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 6
  • 1
    Fairlie, John
    Regional Manager born in July 1949
    Individual (2 offsprings)
    Officer
    1998-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Baxter, Ann
    Deputy Principal born in October 1960
    Individual (1 offspring)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Ronald Schoular
    Company Director born in September 1953
    Individual (8 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Devine, Cecilia
    Childcare born in March 1960
    Individual (1 offspring)
    Officer
    2004-11-01 ~ now
    OF - Director → CIF 0
    Devine, Cecilia
    Childcare
    Individual (1 offspring)
    Officer
    2004-11-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Clark, Iain Anthony
    Accountant born in February 1966
    Individual (1 offspring)
    Officer
    2016-07-15 ~ now
    OF - Director → CIF 0
  • 6
    1, Enterprise Way, Motherwell, Scotland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 15
  • 1
    Mcnab, Ian Mackintosh
    Individual
    Officer
    1996-05-22 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 2
    Ross, John
    H R Manager born in October 1955
    Individual
    Officer
    2001-07-04 ~ 2004-07-08
    OF - Director → CIF 0
  • 3
    Logan, Hugh
    College Principal born in June 1955
    Individual (3 offsprings)
    Officer
    2004-10-14 ~ 2013-06-01
    OF - Director → CIF 0
  • 4
    Macleod, Heather
    Director
    Individual
    Officer
    1996-07-01 ~ 1997-04-11
    OF - Secretary → CIF 0
  • 5
    Miss Celia Devine
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    2017-01-12 ~ 2018-01-16
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 6
    Jarvie, Moira Jean
    Finance Assistant born in March 1973
    Individual
    Officer
    2016-07-15 ~ 2024-06-25
    OF - Director → CIF 0
  • 7
    Smith, Thomas Gordon
    Manager born in October 1945
    Individual
    Officer
    1998-12-09 ~ 2001-07-04
    OF - Director → CIF 0
  • 8
    Millham, Richard Henry George
    Principal Of College born in October 1939
    Individual
    Officer
    1996-06-05 ~ 2004-03-26
    OF - Director → CIF 0
  • 9
    Quinn, James Anthony
    Retired born in December 1938
    Individual
    Officer
    1996-07-03 ~ 2003-01-07
    OF - Director → CIF 0
  • 10
    Mckenzie, Howard John Malcolm
    Director born in July 1955
    Individual (2 offsprings)
    Officer
    1996-05-22 ~ 2001-08-17
    OF - Director → CIF 0
    Mckenzie, Howard John Malcolm
    Individual (2 offsprings)
    Officer
    1998-02-02 ~ 2001-08-17
    OF - Secretary → CIF 0
  • 11
    Mcginnie, Bernard Ford
    Project Manager born in August 1939
    Individual
    Officer
    2004-02-02 ~ 2018-11-24
    OF - Director → CIF 0
  • 12
    Albrecht, Wolfgang
    Business Man born in July 1940
    Individual
    Officer
    2001-07-04 ~ 2004-10-31
    OF - Director → CIF 0
    Albrecht, Wolfgang
    Businessman
    Individual
    Officer
    2001-07-04 ~ 2004-10-31
    OF - Secretary → CIF 0
  • 13
    Hope, James
    Executive Director born in October 1942
    Individual (2 offsprings)
    Officer
    1996-06-05 ~ 1999-04-01
    OF - Director → CIF 0
  • 14
    PINSENT MASONS SECRETARIES (EDINBURGH) LIMITED - now
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-01-12 ~ 1996-05-22
    PE - Secretary → CIF 0
  • 15
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-01-12 ~ 1996-05-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

AMCOL SCOTLAND LIMITED

Previous name
PACIFIC SHELF 668 LIMITED - 1996-06-05
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • AMCOL SCOTLAND LIMITED
    Info
    PACIFIC SHELF 668 LIMITED - 1996-06-05
    Registered number SC162633
    1 Enterprise Way, Motherwell, Lanarkshire ML1 2TX
    Private Limited Company incorporated on 1996-01-12 (29 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    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.