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 7
  • 1
    Jayne, Elinor Vivien
    Director born in April 1976
    Individual (1 offspring)
    Officer
    2024-06-27 ~ now
    OF - director → CIF 0
  • 2
    Middlebrook, Claire Louise
    Managing Director And Insolvency Practitioner born in January 1979
    Individual (5 offsprings)
    Officer
    2022-01-21 ~ now
    OF - director → CIF 0
  • 3
    Mackie, Kathrine Ellen Clark, Sheriff
    Sheriff born in March 1953
    Individual (1 offspring)
    Officer
    2020-09-24 ~ now
    OF - director → CIF 0
  • 4
    Landels, Ann Louise
    Retired Director born in January 1953
    Individual (2 offsprings)
    Officer
    2018-12-07 ~ now
    OF - director → CIF 0
  • 5
    Melville, Malcolm Christopher
    Company Director born in August 1961
    Individual (4 offsprings)
    Officer
    2022-01-21 ~ now
    OF - director → CIF 0
  • 6
    Anderson, Helen
    Director born in August 1975
    Individual (2 offsprings)
    Officer
    2024-06-27 ~ now
    OF - director → CIF 0
  • 7
    Bermingham, Stephen
    Deputy Ceo born in November 1975
    Individual (1 offspring)
    Officer
    2021-06-30 ~ now
    OF - director → CIF 0
Ceased 60
  • 1
    Coulter, David
    Retired Public Sector Manager born in September 1951
    Individual
    Officer
    2001-12-14 ~ 2010-03-19
    OF - director → CIF 0
  • 2
    Ross, John Andrew
    Director Of Social Work born in November 1936
    Individual
    Officer
    1990-07-25 ~ 1993-06-10
    OF - director → CIF 0
  • 3
    Cullen, Rosamond Mary, Lady
    Retired Teacher born in October 1935
    Individual
    Officer
    2001-12-14 ~ 2003-12-12
    OF - director → CIF 0
  • 4
    Crowe, Frank, Sheriff
    Sheriff Of Lothian And Borders born in March 1952
    Individual
    Officer
    2013-12-06 ~ 2019-12-06
    OF - director → CIF 0
  • 5
    Mcgregor, Alistair, Rev.
    Minister Of Church Of Scotland born in October 1937
    Individual
    Officer
    1990-07-25 ~ 1998-12-17
    OF - director → CIF 0
  • 6
    Hill, Walter Gilchrist
    Company Director born in February 1940
    Individual
    Officer
    1996-03-28 ~ 2002-01-17
    OF - director → CIF 0
  • 7
    Mcfall, William Sweeney
    Trade Union Officer born in October 1939
    Individual
    Officer
    1990-07-25 ~ 1993-12-16
    OF - director → CIF 0
  • 8
    Cooney, John Saynor
    Director born in June 1956
    Individual (1 offspring)
    Officer
    2001-12-14 ~ 2006-03-16
    OF - director → CIF 0
  • 9
    Sajid, Vahaab
    Interim Post Office Manager born in December 1995
    Individual
    Officer
    2020-09-24 ~ 2021-12-06
    OF - director → CIF 0
  • 10
    Mackenzie, Gordon
    Retired born in June 1961
    Individual
    Officer
    2021-06-30 ~ 2024-10-12
    OF - director → CIF 0
  • 11
    Wilson, Adam
    Senior Finance Manager born in December 1985
    Individual (2 offsprings)
    Officer
    2022-01-21 ~ 2024-11-02
    OF - director → CIF 0
  • 12
    Samson, Gordon Peter
    Retired born in May 1959
    Individual
    Officer
    2013-07-17 ~ 2021-03-25
    OF - director → CIF 0
  • 13
    Dickson, Michael
    Associate born in March 1989
    Individual (2 offsprings)
    Officer
    2017-06-27 ~ 2020-12-04
    OF - director → CIF 0
  • 14
    Brookes, Susan Amanda
    Prison Governor born in June 1964
    Individual
    Officer
    2007-06-29 ~ 2012-06-15
    OF - director → CIF 0
  • 15
    Rankin, Bryan John
    Company Director born in July 1945
    Individual
    Officer
    2010-10-01 ~ 2016-12-06
    OF - director → CIF 0
  • 16
    Gold, Alexander Muncie
    Consultant born in December 1940
    Individual
    Officer
    1993-12-16 ~ 1999-12-16
    OF - director → CIF 0
  • 17
    Butler, Juliana Mary, Lady
    Independent Energy Consultant born in December 1960
    Individual (1 offspring)
