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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
Active 11
  • 1
    Strachan, John Alan
    Born in December 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Tinson, Linda Jane Aird
    Born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Mckenzie, Colin Neil
    Born in August 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Lawson, Peter Alexander
    Born in July 1970
    Individual (36 offsprings)
    Officer
    icon of calendar 2014-02-04 ~ now
    OF - Director → CIF 0
  • 5
    Burns, Robert
    Born in October 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Hunter, Edward Mark
    Born in August 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Ellis, Mark Julian
    Born in November 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-02-04 ~ now
    OF - Director → CIF 0
  • 8
    Clarke, Fiona Marie
    Born in January 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-02-01 ~ now
    OF - Director → CIF 0
  • 9
    Scullion, Paul
    Born in October 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-29 ~ now
    OF - Director → CIF 0
  • 10
    Macpherson, Claire Eileen
    Born in June 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-11-28 ~ now
    OF - Director → CIF 0
  • 11
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (94 parents, 887 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 148
  • 1
    Stevenson, Grant Tennant
    Solicitor born in June 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 2
    Innes, Alison Susan
    Solicitor born in January 1956
    Individual
    Officer
    icon of calendar 1992-04-06 ~ 2000-12-22
    OF - Director → CIF 0
  • 3
    Freeman, David Sidney
    Solicitor born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1989-04-06 ~ 2012-04-06
    OF - Director → CIF 0
    icon of calendar 2012-04-06 ~ 2020-06-30
    OF - Director → CIF 0
  • 4
    Yuill, Christine Wilson
    Solicitor born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-21 ~ 2024-12-02
    OF - Director → CIF 0
  • 5
    Goodfellow, Richard
    Solicitor born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-04-06 ~ 2024-12-02
    OF - Director → CIF 0
  • 6
    Phillips, Stephen Paul
    Solicitor born in November 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-04 ~ 2020-07-31
    OF - Director → CIF 0
  • 7
    Ward, Peter Mark
    Solicitor born in November 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 8
    Wilson, Stephen Scott
    Solicitor born in July 1966
    Individual
    Officer
    icon of calendar 2014-02-04 ~ 2016-07-31
    OF - Director → CIF 0
  • 9
    Mackay, Christopher Neil
    Solicitor born in April 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-04 ~ 2023-01-31
    OF - Director → CIF 0
  • 10
    Miller, Colin Barrie
    Solicitor born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-29 ~ 2023-07-31
    OF - Director → CIF 0
  • 11
    Macdonald, Kenneth John
    Solicitor born in August 1970
    Individual
    Officer
    icon of calendar 2004-04-05 ~ 2013-06-04
    OF - Director → CIF 0
  • 12
    Hutchison, Morag
    Solicitor born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 13
    Stark, James Gordon Croll
    Solicitor born in November 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-04-06 ~ 2022-07-31
    OF - Director → CIF 0
  • 14
    Arnold, Christopher James
    Solicitor born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-06 ~ 2015-12-29
    OF - Director → CIF 0
  • 15
    Maciver, Caroline Louise Margaret
    Solicitor born in August 1978
    Individual
    Officer
    icon of calendar 2021-04-29 ~ 2024-10-11
    OF - Director → CIF 0
  • 16
    Lockhart, Richard
    Lawyer born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-10 ~ 2024-12-02
    OF - Director → CIF 0
  • 17
    Hemming, Brian William
    Solicitor born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 18
    Cree, Murray James
    Solicitor born in November 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 19
    Harrison, Scott Maxwell
    Solicitor born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-06 ~ 2001-03-05
    OF - Director → CIF 0
  • 20
    Knight, Andrew Moray
    Solicitor born in July 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ 2024-08-22
    OF - Director → CIF 0
  • 21
    Mcintyre, Ewan Colin
    Solicitor born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-04 ~ 2019-10-31
    OF - Director → CIF 0
  • 22
    Brown, Ronald Walter
    Solicitor born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-29 ~ 2024-06-28
    OF - Director → CIF 0
  • 23
    Murray, Douglas
    Solicitor born in January 1949
    Individual
    Officer
    icon of calendar ~ 2007-04-05
    OF - Director → CIF 0
  • 24
    Robertson, Hugh Stuart
    Solicitor born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-19 ~ 2011-10-17
    OF - Director → CIF 0
  • 25
    Glennie, Stephen
    Solicitor born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1991-04-06 ~ 1993-12-07
    OF - Director → CIF 0
  • 26
    Mackay, Ronald
    Solicitor born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 27
    Smith, Peter Richard
