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.

Parent entities and officers 54
  • 1
    Wood, Malcolm
    Manager born in September 1931
    Individual (25 offsprings)
    Officer
    1993-07-07 ~ 1993-10-29
    OF - Director → CIF 0
  • 2
    Brewer, David
    Finance And Operations Directo born in July 1946
    Individual (8 offsprings)
    Officer
    1995-01-01 ~ 1996-12-23
    OF - Director → CIF 0
  • 3
    Dow, William Ramsay
    Director Of Mining born in January 1953
    Individual (4 offsprings)
    Officer
    1995-02-20 ~ 1998-05-10
    OF - Director → CIF 0
  • 4
    Stark, Andrew
    Mechanical Engineer born in July 1954
    Individual (3 offsprings)
    Officer
    1996-01-29 ~ 2002-06-24
    OF - Director → CIF 0
  • 5
    Custis, Patrick James
    Director born in March 1921
    Individual (29 offsprings)
    Officer
    1993-11-01 ~ 1994-12-29
    OF - Director → CIF 0
  • 6
    Freedman, Leonard
    Individual (8 offsprings)
    Officer
    1993-05-07 ~ 1994-03-22
    OF - Nominee Secretary → CIF 0
  • 7
    Paterson, William
    Quarry Master born in December 1945
    Individual (30 offsprings)
    Officer
    2000-05-23 ~ 2006-09-27
    OF - Director → CIF 0
  • 8
    Melia, Ian Charles
    Chartered Accountant born in May 1951
    Individual (27 offsprings)
    Officer
    1999-05-24 ~ 2000-03-20
    OF - Director → CIF 0
  • 9
    Ferguson, Peter Joseph
    Lawyer
    Individual (27 offsprings)
    Officer
    2006-09-29 ~ 2013-11-14
    OF - Secretary → CIF 0
  • 10
    Johnston, Anthony Graeme Douglas
    Investment Manager born in November 1942
    Individual (18 offsprings)
    Officer
    1997-06-03 ~ 2000-05-12
    OF - Director → CIF 0
  • 11
    Cornes, Colin
    Company Director born in April 1942
    Individual (26 offsprings)
    Officer
    2000-03-20 ~ now
    OF - Director → CIF 0
    1994-12-29 ~ 1998-04-01
    OF - Director → CIF 0
  • 12
    Mahon, Sean Patrick Lauritson, Mr.
    Chartered Accountant born in April 1946
    Individual (23 offsprings)
    Officer
    2008-07-01 ~ 2010-12-03
    OF - Director → CIF 0
  • 13
    Houghton, Alan
    Managing Director - Deep Mine born in February 1938
    Individual (7 offsprings)
    Officer
    1997-10-27 ~ 1998-05-10
    OF - Director → CIF 0
  • 14
    Foster, Andrew Howard
    Director born in November 1957
    Individual (30 offsprings)
    Officer
    2007-05-10 ~ 2012-07-25
    OF - Director → CIF 0
    Foster, Andrew Howard
    Managing Director born in November 1957
    Individual (30 offsprings)
    2012-11-29 ~ 2013-10-14
    OF - Director → CIF 0
  • 15
    Smyth, Patrick Joseph
    Company Director born in February 1951
    Individual (29 offsprings)
    Officer
    2000-03-20 ~ 2010-02-01
    OF - Director → CIF 0
  • 16
    Tulloch, Iain William Patrick
    Venture Capitalist born in December 1940
    Individual (10 offsprings)
    Officer
    1995-07-31 ~ 2000-03-20
    OF - Director → CIF 0
  • 17
    Staples, Brian Lynn
    Company Director born in April 1945
    Individual (102 offsprings)
    Officer
    2004-01-01 ~ 2010-01-28
    OF - Director → CIF 0
  • 18
    Nicolson, Donald Oag
    Director born in May 1960
    Individual (22 offsprings)
    Officer
    2008-08-01 ~ 2011-11-21
    OF - Director → CIF 0
  • 19
    Harper, John Ross, Professor
    Solicitor born in March 1935
    Individual (9 offsprings)
    Officer
    1993-05-07 ~ 2007-01-05
    OF - Director → CIF 0
  • 20
    Mclucas, William Philip
    Company Director born in February 1955
    Individual (14 offsprings)
    Officer
    1994-12-22 ~ 1997-05-27
    OF - Director → CIF 0
  • 21
    Melgaard, Ronald Gregory
    Company Director born in April 1950
    Individual (25 offsprings)
    Officer
    2006-09-27 ~ 2013-12-13
    OF - Director → CIF 0
  • 22
    Christie, Campbell, Dr
    Trade Union Official born in August 1937
    Individual (23 offsprings)
    Officer
    1993-07-07 ~ 2002-06-30
    OF - Director → CIF 0
  • 23
    Crabb, Niall Crawford
    Managing Director - Opencast born in October 1951
    Individual (26 offsprings)
    Officer
    1995-02-24 ~ 1998-05-10
    OF - Director → CIF 0
    Crabb, Niall Crawford
    Director born in October 1951
    Individual (26 offsprings)
    2007-05-10 ~ 2010-02-01
    OF - Director → CIF 0
  • 24
    Horsler, Andrew David John, Mr.
