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.
- 1
Gordon, Derek John
Born in February 1958Individual (8 offsprings)Officer
1998-03-04 ~ nowOF - Director → CIF 0Mr Derek John Gordon
Born in February 1958Individual (8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Young, Eric Macfie
Born in October 1955Individual (70 offsprings)Officer 1998-03-04 ~ nowOF - Director → CIF 0Mr Eric Macfie Young
Born in October 1955Individual (70 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 3
Mcfadden, Iain James
Individual (1 offspring)Officer 2021-01-03 ~ nowOF - Secretary → CIF 0 - 4
Waverley Gate, Fifth Floor, 2-4 Waterloo Place, Edinburgh, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)83 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
- 1
Gordon, Derek John
Chartered SurveyorIndividual (8 offsprings)Officer 1998-03-04 ~ 2001-07-02OF - Secretary → CIF 0 - 2
Roy, Kenneth Andrew
AccountantIndividualOfficer 2001-07-02 ~ 2008-08-01OF - Secretary → CIF 0 - 3
Bain, Andrew Johnson
Chartered Surveyor born in November 1969Individual (1 offspring)Officer 2009-07-01 ~ 2025-03-05OF - Director → CIF 0 - 4WJM DIRECTORS LIMITED12 Hope Street, Edinburgh, LothianActive Corporate (10 parents, 8 offsprings)Equity (Company account)0 GBP2025-01-31Officer1997-11-03 ~ 1998-03-04PE - Director → CIF 0
- 550 Lothian Road, Festival Square, EdinburghCorporate (5 offsprings)Officer1997-11-03 ~ 1998-03-04PE - Nominee Secretary → CIF 0
CLARKSTON LIMITED
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CLARKSTON LIMITED
InfoWJB (482) LIMITED - 1999-10-08ERIC YOUNG & CO ESTATES LIMITED - 1999-10-08Registered number SC18019520 C/o Rutterford, Rutland Square, Edinburgh EH1 2BBPRIVATE LIMITED COMPANY incorporated on 1997-11-03 (28 years). The company status is Active.The last date of confirmation statement was made at 2024-10-04CIF 0CLARKSTON LIMITED
SRegistered number SC1801952, Capital House Festival Square, Edinburgh, United Kingdom, EH3 9PPSCOTLANDCIF 1CLARKSTON LIMITED
SRegistered number SC180195CIF 25th Floor, Waverley Gate 2-4, Waterloo Place, Edinburgh, Lothian, EH1 3EGCLARKSTON LIMITED
SRegistered number SC180195CIF 3Fifth Floor Waverley Gate, 2-4 Waterloo Place, Edinburgh, United Kingdom, EH1 3EG
- 120 Rutland Square C/o Rutterford Ltd, Edinburgh, ScotlandActive Corporate (4 parents)Person with significant control 2025-07-01 ~ nowCIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 6 - Right to surplus assets - More than 25% but not more than 50% → OEOfficer 2007-04-17 ~ nowCIF 5 - LLP Designated Member → ME
- 220 Rutland Square, Edinburgh, LothianDissolved Corporate (8 parents)Officer 2008-03-14 ~ dissolvedCIF 1 - LLP Designated Member → ME
- 363/66 Hatton Garden, 5th Floor, Suite 23, London, EnglandDissolved Corporate (43 parents)Officer 2006-09-07 ~ dissolvedCIF 3 - LLP Member → ME
- 419 Rutland Square, Edinburgh, LothianActive Corporate (2 parents)Officer 2016-09-28 ~ nowCIF 2 - LLP Designated Member → ME
- 20 Rutland Square, Edinburgh, LothianActive Corporate (3 parents)Officer 2008-03-14 ~ 2022-04-01CIF 4 - LLP Designated Member → ME
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