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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 124
  • 1
    White, Alison Jayne
    Born in August 1969
    Individual (3 offsprings)
    Officer
    2000-11-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 2
    Sherriff, Ewan Andrew John
    Born in January 1968
    Individual (17 offsprings)
    Officer
    2001-06-01 ~ 2004-04-09
    OF - Director → CIF 0
  • 3
    Smith, Lorna May
    Born in March 1951
    Individual (3 offsprings)
    Officer
    1992-05-13 ~ 1998-04-30
    OF - Director → CIF 0
  • 4
    Rainey, Neil Howard Joseph
    Born in August 1958
    Individual (4 offsprings)
    Officer
    2007-08-27 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Dobie, James Alexander
    Born in August 1964
    Individual (3 offsprings)
    Officer
    1995-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    Harper, Rhona Alison
    Born in July 1969
    Individual (7 offsprings)
    Officer
    2000-11-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Gillies, Malcolm John
    Born in August 1950
    Individual (45 offsprings)
    Officer
    1999-09-06 ~ 2007-04-30
    OF - Director → CIF 0
  • 8
    Hawthorn, Lilian Patricia
    Born in August 1961
    Individual (4 offsprings)
    Officer
    2007-11-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 9
    Turnbull, Steven Michael
    Born in October 1952
    Individual (15 offsprings)
    Officer
    2008-05-05 ~ 2013-04-30
    OF - Director → CIF 0
  • 10
    Arnold, Christopher James
    Born in February 1960
    Individual (12 offsprings)
    Officer
    1999-08-30 ~ 2008-12-31
    OF - Director → CIF 0
  • 11
    Lee, Daniel Thomas
    Born in January 1975
    Individual (15 offsprings)
    Officer
    2007-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 12
    Lyons, Robert Michael
    Born in November 1959
    Individual (9 offsprings)
    Officer
    2004-01-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 13
    Andrews, Patrick
    Solicitor born in April 1962
    Individual (8 offsprings)
    Officer
    1992-05-13 ~ 2012-10-31
    OF - Director → CIF 0
  • 14
    Mustard, Edwin Andrew
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2005-05-01 ~ now
    OF - Director → CIF 0
  • 15
    Gunn, Sheila Margaret
    Solicitor born in October 1963
    Individual (14 offsprings)
    Officer
    1997-05-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 16
    Miller, Stephen James
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2008-03-03 ~ 2026-04-30
    OF - Director → CIF 0
  • 17
    Nash, David Finlayson
    Born in May 1952
    Individual (7 offsprings)
    Officer
    1998-05-01 ~ 2006-12-08
    OF - Director → CIF 0
  • 18
    Cockburn, Richard James
    Born in August 1971
    Individual (9 offsprings)
    Officer
    2003-05-01 ~ 2011-03-04
    OF - Director → CIF 0
  • 19
    Campbell, Gillian Fay
    Born in April 1976
    Individual (13 offsprings)
    Officer
    2019-03-30 ~ now
    OF - Director → CIF 0
  • 20
    Murray, John Stephen
    Born in July 1950
    Individual (3 offsprings)
    Officer
    1997-08-16 ~ 2010-04-30
    OF - Director → CIF 0
  • 21
    Rollo, Ian Angus
    Born in January 1970
    Individual (5 offsprings)
    Officer
    2007-05-21 ~ 2013-08-31
    OF - Director → CIF 0
  • 22
    Ardus, Kara Ailith
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2003-05-01 ~ 2004-08-24
    OF - Director → CIF 0
  • 23
    Schmidt, John Michael
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2006-03-20 ~ 2014-03-31
    OF - Director → CIF 0
  • 24
    Cumming, Kenneth Macmillan
    Born in November 1957
    Individual (4 offsprings)
    Officer
    2001-11-09 ~ 2004-08-24
    OF - Director → CIF 0
    2001-11-09 ~ 2008-09-18
    OF - Director → CIF 0
  • 25
    Kinnes, Andrew Mackenzie
    Born in June 1969
    Individual (4 offsprings)
    Officer
    2001-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 26
    Mullen, Kenneth Cowan
    Born in January 1969
    Individual (7 offsprings)
    Officer
    2006-01-09 ~ 2009-11-17
    OF - Director → CIF 0
  • 27
    Morris-smith, Sally Anne
