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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.

Parent entities and officers 25
  • 1
    Simpson, Michael Robert
    Accountant born in December 1950
    Individual (11 offsprings)
    Officer
    (before 1990-09-13) ~ 2002-05-30
    OF - Director → CIF 0
    Simpson, Michael Robert
    Individual (11 offsprings)
    Officer
    1989-06-07 ~ 2000-06-28
    OF - Secretary → CIF 0
  • 2
    Hart, Ralph Thomas
    Director born in April 1930
    Individual (2 offsprings)
    Officer
    (before 1988-10-20) ~ 1989-08-09
    OF - Director → CIF 0
  • 3
    Crawford, Gordon Mcinnes
    Director born in October 1950
    Individual (5 offsprings)
    Officer
    (before 1988-10-20) ~ 1994-07-29
    OF - Director → CIF 0
  • 4
    Norrie, David William
    Individual (9 offsprings)
    Officer
    2000-06-28 ~ 2003-11-28
    OF - Secretary → CIF 0
  • 5
    Fleming, Mark Roger Patrick
    Director born in May 1947
    Individual (14 offsprings)
    Officer
    (before 1988-10-20) ~ 2006-06-30
    OF - Director → CIF 0
  • 6
    Wilkinson, Garrett
    Accountant born in February 1979
    Individual (27 offsprings)
    Officer
    2014-06-17 ~ now
    OF - Director → CIF 0
  • 7
    Middleton, Kevin Paul
    Company Director born in May 1956
    Individual (83 offsprings)
    Officer
    2006-06-30 ~ 2011-09-30
    OF - Director → CIF 0
  • 8
    Fraser, Kenneth William
    Corporate Manager born in April 1941
    Individual (35 offsprings)
    Officer
    1994-03-04 ~ 2001-09-30
    OF - Director → CIF 0
  • 9
    Bodie, Graham
    Finance Director
    Individual (16 offsprings)
    Officer
    2005-09-30 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 10
    Clark, Alan Douglas
    Accountant born in April 1932
    Individual (1 offspring)
    Officer
    (before 1990-09-13) ~ 1993-12-31
    OF - Director → CIF 0
  • 11
    Aitken, Charles William Lindsay
    Timber & Builders Merchant born in April 1934
    Individual (3 offsprings)
    Officer
    1989-06-07 ~ 2000-12-31
    OF - Director → CIF 0
  • 12
    O'donovan, Colin
    Chartered Accountant born in June 1974
    Individual (35 offsprings)
    Officer
    2013-09-09 ~ 2014-06-18
    OF - Director → CIF 0
  • 13
    Main, Peter Tester
    Director born in March 1925
    Individual (3 offsprings)
    Officer
    (before 1988-10-20) ~ 1989-08-09
    OF - Director → CIF 0
  • 14
    Sowton, Jonathon Paul
    Director born in July 1962
    Individual (166 offsprings)
    Officer
    2006-06-30 ~ now
    OF - Director → CIF 0
  • 15
    O'nuallain, Colm
    Company Director born in January 1954
    Individual (179 offsprings)
    Officer
    2006-06-30 ~ 2013-09-09
    OF - Director → CIF 0
  • 16
    Lundie, Ian Allison
    Individual (31 offsprings)
    Officer
    2003-11-28 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 17
    Nicholson, John Richard
    Director born in July 1944
    Individual (7 offsprings)
    Officer
    (before 1988-10-20) ~ 1989-02-21
    OF - Director → CIF 0
  • 18
    Hosea, James Watt
    Management Consultant born in February 1942
    Individual (1 offspring)
    Officer
    1989-02-21 ~ 1993-10-26
    OF - Director → CIF 0
  • 19
    Rendall, Brian George Yorston
    Individual (2 offsprings)
    Officer
    (before 1988-10-20) ~ 1989-01-31
    OF - Secretary → CIF 0
  • 20
    Watson, Graham Forgie
    Merchant Banker born in January 1958
    Individual (31 offsprings)
    Officer
    (before 1990-09-13) ~ 1991-06-26
    OF - Director → CIF 0
  • 21
    Findlay, John Milne
    Director
    Individual (2 offsprings)
    Officer
    (before 1988-10-20) ~ 1991-05-07
    OF - Director → CIF 0
  • 22
    Halkerston, Sylvia
    Director born in March 1949
    Individual (7 offsprings)
    Officer
    (before 1988-10-20) ~ 1990-04-20
    OF - Director → CIF 0
  • 23
    Lumsden, Duncan Stordy
    Director born in January 1945
    Individual (8 offsprings)
    Officer
    (before 1988-10-20) ~ 1989-07-31
    OF - Director → CIF 0
    Lumsden, Duncan Stordy
    Individual (8 offsprings)
    Officer
    1989-01-31 ~ 1989-06-07
    OF - Secretary → CIF 0
  • 24
    Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
    Corporate (207 offsprings)
    Officer
    2006-06-30 ~ dissolved
    OF - Secretary → CIF 0
  • 25
    FLEMING HOLDINGS LIMITED
    - now SC205426
    MACKINCO (EIGHTEEN) LIMITED - 2000-08-31
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

FLEMCO LIMITED

Period: 2001-04-12 ~ 2021-12-14
Company number: SC075411
Registered names
FLEMCO LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • FLEMCO LIMITED
    Info
    JOHN FLEMING & COMPANY (HOLDINGS) LIMITED - 2001-04-12
    Registered number SC075411
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh, City Of Edinburgh EH3 9QG
    PRIVATE LIMITED COMPANY incorporated on 1981-06-25 and dissolved on 2021-12-14 (40 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • FLEMCO LIMITED
    S
    Registered number Sc075411
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE
    Private Limited Company in Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BELL & SIME LIMITED
    SC002431 SC043906
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    HAY & COMPANY LIMITED
    - now SC069888
    JOHN FLEMING & COMPANY (VIRKIE) LIMITED - 1992-10-07
    SUMBURGH HOTEL LIMITED - 1986-04-17
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    HAY & COMPANY, LERWICK LIMITED
    SC012282
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh, City Of Edinburgh
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    JOHN FLEMING & COMPANY LIMITED
    - now SC033977 SC002034
    JOHN FLEMING & COMPANY (NORTHERN) LIMITED - 1986-04-17
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh, City Of Edinburgh
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.