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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 11
  • 1
    Mcmahon, Michael
    Born in February 1976
    Individual (66 offsprings)
    Officer
    2008-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Saunders, Kennedy Forrester
    Born in December 1961
    Individual (11 offsprings)
    Officer
    2001-03-08 ~ now
    OF - Director → CIF 0
    Saunders, Kennedy Forrester
    Individual (11 offsprings)
    Officer
    2001-03-08 ~ 2004-05-18
    OF - Secretary → CIF 0
  • 3
    Sutherland, Caroline Anne
    Individual (129 offsprings)
    Officer
    2004-05-18 ~ 2006-05-26
    OF - Secretary → CIF 0
  • 4
    Mackay, John
    Born in April 1949
    Individual (12 offsprings)
    Officer
    2004-05-18 ~ 2006-05-26
    OF - Director → CIF 0
  • 5
    Fraser, George Gabriel
    Born in April 1954
    Individual (108 offsprings)
    Officer
    2004-05-18 ~ 2006-05-26
    OF - Director → CIF 0
  • 6
    Sutherland, David Fraser
    Born in April 1949
    Individual (195 offsprings)
    Officer
    2004-05-18 ~ 2006-05-26
    OF - Director → CIF 0
  • 7
    Graham, Robert
    Born in August 1947
    Individual (12 offsprings)
    Officer
    2001-03-08 ~ now
    OF - Director → CIF 0
  • 8
    Judd, Christopher
    Individual (53 offsprings)
    Officer
    2006-05-26 ~ now
    OF - Secretary → CIF 0
  • 9
    Varley, Paul Richard
    Born in June 1972
    Individual (54 offsprings)
    Officer
    2007-09-20 ~ 2008-01-04
    OF - Director → CIF 0
  • 10
    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
    2001-02-16 ~ 2001-03-08
    OF - Nominee Secretary → CIF 0
  • 11
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 7438 offsprings)
    Officer
    2001-02-16 ~ 2001-03-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

EVERWARM GROUP LIMITED

Period: 2001-03-09 ~ 2010-06-25
Company number: SC215876 SC389529
Registered names
EVERWARM GROUP LIMITED - Dissolved SC389529
DETAILBASIC LIMITED - 2001-03-09
Standard Industrial Classification
9999 - Dormant Company

  • EVERWARM GROUP LIMITED
    Info
    DETAILBASIC LIMITED - 2001-03-09
    Registered number SC215876
    7 Oakbank Parkway, Oakbank Park, Livingston, West Lothian EH53 0TH
    PRIVATE LIMITED COMPANY incorporated on 2001-02-16 and dissolved on 2010-06-25 (9 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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