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
    2010-10-25 ~ dissolved
    OF - director → CIF 0
  • 2
    28, Albyn Place, Aberdeen, United Kingdom
    Corporate (17 parents, 577 offsprings)
    Officer
    2008-05-29 ~ dissolved
    OF - secretary → CIF 0
  • 3
    28, Albyn Place, Aberdeen, United Kingdom
    Dissolved corporate (4 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 8
  • 1
    Mcgregor, Robin Stuart
    Solicitor born in December 1964
    Individual (12 offsprings)
    Officer
    2000-10-19 ~ 2003-07-10
    OF - director → CIF 0
    Mcgregor, Robin Stuart
    Solicitor
    Individual (12 offsprings)
    Officer
    2001-11-30 ~ 2003-07-10
    OF - secretary → CIF 0
  • 2
    Macdonald, Roderick James
    Chief Executive born in December 1952
    Individual (5 offsprings)
    Officer
    2000-10-19 ~ 2003-04-15
    OF - director → CIF 0
    Macdonald, Roderick James
    Company Director born in December 1951
    Individual (5 offsprings)
    Officer
    2003-10-01 ~ 2003-10-01
    OF - director → CIF 0
  • 3
    Gilbert, Martin James
    Company Director born in July 1955
    Individual (34 offsprings)
    Officer
    2003-12-08 ~ 2010-10-25
    OF - director → CIF 0
  • 4
    Milne, Kevin Dawson
    Senior Investment Manager born in July 1959
    Individual
    Officer
    2003-07-10 ~ 2010-10-25
    OF - director → CIF 0
  • 5
    Mccoll, James Allan
    Company Director born in December 1951
    Individual (31 offsprings)
    Officer
    2003-04-15 ~ 2003-07-10
    OF - director → CIF 0
  • 6
    34 Albyn Place, Aberdeen, Aberdeenshire
    Corporate (8 offsprings)
    Officer
    2003-07-10 ~ 2008-05-29
    PE - secretary → CIF 0
  • 7
    BURNESS PAULL LLP - now
    BURNESS LLP
    - 2012-11-30
    242 West George Street, Glasgow
    Corporate (94 parents, 861 offsprings)
    Officer
    2000-10-10 ~ 2001-11-30
    PE - nominee-secretary → CIF 0
  • 8
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2000-10-10 ~ 2001-02-19
    PE - nominee-director → CIF 0
parent relation
Company in focus

THEFIRSTCALL LIMITED

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

  • THEFIRSTCALL LIMITED
    Info
    LOTHIAN FIFTY (691) LIMITED - 2000-10-26
    Registered number SC211810
    28 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.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.