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.

Jump to: Company in focus, Offsprings
Parent entities and officers 124
  • 1
    Gunn, Sheila Margaret
    Solicitor born in October 1963
    Individual (14 offsprings)
    Officer
    1997-05-01 ~ 2009-08-31
    OF - Director → CIF 0
  • 2
    Foster, Clare Elizabeth
    Solicitor born in August 1971
    Individual (7 offsprings)
    Officer
    2012-12-10 ~ 2014-03-31
    OF - Director → CIF 0
  • 3
    Mccallum, Scott
    Solicitor born in August 1980
    Individual (3 offsprings)
    Officer
    2012-12-10 ~ 2014-03-31
    OF - Director → CIF 0
  • 4
    Cairns, Rodger William
    Solicitor born in March 1972
    Individual (12 offsprings)
    Officer
    2007-05-01 ~ 2014-03-31
    OF - Director → CIF 0
    Cairns, Rodger William
    Born in March 1972
    Individual (12 offsprings)
    2022-03-28 ~ 2025-10-31
    OF - Director → CIF 0
  • 5
    Cottrell, Jennifer Hillary
    Solicitor born in May 1961
    Individual (7 offsprings)
    Officer
    2005-05-01 ~ 2008-08-15
    OF - Director → CIF 0
  • 6
    Martin, Valerie Janet
    Solicitor born in September 1961
    Individual (2 offsprings)
    Officer
    1992-05-13 ~ 1993-05-07
    OF - Director → CIF 0
  • 7
    Hawthorn, Lilian Patricia
    Solicitor born in August 1961
    Individual (4 offsprings)
    Officer
    2007-11-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 8
    Hay, Gordon
    Solicitor born in August 1975
    Individual (5 offsprings)
    Officer
    2008-05-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 9
    Sanders, Shona Mary
    Solicitor born in January 1966
    Individual (4 offsprings)
    Officer
    1999-09-21 ~ 2008-12-10
    OF - Director → CIF 0
  • 10
    Lee, Daniel Thomas
    Solicitor born in January 1975
    Individual (13 offsprings)
    Officer
    2007-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 11
    Smith, Hugh Douglas Ian
    Solicitor born in May 1954
    Individual (7 offsprings)
    Officer
    1992-05-13 ~ 2014-03-31
    OF - Director → CIF 0
  • 12
    Boyd, Ian Stewart
    Ws born in July 1939
    Individual (3 offsprings)
    Officer
    1992-05-13 ~ 1995-07-31
    OF - Director → CIF 0
  • 13
    Maclean, Neil John
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2009-10-22 ~ now
    OF - Director → CIF 0
  • 14
    Griffiths, John Robert
    Solicitor born in September 1944
    Individual (4 offsprings)
    Officer
    2000-05-01 ~ 2007-04-30
    OF - Director → CIF 0
  • 15
    Henderson, Michael Gordon
    Solicitor born in December 1968
    Individual (3 offsprings)
    Officer
    1999-11-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 16
    Robertson, Colin John
    Solicitor born in August 1980
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 17
    Carlyle, Paul Haining
    Solicitor born in May 1971
    Individual (7 offsprings)
    Officer
    2001-10-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 18
    Carty, Gillian Anne
    Born in June 1970
    Individual (31 offsprings)
    Officer
    2020-11-03 ~ now
    OF - Director → CIF 0
    Carty, Gillian Anne
    Solicitor born in June 1970
    Individual (31 offsprings)
    2001-05-01 ~ 2014-03-31
    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
    Bell, Patrick Ian
    Solicitor born in March 1967
    Individual (9 offsprings)
    Officer
    2007-10-03 ~ 2014-03-31
    OF - Director → CIF 0
  • 21
    Nash, David Finlayson
    Solicitor born in May 1952
    Individual (7 offsprings)
    Officer
    1998-05-01 ~ 2006-12-08
    OF - Director → CIF 0
  • 22
    Mcgrory, Kevin Francis
    Solicitor born in September 1960
    Individual (13 offsprings)
    Officer
    2010-03-01 ~ 2011-11-30
    OF - Director → CIF 0
  • 23
    Schmidt, John Michael
    Solicitor born in May 1968
    Individual (4 offsprings)
    Officer
    2006-03-20 ~ 2014-03-31
    OF - Director → CIF 0
  • 24
    Robertson, William Brian
    Solicitor born in July 1955
    Individual (19 offsprings)
    Officer
    2002-10-01 ~ 2016-04-30
    OF - Director → CIF 0
  • 25
    Rickard, Jonathan
    Solicitor born in October 1967
    Individual (5 offsprings)
    Officer
    2013-07-15 ~ 2014-03-31
    OF - Director → CIF 0
  • 26
    Colville, Elaine Genevieve
    Solicitor born in November 1954
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 27
    Mackenzie, John Swanson
    Solicitor born in October 1968
