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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 123
  • 1
    White, Alison Jayne
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2000-11-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 2
    Sherriff, Ewan Andrew John
    Born in January 1968
    Individual (17 offsprings)
    Officer
    2001-06-01 ~ 2004-04-09
    OF - Director → CIF 0
  • 3
    Smith, Lorna May
    Born in March 1951
    Individual (3 offsprings)
    Officer
    (before 1988-12-31) ~ 1998-04-30
    OF - Director → CIF 0
  • 4
    Rainey, Neil Howard Joseph
    Born in August 1958
    Individual (4 offsprings)
    Officer
    2007-08-27 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Dobie, James Alexander
    Born in August 1964
    Individual (3 offsprings)
    Officer
    1995-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    Harper, Rhona Alison
    Born in July 1969
    Individual (7 offsprings)
    Officer
    2000-11-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Gillies, Malcolm John
    Born in August 1950
    Individual (45 offsprings)
    Officer
    1999-09-06 ~ 2007-04-30
    OF - Director → CIF 0
  • 8
    Hawthorn, Lilian Patricia
    Born in August 1961
    Individual (4 offsprings)
    Officer
    2007-11-05 ~ 2014-03-31
    OF - Director → CIF 0
  • 9
    Turnbull, Steven Michael
    Born in October 1952
    Individual (15 offsprings)
    Officer
    2008-05-05 ~ 2013-04-30
    OF - Director → CIF 0
  • 10
    Arnold, Christopher James
    Born in February 1960
    Individual (12 offsprings)
    Officer
    1999-08-30 ~ 2008-12-31
    OF - Director → CIF 0
  • 11
    Lee, Daniel Thomas
    Born in January 1975
    Individual (15 offsprings)
    Officer
    2007-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 12
    Lyons, Robert Michael
    Born in November 1959
    Individual (9 offsprings)
    Officer
    2004-01-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 13
    Andrews, Patrick
    Solicitor born in April 1962
    Individual (8 offsprings)
    Officer
    1989-04-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 14
    Mustard, Edwin Andrew
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2005-05-01 ~ now
    OF - Director → CIF 0
  • 15
    Gunn, Sheila Margaret
    Solicitor born in October 1963
    Individual (14 offsprings)
    Officer
    1997-05-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 16
    Miller, Stephen James
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2008-03-03 ~ 2026-04-30
    OF - Director → CIF 0
  • 17
    Nash, David Finlayson
    Born in May 1952
    Individual (7 offsprings)
    Officer
    1998-05-01 ~ 2006-12-08
    OF - Director → CIF 0
  • 18
    Cockburn, Richard James
    Born in August 1971
    Individual (9 offsprings)
    Officer
    2003-05-01 ~ 2011-03-04
    OF - Director → CIF 0
  • 19
    Murray, John Stephen
    Born in July 1950
    Individual (3 offsprings)
    Officer
    1997-08-16 ~ 2010-04-30
    OF - Director → CIF 0
  • 20
    Rollo, Ian Angus
    Born in January 1970
    Individual (5 offsprings)
    Officer
    2007-05-21 ~ 2013-08-31
    OF - Director → CIF 0
  • 21
    Ardus, Kara Ailith
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2003-05-01 ~ 2004-08-24
    OF - Director → CIF 0
  • 22
    Schmidt, John Michael
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2006-03-20 ~ 2014-03-31
    OF - Director → CIF 0
  • 23
    Cumming, Kenneth Macmillan
    Born in November 1957
    Individual (4 offsprings)
    Officer
    2001-11-09 ~ 2008-09-18
    OF - Director → CIF 0
  • 24
    Kinnes, Andrew Mackenzie
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2001-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 25
    Andrews, William Denys Cathcart
    Individual (1 offspring)
    Officer
    (before 1988-12-31) ~ 1991-03-31
    OF - Director → CIF 0
  • 26
    Mullen, Kenneth Cowan
    Born in January 1969
    Individual (7 offsprings)
    Officer
    2006-01-09 ~ 2009-11-27
    OF - Director → CIF 0
  • 27
    Morris-smith, Sally Anne
    Solicitor born in September 1971
    Individual (5 offsprings)
    Officer
    2013-05-20 ~ 2014-03-31
    OF - Director → CIF 0
  • 28
    Robertson, William Brian
    Born in July 1955
    Individual (20 offsprings)
    Officer
    2002-10-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 29
    Henderson, Michael Gordon
    Born in December 1968
    Individual (4 offsprings)
    Officer
