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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 53
  • 1
    Soutar, Murray Duncan
    Born in July 1981
    Individual (32 offsprings)
    Officer
    2016-10-03 ~ 2023-01-22
    OF - Director → CIF 0
  • 2
    Williams, Simon Jonathan Conon
    Born in October 1972
    Individual (8 offsprings)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
  • 3
    Mcculloch, Derek Ashley James
    Born in November 1956
    Individual (19 offsprings)
    Officer
    2005-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Scott-dempster, Robert Andrew
    Born in April 1967
    Individual (17 offsprings)
    Officer
    2005-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Mallon, Agnes
    Born in December 1973
    Individual (9 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Newton, Lois Elizabeth Anne
    Born in November 1984
    Individual (10 offsprings)
    Officer
    2022-04-19 ~ now
    OF - Director → CIF 0
  • 7
    Mowlem, David Lonsdale
    Born in June 1983
    Individual (7 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Thomas Paterson
    Born in May 1959
    Individual (3 offsprings)
    Officer
    1995-04-06 ~ 2001-03-31
    OF - Director → CIF 0
    Smith, Thomas Paterson
    Individual (3 offsprings)
    Officer
    1995-04-06 ~ 2001-03-31
    OF - Secretary → CIF 0
  • 9
    Anderson, Alistair Robert
    Born in September 1951
    Individual (18 offsprings)
    Officer
    2010-12-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 10
    Paget, Elspeth Mary
    Born in June 1960
    Individual (10 offsprings)
    Officer
    2005-08-01 ~ 2020-03-01
    OF - Director → CIF 0
  • 11
    Melville, Christian Kenneth Bowring
    Born in October 1965
    Individual (19 offsprings)
    Officer
    2005-11-16 ~ 2014-02-28
    OF - Director → CIF 0
  • 12
    Gibson, Christopher Duncan
    Born in July 1979
    Individual (14 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
  • 13
    Burnett, Alexander Donald
    Born in October 1951
    Individual (12 offsprings)
    Officer
    1995-04-06 ~ 2005-07-31
    OF - Director → CIF 0
  • 14
    Adams, Eilidh Gillian
    Born in December 1982
    Individual (8 offsprings)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
  • 15
    Smith, David Christopher
    Born in November 1969
    Individual (20 offsprings)
    Officer
    2005-08-01 ~ 2023-08-14
    OF - Director → CIF 0
  • 16
    Jaap, Douglas William
    Born in August 1965
    Individual (13 offsprings)
    Officer
    2005-08-01 ~ 2008-12-19
    OF - Director → CIF 0
  • 17
    Stirling, John Boyd
    Born in March 1968
    Individual (19 offsprings)
    Officer
    2005-08-01 ~ now
    OF - Director → CIF 0
  • 18
    Turnbull, Ian David Nelson
    Born in July 1957
    Individual (18 offsprings)
    Officer
    2005-08-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 19
    Hamilton, Colin Stuart
    Born in August 1981
    Individual (11 offsprings)
    Officer
    2017-04-01 ~ now
    OF - Director → CIF 0
  • 20
    Leslie, Simon Alexander
    Born in January 1952
    Individual (24 offsprings)
    Officer
    2005-08-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 21
    Blair, John Michael Greene
    Born in January 1954
    Individual (18 offsprings)
    Officer
    2012-06-01 ~ 2024-02-29
    OF - Director → CIF 0
  • 22
    Myles, Timothy Andrew Macrae
    Born in February 1953
    Individual (14 offsprings)
    Officer
    2005-08-01 ~ 2009-01-16
    OF - Director → CIF 0
  • 23
    Dundas, Nicola Jane
    Born in September 1963
    Individual (15 offsprings)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
  • 24
    Peebles, Gregor Kenneth John
    Born in July 1971
    Individual (9 offsprings)
    Officer
    2016-05-09 ~ now
    OF - Director → CIF 0
  • 25
    Mcdowell, Amy Joy
    Born in January 1986
    Individual (9 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 26
    Leslie, Fraser Gordon
    Born in March 1960
    Individual (14 offsprings)
    Officer
    2016-05-09 ~ now
    OF - Director → CIF 0
  • 27
    Mackay, Colin
    Born in June 1949
    Individual (24 offsprings)
    Officer
    1995-04-06 ~ 2014-02-28
    OF - Director → CIF 0
  • 28
    Shaw, Murray William Anderson
    Born in September 1957