    Solicitor born in December 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-08-06 ~ 2022-07-31
    OF - Director → CIF 0
  • 28
    Smith, Neil Bryce
    Solicitor born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-02 ~ 2024-12-02
    OF - Director → CIF 0
  • 29
    Walker, Tricia Lyn
    Solicitor born in November 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-05-18 ~ 2024-08-22
    OF - Director → CIF 0
  • 30
    Manning, Karen Margaret
    Solicitor born in June 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 31
    Thomson, Michael Philip
    Solicitor born in July 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 32
    Saluja, Sean Ajit
    Solicitor born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-06 ~ 2023-07-31
    OF - Director → CIF 0
  • 33
    Abernethy, Douglas Grieve
    Solicitor born in October 1948
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2008-04-06
    OF - Director → CIF 0
  • 34
    Mason, Fenella Mary
    Solicitor born in September 1962
    Individual
    Officer
    icon of calendar 2014-02-04 ~ 2023-07-31
    OF - Director → CIF 0
  • 35
    Smith, Alasdair Angus
    Solicitor born in June 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-04-06 ~ 2014-10-31
    OF - Director → CIF 0
  • 36
    Morrice, Alexander Michael Freeland
    Solicitor born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-04-06 ~ 2023-09-29
    OF - Director → CIF 0
  • 37
    Finlayson, Lorna Helen
    Solicitor born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-04 ~ 2018-01-31
    OF - Director → CIF 0
  • 38
    Hulme, Colin James Kennedy
    Solicitor born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 39
    Bradshaw, Graeme Stuart
    Solicitor born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 40
    Morley, Kirsty
    Solicitor born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 41
    Davidson, David William
    Solicitor born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 42
    Millar, Stephen Samuel Alexander
    Solicitor born in November 1972
    Individual (47 offsprings)
    Officer
    icon of calendar 2000-09-06 ~ 2003-07-05
    OF - Director → CIF 0
  • 43
    Morgan, David
    Solicitor born in June 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 44
    Gordon, Kenneth Stewart
    Solicitor born in August 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2016-10-28
    OF - Director → CIF 0
  • 45
    Quinan, Fiona Mary Killen
    Solicitor born in February 1969
    Individual
    Officer
    icon of calendar 2021-04-29 ~ 2023-05-02
    OF - Director → CIF 0
  • 46
    Kennedy, John
    Solicitor born in October 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-05 ~ 2024-12-02
    OF - Director → CIF 0
  • 47
    Phillips, Sarah-jane Robertson
    Solicitor born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 48
    Cameron, Lester Ferguson
    Solicitor born in May 1952
    Individual
    Officer
    icon of calendar ~ 2012-04-06
    OF - Director → CIF 0
  • 49
    Laurie, Amanda Jane
    Solicitor born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 50
    Mcgrane, Michael Kevin Patrick
    Solicitor born in July 1968
    Individual
    Officer
    icon of calendar 2014-02-04 ~ 2014-07-31
    OF - Director → CIF 0
  • 51
    Mcgill, Grace Margaret
    Solicitor born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 52
    Goodbrand, David James
    Solicitor born in August 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 53
    Mcintyre, Martin James
    Solicitor born in November 1963
    Individual
    Officer
    icon of calendar 1994-04-06 ~ 2000-11-24
    OF - Director → CIF 0
  • 54
    Harrison, Sophia Victoria
    Lawyer born in January 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 55
    Davidson, Gordon Brodie
    Solicitor born in March 1960
    Individual
    Officer
    icon of calendar 1998-06-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 56
    Chapman, Gary George
    Solicitor born in November 1977
    Individual
    Officer
    icon of calendar 2018-08-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 57
    Skeoch, Jennifer Carol
    Solicitor born in October 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 58
    Wilkie, Jennifer
    Solicitor born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 59
    Palmer, Graeme Thomas
    Solicitor born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 60
    Robertson, Ian Wilson
    Solicitor born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-04-06 ~ 2006-10-31
    OF - Director → CIF 0
  • 61
    Gribben, Raymond Scott
    Solicitor born in November 1966
    Individual
    Officer
    icon of calendar 2014-12-15 ~ 2017-12-15
    OF - Director → CIF 0
  • 62
    Christie, Andrew John
    Solicitor born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 63
    Fleming, Euan Kenneth James
    Solicitor born in June 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-03-28 ~ 2023-10-31
    OF - Director → CIF 0
  • 64
    Kennedy, Paula Elaine
    Solicitor born in May 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 65
    Mcmillan, Alan Charles
    Solicitor born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 66
    Mcniven, Alan Ross