    1999-11-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 30
    Craig, Susan Ann
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2001-09-11 ~ 2003-04-30
    OF - Director → CIF 0
  • 31
    Guild, Ivor Reginald
    Born in April 1924
    Individual (14 offsprings)
    Officer
    (before 1988-12-31) ~ 1994-03-31
    OF - Director → CIF 0
  • 32
    Downie, Gordon Harry
    Born in May 1966
    Individual (10 offsprings)
    Officer
    1998-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 33
    Scott, Lynne Anne
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 34
    Mackenzie, John Swanson
    Born in October 1968
    Individual (7 offsprings)
    Officer
    2010-12-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 35
    Innes, Colin William
    Born in December 1967
    Individual (3 offsprings)
    Officer
    1998-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 36
    Fulton, Robin David
    Born in August 1956
    Individual (66 offsprings)
    Officer
    (before 1988-12-31) ~ 1999-06-18
    OF - Director → CIF 0
  • 37
    Archibald, Colin John
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 38
    Bond, Andrew Thomas
    Born in December 1950
    Individual (12 offsprings)
    Officer
    2002-11-01 ~ 2011-10-14
    OF - Director → CIF 0
  • 39
    Carlyle, Paul Haining
    Born in May 1971
    Individual (7 offsprings)
    Officer
    2001-10-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 40
    Bertram, Robert David Darney
    Born in October 1941
    Individual (10 offsprings)
    Officer
    1992-07-13 ~ 1997-12-31
    OF - Director → CIF 0
  • 41
    Mccandlish, Elizabeth
    Born in September 1973
    Individual (4 offsprings)
    Officer
    2007-05-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 42
    Boyle, Scott
    Born in February 1970
    Individual (4 offsprings)
    Officer
    2007-09-17 ~ 2009-08-31
    OF - Director → CIF 0
  • 43
    Boyd, Ian Stewart
    Born in July 1939
    Individual (3 offsprings)
    Officer
    (before 1988-12-31) ~ 1995-07-31
    OF - Director → CIF 0
  • 44
    Cottrell, Jennifer Hillary
    Born in May 1961
    Individual (7 offsprings)
    Officer
    2005-05-01 ~ 2008-08-15
    OF - Director → CIF 0
  • 45
    Mcrobb, Elizabeth Margaret Miller
    Born in January 1966
    Individual (9 offsprings)
    Officer
    1996-10-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 46
    Mccallum, Scott
    Born in August 1980
    Individual (3 offsprings)
    Officer
    2012-12-10 ~ 2014-03-31
    OF - Director → CIF 0
  • 47
    Gibb, Stephen John
    Born in July 1964
    Individual (50 offsprings)
    Officer
    1999-05-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 48
    Smith, David Alexander
    Born in November 1947
    Individual (7 offsprings)
    Officer
    (before 1988-12-31) ~ 2008-04-30
    OF - Director → CIF 0
  • 49
    Sanders, Shona Mary
    Born in January 1966
    Individual (4 offsprings)
    Officer
    1999-09-21 ~ 2008-12-10
    OF - Director → CIF 0
  • 50
    Glen, Marian
    Born in February 1960
    Individual (17 offsprings)
    Officer
    1996-10-01 ~ 2008-12-16
    OF - Director → CIF 0
  • 51
    Inglis, Ian Brownlie
    Born in February 1941
    Individual (9 offsprings)
    Officer
    (before 1988-12-31) ~ 1998-04-03
    OF - Director → CIF 0
  • 52
    Inglis, Susan Patricia
    Born in August 1964
    Individual (35 offsprings)
    Officer
    1993-04-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 53
    Mcgill, Christopher Paul
    Born in December 1977
    Individual (14 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 54
    Colville, Elaine Genevieve
    Born in November 1954
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 55
    Will, James Robert
    Born in April 1955
    Individual (194 offsprings)
    Officer
    1988-12-31 ~ 2013-04-25
    OF - Director → CIF 0
  • 56
    Johnstone, David Alexander
    Born in January 1938
    Individual (2 offsprings)
    Officer
    (before 1988-12-31) ~ 1997-12-31
    OF - Director → CIF 0
  • 57
    Mendelsohn, Lynne
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2003-05-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 58
    Frood, Alastair Mcgarva
    Born in May 1972
    Individual (7 offsprings)
    Officer
    2008-07-28 ~ 2014-03-31
    OF - Director → CIF 0
  • 59
    Winter, Robert Guy Stewart
    Born in January 1976
    Individual (12 offsprings)
    Officer
    2010-05-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 60
