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 22
  • 1
    Grant, Alexander Graham
    Solicitor born in October 1957
    Individual (3 offsprings)
    Officer
    2005-12-01 ~ now
    OF - director → CIF 0
  • 2
    Hamilton, Ronald Grant
    Solicitor born in February 1967
    Individual (10 offsprings)
    Officer
    2019-04-25 ~ now
    OF - director → CIF 0
  • 3
    Mackay, Iain Finlay Magnus
    Solicitor born in February 1986
    Individual (11 offsprings)
    Officer
    2024-10-31 ~ now
    OF - director → CIF 0
  • 4
    Mearns, Anne Lesley
    Solicitor born in December 1965
    Individual (2 offsprings)
    Officer
    2018-12-12 ~ now
    OF - director → CIF 0
  • 5
    Duff, Susan Margaret
    Solicitor born in April 1965
    Individual (10 offsprings)
    Officer
    2019-04-25 ~ now
    OF - director → CIF 0
  • 6
    Gardiner, Christopher Peter John
    Solicitor born in January 1991
    Individual (13 offsprings)
    Officer
    2022-09-20 ~ now
    OF - director → CIF 0
  • 7
    Mackie, Stuart Irvine
    Solicitor born in June 1979
    Individual (10 offsprings)
    Officer
    2022-07-26 ~ now
    OF - director → CIF 0
  • 8
    Horne, Emma Ashley
    Solicitor born in July 1979
    Individual (12 offsprings)
    Officer
    2023-05-15 ~ now
    OF - director → CIF 0
  • 9
    Coutts, Morna Jane
    Solicitor born in August 1970
    Individual (11 offsprings)
    Officer
    2018-12-12 ~ now
    OF - director → CIF 0
  • 10
    Anderson, Rachel
    Solicitor born in June 1992
    Individual (11 offsprings)
    Officer
    2025-01-31 ~ now
    OF - director → CIF 0
  • 11
    Mackay, Kenneth Richard
    Solicitor born in March 1967
    Individual (10 offsprings)
    Officer
    2019-04-25 ~ now
    OF - director → CIF 0
  • 12
    Mathieson, David
    Solicitor born in December 1964
    Individual (8 offsprings)
    Officer
    2019-04-25 ~ now
    OF - director → CIF 0
  • 13
    Fraser, Ian Karlheinz
    Solicitor born in June 1973
    Individual (3 offsprings)
    Officer
    2018-12-12 ~ now
    OF - director → CIF 0
  • 14
    Barclay, Nicholas
    Solicitor born in June 1959
    Individual (14 offsprings)
    Officer
    2017-09-01 ~ now
    OF - director → CIF 0
  • 15
    Dishington, Audrey Anne
    Solicitor born in March 1969
    Individual (15 offsprings)
    Officer
    2017-09-01 ~ now
    OF - director → CIF 0
  • 16
    Etherington, David Murray
    Solicitor born in January 1979
    Individual (15 offsprings)
    Officer
    2017-09-01 ~ now
    OF - director → CIF 0
  • 17
    Milne, Scott Charles
    Solicitor born in April 1962
    Individual (17 offsprings)
    Officer
    2017-09-01 ~ now
    OF - director → CIF 0
  • 18
    Dickson, Graeme Ross Campbell
    Solicitor born in November 1977
    Individual (14 offsprings)
    Officer
    2023-03-16 ~ now
    OF - director → CIF 0
  • 19
    Pratt, Stephanie Elizabeth
    Solicitor born in June 1988
    Individual (14 offsprings)
    Officer
    2022-07-26 ~ now
    OF - director → CIF 0
  • 20
    Graham, Colin Thomas
    Solicitor born in February 1961
    Individual (7 offsprings)
    Officer
    2017-09-01 ~ now
    OF - director → CIF 0
  • 21
    Renfrew, Bruce Norman
    Solicitor born in March 1966
    Individual (11 offsprings)
    Officer
    2019-04-25 ~ now
    OF - director → CIF 0
  • 22
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Corporate (76 parents, 315 offsprings)
    Profit/Loss (Company account)
    9,183,090 GBP2022-06-01 ~ 2023-05-31
    Officer
    2017-09-01 ~ now
    OF - secretary → CIF 0
    Person with significant control
    2017-09-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 40
  • 1
