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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 15
  • 1
    Cotton, Simon James
    Born in December 1969
    Individual (24 offsprings)
    Officer
    2022-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Dempster, Ross Morrison
    Born in November 1971
    Individual (10 offsprings)
    Officer
    1999-01-01 ~ 2001-01-31
    OF - Director → CIF 0
  • 3
    Gaul, Harry Christopher Campbell
    Born in December 1938
    Individual (6 offsprings)
    Officer
    1998-06-16 ~ 1999-01-31
    OF - Director → CIF 0
  • 4
    Stobie, David Johnston
    Born in June 1937
    Individual (8 offsprings)
    Officer
    1998-06-16 ~ 2002-09-30
    OF - Director → CIF 0
  • 5
    Wilson, Michael Angus
    Born in February 1920
    Individual (1 offspring)
    Officer
    (before 1989-06-30) ~ 1998-06-16
    OF - Director → CIF 0
    Wilson, Michael Angus
    Individual (1 offspring)
    Officer
    (before 1989-06-30) ~ 1989-12-12
    OF - Secretary → CIF 0
  • 6
    Macnaughton, Janet Louise
    Individual (7 offsprings)
    Officer
    1998-06-16 ~ 2017-05-01
    OF - Secretary → CIF 0
  • 7
    Mather, David Alexander Russell
    Born in January 1963
    Individual (27 offsprings)
    Officer
    1999-05-01 ~ 1999-09-10
    OF - Director → CIF 0
  • 8
    Anderson, Douglas
    Born in May 1944
    Individual (4 offsprings)
    Officer
    1998-06-16 ~ 2001-01-31
    OF - Director → CIF 0
  • 9
    Kennedy, Linda Ann
    Individual (6 offsprings)
    Officer
    2017-06-23 ~ 2023-05-30
    OF - Secretary → CIF 0
  • 10
    Wilson, Ian Michael Hodge
    Born in August 1958
    Individual (1 offspring)
    Officer
    (before 1989-06-30) ~ 1995-06-22
    OF - Director → CIF 0
    Wilson, Ian Michael Hodge
    Individual (1 offspring)
    Officer
    1989-12-12 ~ 1995-06-22
    OF - Secretary → CIF 0
  • 11
    Wilson, Sheila Craig
    Born in March 1952
    Individual (1 offspring)
    Officer
    1995-06-22 ~ 1998-06-16
    OF - Director → CIF 0
  • 12
    Macnaughton, Blair Alan Charles
    Born in April 1955
    Individual (11 offsprings)
    Officer
    1998-06-16 ~ 2022-08-18
    OF - Director → CIF 0
  • 13
    Schneider, Robert Howard, Dr
    Born in March 1943
    Individual (1 offspring)
    Officer
    1995-06-22 ~ 1998-06-16
    OF - Director → CIF 0
    Schneider, Robert Howard, Dr
    Individual (1 offspring)
    Officer
    1995-06-22 ~ 1998-06-16
    OF - Secretary → CIF 0
  • 14
    Wilson, Janie Craig
    Born in March 1927
    Individual (1 offspring)
    Officer
    (before 1989-06-30) ~ 1998-06-16
    OF - Director → CIF 0
  • 15
    MACNAUGHTON HOLDINGS LIMITED
    - now SC101334
    DUMM LIMITED - 1986-12-31
    Tower House, Ruthvenfield Road, Inveralmond Industrial Estate, Perth, Scotland
    Active Corporate (23 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WHITEHILL & WILSONS LIMITED

Period: 1988-06-22 ~ now
Company number: SC111806
Registered name
WHITEHILL & WILSONS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2025-01-31
2 GBP2024-01-31
Net Assets/Liabilities
2 GBP2025-01-31
2 GBP2024-01-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-02-01 ~ 2025-01-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-02-01 ~ 2025-01-31
Equity
2 GBP2025-01-31
2 GBP2024-01-31

  • WHITEHILL & WILSONS LIMITED
    Info
    Registered number SC111806
    Tower House, Ruthvenfield Road, Inveralmond, Perth PH1 3UN
    PRIVATE LIMITED COMPANY incorporated on 1988-06-22 (38 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-25
    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.