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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 28
  • 1
    Wemyss, Charles John
    Landowner born in July 1952
    Individual (9 offsprings)
    Officer
    1997-01-20 ~ 1999-10-06
    OF - Director → CIF 0
  • 2
    Hughes, James Michael
    Businessman born in January 1935
    Individual (2 offsprings)
    Officer
    1997-01-20 ~ 1998-10-31
    OF - Director → CIF 0
  • 3
    Smith, Carolyn
    Investment Director born in March 1965
    Individual (9 offsprings)
    Officer
    2004-02-05 ~ 2015-05-06
    OF - Director → CIF 0
    Smith, Carolyn
    Individual (9 offsprings)
    Officer
    2003-07-30 ~ 2008-10-15
    OF - Secretary → CIF 0
  • 4
    Macpherson, Agnes Lawrie Addie Shonaig
    Director born in October 1958
    Individual (51 offsprings)
    Officer
    2005-10-01 ~ 2008-09-10
    OF - Director → CIF 0
  • 5
    Thomson, Geoffrey Charles Byars
    Company Director born in March 1958
    Individual (27 offsprings)
    Officer
    1997-01-20 ~ 2015-11-19
    OF - Director → CIF 0
    Thomson, Geoffrey Charles Byars
    Company Director
    Individual (27 offsprings)
    Officer
    2001-02-14 ~ 2003-07-30
    OF - Secretary → CIF 0
  • 6
    Benson, Matthew James
    Company Director born in July 1966
    Individual (26 offsprings)
    Officer
    1998-01-15 ~ 1999-03-01
    OF - Director → CIF 0
  • 7
    Brown, John Kenneth
    Chartered Accountant born in July 1957
    Individual (204 offsprings)
    Officer
    2007-09-12 ~ 2015-03-31
    OF - Director → CIF 0
  • 8
    Grant, Colin Craigie
    Finance Director born in October 1957
    Individual (24 offsprings)
    Officer
    2008-10-15 ~ 2012-01-09
    OF - Director → CIF 0
    Grant, Colin Craigie
    Finance Director
    Individual (24 offsprings)
    Officer
    2008-10-15 ~ 2012-01-09
    OF - Secretary → CIF 0
  • 9
    Stewart, Robert Douglas
    Company Director born in December 1945
    Individual (3 offsprings)
    Officer
    1997-01-20 ~ 1999-03-01
    OF - Director → CIF 0
  • 10
    Balfour, Alan John
    Managing Director born in July 1957
    Individual (20 offsprings)
    Officer
    1998-01-15 ~ 1999-11-29
    OF - Director → CIF 0
    Balfour, Alan John
    Managing Director
    Individual (20 offsprings)
    Officer
    1999-01-21 ~ 1999-11-29
    OF - Secretary → CIF 0
  • 11
    Threipland, Andrew Murray
    Farmer born in March 1942
    Individual (13 offsprings)
    Officer
    1997-01-20 ~ 2004-02-05
    OF - Director → CIF 0
    Threipland, Andrew Murray
    Farmer
    Individual (13 offsprings)
    Officer
    1998-06-09 ~ 1999-01-21
    OF - Secretary → CIF 0
  • 12
    Watson, Garry Sanderson
    Non Executive Director born in July 1940
    Individual (14 offsprings)
    Officer
    1997-01-20 ~ 1999-03-01
    OF - Director → CIF 0
    Watson, Garry Sanderson
    Consultant born in July 1940
    Individual (14 offsprings)
    2001-04-08 ~ 2013-03-31
    OF - Director → CIF 0
  • 13
    Baxter, Edward Thomas
    Farmer born in March 1960
    Individual (8 offsprings)
    Officer
    1997-01-20 ~ 1999-03-01
    OF - Director → CIF 0
  • 14
    Campbell Fraser, Patrick Alexander
    Retired born in October 1933
    Individual (11 offsprings)
    Officer
    1998-08-20 ~ 1999-03-01
    OF - Director → CIF 0
  • 15
    Macaskill, Alistair Angus
    Company Director born in December 1933
    Individual (4 offsprings)
    Officer
    1997-01-20 ~ 1998-10-31
    OF - Director → CIF 0
  • 16
    Brown, Aileen
    Chief Financial Officer born in July 1966
    Individual (29 offsprings)
    Officer
    2012-02-13 ~ 2015-04-20
    OF - Director → CIF 0
    Brown, Aileen
    Individual (29 offsprings)
    Officer
    2012-01-26 ~ 2013-11-28
    OF - Secretary → CIF 0
  • 17
    Boggs, Peter Lawson
    Adv born in December 1948
