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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 32
  • 1
    Stirling, Helen Elizabeth
    Born in June 1947
    Individual (2 offsprings)
    Officer
    1997-10-31 ~ 2008-04-30
    OF - Director → CIF 0
  • 2
    Hood, Ross Farr
    Born in September 1959
    Individual (70 offsprings)
    Officer
    2001-01-24 ~ 2002-08-01
    OF - Director → CIF 0
  • 3
    Eccles, Alan William
    Born in November 1980
    Individual (19 offsprings)
    Officer
    2014-06-02 ~ 2020-04-30
    OF - Director → CIF 0
  • 4
    Millar, James Allan
    Born in February 1949
    Individual (108 offsprings)
    Officer
    1989-01-16 ~ 2010-04-30
    OF - Director → CIF 0
  • 5
    Crombie, June
    Born in May 1962
    Individual (5 offsprings)
    Officer
    2001-01-24 ~ 2002-08-01
    OF - Director → CIF 0
  • 6
    Batchelor, Susanne Nicola
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2010-07-02 ~ now
    OF - Director → CIF 0
  • 7
    Lang, James Russell
    Born in April 1952
    Individual (62 offsprings)
    Officer
    1990-11-08 ~ 2001-01-31
    OF - Director → CIF 0
  • 8
    Warnock, James Archibald Kirkland
    Born in August 1952
    Individual (21 offsprings)
    Officer
    (before 1990-04-27) ~ 2002-08-01
    OF - Director → CIF 0
  • 9
    Talman, Iain James Scott
    Born in July 1952
    Individual (15 offsprings)
    Officer
    1996-12-03 ~ 2002-08-01
    OF - Director → CIF 0
  • 10
    Fleming, William Alasdair
    Solicitor born in April 1960
    Individual (10 offsprings)
    Officer
    2002-08-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 11
    Barr, Alan Roderic
    Born in March 1958
    Individual (21 offsprings)
    Officer
    2011-04-30 ~ now
    OF - Director → CIF 0
  • 12
    Armstrong, David James
    Born in July 1964
    Individual (17 offsprings)
    Officer
    2010-07-02 ~ 2017-02-24
    OF - Director → CIF 0
  • 13
    Kennedy, Norman
    Born in June 1969
    Individual (15 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 14
    Thomson, Madeleine Sandra Lloyd
    Born in June 1948
    Individual (3 offsprings)
    Officer
    1989-01-16 ~ 1996-12-03
    OF - Director → CIF 0
  • 15
    Allan, David Stewart
    Born in February 1959
    Individual (34 offsprings)
    Officer
    2011-04-30 ~ 2012-10-31
    OF - Director → CIF 0
  • 16
    Bishop, Morison
    Individual (36 offsprings)
    Officer
    1989-01-16 ~ 2002-08-01
    OF - Secretary → CIF 0
  • 17
    Dalgleish, Andrew Martin Crichton
    Born in June 1951
    Individual (6 offsprings)
    Officer
    2006-08-07 ~ 2020-04-30
    OF - Director → CIF 0
  • 18
    Feechan, Catherine Mary
    Born in April 1968
    Individual (27 offsprings)
    Officer
    2011-04-30 ~ 2013-06-01
    OF - Director → CIF 0
  • 19
    Ross, Kenneth Clark
    Born in September 1958
    Individual (7 offsprings)
    Officer
    2002-08-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 20
    Stevens, Hugh John
    Born in November 1949
    Individual (7 offsprings)
    Officer
    2006-08-07 ~ 2011-04-30
    OF - Director → CIF 0
  • 21
    Greig, Colin Gordon
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2001-01-24 ~ 2002-08-01
    OF - Director → CIF 0
  • 22
    Mcculloch, Angela Dale
    Born in October 1982
    Individual (4 offsprings)
    Officer
    2018-05-08 ~ now
    OF - Director → CIF 0
  • 23
    Dunsmore, Ian Lorimer
    Born in December 1936
    Individual (8 offsprings)
    Officer
    1989-01-16 ~ 1997-10-31
    OF - Director → CIF 0
  • 24
    Mcintosh, Colin William
    Born in September 1968
    Individual (9 offsprings)
    Officer
    2010-07-02 ~ 2017-09-15
    OF - Director → CIF 0
  • 25
    Cameron, John Roderick Hector
    Born in June 1947
    Individual (90 offsprings)
    Officer
    1989-01-16 ~ 1990-11-08
    OF - Director → CIF 0
  • 26
    Menzies, Marion Joy
    Born in October 1963
    Individual (11 offsprings)
    Officer
    2002-02-18 ~ 2005-04-28
    OF - Director → CIF 0
  • 27
    Murray, George Aiken
    Born in July 1937
    Individual (1 offspring)
    Officer
    1989-01-16 ~ 1995-01-18
    OF - Director → CIF 0
  • 28
    Grosset, Alan George
    Born in January 1942
    Individual (38 offsprings)
    Officer
    2001-01-24 ~ 2002-08-01
    OF - Director → CIF 0
  • 29
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (45 parents, 1405 offsprings)
    Officer
    2006-08-07 ~ now
    OF - Secretary → CIF 0
  • 30
    BISHOPS SOLICITORS LLP
    SO300589
    2 Blythswood Square, Glasgow
    Dissolved Corporate (10 parents, 84 offsprings)
    Officer
    2005-05-16 ~ 2006-08-07
    OF - Secretary → CIF 0
  • 31
    MITRESHELF FORMATIONS LIMITED
    - now SC207555
    MORBISH FORMATIONS LIMITED - 2001-02-09
    15, Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    BISHOPS SERVICES LIMITED 02405837
    2 Blythswood Square, Glasgow
    Active Corporate (6 parents, 60 offsprings)
    Officer
    2002-08-01 ~ 2005-05-16
    OF - Secretary → CIF 0
parent relation
Company in focus

MITRE NOMINEES LIMITED

Period: 1989-01-16 ~ now
Company number: SC115638
Registered name
MITRE NOMINEES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
100 GBP2025-04-30
100 GBP2024-04-30
Net Assets/Liabilities
100 GBP2025-04-30
100 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
100 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
100 GBP2025-04-30
100 GBP2024-04-30

Related profiles found in government register
  • MITRE NOMINEES LIMITED
    Info
    Registered number SC115638
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    PRIVATE LIMITED COMPANY incorporated on 1989-01-16 (37 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-28
    CIF 0
  • MITRE NOMINEES LIMITED
    S
    Registered number Sc115638
    15, Atholl Crescent, Edinburgh, Midlothian, United Kingdom, EH3 8HA
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROSM INVESTMENTS LIMITED
    SC571063
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-09-10 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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