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
    Carrick, David Vincent
    Managing Director born in July 1965
    Individual (5 offsprings)
    Officer
    2006-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Ritchie, Iain Mcleod
    Company Director born in September 1961
    Individual (4 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Hogarth, Allan James Mcginley
    Company Director born in August 1965
    Individual (2 offsprings)
    Officer
    2019-07-20 ~ now
    OF - Director → CIF 0
Ceased 43
  • 1
    Macpherson, Agnes Lawrie Addie Shonaig
    Solicitor born in September 1958
    Individual (7 offsprings)
    Officer
    2000-01-06 ~ 2002-05-10
    OF - Director → CIF 0
  • 2
    Mccudden, Peter Gerard
    Business Development Director born in November 1963
    Individual (1 offspring)
    Officer
    2015-06-20 ~ 2018-08-28
    OF - Director → CIF 0
  • 3
    Gordon, Laura Rochelle
    Business Consultant born in August 1965
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ 2015-06-20
    OF - Director → CIF 0
  • 4
    Stirling, Iain Anderson
    Chief Executive born in December 1966
    Individual (4 offsprings)
    Officer
    2008-09-08 ~ 2012-09-03
    OF - Director → CIF 0
  • 5
    Irvine, John Scott
    Pr Consultant born in February 1949
    Individual (3 offsprings)
    Officer
    2002-01-24 ~ 2006-01-27
    OF - Director → CIF 0
  • 6
    Hamilton, Carolyn
    Vice Pres/Regional Manager born in January 1956
    Individual
    Officer
    2001-03-01 ~ 2011-10-28
    OF - Director → CIF 0
  • 7
    Smith, David
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    2008-08-21 ~ 2011-06-21
    OF - Director → CIF 0
  • 8
    Still, Michael Edward
    Insurance Broker born in June 1966
    Individual (7 offsprings)
    Officer
    2000-01-06 ~ 2004-07-01
    OF - Director → CIF 0
    2006-04-01 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Hazard, Albert
    Chartered Accountant born in August 1954
    Individual
    Officer
    2002-02-01 ~ 2005-03-31
    OF - Director → CIF 0
  • 10
    Totten, Derek
    Insurance Consultant born in June 1960
    Individual
    Officer
    2005-06-02 ~ 2006-08-01
    OF - Director → CIF 0
  • 11
    Mcmillan, Iain Macleod
    Regional Director - Cbi born in April 1951
    Individual
    Officer
    2000-01-06 ~ 2015-09-10
    OF - Director → CIF 0
  • 12
    Mcgrory, John Joseph
    Managing Director born in June 1966
    Individual
    Officer
    2014-09-01 ~ 2017-08-15
    OF - Director → CIF 0
  • 13
    Strang, Frank Allen
    Managing Director born in May 1958
    Individual (19 offsprings)
    Officer
    2008-04-01 ~ 2008-11-01
    OF - Director → CIF 0
  • 14
    Sinclair, Hazel Mcinnes
    Born in December 1961
    Individual
    Officer
    2011-06-21 ~ 2017-08-30
    OF - Director → CIF 0
  • 15
    Dunn, Stephen Wilson
    Hr Director born in February 1960
    Individual
    Officer
    2002-01-07 ~ 2005-03-30
    OF - Director → CIF 0
  • 16
    Cromar, Murray
    Insurance Broker born in September 1965
    Individual
    Officer
    2005-06-02 ~ 2006-03-31
    OF - Director → CIF 0
  • 17
    Pia, Paul Dominic
    Solicitor born in March 1947
    Individual (9 offsprings)
    Officer
    2000-01-06 ~ 2004-07-08
    OF - Director → CIF 0
    Pia, Paul Dominic
    Individual (9 offsprings)
    Officer
    2001-09-21 ~ 2004-07-08
    OF - Secretary → CIF 0
  • 18
    Bruce, Adam Robert
    Director born in January 1968
    Individual (7 offsprings)
    Officer
    2009-08-28 ~ 2013-02-11
    OF - Director → CIF 0
  • 19
    Shaw, Murray William Anderson
    Solicitor born in September 1957
    Individual (1 offspring)
    Officer
    2014-09-01 ~ 2017-01-08
    OF - Director → CIF 0
  • 20
    Casciani, Stephen John
    Consultancy born in January 1967
    Individual
    Officer
    2001-03-01 ~ 2002-05-15
    OF - Director → CIF 0
  • 21
    Gilson, Glen Douglas
    Solicitor born in August 1977
    Individual (16 offsprings)
    Officer
    2006-10-10 ~ 2013-12-31
    OF - Director → CIF 0
  • 22
    Morrison, Alexander Peter
    Chief Executive born in January 1974
    Individual (34 offsprings)
    Officer