    Officer
    2015-06-15 ~ 2017-12-08
    OF - director → CIF 0
  • 18
    Donald, Brian George, Sheriff
    Part-Time Sheriff And Scottish Parole Board Member born in July 1944
    Individual
    Officer
    2010-10-01 ~ 2012-06-22
    OF - director → CIF 0
  • 19
    Husband, Charles Mclachlan
    Retired Civil Servant born in February 1947
    Individual
    Officer
    2001-10-05 ~ 2010-03-19
    OF - director → CIF 0
  • 20
    Dunion, Philip
    Depute Director
    Individual
    Officer
    2000-05-31 ~ 2000-11-10
    OF - secretary → CIF 0
    Dunion, Philip
    Individual
    2002-03-02 ~ 2010-09-30
    OF - secretary → CIF 0
  • 21
    Freeman, Jeane
    Individual
    Officer
    1990-07-25 ~ 2000-05-31
    OF - secretary → CIF 0
  • 22
    Pryde, Karen
    Attainment Advisor born in November 1984
    Individual
    Officer
    2021-02-05 ~ 2024-06-27
    OF - director → CIF 0
  • 23
    Muir, Samuel Fulton
    Retired Police Officer born in January 1956
    Individual
    Officer
    2001-12-14 ~ 2010-06-25
    OF - director → CIF 0
  • 24
    Cavanagh, Brian John
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    1996-10-10 ~ 2001-12-14
    OF - director → CIF 0
  • 25
    Fearon, Brian Joseph
    Consultant born in November 1948
    Individual (1 offspring)
    Officer
    2010-12-16 ~ 2019-12-06
    OF - director → CIF 0
  • 26
    Pearce, John
    Prison Governor born in March 1944
    Individual
    Officer
    1991-09-19 ~ 1992-12-17
    OF - director → CIF 0
  • 27
    Templeton, James Greenshields
    Manager born in August 1929
    Individual
    Officer
    1990-07-25 ~ 1991-09-19
    OF - director → CIF 0
  • 28
    Bowman, Allan
    Director Of Social Workerviceservices born in January 1950
    Individual (1 offspring)
    Officer
    1993-06-10 ~ 2003-05-20
    OF - director → CIF 0
  • 29
    Houchin, Roger Leslie
    Prison Governor born in January 1944
    Individual
    Officer
    1996-12-19 ~ 2006-03-16
    OF - director → CIF 0
  • 30
    Lorrain-smith, Hamish
    Bid Director, Serco born in May 1969
    Individual
    Officer
    2014-10-07 ~ 2017-03-23
    OF - director → CIF 0
  • 31
    Murch, Eric
    Director Of Partnerships, Scottish Prison Service born in January 1959
    Individual
    Officer
    2013-03-22 ~ 2014-07-28
    OF - director → CIF 0
  • 32
    Walker, Allan Robert
    Prison Governor born in January 1939
    Individual (1 offspring)
    Officer
    1990-07-25 ~ 1991-09-19
    OF - director → CIF 0
  • 33
    Grant Hutchison, Juliet Cecilia
    Solicitor born in September 1958
    Individual
    Officer
    1995-10-11 ~ 2001-03-30
    OF - director → CIF 0
  • 34
    Strang, David James Reid
    Policing born in April 1958
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2013-03-31
    OF - director → CIF 0
  • 35
    Mcmullan, Pat
    Retired Strategy born in November 1951
    Individual
    Officer
    2004-10-08 ~ 2010-06-25
    OF - director → CIF 0
  • 36
    Cole, Brian
    Retired born in April 1951
    Individual
    Officer
    2010-10-01 ~ 2016-01-13
    OF - director → CIF 0
  • 37
    Donegan, Kathleen
    Prison Governor born in May 1953
    Individual
    Officer
    2001-12-14 ~ 2002-10-07
    OF - director → CIF 0
  • 38
    Robinson, Giles Edward
    Financial Adviser born in February 1986
    Individual (1 offspring)
    Officer
    2017-06-27 ~ 2021-06-30
    OF - director → CIF 0
  • 39
    Archibald, Neil
    Hr Business Partner born in May 1963
    Individual
    Officer
    2017-10-05 ~ 2019-05-12
    OF - director → CIF 0
  • 40
    Mccarron, Michael
    Health Service born in June 1942
    Individual (3 offsprings)
    Officer
    2001-12-14 ~ 2013-12-06
    OF - director → CIF 0
  • 41
    Allison, Barbara
    Director born in June 1961
    Individual
    Officer
    2000-11-10 ~ 2006-12-14