    Individual (7 offsprings)
    Officer
    2010-12-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 28
    Adams, Blair William
    Solicitor born in June 1967
    Individual (8 offsprings)
    Officer
    2007-05-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 29
    Mckay, Colin Beaton
    Solicitor born in April 1963
    Individual (11 offsprings)
    Officer
    2013-07-15 ~ 2014-03-31
    OF - Director → CIF 0
  • 30
    Kinnes, Andrew Mackenzie
    Solicitor born in June 1969
    Individual (4 offsprings)
    Officer
    2001-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 31
    Shaw, Karen Elizabeth
    Solicitor born in January 1972
    Individual (5 offsprings)
    Officer
    2004-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 32
    Blake, Walter
    Solicitor born in August 1970
    Individual (23 offsprings)
    Officer
    2001-10-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 33
    Hubner, Stephen James
    Solicitor born in March 1963
    Individual (21 offsprings)
    Officer
    2002-09-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 34
    Dickson, Helen Mary
    Solicitor born in September 1972
    Individual (12 offsprings)
    Officer
    2006-04-01 ~ 2010-12-17
    OF - Director → CIF 0
  • 35
    Smith, David Alexander
    Ws born in November 1947
    Individual (7 offsprings)
    Officer
    1992-05-13 ~ 2008-04-30
    OF - Director → CIF 0
  • 36
    Bond, Andrew Thomas
    Solicitor born in December 1950
    Individual (12 offsprings)
    Officer
    2002-11-01 ~ 2011-10-14
    OF - Director → CIF 0
  • 37
    Boyle, George Carey
    Solicitor born in April 1965
    Individual (7 offsprings)
    Officer
    1998-10-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 38
    Haldane, Juliet Lorna
    Solicitor born in March 1967
    Individual (4 offsprings)
    Officer
    2007-07-16 ~ 2009-08-31
    OF - Director → CIF 0
  • 39
    Mccorquodale, Kay Roslyn
    Solicitor born in January 1964
    Individual (2 offsprings)
    Officer
    1993-04-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 40
    Brydie, James Wilson
    Ws born in February 1932
    Individual (2 offsprings)
    Officer
    1992-05-13 ~ 1995-04-30
    OF - Director → CIF 0
  • 41
    Moffat, Kareen Evelyn
    Solicitor born in February 1961
    Individual (4 offsprings)
    Officer
    1992-05-13 ~ 1996-09-30
    OF - Director → CIF 0
  • 42
    Rainey, Neil Howard Joseph
    Solicitor born in August 1958
    Individual (4 offsprings)
    Officer
    2007-08-27 ~ 2014-03-31
    OF - Director → CIF 0
  • 43
    Glen, Marian
    Solicitor born in February 1960
    Individual (17 offsprings)
    Officer
    1996-10-01 ~ 2008-12-16
    OF - Director → CIF 0
  • 44
    Mustard, Edwin Andrew
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2005-05-01 ~ now
    OF - Director → CIF 0
  • 45
    Sinclair, Douglas Cassie
    Born in March 1982
    Individual (13 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 46
    Johnstone, David Alexander
    Writer To The Signet born in January 1938
    Individual (2 offsprings)
    Officer
    1992-05-13 ~ 1997-12-31
    OF - Director → CIF 0
  • 47
    Meiklejohn, Iain Maury Campbell
    Writer To The Signet born in November 1954
    Individual (273 offsprings)
    Officer
    1992-05-13 ~ 2011-05-31
    OF - Director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (273 offsprings)
    Officer
    1992-04-01 ~ 1992-04-30
    OF - Nominee Director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Individual (273 offsprings)
    Officer
    1992-04-01 ~ 1992-04-30
    OF - Nominee Secretary → CIF 0
    Officer
    2005-04-01 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 48
    Feros, Anna Victoria
    Solicitor born in May 1971
    Individual (4 offsprings)
    Officer
    2012-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 49
    Rollo, Ian Angus
    Solicitor born in January 1970
    Individual (11 offsprings)
    Officer
    2007-05-21 ~ 2013-08-31
    OF - Director → CIF 0
  • 50
    Frier, George William
    Born in November 1962
    Individual (17 offsprings)
    Officer
    2022-03-28 ~ now
    OF - Director → CIF 0
    Frier, George William
    Solicitor born in November 1962
    Individual (17 offsprings)
    2012-06-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 51
    Donald, John
    Ws born in January 1942
