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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 19
  • 1
    Bremner, John Mcdonald
    Born in November 1943
    Individual (4 offsprings)
    Officer
    (before 1989-12-31) ~ 2008-03-31
    OF - Director → CIF 0
  • 2
    Robertson, Derek George
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2008-03-31 ~ 2023-06-23
    OF - Director → CIF 0
    Robertson, Derek George
    Individual (3 offsprings)
    Officer
    2008-03-31 ~ 2011-08-19
    OF - Secretary → CIF 0
  • 3
    Ronald, Grant Allan
    Ifa born in July 1963
    Individual (4 offsprings)
    Officer
    2000-12-29 ~ 2023-06-26
    OF - Director → CIF 0
    Ronald, Grant Allan
    Individual (4 offsprings)
    Officer
    2011-08-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Stockton, Nigel Geoffrey
    Born in March 1966
    Individual (107 offsprings)
    Officer
    2021-07-23 ~ now
    OF - Director → CIF 0
  • 5
    Will, Douglas
    Born in August 1956
    Individual (3 offsprings)
    Officer
    2008-03-31 ~ 2011-01-18
    OF - Director → CIF 0
  • 6
    Hastings, Gillian Elizabeth
    Born in June 1964
    Individual (35 offsprings)
    Officer
    2015-06-16 ~ 2021-07-23
    OF - Director → CIF 0
  • 7
    Derek Hyslop
    Individual (1111 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Stuart, Michael Philip
    Born in April 1958
    Individual (1 offspring)
    Officer
    1997-08-22 ~ 2000-10-25
    OF - Director → CIF 0
  • 9
    Mcanulty, Michael
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2014-10-02 ~ 2023-04-30
    OF - Director → CIF 0
  • 10
    Ballantyne, Alistair
    Born in July 1937
    Individual (3 offsprings)
    Officer
    (before 1989-12-31) ~ 2000-12-29
    OF - Director → CIF 0
  • 11
    Cobban, Graham Alexander
    Born in January 1959
    Individual (2 offsprings)
    Officer
    1997-08-22 ~ 2015-06-16
    OF - Director → CIF 0
  • 12
    Colin Peter Dempster
    Individual (698 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 13
    Ellis, William Riach
    Born in November 1957
    Individual (5 offsprings)
    Officer
    2008-03-31 ~ 2022-08-31
    OF - Director → CIF 0
  • 14
    Thomson, David Andrew
    Born in November 1947
    Individual (2 offsprings)
    Officer
    (before 1989-12-31) ~ 2000-12-29
    OF - Director → CIF 0
  • 15
    Moore, John Clark
    Born in April 1971
    Individual (18 offsprings)
    Officer
    2008-03-31 ~ 2013-08-07
    OF - Director → CIF 0
  • 16
    Thomson, Keith Alexander
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2008-03-31 ~ 2014-09-05
    OF - Director → CIF 0
  • 17
    PACIFIC SHELF 1788 LIMITED
    SC487666 SC187212... (more)
    13, Queen's Road, Aberdeen, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2017-06-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    CENTRAL INVESTMENT SERVICES (HOLDINGS) LIMITED
    - now SC337514
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-06-20 during the appointment or period of control
    Commencement of winding up on 2017-06-20 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Conclusion of winding up on 2018-02-23
    Dissolved on 2018-05-27
    MELLMARK LIMITED - 2008-03-05
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    A.C. MORRISON & RICHARDS LLP
    18 Bon-accord Crescent, Aberdeen, Grampian
    Active Corporate (4 parents, 142 offsprings)
    Officer
    (before 1989-12-31) ~ 2008-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

CENTRAL INVESTMENT SERVICES (SCOTLAND) LIMITED

Period: 2010-05-18 ~ 2023-10-17
Company number: SC054118
Registered names
CENTRAL INVESTMENT SERVICES (SCOTLAND) LIMITED - Dissolved
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2014-09-30
Date of completion or termination of CVA on 2019-01-11
Insolvency (Case 2) Corporate voluntary arrangement moratorium
Moratorium start date on 2014-09-09
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • CENTRAL INVESTMENT SERVICES (SCOTLAND) LIMITED
    Info
    CENTRAL INVESTMENT SERVICES (ABERDEEN) LIMITED - 2010-05-18
    CENTRAL INSURANCE SERVICES (ABERDEEN) LIMITED - 2010-05-18
    Registered number SC054118
    33 Albyn Place, Aberdeen AB10 1YL
    PRIVATE LIMITED COMPANY incorporated on 1973-09-28 and dissolved on 2023-10-17 (50 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.