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 2
  • 1
    Terras, James Penman
    Individual (3 offsprings)
    Officer
    2022-08-05 ~ now
    OF - secretary → CIF 0
  • 2
    Terras, Sandra Margaret Anne
    Actuary born in February 1962
    Individual (5 offsprings)
    Officer
    2009-02-28 ~ now
    OF - director → CIF 0
    Mrs Sandra Margaret Anne Terras
    Born in February 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Carlisle, Lynda
    Dentist born in September 1950
    Individual
    Officer
    2002-11-01 ~ 2009-02-28
    OF - director → CIF 0
    Carlisle, Lynda
    Dentist
    Individual
    Officer
    2002-11-01 ~ 2009-02-28
    OF - secretary → CIF 0
  • 2
    Clark, Ian Robert
    Writer To The Signet born in March 1961
    Individual (8 offsprings)
    Officer
    2001-01-03 ~ 2002-11-01
    OF - director → CIF 0
  • 3
    Thompson, Heather
    Solicitor born in December 1961
    Individual (1 offspring)
    Officer
    2001-01-03 ~ 2002-11-01
    OF - director → CIF 0
  • 4
    Carlisle, David Burns
    Actuary born in June 1949
    Individual (1 offspring)
    Officer
    2001-01-03 ~ 2014-12-31
    OF - director → CIF 0
  • 5
    Connell, Douglas Andrew
    Writer To The Signet born in May 1954
    Individual (4 offsprings)
    Officer
    2001-01-03 ~ 2002-11-01
    OF - director → CIF 0
  • 6
    Macleod, Neil Alastair
    Writer To The Signet born in April 1942
    Individual
    Officer
    2001-01-03 ~ 2002-11-01
    OF - director → CIF 0
  • 7
    Paul, Alison Jane
    Solicitor born in June 1967
    Individual (7 offsprings)
    Officer
    2001-01-03 ~ 2002-11-01
    OF - director → CIF 0
  • 8
    Ross, Hubert James
    Solicitor born in November 1948
    Individual
    Officer
    2001-01-03 ~ 2002-11-01
    OF - director → CIF 0
  • 9
    Terras, Sandra Margaret Anne
    Pensions Manager
    Individual (5 offsprings)
    Officer
    2009-02-28 ~ 2022-08-05
    OF - secretary → CIF 0
  • 10
    Fulton, Robin David
    Writer To The Signet born in August 1956
    Individual (7 offsprings)
    Officer
    2001-01-03 ~ 2002-11-01
    OF - director → CIF 0
  • 11
    Mackintosh, Simon Aeneas
    Solicitor born in February 1957
    Individual (7 offsprings)
    Officer
    2001-01-03 ~ 2002-11-01
    OF - director → CIF 0
  • 12
    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
    2001-01-03 ~ 2001-01-03
    PE - nominee-secretary → CIF 0
  • 13
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Corporate (25 offsprings)
    Officer
    2001-01-03 ~ 2002-11-01
    PE - secretary → CIF 0
parent relation
Company in focus

DAVID B CARLISLE (PENSION TRUSTEES) LIMITED

Previous name
TURCAN CONNELL (PENSION TRUSTEES) LIMITED - 2002-11-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Current Assets
1 GBP2023-10-31
1 GBP2022-10-31
Net Current Assets/Liabilities
1 GBP2023-10-31
1 GBP2022-10-31
Total Assets Less Current Liabilities
1 GBP2023-10-31
1 GBP2022-10-31
Equity
1 GBP2023-10-31
1 GBP2022-10-31

  • DAVID B CARLISLE (PENSION TRUSTEES) LIMITED
    Info
    TURCAN CONNELL (PENSION TRUSTEES) LIMITED - 2002-11-04
    Registered number SC214350
    7 Cherry Court, Cavalry Park, Peebles EH45 9BU
    Private Limited Company incorporated on 2001-01-03 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-05
    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.