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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 18
  • 1
    Howie, Robert Steuart
    Solicitor born in April 1946
    Individual (10 offsprings)
    Officer
    ~ 2006-02-09
    OF - Director → CIF 0
  • 2
    Lang, Margaret Jane
    Solicitor born in April 1961
    Individual (15 offsprings)
    Officer
    2004-01-21 ~ 2017-11-21
    OF - Director → CIF 0
  • 3
    Bell-scott, Euan Toddy Morison
    Solicitor born in February 1954
    Individual (2 offsprings)
    Officer
    1999-01-25 ~ 2009-04-21
    OF - Director → CIF 0
  • 4
    Stewart, Lesley Ann
    Born in August 1964
    Individual (1 offspring)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 5
    Convery, Marc
    Born in March 1988
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Alan Hugh
    Born in June 1957
    Individual (3 offsprings)
    Officer
    2012-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Savage, James Francis
    Solicitor born in July 1956
    Individual (5 offsprings)
    Officer
    2017-11-21 ~ 2022-10-31
    OF - Director → CIF 0
  • 8
    Mcclements, David Elliott
    Solicitor born in June 1967
    Individual (10 offsprings)
    Officer
    2009-04-21 ~ 2010-05-25
    OF - Director → CIF 0
  • 9
    Mclachlan, Karen Elizabeth
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2008-04-30 ~ now
    OF - Director → CIF 0
  • 10
    Paterson, Dianne Elizabeth
    Born in January 1958
    Individual (8 offsprings)
    Officer
    2001-06-01 ~ now
    OF - Director → CIF 0
  • 11
    Bonnar, Philip Peter
    Solicitor born in June 1985
    Individual (2 offsprings)
    Officer
    2022-11-01 ~ 2025-08-29
    OF - Director → CIF 0
  • 12
    Thornton, Philip John Roger
    Solicitor born in July 1947
    Individual (4 offsprings)
    Officer
    ~ 2012-01-31
    OF - Director → CIF 0
  • 13
    Donald, Kenneth Forbes
    Solicitor born in September 1950
    Individual (3 offsprings)
    Officer
    1995-09-12 ~ 2010-05-25
    OF - Director → CIF 0
  • 14
    Ross, Sinclair Alexander
    Solicitor born in January 1938
    Individual (9 offsprings)
    Officer
    ~ 2012-05-11
    OF - Director → CIF 0
  • 15
    Mendelssohn, Susan Erica
    Solicitor born in April 1966
    Individual (3 offsprings)
    Officer
    2007-07-24 ~ 2010-06-14
    OF - Director → CIF 0
  • 16
    Mcintyre, William Houston Simpson
    Solicitor born in March 1960
    Individual (4 offsprings)
    Officer
    1995-09-12 ~ 2009-02-26
    OF - Director → CIF 0
  • 17
    Anderson, William Francis Templeton
    Solicitor born in March 1935
    Individual (4 offsprings)
    Officer
    ~ 2008-10-01
    OF - Director → CIF 0
  • 18
    RUSSEL + AITKEN LLP SO300789
    Russel & Aitken, Kings Court, High Street, Falkirk, Scotland
    Active Corporate (16 parents, 14 offsprings)
    Officer
    ~ 2010-02-05
    OF - Secretary → CIF 0
    2010-02-05 ~ 2021-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

RUSSEL + AITKEN NOMINEES LIMITED

Period: 2012-05-18 ~ now
Company number: SC052053
Registered names
RUSSEL + AITKEN NOMINEES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
4 GBP2025-09-30
4 GBP2024-09-30
Debtors
10 GBP2025-09-30
10 GBP2024-09-30
Cash at bank and in hand
449 GBP2025-09-30
436 GBP2024-09-30
Current Assets
459 GBP2025-09-30
446 GBP2024-09-30
Creditors
Amounts falling due within one year
-453 GBP2025-09-30
-440 GBP2024-09-30
Net Current Assets/Liabilities
6 GBP2025-09-30
6 GBP2024-09-30
Total Assets Less Current Liabilities
10 GBP2025-09-30
10 GBP2024-09-30
Equity
Called up share capital
50 GBP2025-09-30
50 GBP2024-09-30
Retained earnings (accumulated losses)
-40 GBP2025-09-30
-40 GBP2024-09-30
Equity
10 GBP2025-09-30
10 GBP2024-09-30
Average Number of Employees
52024-10-01 ~ 2025-09-30
52023-10-01 ~ 2024-09-30
Investments in group undertakings and participating interests
4 GBP2025-09-30
4 GBP2024-09-30
Other Debtors
Current, Amounts falling due within one year
10 GBP2025-09-30
10 GBP2024-09-30
Other Creditors
Current
453 GBP2025-09-30
440 GBP2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-10-01 ~ 2025-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-09-30
50 shares2024-09-30

  • RUSSEL + AITKEN NOMINEES LIMITED
    Info
    CRAG NOMINEES LIMITED - 2012-05-18
    Registered number SC052053
    Unit 5 The Courtyard, Callendar Business Park, Falkirk FK1 1XR
    PRIVATE LIMITED COMPANY incorporated on 1972-12-19 (53 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    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.