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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
Active 7
  • 1
    Hester, Suzanne Marie
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Goldie, Andrea Jane
    Born in January 1974
    Individual (1 offspring)
    Officer
    2018-08-18 ~ now
    OF - Director → CIF 0
  • 3
    Thorburn, Robert William
    Born in September 1973
    Individual (1 offspring)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Allan, James Thomas
    Born in May 1957
    Individual (1 offspring)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Welsh, Beth Morag
    Born in May 1981
    Individual (3 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Delaney, Elizabeth
    Born in November 1961
    Individual (1 offspring)
    Officer
    2021-02-20 ~ now
    OF - Director → CIF 0
  • 7
    Anderson, Nicola Mary
    Born in December 1971
    Individual (1 offspring)
    Officer
    2021-02-20 ~ now
    OF - Director → CIF 0
Ceased 56
  • 1
    Hester, Suzanne
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2012-03-08 ~ 2015-08-01
    OF - Director → CIF 0
  • 2
    Holmes, Paul William
    Born in April 1948
    Individual (3 offsprings)
    Officer
    2001-11-26 ~ 2002-04-12
    OF - Director → CIF 0
    Holmes, Paul William
    Individual (3 offsprings)
    Officer
    2001-11-28 ~ 2002-04-12
    OF - Secretary → CIF 0
  • 3
    Mackinnon, Donna Susan
    Born in April 1963
    Individual
    Officer
    2006-11-17 ~ 2008-02-29
    OF - Director → CIF 0
  • 4
    Prior, John
    Born in February 1958
    Individual
    Officer
    2007-02-15 ~ 2007-11-23
    OF - Director → CIF 0
    2008-10-30 ~ 2009-11-06
    OF - Director → CIF 0
  • 5
    Allan, Gordon Alexander
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2015-10-25 ~ 2020-07-31
    OF - Director → CIF 0
    Allan, Gordon Alexander
    Individual (2 offsprings)
    Officer
    2017-10-01 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 6
    Macdermid, Yvonne Jean
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2017-11-15 ~ 2020-12-15
    OF - Director → CIF 0
  • 7
    Sehgal, Ashok
    Born in January 1939
    Individual
    Officer
    2002-10-25 ~ 2009-09-02
    OF - Director → CIF 0
  • 8
    Graham, George Currie
    Born in March 1939
    Individual
    Officer
    2005-02-17 ~ 2005-09-01
    OF - Director → CIF 0
  • 9
    Legg, John Cameron
    Born in July 1954
    Individual (1 offspring)
    Officer
    2015-12-09 ~ 2020-10-30
    OF - Director → CIF 0
  • 10
    Kist, Heleen Francoise
    Born in July 1970
    Individual (4 offsprings)
    Officer
    2007-02-15 ~ 2009-10-09
    OF - Director → CIF 0
  • 11
    Baillie, Douglas Andrew
    Born in March 1965
    Individual (1 offspring)
    Officer
    2021-02-20 ~ 2025-11-20
    OF - Director → CIF 0
  • 12
    Williams, Ian
    Born in December 1966
    Individual (5 offsprings)
    Officer
    2016-06-22 ~ 2019-11-20
    OF - Director → CIF 0
  • 13
    Dreghorn, Patricia Ann
    Born in August 1970
    Individual
    Officer
    2016-04-20 ~ 2020-12-01
    OF - Director → CIF 0
  • 14
    Boag, Gail Catherine
    Born in May 1969
    Individual
    Officer
    2012-03-08 ~ 2014-12-01
    OF - Director → CIF 0
  • 15
    Douglas, Virginia Colleen Mary
    Born in August 1975
    Individual
    Officer
    2008-10-30 ~ 2011-03-17
    OF - Director → CIF 0
  • 16
    Mccall, Murray
    Born in February 1971
    Individual
    Officer
    2015-04-01 ~ 2016-04-10
    OF - Director → CIF 0
  • 17
    Mcdonald, Kirsteen
    Born in February 1972
    Individual (1 offspring)
    Officer
    2006-04-24 ~ 2009-11-06