    Solicitor born in September 1971
    Individual (5 offsprings)
    Officer
    2013-05-20 ~ 2014-03-31
    OF - Director → CIF 0
  • 28
    Robertson, William Brian
    Born in July 1955
    Individual (20 offsprings)
    Officer
    2002-10-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 29
    Henderson, Michael Gordon
    Born in December 1968
    Individual (4 offsprings)
    Officer
    1999-11-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 30
    Craig, Susan Ann
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2001-09-11 ~ 2003-04-30
    OF - Director → CIF 0
  • 31
    Guild, Ivor Reginald
    Born in April 1924
    Individual (14 offsprings)
    Officer
    1992-05-13 ~ 1994-03-31
    OF - Director → CIF 0
  • 32
    Downie, Gordon Harry
    Born in May 1966
    Individual (10 offsprings)
    Officer
    1998-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 33
    Scott, Lynne Anne
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 34
    Mackenzie, John Swanson
    Born in October 1968
    Individual (7 offsprings)
    Officer
    2010-12-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 35
    Innes, Colin William
    Born in December 1967
    Individual (3 offsprings)
    Officer
    1998-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 36
    Fulton, Robin David
    Born in August 1956
    Individual (66 offsprings)
    Officer
    1992-05-13 ~ 1999-06-18
    OF - Director → CIF 0
  • 37
    Archibald, Colin John
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 38
    Bond, Andrew Thomas
    Born in December 1950
    Individual (12 offsprings)
    Officer
    2002-11-01 ~ 2011-10-14
    OF - Director → CIF 0
  • 39
    Carlyle, Paul Haining
    Born in May 1971
    Individual (7 offsprings)
    Officer
    2001-10-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 40
    Bertram, Robert David Darney
    Born in October 1941
    Individual (10 offsprings)
    Officer
    1992-07-17 ~ 1997-12-31
    OF - Director → CIF 0
  • 41
    Mccandlish, Elizabeth
    Born in September 1973
    Individual (4 offsprings)
    Officer
    2007-05-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 42
    Boyle, Scott
    Born in February 1970
    Individual (4 offsprings)
    Officer
    2007-09-17 ~ 2009-08-31
    OF - Director → CIF 0
  • 43
    Boyd, Ian Stewart
    Born in July 1939
    Individual (3 offsprings)
    Officer
    1992-05-13 ~ 1995-07-31
    OF - Director → CIF 0
  • 44
    Cottrell, Jennifer Hillary
    Born in May 1961
    Individual (7 offsprings)
    Officer
    2005-05-01 ~ 2008-08-15
    OF - Director → CIF 0
  • 45
    Mcrobb, Elizabeth Margaret Miller
    Born in January 1966
    Individual (9 offsprings)
    Officer
    1996-10-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 46
    Mccallum, Scott
    Born in August 1980
    Individual (3 offsprings)
    Officer
    2012-12-10 ~ 2014-03-31
    OF - Director → CIF 0
  • 47
    Gibb, Stephen John
    Born in July 1964
    Individual (50 offsprings)
    Officer
    1999-05-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 48
    Smith, David Alexander
    Born in November 1947
    Individual (7 offsprings)
    Officer
    1992-05-13 ~ 2008-04-30
    OF - Director → CIF 0
  • 49
    Sanders, Shona Mary
    Born in January 1966
    Individual (4 offsprings)
    Officer
    1999-09-21 ~ 2008-12-10
    OF - Director → CIF 0
  • 50
    Glen, Marian
    Born in February 1960
    Individual (17 offsprings)
    Officer
    1996-10-01 ~ 2008-12-16
    OF - Director → CIF 0
  • 51
    Inglis, Ian Brownlie
    Born in February 1941
    Individual (9 offsprings)
    Officer
    1992-05-13 ~ 1998-04-03
    OF - Director → CIF 0
  • 52
    Inglis, Susan Patricia
    Born in August 1964
    Individual (35 offsprings)
    Officer
    1993-04-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 53
    Mcgill, Christopher Paul
    Born in December 1977
    Individual (14 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 54
    Colville, Elaine Genevieve
    Born in November 1954
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 55
    Will, James Robert
