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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
Active 1
Ceased 57
  • 1
    Baldwick, Allan Thomas
    Convener born in November 1948
    Individual
    Officer
    1996-04-15 ~ 1999-10-01
    OF - Director → CIF 0
  • 2
    Stalker, James Robertson
    Chartered Surveyor born in December 1958
    Individual
    Officer
    2005-06-30 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    Taylor, Brian Charles
    Community Relations Manager born in October 1950
    Individual
    Officer
    1998-10-08 ~ 2001-10-09
    OF - Director → CIF 0
    2004-04-01 ~ 2005-02-15
    OF - Director → CIF 0
  • 4
    Riddet, Thomas Mccreadie
    Chartered Accountant born in May 1966
    Individual (2 offsprings)
    Officer
    2010-01-15 ~ 2012-08-29
    OF - Director → CIF 0
    Riddet, Thomas Mccreadie
    Independent Financial Advisor born in May 1966
    Individual (2 offsprings)
    2014-02-20 ~ 2017-12-14
    OF - Director → CIF 0
  • 5
    Mcgee, John
    Managing Director born in September 1965
    Individual (6 offsprings)
    Officer
    2015-10-01 ~ 2016-09-22
    OF - Director → CIF 0
  • 6
    Harper, Douglas George
    Individual
    Officer
    1995-10-06 ~ 1997-09-15
    OF - Secretary → CIF 0
  • 7
    Mcmurdo, Jean Morton
    Councillor born in March 1926
    Individual
    Officer
    1995-06-01 ~ 2005-06-29
    OF - Director → CIF 0
  • 8
    Bradford, William Ronald
    Consultant born in March 1959
    Individual
    Officer
    2005-11-21 ~ 2010-01-15
    OF - Director → CIF 0
  • 9
    Kirkpatrick, David Currie
    Farmer born in January 1957
    Individual (1 offspring)
    Officer
    1996-05-16 ~ 1999-04-12
    OF - Director → CIF 0
  • 10
    Wright, Allan
    Retired born in August 1944
    Individual
    Officer
    2004-11-03 ~ 2007-03-28
    OF - Director → CIF 0
  • 11
    Holland, Delia Elizabeth
    Legal Executive/Estate Planner/Director born in September 1947
    Individual
    Officer
    2014-02-20 ~ 2015-04-13
    OF - Director → CIF 0
  • 12
    Stoneham, Michael Peter
    Company Director born in January 1955
    Individual (4 offsprings)
    Officer
    1995-03-29 ~ 1995-03-29
    OF - Director → CIF 0
  • 13
    Barratt, Oliver William
    Farmer born in July 1941
    Individual (3 offsprings)
    Officer
    1997-06-25 ~ 2005-06-29
    OF - Director → CIF 0
  • 14
    Coutts, Maureen Sheila
    Individual
    Officer
    1995-01-13 ~ 1995-03-29
    OF - Nominee Director → CIF 0
  • 15
    Matthews, Hazel Elizabeth
    Commercial Manager
    Individual
    Officer
    2009-07-22 ~ 2011-08-30
    OF - Secretary → CIF 0
  • 16
    Burton, Margaret Elizabeth
    Legal Executive Ifa born in May 1941
    Individual (1 offspring)
    Officer
    2001-12-19 ~ 2004-04-01
    OF - Director → CIF 0
    Burton, Margaret Elizabeth
    Legal Executive/Estate Planner/Director born in May 1941
    Individual (1 offspring)
    2014-02-20 ~ 2021-12-16
    OF - Director → CIF 0
  • 17
    Dowson, John Martin
    Councillor born in February 1948
    Individual (2 offsprings)
    Officer
    1995-06-01 ~ 1999-03-19
    OF - Director → CIF 0
  • 18
    Mann, Gordon Laurence
    Company Director born in April 1948
    Individual (2 offsprings)
    Officer
    1995-03-29 ~ 2009-07-22
    OF - Director → CIF 0
    Mann, Gordon Laurence
    Company Director
    Individual (2 offsprings)
    Officer
    1997-09-15 ~ 2009-07-22
    OF - Secretary → CIF 0
  • 19
    Thorburn, John Ewan
