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 7
  • 1
    Mr Alistair Scott
    Born in December 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Mrs Alison Neil
    Born in January 1969
    Individual (3 offsprings)
    Person with significant control
    2019-05-16 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Mclennan, Norman Kenneth, Professor
    Director & Chartered Surveyor born in March 1961
    Individual (5 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
    Professor Norman Kenneth Mclennan
    Born in March 1961
    Individual (5 offsprings)
    Person with significant control
    2024-04-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Neville, Richard Charles Martin
    Journalist/Communications Consultant born in March 1968
    Individual (4 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
    Mr Richard Charles Martin Neville
    Born in March 1968
    Individual (4 offsprings)
    Person with significant control
    2022-11-29 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 5
    Henry, David Crichton
    Chartered Surveyor born in November 1957
    Individual (6 offsprings)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
    Mr David Crichton Henry
    Born in November 1957
    Individual (6 offsprings)
    Person with significant control
    2022-11-29 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 6
    Douglas, Angus
    Director born in June 1970
    Individual (9 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
    Mr Angus Douglas
    Born in June 1970
    Individual (9 offsprings)
    Person with significant control
    2023-08-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 7
    Mr William Dawson
    Born in April 1975
    Individual (9 offsprings)
    Person with significant control
    2019-06-24 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
Ceased 44
  • 1
    Ms Anne Scott Rendall
    Born in July 1955
    Individual (1 offspring)
    Person with significant control
    2017-05-22 ~ 2019-06-23
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Moore, Robert James
    Company Director born in September 1933
    Individual
    Officer
    1991-08-06 ~ 1999-02-15
    OF - Director → CIF 0
  • 3
    Emma Jane Wells
    Born in January 1977
    Individual
    Person with significant control
    2021-11-18 ~ 2024-01-22
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Lothian, Andrew Jonathan
    Company Director born in September 1965
    Individual (11 offsprings)
    Officer
    2009-07-20 ~ 2020-10-01
    OF - Director → CIF 0
    Mr Andrew Jonathan Lothian
    Born in September 1965
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Munsie, Mark George
    Operations Director born in January 1959
    Individual (1 offspring)
    Officer
    2002-11-13 ~ 2021-01-31
    OF - Director → CIF 0
  • 6
    Mrs Calli Leigh Hopkinson
    Born in January 1983
    Individual (3 offsprings)
    Person with significant control
    2020-11-27 ~ 2023-08-17
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 7
    Brymer, Stewart, Prof
    Solicitor born in January 1957
    Individual (12 offsprings)
    Officer
    1999-03-12 ~ 2009-10-01
    OF - Director → CIF 0
  • 8
    Grimmond, Steven David
    Arts And Heritage Director born in June 1963
    Individual (1 offspring)
    Officer
    2000-11-15 ~ 2002-06-13
    OF - Director → CIF 0
  • 9
    Day, Nicholas John
    Development Exec born in July 1946
    Individual
    Officer
    1991-03-04 ~ 1992-08-11
    OF - Director → CIF 0
  • 10
    Wallace, William Graeme
    Individual
    Officer
    2021-05-31 ~ 2023-01-12
    OF - Secretary → CIF 0
  • 11
    Allison, Shelagh Margaret
    Director Of Finance & Resources born in January 1963
    Individual
    Officer
    2017-03-02 ~ 2021-05-31
    OF - Director → CIF 0
  • 12
    Hutton, Charles
    Company Director born in December 1924
    Individual
    Officer
    1991-08-06 ~ 1994-09-05
    OF - Director → CIF 0
  • 13
    Selman, Peter Geoffrey
    Project Manager born in September 1956
    Individual
    Officer
    ~ 1991-03-04
    OF - Director → CIF 0
  • 14
    Poulter, Gillian
    Director born in May 1968
    Individual (1 offspring)
    Officer
    2001-02-07 ~ 2022-07-17
    OF - Director → CIF 0
  • 15
    Low, William
    Company Director born in September 1921
    Individual
    Officer
    ~ 1997-04-04
    OF - Director → CIF 0
  • 16
    Matheson, Ian Lowrie
    Director born in November 1962
    Individual (2 offsprings)
    Officer
    2003-05-13 ~ 2007-06-21
    OF - Director → CIF 0
  • 17
    Presswood, Robin
    Councillor born in April 1964
    Individual
    Officer
    1999-08-19 ~ 2000-11-15
    OF - Director → CIF 0
  • 18
    Ritchie, Graeme Melville
    Accountant
    Individual
    Officer
    1997-12-01 ~ 2001-08-27
    OF - Secretary → CIF 0
  • 19
    Macphail, Dennis Mckinnon
    Director born in October 1947
    Individual (5 offsprings)
    Officer
    1999-01-28 ~ 2021-09-27
    OF - Director → CIF 0
    Mr Dennis Mckinnon Macphail
    Born in October 1947
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-27
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 20
    Pettigrew, James Neilson
    Company Director born in July 1958
    Individual (4 offsprings)
    Officer
    2020-10-01 ~ 2023-04-12
    OF - Director → CIF 0
