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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
    Millar, Stephen Samuel Alexander
    Born in November 1972
    Individual (50 offsprings)
    Officer
    2000-09-06 ~ 2003-07-05
    OF - Director → CIF 0
  • 2
    Clemence, Nicola Jane
    Born in September 1974
    Individual (7 offsprings)
    Officer
    2017-03-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 3
    Glennie, Stephen
    Born in August 1960
    Individual (7 offsprings)
    Officer
    1991-04-06 ~ 1993-12-07
    OF - Director → CIF 0
  • 4
    Smith, George Bruce Pirie
    Born in June 1947
    Individual (9 offsprings)
    Officer
    (before 1988-12-12) ~ 2008-04-06
    OF - Director → CIF 0
  • 5
    Guild, Steven James
    Born in October 1979
    Individual (3 offsprings)
    Officer
    2016-08-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 6
    Harrison, Sophia Victoria
    Born in January 1982
    Individual (4 offsprings)
    Officer
    2022-08-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 7
    Phillips, Stephen Paul
    Born in November 1959
    Individual (21 offsprings)
    Officer
    2014-02-04 ~ 2020-07-31
    OF - Director → CIF 0
  • 8
    Davidson, David William
    Born in September 1966
    Individual (6 offsprings)
    Officer
    2021-04-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 9
    Forbes, James Bennie Cook
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 10
    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
  • 11
    Lockhart, Richard
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2022-01-10 ~ 2024-12-02
    OF - Director → CIF 0
  • 12
    Strachan, John Alan
    Born in December 1976
    Individual (9 offsprings)
    Officer
    2006-10-06 ~ 2026-02-26
    OF - Director → CIF 0
  • 13
    Mcniven, Alan Ross
    Born in December 1950
    Individual (220 offsprings)
    Officer
    (before 1988-12-12) ~ 2011-04-06
    OF - Director → CIF 0
  • 14
    Stark, James Gordon Croll
    Born in November 1963
    Individual (150 offsprings)
    Officer
    1998-04-06 ~ 2022-07-31
    OF - Director → CIF 0
  • 15
    Jamieson, Rona Margaret
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2002-09-06 ~ 2020-07-31
    OF - Director → CIF 0
  • 16
    Paton, Emma Barbara
    Born in February 1987
    Individual (2 offsprings)
    Officer
    2024-05-07 ~ 2024-12-02
    OF - Director → CIF 0
  • 17
    Christie, Andrew John
    Born in December 1979
    Individual (2 offsprings)
    Officer
    2021-04-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 18
    Quinan, Fiona Mary Killen
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2021-04-29 ~ 2023-05-02
    OF - Director → CIF 0
  • 19
    Knowles, Brian William
    Born in April 1951
    Individual (4 offsprings)
    Officer
    1989-04-06 ~ 2012-04-06
    OF - Director → CIF 0
  • 20
    Gibson, Margaret Macrae
    Born in June 1965
    Individual (9 offsprings)
    Officer
    1998-04-06 ~ 2020-07-31
    OF - Director → CIF 0
  • 21
    Mason, Fenella Mary
    Born in September 1962
    Individual (9 offsprings)
    Officer
    2014-02-04 ~ 2023-07-31
    OF - Director → CIF 0
  • 22
    Bridges, James Mckay
    Born in September 1935
    Individual (1 offspring)
    Officer
    (before 1988-12-12) ~ 1994-04-06
    OF - Director → CIF 0
  • 23
    Ross, Kenneth Mcarthur
    Born in April 1959
    Individual (5 offsprings)
    Officer
    1996-04-06 ~ 2009-10-06
    OF - Director → CIF 0
  • 24
    Cameron, Lester Ferguson
    Born in May 1952
    Individual (8 offsprings)
    Officer
    (before 1988-12-12) ~ 2012-04-06
    OF - Director → CIF 0
  • 25
    Wilkie, Jennifer
    Born in September 1982
    Individual (4 offsprings)
    Officer
    2022-02-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 26
    Mcgrane, Michael Kevin Patrick
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2014-02-04 ~ 2014-07-31
    OF - Director → CIF 0
  • 27
    Drummond, Caroline Stewart
    Born in May 1959
    Individual (6 offsprings)
    Officer
    2014-02-04 ~ 2015-01-31
