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 10
  • 1
    Laidlaw, John Mark
    Non-Executive Director born in June 1966
    Individual (6 offsprings)
    Officer
    2024-09-25 ~ now
    OF - director → CIF 0
  • 2
    Simmons, Pamela
    Individual (6 offsprings)
    Officer
    2021-05-25 ~ now
    OF - secretary → CIF 0
  • 3
    Fenton, Agnes Phuong-mai
    Non-Executive Director born in October 1973
    Individual (5 offsprings)
    Officer
    2024-09-25 ~ now
    OF - director → CIF 0
  • 4
    Beckett, Susan Lesley
    Non-Executive Director born in May 1963
    Individual (3 offsprings)
    Officer
    2020-09-23 ~ now
    OF - director → CIF 0
  • 5
    Rankine, Alan James
    Director born in October 1985
    Individual (5 offsprings)
    Officer
    2022-12-23 ~ now
    OF - director → CIF 0
  • 6
    Mcguigan, John Gerald
    Non-Executive Director born in May 1960
    Individual (4 offsprings)
    Officer
    2024-02-21 ~ now
    OF - director → CIF 0
  • 7
    Luscombe, Kerr
    Non-Executive Director born in April 1965
    Individual (2 offsprings)
    Officer
    2024-09-25 ~ now
    OF - director → CIF 0
  • 8
    Mcgee, Stephen James
    Executive Director born in October 1973
    Individual (13 offsprings)
    Officer
    2022-04-27 ~ now
    OF - director → CIF 0
  • 9
    Gaughan, Olive Nora
    Non-Executive Director born in April 1969
    Individual (1 offspring)
    Officer
    2024-09-25 ~ now
    OF - director → CIF 0
  • 10
    Balfour, Anja Maria
    Non-Executive Director born in December 1963
    Individual (5 offsprings)
    Officer
    2022-04-27 ~ now
    OF - director → CIF 0
Ceased 14
  • 1
    Saxby, Colin Edgar
    Individual
    Officer
    2006-01-01 ~ 2011-02-04
    OF - secretary → CIF 0
  • 2
    Elston, David Aiken
    Individual
    Officer
    2015-06-01 ~ 2015-06-01
    OF - secretary → CIF 0
    2011-07-01 ~ 2016-05-04
    OF - secretary → CIF 0
  • 3
    Galbraith, Jim
    Individual
    Officer
    1998-09-14 ~ 2005-12-31
    OF - secretary → CIF 0
  • 4
    Mcbain, Fiona Catherine
    Chief Executive born in March 1961
    Individual (5 offsprings)
    Officer
    2006-01-01 ~ 2015-06-01
    OF - director → CIF 0
    Mcbain, Fiona Catherine
    Company Director born in March 1961
    Individual (5 offsprings)
    2015-06-01 ~ 2016-12-22
    OF - director → CIF 0
  • 5
    Huntley, David Charles
    Non-Executive Director born in February 1961
    Individual (5 offsprings)
    Officer
    2020-01-01 ~ 2024-04-24
    OF - director → CIF 0
  • 6
    Pringle, Martin John
    Director And Company Secretary born in November 1969
    Individual (4 offsprings)
    Officer
    2021-01-06 ~ 2022-10-31
    OF - director → CIF 0
    Pringle, Martin John
    Executive Director born in November 1969
    Individual (4 offsprings)
    2022-10-31 ~ 2023-01-01
    OF - director → CIF 0
    Pringle, Martin
    Individual (4 offsprings)
    Officer
    2016-09-13 ~ 2021-05-25
    OF - secretary → CIF 0
  • 7
    Luscombe, Kerr
    Director born in April 1965
    Individual (2 offsprings)
    Officer
    2017-02-01 ~ 2022-04-27
    OF - director → CIF 0
  • 8
    Walker, Michael John
    Director born in October 1952
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2020-05-27
    OF - director → CIF 0
  • 9
    Galbraith, James
    Actuary born in March 1963
    Individual (1 offspring)
    Officer
    2006-08-24 ~ 2021-04-07
    OF - director → CIF 0
    Galbraith, James
    Individual (1 offspring)
    Officer
    2016-05-04 ~ 2016-09-13
    OF - secretary → CIF 0
  • 10
    Webster, Graham Hodge
    Director born in May 1940
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2009-01-07
    OF - director → CIF 0
  • 11
    Thomson, Robert Glen
    Chief Executive born in August 1943
    Individual
    Officer
    1998-09-14 ~ 2005-12-31
    OF - director → CIF 0
  • 12
    Forbes, Alexander Douglas
    Solicitor born in February 1937
    Individual
    Officer
    1998-09-14 ~ 2005-12-31
    OF - director → CIF 0
  • 13
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1998-06-30 ~ 1998-09-14
    PE - nominee-secretary → CIF 0
  • 14
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    1998-06-30 ~ 1998-09-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

SCOTTISH FRIENDLY ASSET MANAGERS LIMITED

Previous name
PACIFIC SHELF 791 LIMITED - 1998-10-12
Standard Industrial Classification
64301 - Activities Of Investment Trusts

Related profiles found in government register
  • SCOTTISH FRIENDLY ASSET MANAGERS LIMITED
    Info
    PACIFIC SHELF 791 LIMITED - 1998-10-12
    Registered number SC187215
    Galbraith House, 16 Blythswood Square, Glasgow G2 4HJ
    Private Limited Company incorporated on 1998-06-30 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • SCOTTISH FRIENDLY ASSET MANAGERS LTD
    S
    Registered number missing
    16 Blythswood Square, Glasgow, Lanarkshire, G2 4HJ
    CIF 1
child relation
Offspring entities and appointments
Active 1
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.