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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.

Parent entities and officers 26
  • 1
    Macdonald, Yvonne Frances
    Born in January 1959
    Individual (28 offsprings)
    Officer
    2007-09-12 ~ 2009-06-23
    OF - Director → CIF 0
    Macdonald, Yvonne Frances
    Individual (28 offsprings)
    Officer
    2007-09-12 ~ 2009-06-23
    OF - Secretary → CIF 0
  • 2
    Tierenteyn, Frank
    Born in February 1964
    Individual (4 offsprings)
    Officer
    1998-01-09 ~ 2001-09-12
    OF - Director → CIF 0
  • 3
    White, Clare Anne
    Born in December 1963
    Individual (31 offsprings)
    Officer
    2010-12-10 ~ 2014-06-13
    OF - Director → CIF 0
  • 4
    Anderson, Craig
    Born in October 1962
    Individual (39 offsprings)
    Officer
    2013-09-03 ~ 2019-12-23
    OF - Director → CIF 0
  • 5
    Eliasen, Odd
    Born in January 1965
    Individual (31 offsprings)
    Officer
    2019-12-13 ~ now
    OF - Director → CIF 0
  • 6
    Anderson, Alan Thomas
    Born in December 1952
    Individual (6 offsprings)
    Officer
    2001-09-12 ~ 2007-09-12
    OF - Director → CIF 0
  • 7
    Currie, Alison
    Individual (3 offsprings)
    Officer
    2001-09-12 ~ 2003-11-30
    OF - Secretary → CIF 0
  • 8
    Bayly, Helen Mckinnon Beaumont
    Born in October 1944
    Individual (3 offsprings)
    Officer
    (before 1988-03-31) ~ 1991-05-31
    OF - Director → CIF 0
    Bayly, Helen Mckinnon Beaumont
    Individual (3 offsprings)
    Officer
    (before 1988-03-31) ~ 1991-05-31
    OF - Secretary → CIF 0
  • 9
    Vermeersch, Geert
    Born in October 1964
    Individual (2 offsprings)
    Officer
    1998-01-09 ~ 2001-09-12
    OF - Director → CIF 0
  • 10
    Torngnes, Paul Birger
    Born in June 1954
    Individual (1 offspring)
    Officer
    2001-09-12 ~ 2005-08-22
    OF - Director → CIF 0
  • 11
    Mullins, James Joseph
    Born in July 1961
    Individual (24 offsprings)
    Officer
    2010-03-03 ~ 2010-04-26
    OF - Director → CIF 0
  • 12
    Wilson, Robert
    Born in August 1966
    Individual (58 offsprings)
    Officer
    2009-08-04 ~ 2013-09-03
    OF - Director → CIF 0
    Wilson, Robert
    Individual (58 offsprings)
    Officer
    2009-08-28 ~ 2010-07-12
    OF - Secretary → CIF 0
  • 13
    Oddsen, Oddgeir
    Born in September 1965
    Individual (26 offsprings)
    Officer
    2007-09-12 ~ 2010-03-03
    OF - Director → CIF 0
  • 14
    Macdonald, Iain Murdo
    Individual (3 offsprings)
    Officer
    2003-11-30 ~ 2007-09-12
    OF - Secretary → CIF 0
  • 15
    Cox, Susan Margaret
    Born in June 1958
    Individual (34 offsprings)
    Officer
    2014-06-13 ~ now
    OF - Director → CIF 0
  • 16
    Pettersen, Sigurd
    Born in November 1962
    Individual (1 offspring)
    Officer
    2001-09-12 ~ 2005-08-22
    OF - Director → CIF 0
  • 17
    Jacobsen, Jóhan Regin
    Born in January 1966
    Individual (31 offsprings)
    Officer
    2019-12-13 ~ now
    OF - Director → CIF 0
  • 18
    Marshall, Ian Paul
    Born in November 1973
    Individual (27 offsprings)
    Officer
    2010-04-26 ~ 2010-12-10
    OF - Director → CIF 0
  • 19
    Bayly, Christopher Charles Edward
    Born in June 1947
    Individual (4 offsprings)
    Officer
    (before 1988-03-31) ~ 1991-05-31
    OF - Director → CIF 0
  • 20
    Caura, Bart
    Born in May 1957
    Individual (5 offsprings)
    Officer
    1998-01-09 ~ 2001-09-12
    OF - Director → CIF 0
    Caura, Bart
    Individual (5 offsprings)
    Officer
    1995-06-30 ~ 2001-09-12
    OF - Secretary → CIF 0
  • 21
    Vanhooren, Luk Andre
    Born in November 1954
    Individual (3 offsprings)
    Officer
    1991-05-31 ~ 1995-06-30
    OF - Director → CIF 0
    Vanhooren, Luk Andre
    Individual (3 offsprings)
    Officer
    1991-05-31 ~ 1995-06-30
    OF - Secretary → CIF 0
  • 22
    Pieters, Gilbert Leo Gerard
    Born in March 1940
    Individual (4 offsprings)
    Officer
    1991-05-31 ~ 1998-01-09
    OF - Director → CIF 0
  • 23
    BAKKAFROST SCOTLAND LIMITED - now SC107275 SC734177
    THE SCOTTISH SALMON COMPANY LIMITED
    - 2022-06-06 SC107275 SC369634
    LIGHTHOUSE CALEDONIA LIMITED - 2010-09-29
    PAN FISH SCOTLAND LIMITED - 2007-11-27
    LIGHTHOUSE OF SCOTLAND LIMITED - 2004-01-06
    MINATHORN LIMITED - 1988-05-17
    8, Melville Crescent, Edinburgh, Scotland
    Active Corporate (46 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    Avenue De L Avenir 2, 2800 Delemont, Switzerland
    Corporate (4 offsprings)
    Officer
    1995-06-30 ~ 1998-01-09
    OF - Director → CIF 0
  • 25
    Joe Englishstraat 11, Brugge, Belgium
    Corporate (4 offsprings)
    Officer
    1995-06-30 ~ 1998-01-09
    OF - Director → CIF 0
  • 26
    MORISONS SECRETARIES LIMITED
    - now SC234409
    MORISONS LIMITED - 2006-07-19
    Morisons Llp, 1 Exchange Crescent, Conference Square, Edinburgh, Scotland
    Dissolved Corporate (13 parents, 162 offsprings)
    Officer
    2010-07-12 ~ 2019-04-30
    OF - Secretary → CIF 0
parent relation
Company in focus

MINNAMURRA LIMITED

Period: 1987-06-24 ~ 2021-03-30
Company number: SC105389
Registered name
MINNAMURRA LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • MINNAMURRA LIMITED
    Info
    Registered number SC105389
    8 Melville Crescent, Edinburgh EH3 7JA
    PRIVATE LIMITED COMPANY incorporated on 1987-06-24 and dissolved on 2021-03-30 (33 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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