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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 129
  • 1
    Graham, Henry Ralph
    Born in August 1947
    Individual (5 offsprings)
    Officer
    2003-10-09 ~ 2011-10-07
    OF - Director → CIF 0
  • 2
    Arbuckle, James Whiteford
    Born in January 1949
    Individual (9 offsprings)
    Officer
    (before 1989-09-19) ~ 1996-10-02
    OF - Director → CIF 0
  • 3
    Bamkin, James
    Born in February 1985
    Individual (2 offsprings)
    Officer
    2016-09-30 ~ 2017-06-30
    OF - Director → CIF 0
  • 4
    Mclaren, Jim (james) Crawford
    Born in July 1967
    Individual (3 offsprings)
    Officer
    2011-10-07 ~ 2013-10-10
    OF - Director → CIF 0
  • 5
    Law, Cameron James
    Born in December 1990
    Individual (2 offsprings)
    Officer
    2013-10-11 ~ 2014-06-30
    OF - Director → CIF 0
  • 6
    Calvert, Michael
    Born in May 1950
    Individual (15 offsprings)
    Officer
    1996-10-02 ~ 1999-10-05
    OF - Director → CIF 0
  • 7
    Aitchison, John Aldengrave
    Born in August 1939
    Individual (6 offsprings)
    Officer
    1990-03-31 ~ 1996-10-02
    OF - Director → CIF 0
  • 8
    Anderson, Alastair
    Born in August 1949
    Individual (8 offsprings)
    Officer
    2001-06-05 ~ 2004-09-30
    OF - Director → CIF 0
  • 9
    Gemmell, John Stewart, Dr
    Born in August 1953
    Individual (4 offsprings)
    Officer
    2002-08-13 ~ 2009-07-03
    OF - Director → CIF 0
  • 10
    Millar, Caroline Agnes
    Born in January 1974
    Individual (9 offsprings)
    Officer
    2017-10-06 ~ 2020-09-30
    OF - Director → CIF 0
  • 11
    Flynn, Jarlath
    Born in April 1978
    Individual (1 offspring)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
  • 12
    Hume, James Robert
    Born in November 1962
    Individual (6 offsprings)
    Officer
    2017-10-06 ~ 2023-09-15
    OF - Director → CIF 0
  • 13
    Morrison, Fraser
    Born in August 1933
    Individual (3 offsprings)
    Officer
    (before 1989-09-19) ~ 1995-10-03
    OF - Director → CIF 0
  • 14
    Ellen, Damson
    Students’ Association Officer born in July 1998
    Individual (1 offspring)
    Officer
    2023-09-14 ~ 2024-06-30
    OF - Director → CIF 0
  • 15
    Khnichich, Margaret Elizabeth
    Born in February 1956
    Individual (8 offsprings)
    Officer
    2019-06-13 ~ 2025-12-11
    OF - Director → CIF 0
  • 16
    Reilly, Zachariah Nathan
    Born in July 1994
    Individual (3 offsprings)
    Officer
    2021-12-14 ~ 2023-10-13
    OF - Director → CIF 0
  • 17
    Bruton, Annette
    Born in April 1955
    Individual (7 offsprings)
    Officer
    2019-06-13 ~ 2022-08-29
    OF - Director → CIF 0
  • 18
    Hayter, Katrina Elizabeth, Dr
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 19
    Corbett, Saul Nikko
    Born in August 2001
    Individual (1 offspring)
    Officer
    2024-07-01 ~ 2025-06-30
    OF - Director → CIF 0
  • 20
    Thomas, Phillip Charles, Prof
    Born in June 1942
    Individual (14 offsprings)
    Officer
    1990-07-04 ~ 1999-01-31
    OF - Director → CIF 0
  • 21
    Asli, Rosalind
    Born in August 1995
    Individual (1 offspring)
    Officer
    2021-09-07 ~ 2023-06-30
    OF - Director → CIF 0
  • 22
    Brown, Aileen
    Non Executive Director born in July 1966
    Individual (29 offsprings)
    Officer
    2024-03-27 ~ 2024-07-19
    OF - Director → CIF 0
  • 23
    Mcmyn, John
    Born in August 1935
    Individual (9 offsprings)
    Officer
    1990-03-31 ~ 1995-10-03
    OF - Director → CIF 0
    1996-10-02 ~ 2000-10-03
    OF - Director → CIF 0
  • 24
    Taylor, Devon Mae Palmer
    Individual (8 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Secretary → CIF 0
  • 25
