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 16
  • 1
    Fortune, Julie Angela
    Research Technician born in April 1973
    Individual (1 offspring)
    Officer
    2023-08-01 ~ now
    OF - director → CIF 0
  • 2
    Taylor, Devon Mae Palmer
    Individual (8 offsprings)
    Officer
    2023-03-01 ~ now
    OF - secretary → CIF 0
  • 3
    Larg, Fiona Margaret
    Non-Executive Director born in March 1958
    Individual (4 offsprings)
    Officer
    2024-03-27 ~ now
    OF - director → CIF 0
  • 4
    Craigie, Jane Anne
    Company Director born in August 1966
    Individual (6 offsprings)
    Officer
    2020-12-15 ~ now
    OF - director → CIF 0
  • 5
    Hanna, Linda Margaret
    Non Executive Director born in February 1966
    Individual (2 offsprings)
    Officer
    2022-04-06 ~ now
    OF - director → CIF 0
  • 6
    Peddie, Andrew Richard
    Non-Exec, Farmer, Holiday Park Director born in March 1958
    Individual (5 offsprings)
    Officer
    2021-03-31 ~ now
    OF - director → CIF 0
  • 7
    Chibueze, Jeremiah Ikechukwu
    Co-President Students' Association born in June 1975
    Individual (2 offsprings)
    Officer
    2024-09-12 ~ now
    OF - director → CIF 0
  • 8
    Flynn, Jarlath
    It Business Partner born in April 1978
    Individual (1 offspring)
    Officer
    2023-06-13 ~ now
    OF - director → CIF 0
  • 9
    Davidson, Craig
    Program Team Leader, Lecturer In Agriculture born in June 1981
    Individual (2 offsprings)
    Officer
    2022-06-14 ~ now
    OF - director → CIF 0
  • 10
    Aitchison, Mia, Dr
    Lecturer born in October 1987
    Individual (1 offspring)
    Officer
    2019-12-10 ~ now
    OF - director → CIF 0
  • 11
    Hayter, Katrina Elizabeth, Dr
    Non-Executive Director born in May 1979
    Individual (2 offsprings)
    Officer
    2024-03-27 ~ now
    OF - director → CIF 0
  • 12
    Downes, Charles Peter, Professor Sir
    Retired born in October 1953
    Individual (5 offsprings)
    Officer
    2021-03-31 ~ now
    OF - director → CIF 0
  • 13
    Khnichich, Margaret Elizabeth
    Non-Executive Director born in February 1956
    Individual (3 offsprings)
    Officer
    2019-06-13 ~ now
    OF - director → CIF 0
  • 14
    Powell, Wayne, Professor
    Principal And Chief Executive born in June 1953
    Individual (14 offsprings)
    Officer
    2016-07-01 ~ now
    OF - director → CIF 0
  • 15
    Bell, David John
    Farmer born in July 1980
    Individual (3 offsprings)
    Officer
    2020-12-15 ~ now
    OF - director → CIF 0
  • 16
    Smith, Michael Andrew, Professor
    Emeritus Professor born in November 1951
    Individual (10 offsprings)
    Officer
    2021-10-14 ~ now
    OF - director → CIF 0
Ceased 105
  • 1
    Morrison, Fraser
    Pr Consultant born in August 1933
    Individual
    Officer
    ~ 1995-10-03
    OF - director → CIF 0
  • 2
    Ferguson, William James
    Farmer born in April 1933
    Individual
    Officer
    ~ 1996-10-02
    OF - director → CIF 0
  • 3
    Fortune, Julie Angela
    Laboratory Assistant born in April 1973
    Individual (1 offspring)
    Officer
    2019-12-10 ~ 2022-12-14
    OF - director → CIF 0
  • 4
    Stewart, Cathrine Alison
    Students’ Association Co-President born in May 1980
    Individual
    Officer
    2023-09-14 ~ 2024-06-30
    OF - director → CIF 0
  • 5
    Barber, Geoffrey Duxbury, Professor
    Vice Principal born in March 1944
    Individual
    Officer
    1998-10-20 ~ 1999-06-01
    OF - director → CIF 0
  • 6
    Dalrymple, Fiona Jane, Hon
    Partner In Farm born in January 1934
    Individual
    Officer
    1994-10-05 ~ 2002-10-09