    Born in April 1955
    Individual (194 offsprings)
    Officer
    1992-04-01 ~ 2013-04-25
    OF - Director → CIF 0
  • 56
    Johnstone, David Alexander
    Born in January 1938
    Individual (2 offsprings)
    Officer
    1992-05-13 ~ 1997-12-31
    OF - Director → CIF 0
  • 57
    Mendelsohn, Lynne
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2003-05-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 58
    Frood, Alastair Mcgarva
    Born in May 1972
    Individual (7 offsprings)
    Officer
    2008-07-28 ~ 2014-03-31
    OF - Director → CIF 0
  • 59
    Winter, Robert Guy Stewart
    Born in January 1976
    Individual (12 offsprings)
    Officer
    2010-05-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 60
    Holehouse, Andrew Neville
    Born in December 1955
    Individual (11 offsprings)
    Officer
    1992-05-13 ~ 2020-12-07
    OF - Director → CIF 0
  • 61
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (296 offsprings)
    Officer
    1992-05-13 ~ 2011-05-31
    OF - Director → CIF 0
    Officer
    1992-04-01 ~ 1992-04-30
    OF - Nominee Director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Individual (296 offsprings)
    Officer
    1992-04-01 ~ 1992-04-30
    OF - Nominee Secretary → CIF 0
    Officer
    2005-04-01 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 62
    Donald, John
    Born in January 1942
    Individual (2 offsprings)
    Officer
    1992-05-13 ~ 1998-04-30
    OF - Director → CIF 0
  • 63
    Birrell, Andrew David
    Born in August 1956
    Individual (15 offsprings)
    Officer
    1992-05-13 ~ 2006-11-10
    OF - Director → CIF 0
  • 64
    Graham, Alexis Irene
    Born in November 1980
    Individual (18 offsprings)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
  • 65
    Brydie, James Wilson
    Born in February 1932
    Individual (2 offsprings)
    Officer
    1992-05-13 ~ 1995-04-30
    OF - Director → CIF 0
  • 66
    Boag-thomson, Joanna Susan
    Born in August 1966
    Individual (14 offsprings)
    Officer
    2000-12-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 67
    Trombala, Stephen Andrew
    Born in July 1972
    Individual (24 offsprings)
    Officer
    2005-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 68
    Holmes, David James
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2005-05-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 69
    Balfour, Baron Kinross, Christopher Patrick, The Right Honourable
    Born in October 1949
    Individual (8 offsprings)
    Officer
    1992-05-13 ~ 1997-07-31
    OF - Director → CIF 0
  • 70
    Martin, Valerie Janet
    Born in September 1961
    Individual (2 offsprings)
    Officer
    1992-05-13 ~ 1993-05-07
    OF - Director → CIF 0
  • 71
    Griffiths, John Robert
    Born in September 1944
    Individual (4 offsprings)
    Officer
    2000-05-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 72
    Knox, Louisa Stewart
    Born in July 1968
    Individual (20 offsprings)
    Officer
    1998-05-01 ~ now
    OF - Director → CIF 0
    Knox, Louisa Stewart
    Individual (20 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Secretary → CIF 0
  • 73
    Hubner, Stephen James
    Born in March 1963
    Individual (22 offsprings)
    Officer
    2002-09-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 74
    Mccorquodale, Kay Roslyn
    Born in January 1964
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 75
    Scott, Michael Norman
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2010-01-11 ~ 2011-06-24
    OF - Director → CIF 0
  • 76
    Adams, Blair William
    Born in June 1967
    Individual (8 offsprings)
    Officer
    2007-05-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 77
    Bell, Patrick Ian
    Born in March 1967
    Individual (9 offsprings)
    Officer
    2007-10-03 ~ 2014-03-31
    OF - Director → CIF 0
  • 78
    Mitchell, David George
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2006-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 79
    Hay, Gordon
    Born in August 1975
    Individual (5 offsprings)
    Officer
    2008-05-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 80
