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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 9
  • 1
    Oliver, James Alexander
    Solicitor
    Individual (2 offsprings)
    Officer
    (before 1988-08-31) ~ 1990-10-11
    OF - Director → CIF 0
  • 2
    Tough, David
    Individual (1 offspring)
    Officer
    (before 1988-08-31) ~ 2005-08-16
    OF - Secretary → CIF 0
  • 3
    Dunn, George Willoughby
    Solicitor born in March 1914
    Individual (1 offspring)
    Officer
    (before 1988-08-31) ~ 1994-04-01
    OF - Director → CIF 0
  • 4
    Taylor, Malcolm John
    Individual (7 offsprings)
    Officer
    2006-03-13 ~ 2021-09-26
    OF - Secretary → CIF 0
  • 5
    Hawes, William
    Individual (1 offspring)
    Officer
    2021-09-27 ~ 2022-11-22
    OF - Secretary → CIF 0
  • 6
    Laird, David Logan
    Solicitor born in April 1937
    Individual (21 offsprings)
    Officer
    (before 1988-08-31) ~ 2010-07-05
    OF - Director → CIF 0
  • 7
    Thomson, Susanna Elizabeth
    Individual (1 offspring)
    Officer
    2022-11-22 ~ now
    OF - Secretary → CIF 0
  • 8
    Ogilvy, David, The Earl Of Airlie,
    Born in March 1958
    Individual (25 offsprings)
    Officer
    2011-08-04 ~ now
    OF - Director → CIF 0
    Ogilvy, David George Patrick Coke, The Earl Of Airlie
    Land Owner born in May 1926
    Individual (25 offsprings)
    Officer
    (before 1988-08-31) ~ 2011-08-04
    OF - Director → CIF 0
    The Earl Of Airlie, David Ogilvy
    Born in March 1958
    Individual (25 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    Berkeley, Ewan Nicoll
    Chartered Surveyor
    Individual (1 offspring)
    Officer
    2005-08-16 ~ 2006-03-13
    OF - Secretary → CIF 0
parent relation
Company in focus

AIRLIE ESTATES HOLDINGS LIMITED

Period: 1972-03-20 ~ now
Company number: SC050135
Registered name
AIRLIE ESTATES HOLDINGS LIMITED - now
Standard Industrial Classification
01700 - Hunting, Trapping And Related Service Activities
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Fixed Assets
200 GBP2025-04-05
200 GBP2024-04-05
Creditors
Current
-3,074 GBP2025-04-05
-3,074 GBP2024-04-05
Net Current Assets/Liabilities
-3,074 GBP2025-04-05
-3,074 GBP2024-04-05
Total Assets Less Current Liabilities
-2,874 GBP2025-04-05
-2,874 GBP2024-04-05
Net Assets/Liabilities
-2,874 GBP2025-04-05
-2,874 GBP2024-04-05
Equity
-2,874 GBP2025-04-05
-2,874 GBP2024-04-05
Average Number of Employees
12024-04-06 ~ 2025-04-05
12023-04-06 ~ 2024-04-05

  • AIRLIE ESTATES HOLDINGS LIMITED
    Info
    Registered number SC050135
    Airlie Estate Office Airlie Castle, Airlie, Kirriemuir DD8 5NG
    PRIVATE LIMITED COMPANY incorporated on 1972-03-20 (54 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.