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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
Active 3
  • 1
    Hughes, Stephen Glynn
    Born in January 1969
    Individual (32 offsprings)
    Officer
    icon of calendar 2022-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Munsey, Elizabeth Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    CARRS BILLINGTON AGRICULTURE (OPERATIONS) LIMITED - now
    COLEDENE LIMITED - 1998-07-24
    CARRS BILLINGTON AGRICULTURE LIMITED - 2001-09-04
    icon of addressCunard Building, Water Street, Liverpool, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    37,713,191 GBP2024-08-31
    Person with significant control
    icon of calendar 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
Ceased 25
  • 1
    Picken, David Latta
    Farmer born in September 1940
    Individual
    Officer
    icon of calendar 1990-12-17 ~ 1993-05-27
    OF - Director → CIF 0
  • 2
    Ratcliffe, Matthew
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-11-25 ~ 2022-12-15
    OF - Secretary → CIF 0
  • 3
    Burne, John Kersey
    Individual
    Officer
    icon of calendar 1990-12-17 ~ 1991-08-21
    OF - Secretary → CIF 0
  • 4
    Blake, Frank George Bennett
    Director born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-30 ~ 1998-04-01
    OF - Director → CIF 0
  • 5
    Saunders, Clive Roland
    Born in September 1935
    Individual
    Officer
    icon of calendar 1990-12-17 ~ 1995-09-30
    OF - Director → CIF 0
  • 6
    Wood, Ronald Chalmers
    Director born in November 1947
    Individual
    Officer
    icon of calendar 2000-05-31 ~ 2013-05-01
    OF - Director → CIF 0
    Wood, Ronald Chalmers
    Director
    Individual
    Officer
    icon of calendar 2000-05-31 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 7
    Webber, Christopher Reginald
    Fin Dir born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-28 ~ 1998-11-12
    OF - Director → CIF 0
  • 8
    Heuchan, Jhon Rae
    Farmer born in September 1944
    Individual
    Officer
    icon of calendar 1990-12-17 ~ 1993-05-27
    OF - Director → CIF 0
  • 9
    Dalton, Roland Malcolm
    Individual
    Officer
    icon of calendar 1992-10-19 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 10
    Beaton, Donald William
    General Manager born in December 1944
    Individual
    Officer
    icon of calendar 1990-12-17 ~ 1995-10-20
    OF - Director → CIF 0
  • 11
    Thompson, Robert John
    Sales & Marketing Director born in August 1951
    Individual
    Officer
    icon of calendar 1998-11-12 ~ 2000-05-31
    OF - Director → CIF 0
  • 12
    Bathgate, Andrew Sanderson
    Farmer born in April 1942
    Individual
    Officer
    icon of calendar 1990-12-17 ~ 1993-05-27
    OF - Director → CIF 0
  • 13
    Wood, Katie
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2016-11-25
    OF - Secretary → CIF 0
  • 14
    Brown, Thomas William
    Farmer born in October 1930
    Individual
    Officer
    icon of calendar 1990-12-17 ~ 1993-05-27
    OF - Director → CIF 0
  • 15
    Reid, Daniel
    Farmer born in February 1943
    Individual
    Officer
    icon of calendar 1990-12-17 ~ 1993-05-27
    OF - Director → CIF 0
  • 16
    Holmes, Christopher Nigel Couper
    Director born in September 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 17
    Austin, Neil
    Finance Director born in December 1975
    Individual (40 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ 2022-12-15
    OF - Director → CIF 0
  • 18
    Pelham, Hugh Marcus
    Director born in January 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-01-12 ~ 2021-10-11
    OF - Director → CIF 0
  • 19
    Marshall, David
    Individual
    Officer
    icon of calendar 2022-12-15 ~ 2023-09-01
    OF - Secretary → CIF 0
  • 20
    Kirton, Richard Bruce
    Individual
    Officer
    icon of calendar 1990-12-17 ~ 1990-12-17
    OF - Secretary → CIF 0
  • 21
    Bissell, David Graham
    Individual
    Officer
    icon of calendar 1991-08-21 ~ 1992-10-19
    OF - Secretary → CIF 0
  • 22
    Clarke, Steven Henry
    Operations Director born in March 1951
    Individual
    Officer
    icon of calendar 1998-04-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 23
    Davies, Timothy John
    Company Director born in July 1962
    Individual (34 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2021-01-12
    OF - Director → CIF 0
  • 24
    icon of address24 Great King Street, Edinburgh
    Corporate
    Officer
    1990-12-17 ~ 1990-12-17
    PE - Nominee Director → CIF 0
  • 25
    icon of address24 Great King Street, Edinburgh
    Corporate
    Officer
    1990-12-17 ~ 1990-12-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

A.F. SCOTLAND LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Equity
Called up share capital
100,000 GBP2024-08-31
100,000 GBP2023-09-02
Retained earnings (accumulated losses)
-100,000 GBP2024-08-31
-100,000 GBP2023-09-02
Equity
0 GBP2024-08-31
0 GBP2023-09-02
Average Number of Employees
02023-09-03 ~ 2024-08-31
02022-09-04 ~ 2023-09-02

  • A.F. SCOTLAND LIMITED
    Info
    Registered number SC129037
    icon of address1 Annan Business Park Way, Windemere Road, Annan, Dumfriesshire DG12 6TZ
    PRIVATE LIMITED COMPANY incorporated on 1990-12-17 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.