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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 62
  • 1
    Hainey, Lisa May
    Born in September 1982
    Individual (11 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Mathieson, John George
    Solicitor born in June 1932
    Individual (7 offsprings)
    Officer
    1993-05-19 ~ 1998-06-30
    OF - Director → CIF 0
  • 3
    Farquhar, Malcolm Robert Pirie
    Solicitor born in May 1955
    Individual (9 offsprings)
    Officer
    2006-06-29 ~ 2019-02-22
    OF - Director → CIF 0
  • 4
    Renfrew, Bruce Norman
    Born in March 1966
    Individual (12 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
  • 5
    Barclay, Nicholas
    Born in June 1959
    Individual (20 offsprings)
    Officer
    1990-06-28 ~ now
    OF - Director → CIF 0
  • 6
    Stewart, Adrian Arthur Mcgregor
    Solicitor born in September 1942
    Individual (10 offsprings)
    Officer
    (before 1988-11-15) ~ 2000-05-31
    OF - Director → CIF 0
  • 7
    Barr, Elizabeth Margaret
    Solicitor born in August 1963
    Individual (11 offsprings)
    Officer
    2008-09-11 ~ 2015-05-31
    OF - Director → CIF 0
  • 8
    Fraser, Hannah
    Born in April 1989
    Individual (10 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Gardiner, Christopher Peter John
    Born in January 1991
    Individual (13 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 10
    Mckeown, Anne Janette
    Solicitor born in November 1969
    Individual (14 offsprings)
    Officer
    2005-06-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 11
    Hunt, Andrew
    Solicitor born in August 1946
    Individual (4 offsprings)
    Officer
    1999-10-20 ~ 2009-05-31
    OF - Director → CIF 0
  • 12
    Dickson, Graeme Ross Campbell
    Born in November 1977
    Individual (14 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 13
    Robertson, Alexander Ritchie
    Solicitor born in December 1957
    Individual (7 offsprings)
    Officer
    1990-06-28 ~ 1993-03-31
    OF - Director → CIF 0
  • 14
    Mcgill, Katherine Muriel
    Born in June 1982
    Individual (16 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 15
    Robertson, John Stewart
    Solicitor born in March 1949
    Individual (39 offsprings)
    Officer
    1990-06-28 ~ 2017-06-01
    OF - Director → CIF 0
  • 16
    Anderson, Paul Robert
    Solicitor born in May 1962
    Individual (22 offsprings)
    Officer
    1990-06-28 ~ 1993-04-08
    OF - Director → CIF 0
  • 17
    Brand, Allan Salt
    Solicitor
    Individual (3 offsprings)
    Officer
    (before 1988-11-15) ~ 1991-10-25
    OF - Director → CIF 0
  • 18
    Kelly, Elizabeth Anne
    Solicitor born in October 1966
    Individual (5 offsprings)
    Officer
    2002-07-15 ~ 2011-03-31
    OF - Director → CIF 0
  • 19
    Horne, Emma Ashley
    Born in July 1979
    Individual (12 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 20
    Mackie, Stuart Irvine
    Born in June 1979
    Individual (10 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 21
    Bowen, Edward Farquharson
    Solicitor born in May 1945
    Individual (1 offspring)
    Officer
    1990-06-28 ~ 1991-05-31
    OF - Director → CIF 0
  • 22
    Brough, Gordon Haig
    Solicitor
    Individual (6 offsprings)
    Officer
    1988-11-16 ~ 1989-12-22
    OF - Director → CIF 0
  • 23
    Ogston, David George
    Solicitor born in April 1956
    Individual (3 offsprings)
    Officer
    1990-06-28 ~ 1992-10-30
    OF - Director → CIF 0
  • 24
    Fair, James Stuart
    Solicitor born in September 1930
    Individual (12 offsprings)
    Officer
    (before 1988-11-15) ~ 1992-12-10
    OF - Director → CIF 0
  • 25
    Allan, Margaret Jean
    Solicitor born in March 1965
    Individual (8 offsprings)
    Officer
    2019-04-25 ~ 2022-05-31
    OF - Director → CIF 0
  • 26