    OF - director → CIF 0
  • 42
    Carruthers, John
    Retired born in November 1938
    Individual
    Officer
    1991-09-19 ~ 2001-12-14
    OF - director → CIF 0
  • 43
    Smith, Elizabeth
    Director born in September 1954
    Individual (1 offspring)
    Officer
    2011-06-24 ~ 2017-12-08
    OF - director → CIF 0
  • 44
    Anderson, Margaret
    Retired born in October 1954
    Individual
    Officer
    2016-10-12 ~ 2019-12-06
    OF - director → CIF 0
  • 45
    Hewitt, Janice
    Director
    Individual (6 offsprings)
    Officer
    2000-11-10 ~ 2002-03-01
    OF - secretary → CIF 0
  • 46
    Kneale, Evan Anthony
    Architect born in June 1931
    Individual
    Officer
    1990-07-25 ~ 2001-03-30
    OF - director → CIF 0
  • 47
    Mather, William Scott
    Charity Director born in June 1949
    Individual
    Officer
    1990-07-25 ~ 1991-09-19
    OF - director → CIF 0
  • 48
    Kelly, Karen Elizabeth
    Accountant born in May 1963
    Individual (1 offspring)
    Officer
    2019-03-26 ~ 2022-03-31
    OF - director → CIF 0
  • 49
    Ingram, Anne Elizabeth Pinkman
    Chief Officer born in December 1960
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2016-12-06
    OF - director → CIF 0
  • 50
    Mcmillan, Malcolm
    Director Of Own Company born in February 1960
    Individual (1 offspring)
    Officer
    2014-10-07 ~ 2016-03-05
    OF - director → CIF 0
  • 51
    Ross, John Alexander, Doctor
    Retired born in February 1945
    Individual (1 offspring)
    Officer
    2014-10-07 ~ 2017-12-08
    OF - director → CIF 0
  • 52
    Kennedy, Peter Alexander
    Employability Officer born in May 1967
    Individual (2 offsprings)
    Officer
    2020-09-24 ~ 2023-09-17
    OF - director → CIF 0
  • 53
    Asher, David Alexander
    Finance Business Partner born in January 1968
    Individual (3 offsprings)
    Officer
    2015-06-15 ~ 2021-12-03
    OF - director → CIF 0
  • 54
    Hunter, James Halliday
    Retired born in July 1955
    Individual
    Officer
    2017-06-27 ~ 2020-10-26
    OF - director → CIF 0
  • 55
    Mobsby, Richard
    Hr Consultant born in August 1951
    Individual
    Officer
    2001-03-30 ~ 2007-06-29
    OF - director → CIF 0
  • 56
    Taylor, Fiona
    Associate Partner born in September 1967
    Individual
    Officer
    2019-03-26 ~ 2020-09-16
    OF - director → CIF 0
  • 57
    Blanche, John Jamieson
    Consultant born in July 1929
    Individual
    Officer
    1990-07-25 ~ 1992-12-17
    OF - director → CIF 0
  • 58
    Forbes, Pamela
    Medical Admissions Officer born in December 1991
    Individual
    Officer
    2020-09-24 ~ 2022-06-23
    OF - director → CIF 0
  • 59
    Durno, John Bryson
    Prison Governor born in May 1941
    Individual
    Officer
    1992-12-17 ~ 1996-09-17
    OF - director → CIF 0
  • 60
    Fraser, Diana
    Educational Psychologist born in February 1985
    Individual
    Officer
    2021-06-30 ~ 2023-02-09
    OF - director → CIF 0
parent relation
Company in focus

APEX SCOTLAND

Previous name
APEX TRUST SCOTLAND LIMITED - 2010-10-04
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.
Related profiles found in government register
  • APEX SCOTLAND
    Info
    APEX TRUST SCOTLAND LIMITED - 2010-10-04
    Registered number SC126427
    The Melting Pot, 15 Calton Road, Edinburgh EH8 8DL
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 1990-07-25 (34 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
  • APEX SCOTLAND
    S
    Registered number Sc126427
    9, Great Stuart Street, Edinburgh, Scotland, EH3 7TP
    Company Limited By Guarantee And Not Having A Share Capital in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LISTER SQUARE (NO. 63) LIMITED - 2011-11-10
    C/o Azets, Titanium 1 Kings Inch Place, Renfrew
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.