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 5
  • 1
    Wilson, Brian David Henderson, Rt Hon
    Director born in December 1948
    Individual (2 offsprings)
    Officer
    2006-07-13 ~ dissolved
    OF - director → CIF 0
  • 2
    Mcpherson, Malcolm Henry
    Lawyer born in May 1954
    Individual (22 offsprings)
    Officer
    2012-10-25 ~ dissolved
    OF - director → CIF 0
  • 3
    Cornes, Samuel
    Company Director born in October 1974
    Individual (23 offsprings)
    Officer
    2002-12-17 ~ dissolved
    OF - director → CIF 0
  • 4
    Lindsay, James Randolph, Earl Of Lindsay
    Director born in November 1955
    Individual (8 offsprings)
    Officer
    2001-02-06 ~ dissolved
    OF - director → CIF 0
  • 5
    Cornes, Colin
    Company Director born in April 1942
    Individual (8 offsprings)
    Officer
    2000-03-20 ~ dissolved
    OF - director → CIF 0
Ceased 50
  • 1
    Stark, Andrew
    Mechanical Engineer born in July 1954
    Individual
    Officer
    1996-01-29 ~ 2002-06-24
    OF - director → CIF 0
  • 2
    Somerville, Alan John
    Chartered Surveyor born in September 1967
    Individual (1 offspring)
    Officer
    2008-07-07 ~ 2010-10-20
    OF - director → CIF 0
  • 3
    Nicolson, Donald Oag
    Director born in May 1960
    Individual (1 offspring)
    Officer
    2008-08-01 ~ 2011-11-21
    OF - director → CIF 0
  • 4
    Preston, Ian Mathieson Hamilton, Dr
    Director born in July 1932
    Individual
    Officer
    1995-02-20 ~ 1998-03-31
    OF - director → CIF 0
  • 5
    Parker, Nicholas Sherren
    Chartered Accountant born in June 1946
    Individual (4 offsprings)
    Officer
    2009-12-30 ~ 2010-12-13
    OF - director → CIF 0
  • 6
    Lawwell, Peter Thomas
    Group Finance Director born in May 1959
    Individual (4 offsprings)
    Officer
    1996-12-23 ~ 2000-06-02
    OF - director → CIF 0
  • 7
    Guest, Nicholas Leigh
    Finance Director born in October 1966
    Individual (1 offspring)
    Officer
    2007-10-01 ~ 2010-10-20
    OF - director → CIF 0
  • 8
    Edwards, Malcolm John
    Manager born in May 1934
    Individual (7 offsprings)
    Officer
    1993-07-07 ~ 1996-03-13
    OF - director → CIF 0
  • 9
    Custis, Patrick James
    Director born in March 1921
    Individual
    Officer
    1993-11-01 ~ 1994-12-29
    OF - director → CIF 0
  • 10
    Mcpherson, Ian Gordon Sutherland
    Company Director born in March 1940
    Individual
    Officer
    2011-01-19 ~ 2012-11-09
    OF - director → CIF 0
  • 11
    Staples, Brian Lynn
    Company Director born in April 1945
    Individual (7 offsprings)
    Officer
    2004-01-01 ~ 2010-01-28
    OF - director → CIF 0
  • 12
    Mahon, Sean Patrick Lauritson, Mr.
    Chartered Accountant born in April 1946
    Individual (1 offspring)
    Officer
    2008-07-01 ~ 2010-12-03
    OF - director → CIF 0
  • 13
    Francis, Horace William Alexander, Sir
    Company Director born in August 1926
    Individual (4 offsprings)
    Officer
    1994-05-17 ~ 1998-10-26
    OF - director → CIF 0
  • 14
    Purchase, Dacre Wyn
    Director born in May 1972
    Individual (3 offsprings)
    Officer
    2005-09-02 ~ 2008-01-31
    OF - director → CIF 0
  • 15
    Mclucas, William Philip
    Company Director born in February 1955
    Individual (2 offsprings)
    Officer
    1994-12-22 ~ 1997-05-27
    OF - director → CIF 0
  • 16
    Mathers, Roderick William
    Director born in May 1967
    Individual (3 offsprings)
    Officer
    2010-12-16 ~ 2013-11-12
    OF - director → CIF 0
  • 17
    Smyth, Patrick Joseph
    Company Director born in February 1951
    Individual (2 offsprings)
    Officer
    2000-03-20 ~ 2010-02-01
    OF - director → CIF 0
  • 18
    Traynor, Alexander Garvie
    Individual (1 offspring)
    Officer
    1999-07-28 ~ 2006-09-29
    OF - secretary → CIF 0
  • 19
    Vowles, Kenneth Leslie, Professor
    Executive Director born in March 1942
    Individual (4 offsprings)
    Officer
    2001-04-18 ~ 2006-06-30
    OF - director → CIF 0
  • 20
    Mccabe, Raymond Arthur
    Director born in April 1939
    Individual
    Officer
    1996-02-15 ~ 1996-10-28
    OF - director → CIF 0
  • 21
    Paterson, William
    Quarry Master born in December 1945
    Individual (1 offspring)
    Officer
    2000-05-23 ~ 2006-09-27
    OF - director → CIF 0
  • 22
    Freedman, Leonard
    Individual
    Officer
    1993-05-07 ~ 1994-03-22
    OF - nominee-secretary → CIF 0
  • 23
    Foster, Andrew Howard
    Director born in November 1957
    Individual (7 offsprings)
    Officer
    2007-05-10 ~ 2012-07-25
    OF - director → CIF 0
    Foster, Andrew Howard
    Managing Director born in November 1957
    Individual (7 offsprings)
    2012-11-29 ~ 2013-10-14
    OF - director → CIF 0
  • 24
    Kent, Arthur, Dr
    Finance Director born in January 1941
    Individual (2 offsprings)
    Officer
    1993-11-01 ~ 1994-12-29
    OF - director → CIF 0
  • 25
    Christie, Campbell, Dr
    Trade Union Official born in August 1937
    Individual (1 offspring)
    Officer
    1993-07-07 ~ 2002-06-30
    OF - director → CIF 0
  • 26
    Horsler, Andrew David John, Mr.