    Graham, Colin Thomas
    Born in March 1961
    Individual (8 offsprings)
    Officer
    1988-12-01 ~ now
    OF - Director → CIF 0
  • 27
    Moir, Kyle Frank Strachan
    Born in December 1982
    Individual (17 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 28
    Brand, Stephen John
    Solicitor born in July 1954
    Individual (5 offsprings)
    Officer
    (before 1988-11-15) ~ 2018-05-31
    OF - Director → CIF 0
  • 29
    Mackintosh, Douglas James
    Solicitor born in April 1951
    Individual (6 offsprings)
    Officer
    1993-05-19 ~ 1998-06-30
    OF - Director → CIF 0
  • 30
    Calderwood, Elizabeth Lilian
    Solicitor born in May 1958
    Individual (13 offsprings)
    Officer
    2019-04-25 ~ 2023-06-01
    OF - Director → CIF 0
  • 31
    Robertson, Ian Middleton Strachan
    Solicitor born in December 1924
    Individual (5 offsprings)
    Officer
    1990-06-28 ~ 1992-12-10
    OF - Director → CIF 0
  • 32
    Duff, Susan Margaret
    Born in April 1965
    Individual (11 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
  • 33
    Walker, Ronald Gordon
    Solicitor
    Individual (8 offsprings)
    Officer
    (before 1988-11-15) ~ 1988-11-16
    OF - Director → CIF 0
  • 34
    Dunlop, George John Muir
    Solicitor born in December 1953
    Individual (6 offsprings)
    Officer
    1998-05-18 ~ 2019-05-31
    OF - Director → CIF 0
  • 35
    Christine, Lorna Margaret
    Solicitor born in March 1979
    Individual (17 offsprings)
    Officer
    2019-04-25 ~ 2024-04-30
    OF - Director → CIF 0
  • 36
    Pratt, Stephanie Elizabeth
    Born in June 1988
    Individual (14 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 37
    Brand, David Allan
    Solicitor born in March 1950
    Individual (7 offsprings)
    Officer
    (before 1988-11-15) ~ 1998-06-30
    OF - Director → CIF 0
  • 38
    Etherington, David Murray
    Solicitor born in January 1979
    Individual (17 offsprings)
    Officer
    2019-04-25 ~ 2025-07-22
    OF - Director → CIF 0
  • 39
    Brymer, Stewart, Prof
    Solicitor born in January 1957
    Individual (45 offsprings)
    Officer
    (before 1988-11-15) ~ 2009-06-30
    OF - Director → CIF 0
  • 40
    Hamilton, Ronald Grant
    Born in March 1967
    Individual (14 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
  • 41
    Mcdonald, Alexander Francis, Professor
    Solicitor born in March 1919
    Individual (27 offsprings)
    Officer
    (before 1988-11-15) ~ 1988-11-16
    OF - Director → CIF 0
    Mcdonald, Alexander Francis
    Solicitor born in March 1955
    Individual (27 offsprings)
    Officer
    (before 1988-11-15) ~ 2018-06-22
    OF - Director → CIF 0
  • 42
    Carnegie, Ivan James Grant
    Born in December 1938
    Individual (54 offsprings)
    Officer
    1990-06-28 ~ 1998-06-30
    OF - Nominee Director → CIF 0
  • 43
    Reid, Derek James
    Solicitor born in September 1948
    Individual (6 offsprings)
    Officer
    (before 1988-11-15) ~ 2009-05-31
    OF - Director → CIF 0
  • 44
    Dishington, Audrey Anne
    Born in March 1969
    Individual (15 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
  • 45
    Coutts, Morna Jane
    Born in August 1970
    Individual (12 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
  • 46
    Roughead, Alan
    Born in October 1988
    Individual (15 offsprings)
    Officer
    2025-09-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 47
    Blair, John Michael Greene
    Solicitor born in January 1954
    Individual (20 offsprings)
    Officer
    1993-05-19 ~ 2012-03-31
    OF - Director → CIF 0
  • 48
    Milne, Scott Charles
    Born in April 1962
    Individual (21 offsprings)
    Officer
    2011-12-13 ~ now
    OF - Director → CIF 0
  • 49
    Wilson, Graham Alexander
    Solicitor born in May 1955
    Individual (15 offsprings)
    Officer