    Individual (2 offsprings)
    Officer
    1992-05-13 ~ 1998-04-30
    OF - Director → CIF 0
  • 52
    Paterson, Fiona Lesley
    Solicitor born in January 1975
    Individual (5 offsprings)
    Officer
    2008-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 53
    Gillies, Malcolm John
    Solicitor born in August 1950
    Individual (39 offsprings)
    Officer
    1999-09-06 ~ 2007-04-30
    OF - Director → CIF 0
  • 54
    Lyons, Robert Michael
    Solicitor born in November 1959
    Individual (8 offsprings)
    Officer
    2004-01-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 55
    Archibald, Colin John
    Solicitor born in March 1974
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 56
    Andrews, Patrick
    Solicitor born in April 1962
    Individual (8 offsprings)
    Officer
    1992-05-13 ~ 2012-10-31
    OF - Director → CIF 0
  • 57
    Macleod, Ewan
    Solicitor born in February 1973
    Individual (3 offsprings)
    Officer
    2006-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 58
    Cumming, Kenneth Macmillan
    Solicitor 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
  • 59
    Knox, Louisa Stewart
    Born in July 1968
    Individual (19 offsprings)
    Officer
    1998-05-01 ~ now
    OF - Director → CIF 0
    Knox, Louisa Stewart
    Individual (19 offsprings)
    Officer
    2014-03-31 ~ now
    OF - Secretary → CIF 0
  • 60
    Hall, Andrew William Macdonald
    Solicitor born in December 1970
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 61
    Gibb, Stephen John
    Solicitor born in July 1964
    Individual (43 offsprings)
    Officer
    1999-05-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 62
    Balfour, Baron Kinross, Christopher Patrick, The Right Honourable
    Ws born in October 1949
    Individual (8 offsprings)
    Officer
    1992-05-13 ~ 1997-07-31
    OF - Director → CIF 0
  • 63
    Holmes, David James
    Solicitor born in July 1966
    Individual (3 offsprings)
    Officer
    2005-05-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 64
    Mcrobb, Elizabeth Margaret Miller
    Solicitor born in January 1966
    Individual (8 offsprings)
    Officer
    1996-10-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 65
    Miller, Stephen James
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2008-03-03 ~ now
    OF - Director → CIF 0
  • 66
    Wylie, Michael James Crawford
    Solicitor born in October 1970
    Individual (12 offsprings)
    Officer
    2007-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 67
    Holehouse, Andrew Neville
    Solicitor born in December 1955
    Individual (11 offsprings)
    Officer
    1992-05-13 ~ 2020-12-07
    OF - Director → CIF 0
  • 68
    Drummond, Iain Kerr
    Solicitor born in January 1971
    Individual (3 offsprings)
    Officer
    2005-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 69
    Mcleod, Euan Alasdair
    Solicitor born in September 1972
    Individual (3 offsprings)
    Officer
    2006-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 70
    Mullen, Kenneth Cowan
    Solicitor born in January 1969
    Individual (7 offsprings)
    Officer
    2006-01-09 ~ 2009-11-17
    OF - Director → CIF 0
  • 71
    Trombala, Stephen Andrew
    Solicitor born in July 1972
    Individual (24 offsprings)
    Officer
    2005-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 72
    Morris-smith, Sally Anne
    Solicitor born in September 1971
    Individual (5 offsprings)
    Officer
    2013-05-20 ~ 2014-03-31
    OF - Director → CIF 0
  • 73
    Ryden, Nicholas Charles
    Ws born in March 1953
    Individual (6 offsprings)
    Officer
    1992-05-13 ~ 2014-03-31
    OF - Director → CIF 0
  • 74
    Drysdale, Thomas Henry
    Ws born in November 1942
    Individual (5 offsprings)
    Officer
    1992-05-13 ~ 1999-05-21
    OF - Director → CIF 0
  • 75
    Harper, Rhona Alison
    Solicitor born in July 1969
    Individual (7 offsprings)
    Officer
    2000-11-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 76
    Inglis, Susan Patricia
    Solicitor born in August 1964
    Individual (27 offsprings)
    Officer
    1993-04-01 ~ 1999-06-30
    OF - Director → CIF 0
  • 77
    Innes, Colin William
    Solicitor born in December 1967
    Individual (3 offsprings)
    Officer
    1998-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 78
    Boyle, Scott
    Solicitor born in February 1970
