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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 12
  • 1
    Charles Michael Brook
    Individual (113 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 2
    Quarmby, David Ian
    Quantity Surveyor born in April 1966
    Individual (18 offsprings)
    Officer
    2006-11-16 ~ now
    OF - Director → CIF 0
    Quarmby, David Ian
    Individual (18 offsprings)
    Officer
    2006-05-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Birchmore, Michael John
    Company Director born in June 1948
    Individual (12 offsprings)
    Officer
    1998-01-21 ~ 2002-02-28
    OF - Director → CIF 0
  • 4
    Cooper, Nicholas James Burcombe
    Solicitor born in November 1941
    Individual (33 offsprings)
    Officer
    1998-01-21 ~ 2006-05-12
    OF - Director → CIF 0
  • 5
    Hennessey, James Stanley
    Director born in July 1957
    Individual (39 offsprings)
    Officer
    2006-05-12 ~ now
    OF - Director → CIF 0
  • 6
    Acton, John Martin
    Engineer born in February 1940
    Individual (4 offsprings)
    Officer
    1998-01-21 ~ 2006-05-12
    OF - Director → CIF 0
  • 7
    Trujillo, Gonzalo Alonso
    Accountant born in January 1970
    Individual (37 offsprings)
    Officer
    2002-11-18 ~ 2004-12-31
    OF - Director → CIF 0
  • 8
    Wilkinson, Jonathan Richard
    Managing Director born in September 1962
    Individual (15 offsprings)
    Officer
    2006-05-12 ~ 2006-11-16
    OF - Director → CIF 0
  • 9
    Macnab, Jean Sinclair
    Chartered Accountant
    Individual (17 offsprings)
    Officer
    1999-06-02 ~ 2006-05-12
    OF - Secretary → CIF 0
  • 10
    Alan David Fallows
    Individual (669 offsprings)
    Insolvency
    ~ now
    IP - (Case 2) practitioner → CIF 0
  • 11
    MBM BOARD NOMINEES LIMITED
    SC156631
    39 Castle Street, Edinburgh
    Active Corporate (38 parents, 226 offsprings)
    Officer
    1997-11-20 ~ 1998-01-21
    OF - Nominee Director → CIF 0
  • 12
    MBM SECRETARIAL SERVICES LIMITED
    SC156630
    39 Castle Street, Edinburgh
    Active Corporate (46 parents, 1224 offsprings)
    Officer
    1997-11-20 ~ 1999-06-02
    OF - Secretary → CIF 0
parent relation
Company in focus

SCOTGEN (DUMFRIES) LIMITED

Period: 2006-06-09 ~ 2016-07-18
Company number: SC180809
Registered names
SCOTGEN (DUMFRIES) LIMITED - Dissolved
NEWCO (537) LIMITED - 1998-01-23 SC178815... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • SCOTGEN (DUMFRIES) LIMITED
    Info
    BATNEEC (DUMFRIES) LIMITED - 2006-06-09
    NEWCO (537) LIMITED - 2006-06-09
    Registered number SC180809
    Morton Fraser Llp, Quartermile Two, 2 Lister Square, Edinburgh EH3 9GL
    PRIVATE LIMITED COMPANY incorporated on 1997-11-20 and dissolved on 2016-07-18 (18 years 7 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.