    OF - director → CIF 0
  • 7
    Gilliland, John William David, Professor
    Farmer born in May 1965
    Individual (5 offsprings)
    Officer
    2007-10-04 ~ 2014-10-10
    OF - director → CIF 0
  • 8
    Skerratt, Sarah Jane, Professor
    Senior Researcher born in February 1965
    Individual
    Officer
    2015-12-07 ~ 2018-06-07
    OF - director → CIF 0
  • 9
    Dinning, Robert James
    Non Executive Director born in December 1952
    Individual
    Officer
    2014-12-11 ~ 2020-09-30
    OF - director → CIF 0
  • 10
    Caldwell, John
    Farmer born in December 1925
    Individual
    Officer
    ~ 1990-03-31
    OF - director → CIF 0
  • 11
    Howat, Robert
    Farmer born in December 1959
    Individual
    Officer
    2012-10-05 ~ 2014-12-17
    OF - director → CIF 0
  • 12
    Houston, Stewart
    Farmer born in October 1946
    Individual (3 offsprings)
    Officer
    2010-10-08 ~ 2012-10-05
    OF - director → CIF 0
  • 13
    Richards, Katherine Anne, Dr
    Non-Executive Director born in October 1962
    Individual (3 offsprings)
    Officer
    2013-10-11 ~ 2020-09-30
    OF - director → CIF 0
  • 14
    Mackay, Peter
    Consultant Lecturer born in July 1940
    Individual (1 offspring)
    Officer
    1995-12-14 ~ 1997-12-12
    OF - director → CIF 0
  • 15
    Bell, Archibald Douglas
    Agricultural Policy Consultant born in August 1963
    Individual (1 offspring)
    Officer
    2014-10-10 ~ 2015-10-08
    OF - director → CIF 0
  • 16
    Sangster, Cara Louise
    Srucsa Co-President born in May 1996
    Individual
    Officer
    2020-09-07 ~ 2022-06-30
    OF - director → CIF 0
  • 17
    Mercer, Ross David
    Student born in August 1989
    Individual
    Officer
    2012-10-05 ~ 2013-05-14
    OF - director → CIF 0
  • 18
    Ivory, Ian Eric
    Farmer And Land Owner born in April 1944
    Individual (1 offspring)
    Officer
    2000-04-04 ~ 2007-10-04
    OF - director → CIF 0
  • 19
    Forrest, Robert Jack
    Farmer born in January 1939
    Individual (1 offspring)
    Officer
    1996-10-02 ~ 2004-10-06
    OF - director → CIF 0
  • 20
    Williams, Claire Victoria Margaret, Dr
    Sabbatical Officer - Student Rep born in June 1982
    Individual (1 offspring)
    Officer
    2022-07-01 ~ 2023-06-30
    OF - director → CIF 0
  • 21
    Campbell, Andrew Robertson
    Farmer born in June 1944
    Individual (1 offspring)
    Officer
    1995-12-14 ~ 2003-10-09
    OF - director → CIF 0
  • 22
    Cumming, James Roderick Alexander
    Public Servant born in October 1952
    Individual (1 offspring)
    Officer
    2011-04-01 ~ 2022-04-05
    OF - director → CIF 0
  • 23
    Green, David Russell
    Self Employed Diversified Crofter born in June 1951
    Individual (1 offspring)
    Officer
    2008-10-09 ~ 2012-10-05
    OF - director → CIF 0
  • 24
    Smith, Lawrence Dennis
    University Professor born in March 1939
    Individual
    Officer
    1990-03-31 ~ 1998-10-20
    OF - director → CIF 0
  • 25
    Taylor, Ian
    Engineering Lecturer born in September 1961
    Individual (351 offsprings)
    Officer
    2012-10-05 ~ 2014-07-18
    OF - director → CIF 0
  • 26
    Peebles, Richard John Colin
    Individual (6 offsprings)
    Officer
    2018-01-29 ~ 2023-02-28
    OF - secretary → CIF 0
  • 27
    Anderson, Alastair
    Accountant born in August 1949
    Individual
    Officer
    2001-06-05 ~ 2004-09-30
    OF - director → CIF 0
  • 28
    Inverarity, James Alexander
    Farmer born in September 1935
    Individual (2 offsprings)
    Officer
    1990-03-31 ~ 1998-10-20
    OF - director → CIF 0
  • 29
