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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
    Yuill, Christine Wilson
    Born in March 1980
    Individual (4 offsprings)
    Officer
    2022-11-21 ~ 2024-12-02
    OF - Director → CIF 0
  • 2
    Whelton, Craig Michael
    Born in November 1978
    Individual (5 offsprings)
    Officer
    2014-04-07 ~ 2019-06-07
    OF - Director → CIF 0
  • 3
    Buchan, Gordon Andrew
    Born in November 1952
    Individual (15 offsprings)
    Officer
    (before 1988-12-12) ~ 2012-04-06
    OF - Director → CIF 0
  • 4
    Christie, Andrew John
    Born in December 1979
    Individual (2 offsprings)
    Officer
    2021-04-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 5
    Mason, Fenella Mary
    Born in September 1962
    Individual (9 offsprings)
    Officer
    2014-02-04 ~ 2023-07-31
    OF - Director → CIF 0
  • 6
    Mcintyre, Ewan Colin
    Born in September 1968
    Individual (8 offsprings)
    Officer
    2014-02-04 ~ 2019-10-31
    OF - Director → CIF 0
  • 7
    Mcleod, David Fielding
    Born in April 1954
    Individual (4 offsprings)
    Officer
    (before 1988-12-12) ~ 2011-04-06
    OF - Director → CIF 0
  • 8
    Glennie, Stephen
    Born in August 1960
    Individual (7 offsprings)
    Officer
    1991-04-06 ~ 1993-12-07
    OF - Director → CIF 0
  • 9
    Steele, Gordon Campbell
    Born in August 1966
    Individual (6 offsprings)
    Officer
    2000-09-06 ~ 2012-10-05
    OF - Director → CIF 0
  • 10
    Robertson, Ian Wilson
    Born in August 1964
    Individual (7 offsprings)
    Officer
    1994-04-06 ~ 2006-10-31
    OF - Director → CIF 0
  • 11
    Mchugh, Barry
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2022-04-19 ~ 2024-12-02
    OF - Director → CIF 0
  • 12
    Smith, Richard Bryan
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2022-02-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 13
    Wattie, John Ian
    Born in December 1962
    Individual (9 offsprings)
    Officer
    2014-02-04 ~ 2018-07-31
    OF - Director → CIF 0
  • 14
    Ruddiman, Robert John Arthur
    Born in February 1965
    Individual (11 offsprings)
    Officer
    2021-05-10 ~ 2024-12-02
    OF - Director → CIF 0
  • 15
    Meehan, Margaret Elizabeth
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2017-02-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 16
    Ross, Kenneth Mcarthur
    Born in April 1959
    Individual (5 offsprings)
    Officer
    1996-04-06 ~ 2009-10-06
    OF - Director → CIF 0
  • 17
    Smith, Peter Richard
    Born in December 1977
    Individual (12 offsprings)
    Officer
    2012-08-06 ~ 2022-07-31
    OF - Director → CIF 0
  • 18
    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
  • 19
    Millar, Stephen Samuel Alexander
    Born in November 1972
    Individual (50 offsprings)
    Officer
    2000-09-06 ~ 2003-07-05
    OF - Director → CIF 0
  • 20
    Paton, Gavin Hugh
    Born in April 1972
    Individual (7 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 21
    Stark, James Gordon Croll
    Born in November 1963
    Individual (132 offsprings)
    Officer
    1998-04-06 ~ 2022-07-31
    OF - Director → CIF 0
  • 22
    Strachan, John Alan
    Born in December 1976
    Individual (9 offsprings)
    Officer
    2006-10-06 ~ 2026-02-26
    OF - Director → CIF 0
  • 23
    Davidson, Gordon Brodie
    Born in March 1960
    Individual (4 offsprings)
    Officer
    1998-06-01 ~ 2012-11-30
    OF - Director → CIF 0
  • 24
    Mcgill, Grace Margaret
    Born in May 1967
    Individual (7 offsprings)
    Officer
    2021-09-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 25
    Mackay, Ronald
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 26
    Phillips, Stephen Paul
    Born in November 1959
    Individual (20 offsprings)
    Officer
    2014-02-04 ~ 2020-07-31
    OF - Director → CIF 0
  • 27
    Byrne, Anthony Joseph
    Born in February 1976
    Individual (45 offsprings)
    Officer
    2014-02-04 ~ 2014-08-31
    OF - Director → CIF 0
  • 28
    Harrison, Sophia Victoria
    Born in January 1982
    Individual (4 offsprings)
    Officer
