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 16
  • 1
    Miller, Stephen James
    Solicitor born in September 1967
    Individual (3 offsprings)
    Officer
    2008-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Blain, Andrew John
    Solicitor born in April 1966
    Individual (32 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Mcgill, Christopher Paul
    Solicitor born in December 1977
    Individual (14 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Mclaren, Keith Anthony
    Solicitor born in March 1979
    Individual (14 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Carty, Gillian Anne
    Solicitor born in June 1970
    Individual (31 offsprings)
    Officer
    2020-11-03 ~ now
    OF - Director → CIF 0
  • 6
    Frier, George William
    Solicitor born in November 1962
    Individual (10 offsprings)
    Officer
    2022-03-28 ~ now
    OF - Director → CIF 0
  • 7
    Sinclair, Douglas Cassie
    Solicitor born in March 1982
    Individual (13 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Cairns, Rodger William
    Solicitor born in March 1972
    Individual (11 offsprings)
    Officer
    2022-03-28 ~ now
    OF - Director → CIF 0
  • 9
    Maclean, Neil John
    Solicitor born in July 1972
    Individual (3 offsprings)
    Officer
    2009-10-22 ~ now
    OF - Director → CIF 0
  • 10
    Knox, Louisa Stewart
    Solicitor born in July 1968
    Individual (17 offsprings)
    Officer
    1998-05-01 ~ now
    OF - Director → CIF 0
    Knox, Louisa Stewart
    Individual (17 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Secretary → CIF 0
  • 11
    Rust, Malcolm Hamilton
    Solicitor born in May 1967
    Individual (19 offsprings)
    Officer
    2000-07-01 ~ now
    OF - Director → CIF 0
  • 12
    Mustard, Edwin Andrew
    Solicitor born in May 1968
    Individual (5 offsprings)
    Officer
    2005-05-01 ~ now
    OF - Director → CIF 0
  • 13
    Graham, Alexis Irene
    Solicitor born in November 1980
    Individual (9 offsprings)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
  • 14
    Kerr, Eleanor Mary
    Solicitor born in July 1964
    Individual (10 offsprings)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
  • 15
    Campbell, Gillian Fay
    Solicitor born in April 1976
    Individual (11 offsprings)
    Officer
    2019-03-30 ~ now
    OF - Director → CIF 0
  • 16
    1, Exchange Crescent, Conference Square, Edinburgh, Scotland
    Active Corporate (10 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 111
  • 1
    Turnbull, Steven Michael
    Solicitor born in October 1952
    Individual (2 offsprings)
    Officer
    2008-05-05 ~ 2013-04-30
    OF - Director → CIF 0
  • 2
    Mullen, Kenneth Cowan
    Solicitor born in January 1969
    Individual (2 offsprings)
    Officer
    2006-01-09 ~ 2009-11-17
    OF - Director → CIF 0
  • 3
    Murray, John Stephen
    Solicitor born in July 1950
    Individual
    Officer
    1997-08-16 ~ 2010-04-30
    OF - Director → CIF 0
  • 4
    Mckay, Colin Beaton
    Solicitor born in April 1963
    Individual (1 offspring)
    Officer
    2013-07-15 ~ 2014-03-31
    OF - Director → CIF 0
  • 5
    Drummond, Iain Kerr
    Solicitor born in January 1971
    Individual (1 offspring)
    Officer
    2005-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 6
    Donald, Hugh Robertson
    Writer To The Signet born in November 1951
    Individual
    Officer
    1992-05-13 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Craig, Susan Ann
    Solicitor born in March 1962
    Individual
    Officer
    2001-09-11 ~ 2003-04-30
    OF - Director → CIF 0
  • 8
    Ardus, Kara Ailith
    Solicitor born in June 1971
    Individual
    Officer
    2003-05-01 ~ 2004-08-24
    OF - Director → CIF 0
  • 9
    Trombala, Stephen Andrew
    Solicitor born in July 1972
    Individual (8 offsprings)
    Officer
    2005-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 10
    Inglis, Ian Brownlie
    Ws born in February 1941
    Individual
    Officer
    1992-05-13 ~ 1998-04-03
    OF - Director → CIF 0
  • 11
    Anderson, David John William
    Solicitor born in August 1967
    Individual (2 offsprings)
    Officer
    1998-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 12
    Saunders, James Henry
    Solicitor born in January 1961
    Individual (1 offspring)
    Officer
    1993-12-13 ~ 2014-03-31
