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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 28
  • 1
    Picken, David Latta
    Farmer born in September 1940
    Individual (1 offspring)
    Officer
    1990-12-17 ~ 1993-05-27
    OF - Director → CIF 0
  • 2
    Holmes, Christopher Nigel Couper
    Director born in September 1951
    Individual (59 offsprings)
    Officer
    2002-10-01 ~ 2013-07-31
    OF - Director → CIF 0
  • 3
    Pelham, Hugh Marcus
    Director born in January 1967
    Individual (52 offsprings)
    Officer
    2021-01-12 ~ 2021-10-11
    OF - Director → CIF 0
  • 4
    Beaton, Donald William
    General Manager born in December 1944
    Individual (2 offsprings)
    Officer
    1990-12-17 ~ 1995-10-20
    OF - Director → CIF 0
  • 5
    Marshall, David
    Individual (2 offsprings)
    Officer
    2022-12-15 ~ 2023-09-01
    OF - Secretary → CIF 0
  • 6
    Bathgate, Andrew Sanderson
    Farmer born in April 1942
    Individual (2 offsprings)
    Officer
    1990-12-17 ~ 1993-05-27
    OF - Director → CIF 0
  • 7
    Heuchan, Jhon Rae
    Farmer born in September 1944
    Individual (1 offspring)
    Officer
    1990-12-17 ~ 1993-05-27
    OF - Director → CIF 0
  • 8
    Wood, Ronald Chalmers
    Director born in November 1947
    Individual (61 offsprings)
    Officer
    2000-05-31 ~ 2013-05-01
    OF - Director → CIF 0
    Wood, Ronald Chalmers
    Director
    Individual (61 offsprings)
    Officer
    2000-05-31 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 9
    Burne, John Kersey
    Individual (7 offsprings)
    Officer
    1990-12-17 ~ 1991-08-21
    OF - Secretary → CIF 0
  • 10
    Webber, Christopher Reginald
    Fin Dir born in January 1943
    Individual (24 offsprings)
    Officer
    1993-05-28 ~ 1998-11-12
    OF - Director → CIF 0
  • 11
    Clarke, Steven Henry
    Operations Director born in March 1951
    Individual (23 offsprings)
    Officer
    1998-04-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 12
    Austin, Neil
    Born in December 1975
    Individual (67 offsprings)
    Officer
    2013-05-01 ~ 2022-12-15
    OF - Director → CIF 0
  • 13
    Dalton, Roland Malcolm
    Individual (17 offsprings)
    Officer
    1992-10-19 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 14
    Thompson, Robert John
    Sales & Marketing Director born in August 1951
    Individual (18 offsprings)
    Officer
    1998-11-12 ~ 2000-05-31
    OF - Director → CIF 0
  • 15
    Reid, Daniel
    Farmer born in March 1943
    Individual (1 offspring)
    Officer
    1990-12-17 ~ 1993-05-27
    OF - Director → CIF 0
  • 16
    Wood, Katie
    Individual (36 offsprings)
    Officer
    2013-01-01 ~ 2016-11-25
    OF - Secretary → CIF 0
  • 17
    Hughes, Stephen Glynn
    Born in January 1969
    Individual (40 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
  • 18
    Blake, Frank George Bennett
    Director born in July 1946
    Individual (37 offsprings)
    Officer
    1995-09-30 ~ 1998-04-01
    OF - Director → CIF 0
  • 19
    Ratcliffe, Matthew
    Individual (44 offsprings)
    Officer
    2016-11-25 ~ 2022-12-15
    OF - Secretary → CIF 0
  • 20
    Munsey, Elizabeth Jane
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Secretary → CIF 0
  • 21
    Saunders, Clive Roland
    Born in September 1935
    Individual (22 offsprings)
    Officer
    1990-12-17 ~ 1995-09-30
    OF - Director → CIF 0
  • 22
    Bissell, David Graham
    Individual (1 offspring)
    Officer
    1991-08-21 ~ 1992-10-19
    OF - Secretary → CIF 0
  • 23
    Brown, Thomas William
    Farmer born in October 1930
    Individual (1 offspring)
    Officer
    1990-12-17 ~ 1993-05-27
    OF - Director → CIF 0
  • 24
    Davies, Timothy John
    Company Director born in July 1962
    Individual (72 offsprings)
    Officer
    2013-03-01 ~ 2021-01-12
    OF - Director → CIF 0
  • 25
    Kirton, Richard Bruce
    Individual (1 offspring)
    Officer
    1990-12-17 ~ 1990-12-17
    OF - Secretary → CIF 0
  • 26
    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, 17032 offsprings)
    Officer
    1990-12-17 ~ 1990-12-17
    OF - Nominee Secretary → CIF 0
  • 27
    CARRS BILLINGTON AGRICULTURE (OPERATIONS) LIMITED - now 03574122
    CARRS BILLINGTON AGRICULTURE LIMITED - 2001-09-04
    COLEDENE LIMITED - 1998-07-24
    Cunard Building, Water Street, Liverpool, England
    Active Corporate (25 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 28
    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, 7438 offsprings)
    Officer
    1990-12-17 ~ 1990-12-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

A.F. SCOTLAND LIMITED

Period: 1990-12-17 ~ now
Company number: SC129037
Registered name
A.F. SCOTLAND LIMITED - now
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
    1 Annan Business Park Way, Windemere Road, Annan, Dumfriesshire DG12 6TZ
    PRIVATE LIMITED COMPANY incorporated on 1990-12-17 (35 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    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 April 2026 and licensed under the Open Government Licence v3.0.