    Individual (16 offsprings)
    Officer
    2014-03-01 ~ 2016-08-30
    OF - Director → CIF 0
  • 29
    Radcliffe, Morag Lennie
    Born in July 1956
    Individual (24 offsprings)
    Officer
    2011-05-03 ~ 2014-09-19
    OF - Director → CIF 0
  • 30
    Clark, Gerrard Antony David
    Born in March 1952
    Individual (9 offsprings)
    Officer
    1995-04-06 ~ 2013-08-06
    OF - Director → CIF 0
    Clark, Gerrard Antony David
    Individual (9 offsprings)
    Officer
    2005-04-26 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 31
    Hamilton, Gordon David
    Born in July 1954
    Individual (9 offsprings)
    Officer
    2005-08-01 ~ 2016-03-01
    OF - Director → CIF 0
  • 32
    Cairns, Gordon Douglas
    Born in September 1956
    Individual (12 offsprings)
    Officer
    2005-08-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 33
    White, Alan James
    Born in March 1966
    Individual (12 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
  • 34
    Macpherson, Kirsty Louise
    Born in September 1967
    Individual (16 offsprings)
    Officer
    2007-11-08 ~ 2015-02-28
    OF - Director → CIF 0
  • 35
    Cameron, Fiona Jane
    Born in October 1987
    Individual (10 offsprings)
    Officer
    2016-09-01 ~ now
    OF - Director → CIF 0
  • 36
    Reid, Isobell Ann
    Born in November 1977
    Individual (12 offsprings)
    Officer
    2017-04-01 ~ 2022-04-15
    OF - Director → CIF 0
  • 37
    Hunter, Stewart Lindsay Wilson
    Born in July 1954
    Individual (16 offsprings)
    Officer
    2007-11-08 ~ 2021-02-26
    OF - Director → CIF 0
  • 38
    Murray, Thomas Kenneth
    Born in June 1958
    Individual (37 offsprings)
    Officer
    2005-08-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 39
    Aiken, Peter David
    Born in August 1946
    Individual (18 offsprings)
    Officer
    1995-04-06 ~ 2005-04-26
    OF - Director → CIF 0
  • 40
    Tait, Hazel
    Born in August 1967
    Individual (9 offsprings)
    Officer
    2011-12-01 ~ 2014-10-03
    OF - Director → CIF 0
  • 41
    Mcarthur, John
    Born in December 1963
    Individual (33 offsprings)
    Officer
    2005-08-01 ~ now
    OF - Director → CIF 0
  • 42
    Macgregor, James Sim Fraser
    Born in May 1950
    Individual (10 offsprings)
    Officer
    2005-08-01 ~ 2009-01-16
    OF - Director → CIF 0
  • 43
    Innes, Gordon
    Born in October 1953
    Individual (11 offsprings)
    Officer
    2005-08-01 ~ 2014-02-28
    OF - Director → CIF 0
  • 44
    Lodge, Lianne Margaret
    Born in November 1982
    Individual (11 offsprings)
    Officer
    2019-03-01 ~ 2024-12-21
    OF - Director → CIF 0
  • 45
    Williams, Andrew Donald
    Born in August 1957
    Individual (10 offsprings)
    Officer
    2005-08-01 ~ 2012-03-01
    OF - Director → CIF 0
  • 46
    Milne, David Bisset
    Born in August 1960
    Individual (10 offsprings)
    Officer
    2005-08-01 ~ 2020-03-01
    OF - Director → CIF 0
  • 47
    Irons, Kenneth Wyness
    Born in September 1968
    Individual (13 offsprings)
    Officer
    2011-01-17 ~ now
    OF - Director → CIF 0
  • 48
    Wright, Gillian Jane
    Born in July 1986
    Individual (9 offsprings)
    Officer
    2020-09-24 ~ now
    OF - Director → CIF 0
  • 49
    Smith, Henry Cannon
    Born in January 1964
    Individual (12 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Director → CIF 0
  • 50
    GILLESPIE MACANDREW SECRETARIES LIMITED
    SC287766
    5, Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (51 parents, 245 offsprings)
    Officer
    2005-08-01 ~ now
    OF - Secretary → CIF 0
  • 51
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    1995-04-06 ~ 1995-04-06
    OF - Nominee Director → CIF 0
  • 52
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    1995-04-06 ~ 1995-04-06
    OF - Nominee Secretary → CIF 0
  • 53
    GILLESPIE MACANDREW LLP
    SO300743 SC285911
    5, Atholl Crescent, Edinburgh, Scotland
    Active Corporate (57 parents, 13 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
parent relation
Company in focus

MENZIES DOUGAL (NOMINEES) LIMITED

Period: 1995-04-06 ~ now
Company number: SC157189
Registered name
MENZIES DOUGAL (NOMINEES) LIMITED - now
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 (31 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.