logo
explain how to read the page

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
    Hunter, Edward Mark
    Born in August 1986
    Individual (6 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Ellis, Mark Julian
    Born in November 1974
    Individual (6 offsprings)
    Officer
    2014-02-04 ~ now
    OF - Director → CIF 0
  • 3
    Strachan, John Alan
    Born in December 1976
    Individual (6 offsprings)
    Officer
    2006-10-06 ~ now
    OF - Director → CIF 0
  • 4
    Burns, Robert
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Clarke, Fiona Marie
    Born in January 1987
    Individual (4 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Tinson, Linda Jane Aird
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Scullion, Paul
    Born in October 1984
    Individual (4 offsprings)
    Officer
    2021-04-29 ~ now
    OF - Director → CIF 0
  • 8
    Lawson, Peter Alexander
    Born in July 1970
    Individual (36 offsprings)
    Officer
    2014-02-04 ~ now
    OF - Director → CIF 0
  • 9
    Macpherson, Claire Eileen
    Born in June 1979
    Individual (3 offsprings)
    Officer
    2017-11-28 ~ now
    OF - Director → CIF 0
  • 10
    Mckenzie, Colin Neil
    Born in August 1976
    Individual (8 offsprings)
    Officer
    2012-04-06 ~ now
    OF - Director → CIF 0
  • 11
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (93 parents, 887 offsprings)
    Officer
    2012-12-01 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    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
    Guthrie, Michael James Johnston
    Born in November 1988
    Individual (1 offspring)
    Officer
    2024-04-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 2
    Rodney, Philip Emanuel
    Born in August 1953
    Individual (1 offspring)
    Officer
    2014-02-04 ~ 2018-07-31
    OF - Director → CIF 0
  • 3
    Gotts, Christopher Phillip
    Born in September 1974
    Individual (10 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 4
    Mcleod, David Fielding
    Born in April 1954
    Individual
    Officer
    ~ 2011-04-06
    OF - Director → CIF 0
  • 5
    Smith, Neil Bryce
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2013-05-02 ~ 2024-12-02
    OF - Director → CIF 0
  • 6
    Walker, Tricia Lyn
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2009-05-18 ~ 2024-08-22
    OF - Director → CIF 0
  • 7
    Clemence, Nicola Jane
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 8
    Hutchison, Morag
    Born in September 1975
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 9
    Robertson, Hugh Stuart
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2008-05-19 ~ 2011-10-17
    OF - Director → CIF 0
  • 10
    Gray, James Robert Shaw
    Born in August 1984
    Individual (2 offsprings)
    Officer
    2022-04-27 ~ 2024-12-02
    OF - Director → CIF 0
  • 11
    Stewart, David Ross
    Born in February 1976
    Individual (1 offspring)
    Officer
    2023-03-13 ~ 2024-12-02
    OF - Director → CIF 0
  • 12
    Saluja, Sean Ajit
    Born in October 1967
    Individual (1 offspring)
    Officer
    1997-04-06 ~ 2023-07-31
    OF - Director → CIF 0
  • 13
    Park, Ian Michael Scott
    Individual
    Officer
    ~ 1991-04-05
    OF - Director → CIF 0
  • 14
    Abernethy, Douglas Grieve
    Born in October 1948
    Individual (5 offsprings)
    Officer
    ~ 2008-04-06
    OF - Director → CIF 0
  • 15
    Tweed, Victoria Nairne
    Born in January 1985
    Individual (1 offspring)
    Officer
    2024-04-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 16
    Cree, Murray James
    Born in November 1986
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 17
    Hulme, Colin James Kennedy
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 18
    Fleming, Euan Kenneth James
    Born in June 1981
    Individual (2 offsprings)
    Officer
    2022-03-28 ~ 2023-10-31
    OF - Director → CIF 0
  • 19
    Tierney, James Kevin
    Born in October 1947
    Individual
    Officer
    ~ 2000-07-05
    OF - Director → CIF 0
  • 20
    Mcintyre, Martin James
    Born in November 1963
    Individual
    Officer
    1994-04-06 ~ 2000-11-24
    OF - Director → CIF 0
  • 21
    Quinan, Fiona Mary Killen
    Born in February 1969
    Individual
    Officer
    2021-04-29 ~ 2023-05-02
