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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 52
  • 1
    Summers, Andrew Mark
    Born in May 1938
    Individual (7 offsprings)
    Officer
    (before 1990-07-13) ~ 1992-03-02
    OF - Director → CIF 0
  • 2
    Beeston, John Howard
    Born in December 1972
    Individual (29 offsprings)
    Officer
    2013-08-12 ~ 2014-07-08
    OF - Director → CIF 0
  • 3
    Brotherston, Richard
    Born in October 1948
    Individual (7 offsprings)
    Officer
    1994-07-27 ~ 2006-10-05
    OF - Director → CIF 0
  • 4
    Berry, David
    Born in April 1964
    Individual (24 offsprings)
    Officer
    2014-07-08 ~ now
    OF - Director → CIF 0
  • 5
    Ambler, Miles Courtenay
    Born in April 1960
    Individual (6 offsprings)
    Officer
    1997-02-26 ~ 2013-08-12
    OF - Director → CIF 0
  • 6
    White, Robert Pringle
    Born in November 1935
    Individual (13 offsprings)
    Officer
    (before 1990-07-13) ~ 1994-02-07
    OF - Director → CIF 0
  • 7
    Probert, Gillian
    Born in March 1961
    Individual (5 offsprings)
    Officer
    1994-07-27 ~ 1996-04-26
    OF - Director → CIF 0
  • 8
    Coutts, Maureen Sheila
    Individual (214 offsprings)
    Officer
    1988-12-09 ~ 1990-07-13
    OF - Nominee Director → CIF 0
  • 9
    Harper, Kenneth George Mckeurtan
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2000-10-30 ~ 2003-09-30
    OF - Director → CIF 0
  • 10
    Mccorkell, David William
    Born in February 1955
    Individual (16 offsprings)
    Officer
    1994-07-27 ~ 2000-02-22
    OF - Director → CIF 0
  • 11
    Lang, Graham Macdonald
    Born in May 1949
    Individual (5 offsprings)
    Officer
    2000-10-30 ~ 2013-08-12
    OF - Director → CIF 0
  • 12
    Mullins, Catherine
    Individual (36 offsprings)
    Officer
    2017-02-03 ~ now
    OF - Secretary → CIF 0
  • 13
    Howlett, Judie
    Individual (32 offsprings)
    Officer
    2012-07-23 ~ 2013-03-11
    OF - Secretary → CIF 0
    2014-03-12 ~ 2014-07-08
    OF - Secretary → CIF 0
  • 14
    Malcolm, Francis Kyles
    Born in December 1943
    Individual (14 offsprings)
    Officer
    1992-05-11 ~ 1994-07-27
    OF - Director → CIF 0
  • 15
    Meads, Louise
    Individual (76 offsprings)
    Officer
    2013-03-11 ~ 2017-02-03
    OF - Secretary → CIF 0
  • 16
    Mundie, Robert Carswell
    Born in February 1954
    Individual (10 offsprings)
    Officer
    (before 1990-07-13) ~ 1991-01-31
    OF - Director → CIF 0
  • 17
    Beck, Richard
    Born in June 1952
    Individual (6 offsprings)
    Officer
    1994-07-27 ~ 2012-02-23
    OF - Director → CIF 0
  • 18
    Lall, Vikram
    Born in December 1946
    Individual (38 offsprings)
    Officer
    1992-05-11 ~ 1994-07-27
    OF - Director → CIF 0
  • 19
    Mcintosh, Derek John Hunter
    Born in February 1943
    Individual (11 offsprings)
    Officer
    1992-05-11 ~ 1994-07-27
    OF - Director → CIF 0
  • 20
    Drysdale, John Alexander Reid
    Born in July 1949
    Individual (10 offsprings)
    Officer
    1992-05-11 ~ 2002-10-31
    OF - Director → CIF 0
    Drysdale, John Alexander Reid
    Individual (10 offsprings)
    Officer
    1992-05-11 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 21
    Allison, Robert Marshall Stuart
    Born in April 1949
    Individual (6 offsprings)
    Officer
    1999-03-15 ~ 2006-10-05
    OF - Director → CIF 0
  • 22
    Gates, David Jack
    Born in May 1940
    Individual (15 offsprings)
    Officer
    1994-07-27 ~ 2002-02-15
    OF - Director → CIF 0
  • 23
    Soutar, Louise A
    Born in January 1956
    Individual (5 offsprings)
    Officer
    (before 1990-07-13) ~ 1991-02-28
    OF - Director → CIF 0
  • 24
    Wright, Angela
    Born in August 1972
    Individual (39 offsprings)
    Officer
    2013-08-12 ~ now
    OF - Director → CIF 0
  • 25
    Lyell, Alexander
    Born in March 1946
    Individual (8 offsprings)
    Officer
    (before 1990-07-13) ~ 1997-02-26
    OF - Director → CIF 0
  • 26
    Findlay, Ross Thomas Neil
    Born in September 1955
    Individual (5 offsprings)
    Officer
    (before 1990-07-13) ~ 1992-03-30
    OF - Director → CIF 0
  • 27
    Wilkinson, Andrew Marc Descarrieres
    Born in December 1970
    Individual (4 offsprings)
    Officer
    1999-03-15 ~ 2013-08-12
    OF - Director → CIF 0
  • 28
    Drummond, Patricia
    Born in February 1964
    Individual (23 offsprings)
    Officer
    2013-08-12 ~ 2014-11-30
    OF - Director → CIF 0
  • 29
    Brown, Donald Stuart
    Born in February 1968