    Cairns, Rodger William
    Born in March 1972
    Individual (12 offsprings)
    Officer
    2007-05-01 ~ 2014-03-31
    OF - Director → CIF 0
    2022-03-28 ~ 2025-10-31
    OF - Director → CIF 0
  • 81
    Haldane, Juliet Lorna
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2007-07-16 ~ 2009-08-31
    OF - Director → CIF 0
  • 82
    Mcgrory, Kevin Francis
    Born in September 1960
    Individual (13 offsprings)
    Officer
    2010-03-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 83
    Deane, Gordon Fletcher
    Born in April 1966
    Individual (7 offsprings)
    Officer
    2001-11-09 ~ 2010-03-31
    OF - Director → CIF 0
  • 84
    Donald, Paul Robert Alexander
    Born in July 1971
    Individual (4 offsprings)
    Officer
    2007-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 85
    Wylie, Michael James Crawford
    Born in October 1970
    Individual (12 offsprings)
    Officer
    2007-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 86
    Hally, Paul William
    Born in June 1959
    Individual (48 offsprings)
    Officer
    1992-04-30 ~ 2014-03-31
    OF - Director → CIF 0
    2016-05-01 ~ 2020-11-03
    OF - Director → CIF 0
    Hally, Paul William
    Individual (48 offsprings)
    Officer
    1992-04-30 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 87
    Anderson, David John William
    Born in August 1967
    Individual (7 offsprings)
    Officer
    1998-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 88
    Ryden, Nicholas Charles
    Born in March 1953
    Individual (6 offsprings)
    Officer
    1992-05-13 ~ 2014-03-31
    OF - Director → CIF 0
  • 89
    Smith, Hugh Douglas Ian
    Born in May 1954
    Individual (7 offsprings)
    Officer
    1992-05-13 ~ 2014-03-31
    OF - Director → CIF 0
  • 90
    Maclean, Neil John
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2009-10-22 ~ now
    OF - Director → CIF 0
  • 91
    Carty, Gillian Anne
    Born in June 1970
    Individual (31 offsprings)
    Officer
    2020-11-03 ~ now
    OF - Director → CIF 0
    2001-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 92
    Hall, Andrew William
    Born in December 1970
    Individual (27 offsprings)
    Officer
    2026-05-01 ~ now
    OF - Director → CIF 0
    Hall, Andrew William Macdonald
    Born in December 1970
    Individual (27 offsprings)
    Officer
    2003-10-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 93
    Mclaren, Keith Anthony
    Born in March 1979
    Individual (14 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 94
    Blake, Walter
    Born in August 1970
    Individual (31 offsprings)
    Officer
    2001-10-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 95
    Drysdale, Thomas Henry
    Born in November 1942
    Individual (5 offsprings)
    Officer
    1992-05-13 ~ 1999-05-21
    OF - Director → CIF 0
  • 96
    Macleod, Donald Ian Kerr
    Born in April 1937
    Individual (5 offsprings)
    Officer
    1992-05-13 ~ 2002-04-30
    OF - Director → CIF 0
  • 97
    Rust, Malcolm Hamilton
    Born in May 1967
    Individual (23 offsprings)
    Officer
    2000-07-01 ~ now
    OF - Director → CIF 0
  • 98
    Boyd, Dorothy Margaret
    Born in July 1957
    Individual (3 offsprings)
    Officer
    1992-05-13 ~ 2013-04-30
    OF - Director → CIF 0
  • 99
    Shaw, Karen Elizabeth
    Born in January 1972
    Individual (4 offsprings)
    Officer
    2004-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 100
    Kerr, Eleanor Mary
    Born in July 1964
    Individual (19 offsprings)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
  • 101
    Macleod, Ewan
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2006-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 102
    Mcleod, Euan Alasdair
    Born in September 1972
    Individual (3 offsprings)
    Officer
    2006-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 103
    Harvey, Guy Landor
    Born in February 1951
    Individual (8 offsprings)
    Officer
    2009-11-02 ~ 2014-03-31
    OF - Director → CIF 0
  • 104
    Paterson, Fiona Lesley
    Born in January 1975