    Solicitor born in December 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2011-04-06
    OF - Director → CIF 0
  • 67
    Sutherland, Alasdair Oman
    Solicitor born in February 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 68
    Clark, Walter James
    Lawyer born in August 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-02-04 ~ 2024-09-13
    OF - Director → CIF 0
  • 69
    Phillips, Clive
    Born in September 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-04-06 ~ 2007-01-31
    OF - Director → CIF 0
  • 70
    Byrne, Anthony Joseph
    Solicitor born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-04 ~ 2014-08-31
    OF - Director → CIF 0
  • 71
    Kerr, Jamie
    Solicitor born in May 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 72
    Reoch, Dawn
    Solicitor born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 73
    Macallan, Catriona
    Solicitor born in October 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-02-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 74
    Young, William James
    Solicitor born in April 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 75
    Chambers, Peter Martin Antony
    Lawyer born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 76
    Tammes, Tamar
    Solicitor born in January 1967
    Individual
    Officer
    icon of calendar 2014-02-04 ~ 2024-10-01
    OF - Director → CIF 0
  • 77
    Allan, Scott Marshall
    Solicitor born in December 1969
    Individual
    Officer
    icon of calendar 1999-04-06 ~ 2013-07-31
    OF - Director → CIF 0
  • 78
    Leal, Allan David
    Solicitor born in March 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 79
    Maclaren, Colin James
    Solicitor born in September 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1989-04-06 ~ 2010-10-05
    OF - Director → CIF 0
  • 80
    Smith, Richard Bryan
    Solicitor born in April 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 81
    Bridges, James Mckay
    Advocate In Aberdeen born in September 1935
    Individual
    Officer
    icon of calendar ~ 1994-04-06
    OF - Director → CIF 0
  • 82
    Dickson, Helen Mary
    Solicitor born in September 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-01-05 ~ 2024-12-02
    OF - Director → CIF 0
  • 83
    Buchan, Gordon Andrew
    Solicitor born in November 1952
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2012-04-06
    OF - Director → CIF 0
  • 84
    Dalgarno, Leslie Scott
    Solicitor born in March 1950
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2005-04-06
    OF - Director → CIF 0
  • 85
    Barrie, Sidney
    Solicitor born in June 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2005-07-31
    OF - Director → CIF 0
  • 86
    Gotts, Christopher Phillip
    Solicitor born in September 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 87
    Gray, Lesley Anne
    Solicitor born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-04-05
    OF - Director → CIF 0
  • 88
    Mckinlay, Steven
    Solicitor born in December 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 89
    Stewart, David Ross
    Solicitor born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-13 ~ 2024-12-02
    OF - Director → CIF 0
  • 90
    Steele, Gordon Campbell
    Solicitor born in August 1966
    Individual
    Officer
    icon of calendar 2000-09-06 ~ 2012-10-05
    OF - Director → CIF 0
  • 91
    Gray, Lynne Carol
    Lawyer born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 92
    Tweed, Victoria Nairne
    Solicitor born in January 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 93
    Wood, Michael Fenwick
    Solicitor born in June 1964
    Individual
    Officer
    icon of calendar 2014-02-04 ~ 2023-01-31
    OF - Director → CIF 0
  • 94
    Williams, Nicola Emma
    Solicitor born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 95
    Rennie, Richard Veitch
    Solicitor born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 96
    Moore, Jillian Mary
    Solicitor born in December 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 97
    Mcleod, Bruce Martin Ronald
    Solicitor born in July 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-07-21 ~ 2020-07-31
    OF - Director → CIF 0
  • 98
    Wattie, John Ian
    Solicitor born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-04 ~ 2018-07-31
    OF - Director → CIF 0
  • 99
    Kirke, Mark Jonathan
    Solicitor born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 100
    Heaney, Jonathan
    Solicitor born in September 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 101
    Soppitt, Alan Henry
    Solicitor born in January 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-02-04 ~ 2022-07-31
    OF - Director → CIF 0
  • 102
    Park, Ian Michael Scott
    Advocate In Aberdeen
    Individual
    Officer
    icon of calendar ~ 1991-04-05
    OF - Director → CIF 0
  • 103
    Mcdonald, Marion Nancy
    Solicitor born in February 1958
    Individual
    Officer
    icon of calendar 1989-04-06 ~ 1997-04-05
    OF - Director → CIF 0
  • 104
    Coyle, Paul
    Solicitor born in June 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 105
    Mackinven, Fraser Donald
