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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
Active 4
  • 1
    Ross, Michael Edward
    Born in August 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Yuille, Alan David
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-06-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Thorn, Edward George
    Born in January 1950
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-04-27 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressHillwood House, 2 Harvest Drive, Newbridge, Midlothian, United Kingdom
    Active Corporate (16 offsprings)
    Person with significant control
    icon of calendar 2024-11-14 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Duffy, James
    Manufacturer'S Agent born in March 1935
    Individual
    Officer
    icon of calendar 2003-08-21 ~ 2005-05-10
    OF - Director → CIF 0
  • 2
    Bird, Colin Smith
    Accountant born in May 1947
    Individual
    Officer
    icon of calendar 2003-07-28 ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Cairney, Henry Patrick Fleming
    Customer Services Manager born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-19 ~ 2023-04-26
    OF - Director → CIF 0
  • 4
    Mcdougall, Mary
    Accountant born in September 1959
    Individual
    Officer
    icon of calendar 1998-05-05 ~ 2003-07-28
    OF - Director → CIF 0
  • 5
    Crawford, Douglas James
    Solicitor born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-12 ~ 1998-01-23
    OF - Director → CIF 0
  • 6
    Fidler, Brian Harvey
    Company Director born in October 1938
    Individual
    Officer
    icon of calendar 1998-02-20 ~ 2003-07-28
    OF - Director → CIF 0
  • 7
    Brodie, John Ross
    Accountant born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-28 ~ 2003-08-21
    OF - Director → CIF 0
    Brodie, John Ross
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-28 ~ 2005-06-09
    OF - Secretary → CIF 0
  • 8
    Polson, Michael Buchanan
    Born in July 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-04 ~ 1998-01-23
    OF - Nominee Director → CIF 0
  • 9
    Moon, David
    Project Manager born in October 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-05-10 ~ 2009-01-16
    OF - Director → CIF 0
  • 10
    Coutts, Maureen Sheila
    Individual
    Officer
    icon of calendar 1997-11-04 ~ 1997-11-12
    OF - Nominee Director → CIF 0
  • 11
    Tempany, William John
    Sales And Marketing born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-23 ~ 2003-07-28
    OF - Director → CIF 0
  • 12
    Cronan, John Philip
    Retired born in February 1935
    Individual
    Officer
    icon of calendar 2003-08-21 ~ 2005-05-10
    OF - Director → CIF 0
  • 13
    Watson, James
    Health & Safety Adviser born in November 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2013-10-24 ~ 2024-05-01
    OF - Director → CIF 0
  • 14
    Macnab, Peter Douglas
    Individual
    Officer
    icon of calendar 1998-02-20 ~ 2003-07-28
    OF - Secretary → CIF 0
  • 15
    Dalley, John Chapman
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-09 ~ 2023-05-12
    OF - Secretary → CIF 0
  • 16
    Barclay, William D
    Managing Director born in November 1948
    Individual
    Officer
    icon of calendar 1998-01-23 ~ 2003-07-28
    OF - Director → CIF 0
  • 17
    Mcbeath, Innes Archibald Wilson
    Purchasing Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-23 ~ 2003-07-28
    OF - Director → CIF 0
  • 18
    Smallman, Hollis
    Retired born in February 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-10 ~ 2014-02-28
    OF - Director → CIF 0
  • 19
    icon of address4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    1997-11-04 ~ 1998-02-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DUNDAS FYFE LIMITED

Previous names
DUNWILCO (630) LIMITED - 1998-02-03
M&S TOILETRIES (HOLDINGS) LIMITED - 2008-09-16
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets

  • DUNDAS FYFE LIMITED
    Info
    DUNWILCO (630) LIMITED - 1998-02-03
    M&S TOILETRIES (HOLDINGS) LIMITED - 1998-02-03
    Registered number SC180258
    icon of addressHillwood House, 2 Harvest Drive Newbridge, Edinburgh EH28 8QJ
    PRIVATE LIMITED COMPANY incorporated on 1997-11-04 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.