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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 159
  • 1
    Forbes, James Bennie Cook
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 2
    Tinson, Linda Jane Aird
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2023-05-01 ~ 2026-02-26
    OF - Director → CIF 0
  • 3
    Goodbrand, David James
    Born in August 1973
    Individual (6 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 4
    Innes, Alison Susan
    Born in January 1956
    Individual (3 offsprings)
    Officer
    1992-04-06 ~ 2000-12-22
    OF - Director → CIF 0
  • 5
    Ross, Kenneth Mcarthur
    Born in April 1959
    Individual (5 offsprings)
    Officer
    1996-04-06 ~ 2009-10-06
    OF - Director → CIF 0
  • 6
    Maciver, Caroline Louise Margaret
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2021-04-29 ~ 2024-10-11
    OF - Director → CIF 0
  • 7
    Phillips, Clive
    Born in September 1965
    Individual (12 offsprings)
    Officer
    2002-04-06 ~ 2007-01-31
    OF - Director → CIF 0
  • 8
    Cassell, Gaenor Judith
    Born in April 1973
    Individual (6 offsprings)
    Officer
    2015-08-01 ~ 2019-11-24
    OF - Director → CIF 0
  • 9
    Tammes, Tamar
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2014-02-04 ~ 2024-10-01
    OF - Director → CIF 0
  • 10
    Lawson, Peter Alexander
    Born in July 1970
    Individual (80 offsprings)
    Officer
    2014-02-04 ~ 2026-02-26
    OF - Director → CIF 0
  • 11
    Byrne, Anthony Joseph
    Born in February 1976
    Individual (45 offsprings)
    Officer
    2014-02-04 ~ 2014-08-31
    OF - Director → CIF 0
  • 12
    Gray, Lynne Carol
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2021-04-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 13
    Stark, James Gordon Croll
    Born in November 1963
    Individual (150 offsprings)
    Officer
    1998-04-06 ~ 2022-07-31
    OF - Director → CIF 0
  • 14
    Arnold, Christopher James
    Born in February 1960
    Individual (12 offsprings)
    Officer
    2011-04-06 ~ 2015-12-29
    OF - Director → CIF 0
  • 15
    Strachan, John Alan
    Born in December 1976
    Individual (9 offsprings)
    Officer
    2006-10-06 ~ 2026-02-26
    OF - Director → CIF 0
  • 16
    Paton, Gavin Hugh
    Born in April 1972
    Individual (7 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 17
    Harrison, Sophia Victoria
    Born in January 1982
    Individual (4 offsprings)
    Officer
    2022-08-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 18
    Kerr, Jamie
    Born in May 1983
    Individual (7 offsprings)
    Officer
    2021-04-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 19
    Rennie, Richard Veitch
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 20
    Fleming, Euan Kenneth James
    Born in June 1981
    Individual (11 offsprings)
    Officer
    2022-03-28 ~ 2023-10-31
    OF - Director → CIF 0
  • 21
    Naddell, Nicholas Paul
    Born in March 1964
    Individual (8 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 22
    Freeman, Alasdair Charles
    Born in January 1972
    Individual (9 offsprings)
    Officer
    2007-09-06 ~ 2024-12-02
    OF - Director → CIF 0
  • 23
    Clarke, Fiona Marie
    Born in January 1987
    Individual (5 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 24
    Mackay, Christopher Neil
    Born in April 1962
    Individual (13 offsprings)
    Officer
    2014-02-04 ~ 2023-01-31
    OF - Director → CIF 0
  • 25
    Tierney, James Kevin
    Born in October 1947
    Individual (1 offspring)
    Officer
    (before 1988-12-12) ~ 2000-07-05
    OF - Director → CIF 0
  • 26
    Phillips, Sarah-jane Robertson
    Born in October 1972
    Individual (7 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 27
    Bruce, Neil Thomas
    Born in April 1984
    Individual (2 offsprings)
    Officer
    2021-04-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 28
    Saluja, Sean Ajit
    Born in October 1967
    Individual (7 offsprings)
    Officer
    1997-04-06 ~ 2023-07-31
    OF - Director → CIF 0
  • 29
    Gray, Lesley Anne
