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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 13
  • 1
    Davis, Robin Peter
    Director born in February 1960
    Individual (11 offsprings)
    Officer
    2008-03-17 ~ 2008-06-20
    OF - Director → CIF 0
  • 2
    Shanks, Susan
    Director born in November 1971
    Individual (1 offspring)
    Officer
    2007-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Kevin George
    Sales Director born in July 1971
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2010-02-01
    OF - Director → CIF 0
  • 4
    Mckay, Peter Ignatius
    Solicitor
    Individual (5 offsprings)
    Officer
    1991-04-11 ~ 1996-04-11
    OF - Director → CIF 0
  • 5
    Dougan, Patric John
    Individual (6 offsprings)
    Officer
    2000-04-03 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 6
    Guthrie, Hamish Kirk
    Chartered Accountant born in July 1951
    Individual (5 offsprings)
    Officer
    2000-07-28 ~ 2002-05-02
    OF - Director → CIF 0
  • 7
    Bryden, Alison
    Individual (1 offspring)
    Officer
    2008-01-15 ~ now
    OF - Secretary → CIF 0
  • 8
    Chalmers, James
    Branch Director born in November 1945
    Individual (9 offsprings)
    Officer
    2008-03-07 ~ 2008-05-02
    OF - Director → CIF 0
  • 9
    Gorrett, Katherine Louise
    Company Accountant born in May 1960
    Individual (1 offspring)
    Officer
    1999-02-16 ~ 2000-08-01
    OF - Director → CIF 0
    Gorrett, Katherine Louise
    Financial Director
    Individual (1 offspring)
    Officer
    1999-07-06 ~ 2000-04-03
    OF - Secretary → CIF 0
  • 10
    Pirrett, David
    Solicitor born in August 1946
    Individual (2 offsprings)
    Officer
    1991-01-14 ~ 1997-12-24
    OF - Director → CIF 0
    Pirrett, David
    Individual (2 offsprings)
    Officer
    1991-01-14 ~ 1999-07-01
    OF - Secretary → CIF 0
    2001-08-04 ~ 2007-11-28
    OF - Secretary → CIF 0
  • 11
    Dougan, Neale Norman
    Managing Director born in January 1964
    Individual (1 offspring)
    Officer
    1991-01-14 ~ now
    OF - Director → CIF 0
    Dougan, Norman
    Chairman born in November 1932
    Individual (1 offspring)
    Officer
    1991-01-14 ~ 2007-12-31
    OF - Director → CIF 0
    Dougan, Norman
    Director Chairman born in November 1932
    Individual (1 offspring)
    2008-03-07 ~ 2008-05-31
    OF - Director → CIF 0
  • 12
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC057796 SC111618
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    1990-11-15 ~ 1991-01-14
    OF - Nominee Director → CIF 0
  • 13
    OSWALDS OF EDINBURGH LIMITED
    - now
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03 SC111618
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    1990-11-15 ~ 1991-01-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STRATHAVEN INVESTMENTS LIMITED

Period: 1991-01-25 ~ 2019-06-25
Company number: SC128483
Registered names
STRATHAVEN INVESTMENTS LIMITED - Dissolved
TODAYRETURN LIMITED - 1991-01-25
Standard Industrial Classification
5010 - Sale Of Motor Vehicles

  • STRATHAVEN INVESTMENTS LIMITED
    Info
    TODAYRETURN LIMITED - 1991-01-25
    Registered number SC128483
    C/o French Duncan Llp, 133 Finnieston Street, Glasgow G3 8HB
    PRIVATE LIMITED COMPANY incorporated on 1990-11-15 and dissolved on 2019-06-25 (28 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 22 March 2026 and licensed under the Open Government Licence v3.0.