Parental companies, filial companies, and officers of SCOTTISH SEABIRD CENTRE TRADING LIMITED

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 5

1
Kjaerside, Kim
Business Development & Sales born in October 1980
Individual (2 offsprings)
Officer
2023-02-21 ~ now
OF - Director → CIF 0
2
Quinn, Tessa Jane
Senior Digital Consultant born in November 1970
Individual (2 offsprings)
Officer
2021-08-25 ~ now
OF - Director → CIF 0
3
Watt, Charles Leslie Taylor
Oms John Lewis Partnership born in October 1966
Individual (1 offspring)
Officer
2018-03-21 ~ now
OF - Director → CIF 0
4
Huyton, Harry Leslie
Chief Executive born in May 1979
Individual (1 offspring)
Officer
2025-01-16 ~ now
OF - Director → CIF 0
5
THE SCOTTISH SEABIRD CENTRE
The Harbour, The Harbour, North Berwick, Scotland
Corporate (1 offspring)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 20

1
Brock, Tom
Director born in September 1960
Individual
Officer
2000-03-17 ~ 2018-07-01
OF - Director → CIF 0
2
First Scottish International Services Limited
Individual
Officer
1998-02-20 ~ 1998-02-20
OF - Nominee Director → CIF 0
3
Alder, Fiona Ann
Marketing Consultant born in October 1974
Individual (1 offspring)
Officer
2019-11-12 ~ 2021-06-24
OF - Director → CIF 0
4
Murray, Diana Mary
Chief Executive born in September 1952
Individual (1 offspring)
Officer
2013-12-19 ~ 2015-06-19
OF - Director → CIF 0
5
Scott, John Armour
Grain Merchant born in October 1945
Individual (2 offsprings)
Officer
2000-08-24 ~ 2002-06-20
OF - Director → CIF 0
6
Reith, David Stewart
Solicitor
Individual
Officer
1998-02-20 ~ 2017-03-31
OF - Secretary → CIF 0
7
Dryden, Sheana Mary
Housewife born in August 1939
Individual
Officer
2001-01-11 ~ 2006-03-22
OF - Director → CIF 0
8
Hamilton-dalrymple, Hew Richard
Businessman born in September 1955
Individual (1 offspring)
Officer
1998-02-20 ~ 2001-02-20
OF - Director → CIF 0
9
Pratt, John Frank Stamford
Chartered Accountant born in April 1956
Individual (3 offsprings)
Officer
2006-10-11 ~ 2014-12-12
OF - Director → CIF 0
10
Presslie, Louise
Chartered Accountant born in February 1967
Individual
Officer
2010-12-16 ~ 2017-04-01
OF - Director → CIF 0
11
Davies, Susan Margaret
Chief Executive born in October 1967
Individual (2 offsprings)
Officer
2019-07-03 ~ 2025-01-16
OF - Director → CIF 0
12
Biggar, Alan Gordon
Stockbroker born in January 1953
Individual
Officer
2006-10-11 ~ 2013-03-28
OF - Director → CIF 0
13
Falconer, Ian Gordon
Retired born in March 1936
Individual
Officer
2002-06-25 ~ 2006-10-11
OF - Director → CIF 0
14
Thom, Elizabeth
Retired Fundmanager born in February 1947
Individual
Officer
2003-01-30 ~ 2014-06-17
OF - Director → CIF 0
Thom, Elizabeth
Retired born in February 1947
Individual
2016-08-17 ~ 2017-08-01
OF - Director → CIF 0
15
Macandrew, Hamish
Head Of Research Office, University Of Edinburgh born in March 1964
Individual
Officer
2016-04-27 ~ 2023-07-31
OF - Director → CIF 0
16
First Scottish Secretaries Limited
Individual
Officer
1998-02-20 ~ 1998-02-20
OF - Nominee Secretary → CIF 0
17
Shand, Colin James
Accountant born in June 1960
Individual (1 offspring)
Officer
2000-03-17 ~ 2003-01-14
OF - Director → CIF 0
18
Rankin, Neil Erskine, Rear Admiral
Company Director born in December 1940
Individual (2 offsprings)
Officer
1998-02-20 ~ 2012-07-11
OF - Director → CIF 0
19
Crawford, Lyle David
Chartered Accountant born in May 1946
Individual (2 offsprings)
Officer
2000-02-24 ~ 2011-03-24
OF - Director → CIF 0
20
Windmill, David Michael
Retired born in June 1949
Individual
Officer
2012-08-23 ~ 2019-11-12
OF - Director → CIF 0

Company in focus

SCOTTISH SEABIRD CENTRE TRADING LIMITED

Standard Industrial Classification

47190 - Other Retail Sale In Non-specialised Stores

56290 - Other Food Services

SCOTTISH SEABIRD CENTRE TRADING LIMITED
Info
Registered number SC183214
Scottish Seabird Centre, The Harbour, North Berwick, East Lothian EH39 4SS
Private Limited Company incorporated on 1998-02-20 (27 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.