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 3
  • 1
    Mrs Anita Margaret Montgomerie
    Born in August 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Montgomerie, Neil Burnett
    Agricultural Engineer born in May 1958
    Individual (2 offsprings)
    Officer
    ~ now
    OF - director → CIF 0
    Montgomerie, Neil Burnett
    Individual (2 offsprings)
    Officer
    2006-06-27 ~ now
    OF - secretary → CIF 0
  • 3
    Montgomerie, William Fitch
    Agricultural Engineer born in September 1950
    Individual (4 offsprings)
    Officer
    1989-12-19 ~ now
    OF - director → CIF 0
    Mr William Fitch Montgomerie
    Born in September 1950
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Thomson, George Rae
    Agricultiral Engineer born in August 1947
    Individual
    Officer
    ~ 2008-07-31
    OF - director → CIF 0
  • 2
    Johnston, Robert
    Individual
    Officer
    ~ 1990-03-31
    OF - secretary → CIF 0
  • 3
    Montgomerie, Iain Toule
    Agricultural Engineer born in January 1955
    Individual
    Officer
    ~ 2005-09-23
    OF - director → CIF 0
  • 4
    Dunion, James Leslie
    Individual
    Officer
    1999-06-17 ~ 2006-05-26
    OF - secretary → CIF 0
  • 5
    Montgomerie, James William
    Agricultural Engineer born in May 1921
    Individual
    Officer
    1989-12-19 ~ 2010-02-03
    OF - director → CIF 0
  • 6
    Ness, James Iain
    Individual
    Officer
    1990-10-02 ~ 1999-06-17
    OF - secretary → CIF 0
  • 7
    Jack, Harold James
    Agricultural Engineer born in July 1944
    Individual
    Officer
    ~ 2006-07-28
    OF - director → CIF 0
  • 8
    Jack, Alister William
    Storage Provider born in July 1963
    Individual (9 offsprings)
    Officer
    2003-09-26 ~ 2008-09-30
    OF - director → CIF 0
  • 9
    Caig, Robert Macgregor
    Company Director born in September 1942
    Individual (1 offspring)
    Officer
    ~ 1996-05-16
    OF - director → CIF 0
parent relation
Company in focus

MONTGOMERIE HOLDINGS LIMITED

Previous names
JAMES GORDON (ENGINEERS) LTD. - 2008-10-31
WALLACE & CO. (GALLOWAY) LIMITED - 1989-12-20
MADRASCO LIMITED - 1988-01-19
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70100 - Activities Of Head Offices

Related profiles found in government register
  • MONTGOMERIE HOLDINGS LIMITED
    Info
    JAMES GORDON (ENGINEERS) LTD. - 2008-10-31
    WALLACE & CO. (GALLOWAY) LIMITED - 1989-12-20
    MADRASCO LIMITED - 1988-01-19
    Registered number SC096203
    Dalbeattie Road, Castle Douglas DG7 1HZ
    Private Limited Company incorporated on 1985-12-02 (39 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • MONTGOMERIE HOLDINGS LIMITED
    S
    Registered number Sc096203
    James Gordon Limited, Dalbeattie Road, Castle Douglas, Scotland, DG7 1HZ
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Dalbeattie Road, Castle Douglas
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.