    Fortune, Julie Angela
    Born in April 1973
    Individual (1 offspring)
    Officer
    2019-12-10 ~ 2022-12-14
    OF - Director → CIF 0
    2023-08-01 ~ 2025-12-11
    OF - Director → CIF 0
  • 26
    Ross, William John
    Born in March 1957
    Individual (17 offsprings)
    Officer
    2017-10-06 ~ 2023-09-15
    OF - Director → CIF 0
  • 27
    Borwick, Luke Malise
    Born in November 1947
    Individual (28 offsprings)
    Officer
    2010-10-08 ~ 2017-10-05
    OF - Director → CIF 0
  • 28
    Mackenzie, Stuart
    Born in December 1968
    Individual (1 offspring)
    Officer
    2018-12-13 ~ 2019-06-30
    OF - Director → CIF 0
  • 29
    Ivory, Ian Eric
    Born in April 1944
    Individual (25 offsprings)
    Officer
    2000-04-04 ~ 2007-10-04
    OF - Director → CIF 0
  • 30
    Gilliland, John William David, Professor
    Born in May 1965
    Individual (13 offsprings)
    Officer
    2007-10-04 ~ 2014-10-10
    OF - Director → CIF 0
  • 31
    Mercer, Ross David
    Born in August 1989
    Individual (1 offspring)
    Officer
    2012-10-05 ~ 2013-05-14
    OF - Director → CIF 0
  • 32
    Young, Thomas Duncan
    Born in April 1952
    Individual (51 offsprings)
    Officer
    2012-10-05 ~ 2014-12-12
    OF - Director → CIF 0
  • 33
    Henderson, John Adam
    Born in November 1949
    Individual (8 offsprings)
    Officer
    2002-10-09 ~ 2008-10-09
    OF - Director → CIF 0
  • 34
    Larg, Fiona Margaret
    Born in March 1958
    Individual (14 offsprings)
    Officer
    2024-03-27 ~ now
    OF - Director → CIF 0
  • 35
    Croft, Roger Stanley, Professor
    Born in January 1944
    Individual (9 offsprings)
    Officer
    2002-10-09 ~ 2010-10-07
    OF - Director → CIF 0
  • 36
    Dubarry, Katie
    Born in November 1984
    Individual (1 offspring)
    Officer
    2018-12-13 ~ 2020-06-30
    OF - Director → CIF 0
  • 37
    Linklater, Karl Alexander, Professor
    Born in September 1939
    Individual (12 offsprings)
    Officer
    1998-10-20 ~ 2001-09-20
    OF - Director → CIF 0
  • 38
    Sayers, Christopher Mark
    Non-Executive Director born in July 1960
    Individual (17 offsprings)
    Officer
    2020-12-15 ~ 2024-07-19
    OF - Director → CIF 0
  • 39
    Hutton, Alasdair Henry
    Born in May 1940
    Individual (13 offsprings)
    Officer
    1990-03-31 ~ 1995-10-03
    OF - Director → CIF 0
  • 40
    Laing, Alasdair North Grant
    Born in December 1949
    Individual (24 offsprings)
    Officer
    1995-12-14 ~ 2003-10-09
    OF - Director → CIF 0
  • 41
    Taylor, Ian
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2012-10-05 ~ 2014-07-18
    OF - Director → CIF 0
  • 42
    Bell, David John
    Born in July 1980
    Individual (3 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 43
    Ferguson, William James
    Born in April 1933
    Individual (10 offsprings)
    Officer
    (before 1989-09-19) ~ 1996-10-02
    OF - Director → CIF 0
  • 44
    Mackie, Maitland
    Born in September 1937
    Individual (26 offsprings)
    Officer
    1995-12-14 ~ 2003-10-09
    OF - Director → CIF 0
  • 45
    Thomson, Steven
    Born in December 1970
    Individual (1 offspring)
    Officer
    2018-12-13 ~ 2021-09-30
    OF - Director → CIF 0
  • 46
    Aitchison, Mia, Dr
    Born in October 1987
    Individual (1 offspring)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 47
    Mckenzie, David Moffat, Professor
    Born in August 1953
    Individual (2 offsprings)
    Officer
    2014-12-11 ~ 2015-07-10
    OF - Director → CIF 0
  • 48
    Williams, Claire Victoria Margaret, Dr
    Born in June 1982
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 49
    Volans, Kevin John Sayers
    Born in March 1948
    Individual (3 offsprings)