    Born in February 1953
    Individual (4 offsprings)
    Officer
    (before 1988-12-12) ~ 2003-04-05
    OF - Director → CIF 0
  • 30
    Kennedy, Paula Elaine
    Born in May 1975
    Individual (5 offsprings)
    Officer
    2016-08-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 31
    Allan, Scott Marshall
    Born in December 1969
    Individual (8 offsprings)
    Officer
    1999-04-06 ~ 2013-07-31
    OF - Director → CIF 0
  • 32
    Burns, Robert
    Born in October 1972
    Individual (22 offsprings)
    Officer
    2014-08-01 ~ 2026-02-26
    OF - Director → CIF 0
  • 33
    Hutchison, Morag
    Born in September 1975
    Individual (5 offsprings)
    Officer
    2014-08-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 34
    Walker, Tricia Lyn
    Born in November 1977
    Individual (8 offsprings)
    Officer
    2009-05-18 ~ 2024-08-22
    OF - Director → CIF 0
  • 35
    Clarkson, Robin Macarthur
    Born in December 1960
    Individual (11 offsprings)
    Officer
    1994-04-06 ~ 2011-04-06
    OF - Director → CIF 0
    2012-10-08 ~ 2017-07-07
    OF - Director → CIF 0
  • 36
    Moffett, Morag Woodburn
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2018-08-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 37
    Morley, Kirsty
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 38
    Guthrie, Michael James Johnston
    Born in November 1988
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 39
    Steele, Gordon Campbell
    Born in August 1966
    Individual (6 offsprings)
    Officer
    2000-09-06 ~ 2012-10-05
    OF - Director → CIF 0
  • 40
    Chapman, Gary George
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2018-08-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 41
    Macallan, Catriona
    Born in October 1982
    Individual (2 offsprings)
    Officer
    2021-02-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 42
    Mchugh, Barry
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2022-04-19 ~ 2024-12-02
    OF - Director → CIF 0
  • 43
    Coyle, Paul
    Born in June 1986
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 44
    Cameron, Lester Ferguson
    Born in May 1952
    Individual (8 offsprings)
    Officer
    (before 1988-12-12) ~ 2012-04-06
    OF - Director → CIF 0
  • 45
    Thomson, Michael Philip
    Born in July 1984
    Individual (2 offsprings)
    Officer
    2021-04-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 46
    Park, Ian Michael Scott
    Individual (2 offsprings)
    Officer
    (before 1988-12-12) ~ 1991-04-05
    OF - Director → CIF 0
  • 47
    Smith, Richard Bryan
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2022-02-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 48
    Mckinlay, Steven
    Born in December 1975
    Individual (8 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 49
    Heaney, Jonathan
    Born in September 1972
    Individual (7 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 50
    Paton, Emma Barbara
    Born in February 1987
    Individual (2 offsprings)
    Officer
    2024-05-07 ~ 2024-12-02
    OF - Director → CIF 0
  • 51
    Ellis, Mark Julian
    Born in November 1974
    Individual (15 offsprings)
    Officer
    2014-02-04 ~ 2026-02-26
    OF - Director → CIF 0
  • 52
    Forsyth, Andrew
    Born in June 1980
    Individual (2 offsprings)
    Officer
    2021-04-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 53
    Christie, Andrew John
    Born in December 1979
    Individual (2 offsprings)
    Officer
    2021-04-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 54
    Sweeney, Allana-clair
    Born in February 1985
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 55
    Robertson, Hugh Stuart
    Born in September 1964
    Individual (8 offsprings)
    Officer
    2008-05-19 ~ 2011-10-17
    OF - Director → CIF 0
  • 56
    Davidson, David William
    Born in September 1966
    Individual (6 offsprings)
    Officer
    2021-04-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 57
    Barrie, Sidney
    Born in June 1950
    Individual (189 offsprings)