    Marketing Director born in March 1948
    Individual (8 offsprings)
    Officer
    1995-02-20 ~ 1998-01-17
    OF - Director → CIF 0
  • 25
    Francis, Horace William Alexander, Sir
    Company Director born in August 1926
    Individual (14 offsprings)
    Officer
    1994-05-17 ~ 1998-10-26
    OF - Director → CIF 0
  • 26
    Mccabe, Raymond Arthur
    Director born in April 1939
    Individual (6 offsprings)
    Officer
    1996-02-15 ~ 1996-10-28
    OF - Director → CIF 0
  • 27
    Kelly, Ivor Ernest
    Consultant born in November 1943
    Individual (5 offsprings)
    Officer
    1996-03-13 ~ 2000-03-20
    OF - Director → CIF 0
  • 28
    Preston, Ian Mathieson Hamilton, Dr
    Director born in July 1932
    Individual (11 offsprings)
    Officer
    1995-02-20 ~ 1998-03-31
    OF - Director → CIF 0
  • 29
    Purchase, Dacre Wyn
    Director born in May 1972
    Individual (15 offsprings)
    Officer
    2005-09-02 ~ 2008-01-31
    OF - Director → CIF 0
  • 30
    Somerville, Alan John
    Born in September 1967
    Individual (10 offsprings)
    Officer
    2008-07-07 ~ 2010-10-20
    OF - Director → CIF 0
  • 31
    Bowie, Allan
    Finance Director born in July 1964
    Individual (85 offsprings)
    Officer
    2006-04-27 ~ 2006-12-12
    OF - Director → CIF 0
  • 32
    Parker, Nicholas Sherren
    Chartered Accountant born in June 1946
    Individual (14 offsprings)
    Officer
    2009-12-30 ~ 2010-12-13
    OF - Director → CIF 0
  • 33
    Lindsay, James Randolph, Earl Of Lindsay
    Director born in November 1955
    Individual (30 offsprings)
    Officer
    2001-02-06 ~ now
    OF - Director → CIF 0
  • 34
    Vowles, Kenneth Leslie, Professor
    Executive Director born in March 1942
    Individual (32 offsprings)
    Officer
    2001-04-18 ~ 2006-06-30
    OF - Director → CIF 0
  • 35
    Saville, John David
    Non-Executive Director born in January 1932
    Individual (21 offsprings)
    Officer
    1993-07-07 ~ 1999-03-22
    OF - Director → CIF 0
  • 36
    Cornes, Samuel
    Company Director born in October 1974
    Individual (25 offsprings)
    Officer
    2002-12-17 ~ now
    OF - Director → CIF 0
  • 37
    Traynor, Alexander Garvie
    Individual (13 offsprings)
    Officer
    1999-07-28 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 38
    Bankier, Ian Patrick
    Corporate Strategic Consultant born in March 1952
    Individual (39 offsprings)
    Officer
    1994-05-30 ~ 1994-06-03
    OF - Director → CIF 0
  • 39
    Mcalpine, George
    Retired born in April 1930
    Individual (1 offspring)
    Officer
    1993-07-07 ~ 1994-12-29
    OF - Director → CIF 0
  • 40
    Edwards, Malcolm John
    Manager born in May 1934
    Individual (13 offsprings)
    Officer
    1993-07-07 ~ 1996-03-13
    OF - Director → CIF 0
  • 41
    Reilly, Susan Mary
    Investment Manager born in April 1961
    Individual (20 offsprings)
    Officer
    1994-12-29 ~ 1995-07-31
    OF - Director → CIF 0
