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
    Proctor, Dean Michael
    Chief Executive born in August 1971
    Individual (18 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Duncan Richard
    Accountant born in October 1969
    Individual (22 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 3
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (4 parents, 161 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2025-02-28 ~ now
    OF - Secretary → CIF 0
  • 4
    EASTCOTE WEALTH MANAGEMENT LIMITED - 2025-01-08
    1, Angel Court, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    916,208 GBP2023-01-31
    Person with significant control
    2025-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Sutherland, Fiona Kathleen
    Financial Adviser born in November 1965
    Individual (2 offsprings)
    Officer
    1997-04-01 ~ 1999-11-05
    OF - Director → CIF 0
  • 2
    Manson, Alexander Philip
    Director born in December 1961
    Individual (4 offsprings)
    Officer
    2014-01-06 ~ 2022-05-31
    OF - Director → CIF 0
    Manson, Alexander
    Individual (4 offsprings)
    Officer
    2007-04-13 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 3
    Burnett, Graham
    Ifa born in December 1968
    Individual
    Officer
    2007-02-07 ~ 2021-06-23
    OF - Director → CIF 0
  • 4
    Clark, Michael Fraser
    Financial Adviser born in March 1954
    Individual
    Officer
    2001-09-01 ~ 2016-05-27
    OF - Director → CIF 0
  • 5
    Carter, Michael
    Director born in March 1967
    Individual
    Officer
    2012-06-20 ~ 2021-06-23
    OF - Director → CIF 0
  • 6
    Shepherd, Andrew Watt
    Chartered Accountant born in May 1960
    Individual (8 offsprings)
    Officer
    1999-06-06 ~ 2002-07-01
    OF - Director → CIF 0
    2010-09-14 ~ 2014-01-06
    OF - Director → CIF 0
    Shepherd, Andrew Watt
    Individual (8 offsprings)
    Officer
    2014-01-17 ~ 2019-12-17
    OF - Secretary → CIF 0
  • 7
    Campbell, James
    Accountant born in February 1955
    Individual (2 offsprings)
    Officer
    2002-07-01 ~ 2010-03-19
    OF - Director → CIF 0
  • 8
    Machray, Patrick John
    Individual (5 offsprings)
    Officer
    1992-02-27 ~ 2007-04-13
    OF - Secretary → CIF 0
  • 9
    Horn, David Graeme
    Individual (1 offspring)
    Officer
    1990-03-21 ~ 1992-02-27
    OF - Secretary → CIF 0
  • 10
    Hendry, Craig Scott
    Investment Adviser born in September 1969
    Individual (1 offspring)
    Officer
    2005-06-20 ~ 2025-04-14
    OF - Director → CIF 0
  • 11
    Walker, Andrew Gordon
    Chartered Accountant born in April 1971
    Individual
    Officer
    2016-07-12 ~ 2024-06-24
    OF - Director → CIF 0
  • 12
    Millican, Shaun Stanley
    Chartered Accountant born in September 1971
    Individual (9 offsprings)
    Officer
    2024-06-24 ~ 2024-06-24
    OF - Director → CIF 0
  • 13
    Baxter, Angus Normile Elliot
    Director born in July 1956
    Individual
    Officer
    2014-01-06 ~ 2014-09-30
    OF - Director → CIF 0
  • 14
    Magill, Andrew William Brown
    Financial Adviser born in March 1958
    Individual (1 offspring)
    Officer
    1997-04-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 15
    Johnston, Grenville Shaw, Lt Colonel
    Chartered Accountant born in January 1945
    Individual (5 offsprings)
    Officer
    ~ 2001-07-31
    OF - Director → CIF 0
  • 16
    Sclater, Nigel William Lutley
    Financial Adviser born in September 1943
    Individual
    Officer
    ~ 1997-03-31
    OF - Director → CIF 0
  • 17
    Marjoribanks, Jeffrey Graham
    Chartered Accountant born in January 1979
    Individual (8 offsprings)
    Officer
    2024-06-24 ~ 2024-06-24
    OF - Director → CIF 0
  • 18
    Rogers, Helen
    Chartered Accountant born in June 1971
    Individual
    Officer
    2017-01-01 ~ 2021-06-23
    OF - Director → CIF 0
  • 19
    Walker, Lynne
    Chartered Accountant born in August 1980
    Individual (10 offsprings)
    Officer
    2024-06-24 ~ 2025-02-28
    OF - Director → CIF 0
  • 20
    Houston, Mark John
    None Supplied born in October 1971
    Individual (11 offsprings)
    Officer
    2017-11-16 ~ 2025-03-03
    OF - Director → CIF 0
  • 21
    Simpson, Peter Lewis
    Individual (3 offsprings)
    Officer
    ~ 1990-03-21
    OF - Secretary → CIF 0
  • 22
    Macpherson, Craig Alexander
    Chartered Accountant born in November 1968
    Individual (8 offsprings)
    Officer
    2017-11-16 ~ 2019-05-03
    OF - Director → CIF 0
    2024-06-24 ~ 2024-06-24
    OF - Director → CIF 0
  • 23
    Mackenzie, Duncan William
    Financial Advisor born in April 1965
    Individual (4 offsprings)
    Officer
    1999-01-11 ~ 2007-01-14
    OF - Director → CIF 0
  • 24
    Smith, Neil James
    Chartered Accountant born in September 1960
    Individual
    Officer
    1999-06-06 ~ 2015-11-06
    OF - Director → CIF 0
  • 25
    Bishop's Court, 29 Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (74 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-28
    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

JOHNSTON CARMICHAEL WEALTH LIMITED

Previous names
JOHNSTON CARMICHAEL FINANCIAL SERVICES LIMITED - 2013-11-25
MORAY FIRTH FINANCIAL SERVICES LIMITED - 2001-06-01
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • JOHNSTON CARMICHAEL WEALTH LIMITED
    Info
    JOHNSTON CARMICHAEL FINANCIAL SERVICES LIMITED - 2013-11-25
    MORAY FIRTH FINANCIAL SERVICES LIMITED - 2001-06-01
    Registered number SC081852
    Bishop's Court, 29 Albyn Place, Aberdeen AB10 1YL
    Private Limited Company incorporated on 1983-02-17 (42 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • JOHNSTON CARMICHAEL WEALTH LIMITED
    S
    Registered number Sc081852
    C/o Johnston Carmichael, Bishop's Court, 29 Albyn Place, Aberdeen, Scotland, AB10 1YL
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • C/o Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen, Scotland
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2024-12-10
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.