    Officer
    (before 1988-12-12) ~ 2005-07-31
    OF - Director → CIF 0
  • 58
    Cree, Murray James
    Born in November 1986
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 59
    Miller, Colin Barrie
    Born in August 1962
    Individual (6 offsprings)
    Officer
    2021-04-29 ~ 2023-07-31
    OF - Director → CIF 0
  • 60
    Smith, George Bruce Pirie
    Born in June 1947
    Individual (9 offsprings)
    Officer
    (before 1988-12-12) ~ 2008-04-06
    OF - Director → CIF 0
  • 61
    Whelton, Craig Michael
    Born in November 1978
    Individual (5 offsprings)
    Officer
    2014-04-07 ~ 2019-06-07
    OF - Director → CIF 0
  • 62
    Williams, Nicola Emma
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2024-08-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 63
    Macpherson, Claire Eileen
    Born in June 1979
    Individual (12 offsprings)
    Officer
    2017-11-28 ~ 2026-02-06
    OF - Director → CIF 0
  • 64
    Abernethy, Douglas Grieve
    Born in October 1948
    Individual (10 offsprings)
    Officer
    (before 1988-12-12) ~ 2008-04-06
    OF - Director → CIF 0
  • 65
    Stewart, David Ross
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2023-03-13 ~ 2024-12-02
    OF - Director → CIF 0
  • 66
    Laurie, Amanda Jane
    Born in May 1969
    Individual (10 offsprings)
    Officer
    2014-05-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 67
    Jamieson, Rona Margaret
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2002-09-06 ~ 2020-07-31
    OF - Director → CIF 0
  • 68
    Mcintyre, Ewan Colin
    Born in September 1968
    Individual (8 offsprings)
    Officer
    2014-02-04 ~ 2019-10-31
    OF - Director → CIF 0
  • 69
    Glennie, Stephen
    Born in August 1960
    Individual (7 offsprings)
    Officer
    1991-04-06 ~ 1993-12-07
    OF - Director → CIF 0
  • 70
    Mcgrane, Michael Kevin Patrick
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2014-02-04 ~ 2014-07-31
    OF - Director → CIF 0
  • 71
    Dalgarno, Leslie Scott
    Born in March 1950
    Individual (16 offsprings)
    Officer
    (before 1988-12-12) ~ 2005-04-06
    OF - Director → CIF 0
  • 72
    Mckenzie, Colin Neil
    Born in August 1976
    Individual (10 offsprings)
    Officer
    2012-04-06 ~ now
    OF - Director → CIF 0
  • 73
    Harrison, Scott Maxwell
    Born in February 1967
    Individual (5 offsprings)
    Officer
    1997-04-06 ~ 2001-03-05
    OF - Director → CIF 0
  • 74
    Guild, Steven James
    Born in October 1979
    Individual (3 offsprings)
    Officer
    2016-08-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 75
    Peterkin, Scott Campbell Neilson
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 76
    Gray, James Robert Shaw
    Born in August 1984
    Individual (3 offsprings)
    Officer
    2022-04-27 ~ 2024-12-02
    OF - Director → CIF 0
  • 77
    Leal, Allan David
    Born in March 1975
    Individual (7 offsprings)
    Officer
    2018-08-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 78
    Smith, Alasdair Angus
    Born in June 1971
    Individual (12 offsprings)
    Officer
    2008-04-06 ~ 2014-10-31
    OF - Director → CIF 0
  • 79
    Skeoch, Jennifer Carol
    Born in October 1983
    Individual (3 offsprings)
    Officer
    2018-08-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 80
    Mackay, Ronald
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 81
    Tweed, Victoria Nairne
    Born in January 1985
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 82
    Macdonald, Kenneth John
    Born in August 1970
    Individual (8 offsprings)
    Officer
    2004-04-05 ~ 2013-06-04
    OF - Director → CIF 0
  • 83
    Cassels, Alan Mcleod
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2022-05-23 ~ 2024-12-02
    OF - Director → CIF 0
  • 84
    Knight, Andrew Moray
    Born in July 1988
    Individual (4 offsprings)
    Officer
    2021-08-01 ~ 2024-08-22
    OF - Director → CIF 0
  • 85
    Mcdonald, Marion Nancy
    Born in February 1958
    Individual (2 offsprings)
    Officer
    1989-04-06 ~ 1997-04-05
    OF - Director → CIF 0
