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 20
  • 1
    Hamilton, Ronald Grant
    Solicitor born in February 1967
    Individual (10 offsprings)
    Officer
    2019-04-25 ~ now
    OF - director → CIF 0
  • 2
    Mackay, Iain Finlay Magnus
    Solicitor born in February 1986
    Individual (11 offsprings)
    Officer
    2024-10-31 ~ now
    OF - director → CIF 0
  • 3
    Duff, Susan Margaret
    Solicitor born in April 1965
    Individual (10 offsprings)
    Officer
    2019-04-25 ~ now
    OF - director → CIF 0
  • 4
    Gardiner, Christopher Peter John
    Solicitor born in January 1991
    Individual (13 offsprings)
    Officer
    2024-10-31 ~ now
    OF - director → CIF 0
  • 5
    Mackie, Stuart Irvine
    Solicitor born in June 1979
    Individual (10 offsprings)
    Officer
    2024-10-31 ~ now
    OF - director → CIF 0
  • 6
    Horne, Emma Ashley
    Solicitor born in July 1979
    Individual (12 offsprings)
    Officer
    2025-01-31 ~ now
    OF - director → CIF 0
  • 7
    Sutherland, Sandra Mary
    Solicitor born in June 1959
    Individual (5 offsprings)
    Officer
    2002-07-15 ~ now
    OF - director → CIF 0
  • 8
    Coutts, Morna Jane
    Solicitor born in August 1970
    Individual (11 offsprings)
    Officer
    2019-04-25 ~ now
    OF - director → CIF 0
  • 9
    Anderson, Rachel
    Solicitor born in June 1992
    Individual (11 offsprings)
    Officer
    2025-01-31 ~ now
    OF - director → CIF 0
  • 10
    Mackay, Kenneth Richard
    Solicitor born in March 1967
    Individual (10 offsprings)
    Officer
    2019-04-25 ~ now
    OF - director → CIF 0
  • 11
    Mathieson, David
    Solicitor born in December 1964
    Individual (8 offsprings)
    Officer
    2005-06-01 ~ now
    OF - director → CIF 0
  • 12
    Barclay, Nicholas
    Solicitor born in June 1959
    Individual (14 offsprings)
    Officer
    1990-06-28 ~ now
    OF - director → CIF 0
  • 13
    Dishington, Audrey Anne
    Solicitor born in March 1969
    Individual (15 offsprings)
    Officer
    2019-04-25 ~ now
    OF - director → CIF 0
  • 14
    Etherington, David Murray
    Solicitor born in January 1979
    Individual (15 offsprings)
    Officer
    2019-04-25 ~ now
    OF - director → CIF 0
  • 15
    Milne, Scott Charles
    Solicitor born in April 1962
    Individual (17 offsprings)
    Officer
    2011-12-13 ~ now
    OF - director → CIF 0
  • 16
    Dickson, Graeme Ross Campbell
    Solicitor born in November 1977
    Individual (14 offsprings)
    Officer
    2024-10-31 ~ now
    OF - director → CIF 0
  • 17
    Pratt, Stephanie Elizabeth
    Solicitor born in June 1988
    Individual (14 offsprings)
    Officer
    2024-10-31 ~ now
    OF - director → CIF 0
  • 18
    Graham, Colin Thomas
    Solicitor born in February 1961
    Individual (7 offsprings)
    Officer
    1988-12-01 ~ now
    OF - director → CIF 0
  • 19
    Renfrew, Bruce Norman
    Solicitor born in March 1966
    Individual (11 offsprings)
    Officer
    2019-04-25 ~ now
    OF - director → CIF 0
  • 20
    Whitehall House, 33 Yeaman Shore, Dundee
    Corporate (76 parents, 315 offsprings)
    Profit/Loss (Company account)
    9,183,090 GBP2022-06-01 ~ 2023-05-31
    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
Ceased 34
  • 1
    Wood, Lindsay
    Solicitor born in May 1956
    Individual
    Officer
    1998-05-18 ~ 2003-06-17
    OF - director → CIF 0
  • 2
    Calderwood, Elizabeth Lilian
    Solicitor born in May 1958
    Individual (3 offsprings)
    Officer
    2019-04-25 ~ 2023-06-01
    OF - director → CIF 0
  • 3
    Mcnicol, Graham
    Solicitor born in September 1936
    Individual
    Officer
    1993-05-19 ~ 2002-06-01
    OF - director → CIF 0
  • 4
    Barr, Elizabeth Margaret
    Solicitor born in August 1963
    Individual (2 offsprings)
    Officer
    2008-09-11 ~ 2015-05-31
    OF - director → CIF 0
  • 5
    Walker, Ronald Gordon
    Solicitor
    Individual
    Officer
    ~ 1988-11-16
    OF - director → CIF 0
  • 6
    Kelly, Elizabeth Anne
    Solicitor born in October 1966
    Individual (1 offspring)
    Officer
    2002-07-15 ~ 2011-03-31
    OF - director → CIF 0
  • 7
    Ogston, David George
    Solicitor born in April 1956
    Individual
    Officer
    1990-06-28 ~ 1992-10-30
    OF - director → CIF 0
  • 8
    Brymer, Stewart, Prof
    Solicitor born in January 1957
    Individual (12 offsprings)
    Officer
    ~ 2009-06-30
    OF - director → CIF 0
  • 9
    Christine, Lorna Margaret
    Solicitor born in February 1979
    Individual (3 offsprings)
    Officer
    2019-04-25 ~ 2024-04-30
    OF - director → CIF 0
  • 10
    Robertson, Ian Middleton Strachan
    Solicitor born in December 1924
    Individual
    Officer
    1990-06-28 ~ 1992-12-10
    OF - director → CIF 0
  • 11
    Stewart, Adrian Arthur Mcgregor
    Solicitor born in September 1942
