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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
    Blain, Andrew John
    Born in April 1966
    Individual (32 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Mcgill, Christopher Paul
    Born in December 1977
    Individual (14 offsprings)
    Officer
    2014-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Mclaren, Keith Anthony
    Born in March 1979
    Individual (14 offsprings)
    Officer
    2023-05-29 ~ now
    OF - Director → CIF 0
  • 4
    Rust, Malcolm Hamilton
    Born in May 1967
    Individual (18 offsprings)
    Officer
    2014-11-11 ~ now
    OF - Director → CIF 0
  • 5
    Knox, Louisa Stewart
    Born in July 1968
    Individual (17 offsprings)
    Officer
    2014-11-11 ~ now
    OF - Director → CIF 0
  • 6
    Carty, Gillian Anne
    Born in June 1970
    Individual (31 offsprings)
    Officer
    2020-11-03 ~ now
    OF - Director → CIF 0
  • 7
    5th 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
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 55
  • 1
    Burnside, Graham Mathieson
    Writer To The Signet born in March 1954
    Individual (2 offsprings)
    Officer
    ~ 2004-11-01
    OF - Director → CIF 0
  • 2
    Mcletchie, David William
    Writer To The Signet born in August 1952
    Individual
    Officer
    ~ 2005-02-18
    OF - Director → CIF 0
  • 3
    Mcpake, Ian Alan Herbert
    Solicitor born in January 1948
    Individual
    Officer
    1990-08-03 ~ 2004-11-01
    OF - Director → CIF 0
  • 4
    Holehouse, Andrew Neville
    Solicitor born in December 1955
    Individual
    Officer
    2014-11-11 ~ 2020-12-07
    OF - Director → CIF 0
  • 5
    Gardiner, John
    Solicitor born in January 1956
    Individual (6 offsprings)
    Officer
    2005-12-19 ~ 2014-11-11
    OF - Director → CIF 0
  • 6
    Thornton, Anne Susan Mcintyre
    Writer To The Signet born in February 1958
    Individual (2 offsprings)
    Officer
    ~ 2004-11-01
    OF - Director → CIF 0
  • 7
    Prestige, Gordon Henry Neville
    Solcitor born in August 1959
    Individual
    Officer
    1998-07-01 ~ 2004-11-01
    OF - Director → CIF 0
  • 8
    Fulton, John David Orchard
    Writer To The Signet born in November 1953
    Individual
    Officer
    ~ 2009-10-31
    OF - Director → CIF 0
  • 9
    Bothwell, Andrew James Ferguson
    Solicitor born in November 1961
    Individual
    Officer
    1991-11-14 ~ 2004-11-01
    OF - Director → CIF 0
  • 10
    Beaumont, Lynn Jennifer
    Solicitor born in January 1968
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2014-11-11
    OF - Director → CIF 0
  • 11
    Lindgren, Susan Margaret
    Solicitor born in January 1964
    Individual (3 offsprings)
    Officer
    1997-10-29 ~ 2004-11-01
    OF - Director → CIF 0
  • 12
    Morton, Margaret Fife Parker
    Solicitor born in March 1971
    Individual (1 offspring)
    Officer
    2003-01-01 ~ 2004-11-01
    OF - Director → CIF 0
  • 13
    Humphreys, Stephen George
    Solicitor born in January 1960
    Individual (1 offspring)
    Officer
    2003-04-27 ~ 2014-11-11
    OF - Director → CIF 0
  • 14
    Mcintyre, Angus Buick
    Writer To The Signet born in November 1950
    Individual
    Officer
    ~ 2004-11-01
    OF - Director → CIF 0
  • 15
    Mcfadyen, Susan Lea
    Solicitor born in May 1974
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2014-11-11
    OF - Director → CIF 0
  • 16
    Hally, Paul William
    Solicitor born in June 1959
    Individual (1 offspring)
    Officer
    2014-11-11 ~ 2020-11-03
    OF - Director → CIF 0
  • 17
    Leitch, Christopher
    Solicitor born in October 1970
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2014-11-11
    OF - Director → CIF 0
  • 18
    Muir, Robert Baird
    Solicitor born in January 1964
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2014-11-11
    OF - Director → CIF 0
  • 19
    Patrick, Hamish Andrew
    Solicitor born in March 1962
    Individual (2 offsprings)
    Officer
    1992-08-04 ~ 2004-11-01
    OF - Director → CIF 0
  • 20
    Maclennan, Roderick Martin
    Writer To The Signet born in August 1958
    Individual
    Officer
    ~ 2004-11-01
    OF - Director → CIF 0
  • 21
    Burrow, Alistair Stewart
    Solicitor born in October 1951
    Individual (1 offspring)
    Officer
    2001-09-04 ~ 2012-03-30
    OF - Director → CIF 0
  • 22
    Misselbrook, Peter
    Solicitor born in May 1953
    Individual (1 offspring)
    Officer
    1996-10-28 ~ 2004-11-01
    OF - Director → CIF 0
  • 23
    Graham, Colin William
    Solicitor born in March 1962
    Individual
    Officer
    1991-11-14 ~ 1997-10-29
    OF - Director → CIF 0
  • 24
    Holmes, Malcolm Brian
    Solicitor born in July 1968
    Individual (5 offsprings)
    Officer
    2002-07-01 ~ 2014-11-11
    OF - Director → CIF 0
  • 25
    Honeyman, Greig
    Solicitor born in October 1955
    Individual (6 offsprings)
    Officer
    2013-12-31 ~ 2020-10-07
    OF - Director → CIF 0
  • 26
