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
    Mason, Eddie Roy
    Individual (29 offsprings)
    Officer
    2004-08-09 ~ 2006-04-06
    OF - Secretary → CIF 0
  • 2
    Lavelle, Dominic Joseph
    Born in February 1963
    Individual (299 offsprings)
    Officer
    2009-07-17 ~ 2009-12-17
    OF - Director → CIF 0
  • 3
    Mcguinness, Neil Stephen
    Finance Director born in February 1968
    Individual (175 offsprings)
    Officer
    2000-02-15 ~ 2001-09-21
    OF - Director → CIF 0
  • 4
    Fraser, Gordon Mackenzie
    Born in June 1937
    Individual (4 offsprings)
    Officer
    1994-12-30 ~ 2000-06-20
    OF - Director → CIF 0
  • 5
    Fitzsimmons, Neil
    Born in February 1959
    Individual (225 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Coutts, Maureen Sheila
    Individual (214 offsprings)
    Officer
    1994-09-16 ~ 1994-12-30
    OF - Nominee Director → CIF 0
  • 7
    Ogilvie, Stuart
    Born in April 1939
    Individual (2 offsprings)
    Officer
    1994-12-30 ~ 1999-07-05
    OF - Director → CIF 0
  • 8
    Dipre, John Vivian
    Born in November 1960
    Individual (119 offsprings)
    Officer
    2006-04-01 ~ 2009-03-09
    OF - Director → CIF 0
  • 9
    Lees, Gordon
    Individual (11 offsprings)
    Officer
    1994-12-30 ~ 1999-10-19
    OF - Secretary → CIF 0
  • 10
    Urquhart, Roderick Macduff
    Individual (126 offsprings)
    Officer
    1999-11-19 ~ 2001-09-21
    OF - Secretary → CIF 0
  • 11
    Lewis, Colin Edward
    Born in September 1956
    Individual (152 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
  • 12
    Dipre, Remo
    Born in August 1934
    Individual (169 offsprings)
    Officer
    2001-09-21 ~ 2009-03-09
    OF - Director → CIF 0
  • 13
    Gaffney, David
    Born in April 1967
    Individual (239 offsprings)
    Officer
    2002-11-21 ~ 2010-07-15
    OF - Director → CIF 0
  • 14
    Cooper, James Arthur
    Born in April 1944
    Individual (13 offsprings)
    Officer
    1999-10-19 ~ 2001-02-19
    OF - Director → CIF 0
  • 15
    Wotherspoon, Robert John
    Born in May 1958
    Individual (183 offsprings)
    Officer
    1999-08-18 ~ 2002-11-21
    OF - Director → CIF 0
  • 16
    Johnson, Robin Simon
    Individual (293 offsprings)
    Officer
    2009-03-24 ~ 2009-12-17
    OF - Secretary → CIF 0
  • 17
    Whitaker, David Alexander
    Born in September 1937
    Individual (19 offsprings)
    Officer
    1994-12-30 ~ 1999-12-02
    OF - Director → CIF 0
  • 18
    Motion, Michelle Hunter
    Individual (49 offsprings)
    Officer
    2001-09-21 ~ 2004-08-09
    OF - Secretary → CIF 0
  • 19
    Massey, Joanne Elizabeth
    Individual (196 offsprings)
    Officer
    2009-12-17 ~ now
    OF - Secretary → CIF 0
  • 20
    Bethune, Hamish William
    Born in November 1949
    Individual (33 offsprings)
    Officer
    1999-10-19 ~ 2001-07-31
    OF - Director → CIF 0
  • 21
    Hardie, David
    Born in September 1954
    Individual (189 offsprings)
    Officer
    1994-09-16 ~ 1994-12-30
    OF - Nominee Director → CIF 0
  • 22
    Gandhi, Devendra
    Born in November 1959
    Individual (161 offsprings)
    Officer
    2002-11-21 ~ 2009-03-09
    OF - Director → CIF 0
    Gandhi, Devendra
    Individual (161 offsprings)
    Officer
    2006-04-06 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 23
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (36 parents, 1475 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 SC102316... (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 14 July 2026 and licensed under the Open Government Licence v3.0.