    Officer
    1999-06-01 ~ 2001-10-02
    OF - Director → CIF 0
  • 50
    Juskowiak, Kes
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2025-06-12 ~ 2026-02-16
    OF - Director → CIF 0
  • 51
    Shirkie, Schaun
    Born in February 1987
    Individual (2 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 52
    Baker, Jamie
    Born in December 1977
    Individual (4 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 53
    Dinning, Robert James
    Born in December 1952
    Individual (3 offsprings)
    Officer
    2014-12-11 ~ 2020-09-30
    OF - Director → CIF 0
  • 54
    Lindsay, James Randolph, Earl Of Lindsay
    Born in November 1955
    Individual (31 offsprings)
    Officer
    2005-10-05 ~ 2015-10-08
    OF - Director → CIF 0
  • 55
    Peddie, Andrew Richard
    Born in March 1958
    Individual (11 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 56
    Smith, Lawrence Dennis
    Born in March 1939
    Individual (5 offsprings)
    Officer
    1990-03-31 ~ 1998-10-20
    OF - Director → CIF 0
  • 57
    Murray, Elma
    Born in February 1962
    Individual (6 offsprings)
    Officer
    2019-09-03 ~ 2023-09-14
    OF - Director → CIF 0
  • 58
    Peat, William Wood Watson
    Born in December 1922
    Individual (3 offsprings)
    Officer
    (before 1989-09-19) ~ 1990-03-31
    OF - Director → CIF 0
  • 59
    Bell, James Johnstone
    Born in December 1947
    Individual (8 offsprings)
    Officer
    1994-10-05 ~ 1999-10-05
    OF - Director → CIF 0
  • 60
    Colbert, Hayley
    Born in June 1998
    Individual (1 offspring)
    Officer
    2019-09-03 ~ 2020-06-30
    OF - Director → CIF 0
  • 61
    Hamilton, Kevin
    Born in September 1978
    Individual (1 offspring)
    Officer
    2020-09-07 ~ 2021-06-30
    OF - Director → CIF 0
  • 62
    Paterson, William Guthrie Wilson
    Born in June 1940
    Individual (3 offsprings)
    Officer
    1998-10-20 ~ 2000-06-05
    OF - Director → CIF 0
  • 63
    Cowens, Jonathan Michael
    Born in October 1956
    Individual (21 offsprings)
    Officer
    2010-01-11 ~ 2014-08-31
    OF - Director → CIF 0
  • 64
    Inverarity, James Alexander
    Born in September 1935
    Individual (15 offsprings)
    Officer
    1990-03-31 ~ 1998-10-20
    OF - Director → CIF 0
  • 65
    Howden, Helen
    Individual (14 offsprings)
    Officer
    2017-06-09 ~ 2017-07-06
    OF - Secretary → CIF 0
  • 66
    Brown, Quintin
    Born in August 1929
    Individual (3 offsprings)
    Officer
    1990-03-31 ~ 1995-10-03
    OF - Director → CIF 0
  • 67
    Allison, Kerry
    Born in February 1990
    Individual (1 offspring)
    Officer
    2018-12-13 ~ 2021-09-30
    OF - Director → CIF 0
  • 68
    Williams, Christine Mary, Prof
    Born in December 1951
    Individual (8 offsprings)
    Officer
    2015-10-09 ~ 2021-09-30
    OF - Director → CIF 0
  • 69
    Machray, Patrick John
    Born in June 1953
    Individual (63 offsprings)
    Officer
    2007-10-04 ~ 2017-07-31
    OF - Director → CIF 0
  • 70
    Lennox, Robert John
    Born in May 1925
    Individual (6 offsprings)
    Officer
    (before 1989-09-19) ~ 1990-03-31
    OF - Director → CIF 0
  • 71
    Scott, Gavin William Thomson
    Born in July 1955
    Individual (7 offsprings)
    Officer
    1997-12-12 ~ 1999-08-16
    OF - Director → CIF 0
    Scott, Gavin William Thomson
    Individual (7 offsprings)
    Officer
    1991-07-03 ~ 1999-08-16
    OF - Secretary → CIF 0
  • 72
    Macdonald, Elizabeth
    Born in May 1925
    Individual (2 offsprings)
    Officer
    1990-03-31 ~ 1994-10-05
    OF - Director → CIF 0
  • 73
    Davidson, Craig Ian
    Born in June 1981
    Individual (2 offsprings)
    Officer
    2022-06-14 ~ now
    OF - Director → CIF 0
  • 74
