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 23
  • 1
    Hardie, David
    Born in September 1954
    Individual (183 offsprings)
    Officer
    1994-09-16 ~ 1994-12-30
    OF - Nominee Director → CIF 0
  • 2
    Mason, Eddie Roy
    Company Secretary
    Individual (21 offsprings)
    Officer
    2004-08-09 ~ 2006-04-06
    OF - Secretary → CIF 0
  • 3
    Lewis, Colin Edward
    Born in September 1956
    Individual (152 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Urquhart, Roderick Macduff
    Solicitor
    Individual (66 offsprings)
    Officer
    1999-11-19 ~ 2001-09-21
    OF - Secretary → CIF 0
  • 5
    Ogilvie, Stuart
    Chartered Surveyor born in April 1939
    Individual (2 offsprings)
    Officer
    1994-12-30 ~ 1999-07-05
    OF - Director → CIF 0
  • 6
    Lavelle, Dominic Joseph
    Cro born in February 1963
    Individual (225 offsprings)
    Officer
    2009-07-17 ~ 2009-12-17
    OF - Director → CIF 0
  • 7
    Fraser, Gordon Mackenzie
    Chartered Surveyor born in June 1937
    Individual (4 offsprings)
    Officer
    1994-12-30 ~ 2000-06-20
    OF - Director → CIF 0
  • 8
    Motion, Michelle Hunter
    Individual (39 offsprings)
    Officer
    2001-09-21 ~ 2004-08-09
    OF - Secretary → CIF 0
  • 9
    Fitzsimmons, Neil
    Director born in February 1959
    Individual (160 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Massey, Joanne Elizabeth
    Individual (133 offsprings)
    Officer
    2009-12-17 ~ now
    OF - Secretary → CIF 0
  • 11
    Wotherspoon, Robert John
    Property Developer born in May 1958
    Individual (114 offsprings)
    Officer
    1999-08-18 ~ 2002-11-21
    OF - Director → CIF 0
  • 12
    Gandhi, Devendra
    Director born in November 1959
    Individual (102 offsprings)
    Officer
    2002-11-21 ~ 2009-03-09
    OF - Director → CIF 0
    Gandhi, Devendra
    Director
    Individual (102 offsprings)
    Officer
    2006-04-06 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 13
    Dipre, John Vivian
    Company Director born in November 1960
    Individual (73 offsprings)
    Officer
    2006-04-01 ~ 2009-03-09
    OF - Director → CIF 0
  • 14
    Johnson, Robin Simon
    Individual (211 offsprings)
    Officer
    2009-03-24 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 15
    Gaffney, David
    Director born in April 1967
    Individual (185 offsprings)
    Officer
    2002-11-21 ~ 2010-07-15
    OF - Director → CIF 0
  • 16
    Bethune, Hamish William
    Company Director born in November 1949
    Individual (30 offsprings)
    Officer
    1999-10-19 ~ 2001-07-31
    OF - Director → CIF 0
  • 17
    Lees, Gordon
    Individual (11 offsprings)
    Officer
    1994-12-30 ~ 1999-10-19
    OF - Secretary → CIF 0
  • 18
    Mcguinness, Neil Stephen
    Finance Director born in February 1968
    Individual (175 offsprings)
    Officer
    2000-02-15 ~ 2001-09-21
    OF - Director → CIF 0
  • 19
    Coutts, Maureen Sheila
    Individual (208 offsprings)
    Officer
    1994-09-16 ~ 1994-12-30
    OF - Nominee Director → CIF 0
  • 20
    Dipre, Remo
    Company Director born in August 1934
    Individual (121 offsprings)
    Officer
    2001-09-21 ~ 2009-03-09
    OF - Director → CIF 0
  • 21
    Cooper, James Arthur
    Company Director born in April 1944
    Individual (12 offsprings)
    Officer
    1999-10-19 ~ 2001-02-19
    OF - Director → CIF 0
  • 22
    Whitaker, David Alexander
    Company Director born in September 1937
    Individual (17 offsprings)
    Officer
    1994-12-30 ~ 1999-12-02
    OF - Director → CIF 0
  • 23
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (37 parents, 1440 offsprings)
    Officer
    1994-09-16 ~ 1994-12-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

STRATHMARTINE (HOLDINGS) LIMITED

Period: 1995-01-18 ~ 2012-08-31
Company number: SC153127
Registered names
STRATHMARTINE (HOLDINGS) LIMITED - Dissolved
DUNWILCO (416) LIMITED - 1995-01-18 SC151605... (more)
Standard Industrial Classification
4521 - Gen Construction & Civil Engineer

  • STRATHMARTINE (HOLDINGS) LIMITED
    Info
    DUNWILCO (416) LIMITED - 1995-01-18
    Registered number SC153127
    Regency House, Crossgates Road, Halbeath, Dunfermline, Fife KY11 7EG
    PRIVATE LIMITED COMPANY incorporated on 1994-09-16 and dissolved on 2012-08-31 (17 years 11 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 April 2026 and licensed under the Open Government Licence v3.0.