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

JOHN DAVIDSON (HOLDINGS) LIMITED

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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.