    OF - Director → CIF 0
  • 28
    Coyle, Paul
    Born in June 1986
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 29
    Moffat, Gary John
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 30
    Gray, James Robert Shaw
    Born in August 1984
    Individual (3 offsprings)
    Officer
    2022-04-27 ~ 2024-12-02
    OF - Director → CIF 0
  • 31
    Guthrie, Michael James Johnston
    Born in November 1988
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 32
    Phillips, Clive
    Born in September 1965
    Individual (12 offsprings)
    Officer
    2002-04-06 ~ 2007-01-31
    OF - Director → CIF 0
  • 33
    Meehan, Margaret Elizabeth
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2017-02-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 34
    Finlayson, Lorna Helen
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2014-02-04 ~ 2018-01-31
    OF - Director → CIF 0
  • 35
    Whelton, Craig Michael
    Born in November 1978
    Individual (5 offsprings)
    Officer
    2014-04-07 ~ 2019-06-07
    OF - Director → CIF 0
  • 36
    Scullion, Paul
    Born in October 1984
    Individual (4 offsprings)
    Officer
    2021-04-29 ~ 2026-02-26
    OF - Director → CIF 0
  • 37
    Little, Andrew John
    Born in August 1988
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 38
    Jones, Ashley Helen
    Born in April 1979
    Individual (2 offsprings)
    Officer
    2021-04-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 39
    Mackinven, Fraser Donald
    Born in August 1984
    Individual (2 offsprings)
    Officer
    2023-03-15 ~ 2024-12-02
    OF - Director → CIF 0
  • 40
    Park, Ian Michael Scott
    Individual (2 offsprings)
    Officer
    (before 1988-12-12) ~ 1991-04-05
    OF - Director → CIF 0
  • 41
    Hulme, Colin James Kennedy
    Born in May 1972
    Individual (6 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 42
    Phillips, Sarah-jane Robertson
    Born in October 1972
    Individual (7 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 43
    Thomson, Michael Philip
    Born in July 1984
    Individual (2 offsprings)
    Officer
    2021-04-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 44
    Smith, Neil Bryce
    Born in October 1977
    Individual (7 offsprings)
    Officer
    2013-05-02 ~ 2024-12-02
    OF - Director → CIF 0
  • 45
    Morrice, Alexander Michael Freeland
    Born in December 1962
    Individual (9 offsprings)
    Officer
    1994-04-06 ~ 2023-09-29
    OF - Director → CIF 0
  • 46
    Hemming, Brian William
    Born in December 1967
    Individual (14 offsprings)
    Officer
    2010-02-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 47
    Mckinlay, Steven
    Born in December 1975
    Individual (8 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 48
    Harrison, Scott Maxwell
    Born in February 1967
    Individual (5 offsprings)
    Officer
    1997-04-06 ~ 2001-03-05
    OF - Director → CIF 0
  • 49
    Kirke, Mark Jonathan
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2023-05-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 50
    Gray, Lynne Carol
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2021-04-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 51
    Rodney, Philip Emanuel
    Born in August 1953
    Individual (12 offsprings)
    Officer
    2014-02-04 ~ 2018-07-31
    OF - Director → CIF 0
  • 52
    Abernethy, Douglas Grieve
    Born in October 1948
    Individual (10 offsprings)
    Officer
    (before 1988-12-12) ~ 2008-04-06
    OF - Director → CIF 0
  • 53
    Burns, Robert
    Born in October 1972
    Individual (22 offsprings)
    Officer
    2014-08-01 ~ 2026-02-26
    OF - Director → CIF 0
  • 54
    Palmer, Graeme Thomas
    Born in February 1971
    Individual (10 offsprings)
    Officer
    2021-04-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 55
    Murray, Douglas
    Born in January 1949
    Individual (4 offsprings)
    Officer
    (before 1988-12-12) ~ 2007-04-05
    OF - Director → CIF 0
  • 56
    Skeoch, Jennifer Carol
    Born in October 1983
    Individual (3 offsprings)
