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 11
  • 1
    Huckerby, Lynne Margaret
    Director, Health & Care Advisory Services born in April 1972
    Individual (2 offsprings)
    Officer
    2023-09-27 ~ now
    OF - director → CIF 0
  • 2
    Watkins, Thomas Raymond
    Retired born in April 1949
    Individual (2 offsprings)
    Officer
    2016-02-24 ~ now
    OF - director → CIF 0
  • 3
    Coulthard, Andrew
    Executive Director Project Managment born in October 1975
    Individual (2 offsprings)
    Officer
    2021-03-31 ~ now
    OF - director → CIF 0
  • 4
    Picken, Rachael
    Customer Forum Support Manager born in January 1987
    Individual (2 offsprings)
    Officer
    2020-01-29 ~ now
    OF - director → CIF 0
  • 5
    Latimer, Robert Mannin
    Environmental Consultant born in March 1977
    Individual (4 offsprings)
    Officer
    2014-08-28 ~ now
    OF - director → CIF 0
  • 6
    Dunion, Carolyn Nina
    Financial Adviser born in August 1979
    Individual (5 offsprings)
    Officer
    2022-10-26 ~ now
    OF - director → CIF 0
  • 7
    Limonci, Marco
    Retired born in March 1962
    Individual (4 offsprings)
    Officer
    2024-01-31 ~ now
    OF - director → CIF 0
  • 8
    Moore, David Ian Keith
    Retired Architect born in March 1943
    Individual (3 offsprings)
    Officer
    2011-03-31 ~ now
    OF - director → CIF 0
  • 9
    Thompson, Patricia Margaret
    Individual (2 offsprings)
    Officer
    2011-05-26 ~ now
    OF - secretary → CIF 0
  • 10
    Kerr, Sylvi Estelle
    Programme Manager born in November 1967
    Individual (2 offsprings)
    Officer
    2019-10-30 ~ now
    OF - director → CIF 0
  • 11
    MCLAREN COMMUNITY LEISURE CENTRE HOLDINGS
    Mclaren Community Leisure Centre (trading) Ltd, Mollands Road, Callander, Scotland
    Corporate (10 parents, 1 offspring)
    Person with significant control
    2020-12-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 47
  • 1
    Sinclair, Muriel Wood
    Administrator born in December 1944
    Individual
    Officer
    1997-01-22 ~ 1998-09-16
    OF - director → CIF 0
  • 2
    Scott, Sean Alan
    Hmf British Army born in August 1972
    Individual
    Officer
    2014-05-29 ~ 2018-09-26
    OF - director → CIF 0
    Scott, Sean Alan
    Qe Class Head Of Electrical born in August 1972
    Individual
    2019-01-30 ~ 2023-08-30
    OF - director → CIF 0
  • 3
    Neufield, Margaret Dalziel
    Teacher born in October 1944
    Individual
    Officer
    1997-01-22 ~ 1999-11-16
    OF - director → CIF 0
  • 4
    Ross, Roderick Thomson
    Community Education born in August 1943
    Individual
    Officer
    1995-03-31 ~ 1999-11-16
    OF - director → CIF 0
  • 5
    Lang, Laura
    Teacher born in May 1958
    Individual
    Officer
    2009-07-30 ~ 2014-06-20
    OF - director → CIF 0
  • 6
    Bairner, Norman Scott
    Teacher born in May 1952
    Individual
    Officer
    1997-01-22 ~ 1999-11-16
    OF - director → CIF 0
  • 7
    Watt, Roger John
    Professor born in November 1954
    Individual (1 offspring)
    Officer
    2005-01-27 ~ 2006-08-31
    OF - director → CIF 0
  • 8
    Kilskey, Toby Robert Matthew
    Projet Manager born in October 1960
    Individual (2 offsprings)
    Officer
    2007-05-31 ~ 2009-08-27
    OF - director → CIF 0
    Kilskey, Toby Robert Matthew
    Individual (2 offsprings)
    Officer
    2007-05-31 ~ 2009-08-27
    OF - secretary → CIF 0
  • 9
    Martin, Peter Francis
    Teacher born in April 1951
    Individual
    Officer
    1997-06-09 ~ 1999-11-16
    OF - director → CIF 0
  • 10
    Hammond, Thomas Paul
