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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 22
  • 1
    Mill, Peter Stuart
    Company Director born in June 1957
    Individual (5 offsprings)
    Officer
    (before 1988-04-26) ~ 1993-10-19
    OF - Director → CIF 0
  • 2
    Scott, Mark
    Company Director born in November 1965
    Individual (64 offsprings)
    Officer
    2004-11-09 ~ 2022-01-01
    OF - Director → CIF 0
  • 3
    Williams, Jon
    Ceo born in June 1975
    Individual (36 offsprings)
    Officer
    2023-04-10 ~ now
    OF - Director → CIF 0
  • 4
    Downie, James
    Creative Director born in October 1944
    Individual (4 offsprings)
    Officer
    1989-08-03 ~ 1993-10-19
    OF - Director → CIF 0
  • 5
    Farrell, Gerard William
    Company Director born in February 1957
    Individual (3 offsprings)
    Officer
    1993-04-01 ~ 1993-10-19
    OF - Director → CIF 0
  • 6
    Steeds, Kevin Barrie
    Company Director born in July 1958
    Individual (74 offsprings)
    Officer
    2004-11-09 ~ 2008-12-17
    OF - Director → CIF 0
  • 7
    Denholm, John Clark
    Company Director born in September 1950
    Individual (13 offsprings)
    Officer
    (before 1988-04-26) ~ 2008-12-18
    OF - Director → CIF 0
  • 8
    Skinner, Gail Margaret
    Director born in November 1966
    Individual (18 offsprings)
    Officer
    2008-12-18 ~ 2014-09-01
    OF - Director → CIF 0
    Skinner, Gail Margaret
    Chartered Accountant
    Individual (18 offsprings)
    Officer
    2000-06-16 ~ 2015-04-02
    OF - Secretary → CIF 0
  • 9
    Beastall, Richard Hedley
    Individual (14 offsprings)
    Officer
    2015-04-02 ~ 2015-12-31
    OF - Secretary → CIF 0
  • 10
    Newton, Roger Surtees
    Management Consultant born in August 1928
    Individual (4 offsprings)
    Officer
    (before 1988-04-26) ~ 1997-04-23
    OF - Director → CIF 0
  • 11
    Mcilroy, Ian
    Graphic Designer born in December 1947
    Individual (3 offsprings)
    Officer
    1996-01-23 ~ 2000-07-31
    OF - Director → CIF 0
  • 12
    Madden, Michael
    Chief Financial Officer born in March 1979
    Individual (32 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 13
    Smithson, John Richard Temple
    Management Consultant born in November 1946
    Individual (27 offsprings)
    Officer
    (before 1988-04-26) ~ 1989-05-18
    OF - Director → CIF 0
  • 14
    Robertson, Charles Iain
    Strategic Planning/Advertising born in June 1954
    Individual (6 offsprings)
    Officer
    1992-11-05 ~ 1993-10-19
    OF - Director → CIF 0
  • 15
    Bentley, Mark
    Finance Director born in December 1970
    Individual (64 offsprings)
    Officer
    2007-04-24 ~ 2023-12-31
    OF - Director → CIF 0
  • 16
    Lamb, David
    Chartered Accountant
    Individual (21 offsprings)
    Officer
    1998-07-01 ~ 2000-06-16
    OF - Secretary → CIF 0
  • 17
    Shirlaw, Robert Campbell
    Chartered Accountant born in February 1957
    Individual (42 offsprings)
    Officer
    (before 1988-04-26) ~ 1998-07-01
    OF - Director → CIF 0
    Shirlaw, Robert Campbell
    Chartered Accountant
    Individual (42 offsprings)
    Officer
    (before 1988-04-26) ~ 1998-07-01
    OF - Secretary → CIF 0
  • 18
    Rowley, John Stuart
    Account Management born in March 1961
    Individual (14 offsprings)
    Officer
    1993-04-01 ~ 1993-10-19
    OF - Director → CIF 0
    1996-01-23 ~ 2023-03-22
    OF - Director → CIF 0
  • 19
    Smith, Gary
    Company Director born in October 1962
    Individual (7 offsprings)
    Officer
    1996-01-23 ~ 1997-07-10
    OF - Director → CIF 0
  • 20
    Stanier, Rodger Leslie
    Art Director born in March 1953
    Individual (2 offsprings)
    Officer
    (before 1988-04-26) ~ 1992-04-03
    OF - Director → CIF 0
  • 21
    Ford, Steven
    Typographer born in December 1962
    Individual (1 offspring)
    Officer
    1996-01-23 ~ 1998-12-01
    OF - Director → CIF 0
  • 22
    LEITH CREATIVE AGENCY LIMITED - now SC143653
    CELLO SIGNAL LIMITED
    - 2024-07-18 SC143653
    TANGIBLE UK LIMITED - 2014-04-29
    TANGIBLE:LEITH LIMITED - 2009-10-01
    THE LEITH AGENCY LIMITED - 2008-12-31
    DUNWILCO (370) LIMITED - 1993-09-30
    86 Commercial Quay, Commercial Street, Edinburgh, Scotland
    Active Corporate (31 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CELLO 123 LIMITED

Period: 2014-09-03 ~ 2024-10-08
Company number: SC089512
Registered names
CELLO 123 LIMITED - Dissolved
CANEROL LIMITED - 1984-09-27
Standard Industrial Classification
74990 - Non-trading Company

  • CELLO 123 LIMITED
    Info
    THE LEITH AGENCY LIMITED - 2014-09-03
    THE SILVERMILLS GROUP LIMITED - 2014-09-03
    LEITH ADVERTISING AGENCY LIMITED THE - 2014-09-03
    LEITH AGENCY LIMITED THE - 2014-09-03
    CANEROL LIMITED - 2014-09-03
    Registered number SC089512
    86 Commercial Quay Commercial Street, Edinburgh EH6 6LX
    PRIVATE LIMITED COMPANY incorporated on 1984-09-03 and dissolved on 2024-10-08 (40 years 1 month). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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