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
    Burns, Robert
    Solicitor born in October 1972
    Individual (3 offsprings)
    Officer
    2014-08-01 ~ now
    OF - director → CIF 0
  • 2
    Mckenzie, Colin Neil
    Solicitor born in August 1976
    Individual (8 offsprings)
    Officer
    2012-04-06 ~ now
    OF - director → CIF 0
  • 3
    Strachan, John Alan
    Solicitor born in December 1976
    Individual (6 offsprings)
    Officer
    2006-10-06 ~ now
    OF - director → CIF 0
  • 4
    Tinson, Linda Jane Aird
    Solicitor born in March 1965
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - director → CIF 0
  • 5
    Scullion, Paul
    Solicitor born in October 1984
    Individual (4 offsprings)
    Officer
    2021-04-29 ~ now
    OF - director → CIF 0
  • 6
    Ellis, Mark Julian
    Solicitor born in November 1974
    Individual (6 offsprings)
    Officer
    2014-02-04 ~ now
    OF - director → CIF 0
  • 7
    Lawson, Peter Alexander
    Solicitor born in July 1970
    Individual (36 offsprings)
    Officer
    2014-02-04 ~ now
    OF - director → CIF 0
  • 8
    Macpherson, Claire Eileen
    Solicitor born in June 1979
    Individual (3 offsprings)
    Officer
    2017-11-28 ~ now
    OF - director → CIF 0
  • 9
    Clarke, Fiona Marie
    Solicitor born in January 1987
    Individual (4 offsprings)
    Officer
    2021-02-01 ~ now
    OF - director → CIF 0
  • 10
    Hunter, Edward Mark
    Solicitor born in August 1986
    Individual (6 offsprings)
    Officer
    2022-08-01 ~ 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
    Corporate (94 parents, 861 offsprings)
    Officer
    2012-12-01 ~ now
    OF - secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 148
  • 1
    Paton, Gavin Hugh
    Solicitor born in April 1972
    Individual (2 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - director → CIF 0
  • 2
    Smith, Alasdair Angus
    Solicitor born in June 1971
    Individual (4 offsprings)
    Officer
    2008-04-06 ~ 2014-10-31
    OF - director → CIF 0
  • 3
    Reoch, Dawn
    Solicitor born in November 1977
    Individual (1 offspring)
    Officer
    2021-04-29 ~ 2024-12-02
    OF - director → CIF 0
  • 4
    Maciver, Caroline Louise Margaret
    Solicitor born in August 1978
    Individual
    Officer
    2021-04-29 ~ 2024-10-11
    OF - director → CIF 0
  • 5
    Mcleod, Bruce Martin Ronald
    Solicitor born in July 1967
    Individual (5 offsprings)
    Officer
    2003-07-21 ~ 2020-07-31
    OF - director → CIF 0
  • 6
    Soppitt, Alan Henry
    Solicitor born in January 1965
    Individual (13 offsprings)
    Officer
    2014-02-04 ~ 2022-07-31
    OF - director → CIF 0
  • 7
    Quinan, Fiona Mary Killen
    Solicitor born in February 1969
    Individual
    Officer
    2021-04-29 ~ 2023-05-02
    OF - director → CIF 0
  • 8
    Macallan, Catriona
    Solicitor born in October 1982
    Individual (1 offspring)
    Officer
    2021-02-01 ~ 2024-12-02
    OF - director → CIF 0
  • 9
    Sutherland, Alasdair Oman
    Solicitor born in February 1979
    Individual (2 offsprings)
    Officer
    2021-04-29 ~ 2024-12-02
    OF - director → CIF 0
  • 10
    Peterkin, Scott Campbell Neilson
    Solicitor born in March 1974
    Individual (1 offspring)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - director → CIF 0
  • 11
    Barrie, Sidney
    Solicitor born in June 1950
    Individual (2 offsprings)
    Officer
    ~ 2005-07-31
    OF - director → CIF 0
  • 12
    Cree, Murray James
    Solicitor born in November 1986
    Individual (1 offspring)
    Officer
    2024-04-01 ~ 2024-12-02
    OF - director → CIF 0
  • 13
    Wattie, John Ian
    Solicitor born in December 1962
    Individual (2 offsprings)
    Officer
    2014-02-04 ~ 2018-07-31
    OF - director → CIF 0
  • 14
    Leal, Allan David