    OF - Director → CIF 0
  • 13
    Robertson, Colin John
    Solicitor born in August 1980
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 14
    Rickard, Jonathan
    Solicitor born in October 1967
    Individual (1 offspring)
    Officer
    2013-07-15 ~ 2014-03-31
    OF - Director → CIF 0
  • 15
    Glen, Marian
    Solicitor born in February 1960
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 2008-12-16
    OF - Director → CIF 0
  • 16
    Frood, Alastair Mcgarva
    Solicitor born in May 1972
    Individual (1 offspring)
    Officer
    2008-07-28 ~ 2014-03-31
    OF - Director → CIF 0
  • 17
    Wylie, Michael James Crawford
    Solicitor born in October 1970
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 18
    Mcleod, Euan Alasdair
    Solicitor born in September 1972
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 19
    Moffat, Kareen Evelyn
    Solicitor born in February 1961
    Individual
    Officer
    1992-05-13 ~ 1996-09-30
    OF - Director → CIF 0
  • 20
    Sanders, Shona Mary
    Solicitor born in January 1966
    Individual
    Officer
    1999-09-21 ~ 2008-12-10
    OF - Director → CIF 0
  • 21
    Blain, Andrew John
    Solicitor born in April 1966
    Individual (32 offsprings)
    Officer
    1996-10-01 ~ 2006-03-31
    OF - Director → CIF 0
    2007-11-01 ~ 2014-03-31
    OF - Director → CIF 0
    Blain, Andrew John
    Individual (32 offsprings)
    Officer
    2011-06-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 22
    Carty, Gillian Anne
    Solicitor born in June 1970
    Individual (31 offsprings)
    Officer
    2001-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 23
    Inglis, Susan Patricia
    Solicitor born in August 1964
    Individual (5 offsprings)
    Officer
    1993-04-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 24
    Lee, Daniel Thomas
    Solicitor born in January 1975
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 25
    Will, James Robert
    Writer To The Signet born in April 1955
    Individual (5 offsprings)
    Officer
    1992-04-01 ~ 2013-04-25
    OF - Director → CIF 0
  • 26
    Boyd, Ian Stewart
    Ws born in July 1939
    Individual
    Officer
    1992-05-13 ~ 1995-07-31
    OF - Director → CIF 0
  • 27
    White, Alison Jayne
    Solicitor born in August 1969
    Individual
    Officer
    2000-11-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 28
    Mcgrory, Kevin Francis
    Solicitor born in September 1960
    Individual (5 offsprings)
    Officer
    2010-03-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 29
    Deane, Gordon Fletcher
    Solicitor born in April 1966
    Individual (4 offsprings)
    Officer
    2001-11-09 ~ 2010-03-31
    OF - Director → CIF 0
  • 30
    Guild, Ivor Reginald
    Ws born in April 1924
    Individual
    Officer
    1992-05-13 ~ 1994-03-31
    OF - Director → CIF 0
  • 31
    Birrell, Andrew David
    Ws born in August 1956
    Individual (4 offsprings)
    Officer
    1992-05-13 ~ 2006-11-10
    OF - Director → CIF 0
  • 32
    Haldane, Juliet Lorna
    Solicitor born in March 1967
    Individual (1 offspring)
    Officer
    2007-07-16 ~ 2009-08-31
    OF - Director → CIF 0
  • 33
    Kinnes, Andrew Mackenzie
    Solicitor born in June 1969
    Individual (2 offsprings)
    Officer
    2001-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 34
    Boyd, Dorothy Margaret
    Ws born in July 1957
    Individual
    Officer
    1992-05-13 ~ 2013-04-30
    OF - Director → CIF 0
  • 35
    Gillies, Malcolm John
    Solicitor born in August 1950
    Individual (9 offsprings)
    Officer
    1999-09-06 ~ 2007-04-30
    OF - Director → CIF 0
  • 36
    Frier, George William
    Solicitor born in November 1962
    Individual (10 offsprings)
    Officer
    2012-06-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 37
    Cumming, Kenneth Macmillan
    Solicitor born in November 1957
    Individual
    Officer
    2001-11-09 ~ 2004-08-24
    OF - Director → CIF 0
    2001-11-09 ~ 2008-09-18
    OF - Director → CIF 0
  • 38
    Donald, John
    Ws born in January 1942
    Individual
    Officer
    1992-05-13 ~ 1998-04-30
    OF - Director → CIF 0
  • 39
    Holmes, David James
    Solicitor born in July 1966
    Individual
    Officer
    2005-05-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 40
    Mackenzie, John Swanson