    Holehouse, Andrew Neville
    Born in December 1955
    Individual (11 offsprings)
    Officer
    1992-04-01 ~ 2020-12-07
    OF - Director → CIF 0
  • 61
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (296 offsprings)
    Officer
    1988-12-31 ~ 2011-05-31
    OF - Director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Individual (296 offsprings)
    Officer
    1988-12-31 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 62
    Donald, John
    Born in January 1942
    Individual (2 offsprings)
    Officer
    (before 1988-12-31) ~ 1998-04-30
    OF - Director → CIF 0
  • 63
    Birrell, Andrew David
    Born in August 1956
    Individual (15 offsprings)
    Officer
    (before 1988-12-31) ~ 2006-11-10
    OF - Director → CIF 0
  • 64
    Brydie, James Wilson
    Born in February 1932
    Individual (2 offsprings)
    Officer
    (before 1988-12-31) ~ 1995-04-30
    OF - Director → CIF 0
  • 65
    Boag-thomson, Joanna Susan
    Born in August 1966
    Individual (14 offsprings)
    Officer
    2000-12-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 66
    Trombala, Stephen Andrew
    Born in July 1972
    Individual (24 offsprings)
    Officer
    2005-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 67
    Holmes, David James
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2005-05-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 68
    Balfour, Baron Kinross, Christopher Patrick, The Right Honourable
    Born in October 1949
    Individual (8 offsprings)
    Officer
    (before 1988-12-31) ~ 1997-07-31
    OF - Director → CIF 0
  • 69
    Martin, Valerie Janet
    Born in September 1961
    Individual (2 offsprings)
    Officer
    1989-04-01 ~ 1993-05-07
    OF - Director → CIF 0
  • 70
    Griffiths, John Robert
    Born in September 1944
    Individual (4 offsprings)
    Officer
    2000-05-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 71
    Knox, Louisa Stewart
    Born in July 1968
    Individual (20 offsprings)
    Officer
    1998-05-01 ~ now
    OF - Director → CIF 0
    Knox, Louisa Stewart
    Individual (20 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Secretary → CIF 0
  • 72
    Hubner, Stephen James
    Born in March 1963
    Individual (22 offsprings)
    Officer
    2002-09-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 73
    Mccorquodale, Kay Roslyn
    Born in January 1964
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 74
    Scott, Michael Norman
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2010-01-11 ~ 2011-06-24
    OF - Director → CIF 0
  • 75
    Adams, Blair William
    Born in June 1967
    Individual (8 offsprings)
    Officer
    2007-05-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 76
    Bell, Patrick Ian
    Born in March 1967
    Individual (9 offsprings)
    Officer
    2007-10-03 ~ 2014-03-31
    OF - Director → CIF 0
  • 77
    Mitchell, David George
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2006-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 78
    Hay, Gordon
    Born in August 1975
    Individual (5 offsprings)
    Officer
    2008-05-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 79
    Cairns, Rodger William
    Born in March 1972
    Individual (12 offsprings)
    Officer
    2007-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 80
    Haldane, Juliet Lorna
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2007-07-16 ~ 2009-08-31
    OF - Director → CIF 0
  • 81
    Mcgrory, Kevin Francis
    Born in September 1960
    Individual (13 offsprings)
    Officer
    2010-03-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 82
    Deane, Gordon Fletcher
    Born in April 1966
    Individual (7 offsprings)
    Officer
    2001-11-09 ~ 2010-03-31
    OF - Director → CIF 0
  • 83
    Donald, Paul Robert Alexander
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2007-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 84
    Wylie, Michael James Crawford
    Born in October 1970
    Individual (12 offsprings)
    Officer
    2007-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 85
    Hally, Paul William
    Born in June 1959
    Individual (48 offsprings)
    Officer
    (before 1988-12-31) ~ 2014-03-31
    OF - Director → CIF 0
    2014-11-05 ~ 2020-11-03
    OF - Director → CIF 0
  • 86
    Anderson, David John William
    Born in August 1967
    Individual (7 offsprings)
    Officer
    1998-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 87
    Ryden, Nicholas Charles
