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 15
  • 1
    Mckellar, Gregor Graham
    Individual (2 offsprings)
    Officer
    2024-09-18 ~ now
    OF - secretary → CIF 0
  • 2
    Baldwin, Kenneth Charles
    Retired born in April 1961
    Individual (1 offspring)
    Officer
    2022-09-21 ~ now
    OF - director → CIF 0
  • 3
    Edwards, Michael Andrew
    Author, Army Reserve Officer & Retired Journalist born in April 1965
    Individual (2 offsprings)
    Officer
    2020-06-18 ~ now
    OF - director → CIF 0
  • 4
    Cowan, Andrew Stuart
    Solicitor born in November 1962
    Individual (6 offsprings)
    Officer
    2024-12-11 ~ now
    OF - director → CIF 0
  • 5
    Cowieson, Kevin Stephen
    Royal Air Force born in July 1971
    Individual (2 offsprings)
    Officer
    2023-06-01 ~ now
    OF - director → CIF 0
  • 6
    Doran, Jennifer
    Actuary born in January 1983
    Individual (1 offspring)
    Officer
    2021-09-15 ~ now
    OF - director → CIF 0
  • 7
    Fleming, Craig
    N/A born in July 1978
    Individual (3 offsprings)
    Officer
    2020-06-18 ~ now
    OF - director → CIF 0
  • 8
    Johnston, Mark Iain
    Chief Operating Officer born in April 1978
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - director → CIF 0
  • 9
    Lauder, Lyndsay Jane
    Human Resources Director born in February 1963
    Individual (2 offsprings)
    Officer
    2019-06-19 ~ now
    OF - director → CIF 0
  • 10
    Aitkenhead, Stuart
    Estates Director born in December 1960
    Individual (2 offsprings)
    Officer
    2012-03-15 ~ now
    OF - director → CIF 0
  • 11
    Ross, Katharine Rose
    Health And Social Care Integration Lead born in July 1973
    Individual (2 offsprings)
    Officer
    2024-12-11 ~ now
    OF - director → CIF 0
  • 12
    Glancy, David Christopher
    Civil Servant born in May 1963
    Individual (1 offspring)
    Officer
    2024-03-20 ~ now
    OF - director → CIF 0
  • 13
    Taylor, Jordan
    Chartered Accountant born in November 1993
    Individual (1 offspring)
    Officer
    2021-09-15 ~ now
    OF - director → CIF 0
  • 14
    Griffin, David Douglas
    Retired born in April 1956
    Individual (3 offsprings)
    Officer
    2017-04-01 ~ now
    OF - director → CIF 0
  • 15
    Douglas, Jane Elisabeth, Dr
    Nurse born in March 1962
    Individual (3 offsprings)
    Officer
    2023-06-01 ~ now
    OF - director → CIF 0
Ceased 62
  • 1
    Crocket, Rosslyn, Professor
    Nurse Director born in August 1955
    Individual (1 offspring)
    Officer
    2012-03-15 ~ 2019-03-20
    OF - director → CIF 0
  • 2
    Copeland, Claire, Dr
    Clinical Director born in September 1975
    Individual
    Officer
    2019-03-20 ~ 2023-10-05
    OF - director → CIF 0
  • 3
    Garman, Elaine Christine
    Programmes Director born in May 1960
    Individual
    Officer
    2005-06-15 ~ 2013-06-24
    OF - director → CIF 0
  • 4
    Reid, Andrew Arneil, Doctor
    Retired born in April 1935
    Individual
    Officer
    1997-10-30 ~ 2004-02-29
    OF - director → CIF 0
  • 5
    Vernon, Hugh Richard Mervyn
    Director born in January 1947
    Individual (6 offsprings)
    Officer
    2005-03-16 ~ 2006-02-02
    OF - director → CIF 0
  • 6
    Clark, Samuel Eric
    Management & Safety Consultant born in December 1944
    Individual
    Officer
    2005-06-15 ~ 2014-09-30
