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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
Active 27
  • 1
    Pratt, Stephanie Elizabeth
    Born in June 1988
    Individual (14 offsprings)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Moir, Kyle Frank Strachan
    Born in December 1982
    Individual (15 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Graham, Colin Thomas
    Born in February 1961
    Individual (4 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Milne, Scott Charles
    Born in April 1962
    Individual (19 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Dickson, Graeme Ross Campbell
    Born in November 1977
    Individual (14 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
  • 6
    Fraser, Hannah
    Born in April 1989
    Individual (10 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Coutts, Morna Jane
    Born in August 1970
    Individual (12 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
  • 8
    Dishington, Audrey Anne
    Born in March 1969
    Individual (15 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Mathieson, David
    Born in December 1964
    Individual (10 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
  • 10
    Barclay, Nicholas
    Born in June 1959
    Individual (14 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Mackay, Kenneth Richard
    Born in March 1967
    Individual (10 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
  • 12
    Hamilton, Ronald Grant
    Born in February 1967
    Individual (10 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
  • 13
    Mcgill, Katherine Muriel
    Born in June 1982
    Individual (13 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 14
    Grimmond, Joanne Elizabeth
    Born in March 1981
    Individual (10 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 15
    Mackay, Iain Finlay Magnus
    Born in February 1986
    Individual (11 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 16
    Duff, Susan Margaret
    Born in April 1965
    Individual (11 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
  • 17
    Hainey, Lisa May
    Born in September 1982
    Individual (11 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 18
    Mackie, Stuart Irvine
    Born in June 1979
    Individual (10 offsprings)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
  • 19
    Fraser, Ian Karlheinz
    Born in June 1973
    Individual (3 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
  • 20
    Gardiner, Christopher Peter John
    Born in January 1991
    Individual (13 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Director → CIF 0
  • 21
    Mitchell, Sarah
    Born in May 1989
    Individual (12 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 22
    Anderson, Rachel
    Born in June 1992
    Individual (11 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 23
    Dunn, Susan
    Born in April 1978
    Individual (10 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 24
    Mearns, Anne Lesley
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2018-12-12 ~ now
    OF - Director → CIF 0
  • 25
    Horne, Emma Ashley
    Born in July 1979
    Individual (12 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 26
    Renfrew, Bruce Norman
    Born in March 1966
    Individual (11 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
  • 27
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (80 parents, 276 offsprings)
    Profit/Loss (Company account)
    12,408,112 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    2017-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 44
  • 1
    Donachie, Gerald Lindsay
    Born in October 1929
    Individual
    Officer
    1989-11-01 ~ 1993-01-31
    OF - Director → CIF 0
  • 2
    Dyce, Ewen Douglas
    Born in January 1955
    Individual (3 offsprings)
    Officer
    2005-12-01 ~ 2007-01-31
    OF - Director → CIF 0
  • 3
    Green, Alison Thomson
    Born in September 1966
    Individual
    Officer
    2001-10-31 ~ 2003-11-01
    OF - Director → CIF 0
  • 4
    Nicol, Craig Orr
    Born in November 1971
    Individual (13 offsprings)
    Officer