    Born in March 1953
    Individual (6 offsprings)
    Officer
    (before 1988-12-31) ~ 2014-03-31
    OF - Director → CIF 0
  • 88
    Wilson, Ailsa Mhairi
    Born in November 1960
    Individual (1 offspring)
    Officer
    (before 1988-12-31) ~ 1992-06-18
    OF - Director → CIF 0
  • 89
    Smith, Hugh Douglas Ian
    Born in May 1954
    Individual (7 offsprings)
    Officer
    (before 1988-12-31) ~ 2014-03-31
    OF - Director → CIF 0
  • 90
    Maclean, Neil John
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2009-10-22 ~ now
    OF - Director → CIF 0
  • 91
    Carty, Gillian Anne
    Born in June 1970
    Individual (31 offsprings)
    Officer
    2020-11-03 ~ now
    OF - Director → CIF 0
    2001-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 92
    Hall, Andrew William
    Born in December 1970
    Individual (27 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
    Hall, Andrew William Macdonald
    Born in December 1970
    Individual (27 offsprings)
    Officer
    2003-10-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 93
    Mclaren, Keith Anthony
    Born in March 1979
    Individual (14 offsprings)
    Officer
    2023-05-29 ~ now
    OF - Director → CIF 0
  • 94
    Blake, Walter
    Born in August 1970
    Individual (31 offsprings)
    Officer
    2001-10-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 95
    Drysdale, Thomas Henry
    Born in November 1942
    Individual (5 offsprings)
    Officer
    (before 1988-12-31) ~ 1999-05-21
    OF - Director → CIF 0
  • 96
    Bowes, William Forsyth
    Individual (1 offspring)
    Officer
    (before 1988-12-31) ~ 1989-03-31
    OF - Director → CIF 0
  • 97
    Macleod, Donald Ian Kerr
    Born in April 1937
    Individual (5 offsprings)
    Officer
    (before 1988-12-31) ~ 2002-04-30
    OF - Director → CIF 0
  • 98
    Inglis, James Craufuird Roger
    Born in June 1925
    Individual (6 offsprings)
    Officer
    (before 1988-12-31) ~ 1989-03-31
    OF - Director → CIF 0
  • 99
    Rust, Malcolm Hamilton
    Born in May 1967
    Individual (23 offsprings)
    Officer
    2000-07-01 ~ now
    OF - Director → CIF 0
  • 100
    Boyd, Dorothy Margaret
    Born in July 1957
    Individual (3 offsprings)
    Officer
    (before 1988-12-31) ~ 2013-04-30
    OF - Director → CIF 0
  • 101
    Shaw, Karen Elizabeth
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2004-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 102
    Macleod, Ewan
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2006-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 103
    Mcleod, Euan Alasdair
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2006-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 104
    Harvey, Guy Landor
    Born in February 1951
    Individual (8 offsprings)
    Officer
    2009-11-02 ~ 2014-03-31
    OF - Director → CIF 0
  • 105
    Paterson, Fiona Lesley
    Born in January 1975
    Individual (5 offsprings)
    Officer
    2008-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 106
    Frier, George William
    Born in November 1962
    Individual (17 offsprings)
    Officer
    2012-06-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 107
    Robertson, Colin John
    Born in August 1980
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 108
    Donald, Hugh Robertson
    Born in November 1951
    Individual (5 offsprings)
    Officer
    (before 1988-12-31) ~ 2010-03-31
    OF - Director → CIF 0
  • 109
    Mckay, Colin Beaton
    Born in April 1963
    Individual (11 offsprings)
    Officer
    2013-07-15 ~ 2014-03-31
    OF - Director → CIF 0
  • 110
    Boyle, George Carey
    Born in April 1965
    Individual (7 offsprings)
    Officer
    1998-10-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 111
    Pattullo, Kim Suzanne
    Born in January 1969
    Individual (6 offsprings)
    Officer
    2007-05-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 112
    Foster, Clare Elizabeth
    Born in August 1971
    Individual (7 offsprings)
    Officer
    2012-12-10 ~ 2014-03-31
    OF - Director → CIF 0
  • 113
    Dickson, Helen Mary
    Born in September 1972
    Individual (12 offsprings)
    Officer
    2006-04-01 ~ 2010-12-17
    OF - Director → CIF 0
  • 114
    Drummond, Iain Kerr
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2005-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 115
    Blain, Andrew John
    Born in April 1966
    Individual (174 offsprings)
    Officer