    OF - director → CIF 0
  • 7
    Gow, John Alexander Harper
    Retired born in August 1926
    Individual
    Officer
    1997-11-30 ~ 2003-03-19
    OF - director → CIF 0
    2005-03-16 ~ 2007-03-21
    OF - director → CIF 0
  • 8
    Agnew, Alexander James Blair
    Stockbroker born in October 1935
    Individual
    Officer
    1997-10-31 ~ 2001-06-20
    OF - director → CIF 0
  • 9
    Jamieson, Craig Hamish Adam
    Director born in September 1963
    Individual (1 offspring)
    Officer
    2012-03-15 ~ 2014-05-19
    OF - director → CIF 0
  • 10
    Murphy, Barrie, Dr
    Retired Medical Director born in July 1942
    Individual
    Officer
    2000-03-15 ~ 2007-03-21
    OF - director → CIF 0
  • 11
    Cowan, Kenneth Gordon
    Vice President born in November 1972
    Individual (3 offsprings)
    Officer
    2012-03-15 ~ 2016-03-29
    OF - director → CIF 0
  • 12
    Cowan, Brian
    Retired Medical Director born in June 1952
    Individual
    Officer
    2012-03-15 ~ 2019-03-20
    OF - director → CIF 0
  • 13
    Cowan, Andrew Stuart
    Solicitor
    Individual (6 offsprings)
    Officer
    2003-01-01 ~ 2024-09-18
    OF - secretary → CIF 0
  • 14
    Dewar-durie, Andrew Maule
    Retired born in November 1939
    Individual (2 offsprings)
    Officer
    2008-03-19 ~ 2015-03-25
    OF - director → CIF 0
  • 15
    Scott, David James Galloway
    Company Director born in December 1944
    Individual
    Officer
    2005-03-16 ~ 2015-03-25
    OF - director → CIF 0
  • 16
    Mckie, Linda, Professor
    Professor born in September 1956
    Individual
    Officer
    2011-03-21 ~ 2012-03-14
    OF - director → CIF 0
  • 17
    Doran, Jennifer
    Director born in January 1983
    Individual (1 offspring)
    Officer
    2020-06-18 ~ 2020-06-18
    OF - director → CIF 0
  • 18
    Mcqueen, Fiona Catherine
    Retired born in September 1960
    Individual (1 offspring)
    Officer
    2022-03-16 ~ 2023-10-11
    OF - director → CIF 0
  • 19
    Ross, Maureen
    Hr Director born in January 1961
    Individual
    Officer
    2023-06-01 ~ 2023-06-01
    OF - director → CIF 0
  • 20
    Ross, Donald Grant, Colonel
    Mod/Army born in June 1946
    Individual
    Officer
    2001-03-21 ~ 2008-03-24
    OF - director → CIF 0
  • 21
    Diamond, Henry
    Retired born in December 1926
    Individual
    Officer
    1997-10-27 ~ 2011-04-25
    OF - director → CIF 0
  • 22
    Wilson, Brenda Clarke
    Associate Director Of Nursing And Care born in December 1958
    Individual (1 offspring)
    Officer
    2014-12-03 ~ 2022-03-16
    OF - director → CIF 0
  • 23
    Ballingall, David
    Retired Qs born in September 1932
    Individual
    Officer
    1997-10-27 ~ 2004-03-17
    OF - director → CIF 0
  • 24
    Mclaren, Eon Hamish
    Retired born in April 1943
    Individual
    Officer
    2005-12-21 ~ 2013-03-21
    OF - director → CIF 0
  • 25
    Alstead, Francis Allan Littlejohns
    Company Director born in June 1935
    Individual (2 offsprings)
    Officer
    2001-03-21 ~ 2012-03-14
    OF - director → CIF 0
  • 26
    Logan, Robert Williamson, Doctor
    Medical Consultant born in August 1934
    Individual
    Officer
    1997-10-30 ~ 1998-01-21
    OF - director → CIF 0
  • 27
    Roddick, Graham
    Director born in December 1953
    Individual
    Officer
    2012-03-15 ~ 2015-03-25
    OF - director → CIF 0
