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 5
  • 1
    Reynolds, Serena
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Payne, Caroline Joan
    Director born in September 1966
    Individual (3 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Director → CIF 0
  • 3
    Scott-adie, Tanya
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Director → CIF 0
  • 4
    Hamilton, Fiona Anne
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    2020-11-23 ~ now
    OF - Director → CIF 0
  • 5
    C.J. LANG & SON LIMITED
    78, Longtown Road, Dundee, Scotland
    Active Corporate (10 parents, 12 offsprings)
    Profit/Loss (Company account)
    5,460,000 GBP2023-05-01 ~ 2024-04-28
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Shaw, Alexander
    Individual (2 offsprings)
    Officer
    2000-08-31 ~ 2005-02-18
    OF - Secretary → CIF 0
  • 2
    Murdoch, Alexander, Colonel
    Director born in June 1940
    Individual
    Officer
    ~ 2000-06-22
    OF - Director → CIF 0
  • 3
    Tedford, Craig Douglas
    Finance Director born in September 1969
    Individual (9 offsprings)
    Officer
    2018-04-09 ~ 2022-06-25
    OF - Director → CIF 0
  • 4
    Rogers, Louise
    Individual
    Officer
    2020-08-01 ~ 2022-03-25
    OF - Secretary → CIF 0
  • 5
    Key, Bryan Stephen
    Individual
    Officer
    2000-06-01 ~ 2000-08-31
    OF - Secretary → CIF 0
  • 6
    Roger, Leslie
    Director born in March 1943
    Individual
    Officer
    ~ 2000-02-01
    OF - Director → CIF 0
  • 7
    Scott-adie, Joan Martin
    Director born in January 1942
    Individual (10 offsprings)
    Officer
    1990-04-10 ~ 2020-11-23
    OF - Director → CIF 0
  • 8
    Walker, David Charles
    Chief Executive born in May 1948
    Individual
    Officer
    2000-06-22 ~ 2008-11-28
    OF - Director → CIF 0
  • 9
    Connolly, John Patrick
    Individual (8 offsprings)
    Officer
    2018-04-09 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 10
    Henry, Stuart David
    Director born in May 1948
    Individual
    Officer
    ~ 1998-06-10
    OF - Director → CIF 0
  • 11
    Malcolm, Scott Edward
    Director born in April 1959
    Individual
    Officer
    2009-12-02 ~ 2018-02-02
    OF - Director → CIF 0
    Malcolm, Scott Edward
    C.A.
    Individual
    Officer
    2005-02-18 ~ 2018-02-02
    OF - Secretary → CIF 0
  • 12
    Mccaw, John Strachan
    Director born in June 1944
    Individual
    Officer
    ~ 2000-05-31
    OF - Director → CIF 0
    Mccaw, John Strachan
    Individual
    Officer
    ~ 2000-05-31
    OF - Secretary → CIF 0
  • 13
    Mclean, Colin Gibson
    Chief Executive born in October 1965
    Individual (16 offsprings)
    Officer
    2018-04-09 ~ 2021-05-05
    OF - Director → CIF 0
  • 14
    Forrest, Allison Mary
    Hr Director & Company Secretary born in May 1966
    Individual (4 offsprings)
    Officer
    2022-08-01 ~ 2023-02-07
    OF - Director → CIF 0
    Forrest, Allison Mary
    Individual (4 offsprings)
    Officer
    2022-08-01 ~ 2023-02-07
    OF - Secretary → CIF 0
  • 15
    Morrow, Digby Wilson
    Director born in May 1949
    Individual
    Officer
    ~ 1990-04-10
    OF - Director → CIF 0
  • 16
    Patience, Stewart Macdonald
    Director born in October 1955
    Individual
    Officer
    1994-01-28 ~ 1999-05-14
    OF - Director → CIF 0
  • 17
    Bodie, Ian Ross
    Director born in December 1946
    Individual
    Officer
    ~ 1990-04-10
    OF - Director → CIF 0
  • 18
    Smith, Guy Robert
    Chief Financial Officer born in May 1966
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ 2023-02-07
    OF - Director → CIF 0
parent relation
Company in focus

C. J. LANG & SON (WHOLESALE) LIMITED

Previous name
EDWARDS (ABERDEEN) LIMITED - 1996-07-03
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
250,000 GBP2024-04-28
250,000 GBP2023-04-30
Net Current Assets/Liabilities
250,000 GBP2024-04-28
250,000 GBP2023-04-30
Equity
Called up share capital
250,000 GBP2024-04-28
250,000 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-28
02022-05-01 ~ 2023-04-30
Amounts Owed By Related Parties
250,000 GBP2024-04-28
Current
250,000 GBP2023-04-30

  • C. J. LANG & SON (WHOLESALE) LIMITED
    Info
    EDWARDS (ABERDEEN) LIMITED - 1996-07-03
    Registered number SC075580
    78 Longtown Road, Dundee DD4 8JU
    Private Limited Company incorporated on 1981-07-17 (43 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.