The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Sowton, Jonathon Paul
    Director born in July 1962
    Individual (25 offsprings)
    Officer
    2006-06-30 ~ dissolved
    OF - director → CIF 0
  • 2
    Wilkinson, Garrett
    Accountant born in February 1979
    Individual (10 offsprings)
    Officer
    2014-06-17 ~ dissolved
    OF - director → CIF 0
  • 3
    MACKINCO (EIGHTEEN) LIMITED - 2000-08-31
    Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Grafton Group Plc, Heron House, Corrig Road, Sandyford Industrial Estate, Dublin 18, Ireland
    Corporate (192 offsprings)
    Officer
    2006-06-30 ~ dissolved
    OF - secretary → CIF 0
Ceased 21
  • 1
    Watson, Graham Forgie
    Merchant Banker born in January 1958
    Individual (14 offsprings)
    Officer
    ~ 1991-06-26
    OF - director → CIF 0
  • 2
    Fraser, Kenneth William
    Corporate Manager born in April 1941
    Individual
    Officer
    1994-03-04 ~ 2001-09-30
    OF - director → CIF 0
  • 3
    Fleming, Mark Roger Patrick
    Director born in May 1947
    Individual (2 offsprings)
    Officer
    ~ 2006-06-30
    OF - director → CIF 0
  • 4
    Rendall, Brian George Yorston
    Individual
    Officer
    ~ 1989-01-31
    OF - secretary → CIF 0
  • 5
    Clark, Alan Douglas
    Accountant born in April 1932
    Individual
    Officer
    ~ 1993-12-31
    OF - director → CIF 0
  • 6
    Bodie, Graham
    Finance Director
    Individual
    Officer
    2005-09-30 ~ 2006-06-30
    OF - secretary → CIF 0
  • 7
    Hart, Ralph Thomas
    Director born in April 1930
    Individual
    Officer
    ~ 1989-08-09
    OF - director → CIF 0
  • 8
    Hosea, James Watt
    Management Consultant born in February 1942
    Individual
    Officer
    1989-02-21 ~ 1993-10-26
    OF - director → CIF 0
  • 9
    Nicholson, John Richard
    Director born in July 1944
    Individual (1 offspring)
    Officer
    ~ 1989-02-21
    OF - director → CIF 0
  • 10
    O'donovan, Colin
    Chartered Accountant born in June 1974
    Individual
    Officer
    2013-09-09 ~ 2014-06-18
    OF - director → CIF 0
  • 11
    Halkerston, Sylvia
    Director born in March 1949
    Individual
    Officer
    ~ 1990-04-20
    OF - director → CIF 0
  • 12
    Lundie, Ian Allison
    Individual (1 offspring)
    Officer
    2003-11-28 ~ 2005-09-30
    OF - secretary → CIF 0
  • 13
    Aitken, Charles William Lindsay
    Timber & Builders Merchant born in April 1934
    Individual
    Officer
    1989-06-07 ~ 2000-12-31
    OF - director → CIF 0
  • 14
    Main, Peter Tester
    Director born in March 1925
    Individual
    Officer
    ~ 1989-08-09
    OF - director → CIF 0
  • 15
    Norrie, David William
    Individual
    Officer
    2000-06-28 ~ 2003-11-28
    OF - secretary → CIF 0
  • 16
    Findlay, John Milne
    Director
    Individual
    Officer
    ~ 1991-05-07
    OF - director → CIF 0
  • 17
    Simpson, Michael Robert
    Accountant born in December 1950
    Individual
    Officer
    ~ 2002-05-30
    OF - director → CIF 0
    Simpson, Michael Robert
    Individual
    Officer
    1989-06-07 ~ 2000-06-28
    OF - secretary → CIF 0
  • 18
    Middleton, Kevin Paul
    Company Director born in May 1956
    Individual
    Officer
    2006-06-30 ~ 2011-09-30
    OF - director → CIF 0
  • 19
    Lumsden, Duncan Stordy
    Director born in January 1945
    Individual
    Officer
    ~ 1989-07-31
    OF - director → CIF 0
    Lumsden, Duncan Stordy
    Individual
    Officer
    1989-01-31 ~ 1989-06-07
    OF - secretary → CIF 0
  • 20
    O'nuallain, Colm
    Company Director born in January 1954
    Individual (2 offsprings)
    Officer
    2006-06-30 ~ 2013-09-09
    OF - director → CIF 0
  • 21
    Crawford, Gordon Mcinnes
    Director born in October 1950
    Individual
    Officer
    ~ 1994-07-29
    OF - director → CIF 0
parent relation
Company in focus

FLEMCO LIMITED

Previous name
JOHN FLEMING & COMPANY (HOLDINGS) LIMITED - 2001-04-12
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 company status 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
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    JOHN FLEMING & COMPANY (VIRKIE) LIMITED - 1992-10-07
    SUMBURGH HOTEL LIMITED - 1986-04-17
    Caledonian Exchange, 19a Canning Street, Edinburgh
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh, City Of Edinburgh
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    JOHN FLEMING & COMPANY (NORTHERN) LIMITED - 1986-04-17
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh, City Of Edinburgh
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.