    Officer
    2018-08-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 57
    Goodfellow, Richard
    Born in October 1967
    Individual (9 offsprings)
    Officer
    1998-04-06 ~ 2024-12-02
    OF - Director → CIF 0
  • 58
    Forsyth, Andrew
    Born in June 1980
    Individual (2 offsprings)
    Officer
    2021-04-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 59
    Gordon, Kenneth Stewart
    Born in August 1959
    Individual (24 offsprings)
    Officer
    1998-06-01 ~ 2016-10-28
    OF - Director → CIF 0
  • 60
    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
  • 61
    Bruce, Neil Thomas
    Born in April 1984
    Individual (2 offsprings)
    Officer
    2021-04-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 62
    Mathieson, Alastair Merchant
    Born in June 1939
    Individual (12 offsprings)
    Officer
    (before 1988-12-12) ~ 1995-04-05
    OF - Director → CIF 0
  • 63
    Buchan, Gordon Andrew
    Born in November 1952
    Individual (16 offsprings)
    Officer
    (before 1988-12-12) ~ 2012-04-06
    OF - Director → CIF 0
  • 64
    Smith, Peter Richard
    Born in December 1977
    Individual (12 offsprings)
    Officer
    2012-08-06 ~ 2022-07-31
    OF - Director → CIF 0
  • 65
    Laurie, Amanda Jane
    Born in May 1969
    Individual (10 offsprings)
    Officer
    2014-05-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 66
    Mackay, Ronald
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 67
    Heaney, Jonathan
    Born in September 1972
    Individual (7 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 68
    Tinson, Linda Jane Aird
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2023-05-01 ~ 2026-02-26
    OF - Director → CIF 0
  • 69
    Mcintyre, Martin James
    Born in November 1963
    Individual (5 offsprings)
    Officer
    1994-04-06 ~ 2000-11-24
    OF - Director → CIF 0
  • 70
    Morgan, David
    Born in June 1973
    Individual (8 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 71
    Macallan, Catriona
    Born in October 1982
    Individual (2 offsprings)
    Officer
    2021-02-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 72
    Alpine, George
    Born in May 1946
    Individual (13 offsprings)
    Officer
    (before 1988-12-12) ~ 2006-04-05
    OF - Director → CIF 0
  • 73
    Peterkin, Scott Campbell Neilson
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 74
    Reoch, Dawn
    Born in November 1977
    Individual (4 offsprings)
    Officer
    2021-04-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 75
    Smith, Alasdair Angus
    Born in June 1971
    Individual (12 offsprings)
    Officer
    2008-04-06 ~ 2014-10-31
    OF - Director → CIF 0
  • 76
    Naddell, Nicholas Paul
    Born in March 1964
    Individual (8 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 77
    Farquharson Black, Elaine Innes
    Born in March 1968
    Individual (11 offsprings)
    Officer
    2000-04-06 ~ 2019-03-29
    OF - Director → CIF 0
  • 78
    Sinclair, Callum Snowden
    Born in October 1976
    Individual (7 offsprings)
    Officer
    2016-05-09 ~ 2024-12-02
    OF - Director → CIF 0
  • 79
    Macdonald, Kenneth John
    Born in August 1970
    Individual (8 offsprings)
    Officer
    2004-04-05 ~ 2013-06-04
    OF - Director → CIF 0
  • 80
    Goodbrand, David James
    Born in August 1973
    Individual (6 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 81
    Clarke, Fiona Marie
    Born in January 1987
    Individual (5 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 82
    Cole, Ruaridh Mark
    Born in December 1985
    Individual (2 offsprings)
    Officer
    2021-04-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 83
    Chapman, Gary George
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2018-08-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 84
    Yuill, Christine Wilson
    Born in March 1980
    Individual (4 offsprings)
    Officer
    2022-11-21 ~ 2024-12-02
    OF - Director → CIF 0
  • 85
    Mckenzie, Colin Neil
    Born in August 1976
    Individual (10 offsprings)
