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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
    Martin, Valerie Janet
    Solicitor born in September 1961
    Individual (2 offsprings)
    Officer
    1989-04-01 ~ 1993-05-07
    OF - Director → CIF 0
  • 2
    Robertson, Colin John
    Solicitor born in August 1980
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    White, Alison Jayne
    Solicitor born in August 1969
    Individual (3 offsprings)
    Officer
    2000-11-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 4
    Will, James Robert
    Writer To The Signet born in April 1955
    Individual (186 offsprings)
    Officer
    1988-12-31 ~ 2013-04-25
    OF - Director → CIF 0
  • 5
    Ardus, Kara Ailith
    Solicitor born in June 1971
    Individual (2 offsprings)
    Officer
    2003-05-01 ~ 2004-08-24
    OF - Director → CIF 0
  • 6
    Haldane, Juliet Lorna
    Solicitor born in March 1967
    Individual (4 offsprings)
    Officer
    2007-07-16 ~ 2009-08-31
    OF - Director → CIF 0
  • 7
    Mclaren, Keith Anthony
    Born in March 1979
    Individual (14 offsprings)
    Officer
    2023-05-29 ~ now
    OF - Director → CIF 0
  • 8
    Bond, Andrew Thomas
    Solicitor born in December 1950
    Individual (12 offsprings)
    Officer
    2002-11-01 ~ 2011-10-14
    OF - Director → CIF 0
  • 9
    Rollo, Ian Angus
    Solicitor born in January 1970
    Individual (11 offsprings)
    Officer
    2007-05-21 ~ 2013-08-31
    OF - Director → CIF 0
  • 10
    Adams, Blair William
    Solicitor born in June 1967
    Individual (8 offsprings)
    Officer
    2007-05-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Smith, David Alexander
    Writer To The Signet born in November 1947
    Individual (7 offsprings)
    Officer
    (before 1988-12-31) ~ 2008-04-30
    OF - Director → CIF 0
  • 12
    Taylor, Kevin John
    Solcitor born in April 1969
    Individual (21 offsprings)
    Officer
    1998-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 13
    Griffiths, John Robert
    Solicitor born in September 1944
    Individual (4 offsprings)
    Officer
    2000-05-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 14
    Smith, Lorna May
    Writer To The Signet born in March 1951
    Individual (3 offsprings)
    Officer
    (before 1988-12-31) ~ 1998-04-30
    OF - Director → CIF 0
  • 15
    Pattullo, Kim Suzanne
    Solicitor born in January 1969
    Individual (6 offsprings)
    Officer
    2007-05-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 16
    Inglis, Ian Brownlie
    Writer To The Signet born in February 1941
    Individual (9 offsprings)
    Officer
    (before 1988-12-31) ~ 1998-04-03
    OF - Director → CIF 0
  • 17
    Trombala, Stephen Andrew
    Solicitor born in July 1972
    Individual (24 offsprings)
    Officer
    2005-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 18
    Craig, Susan Ann
    Solicitor born in March 1962
    Individual (3 offsprings)
    Officer
    2001-09-11 ~ 2003-04-30
    OF - Director → CIF 0
  • 19
    Guild, Ivor Reginald
    Writer To The Signet born in April 1924
    Individual (14 offsprings)
    Officer
    (before 1988-12-31) ~ 1994-03-31
    OF - Director → CIF 0
  • 20
    Meiklejohn, Iain Maury Campbell
    Writer To The Signet born in November 1954
    Individual (286 offsprings)
    Officer
    1988-12-31 ~ 2011-05-31
    OF - Director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Individual (286 offsprings)
    Officer
    1988-12-31 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 21
    Boyd, Dorothy Margaret
    Writer To The Signet born in July 1957
    Individual (3 offsprings)
    Officer
    (before 1988-12-31) ~ 2013-04-30
    OF - Director → CIF 0
  • 22
    Knowles, Philip Craig
    Solicitor born in February 1973
    Individual (42 offsprings)
    Officer
    2008-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 23
    Gibb, Stephen John
    Solicitor born in July 1964
    Individual (46 offsprings)
    Officer
    1999-05-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 24
    Feros, Anna Victoria
    Solicitor born in May 1971
    Individual (4 offsprings)
    Officer
    2012-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 25
    Smith, Hugh Douglas Ian
    Solicitor born in May 1954
    Individual (7 offsprings)
    Officer
    (before 1988-12-31) ~ 2014-03-31
    OF - Director → CIF 0
  • 26
    Shaw, Karen Elizabeth
    Solicitor born in January 1972
    Individual (4 offsprings)
    Officer
    2004-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 27
    Andrews, William Denys Cathcart
    Writer To The Signet
    Individual (1 offspring)
    Officer
    (before 1988-12-31) ~ 1991-03-31
    OF - Director → CIF 0
  • 28
    Mcgill, Christopher Paul
    Born in December 1977