  • 86
    Chambers, Peter Martin Antony
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 87
    Ruddiman, Robert John Arthur
    Born in February 1965
    Individual (11 offsprings)
    Officer
    2021-05-10 ~ 2024-12-02
    OF - Director → CIF 0
  • 88
    Quinan, Fiona Mary Killen
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2021-04-29 ~ 2023-05-02
    OF - Director → CIF 0
  • 89
    Tait, Michael James
    Born in May 1965
    Individual (1 offspring)
    Officer
    1996-04-06 ~ 1998-04-05
    OF - Director → CIF 0
  • 90
    Bridges, James Mckay
    Born in September 1935
    Individual (1 offspring)
    Officer
    (before 1988-12-12) ~ 1994-04-06
    OF - Director → CIF 0
  • 91
    Soppitt, Alan Henry
    Born in January 1965
    Individual (43 offsprings)
    Officer
    2014-02-04 ~ 2022-07-31
    OF - Director → CIF 0
  • 92
    Morrice, Alexander Michael Freeland
    Born in December 1962
    Individual (9 offsprings)
    Officer
    1994-04-06 ~ 2023-09-29
    OF - Director → CIF 0
  • 93
    Ward, Peter Mark
    Born in November 1982
    Individual (2 offsprings)
    Officer
    2021-04-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 94
    Hemming, Brian William
    Born in December 1967
    Individual (14 offsprings)
    Officer
    2010-02-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 95
    Yuill, Christine Wilson
    Born in March 1980
    Individual (4 offsprings)
    Officer
    2022-11-21 ~ 2024-12-02
    OF - Director → CIF 0
  • 96
    Morgan, David
    Born in June 1973
    Individual (8 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 97
    Reoch, Dawn
    Born in November 1977
    Individual (4 offsprings)
    Officer
    2021-04-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 98
    Robertson, Ian Wilson
    Born in August 1964
    Individual (7 offsprings)
    Officer
    1994-04-06 ~ 2006-10-31
    OF - Director → CIF 0
  • 99
    Knowles, Brian William
    Born in April 1951
    Individual (4 offsprings)
    Officer
    1989-04-06 ~ 2012-04-06
    OF - Director → CIF 0
  • 100
    Buchan, Gordon Andrew
    Born in November 1952
    Individual (16 offsprings)
    Officer
    (before 1988-12-12) ~ 2012-04-06
    OF - Director → CIF 0
  • 101
    Smith, Peter Richard
    Born in December 1977
    Individual (12 offsprings)
    Officer
    2012-08-06 ~ 2022-07-31
    OF - Director → CIF 0
  • 102
    Palmer, Graeme Thomas
    Born in February 1971
    Individual (10 offsprings)
    Officer
    2021-04-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 103
    Moore, Jillian Mary
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 104
    Davidson, Gordon Brodie
    Born in March 1960
    Individual (5 offsprings)
    Officer
    1998-06-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 105
    Clark, Walter James
    Born in August 1976
    Individual (52 offsprings)
    Officer
    2014-02-04 ~ 2024-09-13
    OF - Director → CIF 0
  • 106
    Meehan, Margaret Elizabeth
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2017-02-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 107
    Manning, Karen Margaret
    Born in June 1985
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 108
    Gribben, Raymond Scott
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2014-12-15 ~ 2017-12-15
    OF - Director → CIF 0
  • 109
    Mcgill, Grace Margaret
    Born in May 1967
    Individual (9 offsprings)
    Officer
    2021-09-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 110
    Kennedy, John
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2004-04-05 ~ 2024-12-02
    OF - Director → CIF 0
  • 111
    Stevenson, Grant Tennant
    Born in June 1972
    Individual (7 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 112
    Brown, Ronald Walter
    Born in February 1961
    Individual (23 offsprings)
    Officer
    2021-04-29 ~ 2024-06-28
    OF - Director → CIF 0
  • 113
    Clark, Geoffrey Alan
    Born in March 1973
    Individual (6 offsprings)
    Officer
    2006-10-06 ~ 2016-07-31
    OF - Director → CIF 0
  • 114
    Moffat, Gary John