    Retired born in May 1947
    Individual
    Officer
    2016-02-24 ~ 2017-01-25
    OF - director → CIF 0
  • 11
    Drummond, Claire
    Service Manager born in January 1973
    Individual (1 offspring)
    Officer
    2018-10-12 ~ 2019-12-27
    OF - director → CIF 0
  • 12
    Luti, Brian
    Garage Owner born in March 1946
    Individual
    Officer
    1998-11-19 ~ 2011-05-11
    OF - director → CIF 0
  • 13
    Oliphant, Graham Norman
    Company Director born in March 1943
    Individual (1 offspring)
    Officer
    2009-07-30 ~ 2011-01-31
    OF - director → CIF 0
  • 14
    Gillan, Norman
    Planning Consultant born in April 1969
    Individual (1 offspring)
    Officer
    2011-06-28 ~ 2015-08-25
    OF - director → CIF 0
  • 15
    Bothams, John Frank
    Consultant born in September 1945
    Individual
    Officer
    2006-01-26 ~ 2010-01-08
    OF - director → CIF 0
  • 16
    Hunter, Roger David Mcilroy
    Youth Worker born in June 1974
    Individual
    Officer
    2000-12-12 ~ 2008-01-31
    OF - director → CIF 0
  • 17
    Scott, Duncan
    Company Director born in May 1946
    Individual
    Officer
    1997-01-22 ~ 1999-11-16
    OF - director → CIF 0
    Scott, Duncan
    Individual
    Officer
    1998-11-19 ~ 1999-11-16
    OF - secretary → CIF 0
  • 18
    Plouviez, Karen
    Estates Director born in February 1956
    Individual
    Officer
    2005-01-27 ~ 2006-01-26
    OF - director → CIF 0
  • 19
    Galloway, Stuart, Dr
    University Academic born in July 1968
    Individual
    Officer
    2007-04-26 ~ 2010-01-08
    OF - director → CIF 0
  • 20
    Wilkinson, Mark
    Consultant born in October 1956
    Individual
    Officer
    2009-07-30 ~ 2010-01-22
    OF - director → CIF 0
  • 21
    Calvert, Robert Michael
    Local Government Officer born in January 1951
    Individual
    Officer
    1995-03-31 ~ 1999-11-16
    OF - director → CIF 0
  • 22
    Cowie, Flora Jean
    Funding Officer born in August 1959
    Individual
    Officer
    2007-03-01 ~ 2008-02-28
    OF - director → CIF 0
  • 23
    Cameron, David
    Retired born in February 1928
    Individual
    Officer
    2003-09-30 ~ 2005-10-27
    OF - director → CIF 0
  • 24
    Forster, Julia Isabella Cameron
    Managing Director born in July 1969
    Individual (3 offsprings)
    Officer
    2014-09-26 ~ 2015-06-17
    OF - director → CIF 0
  • 25
    Twigg, Richard John
    Environmental Consultant/ Project Director born in October 1967
    Individual
    Officer
    2019-10-30 ~ 2020-11-16
    OF - director → CIF 0
  • 26
    Quirk, Norman Linton
    Consultant born in July 1947
    Individual (2 offsprings)
    Officer
    2000-04-25 ~ 2003-10-27
    OF - director → CIF 0
  • 27
    Reid, Alan Morrsion
    Chartity Administrator born in April 1950
    Individual
    Officer
    1997-01-22 ~ 1998-11-19
    OF - director → CIF 0
    Reid, Alan Morrsion
    Individual
    Officer
    1995-03-31 ~ 1998-11-19
    OF - secretary → CIF 0
  • 28
    Cadzow, Alma
    Retired born in October 1940
    Individual
    Officer
    2006-07-27 ~ 2006-10-26
    OF - director → CIF 0
  • 29
    Johnston, Sheila
    Retired born in February 1956
    Individual
    Officer
    2017-02-22 ~ 2018-05-30
    OF - director → CIF 0
  • 30
    Frater, Maz
    Unemployed born in August 1978
    Individual
    Officer
    2011-05-26 ~ 2011-11-30
    OF - director → CIF 0
  • 31
    Sutherland, William
    Accountant born in January 1938
    Individual
    Officer
    2006-07-27 ~ 2007-05-31
    OF - director → CIF 0
    Sutherland, William
    Individual
    Officer