    Solicitor born in October 1968
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 41
    Knowles, Philip Craig
    Solicitor born in February 1973
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 42
    Hay, Gordon
    Solicitor born in August 1975
    Individual (6 offsprings)
    Officer
    2008-05-01 ~ 2011-07-31
    OF - Director → CIF 0
    Downie, Gordon Harry
    Solicitor born in May 1966
    Individual (6 offsprings)
    Officer
    1998-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 43
    Feros, Anna Victoria
    Solicitor born in May 1971
    Individual
    Officer
    2012-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 44
    Hally, Paul William
    Solicitor born in June 1959
    Individual (1 offspring)
    Officer
    1992-04-30 ~ 2014-03-31
    OF - Director → CIF 0
    2016-05-01 ~ 2020-11-03
    OF - Director → CIF 0
    Hally, Paul William
    Solicitor
    Individual (1 offspring)
    Officer
    1992-04-30 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 45
    Hall, Andrew William Macdonald
    Solicitor born in December 1970
    Individual (1 offspring)
    Officer
    2003-10-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 46
    Carlyle, Paul Haining
    Solicitor born in May 1971
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 47
    Boyle, George Carey
    Solicitor born in April 1965
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 48
    Adams, Blair William
    Solicitor born in June 1967
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 49
    Smith, Hugh Douglas Ian
    Solicitor born in May 1954
    Individual (2 offsprings)
    Officer
    1992-05-13 ~ 2014-03-31
    OF - Director → CIF 0
  • 50
    Boyle, Scott
    Solicitor born in February 1970
    Individual
    Officer
    2007-09-17 ~ 2009-08-31
    OF - Director → CIF 0
  • 51
    Hawthorn, Lilian Patricia
    Solicitor born in August 1961
    Individual
    Officer
    2007-11-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 52
    Cairns, Rodger William
    Solicitor born in March 1972
    Individual (11 offsprings)
    Officer
    2007-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 53
    Mcrobb, Elizabeth Margaret Miller
    Solicitor born in January 1966
    Individual (2 offsprings)
    Officer
    1996-10-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 54
    Sherriff, Ewan Andrew John
    Solicitor born in January 1968
    Individual (1 offspring)
    Officer
    2001-06-01 ~ 2004-04-09
    OF - Director → CIF 0
  • 55
    Ryden, Nicholas Charles
    Ws born in March 1953
    Individual (3 offsprings)
    Officer
    1992-05-13 ~ 2014-03-31
    OF - Director → CIF 0
  • 56
    Nash, David Finlayson
    Solicitor born in May 1952
    Individual
    Officer
    1998-05-01 ~ 2006-12-08
    OF - Director → CIF 0
  • 57
    Archibald, Colin John
    Solicitor born in March 1974
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 58
    Morris-smith, Sally Anne
    Solicitor born in September 1971
    Individual
    Officer
    2013-05-20 ~ 2014-03-31
    OF - Director → CIF 0
  • 59
    Mccandlish, Elizabeth
    Solicitor born in September 1973
    Individual
    Officer
    2007-05-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 60
    Harvey, Guy Landor
    Solicitor born in February 1951
    Individual (2 offsprings)
    Officer
    2009-11-02 ~ 2014-03-31
    OF - Director → CIF 0
  • 61
    Bell, Patrick Ian
    Solicitor born in March 1967
    Individual (2 offsprings)
    Officer
    2007-10-03 ~ 2014-03-31
    OF - Director → CIF 0
  • 62
    Dobie, James Alexander
    Solicitor born in August 1964
    Individual
    Officer
    1995-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 63
    Scott, Michael Norman
    Solicitor born in December 1970
    Individual (1 offspring)
    Officer
    2010-01-11 ~ 2011-06-24
    OF - Director → CIF 0
  • 64
    Macleod, Ewan
    Solicitor born in February 1973
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 65
    Bond, Andrew Thomas
    Solicitor born in December 1950
    Individual (2 offsprings)
    Officer
    2002-11-01 ~ 2011-10-14
    OF - Director → CIF 0
  • 66
    Arnold, Christopher James
    Solicitor born in February 1960
    Individual (4 offsprings)
    Officer
    1999-08-30 ~ 2008-12-31
    OF - Director → CIF 0
  • 67
    Schmidt, John Michael
    Solicitor born in May 1968
    Individual
