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 22
  • 1
    Gibson, Christopher Duncan
    Solicitor born in July 1979
    Individual (10 offsprings)
    Officer
    2019-06-26 ~ now
    OF - director → CIF 0
  • 2
    Smith, Henry Cannon
    Solicitor born in January 1964
    Individual (9 offsprings)
    Officer
    2011-08-01 ~ now
    OF - director → CIF 0
  • 3
    Williams, Simon Jonathan Conon
    Solicitor born in October 1972
    Individual (8 offsprings)
    Officer
    2020-09-24 ~ now
    OF - director → CIF 0
  • 4
    Peebles, Gregor Kenneth John
    Solicitor born in July 1971
    Individual (9 offsprings)
    Officer
    2016-05-09 ~ now
    OF - director → CIF 0
  • 5
    Scott-dempster, Robert Andrew
    Solicitor born in April 1967
    Individual (13 offsprings)
    Officer
    2005-08-01 ~ now
    OF - director → CIF 0
  • 6
    Adams, Eilidh Gillian
    Solicitor born in December 1982
    Individual (8 offsprings)
    Officer
    2020-09-24 ~ now
    OF - director → CIF 0
  • 7
    Hamilton, Colin Stuart
    Solicitor born in August 1981
    Individual (11 offsprings)
    Officer
    2017-04-01 ~ now
    OF - director → CIF 0
  • 8
    White, Alan James
    Solicitor born in March 1966
    Individual (10 offsprings)
    Officer
    2015-05-01 ~ now
    OF - director → CIF 0
  • 9
    Dundas, Nicola Jane
    Solicitor born in September 1963
    Individual (8 offsprings)
    Officer
    2020-09-24 ~ now
    OF - director → CIF 0
  • 10
    Mcdowell, Amy Joy
    Solicitor born in January 1986
    Individual (9 offsprings)
    Officer
    2016-09-01 ~ now
    OF - director → CIF 0
  • 11
    Mcculloch, Derek Ashley James
    Solicitor born in November 1956
    Individual (14 offsprings)
    Officer
    2005-08-01 ~ now
    OF - director → CIF 0
  • 12
    Leslie, Fraser Gordon
    Solicitor born in March 1960
    Individual (9 offsprings)
    Officer
    2016-05-09 ~ now
    OF - director → CIF 0
  • 13
    Mallon, Agnes
    Solicitor born in December 1973
    Individual (9 offsprings)
    Officer
    2015-05-01 ~ now
    OF - director → CIF 0
  • 14
    Mcarthur, John
    Solicitor born in December 1963
    Individual (29 offsprings)
    Officer
    2005-08-01 ~ now
    OF - director → CIF 0
  • 15
    Newton, Lois Elizabeth Anne
    Solicitor born in November 1984
    Individual (9 offsprings)
    Officer
    2022-04-19 ~ now
    OF - director → CIF 0
  • 16
    Stirling, John Boyd
    Solicitor born in March 1968
    Individual (15 offsprings)
    Officer
    2005-08-01 ~ now
    OF - director → CIF 0
  • 17
    Mowlem, David Lonsdale
    Solicitor born in June 1983
    Individual (7 offsprings)
    Officer
    2023-06-09 ~ now
    OF - director → CIF 0
  • 18
    Irons, Kenneth Wyness
    Solicitor born in September 1968
    Individual (11 offsprings)
    Officer
    2011-01-17 ~ now
    OF - director → CIF 0
  • 19
    Wright, Gillian Jane
    Solicitor born in July 1986
    Individual (9 offsprings)
    Officer
    2020-09-24 ~ now
    OF - director → CIF 0
  • 20
    Cameron, Fiona Jane
    Solicitor born in October 1987
    Individual (10 offsprings)
    Officer
    2016-09-01 ~ now
    OF - director → CIF 0
  • 21
    5, Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Corporate (23 parents, 142 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2005-08-01 ~ now
    OF - secretary → CIF 0
  • 22
    5, Atholl Crescent, Edinburgh, Scotland
    Corporate (29 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 31
  • 1
    Macpherson, Kirsty Louise
    Solicitor born in September 1967
    Individual (2 offsprings)
    Officer
    2007-11-08 ~ 2015-02-28
    OF - director → CIF 0
  • 2
    Myles, Timothy Andrew Macrae
    Solicitor born in February 1953
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2009-01-16
    OF - director → CIF 0
  • 3
    Williams, Andrew Donald
    Solicitor born in August 1957
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2012-03-01
    OF - director → CIF 0
  • 4
    Paget, Elspeth Mary
    Solicitor born in June 1960
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2020-03-01
    OF - director → CIF 0
  • 5
    Mackay, Colin
    Writer To The Signet born in June 1949
    Individual (6 offsprings)
    Officer
    1995-04-06 ~ 2014-02-28
    OF - director → CIF 0
  • 6
    Clark, Gerrard Antony David
    Solicitor born in March 1952
    Individual
    Officer
    1995-04-06 ~ 2013-08-06
    OF - director → CIF 0
    Clark, Gerrard Antony David
    Individual
    Officer
    2005-04-26 ~ 2005-08-01
    OF - secretary → CIF 0
  • 7