    Mr James Neilson Pettigrew
    Born in July 1958
    Individual (4 offsprings)
    Person with significant control
    2020-10-01 ~ 2023-04-12
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 21
    Clark, Richard Phillip Harley
    Chartered Accountant born in October 1959
    Individual (8 offsprings)
    Officer
    1994-07-27 ~ 2003-05-15
    OF - Director → CIF 0
    2005-12-08 ~ 2015-02-12
    OF - Director → CIF 0
    Mr Richard Phillip Harley Clark
    Born in October 1959
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-21
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 22
    Lyall, Michelle
    Bank Manager born in February 1967
    Individual (1 offspring)
    Officer
    2007-08-20 ~ 2012-05-10
    OF - Director → CIF 0
  • 23
    Turner, Philip
    Accountant born in May 1944
    Individual (2 offsprings)
    Officer
    2006-12-07 ~ 2017-05-17
    OF - Director → CIF 0
    Turner, Philip
    Individual (2 offsprings)
    Officer
    2003-02-12 ~ 2017-05-17
    OF - Secretary → CIF 0
  • 24
    Mrs Alison Shona Henderson
    Born in August 1969
    Individual (3 offsprings)
    Person with significant control
    2021-05-20 ~ 2023-02-08
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 25
    Dr Paul Dean Jennings
    Born in July 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 26
    Grant, Donald Blane
    Chartered Accountant born in October 1921
    Individual
    Officer
    ~ 1997-04-04
    OF - Director → CIF 0
  • 27
    Key, Neil Prophet
    Managing Director born in January 1945
    Individual
    Officer
    1996-05-16 ~ 2000-08-25
    OF - Director → CIF 0
  • 28
    Smith, Merrill Carter
    Local Government - Chief Officer born in January 1958
    Individual
    Officer
    2011-08-11 ~ 2017-05-18
    OF - Director → CIF 0
  • 29
    Allison, Terry Robie Neve
    Chartered Accountant born in October 1963
    Individual
    Officer
    2003-11-13 ~ 2005-12-08
    OF - Director → CIF 0
  • 30
    Stewart-young, John
    Manager born in February 1954
    Individual
    Officer
    2002-06-13 ~ 2014-08-07
    OF - Director → CIF 0
  • 31
    Evans, Mike
    Individual
    Officer
    2023-01-12 ~ 2023-08-31
    OF - Secretary → CIF 0
  • 32
    Rankin, Alan Edward
    Chief Executive born in February 1958
    Individual (1 offspring)
    Officer
    1999-03-12 ~ 2002-06-14
    OF - Director → CIF 0
  • 33
    Mr Ron Smith
    Born in May 1959
    Individual (14 offsprings)
    Person with significant control
    2021-08-19 ~ 2023-05-23
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 34
    Grant, Linda Helen
    Development Manager born in June 1958
    Individual
    Officer
    2001-11-14 ~ 2002-10-25
    OF - Director → CIF 0
  • 35
    Emma Gray
    Born in October 1977
    Individual
    Person with significant control
    2016-04-06 ~ 2022-08-18
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 36
    Lynch, Andrew Hunter, Councillor
    Councillor born in March 1939
    Individual
    Officer
    1997-05-13 ~ 1999-06-19
    OF - Director → CIF 0
  • 37
    Linton, Bruce Reid
    Chairman born in September 1953
    Individual (124 offsprings)
    Officer
    2000-08-23 ~ 2015-02-12
    OF - Director → CIF 0
    Mr Bruce Reid Linton
    Born in September 1953
    Individual (124 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-11-18
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 38
    Pratt, Hazel Staig
    Group Tax Manager born in May 1959
    Individual
    Officer
    2017-11-16 ~ 2022-08-18
    OF - Director → CIF 0
    Ms Hazel Staig Pratt
    Born in May 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2022-08-18
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 39
    Bell, Steven John Richard David
    Service Manager, Local Government born in November 1977
    Individual
    Officer
    2017-11-16 ~ 2023-08-17
    OF - Director → CIF 0
    Mr Steven John Richard David Bell
    Born in November 1977
    Individual
    Person with significant control
    2017-11-16 ~ 2023-08-17
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 40
    Watson, William Gibson
    Individual
    Officer
    1995-01-27 ~ 1997-11-30
    OF - Secretary → CIF 0
  • 41
    Forster, Susan Inga
    Individual
    Officer
    2001-08-08 ~ 2003-02-11
    OF - Secretary → CIF 0
  • 42
    Robertson, Deirdre
    Ceo born in March 1968
    Individual
    Officer
    2019-03-01 ~ 2023-10-06
    OF - Director → CIF 0
  • 43
    Lawson, Richard Herring
    Company Director born in April 1948
    Individual (12 offsprings)
    Officer
    1995-12-05 ~ 1999-01-28
    OF - Director → CIF 0
  • 44
    50 Castle Street, Dundee, Tayside
    Corporate (1 offspring)
    Officer
    ~ 1990-06-01
    PE - Nominee Secretary → CIF 0
    1990-06-01 ~ 1995-01-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DUNDEE INDUSTRIAL HERITAGE LIMITED

Standard Industrial Classification
91020 - Museums Activities
  • DUNDEE INDUSTRIAL HERITAGE LIMITED
    Info
    Registered number SC093109
    Whitehall House, 33 Yeaman Shore, Dundee DD1 4BJ
    Converted/Closed Company incorporated on 1985-05-01 and dissolved on 2025-02-19 (39 years 9 months). The company status is Converted / Closed.
    The last date of confirmation statement was made at 2024-08-03
    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.