logo
explain how to read the page

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 15
  • 1
    Bell, Ronald Mackenzie
    Director born in December 1953
    Individual (4 offsprings)
    Officer
    1998-10-07 ~ 1999-06-04
    OF - Director → CIF 0
  • 2
    Barlow, John
    Accountant born in April 1946
    Individual (52 offsprings)
    Officer
    2001-07-03 ~ 2005-07-29
    OF - Director → CIF 0
  • 3
    Mackenzie, Alan Kenneth
    Director born in April 1961
    Individual (25 offsprings)
    Officer
    2006-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Gordon, Robert
    Quarry Engineer born in May 1960
    Individual (5 offsprings)
    Officer
    1998-10-07 ~ 2000-09-30
    OF - Director → CIF 0
  • 5
    Morrison, Alan Craig
    Accountant
    Individual (13 offsprings)
    Officer
    2006-01-01 ~ 2007-10-10
    OF - Secretary → CIF 0
  • 6
    Kennedy, Ciaran Anthony
    Accountant born in June 1965
    Individual (50 offsprings)
    Officer
    2000-10-01 ~ 2005-12-31
    OF - Director → CIF 0
    2006-11-30 ~ 2010-09-30
    OF - Director → CIF 0
    Kennedy, Ciaran Anthony
    Individual (50 offsprings)
    Officer
    1998-10-07 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 7
    Gibbins, Malcolm
    Accountant born in December 1947
    Individual (19 offsprings)
    Officer
    2005-07-29 ~ 2006-11-30
    OF - Director → CIF 0
  • 8
    Baxter, John
    Company Director born in June 1941
    Individual (7 offsprings)
    Officer
    1998-10-07 ~ 2001-02-12
    OF - Director → CIF 0
  • 9
    Sutton, Stephen
    Accountant born in January 1952
    Individual (13 offsprings)
    Officer
    2005-08-17 ~ 2006-11-30
    OF - Director → CIF 0
  • 10
    Mcleod, Colin Vaughan
    Chairman born in April 1950
    Individual (43 offsprings)
    Officer
    2001-07-03 ~ 2005-08-17
    OF - Director → CIF 0
    Mcleod, Colin Vaughan
    Company Director born in April 1950
    Individual (43 offsprings)
    2007-03-28 ~ 2009-09-23
    OF - Director → CIF 0
  • 11
    Mcdonald, Ross Edward
    Company Secretary born in May 1961
    Individual (189 offsprings)
    Officer
    2006-11-30 ~ now
    OF - Director → CIF 0
    Mcdonald, Ross Edward
    Chartered Secretary
    Individual (189 offsprings)
    Officer
    2007-10-10 ~ now
    OF - Secretary → CIF 0
  • 12
    Struthers, Charles Huntington
    Director born in October 1944
    Individual (2 offsprings)
    Officer
    1998-10-07 ~ 1999-06-04
    OF - Director → CIF 0
  • 13
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED
    - 2006-03-09 SC131085
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    19 Ainslie Place, Edinburgh
    Active Corporate (38 parents, 1080 offsprings)
    Officer
    1998-09-16 ~ 1998-10-07
    OF - Nominee Secretary → CIF 0
  • 14
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON BOYD JACKSON LIMITED
    - 2006-03-09 SC122426
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    19 Ainslie Place, Edinburgh
    Active Corporate (36 parents, 464 offsprings)
    Officer
    1998-09-16 ~ 1998-10-07
    OF - Nominee Director → CIF 0
  • 15
    BREEDON NORTHERN LIMITED
    - now SC144788
    BREEDON AGGREGATES SCOTLAND LIMITED - 2016-08-01 SC144788 SC251571
    ENNSTONE THISTLE LIMITED - 2010-09-06
    THISTLE AGGREGATES LIMITED - 1999-10-01
    TRAVELACTUAL LIMITED - 1993-06-29
    Ethiebeaton, Quarry, Kingennie, Monifieth, Angus, Scotland
    Active Corporate (31 parents, 12 offsprings)
    Person with significant control
    2016-08-01 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GARDNER THISTLE LIMITED

Period: 1998-10-07 ~ 2019-06-18
Company number: SC189404
Registered names
GARDNER THISTLE LIMITED - Dissolved
HBJ 441 LIMITED - 1998-10-07 SC243175... (more)
Standard Industrial Classification
9999 - Dormant Company

  • GARDNER THISTLE LIMITED
    Info
    HBJ 441 LIMITED - 1998-10-07
    Registered number SC189404
    Ethiebeaton Quarry, Kingennie, Monifieth, Angus DD5 3RB
    PRIVATE LIMITED COMPANY incorporated on 1998-09-16 and dissolved on 2019-06-18 (20 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.