    Solicitor born in March 1975
    Individual (4 offsprings)
    Officer
    2018-08-01 ~ 2021-09-30
    OF - director → CIF 0
  • 15
    Rennie, Richard Veitch
    Solicitor born in June 1969
    Individual (1 offspring)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - director → CIF 0
  • 16
    Park, Ian Michael Scott
    Advocate In Aberdeen
    Individual
    Officer
    ~ 1991-04-05
    OF - director → CIF 0
  • 17
    Maclaren, Colin James
    Solicitor born in September 1959
    Individual (2 offsprings)
    Officer
    1989-04-06 ~ 2010-10-05
    OF - director → CIF 0
  • 18
    Freeman, David Sidney
    Solicitor 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
  • 19
    Kennedy, Paula Elaine
    Solicitor born in May 1975
    Individual (3 offsprings)
    Officer
    2016-08-01 ~ 2024-12-02
    OF - director → CIF 0
  • 20
    Morgan, David
    Solicitor born in June 1973
    Individual (3 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - director → CIF 0
  • 21
    Mathieson, Alastair Merchant
    Advocate In Aberdeen born in June 1939
    Individual
    Officer
    ~ 1995-04-05
    OF - director → CIF 0
  • 22
    Williams, Nicola Emma
    Solicitor born in March 1977
    Individual (1 offspring)
    Officer
    2024-08-01 ~ 2024-12-02
    OF - director → CIF 0
  • 23
    Mcmillan, Alan Charles
    Solicitor born in December 1964
    Individual (1 offspring)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - director → CIF 0
  • 24
    Mackay, Christopher Neil
    Solicitor born in April 1962
    Individual (6 offsprings)
    Officer
    2014-02-04 ~ 2023-01-31
    OF - director → CIF 0
  • 25
    Phillips, Clive
    Solicitor born in September 1965
    Individual (5 offsprings)
    Officer
    2002-04-06 ~ 2007-01-31
    OF - director → CIF 0
  • 26
    Smith, Peter Richard
    Solicitor born in December 1977
    Individual (2 offsprings)
    Officer
    2012-08-06 ~ 2022-07-31
    OF - director → CIF 0
  • 27
    Finlayson, Lorna Helen
    Solicitor born in September 1965
    Individual (1 offspring)
    Officer
    2014-02-04 ~ 2018-01-31
    OF - director → CIF 0
  • 28
    Knight, Andrew Moray
    Solicitor born in July 1988
    Individual (2 offsprings)
    Officer
    2021-08-01 ~ 2024-08-22
    OF - director → CIF 0
  • 29
    Millar, Stephen Samuel Alexander
    Solicitor born in November 1972
    Individual (47 offsprings)
    Officer
    2000-09-06 ~ 2003-07-05
    OF - director → CIF 0
  • 30
    Palmer, Graeme Thomas
    Solicitor born in February 1971
    Individual (1 offspring)
    Officer
    2021-04-29 ~ 2024-12-02
    OF - director → CIF 0
  • 31
    Yuill, Christine Wilson
    Solicitor born in March 1980
    Individual (1 offspring)
    Officer
    2022-11-21 ~ 2024-12-02
    OF - director → CIF 0
  • 32
    Kennedy, John
    Solicitor born in October 1972
    Individual (4 offsprings)
    Officer
    2004-04-05 ~ 2024-12-02
    OF - director → CIF 0
  • 33
    Lockhart, Richard
    Lawyer born in January 1976
    Individual (1 offspring)
    Officer
    2022-01-10 ~ 2024-12-02
    OF - director → CIF 0
  • 34
    Farquharson Black, Elaine
    Solicitor born in March 1968
    Individual (6 offsprings)
    Officer
    2000-04-06 ~ 2019-03-29
    OF - director → CIF 0
  • 35
    Sinclair, Callum Snowden
    Lawyer born in October 1976
    Individual (2 offsprings)
    Officer
    2016-05-09 ~ 2024-12-02
    OF - director → CIF 0
  • 36
    Ward, Peter Mark
    Solicitor born in November 1982
    Individual (1 offspring)
    Officer
    2021-04-29 ~ 2024-12-02
    OF - director → CIF 0
  • 37
    Harrison, Sophia Victoria
    Lawyer born in January 1982
    Individual (1 offspring)
    Officer
    2022-08-01 ~ 2024-12-02
    OF - director → CIF 0
  • 38
    Moore, Jillian Mary
    Solicitor born in December 1980
    Individual (1 offspring)
