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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 37
  • 1
    Crane, Louise Carol Mckenzie
    Individual (4 offsprings)
    Officer
    2016-11-25 ~ 2018-09-17
    OF - Secretary → CIF 0
  • 2
    Clatworthy, James Edward
    Born in June 1967
    Individual (64 offsprings)
    Officer
    2012-01-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 3
    Gemmell, Gavin John Norman
    Born in September 1941
    Individual (40 offsprings)
    Officer
    1994-02-24 ~ 1996-10-01
    OF - Director → CIF 0
  • 4
    Williams, Marie Elaine
    Born in November 1979
    Individual (32 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Director → CIF 0
  • 5
    Houston, Thomas Black
    Individual (28 offsprings)
    Officer
    1995-06-01 ~ 1998-02-23
    OF - Secretary → CIF 0
  • 6
    Clarke, Craig
    Born in November 1960
    Individual (9 offsprings)
    Officer
    2003-05-16 ~ 2011-06-25
    OF - Director → CIF 0
  • 7
    Mcintyre, Richard John
    Born in September 1966
    Individual (12 offsprings)
    Officer
    2016-06-12 ~ now
    OF - Director → CIF 0
  • 8
    Macintyre, Alasdair Macgregor
    Born in January 1938
    Individual (5 offsprings)
    Officer
    1996-10-01 ~ 1999-03-25
    OF - Director → CIF 0
  • 9
    Nicholls, Tracey Caroline
    Individual (31 offsprings)
    Officer
    2002-08-19 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 10
    Maclean, Jennifer Marion
    Individual (14 offsprings)
    Officer
    2010-06-18 ~ 2013-08-02
    OF - Secretary → CIF 0
  • 11
    Mitchell, Fiona
    Individual (48 offsprings)
    Officer
    2009-07-01 ~ 2010-06-18
    OF - Secretary → CIF 0
  • 12
    Stirling, James, Sir
    Director born in September 1930
    Individual (8 offsprings)
    Officer
    1994-02-24 ~ 1996-04-02
    OF - Director → CIF 0
  • 13
    Black, Colin Hyndmarsh
    Born in February 1930
    Individual (22 offsprings)
    Officer
    1994-02-24 ~ 1995-05-02
    OF - Director → CIF 0
  • 14
    Urquhart, Lawrence Mcallister
    Born in September 1935
    Individual (23 offsprings)
    Officer
    1994-02-24 ~ 1996-10-01
    OF - Director → CIF 0
  • 15
    Passmore, Nigel Howard
    Individual (19 offsprings)
    Officer
    1998-09-04 ~ 2000-08-09
    OF - Secretary → CIF 0
  • 16
    Cummins, Gordon John
    Born in July 1970
    Individual (25 offsprings)
    Officer
    2006-03-13 ~ 2008-01-10
    OF - Director → CIF 0
  • 17
    Winskell, Andrew Dane
    Born in June 1951
    Individual (12 offsprings)
    Officer
    1996-10-01 ~ 1998-10-08
    OF - Director → CIF 0
  • 18
    Herd, Catriona Margaret
    Individual (28 offsprings)
    Officer
    1998-02-23 ~ 1998-05-08
    OF - Secretary → CIF 0
  • 19
    Raymond, Hugh William
    Individual (8 offsprings)
    Officer
    1994-02-24 ~ 1995-05-31
    OF - Secretary → CIF 0
  • 20
    Dalziel, Graeme Davies
    Born in November 1956
    Individual (14 offsprings)
    Officer
    1996-10-01 ~ 1998-07-24
    OF - Director → CIF 0
  • 21
    Cameron, Angus Kenneth
    Born in October 1957
    Individual (102 offsprings)
    Officer
    1998-07-15 ~ 2001-02-16
    OF - Director → CIF 0
  • 22
    Shah, Farhat
    Individual (26 offsprings)
    Officer
    2004-10-18 ~ 2005-06-29
    OF - Secretary → CIF 0
  • 23
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 24
    Matthew, Heather Jane
    Individual (5 offsprings)
    Officer
    2015-02-05 ~ 2016-11-25
    OF - Secretary → CIF 0
  • 25
    Henderson, Peter Randall
    Born in May 1947
    Individual (4 offsprings)
    Officer
    1999-03-25 ~ 2003-05-16
    OF - Director → CIF 0
  • 26
    Paton, Susan Walker
    Individual (9 offsprings)
    Officer
    2013-08-02 ~ 2015-02-05
    OF - Secretary → CIF 0
  • 27
    Ritchie, David Cowan
    Born in August 1944
    Individual (24 offsprings)
    Officer
    1994-02-24 ~ 1996-10-01
    OF - Director → CIF 0
  • 28
    Bambery, Robert
    Born in December 1950
    Individual (3 offsprings)
    Officer
    1996-10-01 ~ 2002-03-08
    OF - Director → CIF 0
  • 29
    Mcgee, Stephen James
    Born in October 1973
    Individual (63 offsprings)
    Officer
    2011-06-25 ~ 2014-11-04
    OF - Director → CIF 0
  • 30
    Cameron, Craig
    Born in April 1959
    Individual (21 offsprings)
    Officer
    2001-11-07 ~ 2005-07-21
    OF - Director → CIF 0
  • 31
    Mcfarlane, Jennifer Helen
    Individual (9 offsprings)
    Officer
    1998-05-08 ~ 1998-09-04
    OF - Secretary → CIF 0
  • 32
    Ross, Michael David
    Born in July 1946
    Individual (44 offsprings)
    Officer
    1994-02-24 ~ 1996-10-01
    OF - Director → CIF 0
  • 33
    Fletcher, Alexandra Francis
    Individual (7 offsprings)
    Officer
    2000-08-09 ~ 2002-08-19
    OF - Secretary → CIF 0
  • 34
    Mcconville, James
    Director born in July 1956
    Individual (60 offsprings)
    Officer
    2005-07-21 ~ 2006-03-13
    OF - Director → CIF 0
    2008-01-10 ~ 2010-03-31
    OF - Director → CIF 0
  • 35
    Murison, Craig Martin
    Born in June 1963
    Individual (6 offsprings)
    Officer
    2014-11-04 ~ now
    OF - Director → CIF 0
  • 36
    Machray, Neil Lindsay Nicholson
    Director born in August 1969
    Individual (50 offsprings)
    Officer
    2010-03-31 ~ 2013-03-31
    OF - Director → CIF 0
  • 37
    SCOTTISH WIDOWS LIMITED
    - now 03196171 NF003742... (more)
    CLERICAL MEDICAL INVESTMENT GROUP LIMITED - 2015-12-31
    25, Gresham Street, London, United Kingdom
    Active Corporate (98 parents, 23 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SCOTTISH WIDOWS (PORT HAMILTON) LIMITED

Period: 1994-02-24 ~ 2019-06-18
Company number: SC149388
Registered name
SCOTTISH WIDOWS (PORT HAMILTON) LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-29
Due to be dissolved on 2019-06-18
Standard Industrial Classification
41100 - Development Of Building Projects

  • SCOTTISH WIDOWS (PORT HAMILTON) LIMITED
    Info
    Registered number SC149388
    Atria One, 144 Morrison Street, Edinburgh EH3 8EX
    PRIVATE LIMITED COMPANY incorporated on 1994-02-24 and dissolved on 2019-06-18 (25 years 3 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 14 July 2026 and licensed under the Open Government Licence v3.0.