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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 33
  • 1
    Britton, Christopher Paul
    Born in December 1957
    Individual (90 offsprings)
    Officer
    2009-08-17 ~ 2012-12-18
    OF - Director → CIF 0
  • 2
    Bain, John
    Born in May 1947
    Individual (9 offsprings)
    Officer
    (before 1988-11-02) ~ 1991-04-08
    OF - Director → CIF 0
  • 3
    Loncaster, Jenny Nancy
    Born in June 1968
    Individual (52 offsprings)
    Officer
    2014-02-05 ~ 2019-09-25
    OF - Director → CIF 0
  • 4
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 5
    Porteous, Ronald
    Born in June 1955
    Individual (12 offsprings)
    Officer
    1995-02-17 ~ 2004-06-29
    OF - Director → CIF 0
  • 6
    Hazeldean, James William
    Company Director born in August 1951
    Individual (52 offsprings)
    Officer
    1995-02-17 ~ 2004-06-29
    OF - Director → CIF 0
  • 7
    Wilkins, Lesley Ann
    Individual (1 offspring)
    Officer
    (before 1988-11-02) ~ 1992-02-03
    OF - Director → CIF 0
  • 8
    Ward, George Murray
    Individual (1 offspring)
    Officer
    (before 1988-11-02) ~ 1992-02-03
    OF - Director → CIF 0
  • 9
    Leadbeater, Stephen Paul
    Director born in June 1961
    Individual (132 offsprings)
    Officer
    2004-06-29 ~ 2013-03-31
    OF - Director → CIF 0
  • 10
    Wright, Robin James Morrison
    Born in April 1964
    Individual (19 offsprings)
    Officer
    2000-08-04 ~ 2002-09-12
    OF - Director → CIF 0
  • 11
    Lofts, Malcolm Herbert
    Born in December 1958
    Individual (35 offsprings)
    Officer
    2013-03-31 ~ 2017-12-31
    OF - Director → CIF 0
  • 12
    Galbraith, James Leathley
    Individual (1 offspring)
    Officer
    (before 1988-11-02) ~ 1992-02-03
    OF - Director → CIF 0
  • 13
    Whalen, John
    Born in March 1959
    Individual (4 offsprings)
    Officer
    1999-11-08 ~ 2000-07-28
    OF - Director → CIF 0
  • 14
    Busby, Timothy Mark
    Born in May 1964
    Individual (99 offsprings)
    Officer
    2017-12-31 ~ 2019-09-12
    OF - Director → CIF 0
  • 15
    Parker, Michael
    Born in December 1953
    Individual (72 offsprings)
    Officer
    2004-06-29 ~ 2008-09-24
    OF - Director → CIF 0
  • 16
    Anderson, Stuart Anthony Kidston
    Born in July 1942
    Individual (27 offsprings)
    Officer
    2000-08-04 ~ 2002-09-18
    OF - Director → CIF 0
  • 17
    Berry, Lesley Ann
    Born in November 1956
    Individual (3 offsprings)
    Officer
    (before 1992-02-03) ~ 1994-04-25
    OF - Director → CIF 0
  • 18
    Knutton, Roderick Leonard
    Born in December 1946
    Individual (5 offsprings)
    Officer
    1995-02-17 ~ 1997-03-31
    OF - Director → CIF 0
  • 19
    Harkjaer, Per
    Born in April 1957
    Individual (77 offsprings)
    Officer
    2008-10-13 ~ 2009-07-31
    OF - Director → CIF 0
  • 20
    Croan, John
    Born in June 1954
    Individual (5 offsprings)
    Officer
    1998-10-29 ~ 2000-07-28
    OF - Director → CIF 0
  • 21
    Berry, Richard George
    Born in March 1956
    Individual (5 offsprings)
    Officer
    (before 1988-11-02) ~ 1994-12-15
    OF - Director → CIF 0
  • 22
    Little, Hugh Wilson Mcintosh
    Born in March 1957
    Individual (44 offsprings)
    Officer
    1994-04-25 ~ 1995-02-17
    OF - Director → CIF 0
  • 23
    Gault, Sandra
    Individual (15 offsprings)
    Officer
    1998-10-29 ~ 2008-08-21
    OF - Secretary → CIF 0
  • 24
    Mclelland, Stewart
    Born in September 1958
    Individual (34 offsprings)
    Officer
    1998-10-29 ~ 2000-07-28
    OF - Director → CIF 0
  • 25
    Macdonald, Bruce Dey
    Individual (1 offspring)
    Officer
    (before 1988-11-02) ~ 1993-08-10
    OF - Secretary → CIF 0
  • 26
    Cunningham, Roy Macgregor
    Born in August 1966
    Individual (9 offsprings)
    Officer
    1998-10-29 ~ 2000-07-28
    OF - Director → CIF 0
  • 27
    Den Hollander, Leendert Pieter
    Born in January 1969
    Individual (18 offsprings)
    Officer
    2013-03-31 ~ 2014-04-30
    OF - Director → CIF 0
  • 28
    Kestemont, Michael Kamiel Jan Alfons
    Born in April 1978
    Individual (43 offsprings)
    Officer
    2019-07-04 ~ now
    OF - Director → CIF 0
  • 29
    STRONACHS LLP
    34 Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (37 parents, 583 offsprings)
    Officer
    1995-02-17 ~ 1998-10-29
    OF - Secretary → CIF 0
  • 30
    YOUNG'S SEAFOOD LIMITED
    - now 03751665 SC099651... (more)
    YOUNG'S BLUECREST SEAFOOD LIMITED - 2007-08-29
    YOUNGS BLUECREST SEAFOOD LIMITED - 2001-07-31
    YOUNG'S SEAFOOD LIMITED
    - 2000-12-29
    INTERCEDE 1427 LIMITED - 1999-05-27
    Ross House, Wickham Road, Grimsby, North East Lincolnshire, England
    Active Corporate (39 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    LEDINGHAM CHALMERS LLP
    1 Golden Square, Aberdeen
    Active Corporate (58 parents, 855 offsprings)
    Officer
    (before 1994-02-04) ~ 1995-02-17
    OF - Secretary → CIF 0
  • 32
    TENON NOMINEES LIMITED
    - now SC106595
    TRAMSAD LIMITED - 1988-03-11 SC106595
    10 Queens Terrace, Aberdeen
    Active Corporate (15 parents, 47 offsprings)
    Officer
    (before 1988-11-02) ~ 1992-02-01
    OF - Director → CIF 0
  • 33
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    - now 02249348
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05 02249348
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    - 2009-12-20 02249348
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    Cartergate House, 26 Chantry Lane, Grimsby, England
    Active Corporate (26 parents, 608 offsprings)
    Officer
    2008-08-21 ~ 2019-07-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MACRAE EDINBURGH LIMITED

Period: 2002-09-26 ~ 2022-01-15
Company number: SC096174
Registered names
MACRAE EDINBURGH LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-07-10
Due to be dissolved on 2022-01-15
Recent Standard Industrial Classification
10890 - Manufacture Of Other Food Products N.e.c.

  • MACRAE EDINBURGH LIMITED
    Info
    GHILLIE & GLEN LIMITED - 2002-09-26
    Registered number SC096174
    319 St. Vincent Street, Glasgow G2 5AS
    PRIVATE LIMITED COMPANY incorporated on 1985-11-29 and dissolved on 2022-01-15 (36 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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