    Aiken, Peter David
    Solicitor born in August 1946
    Individual (1 offspring)
    Officer
    1995-04-06 ~ 2005-04-26
    OF - director → CIF 0
  • 8
    Macgregor, James Sim Fraser
    Solicitor born in May 1950
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2009-01-16
    OF - director → CIF 0
  • 9
    Anderson, Alistair Robert
    Solicitor born in September 1951
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2019-02-28
    OF - director → CIF 0
  • 10
    Smith, David Christopher
    Solicitor born in November 1969
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2023-08-14
    OF - director → CIF 0
  • 11
    Reid, Isobell Ann
    Solicitor born in November 1977
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ 2022-04-15
    OF - director → CIF 0
  • 12
    Cairns, Gordon Douglas
    Solicitor born in September 1956
    Individual
    Officer
    2005-08-01 ~ 2014-02-28
    OF - director → CIF 0
  • 13
    Turnbull, Ian David Nelson
    Solicitor born in July 1957
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2018-12-31
    OF - director → CIF 0
  • 14
    Shaw, Murray William Anderson
    Solicitor born in September 1957
    Individual (1 offspring)
    Officer
    2014-03-01 ~ 2016-08-30
    OF - director → CIF 0
  • 15
    Milne, David Bisset
    Solicitor born in August 1960
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2020-03-01
    OF - director → CIF 0
  • 16
    Burnett, Alexander Donald
    Solicitor born in October 1951
    Individual
    Officer
    1995-04-06 ~ 2005-07-31
    OF - director → CIF 0
  • 17
    Murray, Thomas Kenneth
    Solicitor born in June 1958
    Individual (9 offsprings)
    Officer
    2005-08-01 ~ 2017-02-28
    OF - director → CIF 0
  • 18
    Blair, John Michael Greene
    Solicitor born in January 1954
    Individual (2 offsprings)
    Officer
    2012-06-01 ~ 2024-02-29
    OF - director → CIF 0
  • 19
    Soutar, Murray Duncan
    Solicitor born in July 1981
    Individual (14 offsprings)
    Officer
    2016-10-03 ~ 2023-01-22
    OF - director → CIF 0
  • 20
    Jaap, Douglas William
    Solicitor born in August 1965
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2008-12-19
    OF - director → CIF 0
  • 21
    Innes, Gordon
    Solicitor born in October 1953
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2014-02-28
    OF - director → CIF 0
  • 22
    Hamilton, Gordon David
    Solicitor born in July 1954
    Individual
    Officer
    2005-08-01 ~ 2016-03-01
    OF - director → CIF 0
  • 23
    Melville, Christian Kenneth Bowring
    Solicitor born in October 1965
    Individual
    Officer
    2005-11-16 ~ 2014-02-28
    OF - director → CIF 0
  • 24
    Hunter, Stewart Lindsay Wilson
    Solicitor born in July 1954
    Individual (1 offspring)
    Officer
    2007-11-08 ~ 2021-02-26
    OF - director → CIF 0
  • 25
    Lodge, Lianne Margaret
    Solicitor born in November 1982
    Individual
    Officer
    2019-03-01 ~ 2024-12-21
    OF - director → CIF 0
  • 26
    Smith, Thomas Paterson
    Solicitor born in May 1959
    Individual
    Officer
    1995-04-06 ~ 2001-03-31
    OF - director → CIF 0
    Smith, Thomas Paterson
    Individual
    Officer
    1995-04-06 ~ 2001-03-31
    OF - secretary → CIF 0
  • 27
    Tait, Hazel
    Solicitor born in August 1967
    Individual
    Officer
    2011-12-01 ~ 2014-10-03
    OF - director → CIF 0
  • 28
    Leslie, Simon Alexander
    Solicitor born in January 1952
    Individual (12 offsprings)
    Officer
    2005-08-01 ~ 2013-02-28
    OF - director → CIF 0
  • 29
    Radcliffe, Morag Lennie
    Solicitor born in July 1956
    Individual (2 offsprings)
    Officer
    2011-05-03 ~ 2014-09-19
    OF - director → CIF 0
  • 30
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-04-06 ~ 1995-04-06
    PE - nominee-secretary → CIF 0
  • 31
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1995-04-06 ~ 1995-04-06
    PE - nominee-director → CIF 0
parent relation
Company in focus

MENZIES DOUGAL (NOMINEES) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
3 GBP2024-04-30
3 GBP2023-04-30
Net Assets/Liabilities
3 GBP2024-04-30
3 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
3 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
3 GBP2024-04-30
3 GBP2023-04-30

  • MENZIES DOUGAL (NOMINEES) LIMITED
    Info
    Registered number SC157189
    5 Atholl Crescent, Edinburgh, Midlothian EH3 8EJ
    Private Limited Company incorporated on 1995-04-06 (30 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    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.