    Officer
    2024-08-01 ~ 2024-08-01
    OF - director → CIF 0
  • 39
    Gibson, Margaret Macrae
    Solicitor born in June 1965
    Individual (3 offsprings)
    Officer
    1998-04-06 ~ 2020-07-31
    OF - director → CIF 0
  • 40
    Cassels, Alan Mcleod
    Solicitor born in July 1975
    Individual (1 offspring)
    Officer
    2022-05-23 ~ 2024-12-02
    OF - director → CIF 0
  • 41
    Kirke, Mark Jonathan
    Solicitor born in July 1972
    Individual (1 offspring)
    Officer
    2023-05-01 ~ 2024-12-02
    OF - director → CIF 0
  • 42
    Gray, James Robert Shaw
    Solicitor born in August 1984
    Individual (2 offsprings)
    Officer
    2022-04-27 ~ 2024-12-02
    OF - director → CIF 0
  • 43
    Mackinven, Fraser Donald
    Solicitor born in August 1984
    Individual (1 offspring)
    Officer
    2023-03-15 ~ 2024-12-02
    OF - director → CIF 0
  • 44
    Miller, Colin Barrie
    Solicitor born in August 1962
    Individual (1 offspring)
    Officer
    2021-04-29 ~ 2023-07-31
    OF - director → CIF 0
  • 45
    Buchan, Gordon Andrew
    Solicitor born in November 1952
    Individual (7 offsprings)
    Officer
    ~ 2012-04-06
    OF - director → CIF 0
  • 46
    Chapman, Gary George
    Solicitor born in November 1977
    Individual
    Officer
    2018-08-01 ~ 2020-01-31
    OF - director → CIF 0
  • 47
    Phillips, Sarah-jane Robertson
    Solicitor born in October 1972
    Individual (2 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - director → CIF 0
  • 48
    Freeman, Alasdair Charles
    Solicitor born in January 1972
    Individual (6 offsprings)
    Officer
    2007-09-06 ~ 2024-12-02
    OF - director → CIF 0
  • 49
    Smith, Neil Bryce
    Solicitor born in October 1977
    Individual (2 offsprings)
    Officer
    2013-05-02 ~ 2024-12-02
    OF - director → CIF 0
  • 50
    Hemming, Brian William
    Solicitor born in December 1967
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2020-07-31
    OF - director → CIF 0
  • 51
    Phillips, Stephen Paul
    Solicitor born in November 1959
    Individual (5 offsprings)
    Officer
    2014-02-04 ~ 2020-07-31
    OF - director → CIF 0
  • 52
    Gordon, Kenneth Stewart
    Solicitor born in August 1959
    Individual (6 offsprings)
    Officer
    1998-06-01 ~ 2016-10-28
    OF - director → CIF 0
  • 53
    Goodbrand, David James
    Solicitor born in August 1973
    Individual (1 offspring)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - director → CIF 0
  • 54
    Kerr, Jamie
    Solicitor born in May 1983
    Individual (3 offsprings)
    Officer
    2021-04-29 ~ 2024-12-02
    OF - director → CIF 0
  • 55
    Mcniven, Alan Ross
    Solicitor born in December 1950
    Individual (1 offspring)
    Officer
    ~ 2011-04-06
    OF - director → CIF 0
  • 56
    Mcintyre, Ewan Colin
    Solicitor born in September 1968
    Individual (1 offspring)
    Officer
    2014-02-04 ~ 2019-10-31
    OF - director → CIF 0
  • 57
    Thomson, Michael Philip
    Solicitor born in July 1984
    Individual (1 offspring)
    Officer
    2021-04-29 ~ 2024-12-02
    OF - director → CIF 0
  • 58
    Murray, Douglas
    Solicitor born in January 1949
    Individual
    Officer
    ~ 2007-04-05
    OF - director → CIF 0
  • 59
    Chambers, Peter Martin Antony
    Lawyer born in March 1979
    Individual (1 offspring)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - director → CIF 0
  • 60
    Christie, Andrew John
    Solicitor born in December 1979
    Individual (1 offspring)
    Officer
    2021-04-29 ~ 2024-12-02
    OF - director → CIF 0
  • 61
    Stevenson, Grant Tennant
    Solicitor born in June 1972
    Individual (4 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - director → CIF 0
  • 62
    Gribben, Raymond Scott
    Solicitor born in November 1966
    Individual
    Officer
