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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 63
  • 1
    Bowen, Edward Farquharson
    Born in May 1945
    Individual (1 offspring)
    Officer
    1990-06-28 ~ 1991-05-31
    OF - Director → CIF 0
  • 2
    Reid, Derek James
    Born in September 1948
    Individual (6 offsprings)
    Officer
    (before 1988-11-15) ~ 2009-05-31
    OF - Director → CIF 0
  • 3
    Hunt, Andrew
    Born in August 1946
    Individual (4 offsprings)
    Officer
    1999-10-20 ~ 2009-05-31
    OF - Director → CIF 0
  • 4
    Fraser, Hannah
    Born in April 1989
    Individual (10 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Milne, Scott Charles
    Born in April 1962
    Individual (22 offsprings)
    Officer
    2011-12-13 ~ now
    OF - Director → CIF 0
  • 6
    Coutts, Morna Jane
    Born in August 1970
    Individual (12 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
  • 7
    Carnegie, Ivan James Grant
    Born in December 1938
    Individual (54 offsprings)
    Officer
    1990-06-28 ~ 1998-06-30
    OF - Nominee Director → CIF 0
  • 8
    Brymer, Stewart, Prof
    Born in January 1957
    Individual (45 offsprings)
    Officer
    (before 1988-11-15) ~ 2009-06-30
    OF - Director → CIF 0
  • 9
    Wilson, Graham Alexander
    Born in May 1955
    Individual (15 offsprings)
    Officer
    (before 1988-11-15) ~ 2022-05-31
    OF - Director → CIF 0
  • 10
    Mcdonald, Alexander Francis, Professor
    Born in March 1919
    Individual (27 offsprings)
    Officer
    (before 1988-11-15) ~ 1988-11-16
    OF - Director → CIF 0
    Mcdonald, Alexander Francis
    Born in March 1955
    Individual (27 offsprings)
    Officer
    (before 1988-11-15) ~ 2018-06-22
    OF - Director → CIF 0
  • 11
    Franco, Corah Joanne
    Born in April 1993
    Individual (11 offsprings)
    Officer
    2026-06-01 ~ now
    OF - Director → CIF 0
  • 12
    Mitchell, Sarah
    Born in May 1989
    Individual (12 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 13
    Dunn, Susan
    Born in April 1978
    Individual (10 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 14
    Pratt, Stephanie Elizabeth
    Born in June 1988
    Individual (14 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 15
    Christine, Lorna Margaret
    Solicitor born in February 1979
    Individual (17 offsprings)
    Officer
    2019-04-25 ~ 2024-04-30
    OF - Director → CIF 0
  • 16
    Mackay, Kenneth Richard
    Born in March 1967
    Individual (27 offsprings)
    Officer
    2019-04-25 ~ 2026-01-23
    OF - Director → CIF 0
  • 17
    Gardiner, Christopher Peter John
    Born in January 1991
    Individual (13 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 18
    Calderwood, Elizabeth Lilian
    Born in May 1958
    Individual (13 offsprings)
    Officer
    2019-04-25 ~ 2023-06-01
    OF - Director → CIF 0
  • 19
    Hamilton, Ronald Grant
    Born in February 1967
    Individual (14 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
  • 20
    Blair, John Michael Greene
    Born in January 1954
    Individual (20 offsprings)
    Officer
    1993-05-19 ~ 2012-03-31
    OF - Director → CIF 0
  • 21
    Allan, Margaret Jean
    Born in February 1965
    Individual (8 offsprings)
    Officer
    2019-04-25 ~ 2022-05-31
    OF - Director → CIF 0
  • 22
    Duff, Susan Margaret
    Born in April 1965
    Individual (12 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
  • 23
    Roughead, Alan
    Born in October 1988
    Individual (15 offsprings)
    Officer
    2025-09-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 24
    Mackie, Stuart Irvine
    Born in June 1979
    Individual (10 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 25
    Brand, Stephen John
    Born in July 1954
    Individual (5 offsprings)
    Officer
    (before 1988-11-15) ~ 2018-05-31
    OF - Director → CIF 0
  • 26
    Kelly, Elizabeth Anne
    Born in October 1966
    Individual (5 offsprings)
    Officer
    2002-07-15 ~ 2011-03-31
    OF - Director → CIF 0
  • 27
    Mathieson, John George
    Born in June 1932
    Individual (7 offsprings)
    Officer
    1993-05-19 ~ 1998-06-30
    OF - Director → CIF 0
  • 28
    Grimmond, Joanne Elizabeth
    Born in March 1981
    Individual (13 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 29
    Etherington, David Murray
    Solicitor born in January 1979
    Individual (17 offsprings)
    Officer
    2019-04-25 ~ 2025-07-22
    OF - Director → CIF 0
  • 30
    Fergusson, Ian Mcintosh
    Born in September 1927
    Individual (1 offspring)
    Officer
    1990-06-28 ~ 1990-12-10
    OF - Director → CIF 0
  • 31
    Horne, Emma Ashley
    Born in July 1979
    Individual (13 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 32
    Anderson, Paul Robert
    Born in May 1962
    Individual (22 offsprings)
    Officer
    1990-06-28 ~ 1993-04-08
    OF - Director → CIF 0
  • 33
    Mackintosh, Douglas James
    Born in April 1951
    Individual (6 offsprings)
    Officer
    1993-05-19 ~ 1998-06-30
    OF - Director → CIF 0
  • 34