    Officer
    2012-04-06 ~ now
    OF - Director → CIF 0
  • 86
    Clark, Walter James
    Born in August 1976
    Individual (52 offsprings)
    Officer
    2014-02-04 ~ 2024-09-13
    OF - Director → CIF 0
  • 87
    Gotts, Christopher Phillip
    Born in September 1974
    Individual (26 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 88
    Chambers, Peter Martin Antony
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 89
    Walker, Tricia Lyn
    Born in November 1977
    Individual (7 offsprings)
    Officer
    2009-05-18 ~ 2024-08-22
    OF - Director → CIF 0
  • 90
    Lawson, Peter Alexander
    Born in July 1970
    Individual (80 offsprings)
    Officer
    2014-02-04 ~ 2026-02-26
    OF - Director → CIF 0
  • 91
    Knight, Andrew Moray
    Born in July 1988
    Individual (4 offsprings)
    Officer
    2021-08-01 ~ 2024-08-22
    OF - Director → CIF 0
  • 92
    Stewart, David Ross
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2023-03-13 ~ 2024-12-02
    OF - Director → CIF 0
  • 93
    Saluja, Sean Ajit
    Born in October 1967
    Individual (7 offsprings)
    Officer
    1997-04-06 ~ 2023-07-31
    OF - Director → CIF 0
  • 94
    Kerr, Jamie
    Born in May 1983
    Individual (7 offsprings)
    Officer
    2021-04-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 95
    Robertson, Ian Wilson
    Born in August 1964
    Individual (7 offsprings)
    Officer
    1994-04-06 ~ 2006-10-31
    OF - Director → CIF 0
  • 96
    Robertson, Hugh Stuart
    Born in September 1964
    Individual (8 offsprings)
    Officer
    2008-05-19 ~ 2011-10-17
    OF - Director → CIF 0
  • 97
    Ruddiman, Robert John Arthur
    Born in February 1965
    Individual (11 offsprings)
    Officer
    2021-05-10 ~ 2024-12-02
    OF - Director → CIF 0
  • 98
    Hutchison, Morag
    Born in September 1975
    Individual (5 offsprings)
    Officer
    2014-08-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 99
    Mcleod, David Fielding
    Born in April 1954
    Individual (4 offsprings)
    Officer
    (before 1988-12-12) ~ 2011-04-06
    OF - Director → CIF 0
  • 100
    Mackay, Christopher Neil
    Born in April 1962
    Individual (13 offsprings)
    Officer
    2014-02-04 ~ 2023-01-31
    OF - Director → CIF 0
  • 101
    Mcintyre, Ewan Colin
    Born in September 1968
    Individual (8 offsprings)
    Officer
    2014-02-04 ~ 2019-10-31
    OF - Director → CIF 0
  • 102
    Manning, Karen Margaret
    Born in June 1985
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 103
    Mcgill, Grace Margaret
    Born in May 1967
    Individual (7 offsprings)
    Officer
    2021-09-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 104
    Stevenson, Grant Tennant
    Born in June 1972
    Individual (7 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 105
    Kennedy, John
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2004-04-05 ~ 2024-12-02
    OF - Director → CIF 0
  • 106
    Tweed, Victoria Nairne
    Born in January 1985
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 107
    Mcleod, Bruce Martin Ronald
    Born in July 1967
    Individual (11 offsprings)
    Officer
    2003-07-21 ~ 2020-07-31
    OF - Director → CIF 0
  • 108
    Miller, Colin Barrie
    Born in August 1962
    Individual (6 offsprings)
    Officer
    2021-04-29 ~ 2023-07-31
    OF - Director → CIF 0
  • 109
    Mcdonald, Marion Nancy
    Born in February 1958
    Individual (2 offsprings)
    Officer
    1989-04-06 ~ 1997-04-05
    OF - Director → CIF 0
  • 110
    Dickson, Helen Mary
    Born in September 1972
    Individual (12 offsprings)
    Officer
    2011-01-05 ~ 2024-12-02
    OF - Director → CIF 0
  • 111
    Wilson, Stephen Scott
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2014-02-04 ~ 2016-07-31
    OF - Director → CIF 0
  • 112
    Morley, Kirsty
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 113
    Arnold, Christopher James
    Born in February 1960
    Individual (12 offsprings)
    Officer
    2011-04-06 ~ 2015-12-29
    OF - Director → CIF 0
  • 114
    Mchugh, Barry
