logo
explain how to read the page

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 10
  • 1
    Belcher, Ephraim
    Born in September 1943
    Individual (2 offsprings)
    Officer
    1991-01-28 ~ 1993-03-26
    OF - Director → CIF 0
  • 2
    Moffat, James Talbot
    Born in June 1950
    Individual (13 offsprings)
    Officer
    1998-02-05 ~ 2000-08-10
    OF - Director → CIF 0
  • 3
    Henderson, Frederick Glen Strathern
    Born in July 1932
    Individual (2 offsprings)
    Officer
    1995-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Henderson, Ann Helene
    Born in November 1939
    Individual (3 offsprings)
    Officer
    1991-01-28 ~ now
    OF - Director → CIF 0
    Henderson, Ann Helene
    Individual (3 offsprings)
    Officer
    1991-01-28 ~ 2005-01-01
    OF - Secretary → CIF 0
  • 5
    Coughtrie, Thomas Newall
    Born in October 1954
    Individual (7 offsprings)
    Officer
    1991-01-28 ~ 1993-03-26
    OF - Director → CIF 0
  • 6
    Ogg, Andrew Lawson
    Individual (2 offsprings)
    Officer
    2005-01-01 ~ 2011-11-30
    OF - Secretary → CIF 0
  • 7
    Lynn, Anthony
    Born in March 1967
    Individual (1 offspring)
    Officer
    2003-03-04 ~ 2008-09-09
    OF - Director → CIF 0
  • 8
    Moffat, James Harkness
    Born in August 1919
    Individual (15 offsprings)
    Officer
    1991-01-28 ~ 1998-02-05
    OF - Director → CIF 0
  • 9
    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, 17222 offsprings)
    Officer
    1990-11-15 ~ 1991-01-28
    OF - Nominee Secretary → CIF 0
  • 10
    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, 7554 offsprings)
    Officer
    1990-11-15 ~ 1991-01-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GLEN HENDERSON LTD.

Period: 1996-01-22 ~ 2017-03-28
Company number: SC128495
Registered names
GLEN HENDERSON LTD. - Dissolved
CALEDONIAN LIMITED - 1996-01-22
WIDERETURN LIMITED - 1991-02-01
Standard Industrial Classification
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
45200 - Maintenance And Repair Of Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles

Related profiles found in government register
  • GLEN HENDERSON LTD.
    Info
    CALEDONIAN LIMITED - 1996-01-22
    WIDERETURN LIMITED - 1996-01-22
    Registered number SC128495
    6 Whitfield Drive, Heathfield Industrial Estate, Ayr KA8 9RX
    PRIVATE LIMITED COMPANY incorporated on 1990-11-15 and dissolved on 2017-03-28 (26 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • CALEDONIAN COMPANY SERVICES LTD
    S
    Registered number missing
    171 Great Junction Street, Edinburgh, EH6 95D
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EBS REALISATIONS LIMITED
    SC128221
    40 Melville Street, Edinburgh
    Liquidation Corporate (21 parents)
    Officer
    1990-11-02 ~ 1990-11-07
    CIF 1 - Nominee Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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