    1996-10-01 ~ 2006-03-31
    OF - Director → CIF 0
    2007-11-01 ~ 2014-03-31
    OF - Director → CIF 0
    2019-05-01 ~ 2026-04-30
    OF - Director → CIF 0
    Blain, Andrew John
    Individual (174 offsprings)
    Officer
    2011-06-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 116
    Taylor, Kevin John
    Born in April 1969
    Individual (22 offsprings)
    Officer
    1998-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 117
    Rickard, Jonathan
    Born in October 1967
    Individual (6 offsprings)
    Officer
    2013-07-08 ~ 2014-03-31
    OF - Director → CIF 0
  • 118
    Murby, David Frigast
    Born in March 1947
    Individual (2 offsprings)
    Officer
    (before 1988-12-31) ~ 2000-04-30
    OF - Director → CIF 0
  • 119
    Knowles, Philip Craig
    Born in February 1973
    Individual (44 offsprings)
    Officer
    2008-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 120
    Moffat, Kareen Evelyn
    Born in February 1961
    Individual (4 offsprings)
    Officer
    1989-04-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 121
    Feros, Anna Victoria
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2012-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 122
    Saunders, James Henry
    Born in January 1961
    Individual (5 offsprings)
    Officer
    1993-12-13 ~ 2014-03-31
    OF - Director → CIF 0
  • 123
    SHEPHERD AND WEDDERBURN LLP
    SO300895 SC291752... (more)
    1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Active Corporate (190 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SHEPHERD & WEDDERBURN (NOMINEES) LIMITED

Period: 1985-05-10 ~ now
Company number: SC093250
Registered name
SHEPHERD & WEDDERBURN (NOMINEES) LIMITED - now
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-04-30
2 GBP2024-04-30
Net Assets/Liabilities
2 GBP2025-04-30
2 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
2 GBP2025-04-30
2 GBP2024-04-30
Related profiles found in government register
  • SHEPHERD & WEDDERBURN (NOMINEES) LIMITED
    Info
    Registered number SC093250
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh EH3 8FY
    PRIVATE LIMITED COMPANY incorporated on 1985-05-10 (41 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
  • SHEPHERD & WEDDERBURN (NOMINEES) LIMITED
    S
    Registered number missing
    5th Floor 1, Exchange Crescent, Conference Square, Edinburgh, Lothian, Scotland, EH3 8UL
    CIF 1 CIF 2
  • SHEPHERD & WEDDERBURN (NOMINEES) LIMITED
    S
    Registered number Sc093250
    1, Conference Square, Edinburgh, Scotland, EH3 8UL
    Private Limited Company in Register Of Companies (Scotland), United Kingdom
    CIF 3
  • SHEPHERD & WEDDERBURN (NOMINEES) LIMITED
    S
    Registered number Sc093250
    1, Exchange Crescent, 5th Floor, Conference Square, Edinburgh, Scotland, EH3 8UL
    Private Limited Company in Register Of Companies (Scotland), United Kingdom
    CIF 4
  • SHEPHERD & WEDDERBURN (NOMINEES) LIMITED
    S
    Registered number Sc093250
    1, Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
    Private Limited Company in Register Of Companies (Scotland), United Kingdom
    CIF 5 CIF 6 CIF 7
    Private Limited Company Scots Law in Register Of Companies (Scotland), United Kingdom
    CIF 8
  • SHEPHERD & WEDDERBURN (NOMINEES) LIMITED
    S
    Registered number Sc093250
    5th Floor 1 Exchange Crescent, Conference Sqaure, Edinburgh, Scotland, EH3 8UL
    Private Limited Company in Register Of Companies (Scotland), United Kingdom
    CIF 9
  • SHEPHERD & WEDDERBURN (NOMINEES) LIMITED
    S
    Registered number Sc093250
    5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, Lothian, United Kingdom, EH3 8UL
    Corporate in Companies House, Scotland
    CIF 10 CIF 11 CIF 12 CIF 13
  • SHEPHERD & WEDDERBURN (NOMINEES) LIMITED
    S
    Registered number Sc093250
    5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, EH3 8UL
    Private Limited Company in Register Of Companies (Scotland), United Kingdom
    CIF 14 CIF 15
    Private Limited Company in Registrar Of Companies (Scotland), Scotland
    CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21
(more)
(less)
child relation
Offspring entities and appointments 21
  • 1
    CHARLOTTE SECRETARIES LIMITED
    SC139876
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (39 parents, 184 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    CHARLOTTE TRUSTEES LIMITED
    SC209556
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    DEFENSOR TRUSTEES (2001) LIMITED
