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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 20
  • 1
    Cooper, Allan Cunningham
    Company Director born in January 1948
    Individual (3 offsprings)
    Officer
    1992-05-15 ~ 2004-06-30
    OF - Director → CIF 0
  • 2
    Mclellan, Malcolm Stephen
    Director born in December 1958
    Individual (11 offsprings)
    Officer
    2004-02-25 ~ 2019-03-31
    OF - Director → CIF 0
    Mclellan, Malcolm Stephen
    Individual (11 offsprings)
    Officer
    2003-11-01 ~ 2004-02-25
    OF - Secretary → CIF 0
    Mr Malcolm Stephen Mclellan
    Born in December 1958
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-31
    PE - Has significant influence or controlCIF 0
  • 3
    Haspeslagh, Stefaan Arthur
    Company Director born in March 1958
    Individual (7 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Graham, Sarah Evelyn
    Chartered Accountant born in October 1972
    Individual (10 offsprings)
    Officer
    2002-02-25 ~ 2002-09-25
    OF - Director → CIF 0
    Graham, Sarah Evelyn
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    2002-02-25 ~ 2002-09-25
    OF - Secretary → CIF 0
  • 5
    Ludley, Graeme Dennis
    Director born in October 1960
    Individual (12 offsprings)
    Officer
    2001-04-27 ~ 2002-02-25
    OF - Director → CIF 0
  • 6
    Wallace, Alexander Campbell
    Individual (2 offsprings)
    Officer
    1992-05-15 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 7
    De Meue, Bruno Peter Michel Oscar
    Divisional Consultant born in July 1961
    Individual (10 offsprings)
    Officer
    2003-03-05 ~ 2012-04-13
    OF - Director → CIF 0
  • 8
    Davidson, June Sandison
    Company Director born in March 1946
    Individual (3 offsprings)
    Officer
    (before 1989-01-05) ~ 1992-05-15
    OF - Director → CIF 0
  • 9
    Dalstra, Alike Jan
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    2002-02-25 ~ 2002-09-01
    OF - Director → CIF 0
  • 10
    Culley, Darren
    Individual (12 offsprings)
    Officer
    2002-12-17 ~ 2003-10-31
    OF - Secretary → CIF 0
  • 11
    Innes, Jannette Louise
    Company Director
    Individual (2 offsprings)
    Officer
    (before 1989-01-05) ~ 1990-08-31
    OF - Director → CIF 0
  • 12
    Gombert, Willem Carel
    Director born in March 1943
    Individual (9 offsprings)
    Officer
    2001-04-27 ~ 2003-03-04
    OF - Director → CIF 0
  • 13
    Mertens, Richard
    Director born in December 1953
    Individual (9 offsprings)
    Officer
    2001-04-27 ~ 2007-03-31
    OF - Director → CIF 0
  • 14
    Innes, Eric David
    Company Director born in July 1948
    Individual (11 offsprings)
    Officer
    (before 1989-01-05) ~ 2003-03-04
    OF - Director → CIF 0
    Innes, Eric David
    Individual (11 offsprings)
    Officer
    1995-06-30 ~ 2002-02-25
    OF - Secretary → CIF 0
  • 15
    Vasseur, Albert
    Director born in May 1947
    Individual (3 offsprings)
    Officer
    2003-03-05 ~ 2013-10-01
    OF - Director → CIF 0
  • 16
    Mcguiness, Iain
    Individual (9 offsprings)
    Officer
    2004-02-25 ~ now
    OF - Secretary → CIF 0
  • 17
    Telgen, Johan Henrik, Drs.
    Divisional Director born in July 1952
    Individual (3 offsprings)
    Officer
    2007-07-11 ~ 2016-03-31
    OF - Director → CIF 0
  • 18
    Mr Luc Jules Tack
    Born in October 1961
    Individual (6 offsprings)
    Person with significant control
    2019-04-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 19
    Davidson, John Brian
    Company Director born in July 1937
    Individual (17 offsprings)
    Officer
    (before 1989-01-05) ~ 1992-05-15
    OF - Director → CIF 0
  • 20
    Entwistle, Raymond Marvin
    Company Director born in July 1944
    Individual (15 offsprings)
    Officer
    1992-10-23 ~ 1996-06-30
    OF - Director → CIF 0
parent relation
Company in focus

JOHN DAVIDSON (HOLDINGS) LIMITED

Period: 1974-01-17 ~ 2023-12-19
Company number: SC054871
Registered name
JOHN DAVIDSON (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
169,954 GBP2020-12-31
169,954 GBP2019-12-31
Net Assets/Liabilities
169,954 GBP2020-12-31
169,954 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
169,954 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
169,954 GBP2020-12-31
169,954 GBP2019-12-31

  • JOHN DAVIDSON (HOLDINGS) LIMITED
    Info
    Registered number SC054871
    Registered Office, Kintore, Inverurie, Aberdeenshire AB51 0YQ
    PRIVATE LIMITED COMPANY incorporated on 1974-01-17 and dissolved on 2023-12-19 (49 years 11 months). 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 22 April 2026 and licensed under the Open Government Licence v3.0.