    Individual (4 offsprings)
    Officer
    2007-09-17 ~ 2009-08-31
    OF - Director → CIF 0
  • 79
    Knowles, Philip Craig
    Solicitor born in February 1973
    Individual (38 offsprings)
    Officer
    2008-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 80
    Bertram, Robert David Darney
    Writer To The Signet born in October 1941
    Individual (9 offsprings)
    Officer
    1992-07-17 ~ 1997-12-31
    OF - Director → CIF 0
  • 81
    Turnbull, Steven Michael
    Solicitor born in October 1952
    Individual (15 offsprings)
    Officer
    2008-05-05 ~ 2013-04-30
    OF - Director → CIF 0
  • 82
    Scott, Michael Norman
    Solicitor born in December 1970
    Individual (5 offsprings)
    Officer
    2010-01-11 ~ 2011-06-24
    OF - Director → CIF 0
  • 83
    Donald, Hugh Robertson
    Writer To The Signet born in November 1951
    Individual (5 offsprings)
    Officer
    1992-05-13 ~ 2010-03-31
    OF - Director → CIF 0
  • 84
    Scott, Lynne Anne
    Solicitor born in November 1970
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 85
    Kerr, Eleanor Mary
    Born in July 1964
    Individual (19 offsprings)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
  • 86
    Cockburn, Richard James
    Solicitor born in August 1971
    Individual (9 offsprings)
    Officer
    2003-05-01 ~ 2011-03-04
    OF - Director → CIF 0
  • 87
    Rust, Malcolm Hamilton
    Born in May 1967
    Individual (23 offsprings)
    Officer
    2000-07-01 ~ now
    OF - Director → CIF 0
  • 88
    Mclaren, Keith Anthony
    Born in March 1979
    Individual (14 offsprings)
    Officer
    2023-05-01 ~ now
    OF - Director → CIF 0
  • 89
    Mendelsohn, Lynne
    Solicitor born in February 1967
    Individual (5 offsprings)
    Officer
    2003-05-01 ~ 2007-11-01
    OF - Director → CIF 0
  • 90
    Graham, Alexis Irene
    Born in November 1980
    Individual (18 offsprings)
    Officer
    2021-04-27 ~ now
    OF - Director → CIF 0
  • 91
    Blain, Andrew John
    Born in April 1966
    Individual (123 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
    Blain, Andrew John
    Solicitor born in April 1966
    Individual (123 offsprings)
    1996-10-01 ~ 2006-03-31
    OF - Director → CIF 0
    2007-11-01 ~ 2014-03-31
    OF - Director → CIF 0
    Blain, Andrew John
    Individual (123 offsprings)
    Officer
    2011-06-01 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 92
    Sherriff, Ewan Andrew John
    Solicitor born in January 1968
    Individual (16 offsprings)
    Officer
    2001-06-01 ~ 2004-04-09
    OF - Director → CIF 0
  • 93
    Downie, Gordon Harry
    Solicitor born in May 1966
    Individual (10 offsprings)
    Officer
    1998-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 94
    Will, James Robert
    Writer To The Signet born in April 1955
    Individual (176 offsprings)
    Officer
    1992-04-01 ~ 2013-04-25
    OF - Director → CIF 0
  • 95
    Winter, Robert Guy Stewart
    Solicitor born in January 1976
    Individual (12 offsprings)
    Officer
    2010-05-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 96
    Craig, Susan Ann
    Solicitor born in March 1962
    Individual (3 offsprings)
    Officer
    2001-09-11 ~ 2003-04-30
    OF - Director → CIF 0
  • 97
    Mitchell, David George
    Solicitor born in September 1973
    Individual (3 offsprings)
    Officer
    2006-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 98
    Anderson, David John William
    Solicitor born in August 1967
    Individual (7 offsprings)
    Officer
    1998-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 99
    Arnold, Christopher James
    Solicitor born in February 1960
    Individual (12 offsprings)
    Officer
    1999-08-30 ~ 2008-12-31
    OF - Director → CIF 0
  • 100
    Birrell, Andrew David
    Ws born in August 1956
    Individual (23 offsprings)
    Officer
    1992-05-13 ~ 2006-11-10
    OF - Director → CIF 0
  • 101
    Inglis, Ian Brownlie
    Ws born in February 1941
    Individual (8 offsprings)
    Officer
    1992-05-13 ~ 1998-04-03
    OF - Director → CIF 0
  • 102
    Macleod, Donald Ian Kerr
    Writer To The Signet born in April 1937
    Individual (5 offsprings)
    Officer
    1992-05-13 ~ 2002-04-30
    OF - Director → CIF 0
  • 103
    Fulton, Robin David
    Born in August 1956
    Individual (66 offsprings)
    Officer
    1992-05-13 ~ 1999-06-18