    2022-08-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 29
    Harrison, Scott Maxwell
    Born in February 1967
    Individual (5 offsprings)
    Officer
    1997-04-06 ~ 2001-03-05
    OF - Director → CIF 0
  • 30
    Mcmillan, Alan Charles
    Born in December 1964
    Individual (5 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 31
    Walker, Tricia Lyn
    Born in November 1977
    Individual (7 offsprings)
    Officer
    2009-05-18 ~ 2024-08-22
    OF - Director → CIF 0
  • 32
    Cameron, Lester Ferguson
    Born in May 1952
    Individual (6 offsprings)
    Officer
    (before 1988-12-12) ~ 2012-04-06
    OF - Director → CIF 0
  • 33
    Hunter, Edward Mark
    Born in August 1986
    Individual (6 offsprings)
    Officer
    2022-08-01 ~ 2026-02-26
    OF - Director → CIF 0
  • 34
    Davidson, David William
    Born in September 1966
    Individual (5 offsprings)
    Officer
    2021-04-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 35
    Chapman, Gary George
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2018-08-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 36
    Murray, Douglas
    Born in January 1949
    Individual (4 offsprings)
    Officer
    (before 1988-12-12) ~ 2007-04-05
    OF - Director → CIF 0
  • 37
    Macdonald, Kenneth John
    Born in August 1970
    Individual (8 offsprings)
    Officer
    2004-04-05 ~ 2013-06-04
    OF - Director → CIF 0
  • 38
    Paton, Emma Barbara
    Born in February 1987
    Individual (2 offsprings)
    Officer
    2024-05-07 ~ 2024-12-02
    OF - Director → CIF 0
  • 39
    Moffat, Gary John
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 40
    Bruce, Neil Thomas
    Born in April 1984
    Individual (2 offsprings)
    Officer
    2021-04-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 41
    Goodfellow, Richard
    Born in October 1967
    Individual (9 offsprings)
    Officer
    1998-04-06 ~ 2024-12-02
    OF - Director → CIF 0
  • 42
    Tierney, James Kevin
    Born in October 1947
    Individual (1 offspring)
    Officer
    (before 1988-12-12) ~ 2000-07-05
    OF - Director → CIF 0
  • 43
    Dickson, Helen Mary
    Born in September 1972
    Individual (12 offsprings)
    Officer
    2011-01-05 ~ 2024-12-02
    OF - Director → CIF 0
  • 44
    Phillips, Sarah-jane Robertson
    Born in October 1972
    Individual (7 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 45
    Ellis, Mark Julian
    Born in November 1974
    Individual (15 offsprings)
    Officer
    2014-02-04 ~ 2026-02-26
    OF - Director → CIF 0
  • 46
    Wilkie, Jennifer
    Born in September 1982
    Individual (4 offsprings)
    Officer
    2022-02-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 47
    Mackay, Christopher Neil
    Born in April 1962
    Individual (13 offsprings)
    Officer
    2014-02-04 ~ 2023-01-31
    OF - Director → CIF 0
  • 48
    Kennedy, John
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2004-04-05 ~ 2024-12-02
    OF - Director → CIF 0
  • 49
    Mackinven, Fraser Donald
    Born in August 1984
    Individual (2 offsprings)
    Officer
    2023-03-15 ~ 2024-12-02
    OF - Director → CIF 0
  • 50
    Mcniven, Alan Ross
    Born in December 1950
    Individual (196 offsprings)
    Officer
    (before 1988-12-12) ~ 2011-04-06
    OF - Director → CIF 0
  • 51
    Lockhart, Richard
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2022-01-10 ~ 2024-12-02
    OF - Director → CIF 0
  • 52
    Morley, Kirsty
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 53
    Park, Ian Michael Scott
    Individual (1 offspring)
    Officer
    (before 1988-12-12) ~ 1991-04-05
    OF - Director → CIF 0
  • 54
    Mckenzie, Colin Neil
    Born in August 1976
    Individual (9 offsprings)
    Officer
    2012-04-06 ~ now
    OF - Director → CIF 0
  • 55
    Bridges, James Mckay
    Born in September 1935
    Individual (1 offspring)
    Officer
    (before 1988-12-12) ~ 1994-04-06
    OF - Director → CIF 0
  • 56
    Morgan, David
    Born in June 1973
    Individual (8 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 57
    Guild, Steven James
    Born in October 1979
