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
Active 4
  • 1
    Crowther, Jamie Hamilton
    Company Director born in November 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Maith, Claire
    Finance Director born in December 1985
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ dissolved
    OF - Director → CIF 0
    Maith, Claire
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-08-18 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Vardy, Peter Daniel David
    Company Director born in June 1978
    Individual (41 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ dissolved
    OF - Director → CIF 0
    Vardy, Peter, Sir
    Director born in March 1947
    Individual (41 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address4, Chiswell Street, London, United Kingdom
    Dissolved Corporate (3 parents, 21 offsprings)
    Officer
    icon of calendar 1994-01-04 ~ dissolved
    OF - Director → CIF 0
Ceased 16
  • 1
    Gladwin, Peter William
    Investment Manager born in August 1947
    Individual
    Officer
    icon of calendar 1993-09-21 ~ 1994-01-04
    OF - Director → CIF 0
  • 2
    Dreghorn, Gary James
    Company Secretary born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-01 ~ 2011-12-16
    OF - Director → CIF 0
    Dreghorn, Gary James
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-01 ~ 2011-08-18
    OF - Secretary → CIF 0
  • 3
    Macleod, Gordon
    Company Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1991-09-16 ~ 2001-01-15
    OF - Director → CIF 0
  • 4
    Mackay, Muir
    Company Director born in December 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-03-19 ~ 2006-06-01
    OF - Director → CIF 0
  • 5
    Millar, James Allan
    Born in February 1949
    Individual (13 offsprings)
    Officer
    icon of calendar 1991-07-29 ~ 1991-09-16
    OF - Nominee Director → CIF 0
  • 6
    Hicks, Jeremy Christopher
    Investment Manager born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-09-30 ~ 1992-11-20
    OF - Director → CIF 0
    Hicks, Jeremy Christopher
    Director born in March 1962
    Individual (2 offsprings)
    icon of calendar 1992-09-30 ~ 1993-09-21
    OF - Director → CIF 0
  • 7
    Milne, Charles Stephen
    Motor Trader born in November 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2002-03-19 ~ 2006-06-01
    OF - Director → CIF 0
  • 8
    Barrett, Dean Michael
    Dealer Investment Manager born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1991-09-16 ~ 1992-09-30
    OF - Director → CIF 0
  • 9
    Mcmillan, Joan
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-03-19 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 10
    Manson, John Muir
    Company Director born in August 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-19 ~ 2006-06-01
    OF - Director → CIF 0
  • 11
    Harvey, John
    Dealer Investment Manager born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1991-09-16 ~ 1991-12-27
    OF - Director → CIF 0
  • 12
    Clark, Andrew David
    Dealer Investment Manager born in October 1963
    Individual
    Officer
    icon of calendar 1991-12-27 ~ 1994-01-04
    OF - Director → CIF 0
  • 13
    Lang, James Russell
    Born in April 1952
    Individual
    Officer
    icon of calendar 1991-07-29 ~ 1991-09-16
    OF - Nominee Director → CIF 0
  • 14
    Murray, Gerard Thomas
    Finance Director born in May 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-01-04 ~ 2012-05-30
    OF - Director → CIF 0
  • 15
    INDEXEQUAL LIMITED - 1991-05-22
    icon of address6th Floor Thavies Inn House, 3-4 Holborn Circus, London
    Dissolved Corporate (3 parents, 19 offsprings)
    Officer
    2001-01-15 ~ 2002-03-19
    PE - Director → CIF 0
    1991-09-16 ~ 2002-03-19
    PE - Secretary → CIF 0
  • 16
    icon of address2 Blythswood Square, Glasgow
    Corporate
    Officer
    1991-07-29 ~ 1991-09-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MACLEODS OF PERTH LIMITED

Previous name
MITRESHELF 103 LIMITED - 1991-08-21
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles

  • MACLEODS OF PERTH LIMITED
    Info
    MITRESHELF 103 LIMITED - 1991-08-21
    Registered number SC133122
    icon of addressThe Wright Business Centre, 1 Lonmay Road, Glasgow G33 4EL
    PRIVATE LIMITED COMPANY incorporated on 1991-07-29 and dissolved on 2014-05-16 (22 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.