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 5
  • 1
    Landale, Peter David Roper
    Director born in June 1963
    Individual (15 offsprings)
    Officer
    2009-03-17 ~ now
    OF - director → CIF 0
  • 2
    The Duke Of Fife, David Charles Carnegie, His Grace
    Farmer born in March 1961
    Individual (9 offsprings)
    Officer
    1990-11-26 ~ now
    OF - director → CIF 0
    His Grace David Charles Carnegie The Duke Of Fife
    Born in March 1961
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Wolrige Gordon, Charles Iain Robert
    Businessman born in June 1961
    Individual (4 offsprings)
    Officer
    2006-03-16 ~ now
    OF - director → CIF 0
  • 4
    Lord Charles Duff Carnegie Earl Of Southesk
    Born in July 1989
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2000-11-15 ~ now
    OF - secretary → CIF 0
Ceased 7
  • 1
    Campbell, Ion Edward Fitzgerald
    Retired born in May 1936
    Individual
    Officer
    2000-11-15 ~ 2006-03-16
    OF - director → CIF 0
  • 2
    Carnegy-arbuthnott, David
    Chartered Accountant born in July 1925
    Individual (3 offsprings)
    Officer
    ~ 2000-11-15
    OF - director → CIF 0
  • 3
    Henshaw, Hugh Nigel
    Solicitor born in September 1935
    Individual
    Officer
    ~ 2002-03-26
    OF - director → CIF 0
  • 4
    Dalrymple, Hew Drummond Kitson
    Writer To The Signet born in November 1952
    Individual
    Officer
    2002-02-15 ~ 2009-03-17
    OF - director → CIF 0
  • 5
    15 Atholl Crescent, Edinburgh, Midlothian
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    1998-06-05 ~ 2000-11-15
    PE - secretary → CIF 0
  • 6
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (25 offsprings)
    Officer
    1997-08-12 ~ 1998-06-05
    PE - secretary → CIF 0
  • 7
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    ~ 1997-08-12
    PE - secretary → CIF 0
parent relation
Company in focus

SOUTHESK TRUST COMPANY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
3 GBP2024-04-05
3 GBP2023-04-05
Net Current Assets/Liabilities
3 GBP2024-04-05
3 GBP2023-04-05
Equity
Called up share capital
3 GBP2024-04-05
3 GBP2023-04-05

Related profiles found in government register
  • SOUTHESK TRUST COMPANY LIMITED
    Info
    Registered number SC060408
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 1976-07-22 (48 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • SOUTHESK TRUST COMPANY LIMITED
    S
    Registered number SC060408
    C/o Brodies, Capital Square, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
    CIF 1
  • SOUTHESK TRUST COMPANY LIMITED
    S
    Registered number Sc060408
    15 Atholl Crescent, Atholl Crescent, Edinburgh, Scotland, EH3 8HA
    Limited By Shares in Companies House Scotland, Scotland
    CIF 2
  • SOUTHESK TRUST COMPANY LIMITED
    S
    Registered number Sc060408
    C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
    Limited By Shares in Companies House Scotland, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Estate Office, Haughs Of Kinnaird, Brechin, Angus
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control over the trustees of a trustOE
  • 2
    Estate Office, Haughs Of Kinnaird, Brechin, Angus
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,171,408 GBP2024-04-30
    Officer
    2013-04-19 ~ now
    CIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.