    OF - Director → CIF 0
  • 18
    Collier, Harry Bruce
    Born in May 1946
    Individual
    Officer
    2002-02-01 ~ 2009-06-27
    OF - Director → CIF 0
  • 19
    Mcaleese, James Patrick
    Born in March 1942
    Individual
    Officer
    2002-10-25 ~ 2016-09-30
    OF - Director → CIF 0
  • 20
    Mcdowall, Linda
    Born in January 1955
    Individual (1 offspring)
    Officer
    2015-04-28 ~ 2015-05-01
    OF - Director → CIF 0
  • 21
    Thorburn, Robert William
    Born in August 1973
    Individual (1 offspring)
    Officer
    2021-02-20 ~ 2026-01-15
    OF - Director → CIF 0
  • 22
    Mcpherson, Roderick
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2002-10-25 ~ 2013-02-21
    OF - Director → CIF 0
    Mcpherson, Roderick
    Individual (2 offsprings)
    Officer
    2004-10-14 ~ 2009-11-06
    OF - Secretary → CIF 0
  • 23
    Brownlee, James David
    Born in June 1967
    Individual (2 offsprings)
    Officer
    2006-04-20 ~ 2006-08-31
    OF - Director → CIF 0
  • 24
    Hastie, Anne Patricia Crichton
    Born in August 1947
    Individual (3 offsprings)
    Officer
    2007-02-15 ~ 2015-11-11
    OF - Director → CIF 0
  • 25
    Gray, James William
    Born in August 1956
    Individual
    Officer
    2018-09-01 ~ 2020-09-02
    OF - Director → CIF 0
  • 26
    Donachie, Janis Elizabeth
    Born in February 1978
    Individual
    Officer
    2021-03-31 ~ 2024-05-12
    OF - Director → CIF 0
  • 27
    Cheyne, Jean
    Born in December 1949
    Individual
    Officer
    2002-04-12 ~ 2005-02-17
    OF - Director → CIF 0
    Cheyne, Jean
    Individual
    Officer
    2002-04-12 ~ 2004-10-14
    OF - Secretary → CIF 0
  • 28
    Mcternan, Michael George
    Born in June 1966
    Individual (3 offsprings)
    Officer
    2002-10-07 ~ 2006-04-24
    OF - Director → CIF 0
  • 29
    Ward, Alison Lindsay
    Born in May 1951
    Individual
    Officer
    2002-05-20 ~ 2003-07-05
    OF - Director → CIF 0
  • 30
    Rusling, Deirdre
    Born in July 1970
    Individual
    Officer
    2008-10-30 ~ 2010-05-06
    OF - Director → CIF 0
  • 31
    Blount, Graham Keith, Rev Dr
    Born in April 1951
    Individual
    Officer
    2011-05-20 ~ 2014-04-28
    OF - Director → CIF 0
  • 32
    Berrie, Margaret
    Born in May 1956
    Individual
    Officer
    2008-10-30 ~ 2011-11-11
    OF - Director → CIF 0
  • 33
    Shaikh, Jamila
    Born in June 1959
    Individual
    Officer
    2018-10-19 ~ 2020-08-06
    OF - Director → CIF 0
  • 34
    Moore, Samuel Robert
    Born in October 1983
    Individual (1 offspring)
    Officer
    2017-11-15 ~ 2019-05-21
    OF - Director → CIF 0
  • 35
    Brown, Sarah
    Born in August 1946
    Individual
    Officer
    2005-02-17 ~ 2006-02-23
    OF - Director → CIF 0
  • 36
    Jackson, Ginny
    Born in July 1952
    Individual
    Officer
    2001-11-26 ~ 2005-02-17
    OF - Director → CIF 0
  • 37
    Harper, Mark Craig
    Born in June 1985
    Individual (1 offspring)
    Officer
    2011-12-14 ~ 2017-10-01
    OF - Director → CIF 0
    Harper, Mark
    Individual (1 offspring)
    Officer
    2011-12-14 ~ 2017-10-01
    OF - Secretary → CIF 0
  • 38
    Anderson, Nicola Mary
    Born in December 1971
    Individual (1 offspring)
    Officer
    2020-09-01 ~ 2020-11-10
    OF - Director → CIF 0
  • 39
    Rodger, David
    Born in October 1977
    Individual
    Officer
    2001-11-28 ~ 2003-12-09
    OF - Director → CIF 0
  • 40
    Curran, Margaret Patricia
    Born in November 1958
    Individual (1 offspring)
    Officer
    2017-03-01 ~ 2019-11-20
    OF - Director → CIF 0
  • 41
    Houston, Pauline, Ms.
