIF 0
  • 4
    Hally, Paul William
    Solicitor born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-11 ~ 2020-11-03
    OF - Director → CIF 0
  • 5
    Mcintyre, Angus Buick
    Writer To The Signet born in November 1950
    Individual
    Officer
    icon of calendar ~ 2004-11-01
    OF - Director → CIF 0
  • 6
    Brailsford, Elaine Nicola
    Writer To The Signet born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-11-01
    OF - Director → CIF 0
  • 7
    Robertson, William Brian
    Solicitor born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-11 ~ 2016-04-30
    OF - Director → CIF 0
  • 8
    Morton, Margaret Fife Parker
    Solicitor born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-01 ~ 2004-11-01
    OF - Director → CIF 0
  • 9
    Fulton, John David Orchard
    Writer To The Signet born in November 1953
    Individual
    Officer
    icon of calendar ~ 2009-10-31
    OF - Director → CIF 0
  • 10
    Anderson, David Souter
    Writer To The Signet born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2009-03-31
    OF - Director → CIF 0
  • 11
    Ryden, Peter Antony
    Writer To The Signet born in May 1956
    Individual
    Officer
    icon of calendar ~ 2013-12-31
    OF - Director → CIF 0
  • 12
    Holmes, Malcolm Brian
    Solicitor born in July 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2014-11-11
    OF - Director → CIF 0
  • 13
    James, Caroline Sanderson
    Solicitor born in September 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2004-11-01
    OF - Director → CIF 0
  • 14
    Peacock, Alasdair Graham
    Solicitor born in January 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 1991-11-14 ~ 1995-05-11
    OF - Director → CIF 0
  • 15
    Mcpake, Ian Alan Herbert
    Solicitor born in January 1948
    Individual
    Officer
    icon of calendar 1990-08-03 ~ 2004-11-01
    OF - Director → CIF 0
  • 16
    Cudworth, Sarah Jane
    Solicitor born in April 1970
    Individual
    Officer
    icon of calendar 2009-05-25 ~ 2011-08-10
    OF - Director → CIF 0
  • 17
    Thornton, Anne Susan Mcintyre
    Writer To The Signet born in February 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-11-01
    OF - Director → CIF 0
  • 18
    Humphreys, Stephen George
    Solicitor born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-27 ~ 2014-11-11
    OF - Director → CIF 0
  • 19
    Moffat, Douglas William John
    Writer To The Signet born in October 1947
    Individual
    Officer
    icon of calendar ~ 2004-11-01
    OF - Director → CIF 0
  • 20
    Abram, Henry Charles
    Writer To The Signet born in August 1951
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 2008-09-30
    OF - Director → CIF 0
  • 21
    Maclennan, Roderick Martin
    Writer To The Signet born in August 1958
    Individual
    Officer
    icon of calendar ~ 2004-11-01
    OF - Director → CIF 0
  • 22
    Campbell, Ross Donald
    Solicitor born in July 1965
    Individual
    Officer
    icon of calendar 1997-10-29 ~ 2004-11-01
    OF - Director → CIF 0
  • 23
    Burnside, Graham Mathieson
    Writer To The Signet born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2004-11-01
    OF - Director → CIF 0
  • 24
    Burrow, Alistair Stewart
    Solicitor born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-04 ~ 2012-03-30
    OF - Director → CIF 0
  • 25
    Carter, Paul Barry
    Solicitor born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 26
    King, Neil Forbes
    Solicitor born in June 1963
    Individual
    Officer
    icon of calendar 1997-10-29 ~ 2004-11-01
    OF - Director → CIF 0
  • 27
    Simmons, William Graeme
    Writer To The Signet born in November 1958
    Individual
    Officer
    icon of calendar ~ 2004-11-01
    OF - Director → CIF 0
  • 28
    Bell, John Robin Sinclair
    Writer To The Signet born in February 1933
    Individual
    Officer
    icon of calendar ~ 1994-08-29
    OF - Director → CIF 0
  • 29
    Mcewen, Alexander Charles
    Solicitor born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-10 ~ 2003-04-11
    OF - Director → CIF 0
  • 30
    Biggar, John Morrison Hay
    Writer To The Signet born in January 1951
    Individual
    Officer
    icon of calendar 1991-11-14 ~ 2009-10-31
    OF - Director → CIF 0
  • 31
    Lindgren, Susan Margaret
    Solicitor born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-29 ~ 2004-11-01
    OF - Director → CIF 0
