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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 32
  • 1
    Rutherford, Stewart Russell
    Born in October 1978
    Individual (8 offsprings)
    Officer
    2020-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Dunn, Jonathan Andrew Alexander
    Business Development Manager born in March 1976
    Individual (15 offsprings)
    Officer
    2011-08-30 ~ 2016-04-12
    OF - Director → CIF 0
  • 3
    Gilson, Glen Douglas
    Lawyer born in August 1977
    Individual (32 offsprings)
    Officer
    2010-09-15 ~ 2015-11-25
    OF - Director → CIF 0
  • 4
    Urquhart, John Duncan Mackenzie
    Chartered Accountant born in November 1934
    Individual (6 offsprings)
    Officer
    1992-05-26 ~ 2009-09-23
    OF - Director → CIF 0
  • 5
    Emslie, Jack Seymour
    Retired born in November 1930
    Individual (2 offsprings)
    Officer
    1992-05-26 ~ 2000-10-31
    OF - Director → CIF 0
  • 6
    Dickson, Malcolm Alexander Bryce
    Retired Teacher born in July 1939
    Individual (2 offsprings)
    Officer
    2002-07-30 ~ 2014-10-21
    OF - Director → CIF 0
    Dickson, Malcolm Alexander Bryce
    Retired Teacher
    Individual (2 offsprings)
    Officer
    2002-07-30 ~ 2013-01-29
    OF - Secretary → CIF 0
  • 7
    Baillie, Michael Peter
    Retired born in March 1949
    Individual (1 offspring)
    Officer
    2011-06-28 ~ 2013-01-29
    OF - Director → CIF 0
  • 8
    O'malley, Anthony John
    Solicitor born in May 1967
    Individual (12 offsprings)
    Officer
    2010-09-15 ~ 2011-08-30
    OF - Director → CIF 0
  • 9
    Matheson, Roderick
    Retired born in May 1954
    Individual (2 offsprings)
    Officer
    2010-09-15 ~ 2022-09-30
    OF - Director → CIF 0
    Mr Roderick Matheson
    Born in May 1954
    Individual (2 offsprings)
    Person with significant control
    2017-04-28 ~ 2022-09-30
    PE - Has significant influence or controlCIF 0
  • 10
    Young, Wendy
    Born in April 1966
    Individual (1 offspring)
    Officer
    2025-02-08 ~ now
    OF - Director → CIF 0
  • 11
    Allan, Lorraine Elizabeth
    Carer born in February 1957
    Individual (2 offsprings)
    Officer
    2016-11-22 ~ 2020-07-09
    OF - Director → CIF 0
  • 12
    Khan-juhoor, Nadir
    General Practice Surveyor born in September 1975
    Individual (17 offsprings)
    Officer
    2014-12-02 ~ 2022-06-30
    OF - Director → CIF 0
  • 13
    Armstrong, James Brown
    Retired born in January 1927
    Individual (1 offspring)
    Officer
    1996-06-04 ~ 2008-10-24
    OF - Director → CIF 0
  • 14
    Bryden, William
    Retired Solicitor born in December 1930
    Individual (1 offspring)
    Officer
    1999-09-28 ~ 2013-02-26
    OF - Director → CIF 0
  • 15
    Wallace, Dorothy Margaret
    Receptionist born in October 1949
    Individual (1 offspring)
    Officer
    2010-09-15 ~ 2011-03-29
    OF - Director → CIF 0
  • 16
    Duncan, Douglas
    Retired born in January 1926
    Individual (1 offspring)
    Officer
    1992-05-26 ~ 1998-06-02
    OF - Director → CIF 0
    Duncan, Douglas
    Individual (1 offspring)
    Officer
    1992-05-26 ~ 1998-06-02
    OF - Secretary → CIF 0
  • 17
    Keenan, Michelle
    Individual (4 offsprings)
    Officer
    2013-01-29 ~ 2022-06-13