    2007-02-01 ~ 2007-05-31
    OF - secretary → CIF 0
  • 32
    East, Grant Peter
    Accountant born in January 1973
    Individual (3 offsprings)
    Officer
    2016-04-27 ~ 2021-12-20
    OF - director → CIF 0
  • 33
    Harvey, Susan
    Cartographer born in July 1943
    Individual (1 offspring)
    Officer
    1999-11-16 ~ 2008-01-31
    OF - director → CIF 0
  • 34
    Pierce, Claire
    Student born in January 1973
    Individual
    Officer
    2006-03-30 ~ 2008-11-18
    OF - director → CIF 0
  • 35
    Mckirgan, Robert Alan
    Restaurant Owner born in September 1958
    Individual (2 offsprings)
    Officer
    1997-01-22 ~ 2005-09-29
    OF - director → CIF 0
  • 36
    Coles, Gillian Stewart
    Aromatherapist born in July 1955
    Individual
    Officer
    2003-10-28 ~ 2008-01-31
    OF - director → CIF 0
  • 37
    Owens, Paul
    Social Worker born in August 1943
    Individual
    Officer
    2007-07-26 ~ 2012-03-31
    OF - director → CIF 0
  • 38
    Cantlay, Michael Brian
    Director born in February 1964
    Individual (5 offsprings)
    Officer
    1999-11-16 ~ 2000-04-25
    OF - director → CIF 0
  • 39
    Shearer, David Mckinnon
    Rettired born in June 1936
    Individual
    Officer
    2002-03-06 ~ 2014-03-14
    OF - director → CIF 0
    Shearer, David Mckinnon
    Individual
    Officer
    2003-02-07 ~ 2007-05-31
    OF - secretary → CIF 0
  • 40
    Mitchell, Alexander Prentice
    Retired born in July 1941
    Individual (2 offsprings)
    Officer
    2009-09-11 ~ 2016-01-07
    OF - director → CIF 0
    Mitchell, Alexander Prentice
    Individual (2 offsprings)
    Officer
    2009-09-11 ~ 2011-05-26
    OF - secretary → CIF 0
  • 41
    Dunion, Carolyn Nina
    Financial Adviser born in August 1979
    Individual (5 offsprings)
    Officer
    2022-10-26 ~ 2023-01-30
    OF - director → CIF 0
  • 42
    Bain, Margaret Boyd
    Housewife born in March 1941
    Individual
    Officer
    1997-01-22 ~ 1999-11-16
    OF - director → CIF 0
  • 43
    Hendry, John Mckeown
    Retired born in August 1947
    Individual (1 offspring)
    Officer
    2001-01-23 ~ 2008-01-31
    OF - director → CIF 0
  • 44
    Battye, Susan Christine Jeannette
    Local Govt Offr born in November 1958
    Individual (1 offspring)
    Officer
    1999-11-16 ~ 2003-02-07
    OF - director → CIF 0
    Battye, Susan Christine Jeannette
    Individual (1 offspring)
    Officer
    1999-11-16 ~ 2003-02-07
    OF - secretary → CIF 0
  • 45
    Campbell, John Arthur
    Digital Director born in November 1958
    Individual (2 offsprings)
    Officer
    2014-11-26 ~ 2019-07-03
    OF - director → CIF 0
  • 46
    Mclay, Duncan
    Principal Teacher Of Physical Education born in March 1968
    Individual
    Officer
    2016-02-24 ~ 2019-12-19
    OF - director → CIF 0
  • 47
    PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED - now
    Pacific House, 70 Wellington Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1995-02-16 ~ 1995-03-31
    PE - director → CIF 0
    1995-02-16 ~ 1995-03-31
    PE - secretary → CIF 0
parent relation
Company in focus

MCLAREN COMMUNITY LEISURE CENTRE (TRADING) LIMITED

Previous name
PACIFIC SHELF 618 LIMITED - 1995-04-06
Standard Industrial Classification
93110 - Operation Of Sports Facilities
  • MCLAREN COMMUNITY LEISURE CENTRE (TRADING) LIMITED
    Info
    PACIFIC SHELF 618 LIMITED - 1995-04-06
    Registered number SC156034
    Mclaren Community Leisure Centre, Mollands Road, Callander, Perthshire FK17 8JP
    Private Limited Company incorporated on 1995-02-16 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.