    Individual (5 offsprings)
    Officer
    1998-09-04 ~ 1999-03-01
    OF - Director → CIF 0
  • 18
    Hallam, Vivian David
    Director born in October 1958
    Individual (22 offsprings)
    Officer
    2015-11-09 ~ now
    OF - Director → CIF 0
  • 19
    Cunningham, Edward Brandwood
    Company Director born in October 1931
    Individual (23 offsprings)
    Officer
    1999-02-24 ~ 2013-09-26
    OF - Director → CIF 0
  • 20
    Delmar-morgan, Jeremy
    Company Director born in May 1941
    Individual (23 offsprings)
    Officer
    2008-06-03 ~ 2016-07-31
    OF - Director → CIF 0
  • 21
    Turner, Donald Ian
    Company Director born in October 1944
    Individual (16 offsprings)
    Officer
    2004-02-28 ~ 2008-09-10
    OF - Director → CIF 0
  • 22
    Campbell, Kenneth James
    Retired born in May 1936
    Individual (4 offsprings)
    Officer
    1998-08-16 ~ 1999-03-01
    OF - Director → CIF 0
  • 23
    Wemyss, Michael James
    Born in December 1947
    Individual (18 offsprings)
    Officer
    1997-01-20 ~ 1999-03-01
    OF - Director → CIF 0
  • 24
    Thomson, William Gordon
    Landowner born in December 1946
    Individual (6 offsprings)
    Officer
    1997-01-20 ~ 2001-06-05
    OF - Director → CIF 0
    Thomson, William Gordon
    Individual (6 offsprings)
    Officer
    1999-11-29 ~ 2001-02-14
    OF - Secretary → CIF 0
  • 25
    MBM BOARD NOMINEES LIMITED
    SC156631
    39 Castle Street, Edinburgh, Midlothian
    Active Corporate (38 parents, 226 offsprings)
    Officer
    1997-01-07 ~ 1997-01-20
    OF - Director → CIF 0
  • 26
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    39 Castle Street, Edinburgh
    Active Corporate (46 parents, 1224 offsprings)
    Officer
    1997-01-07 ~ 1998-06-09
    OF - Secretary → CIF 0
  • 27
    GBAC LIMITED
    - now 04246760
    GBACCOUNTANTS NORTHERN LIMITED - 2004-08-27
    Old Linen Court, 83-85 Shambles Street, Barnsley, England
    Active Corporate (13 parents, 27 offsprings)
    Officer
    2018-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 28
    TRUETIDE PLC - now SC247376 SC109288
    BRAVEHEART INVESTMENT GROUP PLC
    - 2025-10-09 SC247376 SC109288
    1, George Square, Glasgow, Scotland
    Active Corporate (24 parents, 20 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STRATHTAY VENTURES LIMITED

Period: 2013-02-01 ~ 2020-01-07
Company number: SC171237 SC438676
Registered names
STRATHTAY VENTURES LIMITED - Dissolved SC438676
NEWCO (507) LIMITED - 1997-01-22 SC199464... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • STRATHTAY VENTURES LIMITED
    Info
    BRAVEHEART VENTURES LIMITED - 2013-02-01
    NEWCO (507) LIMITED - 2013-02-01
    Registered number SC171237
    1 George Square, Glasgow G2 1AL
    PRIVATE LIMITED COMPANY incorporated on 1997-01-07 and dissolved on 2020-01-07 (23 years). The status of the company number is Dissolved.
    CIF 0
  • STRATHTAY VENTURES LIMITED
    S
    Registered number SC171237
    1, George Square, Glasgow, Scotland, G2 1AL
    SCOTLAND
    CIF 1
  • STRATHTAY VENTURES LIMITED
    S
    Registered number Sc171237
    2, Dundee Road, Perth, Scotland, Scotland, PH2 7DW
    Limited By Shares in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BRAVEHEART NOMINEES LIMITED
    SC266766
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2004-04-21 ~ dissolved
    CIF 1 - Director → ME
  • 2
    CRITICAL PHARMACEUTICALS LIMITED
    - now 04415375
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-07-31 during the appointment or period of control
    Due to be dissolved on 2018-09-28 during the appointment or period of control
    SPH 190 LIMITED - 2002-06-14
    Rivermead House 7 Lewis Court, Grove Park, Leicester
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control OE

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