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
    Macleod, Kenneth John
    Company Chairman born in September 1955
    Individual (11 offsprings)
    Officer
    2015-11-18 ~ dissolved
    OF - director → CIF 0
  • 2
    34, Albyn Place, Aberdeen, Scotland
    Corporate (17 parents, 577 offsprings)
    Officer
    2014-09-30 ~ dissolved
    OF - secretary → CIF 0
  • 3
    BORRHOLD LTD. - 2014-12-12
    BORROWSTONE HOLDINGS LTD - 2014-12-11
    SLLP 80 LIMITED - 2014-02-26
    28, Albyn Place, Aberdeen, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 14
  • 1
    Forbes, John Alistair Ponsonby
    Company Chairman born in April 1937
    Individual (5 offsprings)
    Officer
    2000-09-05 ~ 2002-04-30
    OF - director → CIF 0
  • 2
    Troughton, Alistair Anthony James Lionel
    Insurance born in January 1954
    Individual (4 offsprings)
    Officer
    2007-07-06 ~ 2014-09-30
    OF - director → CIF 0
  • 3
    Macleod, Catherine Elizabeth
    Company Director born in May 1963
    Individual (7 offsprings)
    Officer
    2014-09-30 ~ 2015-11-18
    OF - director → CIF 0
  • 4
    Crewdson, William Alastair Hayward
    Fund Manager born in April 1960
    Individual (1 offspring)
    Officer
    2000-09-05 ~ 2001-05-03
    OF - director → CIF 0
  • 5
    Marshall, Heather
    Financial Controller born in September 1962
    Individual (8 offsprings)
    Officer
    2014-12-05 ~ 2015-08-13
    OF - director → CIF 0
  • 6
    Goodenough, William
    Design Consultant born in August 1954
    Individual (4 offsprings)
    Officer
    2000-09-05 ~ 2002-04-30
    OF - director → CIF 0
  • 7
    Macleod, Kenneth John
    Company Director born in September 1955
    Individual (11 offsprings)
    Officer
    2014-09-30 ~ 2014-12-05
    OF - director → CIF 0
  • 8
    Hutcheson, Iain Henderson
    Individual (1 offspring)
    Officer
    2000-07-13 ~ 2000-08-24
    OF - nominee-director → CIF 0
  • 9
    Beamish, Victor Noel
    Director born in December 1953
    Individual (12 offsprings)
    Officer
    2000-08-24 ~ 2014-09-30
    OF - director → CIF 0
  • 10
    Forbes, James William Courtenay
    Manufacturer born in July 1970
    Individual
    Officer
    2001-03-01 ~ 2002-04-30
    OF - director → CIF 0
  • 11
    Grimm, Charles William Fyffe
    Director born in March 1943
    Individual
    Officer
    2000-08-28 ~ 2011-07-18
    OF - director → CIF 0
  • 12
    Mchardy, Julian Nigel William
    Company Director born in October 1957
    Individual (5 offsprings)
    Officer
    2002-03-04 ~ 2014-09-30
    OF - director → CIF 0
    Mchardy, Julian Nigel William
    Chief Executive born in October 1957
    Individual (5 offsprings)
    2014-12-05 ~ 2015-08-18
    OF - director → CIF 0
    Mchardy, Julian Nigel William
    Company Director
    Individual (5 offsprings)
    Officer
    2002-07-11 ~ 2014-09-30
    OF - secretary → CIF 0
  • 13
    Troughton, Edward Thomas Albert
    Investment Manager born in December 1959
    Individual (3 offsprings)
    Officer
    2000-09-05 ~ 2011-07-18
    OF - director → CIF 0
  • 14
    50 Castle Street, Dundee, Tayside
    Corporate
    Officer
    2000-07-13 ~ 2002-07-11
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CAIRNGORM LIMITED

Previous names
CAIRNGORM SPORTING SUPPLIES LIMITED - 2015-08-18
THE CALEDONIAN CARTRIDGE HOLDING COMPANY LIMITED - 2011-08-08
CASTLELAW (NO. 319) LIMITED - 2000-08-16
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products

  • CAIRNGORM LIMITED
    Info
    CAIRNGORM SPORTING SUPPLIES LIMITED - 2015-08-18
    THE CALEDONIAN CARTRIDGE HOLDING COMPANY LIMITED - 2011-08-08
    CASTLELAW (NO. 319) LIMITED - 2000-08-16
    Registered number SC209107
    28 Albyn Place, Aberdeen AB10 1YL
    Private Limited Company incorporated on 2000-07-13 and dissolved on 2018-06-07 (17 years 10 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.