    (before 1988-11-15) ~ 2022-05-31
    OF - Director → CIF 0
  • 50
    Wood, Lindsay
    Solicitor born in May 1956
    Individual (4 offsprings)
    Officer
    1998-05-18 ~ 2003-06-17
    OF - Director → CIF 0
  • 51
    Mackay, Kenneth Richard
    Born in March 1967
    Individual (25 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
  • 52
    Mitchell, Sarah
    Born in May 1989
    Individual (12 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 53
    Grimmond, Joanne Elizabeth
    Born in March 1981
    Individual (13 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 54
    Dunn, Susan
    Born in April 1978
    Individual (10 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 55
    Sutherland, Sandra Mary
    Born in June 1959
    Individual (7 offsprings)
    Officer
    2002-07-15 ~ now
    OF - Director → CIF 0
  • 56
    Mathieson, David
    Born in December 1964
    Individual (10 offsprings)
    Officer
    2005-06-01 ~ now
    OF - Director → CIF 0
  • 57
    Mackay, Iain Finlay Magnus
    Born in March 1986
    Individual (17 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 58
    Fergusson, Ian Mcintosh
    Solicitor born in September 1927
    Individual (1 offspring)
    Officer
    1990-06-28 ~ 1990-12-10
    OF - Director → CIF 0
  • 59
    Anderson, Rachel
    Born in June 1992
    Individual (11 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 60
    Mcnicol, Graham
    Solicitor born in September 1936
    Individual (5 offsprings)
    Officer
    1993-05-19 ~ 2002-06-01
    OF - Director → CIF 0
  • 61
    THORNTONS LAW LLP
    SO300381
    Whitehall House, 33 Yeaman Shore, Dundee
    Active Corporate (138 parents, 763 offsprings)
    Officer
    2004-12-01 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 62
    THORNTONS TRUSTEES LTD. - now SC150062
    CASTLELAW (NO.126) LIMITED - 1994-05-03 SC150062 SC150724... (more)
    50 Castle Street, Dundee, Tayside
    Active Corporate (55 parents, 280 offsprings)
    Officer
    (before 1988-11-15) ~ 1990-06-01
    OF - Nominee Secretary → CIF 0
    1990-06-01 ~ 2004-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

WHITEHALL CHAMBERS TRUSTEES LIMITED

Period: 1972-08-14 ~ now
Company number: SC051204
Registered name
WHITEHALL CHAMBERS TRUSTEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
5 GBP2024-12-31
5 GBP2023-12-31
Net Assets/Liabilities
5 GBP2024-12-31
5 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
5 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
5 GBP2024-12-31
5 GBP2023-12-31

Related profiles found in government register
  • WHITEHALL CHAMBERS TRUSTEES LIMITED
    Info
    Registered number SC051204
    Whitehall House, 33 Yeaman Shore, Dundee DD1 4BJ
    PRIVATE LIMITED COMPANY incorporated on 1972-08-14 (53 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-17
    CIF 0
  • WHITEHALL CHAMBERS TRUSTEES LIMITED
    S
    Registered number Sc051204
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ
    Private Company Limited By Shares in Scotland, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in Scotland
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    D.G.M. & F. (HOLDINGS) LIMITED
    SC049678
    Whitehall House, 33 Yeaman Shore, Dundee
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 2
    D.G.M. & F. (NOMINEES) LIMITED
    SC047471
    Whitehall House, 33 Yeaman Shore, Dundee
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    THORNTONS PROPERTIES LIMITED
    - now SC112372
    BUYFOLLOW LIMITED - 1991-06-10
    Whitehall House, 33 Yeaman Shore, Dundee
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 4
    THORNTONS TRUSTEES LTD.
    - now SC150062
    CASTLELAW (NO.126) LIMITED - 1994-05-03
    Whitehall House, 33 Yeaman Shore, Dundee
    Active Corporate (55 parents, 280 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.