    Innes, Alan
    Solicitor born in August 1967
    Individual
    Officer
    2006-05-01 ~ 2014-07-31
    OF - director → CIF 0
  • 2
    Nicol, Craig Orr
    Solicitor born in November 1971
    Individual (10 offsprings)
    Officer
    2017-09-01 ~ 2022-05-31
    OF - director → CIF 0
  • 3
    Crighton, Mary
    Solicitor born in May 1951
    Individual (2 offsprings)
    Officer
    1989-11-01 ~ 1994-10-30
    OF - director → CIF 0
  • 4
    Calderwood, Elizabeth Lilian
    Solicitor born in May 1958
    Individual (3 offsprings)
    Officer
    1990-11-01 ~ 2023-06-01
    OF - director → CIF 0
    Mrs 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 control → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    Walker, Ronald Gordon
    Writer To The Signet
    Individual
    Officer
    1989-11-01 ~ 1990-06-30
    OF - director → CIF 0
  • 6
    Kelsey, Rachael Joy Christina
    Solicitor born in August 1971
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ 2008-10-31
    OF - director → CIF 0
  • 7
    Morris, Alistair Lindsay
    Solicitor 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
  • 8
    Pagan, Charles William
    Writer To The Signet born in June 1943
    Individual
    Officer
    ~ 2008-10-31
    OF - director → CIF 0
  • 9
    Duff, Susan Margaret
    Solicitor born in April 1965
    Individual (10 offsprings)
    Officer
    2001-10-31 ~ 2007-10-31
    OF - director → CIF 0
  • 10
    Christine, Lorna Margaret
    Solicitor born in February 1979
    Individual (3 offsprings)
    Officer
    2019-04-25 ~ 2024-04-30
    OF - director → CIF 0
  • 11
    Dyce, Ewen Douglas
    Solicitor born in January 1955
    Individual (3 offsprings)
    Officer
    2005-12-01 ~ 2007-01-31
    OF - director → CIF 0
  • 12
    Collins, Martin John Forrester
    Solicitor born in September 1950
    Individual
    Officer
    ~ 1993-10-31
    OF - director → CIF 0
  • 13
    Calder, Susan Jane
    Solicitor born in September 1961
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2012-07-31
    OF - director → CIF 0
  • 14
    Anderson, Neil Welch Paxton
    Solicitor born in August 1953
    Individual (3 offsprings)
    Officer
    ~ 2002-10-31
    OF - director → CIF 0
  • 15
    Cowie, Norman James
    Solicitor
    Individual
    Officer
    ~ 1989-10-31
    OF - director → CIF 0
  • 16
    Farquhar, Malcolm Robert Pirie
    Solicitor born in May 1955
    Individual
    Officer
    2017-11-29 ~ 2019-02-22
    OF - director → CIF 0
  • 17
    Price, Andrew Kevin
    Solicitor born in April 1954
    Individual (4 offsprings)
    Officer
    ~ 1993-10-31
    OF - director → CIF 0
  • 18
    Boyd, Andrew Alexander
    Solicitor born in September 1947
    Individual (2 offsprings)
    Officer
    2005-12-01 ~ 2006-10-20
    OF - director → CIF 0
  • 19
    Alexander, Charles Simpkins
    Solicitor born in June 1944
    Individual
    Officer
    ~ 2001-10-31
    OF - director → CIF 0
  • 20
    Paterson, Neil Douglas Stewart
    Solicitor born in January 1950
    Individual (2 offsprings)
    Officer
    2009-09-25 ~ 2015-02-15
    OF - director → CIF 0
  • 21
    Sembay, Ronald Peter Nissen
    Solicitor born in October 1954
    Individual (1 offspring)
    Officer
    2009-09-25 ~ 2019-12-16
    OF - director → CIF 0
  • 22
    Sheehan, Wendy Anne
    Solicitor born in December 1968
    Individual
    Officer
    2006-11-01 ~ 2008-10-31
    OF - director → CIF 0
  • 23
    Donachie, Gerald Lindsay
    Solicitor born in October 1929
    Individual
    Officer
    1989-11-01 ~ 1993-01-31
    OF - director → CIF 0
  • 24
    Carleton, Andrew Alexander Rose
    Writer To The Signet
    Individual
    Officer