  • 32
    Mcfadyen, Susan Lea
    Solicitor born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2014-11-11
    OF - Director → CIF 0
  • 33
    Muir, Robert Baird
    Solicitor born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2014-11-11
    OF - Director → CIF 0
  • 34
    Brash, Donald Granger
    Solicitor born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-04 ~ 2011-09-30
    OF - Director → CIF 0
  • 35
    Holehouse, Andrew Neville
    Solicitor born in December 1955
    Individual
    Officer
    icon of calendar 2014-11-11 ~ 2020-12-07
    OF - Director → CIF 0
  • 36
    Athanas, Christopher Nicholas
    Solicitor born in August 1941
    Individual
    Officer
    icon of calendar 1996-10-28 ~ 2004-11-01
    OF - Director → CIF 0
  • 37
    Beaumont, Lynn Jennifer
    Solicitor born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-01 ~ 2014-11-11
    OF - Director → CIF 0
  • 38
    Leitch, Christopher
    Solicitor born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2014-11-11
    OF - Director → CIF 0
  • 39
    Bothwell, Andrew James Ferguson
    Solicitor born in November 1961
    Individual
    Officer
    icon of calendar 1991-11-14 ~ 2004-11-01
    OF - Director → CIF 0
  • 40
    Gardiner, John
    Solicitor born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-19 ~ 2014-11-11
    OF - Director → CIF 0
  • 41
    Dobie, Robert Latta
    Writer To The Signet born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-11-01
    OF - Director → CIF 0
  • 42
    Cunningham, John Gordon
    Writer To The Signet born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2017-04-30
    OF - Director → CIF 0
  • 43
    Simpson, Michael John Russell
    Writer To The Signet born in October 1941
    Individual
    Officer
    icon of calendar ~ 2004-11-01
    OF - Director → CIF 0
  • 44
    Graham, Colin William
    Solicitor born in March 1962
    Individual
    Officer
    icon of calendar 1991-11-14 ~ 1997-10-29
    OF - Director → CIF 0
  • 45
    Smith, Martin Howard Thurston
    Writer To The Signet born in November 1951
    Individual
    Officer
    icon of calendar ~ 2013-01-31
    OF - Director → CIF 0
  • 46
    Ferrie, Joyce
    Solicitor born in April 1959
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2004-11-01
    OF - Director → CIF 0
  • 47
    Dunsire, David Ness
    Writer To The Signet born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2014-11-11
    OF - Director → CIF 0
    Dunsire, David Ness
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2014-11-11
    OF - Secretary → CIF 0
  • 48
    Gibb, Stephen John
    Solicitor born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-11 ~ 2019-04-30
    OF - Director → CIF 0
  • 49
    Findlay, Richard Martin
    Solicitor born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1990-08-03 ~ 2012-03-31
    OF - Director → CIF 0
  • 50
    Prestige, Gordon Henry Neville
    Solcitor born in August 1959
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2004-11-01
    OF - Director → CIF 0
  • 51
    Mcletchie, David William
    Writer To The Signet born in August 1952
    Individual
    Officer
    icon of calendar ~ 2005-02-18
    OF - Director → CIF 0
  • 52
    Stephen, Bruce
    Solicitor born in December 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2002-03-28
    OF - Director → CIF 0
  • 53
    Misselbrook, Peter
    Solicitor born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-28 ~ 2004-11-01
    OF - Director → CIF 0
  • 54
    Honeyman, Greig
    Solicitor born in October 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-12-31 ~ 2020-10-07
    OF - Director → CIF 0
  • 55
    Brown, William
    Solicitor born in March 1932
    Individual
    Officer
    icon of calendar 1990-08-03 ~ 1997-10-29
    OF - Director → CIF 0
parent relation
Company in focus

TODS MURRAY NOMINEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
11 GBP2024-12-31
11 GBP2023-12-31
Net Assets/Liabilities
11 GBP2024-12-31
11 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
11 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
11 GBP2024-12-31
11 GBP2023-12-31
  • TODS MURRAY NOMINEES LIMITED
    Info
    Registered number SC047453
    icon of addressC/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh EH3 8FY
    PRIVATE LIMITED COMPANY incorporated on 1970-04-24 (55 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.