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 10
  • 1
    Nicholson, Donald Iain
    Group Training Officer born in December 1952
    Individual (3 offsprings)
    Officer
    2014-12-04 ~ dissolved
    OF - director → CIF 0
  • 2
    Ham, Stephen John
    General Manager born in January 1965
    Individual (3 offsprings)
    Officer
    2010-11-23 ~ dissolved
    OF - director → CIF 0
  • 3
    Johnston, Sidney Dantuma
    Head Of Supply Chain, Europe & West Africa born in April 1969
    Individual (2 offsprings)
    Officer
    2010-11-23 ~ dissolved
    OF - director → CIF 0
  • 4
    Martin, Ian
    Deputy Chairman born in November 1955
    Individual (13 offsprings)
    Officer
    2013-11-26 ~ dissolved
    OF - director → CIF 0
  • 5
    Pitts, Roger Northcote
    Group Business Development Manager born in December 1951
    Individual (1 offspring)
    Officer
    2013-11-26 ~ dissolved
    OF - director → CIF 0
  • 6
    Robertson, David John
    Bank Manager born in August 1973
    Individual (1 offspring)
    Officer
    2007-11-30 ~ dissolved
    OF - director → CIF 0
  • 7
    Maclennan, David John
    Business Development Manager born in May 1960
    Individual (4 offsprings)
    Officer
    2014-12-08 ~ dissolved
    OF - director → CIF 0
  • 8
    Mckay, David
    Director Of Transmission Projects born in May 1971
    Individual (1 offspring)
    Officer
    2012-11-29 ~ dissolved
    OF - director → CIF 0
  • 9
    Mowat, James Alexander King
    Director born in October 1967
    Individual (8 offsprings)
    Officer
    2009-11-26 ~ dissolved
    OF - director → CIF 0
  • 10
    Schofield, Jason Rhodes
    Managing Director born in December 1967
    Individual (6 offsprings)
    Officer
    2014-12-04 ~ dissolved
    OF - director → CIF 0
Ceased 32
  • 1
    Savage, Terence Neil
    Manager born in April 1949
    Individual (1 offspring)
    Officer
    2006-11-24 ~ 2008-04-04
    OF - director → CIF 0
  • 2
    Grey, Simon Temple
    Chief Executive born in January 1962
    Individual (6 offsprings)
    Officer
    2007-11-30 ~ 2008-11-26
    OF - director → CIF 0
  • 3
    Chisholm, Stephen John
    Company Director born in January 1959
    Individual (3 offsprings)
    Officer
    2008-11-27 ~ 2010-11-23
    OF - director → CIF 0
  • 4
    Bell, Denis John
    Director born in November 1947
    Individual (2 offsprings)
    Officer
    2001-12-03 ~ 2003-11-27
    OF - director → CIF 0
  • 5
    Henderson, Neil Robert
    Business Development Manager born in February 1959
    Individual
    Officer
    2005-11-25 ~ 2006-11-24
    OF - director → CIF 0
  • 6
    Granville, Sean
    Director born in January 1949
    Individual
    Officer
    2001-12-03 ~ 2005-11-25
    OF - director → CIF 0
  • 7
    Henderson, Fiona
    Environmental Consultant born in October 1975
    Individual (1 offspring)
    Officer
    2008-11-27 ~ 2011-11-24
    OF - director → CIF 0
  • 8
    Kydd, Michael Burns
    Co Director born in October 1950
    Individual (1 offspring)
    Officer
    2007-11-30 ~ 2010-11-23
    OF - director → CIF 0
  • 9
    Funnell, Ian Grant
    Managing Director, Transmission born in June 1957
    Individual
    Officer
    2011-11-24 ~ 2012-11-27
    OF - director → CIF 0
  • 10
    Reeves, Steven Sydney, Mr.
    Consultant born in March 1950
    Individual (1 offspring)
    Officer
    2006-11-24 ~ 2007-11-30
    OF - director → CIF 0
  • 11
    Kelly, Peter
    Company Director born in June 1955
    Individual (4 offsprings)
    Officer
    2006-11-24 ~ 2008-11-27
    OF - director → CIF 0
  • 12
    Urquhart, Brian Charles
    Director born in September 1949
    Individual (2 offsprings)
    Officer
    2001-12-03 ~ 2003-02-27
    OF - director → CIF 0
    Urquhart, Brian Charles
    Director
    Individual (2 offsprings)
    Officer
    2001-12-03 ~ 2003-03-07
    OF - secretary → CIF 0
  • 13
    Peteranna, Colin
    Managing Director born in January 1969