    Solicitor born in August 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-15 ~ 2024-12-02
    OF - Director → CIF 0
  • 106
    Rodney, Philip Emanuel
    Solicitor born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-04 ~ 2018-07-31
    OF - Director → CIF 0
  • 107
    Clemence, Nicola Jane
    Solicitor born in September 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 108
    Cassels, Alan Mcleod
    Solicitor born in July 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-23 ~ 2024-12-02
    OF - Director → CIF 0
  • 109
    Clarkson, Robin Macarthur
    Solicitor born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-04-06 ~ 2011-04-06
    OF - Director → CIF 0
    icon of calendar 2012-10-08 ~ 2017-07-07
    OF - Director → CIF 0
  • 110
    Paton, Emma Barbara
    Solicitor born in February 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-07 ~ 2024-12-02
    OF - Director → CIF 0
  • 111
    Ruddiman, Robert John Arthur
    Solicitor born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2021-05-10 ~ 2024-12-02
    OF - Director → CIF 0
  • 112
    Sinclair, Callum Snowden
    Lawyer born in October 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-09 ~ 2024-12-02
    OF - Director → CIF 0
  • 113
    Guild, Steven James
    Solicitor born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 114
    Jamieson, Rona Margaret
    Solicitor born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-06 ~ 2020-07-31
    OF - Director → CIF 0
  • 115
    Naddell, Nicholas Paul
    Solicitor born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 116
    Geddie, David Omond Moncrieff
    Solicitor born in March 1956
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2007-12-14
    OF - Director → CIF 0
  • 117
    Knowles, Brian William
    Solicitor born in April 1951
    Individual
    Officer
    icon of calendar 1989-04-06 ~ 2012-04-06
    OF - Director → CIF 0
  • 118
    Cassell, Gaenor Judith
    Solicitor born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-01 ~ 2019-11-24
    OF - Director → CIF 0
  • 119
    Tait, Michael James
    Solicitor born in May 1965
    Individual
    Officer
    icon of calendar 1996-04-06 ~ 1998-04-05
    OF - Director → CIF 0
  • 120
    Freeman, Alasdair Charles
    Solicitor born in January 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-09-06 ~ 2024-12-02
    OF - Director → CIF 0
  • 121
    Cole, Ruaridh Mark
    Solicitor born in December 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 122
    Paton, Gavin Hugh
    Solicitor born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 123
    Mchugh, Barry
    Solicitor born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-19 ~ 2024-12-02
    OF - Director → CIF 0
  • 124
    Farquharson Black, Elaine
    Solicitor born in March 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-04-06 ~ 2019-03-29
    OF - Director → CIF 0
  • 125
    Forbes, James Bennie Cook
    Solicitor born in August 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 126
    Bruce, Neil Thomas
    Solicitor born in April 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 127
    Alpine, George
    Solicitor born in May 1946
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2006-04-05
    OF - Director → CIF 0
  • 128
    Jones, Ashley Helen
    Solicitor born in April 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 129
    Ross, Kenneth Mcarthur
    Solicitor born in April 1959
    Individual
    Officer
    icon of calendar 1996-04-06 ~ 2009-10-06
    OF - Director → CIF 0
  • 130
    Moffett, Morag Woodburn
    Solicitor born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2018-08-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 131
    Forsyth, Andrew
    Partner born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 132
    Little, Andrew John
    Solicitor born in August 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 133
    Peterkin, Scott Campbell Neilson
    Solicitor born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 134
    Whelton, Craig Michael
    Solicitor born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-07 ~ 2019-06-07
    OF - Director → CIF 0
  • 135
    Mathieson, Alastair Merchant
    Advocate In Aberdeen born in June 1939
    Individual
    Officer
    icon of calendar ~ 1995-04-05
    OF - Director → CIF 0
  • 136
    Tierney, James Kevin
    Solicitor born in October 1947
    Individual
    Officer
    icon of calendar ~ 2000-07-05
    OF - Director → CIF 0
  • 137
    Gray, James Robert Shaw
    Solicitor born in August 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-27 ~ 2024-12-02
    OF - Director → CIF 0
  • 138
    Clark, Geoffrey Alan
    Solicitor born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-06 ~ 2016-07-31
    OF - Director → CIF 0
  • 139
    Smith, George Bruce Pirie
    Advocate In Aberdeen born in June 1947
    Individual
    Officer
    icon of calendar ~ 2008-04-06
    OF - Director → CIF 0
  • 140
    Guthrie, Michael James Johnston
    Solicitor born in November 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 141
    Moffat, Gary John
    Solicitor born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 142
    Gibson, Margaret Macrae
