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 3
  • 1
    Mcdonald, Ross Edward
    Company Secretary born in May 1961
    Individual (7 offsprings)
    Officer
    2006-11-30 ~ dissolved
    OF - director → CIF 0
    Mcdonald, Ross Edward
    Chartered Secretary
    Individual (7 offsprings)
    Officer
    2007-10-10 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Mackenzie, Alan Kenneth
    Director born in April 1961
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ dissolved
    OF - director → CIF 0
  • 3
    BREEDON AGGREGATES SCOTLAND LIMITED - 2016-08-01
    ENNSTONE THISTLE LIMITED - 2010-09-06
    THISTLE AGGREGATES LIMITED - 1999-10-01
    TRAVELACTUAL LIMITED - 1993-06-29
    Ethiebeaton, Quarry, Kingennie, Monifieth, Angus, Scotland
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2016-08-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Struthers, Charles Huntington
    Director born in October 1944
    Individual (1 offspring)
    Officer
    1998-10-07 ~ 1999-06-04
    OF - director → CIF 0
  • 2
    Mcleod, Colin Vaughan
    Chairman born in April 1950
    Individual (6 offsprings)
    Officer
    2001-07-03 ~ 2005-08-17
    OF - director → CIF 0
    Mcleod, Colin Vaughan
    Company Director born in April 1950
    Individual (6 offsprings)
    2007-03-28 ~ 2009-09-23
    OF - director → CIF 0
  • 3
    Barlow, John
    Accountant born in April 1946
    Individual (2 offsprings)
    Officer
    2001-07-03 ~ 2005-07-29
    OF - director → CIF 0
  • 4
    Sutton, Stephen
    Accountant born in January 1952
    Individual
    Officer
    2005-08-17 ~ 2006-11-30
    OF - director → CIF 0
  • 5
    Gibbins, Malcolm
    Accountant born in December 1947
    Individual
    Officer
    2005-07-29 ~ 2006-11-30
    OF - director → CIF 0
  • 6
    Gordon, Robert
    Quarry Engineer born in May 1960
    Individual
    Officer
    1998-10-07 ~ 2000-09-30
    OF - director → CIF 0
  • 7
    Bell, Ronald Mackenzie
    Director born in December 1953
    Individual (1 offspring)
    Officer
    1998-10-07 ~ 1999-06-04
    OF - director → CIF 0
  • 8
    Baxter, John
    Company Director born in June 1941
    Individual
    Officer
    1998-10-07 ~ 2001-02-12
    OF - director → CIF 0
  • 9
    Kennedy, Ciaran Anthony
    Accountant born in June 1965
    Individual (7 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 (7 offsprings)
    Officer
    1998-10-07 ~ 2005-12-31
    OF - secretary → CIF 0
  • 10
    Morrison, Alan Craig
    Accountant
    Individual (1 offspring)
    Officer
    2006-01-01 ~ 2007-10-10
    OF - secretary → CIF 0
  • 11
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED - 2017-06-01
    HBJGW LIMITED - 2011-04-28
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    19 Ainslie Place, Edinburgh
    Corporate (11 parents, 24 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1998-09-16 ~ 1998-10-07
    PE - nominee-director → CIF 0
  • 12
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    19 Ainslie Place, Edinburgh
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1998-09-16 ~ 1998-10-07
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

GARDNER THISTLE LIMITED

Previous name
HBJ 441 LIMITED - 1998-10-07
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 company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.