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 115
    Jones, Ashley Helen
    Born in April 1979
    Individual (2 offsprings)
    Officer
    2021-04-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 116
    Wilson, Stephen Scott
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2014-02-04 ~ 2016-07-31
    OF - Director → CIF 0
  • 117
    Maclaren, Colin James
    Born in September 1959
    Individual (17 offsprings)
    Officer
    1989-04-06 ~ 2010-10-05
    OF - Director → CIF 0
  • 118
    Drummond, Caroline Stewart
    Born in May 1959
    Individual (6 offsprings)
    Officer
    2014-02-04 ~ 2015-01-31
    OF - Director → CIF 0
  • 119
    Goodfellow, Richard
    Born in October 1967
    Individual (9 offsprings)
    Officer
    1998-04-06 ~ 2024-12-02
    OF - Director → CIF 0
  • 120
    Clemence, Nicola Jane
    Born in September 1974
    Individual (7 offsprings)
    Officer
    2017-03-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 121
    Hunter, Edward Mark
    Born in August 1986
    Individual (6 offsprings)
    Officer
    2022-08-01 ~ 2026-02-26
    OF - Director → CIF 0
  • 122
    Freeman, David Sidney
    Born in May 1953
    Individual (13 offsprings)
    Officer
    1989-04-06 ~ 2012-04-06
    OF - Director → CIF 0
    2012-04-06 ~ 2020-06-30
    OF - Director → CIF 0
  • 123
    Smith, Neil Bryce
    Born in October 1977
    Individual (7 offsprings)
    Officer
    2013-05-02 ~ 2024-12-02
    OF - Director → CIF 0
  • 124
    Gibson, Margaret Macrae
    Born in June 1965
    Individual (9 offsprings)
    Officer
    1998-04-06 ~ 2020-07-31
    OF - Director → CIF 0
  • 125
    Gotts, Christopher Phillip
    Born in September 1974
    Individual (26 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 126
    Little, Andrew John
    Born in August 1988
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 127
    Cole, Ruaridh Mark
    Born in December 1985
    Individual (2 offsprings)
    Officer
    2021-04-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 128
    Finlayson, Lorna Helen
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2014-02-04 ~ 2018-01-31
    OF - Director → CIF 0
  • 129
    Mcleod, David Fielding
    Born in April 1954
    Individual (4 offsprings)
    Officer
    (before 1988-12-12) ~ 2011-04-06
    OF - Director → CIF 0
  • 130
    Mathieson, Alastair Merchant
    Born in June 1939
    Individual (12 offsprings)
    Officer
    (before 1988-12-12) ~ 1995-04-05
    OF - Director → CIF 0
  • 131
    Dickson, Helen Mary
    Born in September 1972
    Individual (12 offsprings)
    Officer
    2011-01-05 ~ 2024-12-02
    OF - Director → CIF 0
  • 132
    Scullion, Paul
    Born in October 1984
    Individual (4 offsprings)
    Officer
    2021-04-29 ~ 2026-02-26
    OF - Director → CIF 0
  • 133
    Young, William James
    Born in April 1988
    Individual (6 offsprings)
    Officer
    2023-08-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 134
    Millar, Stephen Samuel Alexander
    Born in November 1972
    Individual (50 offsprings)
    Officer
    2000-09-06 ~ 2003-07-05
    OF - Director → CIF 0
  • 135
    Phillips, Stephen Paul
    Born in November 1959
    Individual (21 offsprings)
    Officer
    2014-02-04 ~ 2020-07-31
    OF - Director → CIF 0
  • 136
    Wood, Michael Fenwick
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2014-02-04 ~ 2023-01-31
    OF - Director → CIF 0
  • 137
    Wattie, John Ian
    Born in December 1962
    Individual (9 offsprings)
    Officer
    2014-02-04 ~ 2018-07-31
    OF - Director → CIF 0
  • 138
    Lockhart, Richard
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2022-01-10 ~ 2024-12-02
    OF - Director → CIF 0
  • 139
    Sutherland, Alasdair Oman
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2021-04-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 140
    Kirke, Mark Jonathan
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2023-05-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 141
    Mcleod, Bruce Martin Ronald
    Born in July 1967
    Individual (11 offsprings)
    Officer
