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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 15
  • 1
    Sinclair, Douglas Cassie
    Born in March 1982
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Kerr, Eleanor Mary
    Born in July 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Graham, Alexis Irene
    Born in November 1980
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-04-27 ~ now
    OF - Director → CIF 0
  • 4
    Frier, George William
    Born in November 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-03-28 ~ now
    OF - Director → CIF 0
  • 5
    Knox, Louisa Stewart
    Born in July 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ now
    OF - Director → CIF 0
    Knox, Louisa Stewart
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-03-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Rust, Malcolm Hamilton
    Born in May 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2000-07-01 ~ now
    OF - Director → CIF 0
  • 7
    Carty, Gillian Anne
    Born in June 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2020-11-03 ~ now
    OF - Director → CIF 0
  • 8
    Maclean, Neil John
    Born in July 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-10-22 ~ now
    OF - Director → CIF 0
  • 9
    Campbell, Gillian Fay
    Born in April 1976
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-03-30 ~ now
    OF - Director → CIF 0
  • 10
    Mcgill, Christopher Paul
    Born in December 1977
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-05-01 ~ now
    OF - Director → CIF 0
  • 11
    Mclaren, Keith Anthony
    Born in March 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-05-01 ~ now
    OF - Director → CIF 0
  • 12
    Mustard, Edwin Andrew
    Born in May 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ now
    OF - Director → CIF 0
  • 13
    Blain, Andrew John
    Born in April 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
  • 14
    Miller, Stephen James
    Born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-03 ~ now
    OF - Director → CIF 0
  • 15
    icon of address1, Exchange Crescent, Conference Square, Edinburgh, Scotland
    Active Corporate (10 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 112
  • 1
    Downie, Gordon Harry
    Solicitor born in May 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 2
    White, Alison Jayne
    Solicitor born in August 1969
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 3
    Hall, Andrew William Macdonald
    Solicitor born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Glen, Marian
    Solicitor born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 2008-12-16
    OF - Director → CIF 0
  • 5
    Guild, Ivor Reginald
    Ws born in April 1924
    Individual
    Officer
    icon of calendar 1992-05-13 ~ 1994-03-31
    OF - Director → CIF 0
  • 6
    Sanders, Shona Mary
    Solicitor born in January 1966
    Individual
    Officer
    icon of calendar 1999-09-21 ~ 2008-12-10
    OF - Director → CIF 0
  • 7
    Anderson, David John William
    Solicitor born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 8
    Birrell, Andrew David
    Ws born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-05-13 ~ 2006-11-10
    OF - Director → CIF 0
  • 9
    Fulton, Robin David
    Ws born in August 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-05-13 ~ 1999-06-18
    OF - Director → CIF 0
  • 10
    Mullen, Kenneth Cowan
    Solicitor born in January 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-09 ~ 2009-11-17
    OF - Director → CIF 0
  • 11
    Archibald, Colin John
    Solicitor born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 12
    Paterson, Fiona Lesley
    Solicitor born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 13
    Harvey, Guy Landor
    Solicitor born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-02 ~ 2014-03-31
    OF - Director → CIF 0
  • 14
    Lee, Daniel Thomas
    Solicitor born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 15
    Craig, Susan Ann
    Solicitor born in March 1962
    Individual
    Officer
    icon of calendar 2001-09-11 ~ 2003-04-30
    OF - Director → CIF 0
  • 16
    Arnold, Christopher James
    Solicitor born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-30 ~ 2008-12-31
    OF - Director → CIF 0
  • 17
    Smith, Lorna May
    Ws born in March 1951
    Individual
    Officer
    icon of calendar 1992-05-13 ~ 1998-04-30
    OF - Director → CIF 0
  • 18
    Rickard, Jonathan
    Solicitor born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-15 ~ 2014-03-31
    OF - Director → CIF 0
  • 19
    Rollo, Ian Angus
    Solicitor born in January 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-21 ~ 2013-08-31
    OF - Director → CIF 0
  • 20
    Mcleod, Euan Alasdair
    Solicitor born in September 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 21
    Mckay, Colin Beaton
    Solicitor born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-15 ~ 2014-03-31
    OF - Director → CIF 0
  • 22
    Donald, Paul Robert Alexander
    Solicitor born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 23
    Robertson, Colin John
    Solicitor born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 24
    Boyd, Dorothy Margaret
    Ws born in July 1957
    Individual
    Officer
    icon of calendar 1992-05-13 ~ 2013-04-30
