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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 41
  • 1
    Mackenzie, Gordon David
    Born in July 1950
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 2
    Davidson, Nicola Freegarde
    Born in August 1935
    Individual (2 offsprings)
    Officer
    1998-09-10 ~ 2002-12-31
    OF - Director → CIF 0
  • 3
    Noble, Joseph Crawford
    Born in May 1958
    Individual (13 offsprings)
    Officer
    2012-01-26 ~ 2016-12-31
    OF - Director → CIF 0
  • 4
    Morrison, Ronald, Professor
    Born in April 1946
    Individual (4 offsprings)
    Officer
    2009-02-05 ~ 2011-12-31
    OF - Director → CIF 0
  • 5
    Stewart, Kenneth Duncan
    Born in November 1952
    Individual (8 offsprings)
    Officer
    2009-03-05 ~ 2011-12-31
    OF - Director → CIF 0
  • 6
    Tuddenham, Sandra
    Born in August 1963
    Individual (7 offsprings)
    Officer
    2023-01-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 7
    Daly, Paul
    Born in October 1957
    Individual (41 offsprings)
    Officer
    2024-01-08 ~ 2025-01-01
    OF - Director → CIF 0
  • 8
    Dewar-durie, Andrew Maule
    Born in November 1939
    Individual (29 offsprings)
    Officer
    2012-04-10 ~ 2017-04-28
    OF - Director → CIF 0
  • 9
    Carnegie-brown, Ian Donald
    Born in May 1961
    Individual (4 offsprings)
    Officer
    2017-01-01 ~ 2017-04-28
    OF - Director → CIF 0
    Carnegie Brown, Ian Donald
    Born in May 1961
    Individual (4 offsprings)
    Officer
    2017-04-28 ~ 2023-02-10
    OF - Director → CIF 0
  • 10
    Dollman, Paul
    Born in August 1956
    Individual (1 offspring)
    Officer
    2024-01-08 ~ 2025-01-01
    OF - Director → CIF 0
  • 11
    Lindesay-bethune, John Martin
    Born in November 1929
    Individual (5 offsprings)
    Officer
    1993-03-04 ~ 1997-12-31
    OF - Director → CIF 0
  • 12
    Ogilvie, Angus David
    Born in March 1936
    Individual (2 offsprings)
    Officer
    2002-02-11 ~ 2003-12-31
    OF - Director → CIF 0
  • 13
    Ralley, James
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2025-08-30 ~ now
    OF - Director → CIF 0
  • 14
    Spence, Hilary
    Born in March 1966
    Individual (16 offsprings)
    Officer
    2025-05-06 ~ 2026-03-27
    OF - Director → CIF 0
  • 15
    Lawrie, Duncan Macgregor, Dr
    Born in March 1937
    Individual (2 offsprings)
    Officer
    1998-04-27 ~ 2004-12-31
    OF - Director → CIF 0
  • 16
    Mason, Peter John
    Born in June 1942
    Individual (5 offsprings)
    Officer
    1998-04-27 ~ 2005-12-31
    OF - Director → CIF 0
  • 17
    De Vries, Fiona Jean Margaret
    Born in August 1955
    Individual (4 offsprings)
    Officer
    2006-06-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 18
    Dempster, Alastair Cox
    Born in June 1940
    Individual (34 offsprings)
    Officer
    2005-01-10 ~ 2008-12-31
    OF - Director → CIF 0
  • 19
    Macgregor, Euan John Millar
    Individual (5 offsprings)
    Officer
    1993-03-04 ~ 2018-08-29
    OF - Secretary → CIF 0
  • 20
    Ritchie, William Rennie
    Born in July 1928
    Individual (1 offspring)
    Officer
    1996-03-04 ~ 2001-12-31
    OF - Director → CIF 0
  • 21
    Ferguson-snedden, Susan
    Individual (4 offsprings)
    Officer
    2023-01-01 ~ 2023-08-13
    OF - Secretary → CIF 0
  • 22
    Duffy, Sean
    Born in November 1969
    Individual (18 offsprings)
    Officer
    2024-01-08 ~ 2025-07-24
    OF - Director → CIF 0
  • 23
    Forster, Peter Douglas
    Born in July 1950
    Individual (10 offsprings)
    Officer
    2004-04-19 ~ 2013-12-31
    OF - Director → CIF 0
  • 24
    James, David Nicholas Henderson
    Born in December 1932
    Individual (6 offsprings)
    Officer
    1993-03-04 ~ 1997-12-31
    OF - Director → CIF 0
  • 25
    Waddell, Robert Steele
    Born in August 1931
    Individual (7 offsprings)
    Officer
    1998-01-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 26
    Dobell, Mark Timothy
    Born in April 1950
    Individual (16 offsprings)
    Officer
    2020-06-26 ~ 2023-12-31
    OF - Director → CIF 0
  • 27
    Mcgregor, Alan James Robley
    Born in May 1946
    Individual (9 offsprings)
    Officer
    1998-01-01 ~ 2010-12-31
    OF - Director → CIF 0
  • 28
    Semple, Scott
    Born in February 1976
    Individual (5 offsprings)
    Officer
    2025-05-06 ~ 2025-11-18
    OF - Director → CIF 0
  • 29
    Campbell, Daniel John
    Born in June 1974
    Individual (9 offsprings)
    Officer
    2006-06-01 ~ 2023-05-12