    Marketing Director born in March 1948
    Individual
    Officer
    1995-02-20 ~ 1998-01-17
    OF - director → CIF 0
  • 27
    Wood, Malcolm
    Manager born in September 1931
    Individual
    Officer
    1993-07-07 ~ 1993-10-29
    OF - director → CIF 0
  • 28
    Reeves, Martin Leslie
    Individual (35 offsprings)
    Officer
    1995-12-18 ~ 1999-07-27
    OF - secretary → CIF 0
  • 29
    Melgaard, Ronald Gregory
    Company Director born in April 1950
    Individual (6 offsprings)
    Officer
    2006-09-27 ~ 2013-12-13
    OF - director → CIF 0
  • 30
    Bankier, Ian Patrick
    Corporate Strategic Consultant born in March 1952
    Individual (11 offsprings)
    Officer
    1994-05-30 ~ 1994-06-03
    OF - director → CIF 0
  • 31
    Harper, John Ross, Professor
    Solicitor born in March 1935
    Individual (2 offsprings)
    Officer
    1993-05-07 ~ 2007-01-05
    OF - director → CIF 0
  • 32
    Mcalpine, George
    Retired born in April 1930
    Individual
    Officer
    1993-07-07 ~ 1994-12-29
    OF - director → CIF 0
  • 33
    Moonie, Lewis George, Lord
    Member Of Parliament born in February 1947
    Individual
    Officer
    2004-01-01 ~ 2006-06-30
    OF - director → CIF 0
  • 34
    Saville, John David
    Non-Executive Director born in January 1932
    Individual (4 offsprings)
    Officer
    1993-07-07 ~ 1999-03-22
    OF - director → CIF 0
  • 35
    Houghton, Alan
    Managing Director - Deep Mine born in February 1938
    Individual
    Officer
    1997-10-27 ~ 1998-05-10
    OF - director → CIF 0
  • 36
    Dow, William Ramsay
    Director Of Mining born in January 1953
    Individual (1 offspring)
    Officer
    1995-02-20 ~ 1998-05-10
    OF - director → CIF 0
  • 37
    Reilly, Susan Mary
    Investment Manager born in April 1961
    Individual
    Officer
    1994-12-29 ~ 1995-07-31
    OF - director → CIF 0
  • 38
    Pringle, Aileen
    Company Director born in October 1961
    Individual (1 offspring)
    Officer
    2011-02-24 ~ 2013-01-31
    OF - director → CIF 0
  • 39
    Brewer, David
    Finance And Operations Directo born in July 1946
    Individual
    Officer
    1995-01-01 ~ 1996-12-23
    OF - director → CIF 0
  • 40
    Tulloch, Iain William Patrick
    Venture Capitalist born in December 1940
    Individual (1 offspring)
    Officer
    1995-07-31 ~ 2000-03-20
    OF - director → CIF 0
  • 41
    Crabb, Niall Crawford
    Managing Director - Opencast born in October 1951
    Individual (1 offspring)
    Officer
    1995-02-24 ~ 1998-05-10
    OF - director → CIF 0
    Crabb, Niall Crawford
    Director born in October 1951
    Individual (1 offspring)
    2007-05-10 ~ 2010-02-01
    OF - director → CIF 0
  • 42
    Johnston, Anthony Graeme Douglas
    Investment Manager born in November 1942
    Individual (1 offspring)
    Officer
    1997-06-03 ~ 2000-05-12
    OF - director → CIF 0
  • 43
    Bowie, Allan
    Finance Director born in July 1964
    Individual
    Officer
    2006-04-27 ~ 2006-12-12
    OF - director → CIF 0
  • 44
    Ferguson, Peter Joseph
    Lawyer
    Individual (16 offsprings)
    Officer
    2006-09-29 ~ 2013-11-14
    OF - secretary → CIF 0
  • 45
    Melia, Ian Charles
    Chartered Accountant born in May 1951
    Individual (6 offsprings)
    Officer
    1999-05-24 ~ 2000-03-20
    OF - director → CIF 0
  • 46
    Cornes, Colin
    Company Director born in April 1942
    Individual (8 offsprings)
    Officer
    1994-12-29 ~ 1998-04-01
    OF - director → CIF 0
  • 47
    Kelly, Ivor Ernest
    Consultant born in November 1943
    Individual
    Officer
    1996-03-13 ~ 2000-03-20
    OF - director → CIF 0
  • 48
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-04-06 ~ 1993-05-07
    PE - nominee-secretary → CIF 0
  • 49
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Corporate (9 parents, 47 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    1994-03-22 ~ 1995-12-18
    PE - nominee-secretary → CIF 0
  • 50
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1993-04-06 ~ 1993-05-07
    PE - nominee-director → CIF 0
parent relation
Company in focus

SCOTTISH RESOURCES GROUP LIMITED

Previous names
SCOTTISH RESOURCES GROUP PLC - 2011-09-06
SCOTTISH RESOURCES GROUP LIMITED - 2010-07-16
MINING (SCOTLAND) LIMITED - 2006-11-08
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 - 2010-07-16
    MINING (SCOTLAND) LIMITED - 2006-11-08
    UPPEROFFICE LIMITED - 1993-05-20
    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 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.