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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
Active 3
  • 1
    Edgar, Dana Wendy Pauline
    Retired born in August 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Edgar, Rachel Ann
    Organisational Consultant born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-13 ~ dissolved
    OF - Director → CIF 0
    Edgar, Rachel Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-13 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Edgar, James
    Company Secretary born in December 1927
    Individual (1 offspring)
    Officer
    icon of calendar ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Shaw, John Julian St Clair
    Chartered Accountant born in January 1935
    Individual
    Officer
    icon of calendar ~ 1993-12-13
    OF - Director → CIF 0
  • 2
    Roberts, Anthony John
    Company Director born in November 1944
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1990-03-12
    OF - Director → CIF 0
  • 3
    Cameron, Ewen Kennedy
    Writer To The Signet born in May 1933
    Individual
    Officer
    icon of calendar 1988-06-09 ~ 1990-02-08
    OF - Director → CIF 0
  • 4
    Gibson, Thomas Joseph
    Executive Vice President born in March 1935
    Individual
    Officer
    icon of calendar ~ 1990-03-12
    OF - Director → CIF 0
  • 5
    Johnston, Alastair John Carmichael
    Managing Director born in September 1928
    Individual
    Officer
    icon of calendar ~ 1990-03-12
    OF - Director → CIF 0
  • 6
    Edgar, James
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2013-10-13
    OF - Secretary → CIF 0
  • 7
    Hardie, David
    Born in September 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1988-06-09 ~ 1990-02-08
    OF - Nominee Director → CIF 0
  • 8
    Dobbie, John Wade
    Chartered Accountant born in November 1933
    Individual
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 9
    Mcclure, Stephen Morris
    Company Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1990-03-12
    OF - Director → CIF 0
  • 10
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    1988-06-09 ~ 1990-02-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VERULAM SECURITIES LIMITED

Previous names
GATES EDINBURGH LIMITED - 1994-02-15
GATES (U.K.) LIMITED - 1989-11-01
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • VERULAM SECURITIES LIMITED
    Info
    GATES EDINBURGH LIMITED - 1994-02-15
    GATES (U.K.) LIMITED - 1994-02-15
    Registered number SC111546
    icon of address56 Craigleith Road, Edinburgh EH4 2DR
    PRIVATE LIMITED COMPANY incorporated on 1988-06-09 and dissolved on 2014-04-11 (25 years 10 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.