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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 14
  • 1
    Gammell, William Benjamin Bowring, Sir
    Director born in December 1952
    Individual (43 offsprings)
    Officer
    1993-10-22 ~ 1997-10-07
    OF - Director → CIF 0
  • 2
    Ruthven, Elspeth Margaret Frier
    Individual (3 offsprings)
    Officer
    1993-10-22 ~ 2002-09-16
    OF - Secretary → CIF 0
  • 3
    Clayden, Paul Francis
    Accountant born in March 1969
    Individual (169 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Milne, Alexander Robert
    Insurance Broker born in June 1954
    Individual (3 offsprings)
    Officer
    1998-04-06 ~ 2009-07-31
    OF - Director → CIF 0
  • 5
    Henry, Iain David
    Insurance Broker born in September 1969
    Individual (13 offsprings)
    Officer
    2011-12-09 ~ 2014-02-28
    OF - Director → CIF 0
  • 6
    Marsh, Wendy Patricia
    Individual (9 offsprings)
    Officer
    2014-02-28 ~ 2014-09-19
    OF - Secretary → CIF 0
  • 7
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (273 offsprings)
    Officer
    1993-08-27 ~ 1993-10-22
    OF - Nominee Director → CIF 0
    Meiklejohn, Iain Maury Campbell
    Individual (273 offsprings)
    Officer
    1993-08-27 ~ 1993-10-22
    OF - Nominee Secretary → CIF 0
  • 8
    Brown, Helene
    Individual (3 offsprings)
    Officer
    2002-09-16 ~ 2011-12-09
    OF - Secretary → CIF 0
  • 9
    Grant, Alan Thomas
    Insurance Broker born in April 1953
    Individual (3 offsprings)
    Officer
    1993-10-22 ~ 2011-12-09
    OF - Director → CIF 0
  • 10
    Barnes, Paul Edward
    Chartered Accountant born in December 1964
    Individual (53 offsprings)
    Officer
    2014-02-28 ~ now
    OF - Director → CIF 0
  • 11
    Binnie, David Alexander
    Insurance Broker born in August 1967
    Individual (5 offsprings)
    Officer
    2011-12-09 ~ 2014-02-28
    OF - Director → CIF 0
  • 12
    Will, James Robert
    Born in April 1955
    Individual (176 offsprings)
    Officer
    1993-08-27 ~ 1993-10-22
    OF - Nominee Director → CIF 0
  • 13
    Kerr, Neil Alexander
    Insurance Broker born in August 1960
    Individual (5 offsprings)
    Officer
    2011-12-09 ~ 2014-02-28
    OF - Director → CIF 0
  • 14
    MARSH SECRETARIAL SERVICES LIMITED
    - now 00555848
    SEDGWICK GROUP NOMINEES LIMITED - 2003-08-21
    BLAND PAYNE GROUP SERVICES LIMITED - 1983-10-05
    B.W.SERVICES LIMITED - 1976-12-31
    1, Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (38 parents, 112 offsprings)
    Officer
    2014-09-19 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

CASTLE CAIRN LIMITED

Period: 1993-12-01 ~ 2016-12-27
Company number: SC146171 SC068418
Registered names
CASTLE CAIRN LIMITED - Dissolved SC068418
RANDOTTE (NO. 313) LIMITED - 1993-12-01 SC167018... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • CASTLE CAIRN LIMITED
    Info
    RANDOTTE (NO. 313) LIMITED - 1993-12-01
    Registered number SC146171
    Crown House Prospect Road, Arnhall Business Park, Westhill, Aberdeen AB32 6FE
    PRIVATE LIMITED COMPANY incorporated on 1993-08-27 and dissolved on 2016-12-27 (23 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.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.