    Dunlop, George John Muir
    Born in December 1953
    Individual (6 offsprings)
    Officer
    1998-05-18 ~ 2019-05-31
    OF - Director → CIF 0
  • 35
    Robertson, Ian Middleton Strachan
    Born in December 1924
    Individual (5 offsprings)
    Officer
    1990-06-28 ~ 1992-12-10
    OF - Director → CIF 0
  • 36
    Robertson, John Stewart
    Born in March 1949
    Individual (39 offsprings)
    Officer
    1990-06-28 ~ 2017-06-01
    OF - Director → CIF 0
  • 37
    Fair, James Stuart
    Born in September 1930
    Individual (12 offsprings)
    Officer
    (before 1988-11-15) ~ 1992-12-10
    OF - Director → CIF 0
  • 38
    Mcnicol, Graham
    Born in September 1936
    Individual (5 offsprings)
    Officer
    1993-05-19 ~ 2002-06-01
    OF - Director → CIF 0
  • 39
    Walker, Ronald Gordon
    Individual (8 offsprings)
    Officer
    (before 1988-11-15) ~ 1988-11-16
    OF - Director → CIF 0
  • 40
    Wood, Lindsay
    Born in May 1956
    Individual (4 offsprings)
    Officer
    1998-05-18 ~ 2003-06-17
    OF - Director → CIF 0
  • 41
    Farquhar, Malcolm Robert Pirie
    Born in May 1955
    Individual (9 offsprings)
    Officer
    2006-06-29 ~ 2019-02-22
    OF - Director → CIF 0
  • 42
    Barclay, Nicholas
    Born in June 1959
    Individual (20 offsprings)
    Officer
    1990-06-28 ~ now
    OF - Director → CIF 0
  • 43
    Sutherland, Sandra Mary
    Born in June 1959
    Individual (7 offsprings)
    Officer
    2002-07-15 ~ 2026-06-01
    OF - Director → CIF 0
  • 44
    Brough, Gordon Haig
    Individual (6 offsprings)
    Officer
    1988-11-16 ~ 1989-12-22
    OF - Director → CIF 0
  • 45
    Anderson, Rachel
    Born in June 1992
    Individual (11 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 46
    Renfrew, Bruce Norman
    Born in March 1966
    Individual (12 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
  • 47
    Barr, Elizabeth Margaret
    Born in August 1963
    Individual (11 offsprings)
    Officer
    2008-09-11 ~ 2015-05-31
    OF - Director → CIF 0
  • 48
    Mckeown, Anne Janette
    Solicitor born in November 1969
    Individual (14 offsprings)
    Officer
    2005-06-01 ~ 2024-05-31
    OF - Director → CIF 0
  • 49
    Stewart, Adrian Arthur Mcgregor
    Born in September 1942
    Individual (10 offsprings)
    Officer
    (before 1988-11-15) ~ 2000-05-31
    OF - Director → CIF 0
  • 50
    Dickson, Graeme Ross Campbell
    Born in November 1977
    Individual (14 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 51
    Robertson, Alexander Ritchie
    Born in December 1957
    Individual (7 offsprings)
    Officer
    1990-06-28 ~ 1993-03-31
    OF - Director → CIF 0
  • 52
    Brand, Allan Salt
    Individual (3 offsprings)
    Officer
    (before 1988-11-15) ~ 1991-10-25
    OF - Director → CIF 0
  • 53
    Moir, Kyle Frank Strachan
    Born in December 1982
    Individual (17 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 54
    Mcgill, Katherine Muriel
    Born in June 1982
    Individual (16 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 55
    Dishington, Audrey Anne
    Born in March 1969
    Individual (15 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
  • 56
    Ogston, David George
    Born in April 1956
    Individual (3 offsprings)
    Officer
    1990-06-28 ~ 1992-10-30
    OF - Director → CIF 0
  • 57
    Mathieson, David
    Born in December 1964
    Individual (10 offsprings)
    Officer
    2005-06-01 ~ now
    OF - Director → CIF 0
  • 58
    Graham, Colin Thomas
    Born in February 1961
    Individual (8 offsprings)
    Officer
    1988-12-01 ~ now
    OF - Director → CIF 0
  • 59
    Mackay, Iain Finlay Magnus
    Born in February 1986
    Individual (17 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 60
    Hainey, Lisa May
    Born in September 1982
    Individual (11 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 61
    Brand, David Allan
    Born in March 1950
    Individual (7 offsprings)
    Officer
    (before 1988-11-15) ~ 1998-06-30
    OF - Director → CIF 0
  • 62
    THORNTONS LAW LLP
    SO300381
    Whitehall House, 33 Yeaman Shore, Dundee
    Active Corporate (140 parents, 771 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
  • 63
    THORNTONS TRUSTEES LTD. - now SC150062
    CASTLELAW (NO.126) LIMITED - 1994-05-03 SC150062 SC210639... (more)
    50 Castle Street, Dundee, Tayside
    Active Corporate (56 parents, 306 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
Recent 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 (54 years). 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
  • WHITEHALL CHAMBERS TRUSTEES LIMITED
    S
    Registered number Sc051204
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ
    Private Limited Company in Scotland
    CIF 4
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 shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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 (56 parents, 306 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 14 July 2026 and licensed under the Open Government Licence v3.0.