    Individual (6 offsprings)
    Officer
    2010-11-23 ~ 2012-11-27
    OF - director → CIF 0
  • 14
    Pitts, Roger Northcote
    Business Director born in December 1951
    Individual (1 offspring)
    Officer
    2008-11-27 ~ 2010-11-23
    OF - director → CIF 0
  • 15
    Langston, David Neil
    Director born in July 1958
    Individual
    Officer
    2008-11-27 ~ 2010-11-23
    OF - director → CIF 0
  • 16
    Robertson, David John
    Bank Manager
    Individual (1 offspring)
    Officer
    2007-11-30 ~ 2012-11-29
    OF - secretary → CIF 0
  • 17
    Sharp, Alasdair Roderick
    Corporate Banker born in November 1951
    Individual (2 offsprings)
    Officer
    2003-04-02 ~ 2006-11-24
    OF - director → CIF 0
    Sharp, Alasdair Roderick
    Corporate Banker
    Individual (2 offsprings)
    Officer
    2003-04-02 ~ 2006-11-24
    OF - secretary → CIF 0
  • 18
    Campbell-lloyd, Sheila Torley
    Regional Manager born in November 1967
    Individual (1 offspring)
    Officer
    2007-11-30 ~ 2008-06-30
    OF - director → CIF 0
  • 19
    Ferguson, Jimmy
    Director born in May 1960
    Individual
    Officer
    2009-11-26 ~ 2011-11-24
    OF - director → CIF 0
  • 20
    Rattray, Martin Allan
    Councillor born in November 1961
    Individual (3 offsprings)
    Officer
    2009-11-26 ~ 2010-11-23
    OF - director → CIF 0
  • 21
    Maclennan, David John
    Director born in May 1960
    Individual (4 offsprings)
    Officer
    2007-11-30 ~ 2009-11-26
    OF - director → CIF 0
  • 22
    Maclean, Donald Roderick
    Company Director born in March 1955
    Individual (6 offsprings)
    Officer
    2003-11-27 ~ 2007-11-30
    OF - director → CIF 0
  • 23
    Baird, Alastair John
    Director/ Contracts Manager born in July 1962
    Individual (11 offsprings)
    Officer
    2013-11-28 ~ 2015-03-16
    OF - director → CIF 0
  • 24
    Gray, Ken, Captain
    Director born in September 1947
    Individual
    Officer
    2007-11-30 ~ 2008-04-04
    OF - director → CIF 0
  • 25
    Macgregor, James Iain
    Commercial Director born in April 1964
    Individual (1 offspring)
    Officer
    2011-11-24 ~ 2014-12-04
    OF - director → CIF 0
  • 26
    Clark, Leslie
    Director born in August 1953
    Individual (26 offsprings)
    Officer
    2007-11-30 ~ 2012-11-27
    OF - director → CIF 0
  • 27
    Macdonald, Anne Louise
    Lawyer born in October 1982
    Individual (1 offspring)
    Officer
    2012-11-27 ~ 2016-11-17
    OF - director → CIF 0
    Macdonald, Anne Louise
    Individual (1 offspring)
    Officer
    2012-11-29 ~ 2016-11-17
    OF - secretary → CIF 0
  • 28
    Hives, Bill
    Sales & Business Development Manager born in December 1966
    Individual
    Officer
    2010-11-23 ~ 2014-12-04
    OF - director → CIF 0
  • 29
    Kerr, Christopher James
    Solicitor born in January 1977
    Individual (7 offsprings)
    Officer
    2006-11-24 ~ 2008-11-27
    OF - director → CIF 0
  • 30
    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
    2001-12-03 ~ 2001-12-03
    PE - nominee-director → CIF 0
    2001-12-03 ~ 2001-12-03
    PE - nominee-secretary → CIF 0
  • 31
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Corporate (9 parents, 47 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2006-11-24 ~ 2007-11-30
    PE - nominee-secretary → CIF 0
  • 32
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2001-12-03 ~ 2001-12-03
    PE - nominee-director → CIF 0
parent relation
Company in focus

NORTH (SCOTLAND) INDUSTRIES LIMITED

Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.

  • NORTH (SCOTLAND) INDUSTRIES LIMITED
    Info
    Registered number SC225938
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh EH3 9QG
    Private Company Limited By Guarantee Without Share Capital incorporated on 2001-12-03 and dissolved on 2017-10-12 (15 years 10 months). The company status is Dissolved.
    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.