    Individual (2 offsprings)
    Officer
    ~ 2000-05-31
    OF - director → CIF 0
  • 12
    Brand, Allan Salt
    Solicitor
    Individual
    Officer
    ~ 1991-10-25
    OF - director → CIF 0
  • 13
    Dunlop, George John Muir
    Solicitor born in December 1953
    Individual
    Officer
    1998-05-18 ~ 2019-05-31
    OF - director → CIF 0
  • 14
    Farquhar, Malcolm Robert Pirie
    Solicitor born in May 1955
    Individual
    Officer
    2006-06-29 ~ 2019-02-22
    OF - director → CIF 0
  • 15
    Fair, James Stuart
    Solicitor born in September 1930
    Individual
    Officer
    ~ 1992-12-10
    OF - director → CIF 0
  • 16
    Hunt, Andrew
    Solicitor born in August 1946
    Individual (1 offspring)
    Officer
    1999-10-20 ~ 2009-05-31
    OF - director → CIF 0
  • 17
    Brough, Gordon Haig
    Solicitor
    Individual
    Officer
    1988-11-16 ~ 1989-12-22
    OF - director → CIF 0
  • 18
    Reid, Derek James
    Solicitor born in September 1948
    Individual
    Officer
    ~ 2009-05-31
    OF - director → CIF 0
  • 19
    Blair, John Michael Greene
    Solicitor born in January 1954
    Individual (2 offsprings)
    Officer
    1993-05-19 ~ 2012-03-31
    OF - director → CIF 0
  • 20
    Mackintosh, Douglas James
    Solicitor born in April 1951
    Individual
    Officer
    1993-05-19 ~ 1998-06-30
    OF - director → CIF 0
  • 21
    Wilson, Graham Alexander
    Solicitor born in May 1955
    Individual
    Officer
    ~ 2022-05-31
    OF - director → CIF 0
  • 22
    Robertson, John Stewart
    Solicitor born in March 1949
    Individual (1 offspring)
    Officer
    1990-06-28 ~ 2017-06-01
    OF - director → CIF 0
  • 23
    Mckeown, Anne Janette
    Solicitor born in November 1969
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ 2024-05-31
    OF - director → CIF 0
  • 24
    Allan, Margaret Jean
    Solicitor born in February 1965
    Individual
    Officer
    2019-04-25 ~ 2022-05-31
    OF - director → CIF 0
  • 25
    Robertson, Alexander Ritchie
    Solicitor born in December 1957
    Individual (3 offsprings)
    Officer
    1990-06-28 ~ 1993-03-31
    OF - director → CIF 0
  • 26
    Mcdonald, Alexander Francis, Professor
    Solicitor born in March 1919
    Individual (5 offsprings)
    Officer
    ~ 1988-11-16
    OF - director → CIF 0
    Mcdonald, Alexander Francis
    Solicitor born in March 1955
    Individual (5 offsprings)
    Officer
    ~ 2018-06-22
    OF - director → CIF 0
  • 27
    Brand, Stephen John
    Solicitor born in July 1954
    Individual
    Officer
    ~ 2018-05-31
    OF - director → CIF 0
  • 28
    Bowen, Edward Farquharson
    Solicitor born in May 1945
    Individual
    Officer
    1990-06-28 ~ 1991-05-31
    OF - director → CIF 0
  • 29
    Fergusson, Ian Mcintosh
    Solicitor born in September 1927
    Individual
    Officer
    1990-06-28 ~ 1990-12-10
    OF - director → CIF 0
  • 30
    Carnegie, Ivan James Grant
    Born in December 1938
    Individual (1 offspring)
    Officer
    1990-06-28 ~ 1998-06-30
    OF - nominee-director → CIF 0
  • 31
    Mathieson, John George
    Solicitor born in June 1932
    Individual
    Officer
    1993-05-19 ~ 1998-06-30
    OF - director → CIF 0
  • 32
    Anderson, Paul Robert
    Solicitor born in May 1962
    Individual (17 offsprings)
    Officer
    1990-06-28 ~ 1993-04-08
    OF - director → CIF 0
  • 33
    Brand, David Allan
    Solicitor born in March 1950
    Individual
    Officer
    ~ 1998-06-30
    OF - director → CIF 0
  • 34
    50 Castle Street, Dundee, Tayside
    Corporate (1 offspring)
    Officer
    ~ 1990-06-01
    PE - nominee-secretary → CIF 0
    1990-06-01 ~ 2004-11-30
    PE - secretary → CIF 0
parent relation
Company in focus

WHITEHALL CHAMBERS TRUSTEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
5 GBP2023-12-31
5 GBP2022-12-31
Net Assets/Liabilities
5 GBP2023-12-31
5 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
5 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
5 GBP2023-12-31
5 GBP2022-12-31

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 (52 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-17
    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
Active 4
  • 1
    Whitehall House, 33 Yeaman Shore, Dundee
    Corporate (5 parents)
    Equity (Company account)
    41 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more with control over the trustees of a trustOE
  • 2
    Whitehall House, 33 Yeaman Shore, Dundee
    Corporate (5 parents)
    Equity (Company account)
    41 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    BUYFOLLOW LIMITED - 1991-06-10
    Whitehall House, 33 Yeaman Shore, Dundee
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 4
    CASTLELAW (NO.126) LIMITED - 1994-05-03
    Whitehall House, 33 Yeaman Shore, Dundee
    Corporate (23 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.