    Officer
    2006-03-20 ~ 2014-03-31
    OF - Director → CIF 0
  • 68
    Gunn, Sheila Margaret
    Solicitor born in October 1963
    Individual (2 offsprings)
    Officer
    1997-05-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 69
    Donald, Paul Robert Alexander
    Solicitor born in July 1971
    Individual (2 offsprings)
    Officer
    2007-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 70
    Smith, Lorna May
    Ws born in March 1951
    Individual
    Officer
    1992-05-13 ~ 1998-04-30
    OF - Director → CIF 0
  • 71
    Mccallum, Scott
    Solicitor born in August 1980
    Individual (1 offspring)
    Officer
    2012-12-10 ~ 2014-03-31
    OF - Director → CIF 0
  • 72
    Boag-thomson, Joanna Susan
    Solicitor born in August 1966
    Individual (3 offsprings)
    Officer
    2000-12-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 73
    Innes, Colin William
    Solicitor born in December 1967
    Individual (1 offspring)
    Officer
    1998-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 74
    Griffiths, John Robert
    Solicitor born in September 1944
    Individual
    Officer
    2000-05-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 75
    Rainey, Neil Howard Joseph
    Solicitor born in August 1958
    Individual
    Officer
    2007-08-27 ~ 2014-03-31
    OF - Director → CIF 0
  • 76
    Rollo, Ian Angus
    Solicitor born in January 1970
    Individual (1 offspring)
    Officer
    2007-05-21 ~ 2013-08-31
    OF - Director → CIF 0
  • 77
    Gibb, Stephen John
    Solicitor born in July 1964
    Individual (1 offspring)
    Officer
    1999-05-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 78
    Brydie, James Wilson
    Ws born in February 1932
    Individual
    Officer
    1992-05-13 ~ 1995-04-30
    OF - Director → CIF 0
  • 79
    Mitchell, David George
    Solicitor born in September 1973
    Individual (1 offspring)
    Officer
    2006-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 80
    Foster, Clare Elizabeth
    Solicitor born in August 1971
    Individual (1 offspring)
    Officer
    2012-12-10 ~ 2014-03-31
    OF - Director → CIF 0
  • 81
    Harper, Rhona Alison
    Solicitor born in July 1969
    Individual (2 offsprings)
    Officer
    2000-11-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 82
    Colville, Elaine Genevieve
    Solicitor born in November 1954
    Individual
    Officer
    2007-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 83
    Holehouse, Andrew Neville
    Solicitor born in December 1955
    Individual
    Officer
    1992-05-13 ~ 2020-12-07
    OF - Director → CIF 0
  • 84
    Murby, David Frigast
    Ws born in March 1947
    Individual
    Officer
    1992-05-13 ~ 2000-04-30
    OF - Director → CIF 0
  • 85
    Cockburn, Richard James
    Solicitor born in August 1971
    Individual
    Officer
    2003-05-01 ~ 2011-03-04
    OF - Director → CIF 0
  • 86
    Taylor, Kevin John
    Solicitor born in April 1969
    Individual (15 offsprings)
    Officer
    1998-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 87
    Lyons, Robert Michael
    Solicitor born in November 1959
    Individual (1 offspring)
    Officer
    2004-01-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 88
    Mendelsohn, Lynne
    Solicitor born in February 1967
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 89
    Martin, Valerie Janet
    Solicitor born in September 1961
    Individual
    Officer
    1992-05-13 ~ 1993-05-07
    OF - Director → CIF 0
  • 90
    Macleod, Donald Ian Kerr
    Writer To The Signet born in April 1937
    Individual (1 offspring)
    Officer
    1992-05-13 ~ 2002-04-30
    OF - Director → CIF 0
  • 91
    Dickson, Helen Mary
    Solicitor born in September 1972
    Individual (6 offsprings)
    Officer
    2006-04-01 ~ 2010-12-17
    OF - Director → CIF 0
  • 92
    Smith, David Alexander
    Ws born in November 1947
    Individual (3 offsprings)
    Officer
    1992-05-13 ~ 2008-04-30
    OF - Director → CIF 0
  • 93
    Meiklejohn, Iain Maury Campbell
    Writer To The Signet born in November 1954
    Individual (1 offspring)
    Officer
    1992-05-13 ~ 2011-05-31
    OF - Director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (1 offspring)
    Officer
    1992-04-01 ~ 1992-04-30
    OF - Nominee Director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Individual (1 offspring)