  • 28
    Ostman, Erik Johan
    Company Director born in February 1945
    Individual
    Officer
    1998-06-17 ~ 2014-03-25
    OF - director → CIF 0
    2014-03-25 ~ 2015-03-25
    OF - director → CIF 0
  • 29
    Royle, Hannah Mary
    Retired born in March 1943
    Individual
    Officer
    2007-03-21 ~ 2011-06-06
    OF - director → CIF 0
  • 30
    Crawford, Robert
    Retired born in October 1948
    Individual
    Officer
    2007-03-21 ~ 2021-09-15
    OF - director → CIF 0
  • 31
    Sherriff, Robert Mark
    Retired born in March 1936
    Individual
    Officer
    1997-04-04 ~ 2005-09-30
    OF - director → CIF 0
  • 32
    Evans, Christopher John Arthur
    Civil Servant born in September 1953
    Individual (1 offspring)
    Officer
    2009-03-18 ~ 2009-10-21
    OF - director → CIF 0
  • 33
    Lyness, Rosemary
    Retired born in July 1957
    Individual
    Officer
    2017-04-01 ~ 2023-03-15
    OF - director → CIF 0
  • 34
    Smith, Roger Galbraith, Dr.
    Retired born in July 1942
    Individual (1 offspring)
    Officer
    2007-03-21 ~ 2011-08-16
    OF - director → CIF 0
  • 35
    Ogilvie, Campbell
    Managing Director/General Secretary born in May 1950
    Individual
    Officer
    2010-10-12 ~ 2012-03-14
    OF - director → CIF 0
  • 36
    Clark, Guy Wyndham Nial Hamilton
    Company Director born in March 1944
    Individual (1 offspring)
    Officer
    1997-10-31 ~ 1998-10-21
    OF - director → CIF 0
  • 37
    Simpson, Elizabeth Anne
    Chartered Accountant born in June 1951
    Individual
    Officer
    2015-06-18 ~ 2021-04-07
    OF - director → CIF 0
  • 38
    Henderson, Maureen
    Director Of Nursing Quality born in February 1950
    Individual
    Officer
    1998-02-13 ~ 1999-11-17
    OF - director → CIF 0
  • 39
    Vickerman, Jill
    Acting Director born in June 1965
    Individual
    Officer
    2012-03-15 ~ 2016-12-14
    OF - director → CIF 0
  • 40
    Scott, Charles Marquis
    Chartered Accountant born in October 1944
    Individual (2 offsprings)
    Officer
    2001-09-19 ~ 2015-03-25
    OF - director → CIF 0
  • 41
    Hughes, Chris
    Executive Chair born in May 1959
    Individual
    Officer
    2020-06-18 ~ 2023-11-30
    OF - director → CIF 0
  • 42
    Fraser, James
    General Manager, Retail born in June 1960
    Individual
    Officer
    2015-03-04 ~ 2022-09-21
    OF - director → CIF 0
  • 43
    Haldane, John Morton
    Retired born in April 1929
    Individual
    Officer
    1997-10-30 ~ 2001-03-03
    OF - director → CIF 0
  • 44
    Lee, Ian Macpherson
    Non-Executive Director born in June 1947
    Individual (1 offspring)
    Officer
    2015-06-18 ~ 2023-03-15
    OF - director → CIF 0
  • 45
    Kemp, Robert, Group Captain
    Retired born in March 1947
    Individual
    Officer
    2014-12-03 ~ 2020-06-18
    OF - director → CIF 0
  • 46
    Reid, Ian
    Director Of Human Resources born in October 1959
    Individual (2 offsprings)
    Officer
    2012-03-15 ~ 2020-06-18
    OF - director → CIF 0
  • 47
    Macmillan, John, Sir
    Farmer born in February 1932
    Individual
    Officer
    1997-04-04 ~ 2000-10-20
    OF - director → CIF 0
  • 48
    Docherty, Maria Clare
    Nurse born in January 1967
    Individual
    Officer
    2019-06-19 ~ 2025-01-20
    OF - director → CIF 0
  • 49
    Seabourne, Alan
