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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 16
  • 1
    Stuart, John Forester
    Writer To The Signet born in May 1959
    Individual (33 offsprings)
    Officer
    1995-08-29 ~ 1996-02-14
    OF - Director → CIF 0
  • 2
    Rzepkowski, Karol
    Managing Director born in November 1963
    Individual (6 offsprings)
    Officer
    2009-04-21 ~ 2011-02-20
    OF - Director → CIF 0
  • 3
    Clarke, Michael Drummond
    Land Agent born in September 1948
    Individual (26 offsprings)
    Officer
    1996-02-14 ~ 2008-10-31
    OF - Director → CIF 0
  • 4
    Kerr, John Neilson
    Writer To The Signet born in September 1956
    Individual (226 offsprings)
    Officer
    1995-08-29 ~ 1996-02-14
    OF - Director → CIF 0
  • 5
    Hyde, Zoe Georgina
    Finance Director born in July 1982
    Individual (2 offsprings)
    Officer
    2009-09-18 ~ 2011-02-20
    OF - Director → CIF 0
  • 6
    Forrester, Brian
    Managing Director born in July 1955
    Individual (2 offsprings)
    Officer
    2000-04-05 ~ 2009-09-18
    OF - Director → CIF 0
  • 7
    Duff, Peter Roderick
    Director born in September 1954
    Individual (5 offsprings)
    Officer
    1996-02-14 ~ 2000-11-06
    OF - Director → CIF 0
  • 8
    Millar, Alastair Sturrock
    Individual (11 offsprings)
    Officer
    1996-02-14 ~ 1999-01-01
    OF - Secretary → CIF 0
  • 9
    Moore, Roger
    Director born in August 1940
    Individual (5 offsprings)
    Officer
    1996-02-14 ~ 1999-01-25
    OF - Director → CIF 0
  • 10
    Mcgrath, Michael James
    Individual (40 offsprings)
    Officer
    1999-01-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Glen, John Ronald Kerr
    Chief Executive born in July 1959
    Individual (26 offsprings)
    Officer
    2008-11-18 ~ now
    OF - Director → CIF 0
  • 12
    Mccole, Neil
    Sales And Marketing Director born in June 1972
    Individual (2 offsprings)
    Officer
    2009-09-18 ~ 2011-02-20
    OF - Director → CIF 0
  • 13
    Guthrie, Andrew Mcknight
    Farm Manager born in May 1955
    Individual (4 offsprings)
    Officer
    1996-02-14 ~ 2011-07-19
    OF - Director → CIF 0
  • 14
    Williams, Stephen
    General Manager born in September 1955
    Individual (1 offspring)
    Officer
    2001-02-16 ~ 2005-08-01
    OF - Director → CIF 0
  • 15
    Lamont, Julian Callum
    Chartered Accountant born in February 1964
    Individual (45 offsprings)
    Officer
    2002-12-18 ~ now
    OF - Director → CIF 0
  • 16
    ANDERSON STRATHERN WS LIMITED SC138175 SC138176... (more)
    48 Castle Street, Edinburgh, Midlothian
    Dissolved Corporate (11 parents, 227 offsprings)
    Officer
    1995-08-29 ~ 1996-02-14
    OF - Secretary → CIF 0
parent relation
Company in focus

BUCCLEUCH HERITAGE BRANDS LIMITED

Period: 2003-04-01 ~ 2013-10-11
Company number: SC160048
Registered names
BUCCLEUCH HERITAGE BRANDS LIMITED - Dissolved
VERIMAC (NO.71) LIMITED - 1996-01-08 SC160049... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • BUCCLEUCH HERITAGE BRANDS LIMITED
    Info
    BUCCLEUCH SCOTCH BEEF LIMITED - 2003-04-01
    VERIMAC (NO.71) LIMITED - 2003-04-01
    Registered number SC160048
    Head Office, Weatherhouse, Bowhill, Selkirk TD7 5ES
    PRIVATE LIMITED COMPANY incorporated on 1995-08-29 and dissolved on 2013-10-11 (18 years 1 month). The status of the company number is Dissolved.
    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.