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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 7
  • 1
    Mac Bean, Iain Fraser
    Insurance Loss Adjuster born in November 1965
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2007-11-16
    OF - Director → CIF 0
  • 2
    Whittle, David Ferguson
    Chartered Loss Adjuster born in August 1957
    Individual (3 offsprings)
    Officer
    2001-08-20 ~ now
    OF - Director → CIF 0
    Whittle, David Ferguson
    Chartered Loss Adjuster
    Individual (3 offsprings)
    Officer
    2007-11-17 ~ now
    OF - Secretary → CIF 0
    Mr David Ferguson Whittle
    Born in August 1957
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Drysdale, Graeme John
    Chartered Loss Adjuster born in July 1964
    Individual (2 offsprings)
    Officer
    2001-08-20 ~ 2003-11-17
    OF - Director → CIF 0
  • 4
    Mac Bean, Deborah Lee
    Bookkeeper
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2007-11-16
    OF - Secretary → CIF 0
  • 5
    Drysdale, Deborah Mary
    Individual (1 offspring)
    Officer
    2001-08-20 ~ 2003-11-17
    OF - Secretary → CIF 0
  • 6
    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, 6136 offsprings)
    Officer
    2001-08-20 ~ 2001-08-20
    OF - Nominee Director → CIF 0
  • 7
    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, 13892 offsprings)
    Officer
    2001-08-20 ~ 2001-08-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WHITTLE & CO (NORTH) LTD.

Period: 2003-11-20 ~ 2024-12-03
Company number: SC222345
Registered names
WHITTLE & CO (NORTH) LTD. - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2023-09-30
2 GBP2022-09-30
Net Assets/Liabilities
2 GBP2023-09-30
2 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
2 GBP2023-09-30
2 GBP2022-09-30

  • WHITTLE & CO (NORTH) LTD.
    Info
    WHITTLE DRYSDALE & CO. LIMITED - 2003-11-20
    Registered number SC222345
    Academy House, Shedden Park Road, Kelso TD5 7AL
    PRIVATE LIMITED COMPANY incorporated on 2001-08-20 and dissolved on 2024-12-03 (23 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-08-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.