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 3
  • 1
    Aitchison, Kenneth Mark
    Managing Director born in March 1960
    Individual (25 offsprings)
    Officer
    2009-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Overton, Diana Caroline
    Chartered Accountant born in February 1973
    Individual (21 offsprings)
    Officer
    2018-02-21 ~ now
    OF - Director → CIF 0
  • 3
    PINCO 2226 LIMITED - 2005-02-01
    Associated British Foods Plc, Group Secretarial Department, Weston Centre, 10 Grosvenor Street, London, United Kingdom
    Active Corporate (11 parents, 22 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 9
  • 1
    Chatzopoulos, Georgios
    Individual
    Officer
    2021-01-20 ~ 2022-04-14
    OF - Secretary → CIF 0
  • 2
    Robertson, George
    Director born in August 1928
    Individual (1 offspring)
    Officer
    ~ 2008-07-29
    OF - Director → CIF 0
    Robertson, George
    Individual (1 offspring)
    Officer
    ~ 1999-01-01
    OF - Secretary → CIF 0
  • 3
    Fawkes, Richard
    Director born in September 1953
    Individual (1 offspring)
    Officer
    ~ 1992-03-02
    OF - Director → CIF 0
  • 4
    Luke, Rosemary
    Company Secretary born in October 1949
    Individual
    Officer
    2000-04-06 ~ 2009-04-24
    OF - Director → CIF 0
    Luke, Rosemary
    Individual
    Officer
    1999-01-01 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 5
    Wooldridge, Stephen
    Finance Director born in June 1961
    Individual (1 offspring)
    Officer
    2009-01-30 ~ 2018-02-21
    OF - Director → CIF 0
  • 6
    Durano Limited
    Individual
    Officer
    1988-04-25 ~ 1989-10-31
    OF - Nominee Director → CIF 0
  • 7
    Schofield, Rosalyn Sharon
    Individual (26 offsprings)
    Officer
    2009-01-30 ~ 2020-12-24
    OF - Secretary → CIF 0
  • 8
    Luke, David
    Director born in October 1949
    Individual (1 offspring)
    Officer
    ~ 2009-04-24
    OF - Director → CIF 0
  • 9
    LEDINGHAM CHALMERS LLP
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (22 parents, 81 offsprings)
    Officer
    1988-04-25 ~ 1989-10-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LOTHIAN CROP SPECIALISTS LIMITED

Previous names
WALLACE (LOTHIANS) LIMITED - 1992-01-10
WALLACE OF KELSO (LOTHIANS) LIMITED - 1990-01-17
Standard Industrial Classification
74990 - Non-trading Company

  • LOTHIAN CROP SPECIALISTS LIMITED
    Info
    WALLACE (LOTHIANS) LIMITED - 1992-01-10
    WALLACE OF KELSO (LOTHIANS) LIMITED - 1990-01-17
    Registered number SC110745
    Kingseat, Newmacher, Aberdeenshire AB21 0UE
    Private Limited Company incorporated on 1988-04-25 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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.