    Individual (14 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 29
    Wylie, Michael James Crawford
    Solicitor born in October 1970
    Individual (12 offsprings)
    Officer
    2007-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 30
    Balfour, Baron Kinross, Christopher Patrick, The Right Honourable
    Writer To The Signet born in October 1949
    Individual (8 offsprings)
    Officer
    (before 1988-12-31) ~ 1997-07-31
    OF - Director → CIF 0
  • 31
    Saunders, James Henry
    Solicitor born in January 1961
    Individual (5 offsprings)
    Officer
    1993-12-13 ~ 2014-03-31
    OF - Director → CIF 0
  • 32
    Bowes, William Forsyth
    Writer To The Signet
    Individual (2 offsprings)
    Officer
    (before 1988-12-31) ~ 1989-03-31
    OF - Director → CIF 0
  • 33
    Macleod, Donald Ian Kerr
    Writer To The Signet born in April 1937
    Individual (5 offsprings)
    Officer
    (before 1988-12-31) ~ 2002-04-30
    OF - Director → CIF 0
  • 34
    Robertson, William Brian
    Solicitor born in July 1955
    Individual (20 offsprings)
    Officer
    2002-10-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 35
    Drummond, Iain Kerr
    Solicitor born in January 1971
    Individual (3 offsprings)
    Officer
    2005-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 36
    Blain, Andrew John
    Born in April 1966
    Individual (134 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
    Blain, Andrew John
    Solicitor born in April 1966
    Individual (134 offsprings)
    1996-10-01 ~ 2006-03-31
    OF - Director → CIF 0
    2007-11-01 ~ 2014-03-31
    OF - Director → CIF 0
    Blain, Andrew John
    Individual (134 offsprings)
    Officer
    2011-06-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 37
    Mckay, Colin Beaton
    Solicitor born in April 1963
    Individual (11 offsprings)
    Officer
    2013-07-15 ~ 2014-03-31
    OF - Director → CIF 0
  • 38
    Birrell, Andrew David
    Writer To The Signet born in August 1956
    Individual (27 offsprings)
    Officer
    (before 1988-12-31) ~ 2006-11-10
    OF - Director → CIF 0
  • 39
    Wilson, Ailsa Mhairi
    Solicitor born in November 1960
    Individual (1 offspring)
    Officer
    (before 1988-12-31) ~ 1992-06-18
    OF - Director → CIF 0
  • 40
    Schmidt, John Michael
    Solicitor born in May 1968
    Individual (4 offsprings)
    Officer
    2006-03-20 ~ 2014-03-31
    OF - Director → CIF 0
  • 41
    Murby, David Frigast
    Writer To The Signet born in March 1947
    Individual (2 offsprings)
    Officer
    (before 1988-12-31) ~ 2000-04-30
    OF - Director → CIF 0
  • 42
    Paterson, Fiona Lesley
    Solicitor born in January 1975
    Individual (5 offsprings)
    Officer
    2008-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 43
    Anderson, David John William
    Solicitor born in August 1967
    Individual (7 offsprings)
    Officer
    1998-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 44
    Donald, Hugh Robertson
    Writer To The Signet born in November 1951
    Individual (5 offsprings)
    Officer
    (before 1988-12-31) ~ 2010-03-31
    OF - Director → CIF 0
  • 45
    Donald, John
    Writer To The Signet born in January 1942
    Individual (2 offsprings)
    Officer
    (before 1988-12-31) ~ 1998-04-30
    OF - Director → CIF 0
  • 46
    Archibald, Colin John
    Solicitor born in March 1974
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 47
    Mackenzie, John Swanson
    Solicitor born in October 1968
    Individual (7 offsprings)
    Officer
    2010-12-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 48
    Bertram, Robert David Darney
    Writer To The Signet born in October 1941
    Individual (10 offsprings)
    Officer
    1992-07-13 ~ 1997-12-31
    OF - Director → CIF 0
  • 49
    Hawthorn, Lilian Patricia
    Solicitor born in August 1961
    Individual (4 offsprings)
    Officer
    2007-11-05 ~ 2014-03-31
    OF - Director → CIF 0
  • 50
    Donald, Paul Robert Alexander
    Solicitor born in July 1971
    Individual (4 offsprings)
    Officer
    2007-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 51
    Boyd, Ian Stewart
    Writer To The Signet born in July 1939
    Individual (3 offsprings)
    Officer
    (before 1988-12-31) ~ 1995-07-31
    OF - Director → CIF 0
  • 52
    Drysdale, Thomas Henry
    Writer To The Signet born in November 1942
    Individual (5 offsprings)
    Officer
    (before 1988-12-31) ~ 1999-05-21
    OF - Director → CIF 0
  • 53
    Mcrobb, Elizabeth Margaret Miller
    Solicitor born in January 1966
    Individual (8 offsprings)
    Officer
    1996-10-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 54
    Carlyle, Paul Haining
    Solicitor born in May 1971
    Individual (7 offsprings)
    Officer
    2001-10-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 55