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2022-04-19 ~ 2024-12-02
    OF - Director → CIF 0
  • 115
    Moffett, Morag Woodburn
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2018-08-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 116
    Sweeney, Allana-clair
    Born in February 1985
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 117
    Maciver, Caroline Louise Margaret
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2021-04-29 ~ 2024-10-11
    OF - Director → CIF 0
  • 118
    Steele, Gordon Campbell
    Born in August 1966
    Individual (6 offsprings)
    Officer
    2000-09-06 ~ 2012-10-05
    OF - Director → CIF 0
  • 119
    Byrne, Anthony Joseph
    Born in February 1976
    Individual (45 offsprings)
    Officer
    2014-02-04 ~ 2014-08-31
    OF - Director → CIF 0
  • 120
    Gribben, Raymond Scott
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2014-12-15 ~ 2017-12-15
    OF - Director → CIF 0
  • 121
    Sutherland, Alasdair Oman
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2021-04-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 122
    Soppitt, Alan Henry
    Born in January 1965
    Individual (43 offsprings)
    Officer
    2014-02-04 ~ 2022-07-31
    OF - Director → CIF 0
  • 123
    Freeman, Alasdair Charles
    Born in January 1972
    Individual (9 offsprings)
    Officer
    2007-09-06 ~ 2024-12-02
    OF - Director → CIF 0
  • 124
    Mcmillan, Alan Charles
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 125
    Allan, Scott Marshall
    Born in December 1969
    Individual (8 offsprings)
    Officer
    1999-04-06 ~ 2013-07-31
    OF - Director → CIF 0
  • 126
    Smith, Richard Bryan
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2022-02-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 127
    Davidson, Gordon Brodie
    Born in March 1960
    Individual (5 offsprings)
    Officer
    1998-06-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 128
    Young, William James
    Born in April 1988
    Individual (6 offsprings)
    Officer
    2023-08-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 129
    Hunter, Edward Mark
    Born in August 1986
    Individual (6 offsprings)
    Officer
    2022-08-01 ~ 2026-02-26
    OF - Director → CIF 0
  • 130
    Cassell, Gaenor Judith
    Born in April 1973
    Individual (6 offsprings)
    Officer
    2015-08-01 ~ 2019-11-24
    OF - Director → CIF 0
  • 131
    Ellis, Mark Julian
    Born in November 1974
    Individual (15 offsprings)
    Officer
    2014-02-04 ~ 2026-02-26
    OF - Director → CIF 0
  • 132
    Williams, Nicola Emma
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 133
    Bradshaw, Graeme Stuart
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2021-04-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 134
    Tammes, Tamar
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2014-02-04 ~ 2024-10-01
    OF - Director → CIF 0
  • 135
    Barrie, Sidney
    Born in June 1950
    Individual (184 offsprings)
    Officer
    (before 1988-12-12) ~ 2005-07-31
    OF - Director → CIF 0
  • 136
    Fleming, Euan Kenneth James
    Born in June 1981
    Individual (11 offsprings)
    Officer
    2022-03-28 ~ 2023-10-31
    OF - Director → CIF 0
  • 137
    Kennedy, Paula Elaine
    Born in May 1975
    Individual (5 offsprings)
    Officer
    2016-08-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 138
    Wood, Michael Fenwick
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2014-02-04 ~ 2023-01-31
    OF - Director → CIF 0
  • 139
    Tierney, James Kevin
    Born in October 1947
    Individual (1 offspring)
    Officer
    (before 1988-12-12) ~ 2000-07-05
    OF - Director → CIF 0
  • 140
    Clark, Geoffrey Alan
    Born in March 1973
    Individual (6 offsprings)
    Officer
    2006-10-06 ~ 2016-07-31
    OF - Director → CIF 0
  • 141
    Innes, Alison Susan
    Born in January 1956
    Individual (3 offsprings)
    Officer
    1992-04-06 ~ 2000-12-22
    OF - Director → CIF 0
  • 142
    Paton, Gavin Hugh
    Born in April 1972
    Individual (7 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 143
