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
    Kilbride, Martin
    Councillor born in December 1978
    Individual (3 offsprings)
    Officer
    2022-05-26 ~ now
    OF - director → CIF 0
  • 2
    Smith, Norman
    Water Engineer born in June 1967
    Individual (5 offsprings)
    Officer
    2017-06-06 ~ now
    OF - director → CIF 0
  • 3
    Murray, Gavin William
    Assistant Principal born in March 1972
    Individual (2 offsprings)
    Officer
    2024-02-08 ~ now
    OF - director → CIF 0
  • 4
    Crusher, Robert Andrew
    Manager born in March 1965
    Individual (8 offsprings)
    Officer
    2004-04-13 ~ now
    OF - director → CIF 0
  • 5
    Mackay, Craig
    Councillor born in August 1976
    Individual (3 offsprings)
    Officer
    2022-05-26 ~ now
    OF - director → CIF 0
  • 6
    Kay, Alastair
    Energy Manager born in August 1978
    Individual (3 offsprings)
    Officer
    2013-07-02 ~ now
    OF - director → CIF 0
  • 7
    Slater, Paul Daniel
    Senior Development Executive born in December 1972
    Individual (2 offsprings)
    Officer
    2018-08-09 ~ now
    OF - director → CIF 0
  • 8
    Saxton, Philip John
    South Ayrshire Councillor born in February 1958
    Individual (2 offsprings)
    Officer
    2017-08-09 ~ now
    OF - director → CIF 0
  • 9
    Baird, Claire
    Chief Executive - Ayrshire Chamber Of Commerce born in September 1976
    Individual (3 offsprings)
    Officer
    2022-10-18 ~ now
    OF - director → CIF 0
  • 10
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-11-18 ~ now
    OF - secretary → CIF 0
Ceased 50
  • 1
    Cavana, Ian
    Councillor born in July 1947
    Individual (1 offspring)
    Officer
    2003-06-11 ~ 2006-01-24
    OF - director → CIF 0
  • 2
    Mcinally, Iain
    Nhs Healthcare born in August 1957
    Individual
    Officer
    2012-05-01 ~ 2013-07-01
    OF - director → CIF 0
  • 3
    Convery, Peter John
    Company Director born in June 1947
    Individual (1 offspring)
    Officer
    2007-06-26 ~ 2017-05-03
    OF - director → CIF 0
    2017-08-09 ~ 2021-09-07
    OF - director → CIF 0
  • 4
    Alexander, Sybil Young
    Health Information Officer born in September 1940
    Individual
    Officer
    2002-02-01 ~ 2003-09-16
    OF - director → CIF 0
  • 5
    Hill, Ian
    Healthcare born in November 1960
    Individual (1 offspring)
    Officer
    2006-01-24 ~ 2011-03-31
    OF - director → CIF 0
  • 6
    Fisher, Finnola
    Retired Secretary born in September 1939
    Individual
    Officer
    2009-08-19 ~ 2010-08-27
    OF - director → CIF 0
  • 7
    Warrender, Fiona Mary
    Farming/Forestry born in September 1954
    Individual (2 offsprings)
    Officer
    2003-04-15 ~ 2007-03-20
    OF - director → CIF 0
  • 8
    Tierney, Gary, Dr
    College Lecturer born in May 1964
    Individual (1 offspring)
    Officer
    2013-05-23 ~ 2022-07-31
    OF - director → CIF 0
  • 9
    Cochrane, Ian
    Local Authority Councillor born in July 1959
    Individual
    Officer
    2017-08-09 ~ 2022-05-26
    OF - director → CIF 0
  • 10
    Cheyne, Martin
    Chief Exec born in May 1944
    Individual (1 offspring)
    Officer
    2009-02-10 ~ 2011-12-08
    OF - director → CIF 0
  • 11
    Leitch, Robert Henry
    Director born in May 1943
    Individual (3 offsprings)
    Officer
    2005-09-20 ~ 2008-11-11
    OF - director → CIF 0
  • 12
    Mcintosh, William Joseph
    Business Consultant born in March 1947
    Individual
    Officer
    2006-01-24 ~ 2007-06-26
    OF - director → CIF 0
  • 13
    Mclean, James Norman
    Retired Architect born in November 1939
    Individual (3 offsprings)
    Officer
    2017-06-06 ~ 2022-11-24
    OF - director → CIF 0
  • 14