    Hall, Andrew William Macdonald
    Solicitor born in December 1970
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 56
    Mccandlish, Elizabeth
    Solicitor born in September 1973
    Individual (4 offsprings)
    Officer
    2007-05-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 57
    Cairns, Rodger William
    Solicitor born in March 1972
    Individual (12 offsprings)
    Officer
    2007-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 58
    Mustard, Edwin Andrew
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2005-05-01 ~ now
    OF - Director → CIF 0
  • 59
    Innes, Colin William
    Solicitor born in December 1967
    Individual (3 offsprings)
    Officer
    1998-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 60
    Cockburn, Richard James
    Solicitor born in August 1971
    Individual (9 offsprings)
    Officer
    2003-05-01 ~ 2011-03-04
    OF - Director → CIF 0
  • 61
    Hubner, Stephen James
    Solicitor born in March 1963
    Individual (21 offsprings)
    Officer
    2002-09-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 62
    Turnbull, Steven Michael
    Solicitor born in October 1952
    Individual (15 offsprings)
    Officer
    2008-05-05 ~ 2013-04-30
    OF - Director → CIF 0
  • 63
    Mendelsohn, Lynne
    Solicitor born in February 1967
    Individual (5 offsprings)
    Officer
    2003-05-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 64
    Cottrell, Jennifer Hillary
    Solicitor born in May 1961
    Individual (7 offsprings)
    Officer
    2005-05-01 ~ 2008-08-15
    OF - Director → CIF 0
  • 65
    Fulton, Robin David
    Born in August 1956
    Individual (66 offsprings)
    Officer
    (before 1988-12-31) ~ 1999-06-18
    OF - Director → CIF 0
  • 66
    Lee, Daniel Thomas
    Solicitor born in January 1975
    Individual (13 offsprings)
    Officer
    2007-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 67
    Macleod, Ewan
    Solicitor born in February 1973
    Individual (3 offsprings)
    Officer
    2006-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 68
    Boag-thomson, Joanna Susan
    Solicitor born in August 1966
    Individual (14 offsprings)
    Officer
    2000-12-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 69
    Mcleod, Euan Alasdair
    Solicitor born in September 1972
    Individual (3 offsprings)
    Officer
    2006-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 70
    Colville, Elaine Genevieve
    Solicitor born in November 1954
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 71
    Deane, Gordon Fletcher
    Solicitor born in April 1966
    Individual (7 offsprings)
    Officer
    2001-11-09 ~ 2010-03-31
    OF - Director → CIF 0
  • 72
    Lyons, Robert Michael
    Solicitor born in November 1959
    Individual (8 offsprings)
    Officer
    2004-01-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 73
    Kinnes, Andrew Mackenzie
    Solicitor born in June 1969
    Individual (4 offsprings)
    Officer
    2001-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 74
    Winter, Robert Guy Stewart
    Solicitor born in January 1976
    Individual (12 offsprings)
    Officer
    2010-05-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 75
    Miller, Stephen James
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2008-03-03 ~ now
    OF - Director → CIF 0
  • 76
    Sherriff, Ewan Andrew John
    Solicitor born in January 1968
    Individual (17 offsprings)
    Officer
    2001-06-01 ~ 2004-04-09
    OF - Director → CIF 0
  • 77
    Carty, Gillian Anne
    Born in June 1970
    Individual (31 offsprings)
    Officer
    2020-11-03 ~ now
    OF - Director → CIF 0
    Carty, Gillian Anne
    Solicitor born in June 1970
    Individual (31 offsprings)
    2001-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 78
    Morris-smith, Sally Anne
    Solicitor born in September 1971
    Individual (5 offsprings)
    Officer
    2013-05-20 ~ 2014-03-31
    OF - Director → CIF 0
  • 79
    Frood, Alastair Mcgarva
    Solicitor born in May 1972
    Individual (5 offsprings)
    Officer
    2008-07-28 ~ 2014-03-31
    OF - Director → CIF 0
  • 80
    Foster, Clare Elizabeth
    Solicitor born in August 1971
    Individual (7 offsprings)
    Officer
    2012-12-10 ~ 2014-03-31
    OF - Director → CIF 0
  • 81
    Dobie, James Alexander
    Solicitor born in August 1964
    Individual (3 offsprings)
    Officer
    1995-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 82
    Glen, Marian
    Solicitor born in February 1960
    Individual (17 offsprings)
    Officer
    1996-10-01 ~ 2008-12-16
    OF - Director → CIF 0
  • 83
    Brydie, James Wilson
    Writer To The Signet born in February 1932
    Individual (2 offsprings)
    Officer
    (before 1988-12-31) ~ 1995-04-30
