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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 14
  • 1
    Macleod, Neil Alastair
    Writer To The Signet born in April 1942
    Individual (13 offsprings)
    Officer
    2001-01-03 ~ 2002-11-01
    OF - Director → CIF 0
  • 2
    Connell, Douglas Andrew
    Writer To The Signet born in May 1954
    Individual (61 offsprings)
    Officer
    2001-01-03 ~ 2002-11-01
    OF - Director → CIF 0
  • 3
    Thompson, Heather
    Solicitor born in December 1961
    Individual (32 offsprings)
    Officer
    2001-01-03 ~ 2002-11-01
    OF - Director → CIF 0
  • 4
    Terras, Sandra Margaret Anne
    Born in February 1962
    Individual (5 offsprings)
    Officer
    2009-02-28 ~ now
    OF - Director → CIF 0
    Terras, Sandra Margaret Anne
    Pensions Manager
    Individual (5 offsprings)
    Officer
    2009-02-28 ~ 2022-08-05
    OF - Secretary → 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
  • 5
    Carlisle, David Burns
    Actuary born in June 1949
    Individual (5 offsprings)
    Officer
    2001-01-03 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Paul, Alison Jane
    Solicitor born in June 1967
    Individual (27 offsprings)
    Officer
    2001-01-03 ~ 2002-11-01
    OF - Director → CIF 0
  • 7
    Carlisle, Lynda
    Dentist born in September 1950
    Individual (4 offsprings)
    Officer
    2002-11-01 ~ 2009-02-28
    OF - Director → CIF 0
    Carlisle, Lynda
    Dentist
    Individual (4 offsprings)
    Officer
    2002-11-01 ~ 2009-02-28
    OF - Secretary → CIF 0
  • 8
    Fulton, Robin David
    Born in August 1956
    Individual (66 offsprings)
    Officer
    2001-01-03 ~ 2002-11-01
    OF - Director → CIF 0
  • 9
    Ross, Hubert James
    Solicitor born in November 1948
    Individual (28 offsprings)
    Officer
    2001-01-03 ~ 2002-11-01
    OF - Director → CIF 0
  • 10
    Mackintosh, Simon Aeneas
    Solicitor born in February 1957
    Individual (47 offsprings)
    Officer
    2001-01-03 ~ 2002-11-01
    OF - Director → CIF 0
  • 11
    Terras, James Penman
    Individual (3 offsprings)
    Officer
    2022-08-05 ~ now
    OF - Secretary → CIF 0
  • 12
    Clark, Ian Robert
    Writer To The Signet born in March 1961
    Individual (35 offsprings)
    Officer
    2001-01-03 ~ 2002-11-01
    OF - Director → CIF 0
  • 13
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17032 offsprings)
    Officer
    2001-01-03 ~ 2001-01-03
    OF - Nominee Secretary → CIF 0
  • 14
    DAVID B CARLISLE (PENSION TRUSTEES) LIMITED - now
    TURCAN CONNELL (PENSION TRUSTEES) LIMITED - 2002-11-04 SC214350
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (14 parents, 1 offspring)
    Officer
    2001-01-03 ~ 2002-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

DAVID B CARLISLE (PENSION TRUSTEES) LIMITED

Period: 2002-11-04 ~ now
Company number: SC214350
Registered names
DAVID B CARLISLE (PENSION TRUSTEES) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-11-01 ~ 2025-10-31
02023-11-01 ~ 2024-10-31
Current Assets
1 GBP2025-10-31
1 GBP2024-10-31
Net Current Assets/Liabilities
1 GBP2025-10-31
1 GBP2024-10-31
Total Assets Less Current Liabilities
1 GBP2025-10-31
1 GBP2024-10-31
Equity
1 GBP2025-10-31
1 GBP2024-10-31

Related profiles found in government register
  • 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 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-05
    CIF 0
  • TURCAN CONNELL WS
    S
    Registered number missing
    Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DAVID B CARLISLE (PENSION TRUSTEES) LIMITED - now
    TURCAN CONNELL (PENSION TRUSTEES) LIMITED
    - 2002-11-04 SC214350
    7 Cherry Court, Cavalry Park, Peebles, Scotland
    Active Corporate (14 parents, 1 offspring)
    Officer
    2001-01-03 ~ 2002-11-01
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.