    Mcdowall, John Collinwood
    Elected Member-South Ayrshire Council born in November 1949
    Individual (2 offsprings)
    Officer
    2012-05-24 ~ 2017-05-03
    OF - director → CIF 0
  • 15
    Adam, Ruth Katherine
    Development Officer born in March 1967
    Individual (1 offspring)
    Officer
    1999-04-13 ~ 2000-01-11
    OF - director → CIF 0
  • 16
    Hutton, Elaine
    Assistant Principal born in March 1964
    Individual
    Officer
    2022-08-17 ~ 2024-02-08
    OF - director → CIF 0
  • 17
    Young, Bruce Jackson
    Energy Efficiency Engineer born in November 1974
    Individual
    Officer
    2003-02-14 ~ 2010-06-03
    OF - director → CIF 0
  • 18
    Smith, Christopher Arnold, Dr
    Lecturer born in August 1958
    Individual
    Officer
    2009-08-19 ~ 2013-05-22
    OF - director → CIF 0
  • 19
    Reid, Robert William Rankin
    Accountant born in December 1951
    Individual
    Officer
    1999-03-03 ~ 2002-06-21
    OF - director → CIF 0
  • 20
    Paterson, James Bernard
    S&M Director born in July 1957
    Individual (1 offspring)
    Officer
    2010-08-26 ~ 2012-02-21
    OF - director → CIF 0
  • 21
    Moonie, Helen Patricia
    Born in April 1957
    Individual
    Officer
    2001-06-19 ~ 2002-01-17
    OF - director → CIF 0
  • 22
    Whiston, James Joseph
    Ceo Housing Association born in August 1956
    Individual (1 offspring)
    Officer
    2011-11-28 ~ 2024-02-08
    OF - director → CIF 0
  • 23
    Torrance, Paul Edward
    Painter born in July 1957
    Individual (1 offspring)
    Officer
    1998-11-18 ~ 1999-06-15
    OF - director → CIF 0
  • 24
    Douglas, Ian, Cllr
    Elected Member Of South Ayrshi born in November 1944
    Individual (1 offspring)
    Officer
    2007-06-26 ~ 2017-05-03
    OF - director → CIF 0
  • 25
    Bromley, Richard Ramsden
    Retired born in June 1922
    Individual
    Officer
    2002-04-30 ~ 2002-10-07
    OF - director → CIF 0
  • 26
    Berretti, Renaldo
    Salesman born in October 1943
    Individual
    Officer
    1999-04-13 ~ 2001-03-14
    OF - director → CIF 0
  • 27
    Atterson, Barbara
    Ops Manager born in April 1958
    Individual (1 offspring)
    Officer
    2001-05-15 ~ 2007-06-26
    OF - director → CIF 0
  • 28
    Gibson, Gwen
    Dev Manager born in December 1951
    Individual
    Officer
    2001-10-24 ~ 2003-02-14
    OF - director → CIF 0
  • 29
    Russell, Valerie Anne
    Ceo born in April 1957
    Individual (2 offsprings)
    Officer
    2012-03-05 ~ 2022-09-30
    OF - director → CIF 0
  • 30
    Moore, Morag Mcdonald
    Assistant Director Clinical Support Services-Nhs born in December 1950
    Individual
    Officer
    2011-08-09 ~ 2012-04-30
    OF - director → CIF 0
  • 31
    Foley, John Joseph
    Energy Efficency Project Manag born in March 1952
    Individual (1 offspring)
    Officer
    1999-03-15 ~ 2001-10-23
    OF - director → CIF 0
  • 32
    Forsyth, Dennis
    Retired born in July 1923
    Individual
    Officer
    1999-04-13 ~ 2003-06-17
    OF - director → CIF 0
    2007-06-26 ~ 2009-04-06
    OF - director → CIF 0
  • 33
    Campbell, Douglas Valentine
    Political Agent born in October 1954
    Individual
    Officer
    1998-11-18 ~ 2012-05-24
    OF - director → CIF 0
  • 34
    Mcnicol, Anna Lorraine
    Councillor born in March 1948
    Individual
    Officer
    1999-06-15 ~ 2003-04-30
    OF - director → CIF 0
  • 35
    Monkhouse, Archie Thomas
    Retired born in March 1945
    Individual
    Officer
    2008-08-19 ~ 2014-08-08
    OF - director → CIF 0
    2014-09-19 ~ 2016-05-26
    OF - director → CIF 0
  • 36
    Cassidy, Isabelle
    Buyer born in November 1947
    Individual
    Officer
    1999-06-15 ~ 2001-11-02