    Solicitor born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-06 ~ 2020-07-31
    OF - Director → CIF 0
  • 143
    Meehan, Margaret Elizabeth
    Solicitor born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 144
    Sweeney, Allana-clair
    Solicitor born in February 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 145
    Mcleod, David Fielding
    Solicitor born in April 1954
    Individual
    Officer
    icon of calendar ~ 2011-04-06
    OF - Director → CIF 0
  • 146
    Drummond, Caroline Stewart
    Solicitor born in May 1959
    Individual
    Officer
    icon of calendar 2014-02-04 ~ 2015-01-31
    OF - Director → CIF 0
  • 147
    icon of addressUnion Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Active Corporate (6 parents, 34 offsprings)
    Officer
    2009-04-06 ~ 2012-12-01
    PE - Secretary → CIF 0
  • 148
    PAULL & WILLIAMSONS
    - 2009-02-24
    icon of addressUnion Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    ~ 2009-04-06
    PE - Secretary → CIF 0
parent relation
Company in focus

BURNESS PAULL (TRUSTEES) LIMITED

Previous names
BURNESS PAULL (TRUSTEES ABERDEEN) LIMITED - 2017-04-12
P & W TRUSTEES (ABERDEEN) LIMITED - 2012-11-30
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Net Assets/Liabilities
0 GBP2024-04-05
0 GBP2023-04-05
Equity
0 GBP2024-04-05
0 GBP2023-04-05
Related profiles found in government register
  • BURNESS PAULL (TRUSTEES) LIMITED
    Info
    BURNESS PAULL (TRUSTEES ABERDEEN) LIMITED - 2017-04-12
    P & W TRUSTEES (ABERDEEN) LIMITED - 2017-04-12
    Registered number SC062553
    icon of address2 Marischal Square, Broad Street, Aberdeen AB10 1DQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1977-06-15 (48 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • P & W TRUSTEES ABERDEEN LIMITED
    S
    Registered number missing
    icon of addressUnion Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
    CIF 1
  • BURNESS PAULL (TRUSTEES) LIMITED
    S
    Registered number Sc062553
    icon of address2, Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ
    Limited By Guarantee in Companies House, Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    JOHN MILNE & SONS (SEED SPECIALISTS) LIMITED - 1987-09-12
    icon of addressReidhall Farm, Brechin, Angus, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,014,987 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-09-21 ~ now
    CIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    icon of addressHighclere Business Park, Blackhall Road, Inverurie, Scotland, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    50,860 GBP2019-10-31
    Person with significant control
    icon of calendar 2017-08-19 ~ now
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    P & W DIRECTORS LIMITED - 2012-11-30
    icon of addressUnion Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (5 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 4
    icon of addressWsm Advisors Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-29
    Person with significant control
    icon of calendar 2020-12-09 ~ now
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 5
    icon of addressC/o Metrol Technology Limited, Unit 24 Kirkhill Place, Dyce, Aberdeen
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-05-08 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address10 Albert Street, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    22,823,585 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-01-14 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,097,590 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-02-15 ~ now
    CIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    icon of address18 Wellside Gardens, Kingswells, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    -1,741 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 9
    icon of address2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-10-28 ~ now
    CIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 10
    icon of address2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    71,207 GBP2025-02-28
    Person with significant control
    icon of calendar 2017-04-28 ~ now
    CIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 11
    icon of addressKingshill View Prime Four Business Park, Kingswells, Aberdeen, Aberdeenshire
    Liquidation Corporate (4 parents)
    Equity (Company account)
    3,867,883 GBP2022-09-30
    Person with significant control
    icon of calendar 2022-07-13 ~ now
    CIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 12
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-08-12 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 13
    PAULL & WILLIAMSONS (ABERDEEN) - 2009-03-16
    PAULL & WILLIAMSONS - 2009-02-24
    icon of addressUnion Plaza 6th Floor, 1 Union Wynd, Aberdeen
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    icon of calendar ~ dissolved
    CIF 1 - Secretary → ME
Ceased 1
  • MONYMUSK LAND COMPANY - 2008-11-28
    icon of addressBrodies House, 31-33 Union Grove, Aberdeen
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,806,143 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-31
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.