    - now SC083874 SC048240
    MDM TRUSTEES LIMITED - 2001-12-11
    MONCRIEFF WARREN TRUSTEES LIMITED - 1985-11-14
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (39 parents)
    Person with significant control
    2021-03-31 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 4
    DEFENSOR TRUSTEES LIMITED
    - now SC048240 SC083874
    MCGRIGOR DONALD TRUSTEES LIMITED - 2001-12-11
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (40 parents, 1 offspring)
    Person with significant control
    2021-03-31 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 5
    HIGHWAY MANAGEMENT (SCOTLAND) HOLDING LIMITED
    06682827
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    2008-08-27 ~ 2008-09-04
    CIF 2 - Director → ME
  • 6
    HIGHWAY MANAGEMENT (SCOTLAND) LIMITED
    06682820
    Part First Floor, 1 Grenfell Road, Maidenhead, Berkshire
    Active Corporate (29 parents)
    Officer
    2008-08-27 ~ 2008-09-04
    CIF 1 - Director → ME
  • 7
    LYCIDAS TRUSTEE COMPANY LIMITED
    SC037535
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (96 parents, 2 offsprings)
    Person with significant control
    2021-03-31 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 8
    MMA NOMINEES LIMITED
    SC154949
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (16 parents, 257 offsprings)
    Person with significant control
    2017-07-18 ~ now
    CIF 10 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 10 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 10 - Right to appoint or remove directors as a member of a firm → OE
  • 9
    MMA TRUSTEES LIMITED
    SC155138 SC428736... (more)
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2017-07-18 ~ now
    CIF 11 - Right to appoint or remove directors as a member of a firm → OE
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
  • 10
    MOORE HOUSE NOMINEES LIMITED
    SC054805
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (38 parents)
    Person with significant control
    2021-03-31 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 11
    QUEENSFERRY SECURITIES LIMITED
    SC147918
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (39 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 12
    REYNARD NOMINEES LIMITED
    SC127818
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (55 parents, 359 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 13
    SCHIVAS ESTATES LIMITED
    SC025838
    Shepherd And Wedderburn Llp, 37 Albyn Place, Aberdeen, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2017-02-15 ~ 2021-06-10
    CIF 13 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 13 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 14
    SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED
    - now SC137531
    RANDOTTE (NO.275) LIMITED - 1992-05-21
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (124 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 15
    SHEPHERD & WEDDERBURN SECRETARIES LIMITED
    - now SC209868
    CLP SECRETARIES LIMITED
    - 2018-07-12 SC209868
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (16 parents, 444 offsprings)
    Person with significant control
    2017-07-13 ~ now
    CIF 12 - Right to appoint or remove directors as a member of a firm → OE
    CIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 16
    SHEPHERD AND WEDDERBURN (UK) LIMITED
    SC291752 SO300895... (more)
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 17
    THE SALTIRE CONSULTANCY LIMITED
    SC177771
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 18
    TM COMPANY SERVICES LIMITED
    SC127819
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (55 parents, 547 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 19
    TODS MURRAY NOMINEES LIMITED
    SC047453
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (63 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 20
    VINDEX NOMINEES LIMITED
    - now SC081746
    PACIFIC HOUSE NOMINEES LIMITED - 2002-04-08
    SCRIBO NOMINEES LIMITED - 1985-05-30
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (39 parents, 3 offsprings)
    Person with significant control
    2021-03-31 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 21
    VINDEX TRUSTEES LIMITED
    SC026895
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (81 parents, 9 offsprings)
    Person with significant control
    2021-03-31 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE

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