    OF - Director → CIF 0
  • 84
    Inglis, Susan Patricia
    Solicitor born in August 1964
    Individual (32 offsprings)
    Officer
    1993-04-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 85
    Boyle, George Carey
    Solicitor born in April 1965
    Individual (7 offsprings)
    Officer
    1998-10-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 86
    Rust, Malcolm Hamilton
    Born in May 1967
    Individual (23 offsprings)
    Officer
    2000-07-01 ~ now
    OF - Director → CIF 0
  • 87
    Blake, Walter
    Solicitor born in August 1970
    Individual (24 offsprings)
    Officer
    2001-10-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 88
    Rickard, Jonathan
    Solicitor born in October 1967
    Individual (6 offsprings)
    Officer
    2013-07-08 ~ 2014-03-31
    OF - Director → CIF 0
  • 89
    Henderson, Michael Gordon
    Solicitor born in December 1968
    Individual (3 offsprings)
    Officer
    1999-11-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 90
    Dickson, Helen Mary
    Solicitor born in September 1972
    Individual (12 offsprings)
    Officer
    2006-04-01 ~ 2010-12-17
    OF - Director → CIF 0
  • 91
    Harper, Rhona Alison
    Solicitor born in July 1969
    Individual (7 offsprings)
    Officer
    2000-11-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 92
    Mitchell, David George
    Solicitor born in September 1973
    Individual (3 offsprings)
    Officer
    2006-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 93
    Boyle, Scott
    Solicitor born in February 1970
    Individual (4 offsprings)
    Officer
    2007-09-17 ~ 2009-08-31
    OF - Director → CIF 0
  • 94
    Johnstone, David Alexander
    Writer To The Signet born in January 1938
    Individual (2 offsprings)
    Officer
    (before 1988-12-31) ~ 1997-12-31
    OF - Director → CIF 0
  • 95
    Hay, Gordon
    Solicitor born in August 1975
    Individual (5 offsprings)
    Officer
    2008-05-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 96
    Inglis, James Craufuird Roger
    Writer To The Signet born in June 1925
    Individual (6 offsprings)
    Officer
    (before 1988-12-31) ~ 1989-03-31
    OF - Director → CIF 0
  • 97
    Bell, Patrick Ian
    Solicitor born in March 1967
    Individual (9 offsprings)
    Officer
    2007-10-03 ~ 2014-03-31
    OF - Director → CIF 0
  • 98
    Scott, Lynne Anne
    Solicitor born in November 1970
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 99
    Arnold, Christopher James
    Solicitor born in February 1960
    Individual (12 offsprings)
    Officer
    1999-08-30 ~ 2008-12-31
    OF - Director → CIF 0
  • 100
    Andrews, Patrick
    Solicitor born in April 1962
    Individual (8 offsprings)
    Officer
    1989-04-01 ~ 2012-10-31
    OF - Director → CIF 0
  • 101
    Frier, George William
    Solicitor born in November 1962
    Individual (17 offsprings)
    Officer
    2012-06-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 102
    Rainey, Neil Howard Joseph
    Solicitor born in August 1958
    Individual (4 offsprings)
    Officer
    2007-08-27 ~ 2014-03-31
    OF - Director → CIF 0
  • 103
    Mcgrory, Kevin Francis
    Solicitor born in September 1960
    Individual (13 offsprings)
    Officer
    2010-03-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 104
    Maclean, Neil John
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2009-10-22 ~ now
    OF - Director → CIF 0
  • 105
    Downie, Gordon Harry
    Solicitor born in May 1966
    Individual (10 offsprings)
    Officer
    1998-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 106
    Nash, David Finlayson
    Solicitor born in May 1952
    Individual (7 offsprings)
    Officer
    1998-05-01 ~ 2006-12-08
    OF - Director → CIF 0
  • 107
    Holmes, David James
    Solicitor born in July 1966
    Individual (3 offsprings)
    Officer
    2005-05-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 108
    Hally, Paul William
    Solicitor 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
  • 109
    Cumming, Kenneth Macmillan
    Solicitor born in November 1957
    Individual (4 offsprings)
    Officer
    2001-11-09 ~ 2008-09-18
    OF - Director → CIF 0
  • 110
    Sanders, Shona Mary
    Solicitor born in January 1966
    Individual (4 offsprings)
    Officer
    1999-09-21 ~ 2008-12-10
    OF - Director → CIF 0
  • 111
    Murray, John Stephen
    Solicitor born in July 1950
    Individual (3 offsprings)
    Officer
    1997-08-16 ~ 2010-04-30
    OF - Director → CIF 0
  • 112
    Gillies, Malcolm John
    Solicitor born in August 1950
    Individual (45 offsprings)
    Officer
    1999-09-06 ~ 2007-04-30
    OF - Director → CIF 0
  • 113
    Harvey, Guy Landor
    Solicitor born in February 1951
    Individual (8 offsprings)
    Officer
    2009-11-02 ~ 2014-03-31