    OF - Director → CIF 0
  • 104
    Taylor, Kevin John
    Solicitor born in April 1969
    Individual (21 offsprings)
    Officer
    1998-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 105
    Hally, Paul William
    Solicitor 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
    Solicitor
    Individual (48 offsprings)
    Officer
    1992-04-30 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 106
    Dobie, James Alexander
    Solicitor born in August 1964
    Individual (3 offsprings)
    Officer
    1995-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 107
    White, Alison Jayne
    Solicitor born in August 1969
    Individual (3 offsprings)
    Officer
    2000-11-01 ~ 2008-01-31
    OF - Director → CIF 0
  • 108
    Deane, Gordon Fletcher
    Solicitor born in April 1966
    Individual (7 offsprings)
    Officer
    2001-11-09 ~ 2010-03-31
    OF - Director → CIF 0
  • 109
    Guild, Ivor Reginald
    Ws born in April 1924
    Individual (14 offsprings)
    Officer
    1992-05-13 ~ 1994-03-31
    OF - Director → CIF 0
  • 110
    Harvey, Guy Landor
    Solicitor born in February 1951
    Individual (8 offsprings)
    Officer
    2009-11-02 ~ 2014-03-31
    OF - Director → CIF 0
  • 111
    Russell, Kathleen Frances
    Solicitor born in December 1979
    Individual (4 offsprings)
    Officer
    2019-05-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 112
    Boag-thomson, Joanna Susan
    Solicitor born in August 1966
    Individual (12 offsprings)
    Officer
    2000-12-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 113
    Donald, Paul Robert Alexander
    Solicitor born in July 1971
    Individual (4 offsprings)
    Officer
    2007-05-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 114
    Murray, John Stephen
    Solicitor born in July 1950
    Individual (3 offsprings)
    Officer
    1997-08-16 ~ 2010-04-30
    OF - Director → CIF 0
  • 115
    Boyd, Dorothy Margaret
    Ws born in July 1957
    Individual (3 offsprings)
    Officer
    1992-05-13 ~ 2013-04-30
    OF - Director → CIF 0
  • 116
    Murby, David Frigast
    Ws born in March 1947
    Individual (2 offsprings)
    Officer
    1992-05-13 ~ 2000-04-30
    OF - Director → CIF 0
  • 117
    Saunders, James Henry
    Solicitor born in January 1961
    Individual (5 offsprings)
    Officer
    1993-12-13 ~ 2014-03-31
    OF - Director → CIF 0
  • 118
    Mcgill, Christopher Paul
    Born in December 1977
    Individual (14 offsprings)
    Officer
    2013-05-01 ~ now
    OF - Director → CIF 0
  • 119
    Ardus, Kara Ailith
    Solicitor born in June 1971
    Individual (2 offsprings)
    Officer
    2003-05-01 ~ 2004-08-24
    OF - Director → CIF 0
  • 120
    Pattullo, Kim Suzanne
    Solicitor born in January 1969
    Individual (6 offsprings)
    Officer
    2007-05-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 121
    Frood, Alastair Mcgarva
    Solicitor born in May 1972
    Individual (5 offsprings)
    Officer
    2008-07-28 ~ 2014-03-31
    OF - Director → CIF 0
  • 122
    Smith, Lorna May
    Ws born in March 1951
    Individual (3 offsprings)
    Officer
    1992-05-13 ~ 1998-04-30
    OF - Director → CIF 0
  • 123
    Mccandlish, Elizabeth
    Solicitor born in September 1973
    Individual (4 offsprings)
    Officer
    2007-05-01 ~ 2008-07-31
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 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 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 (34 years). The status of the company number 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, 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
(more)
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 (6 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
    Bonnington Store, Kirknewton, Midlothian, Scotland
    Active Corporate (7 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
    CONDOR HOUSE 2018 PLC
    - 2018-11-15 11672363
    1 More London Place, London
    Liquidation Corporate (14 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 SC110638... (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 - 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 - Has significant influence or 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 - 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
    CIF 7 - Ownership of voting rights - 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.