    Self Employed Consultant born in June 1953
    Individual (1 offspring)
    Officer
    2014-12-03 ~ 2020-06-18
    OF - director → CIF 0
  • 50
    Wedgwood, Martin Amery
    Farmer born in April 1936
    Individual
    Officer
    1997-10-30 ~ 2010-04-21
    OF - director → CIF 0
  • 51
    Dhir Mbe, Rani
    Executive Director born in September 1958
    Individual
    Officer
    2012-03-15 ~ 2020-06-18
    OF - director → CIF 0
  • 52
    Williams, Susan Elisabeth
    Director Of Nursing born in October 1942
    Individual
    Officer
    2001-09-19 ~ 2006-06-01
    OF - director → CIF 0
  • 53
    Harrison, David
    Consultant born in July 1958
    Individual
    Officer
    2015-03-04 ~ 2023-03-15
    OF - director → CIF 0
  • 54
    Webster, Graham Hodge
    Chartered Surveyor born in May 1940
    Individual (1 offspring)
    Officer
    1997-10-27 ~ 2003-03-19
    OF - director → CIF 0
  • 55
    Blyth, William Michael
    Chartered Accountant born in May 1950
    Individual (4 offsprings)
    Officer
    1997-11-11 ~ 2015-09-15
    OF - director → CIF 0
  • 56
    Bowie, John
    Director born in May 1941
    Individual (3 offsprings)
    Officer
    2001-09-19 ~ 2003-06-20
    OF - director → CIF 0
  • 57
    Robertson, Andrew Ogilvie
    Retired Solicitor born in June 1943
    Individual (4 offsprings)
    Officer
    2006-04-19 ~ 2016-12-14
    OF - director → CIF 0
    Robertson, Andrew Ogilvie
    Individual (4 offsprings)
    Officer
    1997-04-04 ~ 2002-12-31
    OF - secretary → CIF 0
  • 58
    Allbutt, Simon David
    Hr Consultant - Business Owner born in July 1965
    Individual (1 offspring)
    Officer
    2015-03-04 ~ 2021-12-16
    OF - director → CIF 0
  • 59
    Mcneil, William Young
    Retired born in August 1916
    Individual
    Officer
    1997-10-15 ~ 2000-03-15
    OF - director → CIF 0
  • 60
    Mcalpine, Cynthia Joan, Doctor
    Retired Consultant Physician born in December 1926
    Individual
    Officer
    1997-11-11 ~ 2011-03-16
    OF - director → CIF 0
  • 61
    Hirst, Michael William, Sir
    Chartered Accountant born in January 1946
    Individual (4 offsprings)
    Officer
    1997-10-27 ~ 2011-03-16
    OF - director → CIF 0
  • 62
    Scott, James Hamilton
    Chartered Surveyor born in December 1937
    Individual (2 offsprings)
    Officer
    1997-10-27 ~ 2011-07-01
    OF - director → CIF 0
parent relation
Company in focus

ERSKINE VETERANS CHARITY

Previous name
ERSKINE HOSPITAL - 2024-05-02
Standard Industrial Classification
86102 - Medical Nursing Home Activities
87300 - Residential Care Activities For The Elderly And Disabled

Related profiles found in government register
  • ERSKINE VETERANS CHARITY
    Info
    ERSKINE HOSPITAL - 2024-05-02
    Registered number SC174103
    The Erskine Home, Erskine Veterans Village, Bishopton, Renfrewshire PA7 5PU
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 1997-04-04 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • ERSKINE VETERANS CHARITY
    S
    Registered number Sc174103
    The Erskine Home, Erskine Veterans Village, Bishopton, Renfrewshire, Scotland, PA7 5PU
    Private Company Limited By Guarantee in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ERSKINE DEVELOPMENTS LIMITED - 2024-09-25
    The Erskine Home, Erskine Veterans Village, Bishopton, Renfrewshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.