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 3
  • 1
    Dougan, Neale Norman
    Managing Director born in January 1964
    Individual (1 offspring)
    Officer
    1991-01-14 ~ dissolved
    OF - director → CIF 0
  • 2
    Shanks, Susan
    Director born in November 1971
    Individual (1 offspring)
    Officer
    2007-04-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Bryden, Alison
    Individual (1 offspring)
    Officer
    2008-01-15 ~ dissolved
    OF - secretary → CIF 0
Ceased 11
  • 1
    Mckay, Peter Ignatius
    Solicitor
    Individual
    Officer
    1991-04-11 ~ 1996-04-11
    OF - director → CIF 0
  • 2
    Pirrett, David
    Solicitor born in August 1946
    Individual
    Officer
    1991-01-14 ~ 1997-12-24
    OF - director → CIF 0
    Pirrett, David
    Individual
    Officer
    1991-01-14 ~ 1999-07-01
    OF - secretary → CIF 0
    2001-08-04 ~ 2007-11-28
    OF - secretary → CIF 0
  • 3
    Gorrett, Katherine Louise
    Company Accountant born in May 1960
    Individual
    Officer
    1999-02-16 ~ 2000-08-01
    OF - director → CIF 0
    Gorrett, Katherine Louise
    Financial Director
    Individual
    Officer
    1999-07-06 ~ 2000-04-03
    OF - secretary → CIF 0
  • 4
    Robinson, Kevin George
    Sales Director born in July 1971
    Individual
    Officer
    2004-01-01 ~ 2010-02-01
    OF - director → CIF 0
  • 5
    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
  • 6
    Guthrie, Hamish Kirk
    Chartered Accountant born in July 1951
    Individual
    Officer
    2000-07-28 ~ 2002-05-02
    OF - director → CIF 0
  • 7
    Dougan, Patric John
    Individual
    Officer
    2000-04-03 ~ 2001-07-20
    OF - secretary → CIF 0
  • 8
    Davis, Robin Peter
    Director born in February 1960
    Individual
    Officer
    2008-03-17 ~ 2008-06-20
    OF - director → CIF 0
  • 9
    Chalmers, James
    Branch Director born in November 1945
    Individual (1 offspring)
    Officer
    2008-03-07 ~ 2008-05-02
    OF - director → CIF 0
  • 10
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1990-11-15 ~ 1991-01-14
    PE - nominee-secretary → CIF 0
  • 11
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1990-11-15 ~ 1991-01-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

STRATHAVEN INVESTMENTS LIMITED

Previous name
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.