    OF - Director → CIF 0
  • 114
    Ryden, Nicholas Charles
    Writer To The Signet born in March 1953
    Individual (6 offsprings)
    Officer
    (before 1988-12-31) ~ 2014-03-31
    OF - Director → CIF 0
  • 115
    Mullen, Kenneth Cowan
    Solicitor born in January 1969
    Individual (7 offsprings)
    Officer
    2006-01-09 ~ 2009-11-27
    OF - Director → CIF 0
  • 116
    Mccallum, Scott
    Solicitor born in August 1980
    Individual (3 offsprings)
    Officer
    2012-12-10 ~ 2014-03-31
    OF - Director → CIF 0
  • 117
    Scott, Michael Norman
    Solicitor born in December 1970
    Individual (5 offsprings)
    Officer
    2010-01-11 ~ 2011-06-24
    OF - Director → CIF 0
  • 118
    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
  • 119
    Gunn, Sheila Margaret
    Solicitor born in October 1963
    Individual (14 offsprings)
    Officer
    1997-05-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 120
    Moffat, Kareen Evelyn
    Solicitor born in February 1961
    Individual (4 offsprings)
    Officer
    1989-04-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 121
    Holehouse, Andrew Neville
    Solicitor born in December 1955
    Individual (11 offsprings)
    Officer
    1992-04-01 ~ 2020-12-07
    OF - Director → CIF 0
  • 122
    Mccorquodale, Kay Roslyn
    Solicitor born in January 1964
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 123
    SHEPHERD AND WEDDERBURN LLP
    SO300895 SC291752... (more)
    1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Active Corporate (184 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
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). 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
(more)
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 (38 parents, 168 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    CHARLOTTE TRUSTEES LIMITED
    SC209556
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → 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 (38 parents)
    Person with significant control
    2021-03-31 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → 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 (39 parents, 1 offspring)
    Person with significant control
    2021-03-31 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → 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 (95 parents, 2 offsprings)
    Person with significant control
    2021-03-31 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 8
    MMA NOMINEES LIMITED
    SC154949
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (15 parents, 194 offsprings)
    Person with significant control
    2017-07-18 ~ now
    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
    CIF 10 - Ownership of shares – 75% or more 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 (15 parents, 1 offspring)
    Person with significant control
    2017-07-18 ~ now
    CIF 11 - Ownership of shares – 75% or more as a member of a firm → OE
    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
  • 10
    MOORE HOUSE NOMINEES LIMITED
    SC054805
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (37 parents)
    Person with significant control
    2021-03-31 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 11
    QUEENSFERRY SECURITIES LIMITED
    SC147918
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (40 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 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 (54 parents, 349 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 voting rights - 75% or more as a member of a firm → OE
    CIF 13 - Ownership of shares – 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 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → 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 (15 parents, 441 offsprings)
    Person with significant control
    2017-07-13 ~ now
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    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
  • 16
    SHEPHERD AND WEDDERBURN (UK) LIMITED
    SC291752 SO300895... (more)
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 17
    THE SALTIRE CONSULTANCY LIMITED
    SC177771
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 18
    TM COMPANY SERVICES LIMITED
    SC127819
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (54 parents, 536 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 19
    TODS MURRAY NOMINEES LIMITED
    SC047453
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (62 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 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 (38 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 (80 parents, 9 offsprings)
    Person with significant control
    2021-03-31 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.