    2014-12-15 ~ 2017-12-15
    OF - director → CIF 0
  • 63
    Mcleod, David Fielding
    Solicitor born in April 1954
    Individual
    Officer
    ~ 2011-04-06
    OF - director → CIF 0
  • 64
    Guild, Steven James
    Solicitor born in October 1979
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2024-12-02
    OF - director → CIF 0
  • 65
    Fleming, Euan Kenneth James
    Solicitor born in June 1981
    Individual (2 offsprings)
    Officer
    2022-03-28 ~ 2023-10-31
    OF - director → CIF 0
  • 66
    Cole, Ruaridh Mark
    Solicitor born in December 1985
    Individual (1 offspring)
    Officer
    2021-04-29 ~ 2024-12-02
    OF - director → CIF 0
  • 67
    Bruce, Neil Thomas
    Solicitor born in April 1984
    Individual (1 offspring)
    Officer
    2021-04-29 ~ 2024-12-02
    OF - director → CIF 0
  • 68
    Stark, James Gordon Croll
    Solicitor born in November 1963
    Individual (9 offsprings)
    Officer
    1998-04-06 ~ 2022-07-31
    OF - director → CIF 0
  • 69
    Tait, Michael James
    Solicitor born in May 1965
    Individual
    Officer
    1996-04-06 ~ 1998-04-05
    OF - director → CIF 0
  • 70
    Smith, George Bruce Pirie
    Advocate In Aberdeen born in June 1947
    Individual (1 offspring)
    Officer
    ~ 2008-04-06
    OF - director → CIF 0
  • 71
    Laurie, Amanda Jane
    Solicitor born in May 1969
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ 2024-12-02
    OF - director → CIF 0
  • 72
    Wood, Michael Fenwick
    Solicitor born in June 1964
    Individual
    Officer
    2014-02-04 ~ 2023-01-31
    OF - director → CIF 0
  • 73
    Young, William James
    Solicitor born in April 1988
    Individual (5 offsprings)
    Officer
    2023-08-01 ~ 2024-12-02
    OF - director → CIF 0
  • 74
    Mcdonald, Marion Nancy
    Solicitor born in February 1958
    Individual
    Officer
    1989-04-06 ~ 1997-04-05
    OF - director → CIF 0
  • 75
    Ruddiman, Robert John Arthur
    Solicitor born in February 1965
    Individual (1 offspring)
    Officer
    2021-05-10 ~ 2024-12-02
    OF - director → CIF 0
  • 76
    Brown, Ronald Walter
    Solicitor born in February 1961
    Individual (3 offsprings)
    Officer
    2021-04-29 ~ 2024-06-28
    OF - director → CIF 0
  • 77
    Cameron, Lester Ferguson
    Solicitor born in May 1952
    Individual
    Officer
    ~ 2012-04-06
    OF - director → CIF 0
  • 78
    Clark, Geoffrey Alan
    Solicitor born in March 1973
    Individual (1 offspring)
    Officer
    2006-10-06 ~ 2016-07-31
    OF - director → CIF 0
  • 79
    Heaney, Jonathan
    Solicitor born in September 1972
    Individual (5 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - director → CIF 0
  • 80
    Cassell, Gaenor Judith
    Solicitor born in April 1973
    Individual (1 offspring)
    Officer
    2015-08-01 ~ 2019-11-24
    OF - director → CIF 0
  • 81
    Manning, Karen Margaret
    Solicitor born in June 1985
    Individual (2 offsprings)
    Officer
    2023-08-01 ~ 2024-12-02
    OF - director → CIF 0
  • 82
    Bridges, James Mckay
    Advocate In Aberdeen born in September 1935
    Individual
    Officer
    ~ 1994-04-06
    OF - director → CIF 0
  • 83
    Walker, Tricia Lyn
    Solicitor born in November 1977
    Individual (2 offsprings)
    Officer
    2009-05-18 ~ 2024-08-22
    OF - director → CIF 0
  • 84
    Meehan, Margaret Elizabeth
    Solicitor born in April 1965
    Individual (2 offsprings)
    Officer
    2017-02-01 ~ 2024-12-02
    OF - director → CIF 0
  • 85
    Mckinlay, Steven
    Solicitor born in December 1975
    Individual (5 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - director → CIF 0
  • 86
    Clemence, Nicola Jane
    Solicitor born in September 1974
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2024-12-02
    OF - director → CIF 0
  • 87
    Bradshaw, Graeme Stuart