    OF - Director → CIF 0
  • 25
    Hally, Paul William
    Solicitor born in June 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-30 ~ 2014-03-31
    OF - Director → CIF 0
    icon of calendar 2016-05-01 ~ 2020-11-03
    OF - Director → CIF 0
    Hally, Paul William
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-30 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 26
    Taylor, Kevin John
    Solicitor born in April 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 1998-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 27
    Wylie, Michael James Crawford
    Solicitor born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 28
    Feros, Anna Victoria
    Solicitor born in May 1971
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 29
    Saunders, James Henry
    Solicitor born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-13 ~ 2014-03-31
    OF - Director → CIF 0
  • 30
    Bond, Andrew Thomas
    Solicitor born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-01 ~ 2011-10-14
    OF - Director → CIF 0
  • 31
    Meiklejohn, Iain Maury Campbell
    Writer To The Signet born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-13 ~ 2011-05-31
    OF - Director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-01 ~ 1992-04-30
    OF - Nominee Director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-01 ~ 1992-04-30
    OF - Nominee Secretary → CIF 0
    Officer
    icon of calendar 2005-04-01 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 32
    Frier, George William
    Solicitor born in November 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 33
    Shaw, Karen Elizabeth
    Solicitor born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 34
    Hay, Gordon
    Solicitor born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 35
    Murby, David Frigast
    Ws born in March 1947
    Individual
    Officer
    icon of calendar 1992-05-13 ~ 2000-04-30
    OF - Director → CIF 0
  • 36
    Boyle, Scott
    Solicitor born in February 1970
    Individual
    Officer
    icon of calendar 2007-09-17 ~ 2009-08-31
    OF - Director → CIF 0
  • 37
    Scott, Michael Norman
    Solicitor born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-11 ~ 2011-06-24
    OF - Director → CIF 0
  • 38
    Mitchell, David George
    Solicitor born in September 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 39
    Haldane, Juliet Lorna
    Solicitor born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-16 ~ 2009-08-31
    OF - Director → CIF 0
  • 40
    Donald, Hugh Robertson
    Writer To The Signet born in November 1951
    Individual
    Officer
    icon of calendar 1992-05-13 ~ 2010-03-31
    OF - Director → CIF 0
  • 41
    Pattullo, Kim Suzanne
    Solicitor born in January 1969
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 42
    Cockburn, Richard James
    Solicitor born in August 1971
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2011-03-04
    OF - Director → CIF 0
  • 43
    Henderson, Michael Gordon
    Solicitor born in December 1968
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 44
    Macleod, Donald Ian Kerr
    Writer To The Signet born in April 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-13 ~ 2002-04-30
    OF - Director → CIF 0
  • 45
    Dobie, James Alexander
    Solicitor born in August 1964
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 46
    Bell, Patrick Ian
    Solicitor born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-03 ~ 2014-03-31
    OF - Director → CIF 0
  • 47
    Mccandlish, Elizabeth
    Solicitor born in September 1973
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 48
    Deane, Gordon Fletcher
    Solicitor born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-09 ~ 2010-03-31
    OF - Director → CIF 0
  • 49
    Mcrobb, Elizabeth Margaret Miller
    Solicitor born in January 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 50
    Innes, Colin William
    Solicitor born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 1998-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 51
    Lyons, Robert Michael
    Solicitor born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2004-01-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 52
    Macleod, Ewan
    Solicitor born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 53
    Cumming, Kenneth Macmillan
    Solicitor born in November 1957
    Individual
    Officer
    icon of calendar 2001-11-09 ~ 2004-08-24
    OF - Director → CIF 0
    icon of calendar 2001-11-09 ~ 2008-09-18
    OF - Director → CIF 0
  • 54
    Carty, Gillian Anne
    Solicitor born in June 1970
    Individual (31 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 55
    Will, James Robert
    Writer To The Signet born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-04-01 ~ 2013-04-25
    OF - Director → CIF 0
  • 56
    Kinnes, Andrew Mackenzie
    Solicitor born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 57
    Cottrell, Jennifer Hillary
    Solicitor born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ 2008-08-15
    OF - Director → CIF 0
  • 58
    Hubner, Stephen James
    Solicitor born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-09-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 59
    Knowles, Philip Craig
    Solicitor born in February 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 60