    2003-07-21 ~ 2020-07-31
    OF - Director → CIF 0
  • 142
    Mackinven, Fraser Donald
    Born in August 1984
    Individual (2 offsprings)
    Officer
    2023-03-15 ~ 2024-12-02
    OF - Director → CIF 0
  • 143
    Mcniven, Alan Ross
    Born in December 1950
    Individual (226 offsprings)
    Officer
    (before 1988-12-12) ~ 2011-04-06
    OF - Director → CIF 0
  • 144
    Hulme, Colin James Kennedy
    Born in May 1972
    Individual (6 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 145
    Murray, Douglas
    Born in January 1949
    Individual (4 offsprings)
    Officer
    (before 1988-12-12) ~ 2007-04-05
    OF - Director → CIF 0
  • 146
    Bradshaw, Graeme Stuart
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2021-04-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 147
    Rodney, Philip Emanuel
    Born in August 1953
    Individual (12 offsprings)
    Officer
    2014-02-04 ~ 2018-07-31
    OF - Director → CIF 0
  • 148
    Farquharson Black, Elaine Innes
    Born in March 1968
    Individual (11 offsprings)
    Officer
    2000-04-06 ~ 2019-03-29
    OF - Director → CIF 0
  • 149
    Wilkie, Jennifer
    Born in September 1982
    Individual (4 offsprings)
    Officer
    2022-02-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 150
    Alpine, George
    Born in May 1946
    Individual (13 offsprings)
    Officer
    (before 1988-12-12) ~ 2006-04-05
    OF - Director → CIF 0
  • 151
    Sinclair, Callum Snowden
    Born in October 1976
    Individual (7 offsprings)
    Officer
    2016-05-09 ~ 2024-12-02
    OF - Director → CIF 0
  • 152
    Geddie, David Omond Moncrieff
    Born in March 1956
    Individual (10 offsprings)
    Officer
    (before 1988-12-12) ~ 2007-12-14
    OF - Director → CIF 0
  • 153
    Mcintyre, Martin James
    Born in November 1963
    Individual (5 offsprings)
    Officer
    1994-04-06 ~ 2000-11-24
    OF - Director → CIF 0
  • 154
    Mason, Fenella Mary
    Born in September 1962
    Individual (9 offsprings)
    Officer
    2014-02-04 ~ 2023-07-31
    OF - Director → CIF 0
  • 155
    Mcmillan, Alan Charles
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 156
    Gordon, Kenneth Stewart
    Born in August 1959
    Individual (24 offsprings)
    Officer
    1998-06-01 ~ 2016-10-28
    OF - Director → CIF 0
  • 157
    PAULL & WILLIAMSONS LLP
    SO302228 SC098833... (more)
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Active Corporate (34 parents, 363 offsprings)
    Officer
    2009-04-06 ~ 2012-12-01
    OF - Secretary → CIF 0
  • 158
    PAULL & WILLIAMSONS
    - now SC098833 SO302228
    PAULL & WILLIAMSONS (ABERDEEN)
    - 2009-03-16 SC098833
    PAULL & WILLIAMSONS
    - 2009-02-24 SC098833 SO302228
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (4 parents, 543 offsprings)
    Officer
    (before 1988-12-12) ~ 2009-04-06
    OF - Secretary → CIF 0
  • 159
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (169 parents, 2080 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
parent relation
Company in focus

BURNESS PAULL (TRUSTEES) LIMITED

Period: 2017-04-12 ~ now
Company number: SC062553 SC180268
Registered names
BURNESS PAULL (TRUSTEES) LIMITED - now SC180268
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Net Assets/Liabilities
0 GBP2025-04-05
0 GBP2024-04-05
Equity
0 GBP2025-04-05
0 GBP2024-04-05
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 (49 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    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
  • 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 4 CIF 5 CIF 6 CIF 7
  • BURNESS PAULL (TRUSTEES) LIMITED
    S
    Registered number Sc062553
    Union Plaza 6th Floor, 1 Union Wynd, Aberdeen, Grampian, AB10 1DQ
    Limited Company in United Kingdom
    CIF 8
  • BURNESS PAULL (TRUSTEES) LIMITED
    S
    Registered number Sc062553
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
    Limited By Guarantee in Companies House, Scotland
    CIF 9 CIF 10 CIF 11
  • BURNESS PAULL (TRUSTEES) LIMITED
    S
    Registered number Sc062553
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, Scotland, AB10 1DQ