    Individual (3 offsprings)
    Officer
    2016-08-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 58
    Fleming, Euan Kenneth James
    Born in June 1981
    Individual (11 offsprings)
    Officer
    2022-03-28 ~ 2023-10-31
    OF - Director → CIF 0
  • 59
    Wilson, Stephen Scott
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2014-02-04 ~ 2016-07-31
    OF - Director → CIF 0
  • 60
    Moore, Jillian Mary
    Born in December 1980
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 61
    Knight, Andrew Moray
    Born in July 1988
    Individual (4 offsprings)
    Officer
    2021-08-01 ~ 2024-08-22
    OF - Director → CIF 0
  • 62
    Drummond, Caroline Stewart
    Born in May 1959
    Individual (6 offsprings)
    Officer
    2014-02-04 ~ 2015-01-31
    OF - Director → CIF 0
  • 63
    Barrie, Sidney
    Born in June 1950
    Individual (183 offsprings)
    Officer
    (before 1988-12-12) ~ 2005-07-31
    OF - Director → CIF 0
  • 64
    Cree, Murray James
    Born in November 1986
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 65
    Clark, Walter James
    Born in August 1976
    Individual (52 offsprings)
    Officer
    2014-02-04 ~ 2024-09-13
    OF - Director → CIF 0
  • 66
    Palmer, Graeme Thomas
    Born in February 1971
    Individual (8 offsprings)
    Officer
    2021-04-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 67
    Mcintyre, Martin James
    Born in November 1963
    Individual (5 offsprings)
    Officer
    1994-04-06 ~ 2000-11-24
    OF - Director → CIF 0
  • 68
    Mathieson, Alastair Merchant
    Born in June 1939
    Individual (9 offsprings)
    Officer
    (before 1988-12-12) ~ 1995-04-05
    OF - Director → CIF 0
  • 69
    Coyle, Paul
    Born in June 1986
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 70
    Freeman, David Sidney
    Born in May 1953
    Individual (11 offsprings)
    Officer
    1989-04-06 ~ 2012-04-06
    OF - Director → CIF 0
    2012-04-06 ~ 2020-06-30
    OF - Director → CIF 0
  • 71
    Robertson, Hugh Stuart
    Born in September 1964
    Individual (8 offsprings)
    Officer
    2008-05-19 ~ 2011-10-17
    OF - Director → CIF 0
  • 72
    Freeman, Alasdair Charles
    Born in January 1972
    Individual (9 offsprings)
    Officer
    2007-09-06 ~ 2024-12-02
    OF - Director → CIF 0
  • 73
    Jamieson, Rona Margaret
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2002-09-06 ~ 2020-07-31
    OF - Director → CIF 0
  • 74
    Allan, Scott Marshall
    Born in December 1969
    Individual (8 offsprings)
    Officer
    1999-04-06 ~ 2013-07-31
    OF - Director → CIF 0
  • 75
    Tinson, Linda Jane Aird
    Born in March 1965
    Individual (5 offsprings)
    Officer
    2023-05-01 ~ 2026-02-26
    OF - Director → CIF 0
  • 76
    Young, William James
    Born in April 1988
    Individual (6 offsprings)
    Officer
    2023-08-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 77
    Gotts, Christopher Phillip
    Born in September 1974
    Individual (26 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 78
    Reoch, Dawn
    Born in November 1977
    Individual (4 offsprings)
    Officer
    2021-04-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 79
    Scullion, Paul
    Born in October 1984
    Individual (4 offsprings)
    Officer
    2021-04-29 ~ 2026-02-26
    OF - Director → CIF 0
  • 80
    Smith, Alasdair Angus
    Born in June 1971
    Individual (12 offsprings)
    Officer
    2008-04-06 ~ 2014-10-31
    OF - Director → CIF 0
  • 81
    Goodbrand, David James
    Born in August 1973
    Individual (6 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 82
    Saluja, Sean Ajit
    Born in October 1967
    Individual (6 offsprings)
    Officer
    1997-04-06 ~ 2023-07-31
    OF - Director → CIF 0
  • 83
    Macallan, Catriona
    Born in October 1982
    Individual (2 offsprings)
    Officer
    2021-02-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 84
    Innes, Alison Susan
    Born in January 1956
    Individual (3 offsprings)
    Officer
    1992-04-06 ~ 2000-12-22
    OF - Director → CIF 0
  • 85
    Little, Andrew John
    Born in August 1988