    Trombala, Stephen Andrew
    Solicitor born in July 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 61
    Carlyle, Paul Haining
    Solicitor born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 62
    Adams, Blair William
    Solicitor born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 63
    Nash, David Finlayson
    Solicitor born in May 1952
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2006-12-08
    OF - Director → CIF 0
  • 64
    Griffiths, John Robert
    Solicitor born in September 1944
    Individual
    Officer
    icon of calendar 2000-05-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 65
    Holehouse, Andrew Neville
    Solicitor born in December 1955
    Individual
    Officer
    icon of calendar 1992-05-13 ~ 2020-12-07
    OF - Director → CIF 0
  • 66
    Boag-thomson, Joanna Susan
    Solicitor born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 67
    Russell, Kathleen Frances
    Solicitor born in December 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 68
    Mcgrory, Kevin Francis
    Solicitor born in September 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 69
    Colville, Elaine Genevieve
    Solicitor born in November 1954
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 70
    Mackenzie, John Swanson
    Solicitor born in October 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 71
    Harper, Rhona Alison
    Solicitor born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 72
    Balfour, Baron Kinross, Christopher Patrick, The Right Honourable
    Ws born in October 1949
    Individual
    Officer
    icon of calendar 1992-05-13 ~ 1997-07-31
    OF - Director → CIF 0
  • 73
    Bertram, Robert David Darney
    Writer To The Signet born in October 1941
    Individual
    Officer
    icon of calendar 1992-07-17 ~ 1997-12-31
    OF - Director → CIF 0
  • 74
    Dickson, Helen Mary
    Solicitor born in September 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-04-01 ~ 2010-12-17
    OF - Director → CIF 0
  • 75
    Drummond, Iain Kerr
    Solicitor born in January 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 76
    Mendelsohn, Lynne
    Solicitor born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 77
    Mccorquodale, Kay Roslyn
    Solicitor born in January 1964
    Individual
    Officer
    icon of calendar 1993-04-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 78
    Boyd, Ian Stewart
    Ws born in July 1939
    Individual
    Officer
    icon of calendar 1992-05-13 ~ 1995-07-31
    OF - Director → CIF 0
  • 79
    Sherriff, Ewan Andrew John
    Solicitor born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-01 ~ 2004-04-09
    OF - Director → CIF 0
  • 80
    Martin, Valerie Janet
    Solicitor born in September 1961
    Individual
    Officer
    icon of calendar 1992-05-13 ~ 1993-05-07
    OF - Director → CIF 0
  • 81
    Blain, Andrew John
    Solicitor born in April 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 1996-10-01 ~ 2006-03-31
    OF - Director → CIF 0
    icon of calendar 2007-11-01 ~ 2014-03-31
    OF - Director → CIF 0
    Blain, Andrew John
    Individual (32 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 82
    Gillies, Malcolm John
    Solicitor born in August 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-09-06 ~ 2007-04-30
    OF - Director → CIF 0
  • 83
    Scott, Lynne Anne
    Solicitor born in November 1970
    Individual
    Officer
    icon of calendar 2007-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 84
    Winter, Robert Guy Stewart
    Solicitor born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 85
    Boyle, George Carey
    Solicitor born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 86
    Rainey, Neil Howard Joseph
    Solicitor born in August 1958
    Individual
    Officer
    icon of calendar 2007-08-27 ~ 2014-03-31
    OF - Director → CIF 0
  • 87
    Morris-smith, Sally Anne
    Solicitor born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-20 ~ 2014-03-31
    OF - Director → CIF 0
  • 88
    Holmes, David James
    Solicitor born in July 1966
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 89
    Moffat, Kareen Evelyn
    Solicitor born in February 1961
    Individual
    Officer
    icon of calendar 1992-05-13 ~ 1996-09-30
    OF - Director → CIF 0
  • 90
    Ryden, Nicholas Charles
    Ws born in March 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-05-13 ~ 2014-03-31
    OF - Director → CIF 0
  • 91
    Cairns, Rodger William
    Solicitor born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ 2014-03-31
    OF - Director → CIF 0
    Cairns, Rodger William
    Born in March 1972
    Individual (1 offspring)
    icon of calendar 2022-03-28 ~ 2025-10-31
    OF - Director → CIF 0
  • 92
    Brydie, James Wilson
    Ws born in February 1932
    Individual
    Officer
    icon of calendar 1992-05-13 ~ 1995-04-30
    OF - Director → CIF 0
  • 93
    Smith, David Alexander
    Ws born in November 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-05-13 ~ 2008-04-30
    OF - Director → CIF 0
  • 94
    Frood, Alastair Mcgarva
    Solicitor born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-28 ~ 2014-03-31
    OF - Director → CIF 0
  • 95
    Gibb, Stephen John
    Solicitor born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 96