    Officer
    1992-04-01 ~ 1992-04-30
    OF - Nominee Secretary → CIF 0
    Officer
    2005-04-01 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 94
    Blake, Walter
    Solicitor born in August 1970
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 95
    Paterson, Fiona Lesley
    Solicitor born in January 1975
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 96
    Johnstone, David Alexander
    Writer To The Signet born in January 1938
    Individual
    Officer
    1992-05-13 ~ 1997-12-31
    OF - Director → CIF 0
  • 97
    Drysdale, Thomas Henry
    Ws born in November 1942
    Individual
    Officer
    1992-05-13 ~ 1999-05-21
    OF - Director → CIF 0
  • 98
    Winter, Robert Guy Stewart
    Solicitor born in January 1976
    Individual (1 offspring)
    Officer
    2010-05-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 99
    Pattullo, Kim Suzanne
    Solicitor born in January 1969
    Individual
    Officer
    2007-05-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 100
    Robertson, William Brian
    Solicitor born in July 1955
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 101
    Balfour, Baron Kinross, Christopher Patrick, The Right Honourable
    Ws born in October 1949
    Individual
    Officer
    1992-05-13 ~ 1997-07-31
    OF - Director → CIF 0
  • 102
    Cottrell, Jennifer Hillary
    Solicitor born in May 1961
    Individual (2 offsprings)
    Officer
    2005-05-01 ~ 2008-08-15
    OF - Director → CIF 0
  • 103
    Hubner, Stephen James
    Solicitor born in March 1963
    Individual (5 offsprings)
    Officer
    2002-09-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 104
    Fulton, Robin David
    Ws born in August 1956
    Individual (7 offsprings)
    Officer
    1992-05-13 ~ 1999-06-18
    OF - Director → CIF 0
  • 105
    Shaw, Karen Elizabeth
    Solicitor born in January 1972
    Individual (2 offsprings)
    Officer
    2004-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 106
    Andrews, Patrick
    Solicitor born in April 1962
    Individual (3 offsprings)
    Officer
    1992-05-13 ~ 2012-10-31
    OF - Director → CIF 0
  • 107
    Henderson, Michael Gordon
    Solicitor born in December 1968
    Individual
    Officer
    1999-11-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 108
    Mccorquodale, Kay Roslyn
    Solicitor born in January 1964
    Individual
    Officer
    1993-04-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 109
    Scott, Lynne Anne
    Solicitor born in November 1970
    Individual
    Officer
    2007-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 110
    Russell, Kathleen Frances
    Solicitor born in December 1979
    Individual (1 offspring)
    Officer
    2019-05-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 111
    Bertram, Robert David Darney
    Writer To The Signet born in October 1941
    Individual
    Officer
    1992-07-17 ~ 1997-12-31
    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
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh EH3 8FY
    Private Limited Company incorporated on 1992-04-01 (33 years 3 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
    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, Scotland, EH3 8FY
    Limited Company in Companies House, Scotland
    CIF 2
  • 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 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    C/o Brewster Brothers Drumshoreland Road, Pumpherston, Livingston, West Lothian, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,884,845 GBP2024-03-31
    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
  • 2
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2022-07-25 ~ now
    CIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    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 - Has significant influence or control over the trustees of a trust → OE
  • 3
    C/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2022-07-21 ~ now
    CIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 5 - Has significant influence or control over the trustees of a trust → OE
  • 4
    3 Gateway Court, Glasgow, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-10-29 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 1
  • CONDOR HOUSE 2018 PLC - 2018-11-15
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.