    Bell, Archibald Douglas
    Born in August 1963
    Individual (4 offsprings)
    Officer
    2014-10-10 ~ 2015-10-08
    OF - Director → CIF 0
  • 75
    Atkinson, David
    Born in September 1944
    Individual (6 offsprings)
    Officer
    1998-10-20 ~ 2002-10-09
    OF - Director → CIF 0
  • 76
    Forrest, Robert Jack
    Born in January 1939
    Individual (10 offsprings)
    Officer
    1996-10-02 ~ 2004-10-06
    OF - Director → CIF 0
  • 77
    Marshall, Wilson Mcdonald
    Born in July 1948
    Individual (11 offsprings)
    Officer
    2012-10-05 ~ 2017-10-05
    OF - Director → CIF 0
  • 78
    Curry, Donald Thomas Younger, Lord
    Born in April 1944
    Individual (41 offsprings)
    Officer
    2001-04-03 ~ 2006-10-04
    OF - Director → CIF 0
  • 79
    Stevely, William Stewart, Professor
    Born in April 1943
    Individual (24 offsprings)
    Officer
    2005-10-05 ~ 2013-10-10
    OF - Director → CIF 0
  • 80
    House, Alexandra Sophia Machray
    Born in October 1979
    Individual (1 offspring)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 81
    Campbell, Andrew Robertson
    Born in June 1944
    Individual (18 offsprings)
    Officer
    1995-12-14 ~ 2003-10-09
    OF - Director → CIF 0
  • 82
    Stewart, Cathrine Alison
    Students’ Association Co-President born in May 1980
    Individual (1 offspring)
    Officer
    2023-09-14 ~ 2024-06-30
    OF - Director → CIF 0
  • 83
    Barber, Geoffrey Duxbury, Professor
    Born in March 1944
    Individual (4 offsprings)
    Officer
    1998-10-20 ~ 1999-06-01
    OF - Director → CIF 0
  • 84
    Cumming, James Roderick Alexander
    Born in October 1952
    Individual (9 offsprings)
    Officer
    2011-04-01 ~ 2022-04-05
    OF - Director → CIF 0
  • 85
    Rojanai, Eilidh Morag
    Born in October 1994
    Individual (1 offspring)
    Officer
    2025-12-12 ~ now
    OF - Director → CIF 0
  • 86
    Robb, Alex Forbes
    Born in January 1993
    Individual (1 offspring)
    Officer
    2015-07-10 ~ 2016-07-01
    OF - Director → CIF 0
  • 87
    Mundell, Oliver Gordon Watson
    Born in December 1989
    Individual (2 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 88
    Simm, Geoff, Professor
    Born in May 1959
    Individual (5 offsprings)
    Officer
    2009-12-10 ~ 2016-06-29
    OF - Director → CIF 0
  • 89
    Douglas, Ian Mayall
    Born in November 1952
    Individual (26 offsprings)
    Officer
    2002-10-09 ~ 2007-10-04
    OF - Director → CIF 0
  • 90
    Buchanan, Alistair Ewing
    Born in July 1945
    Individual (5 offsprings)
    Officer
    1999-08-03 ~ 2000-12-31
    OF - Director → CIF 0
  • 91
    Whittemore, Colin Trengove, Professor
    Born in July 1942
    Individual (8 offsprings)
    Officer
    2000-08-01 ~ 2008-10-09
    OF - Director → CIF 0
  • 92
    Skerratt, Sarah Jane, Professor
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2015-12-07 ~ 2018-06-07
    OF - Director → CIF 0
  • 93
    Bulfield, Grahame John, Professor
    Born in June 1941
    Individual (11 offsprings)
    Officer
    2007-10-04 ~ 2015-10-08
    OF - Director → CIF 0
  • 94
    Green, David Russell
    Born in June 1951
    Individual (8 offsprings)
    Officer
    2008-10-09 ~ 2012-10-05
    OF - Director → CIF 0
  • 95
    Barbour, Alec Walter
    Born in January 1925
    Individual (9 offsprings)
    Officer
    (before 1989-09-19) ~ 1990-03-31
    OF - Director → CIF 0
  • 96
    Mckelvey, William Alexander Campbell, Professor
    Chief Executive born in January 1953
    Individual (10 offsprings)
    Officer
    1999-06-01 ~ 2012-01-31
    OF - Director → CIF 0
  • 97
    Robertson, Neil Andrew, Dr
    Born in October 1961
    Individual (2 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 98