    Gourlay, John Francis Stewart
    Farmer born in March 1935
    Individual (2 offsprings)
    Officer
    1990-03-31 ~ 1996-10-02
    OF - director → CIF 0
  • 30
    Atkinson, David
    Vice Principal born in September 1944
    Individual
    Officer
    1998-10-20 ~ 2002-10-09
    OF - director → CIF 0
  • 31
    Howden, Helen
    Individual
    Officer
    2017-06-09 ~ 2017-07-06
    OF - secretary → CIF 0
  • 32
    Mckelvey, William Alexander Campbell, Professor
    Chief Executive born in January 1953
    Individual (4 offsprings)
    Officer
    1999-06-01 ~ 2012-01-31
    OF - director → CIF 0
  • 33
    Webb, Robert, Professor
    Chief Executive And Principal born in June 1950
    Individual
    Officer
    2012-04-01 ~ 2013-11-30
    OF - director → CIF 0
  • 34
    Bamkin, James
    President Student Association born in February 1985
    Individual
    Officer
    2016-09-30 ~ 2017-06-30
    OF - director → CIF 0
  • 35
    Sayers, Christopher Mark
    Non-Executive Director born in July 1960
    Individual (5 offsprings)
    Officer
    2020-12-15 ~ 2024-07-19
    OF - director → CIF 0
  • 36
    Mclaren, Jim (james) Crawford
    Farmer born in July 1967
    Individual
    Officer
    2011-10-07 ~ 2013-10-10
    OF - director → CIF 0
  • 37
    Marshall, Wilson Mcdonald
    Farmer born in July 1948
    Individual (1 offspring)
    Officer
    2012-10-05 ~ 2017-10-05
    OF - director → CIF 0
  • 38
    Murray, Elma
    Retired born in February 1962
    Individual
    Officer
    2019-09-03 ~ 2023-09-14
    OF - director → CIF 0
  • 39
    Bulfield, Grahame John, Professor
    Consultant born in June 1941
    Individual
    Officer
    2007-10-04 ~ 2015-10-08
    OF - director → CIF 0
  • 40
    Mackie, Maitland
    Chairman born in September 1937
    Individual (3 offsprings)
    Officer
    1995-12-14 ~ 2003-10-09
    OF - director → CIF 0
  • 41
    Mckenzie, David Moffat, Professor
    Vice Principal Education born in August 1953
    Individual
    Officer
    2014-12-11 ~ 2015-07-10
    OF - director → CIF 0
  • 42
    Shaw, Susan, Professor
    Professor born in June 1943
    Individual
    Officer
    1996-10-02 ~ 2000-10-03
    OF - director → CIF 0
  • 43
    Young, Thomas Duncan
    Solicitor born in April 1952
    Individual (3 offsprings)
    Officer
    2012-10-05 ~ 2014-12-12
    OF - director → CIF 0
  • 44
    Ellen, Damson
    Students’ Association Officer born in July 1998
    Individual
    Officer
    2023-09-14 ~ 2024-06-30
    OF - director → CIF 0
  • 45
    Jones, Gemma
    Students' Association President born in December 1992
    Individual
    Officer
    2017-10-06 ~ 2018-06-15
    OF - director → CIF 0
  • 46
    Bell, James Johnstone
    General Manager born in December 1947
    Individual (1 offspring)
    Officer
    1994-10-05 ~ 1999-10-05
    OF - director → CIF 0
  • 47
    Dall, Briony
    Student President Of Sruc born in May 1994
    Individual
    Officer
    2014-10-10 ~ 2015-04-24
    OF - director → CIF 0
  • 48
    Swadling, Janet Diana
    Corporate Affairs Director born in March 1961
    Individual (6 offsprings)
    Officer
    2001-10-02 ~ 2017-06-08
    OF - director → CIF 0
    Swadling, Janet Diana
    Company Secretary
    Individual (6 offsprings)
    Officer
    1999-08-16 ~ 2017-06-09
    OF - secretary → CIF 0
  • 49
    Croft, Roger Stanley, Professor
    Advisor born in January 1944
    Individual (4 offsprings)
    Officer
    2002-10-09 ~ 2010-10-07
    OF - director → CIF 0
  • 50
    Borwick, Luke Malise
    Director And Chairman born in November 1947
    Individual (4 offsprings)
    Officer