    James, Caroline Sanderson
    Solicitor born in September 1968
    Individual (5 offsprings)
    Officer
    2000-01-01 ~ 2004-11-01
    OF - Director → CIF 0
  • 27
    Brailsford, Elaine Nicola
    Writer To The Signet born in December 1957
    Individual (1 offspring)
    Officer
    ~ 2004-11-01
    OF - Director → CIF 0
  • 28
    Simpson, Michael John Russell
    Writer To The Signet born in October 1941
    Individual
    Officer
    ~ 2004-11-01
    OF - Director → CIF 0
  • 29
    Bell, John Robin Sinclair
    Writer To The Signet born in February 1933
    Individual
    Officer
    ~ 1994-08-29
    OF - Director → CIF 0
  • 30
    Todd, Elaine Margaret
    Solicitor born in January 1966
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2004-11-01
    OF - Director → CIF 0
  • 31
    Mcewen, Alexander Charles
    Solicitor born in June 1956
    Individual (3 offsprings)
    Officer
    1999-08-10 ~ 2003-04-11
    OF - Director → CIF 0
  • 32
    King, Neil Forbes
    Solicitor born in June 1963
    Individual
    Officer
    1997-10-29 ~ 2004-11-01
    OF - Director → CIF 0
  • 33
    Biggar, John Morrison Hay
    Writer To The Signet born in January 1951
    Individual
    Officer
    1991-11-14 ~ 2009-10-31
    OF - Director → CIF 0
  • 34
    Athanas, Christopher Nicholas
    Solicitor born in August 1941
    Individual
    Officer
    1996-10-28 ~ 2004-11-01
    OF - Director → CIF 0
  • 35
    Ferrie, Joyce
    Solicitor born in April 1959
    Individual
    Officer
    2003-01-01 ~ 2004-11-01
    OF - Director → CIF 0
  • 36
    Moffat, Douglas William John
    Writer To The Signet born in October 1947
    Individual
    Officer
    ~ 2004-11-01
    OF - Director → CIF 0
  • 37
    Brown, William
    Solicitor born in March 1932
    Individual
    Officer
    1990-08-03 ~ 1997-10-29
    OF - Director → CIF 0
  • 38
    Carter, Paul Barry
    Solicitor born in February 1966
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 39
    Paterson, Peter
    Solicitor born in October 1954
    Individual
    Officer
    2000-05-02 ~ 2004-11-01
    OF - Director → CIF 0
  • 40
    Simmons, William Graeme
    Writer To The Signet born in November 1958
    Individual
    Officer
    ~ 2004-11-01
    OF - Director → CIF 0
  • 41
    Brash, Donald Granger
    Solicitor born in November 1950
    Individual (1 offspring)
    Officer
    1996-12-04 ~ 2011-09-30
    OF - Director → CIF 0
  • 42
    Ryden, Peter Antony
    Writer To The Signet born in May 1956
    Individual
    Officer
    ~ 2013-12-31
    OF - Director → CIF 0
  • 43
    Dobie, Robert Latta
    Writer To The Signet born in July 1955
    Individual (1 offspring)
    Officer
    ~ 2004-11-01
    OF - Director → CIF 0
  • 44
    Gibb, Stephen John
    Solicitor born in July 1964
    Individual (1 offspring)
    Officer
    2014-11-11 ~ 2019-04-30
    OF - Director → CIF 0
  • 45
    Robertson, William Brian
    Solicitor born in July 1955
    Individual (1 offspring)
    Officer
    2014-11-11 ~ 2016-04-30
    OF - Director → CIF 0
  • 46
    Cudworth, Sarah Jane
    Solicitor born in April 1970
    Individual
    Officer
    2009-05-25 ~ 2011-08-10
    OF - Director → CIF 0
  • 47
    Abram, Henry Charles
    Writer To The Signet born in August 1951
    Individual (14 offsprings)
    Officer
    ~ 2008-09-30
    OF - Director → CIF 0
  • 48
    Peacock, Alasdair Graham
    Solicitor born in January 1962
    Individual (11 offsprings)
    Officer
    1991-11-14 ~ 1995-05-11
    OF - Director → CIF 0
  • 49
    Campbell, Ross Donald
    Solicitor born in July 1965
    Individual
    Officer
    1997-10-29 ~ 2004-11-01
    OF - Director → CIF 0
  • 50
    Cunningham, John Gordon
    Writer To The Signet born in June 1961
    Individual (1 offspring)
    Officer
    ~ 2017-04-30
    OF - Director → CIF 0
  • 51
    Dunsire, David Ness
    Writer To The Signet born in May 1958
    Individual (2 offsprings)
    Officer
    ~ 2014-11-11
    OF - Director → CIF 0
    Dunsire, David Ness
    Individual (2 offsprings)
    Officer
    ~ 2014-11-11
    OF - Secretary → CIF 0
  • 52
    Anderson, David Souter
    Writer To The Signet born in December 1948
    Individual (1 offspring)
    Officer
    ~ 2009-03-31
    OF - Director → CIF 0
  • 53
    Findlay, Richard Martin
    Solicitor born in December 1951
    Individual (3 offsprings)
    Officer
    1990-08-03 ~ 2012-03-31
    OF - Director → CIF 0
  • 54
    Smith, Martin Howard Thurston
    Writer To The Signet born in November 1951
    Individual
    Officer
    ~ 2013-01-31
    OF - Director → CIF 0
  • 55
    Stephen, Bruce
    Solicitor born in December 1969
    Individual (5 offsprings)
    Officer
    2000-01-01 ~ 2002-03-28
    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
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh EH3 8FY
    PRIVATE LIMITED COMPANY incorporated on 1970-04-24 (55 years 10 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 9 February 2026 and licensed under the Open Government Licence v3.0.