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 4
  • 1
    Mackie, Graeme Robert
    Director born in February 1970
    Individual (2 offsprings)
    Officer
    2002-08-01 ~ dissolved
    OF - director → CIF 0
    Mackie, Graeme Robert
    Director
    Individual (2 offsprings)
    Officer
    2002-08-01 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Maxwell, David
    Operations Director born in October 1946
    Individual (1 offspring)
    Officer
    2001-11-06 ~ dissolved
    OF - director → CIF 0
  • 3
    Ward, David Arthur
    Director born in March 1945
    Individual (5 offsprings)
    Officer
    2001-07-13 ~ dissolved
    OF - director → CIF 0
  • 4
    Iannetta, Alfred
    Sales Director born in July 1961
    Individual (2 offsprings)
    Officer
    2001-11-06 ~ dissolved
    OF - director → CIF 0
Ceased 23
  • 1
    Mair, Alexander Stirling Fraser, Dr.
    Director born in July 1935
    Individual
    Officer
    1993-08-01 ~ 1998-12-31
    OF - director → CIF 0
    Mair, Alexander Stirling Fraser, Dr.
    Director
    Individual
    Officer
    1993-10-01 ~ 1993-10-06
    OF - secretary → CIF 0
  • 2
    White, William Gray
    Investment Manager born in March 1924
    Individual
    Officer
    1993-08-01 ~ 1996-10-28
    OF - director → CIF 0
  • 3
    Morris, John
    Director born in March 1945
    Individual (1 offspring)
    Officer
    2001-07-13 ~ 2008-10-09
    OF - director → CIF 0
  • 4
    Martin, Geoffrey Peter
    Director born in October 1967
    Individual (38 offsprings)
    Officer
    2000-05-02 ~ 2001-07-13
    OF - director → CIF 0
  • 5
    Allan, Kenneth Mcdonald
    Finance Director born in October 1962
    Individual (3 offsprings)
    Officer
    1993-10-01 ~ 1998-12-31
    OF - director → CIF 0
  • 6
    Burns, John Campbell
    Banker born in July 1932
    Individual (1 offspring)
    Officer
    1994-02-01 ~ 1996-10-28
    OF - director → CIF 0
  • 7
    Maxwell, David
    Director born in October 1946
    Individual (1 offspring)
    Officer
    1993-08-01 ~ 2001-07-13
    OF - director → CIF 0
  • 8
    Evans, Wayne David
    Accountant born in January 1958
    Individual (2 offsprings)
    Officer
    1999-03-26 ~ 2000-05-02
    OF - director → CIF 0
  • 9
    Bozman, Michael Steven
    Managing Director born in February 1957
    Individual (10 offsprings)
    Officer
    1998-02-20 ~ 1999-03-26
    OF - director → CIF 0
  • 10
    Brunner, Hugo Laurence Joseph
    Publisher born in August 1935
    Individual
    Officer
    1993-08-01 ~ 1996-10-28
    OF - director → CIF 0
  • 11
    Nutbeen, Wayne Jonathan
    Company Director born in December 1957
    Individual (3 offsprings)
    Officer
    2000-05-02 ~ 2001-07-13
    OF - director → CIF 0
  • 12
    Mutch, Ian Gordon
    Director born in October 1950
    Individual
    Officer
    2000-06-28 ~ 2001-07-13
    OF - director → CIF 0
  • 13
    Mellor, Mark Samuel
    Sales Director born in August 1961
    Individual
    Officer
    1998-02-20 ~ 1998-12-31
    OF - director → CIF 0
  • 14
    Brooke, Richard Anderson
    Director born in August 1957
    Individual
    Officer
    1993-08-01 ~ 2001-07-13
    OF - director → CIF 0
    Brooke, Richard Anderson
    Director
    Individual
    Officer
    1993-08-01 ~ 1993-10-01
    OF - secretary → CIF 0
    1993-10-06 ~ 1995-12-31
    OF - secretary → CIF 0
  • 15
    Cameron, Garry William
    Accountant born in June 1967
    Individual
    Officer
    2000-06-28 ~ 2001-07-13
    OF - director → CIF 0
    Cameron, Garry William
    Finance Director born in June 1967
    Individual
    2001-11-06 ~ 2002-05-10
    OF - director → CIF 0
    Cameron, Garry William
    Finance Director
    Individual
    Officer
    1995-12-31 ~ 2001-07-13
    OF - secretary → CIF 0
    2001-11-06 ~ 2002-05-10
    OF - secretary → CIF 0
  • 16
    Baildham, Leigh
    Company Director born in April 1961
    Individual (1 offspring)
    Officer
    1997-04-21 ~ 1998-08-31
    OF - director → CIF 0
  • 17
    Arrowsmith, Robert
    Company Director born in July 1954
    Individual
    Officer
    1997-05-26 ~ 1999-03-26
    OF - director → CIF 0
  • 18
    Terris, Colin
    Director born in October 1937
    Individual
    Officer
    1993-08-01 ~ 1996-10-28
    OF - director → CIF 0
  • 19
    Ward, David Arthur
    Director
    Individual (5 offsprings)
    Officer
    2001-07-13 ~ 2001-11-06
    OF - secretary → CIF 0
    2002-05-10 ~ 2002-08-01
    OF - secretary → CIF 0
  • 20
    Money, Neil
    Deputy Chief Executive born in July 1943
    Individual
    Officer
    1996-06-14 ~ 1996-09-13
    OF - director → CIF 0
  • 21
    Hindley, William Keith
    Director born in December 1947
    Individual
    Officer
    1996-10-28 ~ 1998-02-20
    OF - director → CIF 0
  • 22
    249 West George Street, Glasgow
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1992-08-26 ~ 1993-08-01
    PE - nominee-director → CIF 0
  • 23
    249 West George Street, Glasgow
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1992-08-26 ~ 1993-08-01
    PE - nominee-director → CIF 0
    1992-08-26 ~ 1993-08-01
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SC139954 LIMITED

Previous names
CAITHNESS GLASS LIMITED - 2004-04-06
CAITHNESS GLASS HOLDINGS LIMITED - 1994-05-09
ZENOTAY LIMITED - 1993-11-05
Standard Industrial Classification
2611 - Manufacture Of Flat Glass
2612 - Shaping & Process Of Flat Glass
2613 - Manufacture Of Hollow Glass

  • SC139954 LIMITED
    Info
    CAITHNESS GLASS LIMITED - 2004-04-06
    CAITHNESS GLASS HOLDINGS LIMITED - 1994-05-09
    ZENOTAY LIMITED - 1993-11-05
    Registered number SC139954
    Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EG
    Private Limited Company incorporated on 1992-08-26 and dissolved on 2023-04-04 (30 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.