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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 11
  • 1
    Mccreath, Alexander Alan
    Director born in March 1952
    Individual (14 offsprings)
    Officer
    1996-11-27 ~ 2014-07-31
    OF - Director → CIF 0
    Mccreath, Alexander Alan
    Individual (14 offsprings)
    Officer
    1996-11-27 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 2
    Bosch, Stefan
    Financial Controller born in October 1971
    Individual (3 offsprings)
    Officer
    2014-08-08 ~ 2020-05-24
    OF - Director → CIF 0
  • 3
    Kennedy, Gwyn Evans
    Director born in October 1948
    Individual (6 offsprings)
    Officer
    1996-11-27 ~ 2014-08-08
    OF - Director → CIF 0
    Gwyn Evans Kennedy
    Born in October 1948
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Mitchell, Ronald Gordon
    Company Director born in November 1954
    Individual (8 offsprings)
    Officer
    1996-11-27 ~ 2008-06-23
    OF - Director → CIF 0
  • 5
    Jones, Derrick John
    Director born in June 1961
    Individual (4 offsprings)
    Officer
    2009-06-23 ~ now
    OF - Director → CIF 0
  • 6
    Christine Macfarlane Kennedy
    Born in October 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Mitchell, Douglas Young
    Civil Engineer born in September 1961
    Individual (8 offsprings)
    Officer
    1996-11-27 ~ 2008-06-23
    OF - Director → CIF 0
  • 8
    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, 17032 offsprings)
    Officer
    1996-06-24 ~ 1996-07-22
    OF - Nominee Secretary → CIF 0
  • 9
    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, 1505 offsprings)
    Officer
    1996-07-22 ~ 1996-11-27
    OF - Director → CIF 0
  • 10
    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, 7438 offsprings)
    Officer
    1996-06-24 ~ 1996-07-22
    OF - Nominee Director → CIF 0
  • 11
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (517 offsprings)
    Officer
    1996-07-22 ~ 1996-11-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DUNDARROCH HOLDINGS LIMITED

Period: 2009-09-23 ~ 2021-11-09
Company number: SC166522
Registered names
DUNDARROCH HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-14
Dissolved on 2021-11-09
JAYSURF LIMITED - 1996-07-30
Standard Industrial Classification
70100 - Activities Of Head Offices
68100 - Buying And Selling Of Own Real Estate

  • DUNDARROCH HOLDINGS LIMITED
    Info
    E.R.D.C. IN PARTNERSHIP LIMITED - 2009-09-23
    JAYSURF LIMITED - 2009-09-23
    Registered number SC166522
    C/o Thomson Cooper 3 Castle Court, Carnegie Campus, Dunfermline KY11 8PB
    PRIVATE LIMITED COMPANY incorporated on 1996-06-24 and dissolved on 2021-11-09 (25 years 4 months). 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 April 2026 and licensed under the Open Government Licence v3.0.