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 6
  • 1
    Paterson, Struan Sinclair
    Director born in August 1971
    Individual (3 offsprings)
    Officer
    2013-09-05 ~ now
    OF - director → CIF 0
  • 2
    Pickles, John Frederick Robert
    Sales Director born in October 1966
    Individual (1 offspring)
    Officer
    2023-09-11 ~ now
    OF - director → CIF 0
  • 3
    Deakin, Robert Andrew
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    2023-03-20 ~ now
    OF - director → CIF 0
  • 4
    Cotton, Clare Anne
    Matron born in January 1970
    Individual (2 offsprings)
    Officer
    2022-08-31 ~ now
    OF - director → CIF 0
  • 5
    Cotton, Simon James
    Chief Executive born in December 1969
    Individual (17 offsprings)
    Officer
    2022-08-18 ~ now
    OF - director → CIF 0
  • 6
    Mid Mains Steading, Duffus, Elgin, Scotland
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2022-08-18 ~ now
    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 17
  • 1
    Dempster, Ross Morrison
    Director born in November 1971
    Individual (4 offsprings)
    Officer
    2001-02-01 ~ 2002-04-30
    OF - director → CIF 0
  • 2
    Mather, David Alexander Russell
    Finance Director born in January 1963
    Individual (6 offsprings)
    Officer
    1999-05-01 ~ 1999-06-10
    OF - director → CIF 0
  • 3
    Lockwood, Kevin
    Production Director born in September 1953
    Individual
    Officer
    2008-02-01 ~ 2013-07-19
    OF - director → CIF 0
  • 4
    Bruce, Athol Stuart Fyvie
    Sales Director born in September 1952
    Individual (1 offspring)
    Officer
    2002-09-01 ~ 2005-08-09
    OF - director → CIF 0
  • 5
    Dracup, James Brian Hedley
    Managing Director born in July 1958
    Individual (2 offsprings)
    Officer
    2017-03-03 ~ 2025-02-13
    OF - director → CIF 0
  • 6
    Macnaughton, Blair Charles
    Retired born in March 1927
    Individual
    Officer
    ~ 2001-02-23
    OF - director → CIF 0
  • 7
    Kennedy, Linda Ann
    Chartered Accountant born in May 1964
    Individual
    Officer
    2016-06-03 ~ 2023-05-31
    OF - director → CIF 0
    Kennedy, Linda Ann
    Individual
    Officer
    2017-06-23 ~ 2023-05-31
    OF - secretary → CIF 0
  • 8
    Crerar, Geoffrey Graham
    Director born in June 1955
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2005-05-13
    OF - director → CIF 0
    2007-03-02 ~ 2017-03-03
    OF - director → CIF 0
  • 9
    Anderson, Douglas
    Director born in May 1944
    Individual
    Officer
    2001-02-01 ~ 2001-12-31
    OF - director → CIF 0
  • 10
    Macnaughton, Blair Alan Charles
    Director born in April 1955
    Individual (2 offsprings)
    Officer
    ~ 2022-08-18
    OF - director → CIF 0
    Mr Blair Alan Charles Macnaughton
    Born in April 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-18
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 11
    Wheelan, William
    Director born in May 1959
    Individual
    Officer
    2001-02-01 ~ 2007-02-28
    OF - director → CIF 0
    2012-09-05 ~ 2023-09-08
    OF - director → CIF 0
  • 12
    Hay, George Morrison
    Chartered Accountant born in January 1950
    Individual (6 offsprings)
    Officer
    ~ 2017-03-03
    OF - director → CIF 0
    2018-08-31 ~ 2022-08-18
    OF - director → CIF 0
  • 13
    Gaul, Harry Christopher Campbell
    Finance Director born in December 1938
    Individual
    Officer
    1992-08-20 ~ 1999-01-31
    OF - director → CIF 0
    Gaul, Harry Christopher Campbell
    Individual
    Officer
    ~ 1997-08-31
    OF - secretary → CIF 0
  • 14
    Macnaughton, Janet Louise
    Chartered Accountant born in August 1956
    Individual (1 offspring)
    Officer
    1999-09-11 ~ 2020-04-10
    OF - director → CIF 0
    Macnaughton, Janet Louise
    Accountant
    Individual (1 offspring)
    Officer
    1997-09-01 ~ 2017-05-01
    OF - secretary → CIF 0
    Mrs Janet Louise Macnaughton
    Born in August 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-18
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 15
    Stobie, David Johnston
    Retired born in June 1937
    Individual
    Officer
    1997-05-28 ~ 2007-10-02
    OF - director → CIF 0
  • 16
    Browning, Archibald Clement
    Sales Director born in December 1969
    Individual
    Officer
    2007-02-01 ~ 2009-08-14
    OF - director → CIF 0
  • 17
    Johnston, Bruce William Mclaren
    Director born in February 1939
    Individual
    Officer
    ~ 1997-03-31
    OF - director → CIF 0
parent relation
Company in focus

MACNAUGHTON HOLDINGS LIMITED

Previous name
DUMM LIMITED - 1986-12-31
Standard Industrial Classification
13200 - Weaving Of Textiles
14190 - Manufacture Of Other Wearing Apparel And Accessories N.e.c.
46410 - Wholesale Of Textiles
46420 - Wholesale Of Clothing And Footwear

Related profiles found in government register
  • MACNAUGHTON HOLDINGS LIMITED
    Info
    DUMM LIMITED - 1986-12-31
    Registered number SC101334
    Tower House, Ruthvenfield Road, Inveralmond, Perth, Perthshire PH1 3UN
    Private Limited Company incorporated on 1986-10-15 (38 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    CIF 0
  • MACNAUGHTON HOLDINGS LIMITED
    S
    Registered number Sc101334
    Tower House, Ruthvenfield Road, Inveralmond Industrial Estate, Perth, Scotland, PH1 3UN
    Private Limited Company in Companies House, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    A. & J. MACNAUGHTON LIMITED - 2015-06-10
    Tower House, Ruthvenfield Road, Inveralmond, Perth
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    HOUSE OF EDGAR (WOOLLENS)LIMITED (THE) - 2015-06-10
    Tower House, Ruthvenfield Road, Inveralmond, Perth
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    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
  • 3
    Tower House, Ruthvenfield Road, Inveralmond, Perth
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    Tower House, Ruthvenfield Road, Inveralmond, Perth
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - 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.