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 5
  • 1
    Smith, Innes
    Chartered Accountant born in July 1970
    Individual (32 offsprings)
    Officer
    2019-01-31 ~ dissolved
    OF - director → CIF 0
  • 2
    Todd, Andrew
    Individual (25 offsprings)
    Officer
    2019-01-31 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Motion, Michelle Hunter
    Management Accountant born in December 1970
    Individual (4 offsprings)
    Officer
    2019-01-31 ~ dissolved
    OF - director → CIF 0
  • 4
    Adam, Alexander William
    Chairman born in September 1956
    Individual (44 offsprings)
    Officer
    2019-01-31 ~ dissolved
    OF - director → CIF 0
  • 5
    WALKER GROUP SPRINGFIELD HOLDINGS LIMITED - now
    WALKER HOLDINGS (SCOTLAND) LIMITED - 2022-02-01
    BELSCO 1005 LIMITED - 1994-11-01
    1, Rutland Court, Edinburgh, Scotland
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Rathbone, Kevin
    Company Director born in September 1947
    Individual
    Officer
    ~ 1993-11-01
    OF - director → CIF 0
  • 2
    Wardrop, Alexander Duncan
    Financial Director born in October 1944
    Individual
    Officer
    ~ 1999-05-21
    OF - director → CIF 0
  • 3
    Smith, James Ian Hay
    Writer To The Signet born in July 1927
    Individual
    Officer
    ~ 1996-04-05
    OF - director → CIF 0
  • 4
    Gunderson, David
    Director/Accountant born in August 1959
    Individual (3 offsprings)
    Officer
    2019-01-18 ~ 2019-01-31
    OF - director → CIF 0
  • 5
    Murray, Randolph Stuart
    Company Director born in July 1945
    Individual
    Officer
    ~ 1993-11-01
    OF - director → CIF 0
  • 6
    Walker, Bruce Edward
    Director born in July 1965
    Individual (14 offsprings)
    Officer
    2019-01-18 ~ 2019-01-31
    OF - director → CIF 0
  • 7
    Walker, Edward Michael
    Company Director born in April 1941
    Individual (8 offsprings)
    Officer
    ~ 2019-01-31
    OF - director → CIF 0
  • 8
    16, Hill Street, Edinburgh, Midlothian, Scotland
    Dissolved corporate (3 parents, 10 offsprings)
    Officer
    2004-05-18 ~ 2012-01-17
    PE - secretary → CIF 0
  • 9
    1, Rutland Court, Edinburgh, Scotland
    Corporate (7 parents, 172 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2012-01-17 ~ 2019-01-31
    PE - secretary → CIF 0
  • 10
    16 Hill Street, Edinburgh, Midlothian
    Corporate
    Officer
    ~ 2005-01-15
    PE - secretary → CIF 0
parent relation
Company in focus

PERTEN LIMITED

Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • PERTEN LIMITED
    Info
    Registered number SC097437
    Alexander Fleming House, 8 Southfield Drive, Elgin, Morayshire IV30 6GR
    Private Limited Company incorporated on 1986-02-20 and dissolved on 2020-11-17 (34 years 8 months). The company status is Dissolved.
    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.