    Solicitor born in May 1977
    Individual (1 offspring)
    Officer
    2021-04-29 ~ 2024-12-02
    OF - director → CIF 0
  • 88
    Sweeney, Allana-clair
    Solicitor born in February 1985
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ 2024-12-02
    OF - director → CIF 0
  • 89
    Arnold, Christopher James
    Solicitor born in February 1960
    Individual (4 offsprings)
    Officer
    2011-04-06 ~ 2015-12-29
    OF - director → CIF 0
  • 90
    Morrice, Alexander Michael Freeland
    Solicitor born in December 1962
    Individual (4 offsprings)
    Officer
    1994-04-06 ~ 2023-09-29
    OF - director → CIF 0
  • 91
    Clarkson, Robin Macarthur
    Solicitor 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
  • 92
    Robertson, Hugh Stuart
    Solicitor born in September 1964
    Individual (3 offsprings)
    Officer
    2008-05-19 ~ 2011-10-17
    OF - director → CIF 0
  • 93
    Mason, Fenella Mary
    Solicitor born in September 1962
    Individual
    Officer
    2014-02-04 ~ 2023-07-31
    OF - director → CIF 0
  • 94
    Robertson, Ian Wilson
    Solicitor born in August 1964
    Individual (2 offsprings)
    Officer
    1994-04-06 ~ 2006-10-31
    OF - director → CIF 0
  • 95
    Hutchison, Morag
    Solicitor born in September 1975
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ 2024-01-31
    OF - director → CIF 0
  • 96
    Forbes, James Bennie Cook
    Solicitor born in August 1966
    Individual (2 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - director → CIF 0
  • 97
    Jones, Ashley Helen
    Solicitor born in April 1979
    Individual (1 offspring)
    Officer
    2021-04-29 ~ 2024-12-02
    OF - director → CIF 0
  • 98
    Wilkie, Jennifer
    Solicitor born in September 1982
    Individual (1 offspring)
    Officer
    2022-02-01 ~ 2024-12-02
    OF - director → CIF 0
  • 99
    Smith, Richard Bryan
    Solicitor born in April 1973
    Individual (2 offsprings)
    Officer
    2022-02-01 ~ 2024-12-02
    OF - director → CIF 0
  • 100
    Tierney, James Kevin
    Solicitor born in October 1947
    Individual
    Officer
    ~ 2000-07-05
    OF - director → CIF 0
  • 101
    Guthrie, Michael James Johnston
    Solicitor born in November 1988
    Individual (1 offspring)
    Officer
    2024-04-01 ~ 2024-12-02
    OF - director → CIF 0
  • 102
    Mcgill, Grace Margaret
    Solicitor born in May 1967
    Individual (4 offsprings)
    Officer
    2021-09-01 ~ 2024-12-02
    OF - director → CIF 0
  • 103
    Allan, Scott Marshall
    Solicitor born in December 1969
    Individual
    Officer
    1999-04-06 ~ 2013-07-31
    OF - director → CIF 0
  • 104
    Forsyth, Andrew
    Partner born in June 1980
    Individual (1 offspring)
    Officer
    2021-04-29 ~ 2024-12-02
    OF - director → CIF 0
  • 105
    Hulme, Colin James Kennedy
    Solicitor born in May 1972
    Individual (2 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - director → CIF 0
  • 106
    Abernethy, Douglas Grieve
    Solicitor born in October 1948
    Individual (6 offsprings)
    Officer
    ~ 2008-04-06
    OF - director → CIF 0
  • 107
    Moffat, Gary John
    Solicitor born in March 1969
    Individual (1 offspring)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - director → CIF 0
  • 108
    Dickson, Helen Mary
    Solicitor born in September 1972
    Individual (6 offsprings)
    Officer
    2011-01-05 ~ 2024-12-02
    OF - director → CIF 0
  • 109
    Wilson, Stephen Scott
    Solicitor born in July 1966
    Individual
    Officer
    2014-02-04 ~ 2016-07-31
    OF - director → CIF 0
  • 110
    Moffett, Morag Woodburn
    Solicitor born in September 1979
    Individual (1 offspring)
    Officer
    2018-08-01 ~ 2024-12-02
    OF - director → CIF 0
  • 111
    Mcintyre, Martin James
    Solicitor born in November 1963
    Individual
    Officer