    Individual (4 offsprings)
    Officer
    1999-03-15 ~ 2013-08-12
    OF - Director → CIF 0
  • 30
    Macpherson, Morag Elizbeth
    Born in July 1963
    Individual (4 offsprings)
    Officer
    1999-03-15 ~ 2013-08-12
    OF - Director → CIF 0
  • 31
    Liddle, Nicholas John Kestell
    Born in March 1958
    Individual (4 offsprings)
    Officer
    2000-10-30 ~ 2013-08-12
    OF - Director → CIF 0
  • 32
    Moule, David
    Born in June 1951
    Individual (11 offsprings)
    Officer
    1994-07-27 ~ 2003-09-30
    OF - Director → CIF 0
  • 33
    Clark, Peter Dewar
    Born in December 1949
    Individual (7 offsprings)
    Officer
    1995-05-04 ~ 2013-08-12
    OF - Director → CIF 0
  • 34
    Gardiner, Alexander Fraser
    Born in June 1960
    Individual (6 offsprings)
    Officer
    1994-07-27 ~ 2013-08-12
    OF - Director → CIF 0
  • 35
    Mcnab, Ian Andrew
    Born in September 1956
    Individual (5 offsprings)
    Officer
    1994-07-27 ~ 1995-03-07
    OF - Director → CIF 0
  • 36
    Balfour, Robert Roxburgh
    Born in June 1947
    Individual (9 offsprings)
    Officer
    1994-07-27 ~ 2000-02-22
    OF - Director → CIF 0
  • 37
    Irving, Robert
    Born in May 1967
    Individual (24 offsprings)
    Officer
    2013-08-12 ~ now
    OF - Director → CIF 0
    Irving, Robert Alexander
    Born in May 1967
    Individual (24 offsprings)
    Officer
    1997-12-01 ~ 2000-11-28
    OF - Director → CIF 0
  • 38
    Macrury, Malcolm
    Individual (2 offsprings)
    Officer
    (before 1990-07-13) ~ 1992-05-11
    OF - Secretary → CIF 0
  • 39
    Taylor, Anne
    Born in February 1954
    Individual (14 offsprings)
    Officer
    1997-02-26 ~ 2013-08-12
    OF - Director → CIF 0
  • 40
    Sayers, Robert
    Born in June 1961
    Individual (6 offsprings)
    Officer
    1996-04-26 ~ 2013-08-12
    OF - Director → CIF 0
  • 41
    Noble, Linda Elizabeth
    Born in March 1965
    Individual (4 offsprings)
    Officer
    1999-03-15 ~ 2010-02-22
    OF - Director → CIF 0
  • 42
    Ollason, Janet Fraser
    Born in July 1944
    Individual (4 offsprings)
    Officer
    2000-10-30 ~ 2003-02-19
    OF - Director → CIF 0
  • 43
    Ronaldson, Kenneth Robert Keltie
    Born in September 1965
    Individual (9 offsprings)
    Officer
    1994-07-27 ~ 1997-02-26
    OF - Director → CIF 0
  • 44
    Jeal, Christopher Rowland
    Born in September 1942
    Individual (4 offsprings)
    Officer
    (before 1990-07-13) ~ 1990-12-31
    OF - Director → CIF 0
  • 45
    Hardie, David
    Born in September 1954
    Individual (189 offsprings)
    Officer
    1988-12-09 ~ 1990-07-13
    OF - Nominee Director → CIF 0
  • 46
    Inglis, Lesley-jane
    Individual (9 offsprings)
    Officer
    2002-10-31 ~ 2012-07-23
    OF - Secretary → CIF 0
  • 47
    Bain, James Innes
    Born in August 1933
    Individual (5 offsprings)
    Officer
    1994-07-27 ~ 1997-11-28
    OF - Director → CIF 0
  • 48
    Lilley, William Edwin Ralph
    Born in November 1946
    Individual (15 offsprings)
    Officer
    (before 1990-07-13) ~ 2006-10-05
    OF - Director → CIF 0
  • 49
    Bews, Basil Edwin
    Born in June 1933
    Individual (2 offsprings)
    Officer
    (before 1990-07-13) ~ 1992-04-30
    OF - Director → CIF 0
  • 50
    BELL LAWRIE WHITE & CO. LIMITED
    - now SC071485
    BELL LAWRIE LIMITED - 1990-04-30
    MOFFAT PEARSON AND COMPANY - 1986-04-07
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Dissolved Corporate (71 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 51
    NORTH CASTLE STREET (NOMINEES) LIMITED
    SC042775
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2026-07-06 during the appointment or period of control
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Liquidation Corporate (56 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 52
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (36 parents, 1475 offsprings)
    Officer
    1988-12-09 ~ 1990-07-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STABLE (NOMINEES) LIMITED

Period: 1989-02-01 ~ 2018-07-10
Company number: SC115063
Registered names
STABLE (NOMINEES) LIMITED - Dissolved
DUNWILCO (147) LIMITED - 1989-02-01 06277941... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • STABLE (NOMINEES) LIMITED
    Info
    DUNWILCO (147) LIMITED - 1989-02-01
    Registered number SC115063
    Atria One, 144 Morrison Street, Edinburgh EH3 8EX
    PRIVATE LIMITED COMPANY incorporated on 1988-12-09 and dissolved on 2018-07-10 (29 years 7 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.