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
    Millican, Shaun Stanley
    Chartered Accountant born in September 1971
    Individual (9 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Marjoribanks, Jeffrey Graham
    Chartered Accountant born in January 1979
    Individual (8 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Walker, Lynne
    Chartered Accountant born in August 1980
    Individual (10 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Houston, Mark John
    Chartered Accountant born in October 1971
    Individual (11 offsprings)
    Officer
    2024-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Macpherson, Craig Alexander
    None Supplied born in November 1968
    Individual (8 offsprings)
    Officer
    2016-11-09 ~ now
    OF - Director → CIF 0
  • 6
    Bishop's Court, 29 Albyn Place, Aberdeen, Scotland
    Active Corporate (74 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 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 7
  • 1
    Manson, Alexander Philip
    Individual (4 offsprings)
    Officer
    2007-04-13 ~ 2022-05-31
    OF - Secretary → CIF 0
  • 2
    Bell, James Watson
    Consultant born in October 1950
    Individual (1 offspring)
    Officer
    ~ 1992-03-01
    OF - Director → CIF 0
  • 3
    Simpson, Peter Lewis
    Individual
    Officer
    ~ 1990-11-12
    OF - Secretary → CIF 0
  • 4
    Campbell, James
    Chartered Accountant born in February 1955
    Individual (2 offsprings)
    Officer
    ~ 2016-11-09
    OF - Director → CIF 0
  • 5
    Machray, Patrick John
    Individual (5 offsprings)
    Officer
    1995-02-02 ~ 2007-04-13
    OF - Secretary → CIF 0
  • 6
    Horn, David Graeme
    Individual (1 offspring)
    Officer
    1990-11-12 ~ 1995-02-02
    OF - Secretary → CIF 0
  • 7
    Walker, Andrew Gordon
    Chartered Accountant born in April 1971
    Individual
    Officer
    2022-05-31 ~ 2024-06-24
    OF - Director → CIF 0
parent relation
Company in focus

JOHNSTON CARMICHAEL NOMINEES LIMITED

Previous names
AGRICULTURAL MANAGEMENT CONSULTANTS LIMITED - 2001-05-17
ORMOAK LIMITED - 1987-06-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Creditors
Current, Amounts falling due within one year
-5,900 GBP2023-05-31
-5,900 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
-6,000 GBP2023-05-31
-6,000 GBP2022-05-31
Amounts owed to group undertakings
Current
5,900 GBP2023-05-31
5,900 GBP2022-05-31

  • JOHNSTON CARMICHAEL NOMINEES LIMITED
    Info
    AGRICULTURAL MANAGEMENT CONSULTANTS LIMITED - 2001-05-17
    ORMOAK LIMITED - 1987-06-29
    Registered number SC104971
    Bishop's Court, 29 Albyn Place, Aberdeen AB10 1YL
    Private Limited Company incorporated on 1987-06-03 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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.