    OF - Director → CIF 0
  • 22
    Knowles, Brian William
    Born in April 1951
    Individual
    Officer
    1989-04-06 ~ 2012-04-06
    OF - Director → CIF 0
  • 23
    Little, Andrew John
    Born in August 1988
    Individual (1 offspring)
    Officer
    2022-08-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 24
    Kerr, Jamie
    Born in May 1983
    Individual (3 offsprings)
    Officer
    2021-04-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 25
    Cameron, Lester Ferguson
    Born in May 1952
    Individual
    Officer
    ~ 2012-04-06
    OF - Director → CIF 0
  • 26
    Mcintyre, Ewan Colin
    Born in September 1968
    Individual (1 offspring)
    Officer
    2014-02-04 ~ 2019-10-31
    OF - Director → CIF 0
  • 27
    Goodbrand, David James
    Born in August 1973
    Individual (1 offspring)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 28
    Moffat, Gary John
    Born in March 1969
    Individual (1 offspring)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 29
    Jamieson, Rona Margaret
    Born in May 1964
    Individual (1 offspring)
    Officer
    2002-09-06 ~ 2020-07-31
    OF - Director → CIF 0
  • 30
    Clark, Walter James
    Born in August 1976
    Individual (9 offsprings)
    Officer
    2014-02-04 ~ 2024-09-13
    OF - Director → CIF 0
  • 31
    Phillips, Stephen Paul
    Born in November 1959
    Individual (5 offsprings)
    Officer
    2014-02-04 ~ 2020-07-31
    OF - Director → CIF 0
  • 32
    Peterkin, Scott Campbell Neilson
    Born in March 1974
    Individual (1 offspring)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 33
    Geddie, David Omond Moncrieff
    Born in March 1956
    Individual (3 offsprings)
    Officer
    ~ 2007-12-14
    OF - Director → CIF 0
  • 34
    Mcmillan, Alan Charles
    Born in December 1964
    Individual (1 offspring)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 35
    Mathieson, Alastair Merchant
    Born in June 1939
    Individual
    Officer
    ~ 1995-04-05
    OF - Director → CIF 0
  • 36
    Sweeney, Allana-clair
    Born in February 1985
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 37
    Kennedy, Paula Elaine
    Born in May 1975
    Individual (3 offsprings)
    Officer
    2016-08-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 38
    Drummond, Caroline Stewart
    Born in May 1959
    Individual
    Officer
    2014-02-04 ~ 2015-01-31
    OF - Director → CIF 0
  • 39
    Guild, Steven James
    Born in October 1979
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 40
    Leal, Allan David
    Born in March 1975
    Individual (4 offsprings)
    Officer
    2018-08-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 41
    Barrie, Sidney
    Born in June 1950
    Individual (2 offsprings)
    Officer
    ~ 2005-07-31
    OF - Director → CIF 0
  • 42
    Clark, Geoffrey Alan
    Born in March 1973
    Individual (1 offspring)
    Officer
    2006-10-06 ~ 2016-07-31
    OF - Director → CIF 0
  • 43
    Cole, Ruaridh Mark
    Born in December 1985
    Individual (1 offspring)
    Officer
    2021-04-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 44
    Maclaren, Colin James
    Born in September 1959
    Individual (2 offsprings)
    Officer
    1989-04-06 ~ 2010-10-05
    OF - Director → CIF 0
  • 45
    Forbes, James Bennie Cook
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 46
    Gibson, Margaret Macrae
    Born in June 1965
    Individual (3 offsprings)
    Officer
    1998-04-06 ~ 2020-07-31
    OF - Director → CIF 0
  • 47
    Chapman, Gary George
    Born in November 1977
    Individual
    Officer
    2018-08-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 48
    Gordon, Kenneth Stewart
    Born in August 1959
    Individual (6 offsprings)
    Officer
    1998-06-01 ~ 2016-10-28
    OF - Director → CIF 0
  • 49
    Millar, Stephen Samuel Alexander
    Born in November 1972
    Individual (47 offsprings)
    Officer
    2000-09-06 ~ 2003-07-05
    OF - Director → CIF 0
  • 50
    Reoch, Dawn
    Born in November 1977
    Individual (1 offspring)
    Officer
    2021-04-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 51
    Farquharson Black, Elaine
    Born in March 1968
    Individual (6 offsprings)
    Officer
    2000-04-06 ~ 2019-03-29
    OF - Director → CIF 0