    2010-10-08 ~ 2017-10-05
    OF - director → CIF 0
  • 51
    Cowens, Jonathan Michael
    Director born in October 1956
    Individual (3 offsprings)
    Officer
    2010-01-11 ~ 2014-08-31
    OF - director → CIF 0
  • 52
    Calvert, Michael
    General Manager born in May 1950
    Individual
    Officer
    1996-10-02 ~ 1999-10-05
    OF - director → CIF 0
  • 53
    Asli, Rosalind
    Co-President Students Association born in August 1995
    Individual
    Officer
    2021-09-07 ~ 2023-06-30
    OF - director → CIF 0
  • 54
    Millar, Caroline Agnes
    Tourism Business Owner born in January 1974
    Individual (4 offsprings)
    Officer
    2017-10-06 ~ 2020-09-30
    OF - director → CIF 0
  • 55
    Aitchison, John Aldengrave
    Farmer born in August 1939
    Individual (1 offspring)
    Officer
    1990-03-31 ~ 1996-10-02
    OF - director → CIF 0
  • 56
    Machray, Patrick John
    Business Consultant born in June 1953
    Individual (5 offsprings)
    Officer
    2007-10-04 ~ 2017-07-31
    OF - director → CIF 0
  • 57
    Burnett, Michael Rodger
    Farmer
    Individual
    Officer
    ~ 1990-03-31
    OF - director → CIF 0
  • 58
    Arbuckle, James Whiteford
    Farm Manager born in January 1949
    Individual
    Officer
    ~ 1996-10-02
    OF - director → CIF 0
  • 59
    Paterson, William Guthrie Wilson
    Vice Principal born in June 1940
    Individual
    Officer
    1998-10-20 ~ 2000-06-05
    OF - director → CIF 0
  • 60
    Bruton, Annette
    Non-Executive Director born in April 1955
    Individual
    Officer
    2019-06-13 ~ 2022-08-29
    OF - director → CIF 0
  • 61
    Harkess, Ronald Dobson
    Individual
    Officer
    ~ 1991-09-19
    OF - secretary → CIF 0
  • 62
    Macdonald, Elizabeth
    Crofter born in May 1925
    Individual
    Officer
    1990-03-31 ~ 1994-10-05
    OF - director → CIF 0
  • 63
    Stevely, William Stewart, Professor
    Retired-Former University Prin born in April 1943
    Individual
    Officer
    2005-10-05 ~ 2013-10-10
    OF - director → CIF 0
  • 64
    Henderson, John Adam
    Farmer born in November 1949
    Individual (1 offspring)
    Officer
    2002-10-09 ~ 2008-10-09
    OF - director → CIF 0
  • 65
    Robb, Alex Forbes
    President Of Students' Association born in January 1993
    Individual
    Officer
    2015-07-10 ~ 2016-07-01
    OF - director → CIF 0
  • 66
    Buchanan, Alistair Ewing
    Finance Director born in July 1945
    Individual
    Officer
    1999-08-03 ~ 2000-12-31
    OF - director → CIF 0
  • 67
    Linklater, Karl Alexander, Professor
    Vice Principal born in September 1939
    Individual
    Officer
    1998-10-20 ~ 2001-09-20
    OF - director → CIF 0
  • 68
    Colbert, Hayley
    Student President born in June 1998
    Individual
    Officer
    2019-09-03 ~ 2020-06-30
    OF - director → CIF 0
  • 69
    Thomson, Steven
    Agricultural Economist born in December 1970
    Individual
    Officer
    2018-12-13 ~ 2021-09-30
    OF - director → CIF 0
  • 70
    Thomas, Phillip Charles, Prof
    College Principal born in June 1942
    Individual
    Officer
    1990-07-04 ~ 1999-01-31
    OF - director → CIF 0
  • 71
    Hinton, David Anthony
    Farmer born in August 1940
    Individual
    Officer
    ~ 1990-03-31
    OF - director → CIF 0
  • 72
    Biggar, Donald James
    Farmer born in July 1952
    Individual
    Officer
    2006-10-04 ~ 2012-10-05
    OF - director → CIF 0
  • 73
    Mcdaid, Seamus, Professor
    Non-Executive Director born in July 1952
    Individual
    Officer
    2013-10-11 ~ 2020-09-30
    OF - director → CIF 0
  • 74
    Simm, Geoff, Professor
