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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 8
  • 1
    Palmer, Charles Robert
    Born in December 1934
    Individual (8 offsprings)
    Officer
    2002-08-23 ~ 2018-12-11
    OF - Director → CIF 0
  • 2
    Laing, Alasdair North Grant
    Born in December 1949
    Individual (24 offsprings)
    Officer
    1996-09-27 ~ 2023-01-25
    OF - Director → CIF 0
  • 3
    Hodge, Gilbert Wayne
    Born in April 1945
    Individual (6 offsprings)
    Officer
    1996-09-27 ~ 2004-05-13
    OF - Director → CIF 0
  • 4
    Daeschler, Jean-pierre
    Born in December 1972
    Individual (11 offsprings)
    Officer
    2019-01-18 ~ now
    OF - Director → CIF 0
  • 5
    JOHN DICKSON & SON LIMITED
    - now SC019411
    J. DICKSON & SON LIMITED - 1984-06-24
    21, Frederick Street, Edinburgh, Scotland
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (531 offsprings)
    Officer
    1995-08-25 ~ 2005-09-01
    OF - Nominee Secretary → CIF 0
  • 7
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30 SO300380 SC400647
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (169 parents, 2080 offsprings)
    Officer
    2005-09-01 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 8
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED - 2012-11-30
    WJB (DIRECTORS) LIMITED
    - 1998-11-25 SC133590
    WJB (256) LIMITED - 1991-10-04
    12 Hope Street, Edinburgh, Lothian
    Active Corporate (30 parents, 1568 offsprings)
    Officer
    1995-08-25 ~ 1996-09-27
    OF - Director → CIF 0
parent relation
Company in focus

JAMES MACNAUGHTON & SON LIMITED

Period: 1995-08-25 ~ now
Company number: SC160004
Registered name
JAMES MACNAUGHTON & SON LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
166,864 GBP2024-12-31
166,864 GBP2023-12-31
Total Assets Less Current Liabilities
166,864 GBP2024-12-31
166,864 GBP2023-12-31
Net Assets/Liabilities
166,864 GBP2024-12-31
166,864 GBP2023-12-31
Equity
166,864 GBP2024-12-31
166,864 GBP2023-12-31

Related profiles found in government register
  • JAMES MACNAUGHTON & SON LIMITED
    Info
    Registered number SC160004
    The Steading, Dunkeld House Hotel, Dunkeld PH8 0HX
    PRIVATE LIMITED COMPANY incorporated on 1995-08-25 (30 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-25
    CIF 0
  • JAMES MACNAUGHTON & SON LIMITED
    S
    Registered number Sc160004
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DANIEL FRASER & CO LIMITED
    - now SC177989
    WJB (466) LIMITED - 1997-09-10
    The Steading, Dunkeld House Hotel, Dunkeld, Scotland
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.