    2017-09-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 5
    Pagan, Charles William
    Born in June 1943
    Individual
    Officer
    ~ 2008-10-31
    OF - Director → CIF 0
  • 6
    Grant, Alexander Graham
    Born in October 1957
    Individual
    Officer
    2005-12-01 ~ 2025-05-29
    OF - Director → CIF 0
  • 7
    Etherington, David Murray
    Born in January 1979
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2025-07-22
    OF - Director → CIF 0
  • 8
    Cowie, Norman James
    Individual
    Officer
    ~ 1989-10-31
    OF - Director → CIF 0
  • 9
    Walker, Ronald Gordon
    Individual
    Officer
    1989-11-01 ~ 1990-06-30
    OF - Director → CIF 0
  • 10
    Low, William David
    Born in October 1939
    Individual
    Officer
    ~ 2002-04-30
    OF - Director → CIF 0
  • 11
    Anderson, Neil Welch Paxton
    Born in August 1953
    Individual (3 offsprings)
    Officer
    ~ 2002-10-31
    OF - Director → CIF 0
  • 12
    Sheehan, Wendy Anne
    Born in December 1968
    Individual
    Officer
    2006-11-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 13
    Haughney, Kenneth Mark Paul
    Born in June 1963
    Individual
    Officer
    2009-09-25 ~ 2012-08-31
    OF - Director → CIF 0
  • 14
    Kelsey, Rachael Joy Christina
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 15
    Melville, Lynn
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2006-05-01 ~ 2007-05-31
    OF - Director → CIF 0
  • 16
    Cotton, Stephen Michael
    Born in December 1954
    Individual (11 offsprings)
    Officer
    1999-04-30 ~ 2003-10-31
    OF - Director → CIF 0
  • 17
    Christine, Lorna Margaret
    Born in February 1979
    Individual (5 offsprings)
    Officer
    2019-04-25 ~ 2024-04-30
    OF - Director → CIF 0
  • 18
    Roughead, Alan
    Born in October 1988
    Individual (4 offsprings)
    Officer
    2025-09-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 19
    Allan, Margaret Jean
    Born in February 1965
    Individual
    Officer
    2019-04-25 ~ 2022-05-31
    OF - Director → CIF 0
  • 20
    Clark, Colin Malcolm
    Born in August 1958
    Individual (1 offspring)
    Officer
    2001-10-31 ~ 2017-10-16
    OF - Director → CIF 0
    Mr Colin Malcolm Clark
    Born in August 1958
    Individual (1 offspring)
    Person with significant control
    2016-12-01 ~ 2017-09-01
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 21
    Allison, John Andrew
    Born in May 1936
    Individual
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 22
    Innes, Alan
    Born in August 1967
    Individual
    Officer
    2006-05-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 23
    Price, Andrew Kevin
    Born in April 1954
    Individual (4 offsprings)
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 24
    Paterson, Neil Douglas Stewart
    Born in January 1950
    Individual (2 offsprings)
    Officer
    2009-09-25 ~ 2015-02-15
    OF - Director → CIF 0
  • 25
    Calderwood, Elizabeth Lilian
    Born in May 1958
    Individual (3 offsprings)
    Officer
    1990-11-01 ~ 2023-06-01
    OF - Director → CIF 0
    Ms Elizabeth Lilian Calderwood
    Born in May 1958
    Individual (3 offsprings)
    Person with significant control
    2016-12-01 ~ 2017-09-01
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 26
    Clarke, John Bernard
    Born in April 1955
    Individual (38 offsprings)
    Officer
    ~ 2003-10-31
    OF - Director → CIF 0
  • 27
    Sembay, Ronald Peter Nissen
    Born in October 1954
    Individual (1 offspring)
    Officer
    2009-09-25 ~ 2019-12-16
    OF - Director → CIF 0
  • 28
    Logan, David John Todd
    Born in September 1961
    Individual
    Officer
    1992-05-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 29
    Duff, Susan Margaret
    Born in April 1965
    Individual (11 offsprings)
    Officer
    2001-10-31 ~ 2007-10-31
    OF - Director → CIF 0
  • 30
    Boyd, Andrew Alexander
    Born in September 1947
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2006-10-20
    OF - Director → CIF 0
  • 31
    Morris, Alistair Lindsay
    Born in July 1958
    Individual (4 offsprings)
    Officer
    ~ 2017-09-01
