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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 29
  • 1
    Shand, George Dugald Baird
    Born in June 1939
    Individual (2 offsprings)
    Officer
    (before 1988-11-02) ~ 1999-07-02
    OF - Director → CIF 0
  • 2
    Mason, Paul
    Born in February 1960
    Individual (74 offsprings)
    Officer
    2006-10-12 ~ 2009-02-27
    OF - Director → CIF 0
  • 3
    Cross, Thomas Patrick
    Born in March 1961
    Individual (25 offsprings)
    Officer
    2001-02-23 ~ 2002-05-31
    OF - Director → CIF 0
  • 4
    Smith, Colin George
    Born in October 1955
    Individual (29 offsprings)
    Officer
    2006-11-22 ~ 2009-02-27
    OF - Director → CIF 0
  • 5
    Cooper, Yvonne Mary
    Born in January 1968
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2004-03-17
    OF - Director → CIF 0
    Cooper, Yvonne Mary
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2004-03-17
    OF - Secretary → CIF 0
  • 6
    Oakes, Martin Nicholas
    Born in June 1960
    Individual (31 offsprings)
    Officer
    2006-02-07 ~ 2006-11-21
    OF - Director → CIF 0
  • 7
    Cheyne, David George Thomson
    Born in January 1961
    Individual (58 offsprings)
    Officer
    2004-03-17 ~ 2009-02-27
    OF - Director → CIF 0
  • 8
    Moncur, Brian
    Born in September 1953
    Individual (66 offsprings)
    Officer
    1990-11-27 ~ 2000-09-18
    OF - Director → CIF 0
    Moncur, Brian
    Individual (66 offsprings)
    Officer
    (before 1988-11-02) ~ 2000-09-18
    OF - Secretary → CIF 0
  • 9
    Hay, Graeme
    Born in June 1966
    Individual (39 offsprings)
    Officer
    1998-11-02 ~ 2004-03-17
    OF - Director → CIF 0
  • 10
    Hurrell, Timothy
    Born in May 1953
    Individual (84 offsprings)
    Officer
    2009-02-27 ~ now
    OF - Director → CIF 0
  • 11
    Nicol, Bruce Walker
    Born in April 1946
    Individual (1 offspring)
    Officer
    1994-03-24 ~ 2002-02-22
    OF - Director → CIF 0
  • 12
    Williamson, James Mitchell
    Born in February 1943
    Individual (1 offspring)
    Officer
    (before 1988-11-02) ~ 1993-12-13
    OF - Director → CIF 0
  • 13
    Henshaw, Stephen Anthony
    Born in April 1957
    Individual (36 offsprings)
    Officer
    2006-06-30 ~ 2006-08-07
    OF - Director → CIF 0
    Henshaw, Stephen Anthony
    Individual (36 offsprings)
    Officer
    2006-06-30 ~ 2006-09-06
    OF - Secretary → CIF 0
  • 14
    Williamson, Bruce Mitchell Scott
    Born in December 1952
    Individual (1 offspring)
    Officer
    1997-10-03 ~ 2004-03-17
    OF - Director → CIF 0
  • 15
    Gray, Alan
    Born in July 1936
    Individual (1 offspring)
    Officer
    (before 1988-11-02) ~ 1992-07-15
    OF - Director → CIF 0
  • 16
    Grant, Stephen Martin
    Born in November 1950
    Individual (42 offsprings)
    Officer
    2004-03-17 ~ 2006-02-07
    OF - Director → CIF 0
    Grant, Stephen Martin
    Individual (42 offsprings)
    Officer
    2004-03-17 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 17
    Sellers, Caroline Jane
    Individual (461 offsprings)
    Officer
    2009-10-31 ~ now
    OF - Secretary → CIF 0
  • 18
    Morrice, Stanley Watt
    Born in February 1963
    Individual (27 offsprings)
    Officer
    1997-05-30 ~ 2004-03-17
    OF - Director → CIF 0
  • 19
    Seal, Michael James
    Born in June 1941
    Individual (5 offsprings)
    Officer
    1999-11-01 ~ 2001-03-05
    OF - Director → CIF 0
  • 20
    Cleland, John Bradley
    Born in December 1965
    Individual (139 offsprings)
    Officer
    2006-11-22 ~ 2009-05-27
    OF - Director → CIF 0
  • 21
    Williamson, James Campbell
    Individual (1 offspring)
    Officer
    (before 1988-11-02) ~ 1990-12-28
    OF - Director → CIF 0
  • 22
    Humes, Stephen
    Born in June 1965
    Individual (121 offsprings)
    Officer
    2009-02-27 ~ now
    OF - Director → CIF 0
  • 23
    Back, Steven John
    Born in September 1960
    Individual (111 offsprings)
    Officer
    2004-03-17 ~ 2006-01-17
    OF - Director → CIF 0
  • 24
    Williamson, Ronald Alexander
    Born in January 1923
    Individual (1 offspring)
    Officer
    (before 1988-11-02) ~ 1997-10-03
    OF - Director → CIF 0
  • 25
    Martin, Emily Louise
    Individual (33 offsprings)
    Officer
    2006-09-06 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 26
    Henderson, Sarah Michaella
    Individual (6 offsprings)
    Officer
    2004-03-17 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 27
    Bickerstaffe, Katie
    Born in April 1967
    Individual (26 offsprings)
    Officer
    2006-02-07 ~ 2006-05-01
    OF - Director → CIF 0
  • 28
    Cochrane, Thomas Bruce
    Born in May 1942
    Individual (8 offsprings)
    Officer
    (before 1988-11-02) ~ 2004-03-17
    OF - Director → CIF 0
    Cochrane, Thomas Bruce
    Individual (8 offsprings)
    Officer
    2000-09-18 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 29
    Robson, William Henry Mark
    Born in January 1963
    Individual (254 offsprings)
    Officer
    2009-02-24 ~ 2009-10-16
    OF - Director → CIF 0
parent relation
Company in focus

ABERNESS LTD.

Period: 2001-03-29 ~ 2011-04-05
Company number: SC050246
Registered names
ABERNESS LTD. - now
Standard Industrial Classification
5134 - Wholesale Of Alcohol And Other Drinks
5211 - Retail In Non-specialised Stores Holding An Alcohol Licence, With Food, Beverages Or Tobacco Predominating, Not Elsewhere Classified
5135 - Wholesale Of Tobacco Products
5139 - Non-specialised Wholesale Food, Etc.

  • ABERNESS LTD.
    Info
    ABERNESS FOODS LIMITED - 2001-03-29
    Registered number SC050246
    Robert Owen House, 87 Bath Street, Glasgow G2 2EE
    CONVERTED/CLOSED COMPANY incorporated on 1972-04-07 and dissolved on 2011-04-05 (38 years 11 months). The status of the company number is Converted / Closed.
    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.