    Individual (5 offsprings)
    Officer
    2008-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 105
    Frier, George William
    Born in November 1962
    Individual (17 offsprings)
    Officer
    2022-03-28 ~ now
    OF - Director → CIF 0
    2012-06-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 106
    Robertson, Colin John
    Born in August 1980
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 107
    Donald, Hugh Robertson
    Born in November 1951
    Individual (5 offsprings)
    Officer
    1992-05-13 ~ 2010-03-31
    OF - Director → CIF 0
  • 108
    Sinclair, Douglas Cassie
    Born in March 1982
    Individual (13 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 109
    Mckay, Colin Beaton
    Born in April 1963
    Individual (11 offsprings)
    Officer
    2013-07-15 ~ 2014-03-31
    OF - Director → CIF 0
  • 110
    Boyle, George Carey
    Born in April 1965
    Individual (7 offsprings)
    Officer
    1998-10-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 111
    Pattullo, Kim Suzanne
    Born in January 1969
    Individual (6 offsprings)
    Officer
    2007-05-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 112
    Foster, Clare Elizabeth
    Born in August 1971
    Individual (7 offsprings)
    Officer
    2012-12-10 ~ 2014-03-31
    OF - Director → CIF 0
  • 113
    Dickson, Helen Mary
    Born in September 1972
    Individual (12 offsprings)
    Officer
    2006-04-01 ~ 2010-12-17
    OF - Director → CIF 0
  • 114
    Drummond, Iain Kerr
    Born in January 1971
    Individual (3 offsprings)
    Officer
    2005-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 115
    Blain, Andrew John
    Born in April 1966
    Individual (174 offsprings)
    Officer
    1996-10-01 ~ 2006-03-31
    OF - Director → CIF 0
    2007-11-01 ~ 2014-03-31
    OF - Director → CIF 0
    2019-05-01 ~ 2026-04-30
    OF - Director → CIF 0
    Blain, Andrew John
    Individual (174 offsprings)
    Officer
    2011-06-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 116
    Taylor, Kevin John
    Born in April 1969
    Individual (22 offsprings)
    Officer
    1998-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 117
    Rickard, Jonathan
    Born in October 1967
    Individual (6 offsprings)
    Officer
    2013-07-15 ~ 2014-03-31
    OF - Director → CIF 0
  • 118
    Murby, David Frigast
    Born in March 1947
    Individual (2 offsprings)
    Officer
    1992-05-13 ~ 2000-04-30
    OF - Director → CIF 0
  • 119
    Russell, Kathleen Frances
    Born in December 1979
    Individual (4 offsprings)
    Officer
    2019-05-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 120
    Knowles, Philip Craig
    Born in February 1973
    Individual (44 offsprings)
    Officer
    2008-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 121
    Moffat, Kareen Evelyn
    Born in February 1961
    Individual (4 offsprings)
    Officer
    1992-05-13 ~ 1996-09-30
    OF - Director → CIF 0
  • 122
    Feros, Anna Victoria
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2012-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 123
    Saunders, James Henry
    Born in January 1961
    Individual (5 offsprings)
    Officer
    1993-12-13 ~ 2014-03-31
    OF - Director → CIF 0
  • 124
    SHEPHERD & WEDDERBURN (NOMINEES) LIMITED
    SC093250
    1, Exchange Crescent, Conference Square, Edinburgh, Scotland
    Active Corporate (123 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED

Period: 1992-05-21 ~ now
Company number: SC137531
Registered names
SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED - now
RANDOTTE (NO.275) LIMITED - 1992-05-21 SC137534... (more)
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 GBP2025-04-30
2 GBP2024-04-30
Net Assets/Liabilities
2 GBP2025-04-30
2 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
2 GBP2025-04-30
2 GBP2024-04-30
Related profiles found in government register
  • SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED
    Info
    RANDOTTE (NO.275) LIMITED - 1992-05-21
    Registered number SC137531
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh EH3 8FY
