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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 17
  • 1
    Cromwell, Elaine Jane
    Born in January 1971
    Individual (6 offsprings)
    Officer
    2002-05-29 ~ 2003-08-07
    OF - Director → CIF 0
  • 2
    Tough, Beryl Anne
    Born in November 1941
    Individual (10 offsprings)
    Officer
    2002-05-29 ~ 2004-05-17
    OF - Director → CIF 0
  • 3
    Mcconnell, Francis Matthew
    Born in September 1944
    Individual (6 offsprings)
    Officer
    1999-08-30 ~ 2002-03-25
    OF - Director → CIF 0
  • 4
    Mccabe, Simon Charles
    Born in October 1977
    Individual (208 offsprings)
    Officer
    2010-11-10 ~ 2010-11-19
    OF - Director → CIF 0
  • 5
    Masterton, Gavin George
    Born in November 1941
    Individual (42 offsprings)
    Officer
    1999-06-09 ~ 2004-05-17
    OF - Director → CIF 0
  • 6
    Robertson, William Brian
    Born in July 1955
    Individual (20 offsprings)
    Officer
    1999-08-30 ~ 2002-03-25
    OF - Director → CIF 0
  • 7
    Di Ciacca, Cesidio Martin
    Born in February 1954
    Individual (237 offsprings)
    Officer
    2004-05-17 ~ 2005-07-22
    OF - Director → CIF 0
  • 8
    Yorkston, John Wood
    Born in July 1954
    Individual (36 offsprings)
    Officer
    1999-06-09 ~ 2004-05-17
    OF - Director → CIF 0
  • 9
    Richardson, Paul
    Born in May 1964
    Individual (171 offsprings)
    Officer
    2010-11-19 ~ now
    OF - Director → CIF 0
    2008-09-30 ~ 2010-11-10
    OF - Director → CIF 0
  • 10
    Mcbride, Stephen Paul
    Born in January 1957
    Individual (248 offsprings)
    Officer
    2004-05-17 ~ 2005-07-22
    OF - Director → CIF 0
  • 11
    FIRST SCOTTISH SECRETARIES LIMITED
    SC154687
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (9 parents, 1757 offsprings)
    Officer
    1999-06-09 ~ 1999-06-09
    OF - Nominee Secretary → CIF 0
  • 12
    ESPLANADE SECRETARIAL SERVICES LIMITED
    06133270
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, England
    Active Corporate (15 parents, 262 offsprings)
    Officer
    2007-09-11 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (517 offsprings)
    Officer
    1999-06-09 ~ 2004-05-17
    OF - Nominee Secretary → CIF 0
  • 14
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    SC154688
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (9 parents, 1833 offsprings)
    Officer
    1999-06-09 ~ 1999-06-09
    OF - Nominee Director → CIF 0
  • 15
    ESPLANADE DIRECTOR LIMITED
    06133267
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, England
    Active Corporate (19 parents, 225 offsprings)
    Officer
    2007-09-11 ~ dissolved
    OF - Director → CIF 0
  • 16
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    VALAD SECRETARIAL SERVICES LIMITED - 2017-02-24
    TEESLAND SECRETARIAL SERVICES LIMITED
    - 2008-02-18 SC219311
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    93 George Street, Edinburgh
    Active Corporate (23 parents, 447 offsprings)
    Officer
    2004-05-17 ~ 2007-09-11
    OF - Secretary → CIF 0
  • 17
    EUROPA DIRECTOR LIMITED
    05307742
    Europa House, 20 Esplanade, Scarborough, North Yorkshire
    Dissolved Corporate (20 parents, 174 offsprings)
    Officer
    2005-07-22 ~ 2007-09-11
    OF - Director → CIF 0
parent relation
Company in focus

WOOD INVESTMENTS (SCOTLAND) LIMITED

Period: 1999-06-09 ~ 2012-05-07
Company number: SC197045
Registered name
WOOD INVESTMENTS (SCOTLAND) LIMITED - Dissolved
Standard Industrial Classification
7415 - Holding Companies Including Head Offices
7487 - Other Business Activities

  • WOOD INVESTMENTS (SCOTLAND) LIMITED
    Info
    Registered number SC197045
    90 St. Vincent Street, Glasgow G2 5UB
    PRIVATE LIMITED COMPANY incorporated on 1999-06-09 and dissolved on 2012-05-07 (12 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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