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 86
    Peterkin, Scott Campbell Neilson
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 87
    Rennie, Richard Veitch
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 88
    Moffett, Morag Woodburn
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2018-08-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 89
    Bradshaw, Graeme Stuart
    Born in May 1977
    Individual (2 offsprings)
    Officer
    2021-04-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 90
    Tweed, Victoria Nairne
    Born in January 1985
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 91
    Cassell, Gaenor Judith
    Born in April 1973
    Individual (6 offsprings)
    Officer
    2015-08-01 ~ 2019-11-24
    OF - Director → CIF 0
  • 92
    Kirke, Mark Jonathan
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2023-05-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 93
    Abernethy, Douglas Grieve
    Born in October 1948
    Individual (9 offsprings)
    Officer
    (before 1988-12-12) ~ 2008-04-06
    OF - Director → CIF 0
  • 94
    Leal, Allan David
    Born in March 1975
    Individual (7 offsprings)
    Officer
    2018-08-01 ~ 2021-09-30
    OF - Director → CIF 0
  • 95
    Stewart, David Ross
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2023-03-13 ~ 2024-12-02
    OF - Director → CIF 0
  • 96
    Ward, Peter Mark
    Born in November 1982
    Individual (2 offsprings)
    Officer
    2021-04-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 97
    Naddell, Nicholas Paul
    Born in March 1964
    Individual (8 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 98
    Brown, Ronald Walter
    Born in February 1961
    Individual (22 offsprings)
    Officer
    2021-04-29 ~ 2024-06-28
    OF - Director → CIF 0
  • 99
    Burns, Robert
    Born in October 1972
    Individual (20 offsprings)
    Officer
    2014-08-01 ~ 2026-02-26
    OF - Director → CIF 0
  • 100
    Skeoch, Jennifer Carol
    Born in October 1983
    Individual (3 offsprings)
    Officer
    2018-08-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 101
    Gibson, Margaret Macrae
    Born in June 1965
    Individual (9 offsprings)
    Officer
    1998-04-06 ~ 2020-07-31
    OF - Director → CIF 0
  • 102
    Rodney, Philip Emanuel
    Born in August 1953
    Individual (12 offsprings)
    Officer
    2014-02-04 ~ 2018-07-31
    OF - Director → CIF 0
  • 103
    Quinan, Fiona Mary Killen
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2021-04-29 ~ 2023-05-02
    OF - Director → CIF 0
  • 104
    Morrice, Alexander Michael Freeland
    Born in December 1962
    Individual (9 offsprings)
    Officer
    1994-04-06 ~ 2023-09-29
    OF - Director → CIF 0
  • 105
    Smith, Neil Bryce
    Born in October 1977
    Individual (7 offsprings)
    Officer
    2013-05-02 ~ 2024-12-02
    OF - Director → CIF 0
  • 106
    Hemming, Brian William
    Born in December 1967
    Individual (14 offsprings)
    Officer
    2010-02-01 ~ 2020-07-31
    OF - Director → CIF 0
  • 107
    Mcdonald, Marion Nancy
    Born in February 1958
    Individual (2 offsprings)
    Officer
    1989-04-06 ~ 1997-04-05
    OF - Director → CIF 0
  • 108
    Finlayson, Lorna Helen
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2014-02-04 ~ 2018-01-31
    OF - Director → CIF 0
  • 109
    Stevenson, Grant Tennant
    Born in June 1972
    Individual (7 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 110
    Lawson, Peter Alexander
    Born in July 1970
    Individual (75 offsprings)
    Officer
    2014-02-04 ~ 2026-02-26
    OF - Director → CIF 0
  • 111
    Manning, Karen Margaret
    Born in June 1985
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 112
    Mcleod, Bruce Martin Ronald
    Born in July 1967
    Individual (11 offsprings)
    Officer
    2003-07-21 ~ 2020-07-31
    OF - Director → CIF 0
  • 113
    Soppitt, Alan Henry
    Born in January 1965
    Individual (39 offsprings)
    Officer
    2014-02-04 ~ 2022-07-31
    OF - Director → CIF 0
  • 114
    Hulme, Colin James Kennedy
    Born in May 1972
    Individual (6 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 115