    PRIVATE LIMITED COMPANY incorporated on 1992-04-01 (34 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-23
    CIF 0
  • SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED
    S
    Registered number Sc137531
    5th 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
    9, 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
    9, Haymarket Square, Edinburgh, Scotland, EH3 8FY
    Limited Company in Companies House, Scotland
    CIF 3
  • SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED
    S
    Registered number Sc137531
    9, Haymarket Square, Edinburgh, Scotland, EH3 8FY
    Limited Company in Companies House, Scotland
    CIF 4 CIF 5 CIF 6
    Private Limited Company in Companies House, Scotland
    CIF 7
  • SHEPHERD AND WEDDERBURN (TRUSTEES) LIMITED
    S
    Registered number Sc137531
    9, Haymarket Square, Edinburgh, Scotland, EH3 8FY
    Private Limited Company in Uk Companies House, Scotland
    CIF 8
  • SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED (JOINTLY AS TRUSTEES OF THE GLENALLA TRUST)
    S
    Registered number Sc137531
    5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
    Private Limited Company in Registrar Of Companies (Scotland), Scotland
    CIF 9
  • SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED (JOINTLY AS TRUSTEES OF THE GLENTIDALY TRUST)
    S
    Registered number Sc137531
    5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
    Private Limited Company in Registrar Of Companies (Scotland), Scotland
    CIF 10
(more)
(less)
child relation
Offspring entities and appointments 10
  • 1
    BREWSTER BROS. LTD
    SC561784
    C/o Brewster Brothers Drumshoreland Road, Pumpherston, Livingston, West Lothian, Scotland
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-10-29 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 2
    DENSBRIDGE LIMITED
    - now SC177639
    PLACE D'OR 465 LIMITED - 1998-05-26
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2025-10-04 ~ now
    CIF 4 - Has significant influence or control → OE
  • 3
    DRUMSHORELAND BING LTD
    SC561862
    C/o Brewster Brothers, Drumshoreland Road, Livingston, West Lothian, Scotland
    Active Corporate (6 parents)
    Person with significant control
    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
  • 4
    EUROPEAN ASSETS TRUST PLC
    - now 11672363
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-10-03
    Commencement of winding up on 2025-10-15
    CONDOR HOUSE 2018 PLC
    - 2018-11-15 11672363
    1 More London Place, London
    Liquidation Corporate (16 parents)
    Person with significant control
    2018-11-12 ~ 2018-11-15
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    FIRST TECH LIMITED
    - now SC282302 SC251291... (more)
    FOURLET LIMITED - 2005-07-08
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2025-10-04 ~ now
    CIF 5 - Has significant influence or control → OE
  • 6
    GLENALLA
    SC739261
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2022-07-25 ~ now
    CIF 9 - Has significant influence or control over the trustees of a trust → OE
    CIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    GLENTIDALY
    SC738921
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2022-07-21 ~ now
    CIF 10 - Has significant influence or control over the trustees of a trust → OE
    CIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 8
    INTER CITY (ABERDEEN) LIMITED
    - now SC149122
    PLACE D'OR 353 LIMITED - 1994-03-30
    First Integrated House Broadfold Road, Bridge Of Don, Aberdeen, Scotland
    Active Corporate (9 parents)
    Person with significant control
    2025-10-04 ~ now
    CIF 3 - Has significant influence or control → OE
  • 9
    KATANES INVESTMENTS LIMITED
    SC818722
    Lavender House, Banchory, Aberdeenshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-08-07 ~ now
    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
    CIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    MORRIS & SPOTTISWOOD GROUP LIMITED
    SC795685
    3 Gateway Court, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    CIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.