    1994-04-06 ~ 2000-11-24
    OF - director → CIF 0
  • 112
    Dalgarno, Leslie Scott
    Solicitor born in March 1950
    Individual (8 offsprings)
    Officer
    ~ 2005-04-06
    OF - director → CIF 0
  • 113
    Little, Andrew John
    Solicitor born in August 1988
    Individual (1 offspring)
    Officer
    2022-08-01 ~ 2024-12-02
    OF - director → CIF 0
  • 114
    Whelton, Craig Michael
    Solicitor born in November 1978
    Individual (1 offspring)
    Officer
    2014-04-07 ~ 2019-06-07
    OF - director → CIF 0
  • 115
    Paton, Emma Barbara
    Solicitor born in February 1987
    Individual (1 offspring)
    Officer
    2024-05-07 ~ 2024-12-02
    OF - director → CIF 0
  • 116
    Naddell, Nicholas Paul
    Solicitor born in March 1964
    Individual (2 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - director → CIF 0
  • 117
    Macdonald, Kenneth John
    Solicitor born in August 1970
    Individual (2 offsprings)
    Officer
    2004-04-05 ~ 2013-06-04
    OF - director → CIF 0
  • 118
    Mcgrane, Michael Kevin Patrick
    Solicitor born in July 1968
    Individual
    Officer
    2014-02-04 ~ 2014-07-31
    OF - director → CIF 0
  • 119
    Clark, Walter James
    Lawyer born in August 1976
    Individual (9 offsprings)
    Officer
    2014-02-04 ~ 2024-09-13
    OF - director → CIF 0
  • 120
    Glennie, Stephen
    Solicitor born in August 1960
    Individual (1 offspring)
    Officer
    1991-04-06 ~ 1993-12-07
    OF - director → CIF 0
  • 121
    Saluja, Sean Ajit
    Solicitor born in October 1967
    Individual (1 offspring)
    Officer
    1997-04-06 ~ 2023-07-31
    OF - director → CIF 0
  • 122
    Gray, Lynne Carol
    Lawyer born in August 1971
    Individual (2 offsprings)
    Officer
    2021-04-29 ~ 2024-12-02
    OF - director → CIF 0
  • 123
    Davidson, David William
    Solicitor born in September 1966
    Individual (1 offspring)
    Officer
    2021-04-29 ~ 2024-12-02
    OF - director → CIF 0
  • 124
    Byrne, Anthony Joseph
    Solicitor born in February 1976
    Individual (1 offspring)
    Officer
    2014-02-04 ~ 2014-08-31
    OF - director → CIF 0
  • 125
    Tweed, Victoria Nairne
    Solicitor born in January 1985
    Individual (1 offspring)
    Officer
    2024-04-01 ~ 2024-12-02
    OF - director → CIF 0
  • 126
    Steele, Gordon Campbell
    Solicitor born in August 1966
    Individual
    Officer
    2000-09-06 ~ 2012-10-05
    OF - director → CIF 0
  • 127
    Harrison, Scott Maxwell
    Solicitor born in February 1967
    Individual (1 offspring)
    Officer
    1997-04-06 ~ 2001-03-05
    OF - director → CIF 0
  • 128
    Gotts, Christopher Phillip
    Solicitor born in September 1974
    Individual (10 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - director → CIF 0
  • 129
    Geddie, David Omond Moncrieff
    Solicitor born in March 1956
    Individual (3 offsprings)
    Officer
    ~ 2007-12-14
    OF - director → CIF 0
  • 130
    Goodfellow, Richard
    Solicitor born in October 1967
    Individual (5 offsprings)
    Officer
    1998-04-06 ~ 2024-12-02
    OF - director → CIF 0
  • 131
    Coyle, Paul
    Solicitor born in June 1986
    Individual (1 offspring)
    Officer
    2024-04-01 ~ 2024-12-02
    OF - director → CIF 0
  • 132
    Rodney, Philip Emanuel
    Solicitor born in August 1953
    Individual (2 offsprings)
    Officer
    2014-02-04 ~ 2018-07-31
    OF - director → CIF 0
  • 133
    Gray, Lesley Anne
    Solicitor born in February 1953
    Individual (1 offspring)
    Officer
    ~ 2003-04-05
    OF - director → CIF 0
  • 134
    Innes, Alison Susan
    Solicitor born in January 1956
    Individual
    Officer
    1992-04-06 ~ 2000-12-22
    OF - director → CIF 0
  • 135
    Knowles, Brian William
    Solicitor born in April 1951
    Individual
    Officer
    1989-04-06 ~ 2012-04-06