    Houston, Stewart
    Farmer born in October 1946
    Individual (10 offsprings)
    Officer
    2010-10-08 ~ 2012-10-05
    OF - Director → CIF 0
  • 99
    Downes, Charles Peter, Professor Sir
    Born in October 1953
    Individual (11 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 100
    Craigie, Jane Anne
    Company Director born in August 1966
    Individual (11 offsprings)
    Officer
    2020-12-15 ~ 2025-06-11
    OF - Director → CIF 0
  • 101
    Peebles, Richard John Colin
    Individual (15 offsprings)
    Officer
    2018-01-29 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 102
    Gourlay, John Francis Stewart
    Born in March 1935
    Individual (10 offsprings)
    Officer
    1990-03-31 ~ 1996-10-02
    OF - Director → CIF 0
  • 103
    Harkess, Ronald Dobson
    Individual (1 offspring)
    Officer
    (before 1989-09-19) ~ 1991-09-19
    OF - Secretary → CIF 0
  • 104
    Dalrymple, Fiona Jane, Hon
    Born in January 1934
    Individual (4 offsprings)
    Officer
    1994-10-05 ~ 2002-10-09
    OF - Director → CIF 0
  • 105
    Cunningham, Simon John
    Born in May 1962
    Individual (13 offsprings)
    Officer
    2025-06-12 ~ now
    OF - Director → CIF 0
  • 106
    Wood, Robert Bruce
    Born in October 1951
    Individual (27 offsprings)
    Officer
    2017-10-06 ~ 2023-09-15
    OF - Director → CIF 0
  • 107
    Dall, Briony
    Born in May 1994
    Individual (1 offspring)
    Officer
    2014-10-10 ~ 2015-04-24
    OF - Director → CIF 0
  • 108
    Webb, Robert, Professor
    Born in June 1950
    Individual (5 offsprings)
    Officer
    2012-04-01 ~ 2013-11-30
    OF - Director → CIF 0
  • 109
    Hanna, Linda Margaret
    Non Executive Director born in February 1966
    Individual (5 offsprings)
    Officer
    2022-04-06 ~ 2025-09-10
    OF - Director → CIF 0
  • 110
    Jones, Gemma
    Born in December 1992
    Individual (1 offspring)
    Officer
    2017-10-06 ~ 2018-06-15
    OF - Director → CIF 0
  • 111
    Burnett, Michael Rodger
    Individual (2 offsprings)
    Officer
    (before 1989-09-19) ~ 1990-03-31
    OF - Director → CIF 0
  • 112
    Thain, Eric
    Born in June 1938
    Individual (8 offsprings)
    Officer
    1990-04-03 ~ 1997-12-12
    OF - Director → CIF 0
  • 113
    Miller, Nigel Alexander
    Born in November 1954
    Individual (10 offsprings)
    Officer
    2015-05-01 ~ 2018-04-20
    OF - Director → CIF 0
  • 114
    Mcdaid, Seamus, Professor
    Born in July 1952
    Individual (6 offsprings)
    Officer
    2013-10-11 ~ 2020-09-30
    OF - Director → CIF 0
  • 115
    Richards, Katherine Anne, Dr
    Non-Executive Director born in October 1962
    Individual (8 offsprings)
    Officer
    2013-10-11 ~ 2020-09-30
    OF - Director → CIF 0
  • 116
    Swadling, Janet Diana
    Born in March 1961
    Individual (26 offsprings)
    Officer
    2001-10-02 ~ 2017-06-08
    OF - Director → CIF 0
    Swadling, Janet Diana
    Individual (26 offsprings)
    Officer
    1999-08-16 ~ 2017-06-09
    OF - Secretary → CIF 0
  • 117
    Shaw, Susan, Professor
    Born in June 1943
    Individual (5 offsprings)
    Officer
    1996-10-02 ~ 2000-10-03
    OF - Director → CIF 0
  • 118
    Howat, Robert
    Born in December 1959
    Individual (3 offsprings)
    Officer
    2012-10-05 ~ 2014-12-17
    OF - Director → CIF 0
  • 119
    Smith, Michael Andrew, Professor
    Born in November 1951
    Individual (24 offsprings)
    Officer
    2021-10-14 ~ now
    OF - Director → CIF 0
  • 120
    Powell, Wayne, Professor
    Born in June 1953
    Individual (18 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
  • 121
    Sangster, Cara Louise
    Born in May 1996
    Individual (1 offspring)
    Officer
    2020-09-07 ~ 2022-06-30