    ~ 1991-10-10
    OF - director → CIF 0
  • 25
    Cotton, Stephen Michael
    Solicitor born in December 1954
    Individual (10 offsprings)
    Officer
    1999-04-30 ~ 2003-10-31
    OF - director → CIF 0
  • 26
    Low, William David
    Solicitor born in October 1939
    Individual
    Officer
    ~ 2002-04-30
    OF - director → CIF 0
  • 27
    Mckeown, Anne Janette
    Solicitor born in November 1969
    Individual (2 offsprings)
    Officer
    2019-04-25 ~ 2024-05-31
    OF - director → CIF 0
  • 28
    Allan, Margaret Jean
    Solicitor born in February 1965
    Individual
    Officer
    2019-04-25 ~ 2022-05-31
    OF - director → CIF 0
  • 29
    Green, Alison Thomson
    Solicitor born in September 1966
    Individual
    Officer
    2001-10-31 ~ 2003-11-01
    OF - director → CIF 0
  • 30
    Pattullo, David Patrick
    Writer To The Signet born in November 1947
    Individual
    Officer
    ~ 2004-08-31
    OF - director → CIF 0
  • 31
    Haughney, Kenneth Mark Paul
    Solicitor born in June 1963
    Individual
    Officer
    2009-09-25 ~ 2012-08-31
    OF - director → CIF 0
  • 32
    Clark, Colin Malcolm
    Solicitor 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 → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 33
    Green, Alexander David Mackenzie
    Writer To The Signet
    Individual
    Officer
    ~ 1990-11-15
    OF - director → CIF 0
  • 34
    Allison, John Andrew
    Solicitor born in May 1936
    Individual
    Officer
    ~ 1993-10-31
    OF - director → CIF 0
  • 35
    Mcdonald, Fiona Fyfe
    Solicitor born in May 1978
    Individual (2 offsprings)
    Officer
    2009-09-25 ~ 2014-11-17
    OF - director → CIF 0
  • 36
    Clarke, John Bernard
    Writer To The Signet born in April 1955
    Individual (42 offsprings)
    Officer
    ~ 2003-10-31
    OF - director → CIF 0
  • 37
    Logan, David John Todd
    Solicitor born in September 1961
    Individual
    Officer
    1992-05-01 ~ 1999-04-30
    OF - director → CIF 0
  • 38
    Melville, Lynn
    Solicitor born in May 1967
    Individual (4 offsprings)
    Officer
    2006-05-01 ~ 2007-05-31
    OF - director → CIF 0
  • 39
    PAGAN OSBORNE LIMITED - now
    ST. ANDREWS ASSET MANAGERS LIMITED - 2010-06-08
    12, St Catherine Street, Cupar, Fife, Great Britain
    Corporate (5 parents, 5 offsprings)
    Officer
    1988-12-31 ~ 2017-09-01
    PE - secretary → CIF 0
  • 40
    12 St Catherine Street, Cupar, Fife
    Corporate
    Officer
    ~ 1994-02-01
    PE - nominee-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 GBP2023-10-31
15 GBP2022-10-31
Net Assets/Liabilities
15 GBP2023-10-31
15 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
15 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
15 GBP2023-10-31
15 GBP2022-10-31
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 (51 years 10 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
(more)
child relation
Offspring entities and appointments
Active 1
  • 59 Bonnygate, Cupar, Scotland
    Corporate (3 parents)
    Equity (Company account)
    178,252 GBP2023-11-30
    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 trust → OE
Ceased 4
  • 1
    CUPAR ST. EDWARD'S LIMITED - 1994-04-15
    HENJAC 175 LIMITED - 1991-01-10
    9 Balgarvie Court, Cupar, Fife
    Corporate (3 parents)
    Equity (Company account)
    2,461 GBP2024-01-31
    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
    Corporate (3 parents)
    Equity (Company account)
    178,252 GBP2023-11-30
    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
    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 24 April 2025 and licensed under the Open Government Licence v3.0.