    Born in September 1964
    Individual (1 offspring)
    Officer
    2015-04-29 ~ 2020-07-31
    OF - Director → CIF 0
  • 42
    Brown, Usha
    Born in August 1949
    Individual
    Officer
    2009-11-06 ~ 2010-11-04
    OF - Director → CIF 0
  • 43
    Convey, James Patrick
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2012-01-04 ~ 2013-08-27
    OF - Director → CIF 0
  • 44
    Khan, Ali
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2016-06-22 ~ 2016-09-14
    OF - Director → CIF 0
  • 45
    Lombardi, Ceinwen Elizabeth Boyd
    Born in August 1962
    Individual (1 offspring)
    Officer
    2008-02-29 ~ 2010-11-04
    OF - Director → CIF 0
  • 46
    Fyfe, Allan
    Born in January 1972
    Individual
    Officer
    2005-04-02 ~ 2008-10-30
    OF - Director → CIF 0
  • 47
    Moore, Sandra Lamb
    Born in May 1947
    Individual
    Officer
    2006-04-20 ~ 2006-10-30
    OF - Director → CIF 0
  • 48
    Bannon, John
    Born in May 1964
    Individual
    Officer
    2002-10-25 ~ 2005-02-17
    OF - Director → CIF 0
  • 49
    Harrison, Allan Leslie
    Born in June 1946
    Individual (2 offsprings)
    Officer
    2008-10-30 ~ 2011-11-11
    OF - Director → CIF 0
  • 50
    Mr Andrew David Bartlett
    Born in September 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-01
    PE - Has significant influence or controlCIF 0
  • 51
    Reay, Pauline Susan
    Born in August 1965
    Individual (1 offspring)
    Officer
    2021-02-20 ~ 2023-08-01
    OF - Director → CIF 0
  • 52
    Hattersley, St John Guy Francis
    Born in August 1952
    Individual
    Officer
    2005-02-17 ~ 2016-04-20
    OF - Director → CIF 0
  • 53
    Kerr, Calum Robert
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2011-12-14 ~ 2017-10-01
    OF - Director → CIF 0
  • 54
    Mackenzie, Angus
    Born in December 1941
    Individual
    Officer
    2005-02-17 ~ 2016-01-12
    OF - Director → CIF 0
  • 55
    Long, Lionel
    Born in February 1948
    Individual
    Officer
    2002-12-10 ~ 2005-02-17
    OF - Director → CIF 0
  • 56
    Lyle, Kaliani
    Individual
    Officer
    2001-11-26 ~ 2001-11-28
    OF - Secretary → CIF 0
parent relation
Company in focus

ADVICE DIRECT SCOTLAND LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

Related profiles found in government register
  • ADVICE DIRECT SCOTLAND LIMITED
    Info
    Registered number SC225689
    Mercantile Chambers, 39-69 Bothwell Street, Glasgow G2 6TS
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2001-11-26 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
  • ADVICE DIRECT SCOTLAND
    S
    Registered number 225689
    51, Wilson Street, Glasgow, Scotland, G1 1UZ
    Limited By Guarantee in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Mercantile Chambers, 39-69 Bothwell Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    46,483 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.