    OF - Director → CIF 0
  • 122
    Marshall, Alistair John
    Born in May 1965
    Individual (10 offsprings)
    Officer
    2012-10-05 ~ 2019-09-04
    OF - Director → CIF 0
  • 123
    Hinton, David Anthony
    Born in August 1940
    Individual (3 offsprings)
    Officer
    (before 1989-09-19) ~ 1990-03-31
    OF - Director → CIF 0
  • 124
    Biggar, Donald James
    Born in July 1952
    Individual (15 offsprings)
    Officer
    2006-10-04 ~ 2012-10-05
    OF - Director → CIF 0
  • 125
    Mackay, Peter
    Born in July 1940
    Individual (13 offsprings)
    Officer
    1995-12-14 ~ 1997-12-12
    OF - Director → CIF 0
  • 126
    Caldwell, John
    Born in December 1925
    Individual (4 offsprings)
    Officer
    (before 1989-09-19) ~ 1990-03-31
    OF - Director → CIF 0
  • 127
    Chibueze, Jeremiah Ikechukwu
    Co-President Students' Association born in June 1975
    Individual (3 offsprings)
    Officer
    2024-09-12 ~ 2025-06-30
    OF - Director → CIF 0
  • 128
    Overton, Dennis Karl
    Company Director born in November 1959
    Individual (28 offsprings)
    Officer
    2024-07-01 ~ 2024-09-13
    OF - Director → CIF 0
  • 129
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (20 parents, 880 offsprings)
    Officer
    2017-07-06 ~ 2018-01-28
    OF - Secretary → CIF 0
parent relation
Company in focus

SRUC

Period: 2012-10-01 ~ now
Company number: SC103046 SC431502
Registered names
SRUC - now SC431502
Recent Standard Industrial Classification
75000 - Veterinary Activities
85310 - General Secondary Education
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Related profiles found in government register
  • SRUC
    Info
    THE SCOTTISH AGRICULTURAL COLLEGE - 2012-10-01
    SCOTTISH AGRICULTURAL COLLEGES - 2012-10-01
    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 (39 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-19
    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
  • SRUC
    S
    Registered number Sc103046
    Peter Wilson Building, King's Buildings, West Mains Road, Edinburgh, Scotland, EH9 3JG
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption in Registrar Of Companies In Scotland, Scotland
    CIF 4
  • SRUC
    S
    Registered number Sc103046
    Peter Wilson Building, West Mains Road, Edinburgh, Scotland, EH9 3JG
    Company Limited By Guarantee in Companies House, Scotland
    CIF 5
(more)
(less)
child relation
Offspring entities and appointments 5
  • 1
    AGRECALC LIMITED
    SC739008
    King's Buildings, West Mains Road, Edinburgh, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2023-02-09 ~ 2023-03-24
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    SAC CORPORATE TRUSTEE LIMITED
    SC151249
    West Mains Road, Edinburgh, Midlothian
    Active Corporate (79 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Has significant influence or control → OE
  • 3
    SAC LIMITED
    - now SC352509
    FAIRBROTHER JONES LIMITED - 2008-12-30
    Peter Wilson Building King's Buildings, West Mains Road, Edinburgh, Scotland
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    SRUC INNOVATION LIMITED
    - now SC148684
    SAC COMMERCIAL LIMITED
    - 2024-06-28 SC148684
    COSAR LIMITED - 2001-04-05
    Peter Wilson Building, King's Buildings, West Mains Road, Edinburgh
    Active Corporate (76 parents, 5 offsprings)
    Person with significant control
    2024-06-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    SRUC VENTURES LIMITED
    - now SC563823
    SAC VENTURES LIMITED
    - 2024-06-28 SC563823
    Peter Wilson Building Kings Buildings, West Mains Road, Edinburgh, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2017-04-20 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.