    OF - Director → CIF 0
  • 30
    King, Patrick Joseph
    Born in March 1979
    Individual (7 offsprings)
    Officer
    2025-08-30 ~ now
    OF - Director → CIF 0
  • 31
    Woodhull, Anuita
    Born in January 1966
    Individual (9 offsprings)
    Officer
    2025-05-06 ~ now
    OF - Director → CIF 0
  • 32
    Loudon, William Euan Buchanan, Major General
    Born in March 1956
    Individual (6 offsprings)
    Officer
    2011-01-01 ~ 2022-12-12
    OF - Director → CIF 0
  • 33
    Coulson, Neil
    Born in September 1974
    Individual (11 offsprings)
    Officer
    2022-01-01 ~ 2026-03-27
    OF - Director → CIF 0
  • 34
    Muckart, Richard Davidson
    Born in September 1950
    Individual (19 offsprings)
    Officer
    2014-03-21 ~ 2017-12-31
    OF - Director → CIF 0
  • 35
    Bairsto, Peter Edward, Air Marshall Sir
    Born in August 1926
    Individual (1 offspring)
    Officer
    1993-03-04 ~ 1996-03-04
    OF - Director → CIF 0
  • 36
    Dochard, Lyall John
    Born in September 1966
    Individual (18 offsprings)
    Officer
    2023-01-01 ~ 2025-03-04
    OF - Director → CIF 0
    Dochard, Lyall John
    Individual (18 offsprings)
    Officer
    2018-08-29 ~ 2023-01-01
    OF - Secretary → CIF 0
    2023-08-13 ~ 2025-03-04
    OF - Secretary → CIF 0
  • 37
    Frizzell, Alan William
    Born in April 1964
    Individual (15 offsprings)
    Officer
    2018-01-12 ~ 2023-12-31
    OF - Director → CIF 0
  • 38
    Crichton, Neil James
    Born in September 1943
    Individual (7 offsprings)
    Officer
    2006-03-24 ~ 2011-12-31
    OF - Director → CIF 0
  • 39
    OSWALDS OF EDINBURGH LIMITED
    - now
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03 SC111618
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17222 offsprings)
    Officer
    1992-12-07 ~ 1993-03-04
    OF - Nominee Secretary → CIF 0
  • 40
    Pilmour House, Pilmour House, St Andrews, Fife, Scotland
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03 SC057796 SC111618
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 7554 offsprings)
    Officer
    1992-12-07 ~ 1993-03-04
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ST. ANDREWS LINKS LIMITED

Period: 1993-04-05 ~ now
Company number: SC141590
Registered names
ST. ANDREWS LINKS LIMITED - now
WATCHSUBMIT LIMITED - 1993-04-05
Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works
Brief company account
Intangible Assets
0 GBP2024-12-31
317,446 GBP2023-12-31
Debtors
2,758,235 GBP2024-12-31
1,745,569 GBP2023-12-31
Cash at bank and in hand
700,354 GBP2024-12-31
681,614 GBP2023-12-31
Current Assets
3,458,589 GBP2024-12-31
2,427,183 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-497,605 GBP2024-12-31
-211,546 GBP2023-12-31
Net Current Assets/Liabilities
2,960,984 GBP2024-12-31
2,215,637 GBP2023-12-31
Total Assets Less Current Liabilities
2,960,984 GBP2024-12-31
2,533,083 GBP2023-12-31
Equity
Called up share capital
2,150,000 GBP2024-12-31
2,150,000 GBP2023-12-31
2,150,000 GBP2022-12-31
Retained earnings (accumulated losses)
810,984 GBP2024-12-31
383,083 GBP2023-12-31
311,475 GBP2022-12-31
Equity
2,960,984 GBP2024-12-31
2,533,083 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
502,924 GBP2024-01-01 ~ 2024-12-31
71,608 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
502,924 GBP2024-01-01 ~ 2024-12-31
71,608 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
4,290,976 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
4,290,976 GBP2024-12-31
3,973,530 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
317,446 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
0 GBP2024-12-31
317,446 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
90,508 GBP2024-12-31
68,391 GBP2023-12-31
Amounts Owed By Related Parties
2,244,451 GBP2024-12-31
Current
1,233,603 GBP2023-12-31
Other Debtors
Amounts falling due within one year
423,276 GBP2024-12-31
443,575 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,758,235 GBP2024-12-31
1,745,569 GBP2023-12-31
Trade Creditors/Trade Payables
Current
62,808 GBP2024-12-31
18,785 GBP2023-12-31
Other Creditors
Current
434,797 GBP2024-12-31
192,761 GBP2023-12-31
Creditors
Current
497,605 GBP2024-12-31
211,546 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2024-12-31

  • ST. ANDREWS LINKS LIMITED
    Info
    WATCHSUBMIT LIMITED - 1993-04-05
    Registered number SC141590
    Pilmour House, St. Andrews, Fife KY16 9SF
    PRIVATE LIMITED COMPANY incorporated on 1992-12-07 (33 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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