  • 52
    Stark, James Gordon Croll
    Born in November 1963
    Individual (9 offsprings)
    Officer
    1998-04-06 ~ 2022-07-31
    OF - Director → CIF 0
  • 53
    Harrison, Scott Maxwell
    Born in February 1967
    Individual (1 offspring)
    Officer
    1997-04-06 ~ 2001-03-05
    OF - Director → CIF 0
  • 54
    Hemming, Brian William
    Born in December 1967
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 55
    Mason, Fenella Mary
    Born in September 1962
    Individual
    Officer
    2014-02-04 ~ 2023-07-31
    OF - Director → CIF 0
  • 56
    Robertson, Ian Wilson
    Born in August 1964
    Individual (2 offsprings)
    Officer
    1994-04-06 ~ 2006-10-31
    OF - Director → CIF 0
  • 57
    Skeoch, Jennifer Carol
    Born in October 1983
    Individual (1 offspring)
    Officer
    2018-08-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 58
    Tammes, Tamar
    Born in January 1967
    Individual
    Officer
    2014-02-04 ~ 2024-10-01
    OF - Director → CIF 0
  • 59
    Smith, Alasdair Angus
    Born in June 1971
    Individual (5 offsprings)
    Officer
    2008-04-06 ~ 2014-10-31
    OF - Director → CIF 0
  • 60
    Wilkie, Jennifer
    Born in September 1982
    Individual (1 offspring)
    Officer
    2022-02-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 61
    Sutherland, Alasdair Oman
    Born in February 1979
    Individual (1 offspring)
    Officer
    2021-04-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 62
    Gray, Lynne Carol
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2021-04-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 63
    Davidson, David William
    Born in September 1966
    Individual (1 offspring)
    Officer
    2021-04-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 64
    Christie, Andrew John
    Born in December 1979
    Individual (1 offspring)
    Officer
    2021-04-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 65
    Moore, Jillian Mary
    Born in December 1980
    Individual (1 offspring)
    Officer
    2024-08-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 66
    Gribben, Raymond Scott
    Born in November 1966
    Individual
    Officer
    2014-12-15 ~ 2017-12-15
    OF - Director → CIF 0
  • 67
    Moffett, Morag Woodburn
    Born in September 1979
    Individual (1 offspring)
    Officer
    2018-08-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 68
    Dalgarno, Leslie Scott
    Born in March 1950
    Individual (8 offsprings)
    Officer
    ~ 2005-04-06
    OF - Director → CIF 0
  • 69
    Williams, Nicola Emma
    Born in March 1977
    Individual (1 offspring)
    Officer
    2024-08-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 70
    Laurie, Amanda Jane
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 71
    Clarkson, Robin Macarthur
    Born in December 1960
    Individual (4 offsprings)
    Officer
    1994-04-06 ~ 2011-04-06
    OF - Director → CIF 0
    2012-10-08 ~ 2017-07-07
    OF - Director → CIF 0
  • 72
    Stevenson, Grant Tennant
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 73
    Gray, Lesley Anne
    Born in February 1953
    Individual (1 offspring)
    Officer
    ~ 2003-04-05
    OF - Director → CIF 0
  • 74
    Alpine, George
    Born in May 1946
    Individual (5 offsprings)
    Officer
    ~ 2006-04-05
    OF - Director → CIF 0
  • 75
    Innes, Alison Susan
    Born in January 1956
    Individual
    Officer
    1992-04-06 ~ 2000-12-22
    OF - Director → CIF 0
  • 76
    Wood, Michael Fenwick
    Born in June 1964
    Individual
    Officer
    2014-02-04 ~ 2023-01-31
    OF - Director → CIF 0
  • 77
    Murray, Douglas
    Born in January 1949
    Individual
    Officer
    ~ 2007-04-05
    OF - Director → CIF 0
  • 78
    Morrice, Alexander Michael Freeland
    Born in December 1962
    Individual (4 offsprings)
    Officer
    1994-04-06 ~ 2023-09-29
    OF - Director → CIF 0
  • 79
    Naddell, Nicholas Paul
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 80
    Ross, Kenneth Mcarthur
    Born in April 1959
    Individual
    Officer
    1996-04-06 ~ 2009-10-06
    OF - Director → CIF 0
  • 81
    Freeman, Alasdair Charles
    Born in January 1972
    Individual (6 offsprings)
    Officer
    2007-09-06 ~ 2024-12-02
    OF - Director → CIF 0
  • 82