    Scientist born in May 1959
    Individual (1 offspring)
    Officer
    2009-12-10 ~ 2016-06-29
    OF - director → CIF 0
  • 75
    Volans, Kevin John Sayers
    Director born in March 1948
    Individual
    Officer
    1999-06-01 ~ 2001-10-02
    OF - director → CIF 0
  • 76
    Barbour, Alec Walter
    Land Agent born in January 1925
    Individual
    Officer
    ~ 1990-03-31
    OF - director → CIF 0
  • 77
    Hume, James Robert
    Convenor Of National Rural Mental Health Forum born in November 1962
    Individual
    Officer
    2017-10-06 ~ 2023-09-15
    OF - director → CIF 0
  • 78
    Williams, Christine Mary, Prof
    Professor born in December 1951
    Individual (1 offspring)
    Officer
    2015-10-09 ~ 2021-09-30
    OF - director → CIF 0
  • 79
    Ross, William John
    Chartered Forester born in March 1957
    Individual
    Officer
    2017-10-06 ~ 2023-09-15
    OF - director → CIF 0
  • 80
    Gemmell, John Stewart, Dr
    Environmental Engineer born in August 1953
    Individual (1 offspring)
    Officer
    2002-08-13 ~ 2009-07-03
    OF - director → CIF 0
  • 81
    Thain, Eric
    Executive Director born in June 1938
    Individual
    Officer
    1990-04-03 ~ 1997-12-12
    OF - director → CIF 0
  • 82
    Hutton, Alasdair Henry
    Broadcaster/Writer born in May 1940
    Individual (2 offsprings)
    Officer
    1990-03-31 ~ 1995-10-03
    OF - director → CIF 0
  • 83
    Graham, Henry Ralph
    Banker born in August 1947
    Individual
    Officer
    2003-10-09 ~ 2011-10-07
    OF - director → CIF 0
  • 84
    Whittemore, Colin Trengove, Professor
    Prof Of Agriculture & Rural Ec born in July 1942
    Individual
    Officer
    2000-08-01 ~ 2008-10-09
    OF - director → CIF 0
  • 85
    Mcmyn, John
    Farmer born in August 1935
    Individual (1 offspring)
    Officer
    1990-03-31 ~ 1995-10-03
    OF - director → CIF 0
    1996-10-02 ~ 2000-10-03
    OF - director → CIF 0
  • 86
    Peat, William Wood Watson
    Farmer (Retired) born in December 1922
    Individual
    Officer
    ~ 1990-03-31
    OF - director → CIF 0
  • 87
    Miller, Nigel Alexander
    Farmer born in November 1954
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ 2018-04-20
    OF - director → CIF 0
  • 88
    Mackenzie, Stuart
    Student Association President born in December 1968
    Individual
    Officer
    2018-12-13 ~ 2019-06-30
    OF - director → CIF 0
  • 89
    Dubarry, Katie
    Student born in November 1984
    Individual
    Officer
    2018-12-13 ~ 2020-06-30
    OF - director → CIF 0
  • 90
    Douglas, Ian Mayall
    Company Director born in November 1952
    Individual (3 offsprings)
    Officer
    2002-10-09 ~ 2007-10-04
    OF - director → CIF 0
  • 91
    Lindsay, James Randolph, Earl Of Lindsay
    Born in November 1955
    Individual (8 offsprings)
    Officer
    2005-10-05 ~ 2015-10-08
    OF - director → CIF 0
  • 92
    Lennox, Robert John
    Farmer born in May 1925
    Individual
    Officer
    ~ 1990-03-31
    OF - director → CIF 0
  • 93
    Laing, Alasdair North Grant
    Chartered Surveyor born in December 1949
    Individual (10 offsprings)
    Officer
    1995-12-14 ~ 2003-10-09
    OF - director → CIF 0
  • 94
    Brown, Aileen
    Non Executive Director born in July 1966
    Individual (7 offsprings)
    Officer
    2024-03-27 ~ 2024-07-19
    OF - director → CIF 0
  • 95
    Reilly, Zachariah Nathan
    Agricultural Consultant born in July 1994
    Individual (1 offspring)
    Officer
    2021-12-14 ~ 2023-10-13
    OF - director → CIF 0
  • 96
    Overton, Dennis Karl
    Company Director born in November 1959
