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.
- 1
Mcculloch, Cameron Lars
Born in March 1985Individual (4 offsprings)Officer
2019-10-04 ~ nowOF - Director → CIF 0 - 2
Gordon, Ian
Born in August 1957Individual (2 offsprings)Officer 1994-05-12 ~ nowOF - Director → CIF 0 - 3
Bain, Amie Sutherland
Born in August 1985Individual (3 offsprings)Officer 2025-11-01 ~ nowOF - Director → CIF 0 - 4
C/0 Mcgrigors Llp, 141 Bothwell Street, GlasgowActive Corporate (3 parents, 39 offsprings)Equity (Company account)2 GBP2024-12-31Officer 1994-05-06 ~ nowOF - Nominee Secretary → CIF 0 - 530, Crown Place, London, United KingdomActive Corporate (386 parents, 30 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 1
Hoyle, Susan Jane
Solicitor born in January 1962IndividualOfficer 1999-08-18 ~ 2001-11-30OF - Director → CIF 0 - 2
Fassam, Jae Paul
Solicitor born in July 1981Individual (1 offspring)Officer 2019-10-04 ~ 2020-10-23OF - Director → CIF 0 - 3
Doran, Frank
Solicitor born in December 1959IndividualOfficer 2001-12-30 ~ 2006-04-30OF - Director → CIF 0 - 4
Mcneill, Morag
Solictor born in June 1959Individual (6 offsprings)Officer 1993-03-01 ~ 2005-03-10OF - Director → CIF 0 - 5
Kerr, Eleanor Mary
Solicitor born in July 1964Individual (10 offsprings)Officer 2000-01-13 ~ 2001-11-30OF - Director → CIF 0 - 6
Nicolson, Allan Thomas Mclean
Solicitor born in April 1949Individual (1 offspring)Officer 1994-05-12 ~ 2001-11-30OF - Director → CIF 0 - 7
Stewart, Alan James
Solicitor born in February 1957Individual (28 offsprings)Officer ~ 1994-05-06OF - Director → CIF 0Stewart, Alan James
Individual (28 offsprings)Officer ~ 1994-05-06OF - Secretary → CIF 0 - 8
Adams, Jennifer Margaret
Solicitor born in August 1968IndividualOfficer 2006-05-01 ~ 2012-09-14OF - Director → CIF 0 - 9
Shackleton, Alison Margaret
Solicitor born in November 1967IndividualOfficer 2022-06-28 ~ 2025-06-27OF - Director → CIF 0 - 10
Tobias, Ruth
Born in March 1969Individual (3 offsprings)Officer 2006-05-01 ~ 2025-11-01OF - Director → CIF 0 - 11
Carlin, Mairi Taylor
Solicitor born in September 1981IndividualOfficer 2019-10-04 ~ 2021-03-16OF - Director → CIF 0 - 12
Bankier, Ian Patrick
Solicitor born in March 1952Individual (11 offsprings)Officer ~ 1993-02-28OF - Director → CIF 0 - 13
Masters, Richard Maurice Alan
Director born in January 1965Individual (50 offsprings)Officer 2003-04-30 ~ 2019-09-27OF - Director → CIF 0
MCGRIGORS PENSION TRUSTEES LIMITED
Previous names
Standard Industrial Classification
MCGRIGORS PENSION TRUSTEES LIMITED
InfoPACIFIC SHELF (EIGHTY-FOUR) LIMITED - 1987-03-10SCOTIA PACIFIC TRUSTEES LIMITED - 1987-03-10Registered number SC102952141 Bothwell Street, Glasgow G2 7EQPRIVATE LIMITED COMPANY incorporated on 1987-01-29 (38 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-12-21CIF 0MCGRIGORS PENSION TRUSTEES LIMITED
SRegistered number 102952CIF 1141, Bothwell Street, Glasgow, United Kingdom, G2 7EQMCGRIGORS PENSION TRUSTEES LIMITED
SRegistered number SC 102952141, Bothwell Street, Glasgow, United Kingdom, G2 7EQSCOTLANDCIF 2MCGRIGORS PENSION TRUSTEES LIMITED
SRegistered number SC102950CIF 3141, Bothwell Street, Glasgow, United Kingdom, G2 7EQ
- 1MM&S (3022) LIMITED - 2004-01-1011 Lochend Road, Newbridge, Edinburgh, MidlothianActive Corporate (6 parents)Equity (Company account)2 GBP2024-06-30Officer 2006-05-12 ~ nowCIF 3 - Director → ME
- 2
FINNING TRUSTEES LIMITED
- nowALNERY NO. 1008 LIMITED - 1990-11-23Watling Street, Cannock, StaffordshireActive Corporate (6 parents)Officer 2006-05-18 ~ nowCIF 5 - Director → ME - 3Trafford House Chester Road, Stretford, Manchester, Greater ManchesterDissolved Corporate (5 parents)Officer 2011-08-25 ~ dissolvedCIF 4 - Director → ME
- 1KEMFINE UK PENSION TRUSTEES LIMITED - 2011-01-04AVECIA FINE CHEMICALS PENSION TRUSTEES LIMITED - 2005-09-19One, St. Peters Square, Manchester, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2021-12-31Officer 2005-09-16 ~ 2023-10-24CIF 1 - Director → ME
- 2Research Park, Riccarton Campus, Riccarton, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer 2005-08-10 ~ 2010-09-30CIF 2 - Director → ME
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