    Davidson, Gordon Brodie
    Born in March 1960
    Individual
    Officer
    1998-06-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 83
    Forsyth, Andrew
    Born in June 1980
    Individual (1 offspring)
    Officer
    2021-04-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 84
    Mcgill, Grace Margaret
    Born in May 1967
    Individual (4 offsprings)
    Officer
    2021-09-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 85
    Paton, Emma Barbara
    Born in February 1987
    Individual (1 offspring)
    Officer
    2024-05-07 ~ 2024-12-02
    OF - Director → CIF 0
  • 86
    Mcniven, Alan Ross
    Born in December 1950
    Individual (1 offspring)
    Officer
    ~ 2011-04-06
    OF - Director → CIF 0
  • 87
    Smith, Richard Bryan
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 88
    Morley, Kirsty
    Born in October 1973
    Individual (1 offspring)
    Officer
    2022-08-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 89
    Chambers, Peter Martin Antony
    Born in March 1979
    Individual (1 offspring)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 90
    Harrison, Sophia Victoria
    Born in January 1982
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 91
    Arnold, Christopher James
    Born in February 1960
    Individual (3 offsprings)
    Officer
    2011-04-06 ~ 2015-12-29
    OF - Director → CIF 0
  • 92
    Phillips, Clive
    Born in September 1965
    Individual (7 offsprings)
    Officer
    2002-04-06 ~ 2007-01-31
    OF - Director → CIF 0
  • 93
    Bruce, Neil Thomas
    Born in April 1984
    Individual (1 offspring)
    Officer
    2021-04-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 94
    Bridges, James Mckay
    Born in September 1935
    Individual
    Officer
    ~ 1994-04-06
    OF - Director → CIF 0
  • 95
    Mcgrane, Michael Kevin Patrick
    Born in July 1968
    Individual
    Officer
    2014-02-04 ~ 2014-07-31
    OF - Director → CIF 0
  • 96
    Wilson, Stephen Scott
    Born in July 1966
    Individual
    Officer
    2014-02-04 ~ 2016-07-31
    OF - Director → CIF 0
  • 97
    Manning, Karen Margaret
    Born in June 1985
    Individual (2 offsprings)
    Officer
    2023-08-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 98
    Byrne, Anthony Joseph
    Born in February 1976
    Individual (1 offspring)
    Officer
    2014-02-04 ~ 2014-08-31
    OF - Director → CIF 0
  • 99
    Dickson, Helen Mary
    Born in September 1972
    Individual (6 offsprings)
    Officer
    2011-01-05 ~ 2024-12-02
    OF - Director → CIF 0
  • 100
    Smith, George Bruce Pirie
    Born in June 1947
    Individual
    Officer
    ~ 2008-04-06
    OF - Director → CIF 0
  • 101
    Maciver, Caroline Louise Margaret
    Born in August 1978
    Individual
    Officer
    2021-04-29 ~ 2024-10-11
    OF - Director → CIF 0
  • 102
    Palmer, Graeme Thomas
    Born in February 1971
    Individual (1 offspring)
    Officer
    2021-04-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 103
    Bradshaw, Graeme Stuart
    Born in May 1977
    Individual (1 offspring)
    Officer
    2021-04-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 104
    Freeman, David Sidney
    Born in May 1953
    Individual (1 offspring)
    Officer
    1989-04-06 ~ 2012-04-06
    OF - Director → CIF 0
    2012-04-06 ~ 2020-06-30
    OF - Director → CIF 0
  • 105
    Allan, Scott Marshall
    Born in December 1969
    Individual
    Officer
    1999-04-06 ~ 2013-07-31
    OF - Director → CIF 0
  • 106
    Lockhart, Richard
    Born in January 1976
    Individual
    Officer
    2022-01-10 ~ 2024-12-02
    OF - Director → CIF 0
  • 107
    Glennie, Stephen
    Born in August 1960
    Individual (1 offspring)
    Officer
    1991-04-06 ~ 1993-12-07
    OF - Director → CIF 0
  • 108
    Finlayson, Lorna Helen
    Born in September 1965
    Individual (1 offspring)
    Officer
    2014-02-04 ~ 2018-01-31
    OF - Director → CIF 0
  • 109
    Knight, Andrew Moray
    Born in July 1988
    Individual (2 offsprings)
    Officer
    2021-08-01 ~ 2024-08-22
    OF - Director → CIF 0
  • 110
    Brown, Ronald Walter
    Born in February 1961
    Individual (1 offspring)
    Officer
    2021-04-29 ~ 2024-06-28
    OF - Director → CIF 0
  • 111
    Cassell, Gaenor Judith
    Born in April 1973