    OF - director → CIF 0
  • 136
    Tammes, Tamar
    Solicitor born in January 1967
    Individual
    Officer
    2014-02-04 ~ 2024-10-01
    OF - director → CIF 0
  • 137
    Stewart, David Ross
    Solicitor born in February 1976
    Individual (1 offspring)
    Officer
    2023-03-13 ~ 2024-12-02
    OF - director → CIF 0
  • 138
    Mchugh, Barry
    Solicitor born in April 1980
    Individual (1 offspring)
    Officer
    2022-04-19 ~ 2024-12-02
    OF - director → CIF 0
  • 139
    Skeoch, Jennifer Carol
    Solicitor born in October 1983
    Individual (1 offspring)
    Officer
    2018-08-01 ~ 2024-12-02
    OF - director → CIF 0
  • 140
    Jamieson, Rona Margaret
    Solicitor born in May 1964
    Individual (1 offspring)
    Officer
    2002-09-06 ~ 2020-07-31
    OF - director → CIF 0
  • 141
    Morley, Kirsty
    Solicitor born in October 1973
    Individual (1 offspring)
    Officer
    2022-08-01 ~ 2024-12-02
    OF - director → CIF 0
  • 142
    Mackay, Ronald
    Solicitor born in March 1971
    Individual (1 offspring)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - director → CIF 0
  • 143
    Drummond, Caroline Stewart
    Solicitor born in May 1959
    Individual
    Officer
    2014-02-04 ~ 2015-01-31
    OF - director → CIF 0
  • 144
    Alpine, George
    Solicitor born in May 1946
    Individual (3 offsprings)
    Officer
    ~ 2006-04-05
    OF - director → CIF 0
  • 145
    Davidson, Gordon Brodie
    Solicitor born in March 1960
    Individual
    Officer
    1998-06-01 ~ 2012-11-30
    OF - director → CIF 0
  • 146
    Ross, Kenneth Mcarthur
    Solicitor born in April 1959
    Individual
    Officer
    1996-04-06 ~ 2009-10-06
    OF - director → CIF 0
  • 147
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Corporate (6 parents, 34 offsprings)
    Officer
    2009-04-06 ~ 2012-12-01
    PE - secretary → CIF 0
  • 148
    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
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 - 2012-11-30
    Registered number SC062553
    2 Marischal Square, Broad Street, Aberdeen AB10 1DQ
    Private Company Limited By Guarantee Without Share Capital incorporated on 1977-06-15 (47 years 11 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
    Corporate (3 parents)
    Equity (Company account)
    1,992,862 GBP2023-06-30
    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
    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 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 4
    Wsm Advisors Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-29
    Person with significant control
    2020-12-09 ~ 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
  • 5
    C/o Metrol Technology Limited, Unit 24 Kirkhill Place, Dyce, Aberdeen
    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
    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
    Corporate (3 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
    Corporate (2 parents)
    Profit/Loss (Company account)
    -1,741 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    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
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-10-28 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (5 parents)
    Equity (Company account)
    72,347 GBP2024-02-29
    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 - Ownership of voting rights - 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
  • 11
    Kingshill View Prime Four Business Park, Kingswells, Aberdeen, Aberdeenshire
    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 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → 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
    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 policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.