    Councillor born in February 1937
    Individual
    Officer
    1995-06-01 ~ 1996-05-16
    OF - Director → CIF 0
  • 20
    Hesketh, Nigel George Francis
    Maker Of Fine Marmalade born in May 1945
    Individual
    Officer
    1996-05-16 ~ 1999-10-18
    OF - Director → CIF 0
  • 21
    Shaw, Robert Graham
    Chief Executive born in April 1963
    Individual (1 offspring)
    Officer
    2015-02-01 ~ 2015-12-11
    OF - Director → CIF 0
  • 22
    Jones, Philip Neville
    Retired born in June 1951
    Individual
    Officer
    2022-02-03 ~ 2025-08-13
    OF - Director → CIF 0
    Mr Philip Neville Jones
    Born in June 1951
    Individual
    Person with significant control
    2022-02-02 ~ 2025-08-13
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 23
    Stannett, Alan Edward
    Managing Director born in September 1949
    Individual (4 offsprings)
    Officer
    2005-06-30 ~ 2012-08-29
    OF - Director → CIF 0
  • 24
    Crawford, Robert Norman
    Chartered Accountant(Retired) born in June 1923
    Individual
    Officer
    1996-05-16 ~ 1997-06-26
    OF - Director → CIF 0
  • 25
    Mackinnon, Donald John
    Accountant born in November 1953
    Individual
    Officer
    2012-10-02 ~ 2014-05-16
    OF - Director → CIF 0
  • 26
    Charteris, John Anthony
    Farmer born in September 1940
    Individual
    Officer
    2007-10-31 ~ 2012-07-08
    OF - Director → CIF 0
  • 27
    Sloan, Thomas Kelly
    Retired born in July 1950
    Individual
    Officer
    2004-11-03 ~ 2005-06-29
    OF - Director → CIF 0
  • 28
    Mcdowall, Sandra
    Partner In Electrical Contract born in September 1947
    Individual (1 offspring)
    Officer
    2001-07-25 ~ 2004-11-03
    OF - Director → CIF 0
  • 29
    Little, William
    Telephone Engineer born in June 1958
    Individual
    Officer
    1995-06-01 ~ 2004-11-03
    OF - Director → CIF 0
  • 30
    Pennie, Ian Archibald
    Retired born in May 1934
    Individual
    Officer
    1996-05-16 ~ 1999-10-01
    OF - Director → CIF 0
  • 31
    Laws, Diane
    Individual
    Officer
    2023-11-16 ~ 2024-11-22
    OF - Secretary → CIF 0
  • 32
    Hardie, David
    Born in September 1954
    Individual (2 offsprings)
    Officer
    1995-01-13 ~ 1995-03-29
    OF - Nominee Director → CIF 0
  • 33
    Keggans, Michael
    Director born in May 1963
    Individual
    Officer
    2002-10-31 ~ 2010-08-09
    OF - Director → CIF 0
  • 34
    Mackay, Thomas Neil
    Retailer born in December 1939
    Individual
    Officer
    1996-05-16 ~ 1997-11-06
    OF - Director → CIF 0
  • 35
    Caldwell, Ian Munro
    Retired born in October 1946
    Individual
    Officer
    1996-05-16 ~ 1997-08-25
    OF - Director → CIF 0
  • 36
    Waring, David Walter
    Director Of Development born in May 1952
    Individual
    Officer
    1996-06-28 ~ 1997-10-31
    OF - Director → CIF 0
  • 37
    Campbell, Andrew Robertson
    Farmer born in June 1944
    Individual (1 offspring)
    Officer
    1996-05-16 ~ 1999-11-09
    OF - Director → CIF 0
    Campbell, Andrew Robertson
    Farmer/Councillor born in June 1944
    Individual (1 offspring)
    2004-11-03 ~ 2005-06-29
    OF - Director → CIF 0
    Campbell, Andrew Robertson
    Farmer born in June 1944
    Individual (1 offspring)
    2007-09-19 ~ 2011-09-18
    OF - Director → CIF 0
  • 38
    Urquhart, Donald Ross
    Planning & Eng Consultant born in January 1938
    Individual
    Officer
    1996-12-17 ~ 1999-12-10
    OF - Director → CIF 0