    Individual (1 offspring)
    Officer
    2015-08-01 ~ 2019-11-24
    OF - Director → CIF 0
  • 112
    Mackinven, Fraser Donald
    Born in August 1984
    Individual (1 offspring)
    Officer
    2023-03-15 ~ 2024-12-02
    OF - Director → CIF 0
  • 113
    Mcleod, Bruce Martin Ronald
    Born in July 1967
    Individual (5 offsprings)
    Officer
    2003-07-21 ~ 2020-07-31
    OF - Director → CIF 0
  • 114
    Wattie, John Ian
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2014-02-04 ~ 2018-07-31
    OF - Director → CIF 0
  • 115
    Soppitt, Alan Henry
    Born in January 1965
    Individual (13 offsprings)
    Officer
    2014-02-04 ~ 2022-07-31
    OF - Director → CIF 0
  • 116
    Heaney, Jonathan
    Born in September 1972
    Individual (5 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 117
    Whelton, Craig Michael
    Born in November 1978
    Individual (1 offspring)
    Officer
    2014-04-07 ~ 2019-06-07
    OF - Director → CIF 0
  • 118
    Steele, Gordon Campbell
    Born in August 1966
    Individual
    Officer
    2000-09-06 ~ 2012-10-05
    OF - Director → CIF 0
  • 119
    Jones, Ashley Helen
    Born in April 1979
    Individual (1 offspring)
    Officer
    2021-04-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 120
    Mackay, Christopher Neil
    Born in April 1962
    Individual (5 offsprings)
    Officer
    2014-02-04 ~ 2023-01-31
    OF - Director → CIF 0
  • 121
    Paton, Gavin Hugh
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 122
    Young, William James
    Born in April 1988
    Individual (5 offsprings)
    Officer
    2023-08-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 123
    Macallan, Catriona
    Born in October 1982
    Individual (1 offspring)
    Officer
    2021-02-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 124
    Kirke, Mark Jonathan
    Born in July 1972
    Individual (1 offspring)
    Officer
    2023-05-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 125
    Mckinlay, Steven
    Born in December 1975
    Individual (5 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 126
    Cassels, Alan Mcleod
    Born in July 1975
    Individual (1 offspring)
    Officer
    2022-05-23 ~ 2024-12-02
    OF - Director → CIF 0
  • 127
    Buchan, Gordon Andrew
    Born in November 1952
    Individual (7 offsprings)
    Officer
    ~ 2012-04-06
    OF - Director → CIF 0
  • 128
    Thomson, Michael Philip
    Born in July 1984
    Individual (1 offspring)
    Officer
    2021-04-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 129
    Morgan, David
    Born in June 1973
    Individual (3 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 130
    Mcdonald, Marion Nancy
    Born in February 1958
    Individual
    Officer
    1989-04-06 ~ 1997-04-05
    OF - Director → CIF 0
  • 131
    Tait, Michael James
    Born in May 1965
    Individual
    Officer
    1996-04-06 ~ 1998-04-05
    OF - Director → CIF 0
  • 132
    Coyle, Paul
    Born in June 1986
    Individual (1 offspring)
    Officer
    2024-04-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 133
    Macdonald, Kenneth John
    Born in August 1970
    Individual
    Officer
    2004-04-05 ~ 2013-06-04
    OF - Director → CIF 0
  • 134
    Goodfellow, Richard
    Born in October 1967
    Individual (5 offsprings)
    Officer
    1998-04-06 ~ 2024-12-02
    OF - Director → CIF 0
  • 135
    Ruddiman, Robert John Arthur
    Born in February 1965
    Individual (1 offspring)
    Officer
    2021-05-10 ~ 2024-12-02
    OF - Director → CIF 0
  • 136
    Kennedy, John
    Born in October 1972
    Individual (4 offsprings)
    Officer
    2004-04-05 ~ 2024-12-02
    OF - Director → CIF 0
  • 137
    Rennie, Richard Veitch
    Born in June 1969
    Individual (1 offspring)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 138
    Mackay, Ronald
    Born in March 1971
    Individual (1 offspring)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 139
    Ward, Peter Mark
    Born in November 1982
    Individual (1 offspring)
    Officer
    2021-04-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 140
    Smith, Peter Richard
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2012-08-06 ~ 2022-07-31
    OF - Director → CIF 0
  • 141
    Sinclair, Callum Snowden
    Born in October 1976