    Gray, James Robert Shaw
    Born in August 1984
    Individual (3 offsprings)
    Officer
    2022-04-27 ~ 2024-12-02
    OF - Director → CIF 0
  • 116
    Gordon, Kenneth Stewart
    Born in August 1959
    Individual (22 offsprings)
    Officer
    1998-06-01 ~ 2016-10-28
    OF - Director → CIF 0
  • 117
    Kennedy, Paula Elaine
    Born in May 1975
    Individual (5 offsprings)
    Officer
    2016-08-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 118
    Sutherland, Alasdair Oman
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2021-04-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 119
    Alpine, George
    Born in May 1946
    Individual (13 offsprings)
    Officer
    (before 1988-12-12) ~ 2006-04-05
    OF - Director → CIF 0
  • 120
    Guthrie, Michael James Johnston
    Born in November 1988
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 121
    Gray, Lesley Anne
    Born in February 1953
    Individual (4 offsprings)
    Officer
    (before 1988-12-12) ~ 2003-04-05
    OF - Director → CIF 0
  • 122
    Tait, Michael James
    Born in May 1965
    Individual (1 offspring)
    Officer
    1996-04-06 ~ 1998-04-05
    OF - Director → CIF 0
  • 123
    Cassels, Alan Mcleod
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2022-05-23 ~ 2024-12-02
    OF - Director → CIF 0
  • 124
    Phillips, Clive
    Born in September 1965
    Individual (12 offsprings)
    Officer
    2002-04-06 ~ 2007-01-31
    OF - Director → CIF 0
  • 125
    Mckinlay, Steven
    Born in December 1975
    Individual (8 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 126
    Williams, Nicola Emma
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 127
    Maclaren, Colin James
    Born in September 1959
    Individual (17 offsprings)
    Officer
    1989-04-06 ~ 2010-10-05
    OF - Director → CIF 0
  • 128
    Smith, George Bruce Pirie
    Born in June 1947
    Individual (9 offsprings)
    Officer
    (before 1988-12-12) ~ 2008-04-06
    OF - Director → CIF 0
  • 129
    Sinclair, Callum Snowden
    Born in October 1976
    Individual (7 offsprings)
    Officer
    2016-05-09 ~ 2024-12-02
    OF - Director → CIF 0
  • 130
    Jones, Ashley Helen
    Born in April 1979
    Individual (2 offsprings)
    Officer
    2021-04-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 131
    Forsyth, Andrew
    Born in June 1980
    Individual (2 offsprings)
    Officer
    2021-04-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 132
    Hutchison, Morag
    Born in September 1975
    Individual (5 offsprings)
    Officer
    2014-08-01 ~ 2024-01-31
    OF - Director → CIF 0
  • 133
    Sweeney, Allana-clair
    Born in February 1985
    Individual (3 offsprings)
    Officer
    2022-08-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 134
    Macpherson, Claire Eileen
    Born in June 1979
    Individual (12 offsprings)
    Officer
    2017-11-28 ~ 2026-02-06
    OF - Director → CIF 0
  • 135
    Knowles, Brian William
    Born in April 1951
    Individual (4 offsprings)
    Officer
    1989-04-06 ~ 2012-04-06
    OF - Director → CIF 0
  • 136
    Farquharson Black, Elaine Innes
    Born in March 1968
    Individual (11 offsprings)
    Officer
    2000-04-06 ~ 2019-03-29
    OF - Director → CIF 0
  • 137
    Arnold, Christopher James
    Born in February 1960
    Individual (12 offsprings)
    Officer
    2011-04-06 ~ 2015-12-29
    OF - Director → CIF 0
  • 138
    Heaney, Jonathan
    Born in September 1972
    Individual (7 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 139
    Kerr, Jamie
    Born in May 1983
    Individual (7 offsprings)
    Officer
    2021-04-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 140
    Gray, Lynne Carol
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2021-04-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 141
    Clarke, Fiona Marie
    Born in January 1987
    Individual (4 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 142
    Tammes, Tamar
    Born in January 1967
    Individual (4 offsprings)
    Officer
    2014-02-04 ~ 2024-10-01
    OF - Director → CIF 0
  • 143