    OF - Secretary → CIF 0
  • 18
    Baxter, Neliss Stewart
    Staff Nurse born in June 1975
    Individual (1 offspring)
    Officer
    2014-12-02 ~ 2016-04-12
    OF - Director → CIF 0
  • 19
    Murray, William Lindsay
    Chauffeur born in March 1935
    Individual (1 offspring)
    Officer
    1992-05-26 ~ 1996-06-04
    OF - Director → CIF 0
  • 20
    Bryden, Jean Margaret
    Company Chairman born in April 1937
    Individual (1 offspring)
    Officer
    1992-04-30 ~ 2013-01-29
    OF - Director → CIF 0
  • 21
    Laird, William Robert
    Retailer born in October 1940
    Individual (1 offspring)
    Officer
    1992-04-30 ~ 1999-09-28
    OF - Director → CIF 0
  • 22
    Fitzgerald, Alasdair John, Doctor
    Born in July 1962
    Individual (1 offspring)
    Officer
    2012-09-19 ~ now
    OF - Director → CIF 0
  • 23
    Pentland, Brian, Dr
    Retired Doctor born in June 1949
    Individual (1 offspring)
    Officer
    2010-09-15 ~ 2012-09-19
    OF - Director → CIF 0
  • 24
    Dryden, Herbert Lamb Ross
    Retired Bank Official born in March 1943
    Individual (1 offspring)
    Officer
    1998-06-02 ~ 2000-10-31
    OF - Director → CIF 0
    Dryden, Herbert Lamb Ross
    Retired Bank Official
    Individual (1 offspring)
    Officer
    1998-06-02 ~ 2000-10-31
    OF - Secretary → CIF 0
  • 25
    Ferguson, Aileen Rosemary
    Nhs Manager born in April 1972
    Individual (3 offsprings)
    Officer
    2020-02-25 ~ 2023-11-24
    OF - Director → CIF 0
  • 26
    Williamson, David
    Accountant born in March 1947
    Individual (2 offsprings)
    Officer
    2004-09-15 ~ 2023-11-24
    OF - Director → CIF 0
  • 27
    Dawson, Kirstin
    Born in April 1973
    Individual (1 offspring)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
  • 28
    Campbell, Thomas Ritchie
    Chartered Accountant born in May 1940
    Individual (12 offsprings)
    Officer
    2000-10-31 ~ 2002-07-30
    OF - Director → CIF 0
    Campbell, Thomas Ritchie
    Chartered Accountant
    Individual (12 offsprings)
    Officer
    2000-10-31 ~ 2002-07-30
    OF - Secretary → CIF 0
  • 29
    Miller, Margaret Scott
    Born in April 1943
    Individual (1 offspring)
    Officer
    2000-10-31 ~ 2004-09-15
    OF - Director → CIF 0
    Miller, Margaret Scott
    Retired born in April 1943
    Individual (1 offspring)
    2010-09-15 ~ 2013-10-28
    OF - Director → CIF 0
  • 30
    Watt, Fraser Carmichael
    Born in January 1959
    Individual (1 offspring)
    Officer
    2009-09-23 ~ now
    OF - Director → CIF 0
  • 31
    Ley, Andrew Charles
    Born in July 1975
    Individual (42 offsprings)
    Officer
    2013-10-29 ~ now
    OF - Director → CIF 0
  • 32
    White, Stewart
    Solicitor born in January 1970
    Individual (1 offspring)
    Officer
    2020-02-25 ~ 2023-11-24
    OF - Director → CIF 0
parent relation
Company in focus

EDINBURGH HEADWAY GROUP

Period: 1992-04-30 ~ now
Company number: SC138081
Registered name
EDINBURGH HEADWAY GROUP - now
Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled

  • EDINBURGH HEADWAY GROUP
    Info
    Registered number SC138081
    Edinburgh Headway Group Unit 4, 27 Peffer Place, Edinburgh EH16 4BB
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1992-04-30 (34 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.