    OF - Director → CIF 0
    Mr Alistair Lindsay Morris
    Born in July 1958
    Individual (4 offsprings)
    Person with significant control
    2016-12-01 ~ 2017-09-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 32
    Collins, Martin John Forrester
    Born in September 1950
    Individual
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 33
    Farquhar, Malcolm Robert Pirie
    Born in May 1955
    Individual
    Officer
    2017-11-29 ~ 2019-02-22
    OF - Director → CIF 0
  • 34
    Carleton, Andrew Alexander Rose
    Individual
    Officer
    ~ 1991-10-10
    OF - Director → CIF 0
  • 35
    Mckeown, Anne Janette
    Born in November 1969
    Individual (2 offsprings)
    Officer
    2019-04-25 ~ 2024-05-31
    OF - Director → CIF 0
  • 36
    Mcdonald, Fiona Fyfe
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2009-09-25 ~ 2014-11-17
    OF - Director → CIF 0
  • 37
    Crighton, Mary
    Born in May 1951
    Individual (2 offsprings)
    Officer
    1989-11-01 ~ 1994-10-30
    OF - Director → CIF 0
  • 38
    Pattullo, David Patrick
    Born in November 1947
    Individual
    Officer
    ~ 2004-08-31
    OF - Director → CIF 0
  • 39
    Green, Alexander David Mackenzie
    Individual
    Officer
    ~ 1990-11-15
    OF - Director → CIF 0
  • 40
    Calder, Susan Jane
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 41
    Alexander, Charles Simpkins
    Born in June 1944
    Individual
    Officer
    ~ 2001-10-31
    OF - Director → CIF 0
  • 42
    PAGAN OSBORNE LIMITED - now
    ST. ANDREWS ASSET MANAGERS LIMITED - 2010-06-08
    12, St Catherine Street, Cupar, Fife, Great Britain
    Liquidation Corporate (5 parents, 5 offsprings)
    Officer
    1988-12-31 ~ 2017-09-01
    PE - Secretary → CIF 0
  • 43
    12 St Catherine Street, Cupar, Fife
    Corporate
    Officer
    ~ 1994-02-01
    PE - Nominee Secretary → CIF 0
  • 44
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (80 parents, 276 offsprings)
    Profit/Loss (Company account)
    12,408,112 GBP2023-06-01 ~ 2024-05-31
    Officer
    2017-09-01 ~ 2026-01-21
    PE - Secretary → CIF 0
parent relation
Company in focus

PAGAN OSBORNE & GRACE TRUSTEES LIMITED

Standard Industrial Classification
69102 - Solicitors
Brief company account
Cash at bank and in hand
15 GBP2024-10-31
15 GBP2023-10-31
Net Assets/Liabilities
15 GBP2024-10-31
15 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
15 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
15 GBP2024-10-31
15 GBP2023-10-31

Related profiles found in government register
  • PAGAN OSBORNE & GRACE TRUSTEES LIMITED
    Info
    Registered number SC053687
    Whitehall House, 33 Yeaman Shore, Dundee DD1 4BJ
    PRIVATE LIMITED COMPANY incorporated on 1973-07-30 (52 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • PAGAN OSBORNE & GRACE TRUSTEES LIMITED
    S
    Registered number missing
    12 St Catherine Street, Cupar, Fife, KY15 4HH
    CIF 1
  • PAGAN OSBORNE & GRACE TRUSTEES LIMITED
    S
    Registered number SC053687
    12, St. Catherine Street, Cupar, Fife, Scotland, KY15 4HH
    SCOTLAND
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • 59 Bonnygate, Cupar, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    170,958 GBP2024-11-30
    Person with significant control
    2018-10-01 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustOE
Ceased 4
  • 1
    CUPAR ST. EDWARD'S LIMITED - 1994-04-15
    HENJAC 175 LIMITED - 1991-01-10
    9 Balgarvie Court, Cupar, Fife
    Active Corporate (3 parents)
    Equity (Company account)
    3,159 GBP2025-01-31
    Officer
    2005-05-05 ~ 2007-07-26
    CIF 1 - Secretary → ME
  • 2
    C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-08-19 ~ 2017-10-25
    CIF 3 - Secretary → ME
  • 3
    59 Bonnygate, Cupar, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    170,958 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ 2018-10-01
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    132 South Street, St. Andrews, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    157,955 GBP2021-03-31
    Officer
    2014-08-01 ~ 2015-06-04
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.