  • 39
    Williamson, Colin
    Government Service born in March 1951
    Individual
    Officer
    1998-01-09 ~ 2002-10-31
    OF - Director → CIF 0
  • 40
    Archibald, Eric Cameron
    Farmer born in March 1935
    Individual
    Officer
    1995-03-29 ~ 2005-06-29
    OF - Director → CIF 0
  • 41
    Holmes, Thomas Edward
    Elected Councillor born in April 1945
    Individual
    Officer
    1996-05-16 ~ 2003-11-26
    OF - Director → CIF 0
  • 42
    Brown, Kenneth Clarke
    Retired born in May 1944
    Individual
    Officer
    1996-06-28 ~ 2007-06-30
    OF - Director → CIF 0
  • 43
    Marshall, Alistair John
    Farmer born in May 1965
    Individual (2 offsprings)
    Officer
    2016-06-09 ~ 2019-12-13
    OF - Director → CIF 0
  • 44
    U'ren, William Graham
    Town Planning Consultant born in December 1946
    Individual (3 offsprings)
    Officer
    2016-06-09 ~ 2018-12-23
    OF - Director → CIF 0
  • 45
    Mitchell, Joan, Dr
    Farmer born in December 1942
    Individual (1 offspring)
    Officer
    1996-05-16 ~ 1997-12-20
    OF - Director → CIF 0
  • 46
    Duffy, Sean
    Commercial Director born in November 1969
    Individual (7 offsprings)
    Officer
    2015-12-18 ~ 2017-12-14
    OF - Director → CIF 0
  • 47
    Maitland, Jane Strathern
    Born in October 1955
    Individual (4 offsprings)
    Officer
    2012-08-29 ~ 2013-12-19
    OF - Director → CIF 0
  • 48
    Gourlay, Francis Moffat Gammell
    Property Developer born in October 1942
    Individual (5 offsprings)
    Officer
    2005-06-30 ~ 2012-08-29
    OF - Director → CIF 0
  • 49
    Knowles, Bernard Trevor
    Independent Financial Advisor born in December 1946
    Individual
    Officer
    2014-02-20 ~ 2014-07-15
    OF - Director → CIF 0
  • 50
    Male, Dennis
    Councillor born in October 1944
    Individual (2 offsprings)
    Officer
    1999-11-11 ~ 2003-10-29
    OF - Director → CIF 0
  • 51
    Mcaughtrie, Thomas Allan
    Councillor born in April 1951
    Individual
    Officer
    1999-11-11 ~ 2007-09-04
    OF - Director → CIF 0
  • 52
    Russell, Linda Ann
    Individual
    Officer
    2011-08-31 ~ 2020-03-24
    OF - Secretary → CIF 0
  • 53
    Snell, Douglas Saxon, Dr
    Parliamentary Assistant born in August 1948
    Individual
    Officer
    2007-10-31 ~ 2012-07-02
    OF - Director → CIF 0
  • 54
    Mcmickan, Ian Stewart
    Born in February 1940
    Individual
    Officer
    2010-02-02 ~ 2012-08-29
    OF - Director → CIF 0
  • 55
    Jardine, Arthur Henry Gloucester
    Funeral Director/Company Dir born in September 1932
    Individual (1 offspring)
    Officer
    1996-05-16 ~ 1999-10-18
    OF - Director → CIF 0
  • 56
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    1995-01-13 ~ 1995-10-06
    PE - Nominee Secretary → CIF 0
  • 57
    Council Offices, 109 - 115 English Street, Dumfries, Dumfries And Galloway, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

CRICHTON DEVELOPMENT COMPANY LIMITED

Previous name
DUNWILCO (435) LIMITED - 1995-04-07
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • CRICHTON DEVELOPMENT COMPANY LIMITED
    Info
    DUNWILCO (435) LIMITED - 1995-04-07
    Registered number SC155341
    Grierson House, The Crichton, Bankend Road, Dumfries DG1 4ZE
    PRIVATE LIMITED COMPANY incorporated on 1995-01-13 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    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 9 February 2026 and licensed under the Open Government Licence v3.0.