    2008-05-06 ~ 2009-05-29
    OF - Director → CIF 0
  • 23
    Watt, David Clark
    Director born in February 1951
    Individual (8 offsprings)
    Officer
    2006-12-31 ~ 2014-06-20
    OF - Director → CIF 0
  • 24
    Ewing, Heather
    Events Executive born in April 1957
    Individual
    Officer
    2017-08-30 ~ 2020-12-14
    OF - Director → CIF 0
  • 25
    Fulton, Andrew
    Professor born in February 1944
    Individual (1 offspring)
    Officer
    2001-03-01 ~ 2009-08-28
    OF - Director → CIF 0
  • 26
    Togneri, Martin Peter
    Public Official born in April 1956
    Individual
    Officer
    2001-05-24 ~ 2006-03-31
    OF - Director → CIF 0
  • 27
    Neilson, Keith
    Company Director born in February 1969
    Individual (2 offsprings)
    Officer
    2016-08-25 ~ 2020-12-14
    OF - Director → CIF 0
    Neilson, Keith
    Chief Executive born in February 1969
    Individual (2 offsprings)
    2018-08-28 ~ 2023-12-07
    OF - Director → CIF 0
  • 28
    Mcintyre, James William
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2010-05-21 ~ 2014-03-21
    OF - Director → CIF 0
  • 29
    Shedden, Jean Mcleod
    Individual
    Officer
    2005-07-01 ~ 2006-10-10
    OF - Secretary → CIF 0
  • 30
    Hogarth, Allan James Mcginley
    Public Affairs born in August 1965
    Individual (2 offsprings)
    Officer
    2001-07-10 ~ 2005-07-01
    OF - Director → CIF 0
  • 31
    Mcnamara, Andrew John
    Ch. Accountant born in July 1970
    Individual (1 offspring)
    Officer
    2008-10-30 ~ 2018-11-28
    OF - Director → CIF 0
  • 32
    Barclay, Kenneth Campbell
    Banker born in July 1959
    Individual
    Officer
    2007-07-01 ~ 2010-05-21
    OF - Director → CIF 0
  • 33
    Boyle, Lois Ellen
    Pr Consultant born in April 1974
    Individual
    Officer
    2005-06-02 ~ 2006-01-27
    OF - Director → CIF 0
  • 34
    Weir, Derek James
    Managing Director In Corp Bank born in March 1966
    Individual (5 offsprings)
    Officer
    2002-07-22 ~ 2005-03-31
    OF - Director → CIF 0
  • 35
    Cunningham, Colette Margaret Catherine
    Events Executive born in March 1968
    Individual
    Officer
    2005-06-02 ~ 2020-01-06
    OF - Director → CIF 0
  • 36
    Mccoll, James Allan
    Chairman & Ceo born in December 1951
    Individual (31 offsprings)
    Officer
    2000-01-06 ~ 2004-03-31
    OF - Director → CIF 0
  • 37
    Garner, Catherine Lizbeth, Dr
    Director born in April 1951
    Individual (5 offsprings)
    Officer
    2000-01-06 ~ 2002-12-31
    OF - Director → CIF 0
  • 38
    5, Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (23 parents, 142 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2014-09-22 ~ 2020-12-14
    PE - Secretary → CIF 0
  • 39
    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
    2000-01-06 ~ 2000-01-20
    PE - Nominee Secretary → CIF 0
  • 40
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-10-10 ~ 2014-09-22
    PE - Secretary → CIF 0
  • 41
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-01-20 ~ 2001-07-10
    PE - Nominee Director → CIF 0
  • 42
    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
    2000-01-06 ~ 2000-01-20
    PE - Nominee Director → CIF 0
  • 43
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 offsprings)
    Officer
    2000-01-20 ~ 2001-09-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SCOTTISH NORTH AMERICAN BUSINESS COUNCIL

Previous name
EDINCHOICE LIMITED - 2000-03-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Current Assets
24,441 GBP2024-03-31
11,830 GBP2023-03-31
Creditors
Current
-24,920 GBP2024-03-31
-960 GBP2023-03-31
Net Current Assets/Liabilities
-479 GBP2024-03-31
10,870 GBP2023-03-31
Total Assets Less Current Liabilities
-479 GBP2024-03-31
10,870 GBP2023-03-31
Equity
-479 GBP2024-03-31
10,870 GBP2023-03-31

  • SCOTTISH NORTH AMERICAN BUSINESS COUNCIL
    Info
    EDINCHOICE LIMITED - 2000-03-27
    Registered number SC202791
    2nd Floor 22-24 Blythswood Square, Glasgow G2 4BG
    Private Company Limited By Guarantee Without Share Capital incorporated on 2000-01-06 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    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.