    Forbes, James Bennie Cook
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 144
    Wood, Michael Fenwick
    Born in June 1964
    Individual (4 offsprings)
    Officer
    2014-02-04 ~ 2023-01-31
    OF - Director → CIF 0
  • 145
    Geddie, David Omond Moncrieff
    Born in March 1956
    Individual (10 offsprings)
    Officer
    (before 1988-12-12) ~ 2007-12-14
    OF - Director → CIF 0
  • 146
    Maciver, Caroline Louise Margaret
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2021-04-29 ~ 2024-10-11
    OF - Director → CIF 0
  • 147
    Gribben, Raymond Scott
    Born in November 1966
    Individual (3 offsprings)
    Officer
    2014-12-15 ~ 2017-12-15
    OF - Director → CIF 0
  • 148
    Clemence, Nicola Jane
    Born in September 1974
    Individual (6 offsprings)
    Officer
    2017-03-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 149
    Mcgrane, Michael Kevin Patrick
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2014-02-04 ~ 2014-07-31
    OF - Director → CIF 0
  • 150
    Dalgarno, Leslie Scott
    Born in March 1950
    Individual (16 offsprings)
    Officer
    (before 1988-12-12) ~ 2005-04-06
    OF - Director → CIF 0
  • 151
    Miller, Colin Barrie
    Born in August 1962
    Individual (6 offsprings)
    Officer
    2021-04-29 ~ 2023-07-31
    OF - Director → CIF 0
  • 152
    Chambers, Peter Martin Antony
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2014-02-04 ~ 2024-12-02
    OF - Director → CIF 0
  • 153
    Thomson, Michael Philip
    Born in July 1984
    Individual (2 offsprings)
    Officer
    2021-04-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 154
    Clark, Geoffrey Alan
    Born in March 1973
    Individual (6 offsprings)
    Officer
    2006-10-06 ~ 2016-07-31
    OF - Director → CIF 0
  • 155
    Cole, Ruaridh Mark
    Born in December 1985
    Individual (2 offsprings)
    Officer
    2021-04-29 ~ 2024-12-02
    OF - Director → CIF 0
  • 156
    Laurie, Amanda Jane
    Born in May 1969
    Individual (10 offsprings)
    Officer
    2014-05-01 ~ 2024-12-02
    OF - Director → CIF 0
  • 157
    PAULL & WILLIAMSONS LLP
    SO302228 SC098833... (more)
    Union Plaza, 6th Floor, 1 Union Wynd, Aberdeen
    Active Corporate (34 parents, 333 offsprings)
    Officer
    2009-04-06 ~ 2012-12-01
    OF - Secretary → CIF 0
  • 158
    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, 1858 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
  • 159
    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, 454 offsprings)
    Officer
    (before 1988-12-12) ~ 2009-04-06
    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 GBP2024-04-05
0 GBP2023-04-05
Equity
0 GBP2024-04-05
0 GBP2023-04-05
Related profiles found in government register
  • BURNESS PAULL (TRUSTEES) LIMITED
    Info
    BURNESS PAULL (TRUSTEES ABERDEEN) LIMITED - 2017-04-12
    P & W TRUSTEES (ABERDEEN) LIMITED - 2017-04-12
    Registered number SC062553
    2 Marischal Square, Broad Street, Aberdeen AB10 1DQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1977-06-15 (48 years 9 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 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
    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 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Right to appoint or remove directors → 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, 417 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 4
    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 voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 5
    DUNWILCO (194) LIMITED
    SC121527 SC121525... (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 voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → 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 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
  • 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
    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 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, 454 offsprings)
    Officer
    (before 1988-12-12) ~ dissolved
    CIF 2 - Secretary → ME

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