logo
explain how to read the page

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
    Macdonald, Roderick James
    Chief Executive born in December 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-10-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address28, Albyn Place, Aberdeen, United Kingdom
    Active Corporate (17 parents, 583 offsprings)
    Officer
    icon of calendar 2008-05-29 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    icon of address28, Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Gilbert, Martin James
    Company Director born in July 1955
    Individual (35 offsprings)
    Officer
    icon of calendar 2003-12-08 ~ 2010-10-25
    OF - Director → CIF 0
  • 2
    Macdonald, Roderick James
    Chief Executive born in December 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-10-19 ~ 2003-04-15
    OF - Director → CIF 0
    Macdonald, Roderick James
    Company Director born in December 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-10-01 ~ 2003-10-01
    OF - Director → CIF 0
  • 3
    Mcgregor, Robin Stuart
    Solicitor born in December 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-10-19 ~ 2003-07-10
    OF - Director → CIF 0
    Mcgregor, Robin Stuart
    Solicitor
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2003-07-10
    OF - Secretary → CIF 0
  • 4
    Mccoll, James Allan
    Company Director born in December 1951
    Individual (31 offsprings)
    Officer
    icon of calendar 2003-04-15 ~ 2003-07-10
    OF - Director → CIF 0
  • 5
    Milne, Kevin Dawson
    Senior Investment Manager born in July 1959
    Individual
    Officer
    icon of calendar 2003-07-10 ~ 2010-10-25
    OF - Director → CIF 0
  • 6
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-10-10 ~ 2001-02-19
    PE - Nominee Director → CIF 0
  • 7
    STRONACHS LLP
    icon of address34 Albyn Place, Aberdeen, Aberdeenshire
    Active Corporate (15 parents, 17 offsprings)
    Officer
    2003-07-10 ~ 2008-05-29
    PE - Secretary → CIF 0
  • 8
    BURNESS PAULL LLP - now
    BURNESS LLP
    - 2012-11-30
    icon of address242 West George Street, Glasgow
    Active Corporate (94 parents, 885 offsprings)
    Officer
    2000-10-10 ~ 2001-11-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THEFIRSTCALL LIMITED

Previous name
LOTHIAN FIFTY (691) LIMITED - 2000-10-26
Standard Industrial Classification
85320 - Technical And Vocational Secondary Education
96090 - Other Service Activities N.e.c.
86900 - Other Human Health Activities
47990 - Other Retail Sale Not In Stores, Stalls Or Markets

  • THEFIRSTCALL LIMITED
    Info
    LOTHIAN FIFTY (691) LIMITED - 2000-10-26
    Registered number SC211810
    icon of address28 Albyn Place, Aberdeen AB10 1YL
    Private Limited Company incorporated on 2000-10-10 and dissolved on 2024-10-01 (23 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2021-05-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.