    Corporate in Companies House, Scotland
    CIF 12
  • BURNESS PAULL (TRUSTEES) LTD
    S
    Registered number Sc062553
    Union Plaza, 1 Union Wynd, Aberdeen, AB10 1DQ
    Limited By Guarantee in Companies House, Scotland
    CIF 13
  • BURNESS PAULL (TRUSTEES ABERDEEN) LIMITED
    S
    Registered number Sc062553
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
    Limited By Guarantee in Companies House, Scotland
    CIF 14
    Limited Company in Companies House, Scotland
    CIF 15
(more)
(less)
child relation
Offspring entities and appointments 15
  • 1
    A. C. BROWN (FARMS) LIMITED
    - now SC030970
    JOHN MILNE & SONS (SEED SPECIALISTS) LIMITED - 1987-09-12
    Reidhall Farm, Brechin, Angus, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-09-21 ~ now
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    ANDERSMORE LIMITED
    SC507757
    Highclere Business Park, Blackhall Road, Inverurie, Scotland, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2017-08-19 ~ now
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED
    - now SC210957
    P & W DIRECTORS LIMITED - 2012-11-30
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (53 parents, 482 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 4
    COBALT CREEK LIMITED
    13073728
    Wsm Advisors Connect House, 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-12-09 ~ now
    CIF 5 - Right to appoint or remove directors 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 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 5
    DUNWILCO (194) LIMITED
    SC121527 SC312214... (more)
    C/o Metrol Technology Limited Unit 24 Kirkhill Place, Dyce, Aberdeen, Scotland
    Active Corporate (3 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
    ESSON HOLDING COMPANY LIMITED
    SC596785
    10 Albert Street, Aberdeen, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2025-01-14 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    GOODGRUN LTD
    SC506067
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    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
    JCA PROJECTS LIMITED
    SC078322
    18 Wellside Gardens, Kingswells, Aberdeen, Scotland
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 9
    MA HOUSEBUILDERS HOLDINGS LIMITED
    SC408059
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-10-28 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 10
    MCKAY SPACES LIMITED
    SC558636
    158 Morningside Avenue, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-04-28 ~ now
    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
    CIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    MONYMUSK LAND COMPANY LIMITED
    - now SC040128
    MONYMUSK LAND COMPANY - 2008-11-28
    Brodies House, 31-33 Union Grove, Aberdeen
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-31
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 12
    NOVA TERRA PROPERTIES LIMITED
    SC459397
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-15 during the appointment or period of control
    Kingshill View Prime Four Business Park, Kingswells, Aberdeen, Aberdeenshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2022-07-13 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 13
    OAKFIELD ACQUISITIONS LIMITED
    12809325
    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 voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 14
    ONE DEVONSHIRE GARDENS CUSTODIAN TRUSTEES LIMITED
    - now SC303428
    GAINGAME LIMITED
    - 2006-07-04 SC303428
    Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen
    Dissolved Corporate (7 parents)
    Officer
    2006-06-23 ~ dissolved
    CIF 1 - Director → ME
  • 15
    PAULL & WILLIAMSONS
    - now SC098833 SO302228
    PAULL & WILLIAMSONS (ABERDEEN)
    - 2009-03-16 SC098833
    PAULL & WILLIAMSONS
    - 2009-02-24 SC098833 SO302228
    Union Plaza 6th Floor, 1 Union Wynd, Aberdeen
    Dissolved Corporate (4 parents, 543 offsprings)
    Officer
    (before 1988-12-12) ~ dissolved
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.