    Individual (7 offsprings)
    Officer
    2024-07-01 ~ 2024-09-13
    OF - director → CIF 0
  • 97
    Scott, Gavin William Thomson
    Company Secretary born in July 1955
    Individual
    Officer
    1997-12-12 ~ 1999-08-16
    OF - director → CIF 0
    Scott, Gavin William Thomson
    Individual
    Officer
    1991-07-03 ~ 1999-08-16
    OF - secretary → CIF 0
  • 98
    Allison, Kerry
    Senior Food And Drink Consultant born in February 1990
    Individual
    Officer
    2018-12-13 ~ 2021-09-30
    OF - director → CIF 0
  • 99
    Hamilton, Kevin
    Srucsa Co-President born in September 1978
    Individual
    Officer
    2020-09-07 ~ 2021-06-30
    OF - director → CIF 0
  • 100
    Marshall, Alistair John
    Farmer born in May 1965
    Individual (1 offspring)
    Officer
    2012-10-05 ~ 2019-09-04
    OF - director → CIF 0
  • 101
    Law, Cameron James
    Student born in December 1990
    Individual
    Officer
    2013-10-11 ~ 2014-06-30
    OF - director → CIF 0
  • 102
    Wood, Robert Bruce
    Writer To The Signet born in October 1951
    Individual (2 offsprings)
    Officer
    2017-10-06 ~ 2023-09-15
    OF - director → CIF 0
  • 103
    Brown, Quintin
    Retired born in August 1929
    Individual
    Officer
    1990-03-31 ~ 1995-10-03
    OF - director → CIF 0
  • 104
    Curry, Donald Thomas Younger, Lord
    Farming born in April 1944
    Individual (8 offsprings)
    Officer
    2001-04-03 ~ 2006-10-04
    OF - director → CIF 0
  • 105
    MFMAC SECRETARIES LIMITED - now
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2017-07-06 ~ 2018-01-28
    PE - secretary → CIF 0
parent relation
Company in focus

SRUC

Previous names
THE SCOTTISH AGRICULTURAL COLLEGE - 2012-10-01
SCOTTISH AGRICULTURAL COLLEGES - 1990-05-18
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
75000 - Veterinary Activities
85310 - General Secondary Education

Related profiles found in government register
  • SRUC
    Info
    THE SCOTTISH AGRICULTURAL COLLEGE - 2012-10-01
    SCOTTISH AGRICULTURAL COLLEGES - 1990-05-18
    Registered number SC103046
    Peter Wilson Building, King's Buildings, West Mains Road, Edinburgh EH9 3JG
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 1987-02-05 (38 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
  • SRUC
    S
    Registered number Sc103046
    Peter Wilson Building, King's Buildings, West Main, Peter Wilson Building, King's Buildings, West Mains Road, Edinburgh, Scotland, EH9 3JG
    Limited Company in Scotland
    CIF 1
  • SRUC
    S
    Registered number Sc103046
    Peter Wilson Building, King's Buildings, West Mains Road, Edinburgh, Scotland, EH9 3JG
    Company Limited By Guarantee in Companies House, Scotland
    CIF 2
    Private Company Limited By Guarantee in Companies House Scotland, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    West Mains Road, Edinburgh, Midlothian
    Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Has significant influence or controlOE
  • 2
    FAIRBROTHER JONES LIMITED - 2008-12-30
    Peter Wilson Building King's Buildings, West Mains Road, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    SAC COMMERCIAL LIMITED - 2024-06-28
    COSAR LIMITED - 2001-04-05
    Peter Wilson Building, King's Buildings, West Mains Road, Edinburgh
    Corporate (8 parents, 5 offsprings)
    Person with significant control
    2024-06-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • King's Buildings, West Mains Road, Edinburgh, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2023-02-09 ~ 2023-03-24
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.