    OF - director → CIF 0
  • 37
    Hunter, Hugh Ritchie
    Manager/Council born in April 1945
    Individual (2 offsprings)
    Officer
    2002-06-21 ~ 2003-10-28
    OF - director → CIF 0
    2004-04-13 ~ 2007-06-26
    OF - director → CIF 0
  • 38
    Mcbride, Archie
    Retired born in April 1942
    Individual
    Officer
    2007-06-26 ~ 2008-05-21
    OF - director → CIF 0
  • 39
    Boyd, Christopher John
    Chartered Engineer born in July 1956
    Individual
    Officer
    1999-04-13 ~ 2003-12-02
    OF - director → CIF 0
  • 40
    Strain, Carine Elisabeth, Maggie, Marie-claire
    Head Of Property & Development born in May 1978
    Individual
    Officer
    2024-02-08 ~ 2025-01-07
    OF - director → CIF 0
  • 41
    Mckean, Alison Jean
    Senior Environmental & Social Policy Manager born in November 1967
    Individual (1 offspring)
    Officer
    2012-06-01 ~ 2018-07-11
    OF - director → CIF 0
  • 42
    White, William
    Retired College Lecturer born in October 1952
    Individual
    Officer
    2017-06-06 ~ 2020-01-28
    OF - director → CIF 0
  • 43
    Laughland, Lynn
    Home Care Director born in June 1963
    Individual (7 offsprings)
    Officer
    1999-03-04 ~ 2003-10-28
    OF - director → CIF 0
  • 44
    Marquis, Elizabeth Kate
    Director
    Individual (3 offsprings)
    Officer
    2000-01-11 ~ 2003-01-31
    OF - secretary → CIF 0
  • 45
    Kelly, Thomas Mcglade
    Councillor born in June 1951
    Individual
    Officer
    2003-10-28 ~ 2006-09-11
    OF - director → CIF 0
  • 46
    Knox, Heather
    Manager born in December 1952
    Individual
    Officer
    2003-12-02 ~ 2006-01-24
    OF - director → CIF 0
  • 47
    Drysdale, Andrew
    Forester born in July 1967
    Individual (1 offspring)
    Officer
    2000-11-14 ~ 2001-05-15
    OF - director → CIF 0
  • 48
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (94 parents, 861 offsprings)
    Officer
    2004-08-01 ~ 2015-07-13
    PE - secretary → CIF 0
  • 49
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    2003-01-31 ~ 2004-08-01
    PE - nominee-secretary → CIF 0
    1998-11-18 ~ 2000-01-11
    PE - secretary → CIF 0
  • 50
    Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Corporate (26 parents, 405 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-07-13 ~ 2020-11-18
    PE - secretary → CIF 0
parent relation
Company in focus

ENERGY AGENCY

Previous names
ENERGY ADVICE CENTRE SOUTH WEST SCOTLAND - 2003-06-12
SOUTH AYRSHIRE ENERGY AGENCY - 2002-09-05
Standard Industrial Classification
74901 - Environmental Consulting Activities

Related profiles found in government register
  • ENERGY AGENCY
    Info
    ENERGY ADVICE CENTRE SOUTH WEST SCOTLAND - 2003-06-12
    SOUTH AYRSHIRE ENERGY AGENCY - 2002-09-05
    Registered number SC191428
    2 Forbes Drive, Heathfield Industrial Estate, Ayr KA8 9FG
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 1998-11-18 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-18
    CIF 0
  • ENERGY AGENCY
    S
    Registered number missing
    Watson Peat Building, Auchincruive, Ayr, Scotland, KA6 5HW
    Guarantee Company
    CIF 1
  • ENERGY AGENCY
    S
    Registered number Sc191428
    2, Forbes Drive, Heathfield Industrial Estate, Ayr, Scotland, KA8 9FG
    Private Limited Company By Guarantee in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    2 Forbes Drive, Heathfield Industrial Estate, Ayr, Scotland
    Corporate (11 parents)
    Equity (Company account)
    -9,278 GBP2024-03-31
    Person with significant control
    2020-01-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Watson Peat Building, Auchincruive, Ayr, Ayrshire
    Dissolved corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.