    Inglis, Ian Brownlie
    Ws born in February 1941
    Individual
    Officer
    icon of calendar 1992-05-13 ~ 1998-04-03
    OF - Director → CIF 0
  • 97
    Blake, Walter
    Solicitor born in August 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 98
    Schmidt, John Michael
    Solicitor born in May 1968
    Individual
    Officer
    icon of calendar 2006-03-20 ~ 2014-03-31
    OF - Director → CIF 0
  • 99
    Turnbull, Steven Michael
    Solicitor born in October 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-05 ~ 2013-04-30
    OF - Director → CIF 0
  • 100
    Johnstone, David Alexander
    Writer To The Signet born in January 1938
    Individual
    Officer
    icon of calendar 1992-05-13 ~ 1997-12-31
    OF - Director → CIF 0
  • 101
    Smith, Hugh Douglas Ian
    Solicitor born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1992-05-13 ~ 2014-03-31
    OF - Director → CIF 0
  • 102
    Mccallum, Scott
    Solicitor born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-10 ~ 2014-03-31
    OF - Director → CIF 0
  • 103
    Andrews, Patrick
    Solicitor born in April 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-05-13 ~ 2012-10-31
    OF - Director → CIF 0
  • 104
    Inglis, Susan Patricia
    Solicitor born in August 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-04-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 105
    Ardus, Kara Ailith
    Solicitor born in June 1971
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2004-08-24
    OF - Director → CIF 0
  • 106
    Gunn, Sheila Margaret
    Solicitor born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 107
    Robertson, William Brian
    Solicitor born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 108
    Hawthorn, Lilian Patricia
    Solicitor born in August 1961
    Individual
    Officer
    icon of calendar 2007-11-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 109
    Murray, John Stephen
    Solicitor born in July 1950
    Individual
    Officer
    icon of calendar 1997-08-16 ~ 2010-04-30
    OF - Director → CIF 0
  • 110
    Drysdale, Thomas Henry
    Ws born in November 1942
    Individual
    Officer
    icon of calendar 1992-05-13 ~ 1999-05-21
    OF - Director → CIF 0
  • 111
    Foster, Clare Elizabeth
    Solicitor born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-10 ~ 2014-03-31
    OF - Director → CIF 0
  • 112
    Donald, John
    Ws born in January 1942
    Individual
    Officer
    icon of calendar 1992-05-13 ~ 1998-04-30
    OF - Director → CIF 0
parent relation
Company in focus

SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED

Previous name
RANDOTTE (NO.275) LIMITED - 1992-05-21
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30
Related profiles found in government register
  • SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED
    Info
    RANDOTTE (NO.275) LIMITED - 1992-05-21
    Registered number SC137531
    icon of addressC/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh EH3 8FY
    PRIVATE LIMITED COMPANY incorporated on 1992-04-01 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-23
    CIF 0
  • SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED
    S
    Registered number Sc137531
    icon of address5th Floor, 1, Exchange Crescent, Conference Square, Edinburgh, Lothian, Scotland, EH3 8UL
    Private Limited Company in Register Of Companies (Scotland), Scotland
    CIF 1
  • SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED
    S
    Registered number Sc137531
    icon of address9, Haymarket Square, Edinburgh, City Of Edinburgh, Scotland, EH3 8FY
    Limited Company in Companies House, Scotland
    CIF 2
  • SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED
    S
    Registered number Sc137531
    icon of address9, Haymarket Square, Edinburgh, Scotland, EH3 8FY
    Limited Company in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of addressC/o Brewster Brothers Drumshoreland Road, Pumpherston, Livingston, West Lothian, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,884,845 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 2
    icon of addressBonnington Store, Kirknewton, Midlothian, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    1,031,349 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 3
    icon of addressC/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-07-25 ~ now
    CIF 6 - Has significant influence or control over the trustees of a trust → OE
    CIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 6 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 4
    icon of addressC/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-07-21 ~ now
    CIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 7 - Has significant influence or control over the trustees of a trust → OE
    CIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    icon of addressLavender House, Banchory, Aberdeenshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-08-07 ~ now
    CIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 6
    icon of address3 Gateway Court, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 1
  • CONDOR HOUSE 2018 PLC - 2018-11-15
    icon of addressCannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2018-11-12 ~ 2018-11-15
    CIF 1 - Ownership of shares – 75% or more → OE

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