  • 42
    Reeves, Martin Leslie
    Individual (122 offsprings)
    Officer
    1995-12-18 ~ 1999-07-27
    OF - Secretary → CIF 0
  • 43
    Lawwell, Peter Thomas
    Group Finance Director born in May 1959
    Individual (27 offsprings)
    Officer
    1996-12-23 ~ 2000-06-02
    OF - Director → CIF 0
  • 44
    Mcpherson, Malcolm Henry
    Lawyer born in May 1954
    Individual (49 offsprings)
    Officer
    2012-10-25 ~ now
    OF - Director → CIF 0
  • 45
    Wilson, Brian David Henderson, Rt Hon
    Director born in December 1948
    Individual (12 offsprings)
    Officer
    2006-07-13 ~ now
    OF - Director → CIF 0
  • 46
    Pringle, Aileen
    Company Director born in October 1961
    Individual (55 offsprings)
    Officer
    2011-02-24 ~ 2013-01-31
    OF - Director → CIF 0
  • 47
    Mathers, Roderick William
    Director born in May 1967
    Individual (26 offsprings)
    Officer
    2010-12-16 ~ 2013-11-12
    OF - Director → CIF 0
  • 48
    Mcpherson, Ian Gordon Sutherland
    Company Director born in March 1940
    Individual (33 offsprings)
    Officer
    2011-01-19 ~ 2012-11-09
    OF - Director → CIF 0
  • 49
    Moonie, Lewis George, Lord
    Member Of Parliament born in February 1947
    Individual (6 offsprings)
    Officer
    2004-01-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 50
    Kent, Arthur, Dr
    Finance Director born in January 1941
    Individual (31 offsprings)
    Officer
    1993-11-01 ~ 1994-12-29
    OF - Director → CIF 0
  • 51
    Guest, Nicholas Leigh
    Finance Director born in October 1966
    Individual (30 offsprings)
    Officer
    2007-10-01 ~ 2010-10-20
    OF - Director → CIF 0
  • 52
    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, 6136 offsprings)
    Officer
    1993-04-06 ~ 1993-05-07
    OF - Nominee Director → CIF 0
  • 53
    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, 13892 offsprings)
    Officer
    1993-04-06 ~ 1993-05-07
    OF - Nominee Secretary → CIF 0
  • 54
    HMS SECRETARIES LIMITED
    - now SC143239
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (27 parents, 582 offsprings)
    Officer
    1994-03-22 ~ 1995-12-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SCOTTISH RESOURCES GROUP LIMITED

Period: 2011-09-06 ~ 2014-08-29
Company number: SC143746 SC275086
Registered names
SCOTTISH RESOURCES GROUP LIMITED - Dissolved SC275086
UPPEROFFICE LIMITED - 1993-05-20
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SCOTTISH RESOURCES GROUP LIMITED
    Info
    SCOTTISH RESOURCES GROUP PLC - 2011-09-06
    SCOTTISH RESOURCES GROUP LIMITED - 2011-09-06
    MINING (SCOTLAND) LIMITED - 2011-09-06
    UPPEROFFICE LIMITED - 2011-09-06
    Registered number SC143746
    191 West George Street, Glasgow, Lanarkshire G2 2LJ
    PRIVATE LIMITED COMPANY incorporated on 1993-04-06 and dissolved on 2014-08-29 (21 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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.