    Moore, Jillian Mary
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 144
    Rennie, Richard Veitch
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 145
    Brown, Ronald Walter
    Born in February 1961
    Individual (23 offsprings)
    Officer
    2021-04-29 ~ 2024-06-28
    OF - Director → CIF 0
  • 146
    Gray, Lesley Anne
    Born in February 1953
    Individual (4 offsprings)
    Officer
    (before 1988-12-12) ~ 2003-04-05
    OF - Director → CIF 0
  • 147
    Cree, Murray James
    Born in November 1986
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 148
    Cassels, Alan Mcleod
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2022-05-23 ~ 2024-12-02
    OF - Director → CIF 0
  • 149
    Ward, Peter Mark
    Born in November 1982
    Individual (2 offsprings)
    Officer
    2021-04-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 150
    Leal, Allan David
    Born in March 1975
    Individual (7 offsprings)
    Officer
    2018-08-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 151
    Macpherson, Claire Eileen
    Born in June 1979
    Individual (12 offsprings)
    Officer
    2017-11-28 ~ 2026-02-06
    OF - Director → CIF 0
  • 152
    Tait, Michael James
    Born in May 1965
    Individual (1 offspring)
    Officer
    1996-04-06 ~ 1998-04-05
    OF - Director → CIF 0
  • 153
    Geddie, David Omond Moncrieff
    Born in March 1956
    Individual (10 offsprings)
    Officer
    (before 1988-12-12) ~ 2007-12-14
    OF - Director → CIF 0
  • 154
    Dalgarno, Leslie Scott
    Born in March 1950
    Individual (16 offsprings)
    Officer
    (before 1988-12-12) ~ 2005-04-06
    OF - Director → CIF 0
  • 155
    Wattie, John Ian
    Born in December 1962
    Individual (9 offsprings)
    Officer
    2014-02-04 ~ 2018-07-31
    OF - Director → CIF 0
  • 156
    Maclaren, Colin James
    Born in September 1959
    Individual (17 offsprings)
    Officer
    1989-04-06 ~ 2010-10-05
    OF - Director → CIF 0
  • 157
    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 (164 parents, 2021 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
  • 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, 538 offsprings)
    Officer
    (before 1988-12-12) ~ 2009-04-06
    OF - Secretary → CIF 0
  • 159
    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
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
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 (48 years 11 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
(more)
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 voting rights - More than 50% but less than 75% → OE
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Right to appoint or remove directors → 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, 480 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 - Ownership of shares – 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 voting rights - 75% or more with control over the trustees of a trust → OE
  • 5
    DUNWILCO (194) LIMITED
    SC121527 SC275419... (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 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 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 - 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
    MCKAY SPACES LIMITED
    SC558636
    158 Morningside Avenue, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-04-28 ~ now
    CIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 6 - Right to appoint or remove directors 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 shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 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 (8 parents)
    Person with significant control
    2022-07-13 ~ dissolved
    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
  • 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 shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → 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, 538 offsprings)
    Officer
    (before 1988-12-12) ~ dissolved
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.