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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
Active 2
  • 1
    Robertson, Shona
    Born in May 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-07-18 ~ now
    OF - Director → CIF 0
    Ms Shona Robertson
    Born in May 1969
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Bisset, Alexander Melville
    Born in August 1961
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-07-18 ~ now
    OF - Director → CIF 0
    Mr Alexander Melville Bisset
    Born in August 1961
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 10
  • 1
    Campbell, Andrew Charles
    Financial Services born in July 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-09-05 ~ 2014-07-18
    OF - Director → CIF 0
  • 2
    Carnegie, Ivan James Grant
    Born in December 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-16 ~ 1993-03-25
    OF - Nominee Director → CIF 0
  • 3
    Chalmers, James Melville
    Company Director born in November 1920
    Individual
    Officer
    icon of calendar 1993-03-25 ~ 2001-02-21
    OF - Director → CIF 0
  • 4
    Robertson, John Stewart
    Solicitor born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-19 ~ 2014-07-18
    OF - Director → CIF 0
  • 5
    Robertson, Ian Middleton Strachan
    Solicitor born in December 1924
    Individual
    Officer
    icon of calendar 1994-05-06 ~ 2001-03-31
    OF - Director → CIF 0
  • 6
    Black, Douglas Maclean
    Born in February 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1992-12-16 ~ 1993-03-25
    OF - Nominee Director → CIF 0
  • 7
    Latto, Catherine
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-08-10 ~ 2005-04-29
    OF - Secretary → CIF 0
  • 8
    Chalmers, Alasdair David
    Company Director born in October 1954
    Individual
    Officer
    icon of calendar 1993-03-25 ~ 2014-07-18
    OF - Director → CIF 0
  • 9
    Bain, Mary-ann
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-29 ~ 2014-07-18
    OF - Secretary → CIF 0
  • 10
    icon of address50 Castle Street, Dundee, Tayside
    Corporate (1 offspring)
    Officer
    1992-12-16 ~ 1993-08-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CORTACHY HOLDINGS LIMITED

Previous name
CASTLELAW (NO.80) LIMITED - 1993-03-09
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Fixed Assets
1,132,144 GBP2024-09-30
1,132,144 GBP2023-09-30
Current Assets
98 GBP2024-09-30
1,318 GBP2023-09-30
Creditors
Amounts falling due within one year
-423,175 GBP2024-09-30
-424,532 GBP2023-09-30
Net Current Assets/Liabilities
-423,077 GBP2024-09-30
-423,214 GBP2023-09-30
Total Assets Less Current Liabilities
709,067 GBP2024-09-30
708,930 GBP2023-09-30
Accrued Liabilities/Deferred Income
-1,800 GBP2024-09-30
-1,800 GBP2023-09-30
Net Assets/Liabilities
707,267 GBP2024-09-30
707,130 GBP2023-09-30
Equity
707,267 GBP2024-09-30
707,130 GBP2023-09-30

Related profiles found in government register
  • CORTACHY HOLDINGS LIMITED
    Info
    CASTLELAW (NO.80) LIMITED - 1993-03-09
    Registered number SC141764
    icon of addressFirst Floor 2b Valentine Court, Kinnoull Road, Dundee DD2 3QB
    PRIVATE LIMITED COMPANY incorporated on 1992-12-16 (33 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
  • CORTACHY HOLDINGS LIMITED
    S
    Registered number Sc141764
    icon of address2b, First Floor, Valentine Court, Kinnoull Road, Dundee, Scotland, DD2 3QB
    Limited Company in Edinburgh, Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    DUNDEE PETROSEA LIMITED - 1988-08-15
    icon of addressFirst Floor 2b Valentine Court, Kinnoull Road, Dundee
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    573,384 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    THE DUNDEE PERTH AND LONDON SHIPPING COMPANY LIMITED - 2008-05-21
    P. S. NICOLL & CO. LIMITED - 1971-10-20
    icon of addressFirst Floor 2b Valentine Court, Kinnoull Road, Dundee
    Active Corporate (3 parents)
    Equity (Company account)
    249 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    BELLROND LIMITED - 1990-06-29
    KEY PERSONNEL (DUNDEE) LIMITED - 2018-09-18
    icon of addressFirst Floor 2b Valentine Court, Kinnoull Road, Dundee
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    76,377 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 4
    D P & L (INDUSTRIAL SUPPLIES) LIMITED - 2006-03-23
    CASTLELAW (NO.614) LIMITED - 2005-12-12
    ALLISON & STIVEN LIMITED - 2021-08-04
    RC STIVEN & COMPANY LIMITED - 2012-05-23
    icon of addressFirst Floor 2b Valentine Court, Kinnoull Road, Dundee
    Active Corporate (3 parents)
    Equity (Company account)
    237,456 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.