    Individual (2 offsprings)
    Officer
    2016-05-09 ~ 2024-12-02
    OF - Director → CIF 0
  • 142
    Phillips, Sarah-jane Robertson
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 143
    Miller, Colin Barrie
    Born in August 1962
    Individual (1 offspring)
    Officer
    2021-04-29 ~ 2023-07-31
    OF - Director → CIF 0
  • 144
    Mchugh, Barry
    Born in April 1980
    Individual (1 offspring)
    Officer
    2022-04-19 ~ 2024-12-02
    OF - Director → CIF 0
  • 145
    Meehan, Margaret Elizabeth
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2017-02-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 146
    Yuill, Christine Wilson
    Born in March 1980
    Individual (1 offspring)
    Officer
    2022-11-21 ~ 2024-12-02
    OF - Director → CIF 0
  • 147
    PAULL & WILLIAMSONS
    - 2009-02-24
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    ~ 2009-04-06
    PE - Secretary → CIF 0
  • 148
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Active Corporate (6 parents, 35 offsprings)
    Officer
    2009-04-06 ~ 2012-12-01
    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
    2 Marischal Square, Broad Street, Aberdeen AB10 1DQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1977-06-15 (48 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • BURNESS PAULL (TRUSTEES) LIMITED
    S
    Registered number missing
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
    CIF 1
  • P & W TRUSTEES ABERDEEN LIMITED
    S
    Registered number missing
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, AB10 1DQ
    CIF 2
  • BURNESS PAULL (TRUSTEES) LIMITED
    S
    Registered number Sc062553
    2, Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1DQ
    Limited By Guarantee in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    JOHN MILNE & SONS (SEED SPECIALISTS) LIMITED - 1987-09-12
    Reidhall Farm, Brechin, Angus, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,014,987 GBP2024-06-30
    Person with significant control
    2018-09-21 ~ now
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    Highclere 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
    2017-08-19 ~ now
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    P & W DIRECTORS LIMITED - 2012-11-30
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 4
    Wsm 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
    2020-12-09 ~ now
    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
    CIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 5
    C/o Metrol Technology Limited, Unit 24 Kirkhill Place, Dyce, Aberdeen
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-05-08 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    10 Albert Street, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    22,823,585 GBP2024-03-31
    Person with significant control
    2025-01-14 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    2 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
    2020-02-15 ~ now
    CIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    18 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
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 9
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-10-28 ~ now
    CIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    71,207 GBP2025-02-28
    Person with significant control
    2017-04-28 ~ now
    CIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 11
    Kingshill 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
    2022-07-13 ~ now
    CIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 12
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-08-12 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 13
    GAINGAME LIMITED - 2006-07-04
    Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2006-06-23 ~ dissolved
    CIF 1 - Director → ME
  • 14
    PAULL & WILLIAMSONS (ABERDEEN) - 2009-03-16
    PAULL & WILLIAMSONS - 2009-02-24
    Union Plaza 6th Floor, 1 Union Wynd, Aberdeen
    Dissolved Corporate (2 parents, 13 offsprings)
    Officer
    ~ dissolved
    CIF 2 - Secretary → ME
Ceased 1
  • MONYMUSK LAND COMPANY - 2008-11-28
    Brodies 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
    2016-04-06 ~ 2018-07-31
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.