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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 2
  • 1
    Simpson, John Steele Galloway
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-02 ~ dissolved
    OF - Director → CIF 0
  • 2
    Simpson, Graeme Dewar
    Director born in October 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ dissolved
    OF - Director → CIF 0
    Simpson, Graeme Dewar
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Mcconaghy, Laurence Gerald
    Manager/Company Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1991-04-11 ~ 2002-07-01
    OF - Director → CIF 0
  • 2
    Richardson, Ian Boyd
    Farmer born in June 1936
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 2002-07-01
    OF - Director → CIF 0
  • 3
    Curran, John Paul
    Ca born in November 1949
    Individual
    Officer
    icon of calendar 1991-09-09 ~ 1994-01-31
    OF - Director → CIF 0
  • 4
    Mcconaghy, Vivienne Francis
    Individual
    Officer
    icon of calendar 1991-04-11 ~ 2002-07-01
    OF - Secretary → CIF 0
  • 5
    Simpson, John Steele
    Director born in June 1943
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2010-10-04
    OF - Director → CIF 0
  • 6
    icon of address24 Great King Street, Edinburgh
    Corporate (5 offsprings)
    Officer
    1991-03-22 ~ 1991-04-11
    PE - Nominee Director → CIF 0
  • 7
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1991-03-22 ~ 1991-04-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CARLTON BAKERIES LIMITED

Previous name
FUTUREPROUD LIMITED - 1991-04-29
Standard Industrial Classification
10710 - Manufacture Of Bread; Manufacture Of Fresh Pastry Goods And Cakes
47240 - Retail Sale Of Bread, Cakes, Flour Confectionery And Sugar Confectionery In Specialised Stores

  • CARLTON BAKERIES LIMITED
    Info
    FUTUREPROUD LIMITED - 1991-04-29
    Registered number SC130761
    icon of address191 West George Street, Glasgow G2 2LJ
    Private Limited Company incorporated on 1991-03-22 and dissolved on 2016-07-08 (25 years 3 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 16 October 2025 and licensed under the Open Government Licence v3.0.