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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 29
  • 1
    Walker, Lynne
    Chartered Accountant born in August 1980
    Individual (11 offsprings)
    Officer
    2024-06-24 ~ 2025-02-28
    OF - Director → CIF 0
  • 2
    Baxter, Angus Normile Elliot
    Born in July 1956
    Individual (3 offsprings)
    Officer
    2014-01-06 ~ 2014-09-30
    OF - Director → CIF 0
  • 3
    Proctor, Dean Michael
    Born in August 1971
    Individual (34 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Macpherson, Craig Alexander
    Chartered Accountant born in November 1968
    Individual (11 offsprings)
    Officer
    2017-11-16 ~ 2019-05-03
    OF - Director → CIF 0
    2024-06-24 ~ 2024-06-24
    OF - Director → CIF 0
  • 5
    Burnett, Graham
    Born in December 1968
    Individual (1 offspring)
    Officer
    2007-02-07 ~ 2021-06-23
    OF - Director → CIF 0
  • 6
    Walker, Duncan Richard
    Born in October 1969
    Individual (29 offsprings)
    Officer
    2025-04-14 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Neil James
    Born in September 1960
    Individual (1 offspring)
    Officer
    1999-06-06 ~ 2015-11-06
    OF - Director → CIF 0
  • 8
    Mackenzie, Duncan William
    Born in April 1965
    Individual (9 offsprings)
    Officer
    1999-01-11 ~ 2007-01-14
    OF - Director → CIF 0
  • 9
    Johnston, Grenville Shaw, Lt Colonel
    Born in January 1945
    Individual (31 offsprings)
    Officer
    (before 1989-06-07) ~ 2001-07-31
    OF - Director → CIF 0
  • 10
    Rogers, Helen
    Born in June 1971
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2021-06-23
    OF - Director → CIF 0
  • 11
    Magill, Andrew William Brown
    Born in March 1958
    Individual (3 offsprings)
    Officer
    1997-04-01 ~ 2003-04-30
    OF - Director → CIF 0
  • 12
    Horn, David Graeme
    Individual (8 offsprings)
    Officer
    1990-03-21 ~ 1992-02-27
    OF - Secretary → CIF 0
  • 13
    Millican, Shaun Stanley
    Chartered Accountant born in September 1971
    Individual (14 offsprings)
    Officer
    2024-06-24 ~ 2024-06-24
    OF - Director → CIF 0
  • 14
    Marjoribanks, Jeffrey Graham
    Chartered Accountant born in January 1979
    Individual (11 offsprings)
    Officer
    2024-06-24 ~ 2024-06-24
    OF - Director → CIF 0
  • 15
    Clark, Michael Fraser
    Born in March 1954
    Individual (2 offsprings)
    Officer
    2001-09-01 ~ 2016-05-27
    OF - Director → CIF 0
  • 16
    Walker, Andrew Gordon
    Born in April 1971
    Individual (12 offsprings)
    Officer
    2016-07-12 ~ 2024-06-24
    OF - Director → CIF 0
  • 17
    Sutherland, Fiona Kathleen
    Born in November 1965
    Individual (4 offsprings)
    Officer
    1997-04-01 ~ 1999-11-05
    OF - Director → CIF 0
  • 18
    Machray, Patrick John
    Individual (63 offsprings)
    Officer
    1992-02-27 ~ 2007-04-13
    OF - Secretary → CIF 0
  • 19
    Carter, Michael
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2012-06-20 ~ 2021-06-23
    OF - Director → CIF 0
  • 20
    Shepherd, Andrew Watt
    Born in May 1960
    Individual (23 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 (23 offsprings)
    Officer
    2014-01-17 ~ 2019-12-17
    OF - Secretary → CIF 0
  • 21
    Simpson, Peter Lewis
    Individual (9 offsprings)
    Officer
    (before 1989-06-07) ~ 1990-03-21
    OF - Secretary → CIF 0
  • 22
    Sclater, Nigel William Lutley
    Born in September 1943
    Individual (2 offsprings)
    Officer
    (before 1989-06-07) ~ 1997-03-31
    OF - Director → CIF 0
  • 23
    Hendry, Craig Scott
    Investment Adviser born in September 1969
    Individual (3 offsprings)
    Officer
    2005-06-20 ~ 2025-04-14
    OF - Director → CIF 0
  • 24
    Manson, Alexander Philip
    Born in December 1961
    Individual (19 offsprings)
    Officer
    2014-01-06 ~ 2022-05-31
    OF - Director → CIF 0
    Manson, Alexander
    Individual (19 offsprings)
    Officer
    2007-04-13 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 25
    Campbell, James
    Born in February 1955
    Individual (19 offsprings)
    Officer
    2002-07-01 ~ 2010-03-19
    OF - Director → CIF 0
  • 26
    Houston, Mark John
    None Supplied born in October 1971
    Individual (16 offsprings)
    Officer
    2017-11-16 ~ 2025-03-03
    OF - Director → CIF 0
  • 27
    INDIGO CORPORATE SECRETARY LIMITED
    - now 13253973
    CHADWICK CORPORATE SECRETARY LIMITED - 2021-06-02
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (8 parents, 230 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Secretary → CIF 0
  • 28
    JOHNSTON CARMICHAEL LLP
    SO303232 SO300003... (more)
    Bishop's Court, 29 Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (128 parents, 12 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
  • 29
    PARTNERS WEALTH MANAGEMENT SOLUTIONS LIMITED
    - now 09865585
    EASTCOTE WEALTH MANAGEMENT LIMITED - 2025-01-08
    1, Angel Court, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    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
parent relation
Company in focus

JOHNSTON CARMICHAEL WEALTH LIMITED

Period: 2013-11-25 ~ now
Company number: SC081852
Registered names
JOHNSTON CARMICHAEL WEALTH LIMITED - now
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 - 2013-11-25
    Registered number SC081852
    Bishop's Court, 29 Albyn Place, Aberdeen AB10 1YL
    PRIVATE LIMITED COMPANY incorporated on 1983-02-17 (43 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    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 1
  • 1
    MORAY FIRTH TRUSTEES LIMITED
    SC169581
    C/o Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen, Scotland
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-10
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.