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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 41
  • 1
    William Duncan
    Individual (438 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Macgregor, James Iain
    Born in April 1964
    Individual (4 offsprings)
    Officer
    2011-11-24 ~ 2014-12-04
    OF - Director → CIF 0
  • 3
    Reeves, Steven Sydney, Mr.
    Born in March 1950
    Individual (4 offsprings)
    Officer
    2006-11-24 ~ 2007-11-30
    OF - Director → CIF 0
  • 4
    Paul Dounis
    Individual (307 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Mowat, James Alexander King
    Born in October 1967
    Individual (8 offsprings)
    Officer
    2009-11-26 ~ now
    OF - Director → CIF 0
  • 6
    Maclennan, David John
    Born in May 1960
    Individual (11 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
    2007-11-30 ~ 2009-11-26
    OF - Director → CIF 0
  • 7
    Grey, Simon Temple
    Born in January 1962
    Individual (9 offsprings)
    Officer
    2007-11-30 ~ 2008-11-26
    OF - Director → CIF 0
  • 8
    Funnell, Ian Grant
    Born in June 1957
    Individual (1 offspring)
    Officer
    2011-11-24 ~ 2012-11-27
    OF - Director → CIF 0
  • 9
    Gray, Ken, Captain
    Born in September 1947
    Individual (4 offsprings)
    Officer
    2007-11-30 ~ 2008-04-04
    OF - Director → CIF 0
  • 10
    Clark, Leslie
    Born in August 1953
    Individual (40 offsprings)
    Officer
    2007-11-30 ~ 2012-11-27
    OF - Director → CIF 0
  • 11
    Robertson, David John
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2007-11-30 ~ now
    OF - Director → CIF 0
    Robertson, David John
    Individual (2 offsprings)
    Officer
    2007-11-30 ~ 2012-11-29
    OF - Secretary → CIF 0
  • 12
    Martin, Ian
    Born in November 1955
    Individual (8 offsprings)
    Officer
    2013-11-26 ~ now
    OF - Director → CIF 0
  • 13
    Mckay, David
    Born in May 1971
    Individual (1 offspring)
    Officer
    2012-11-29 ~ now
    OF - Director → CIF 0
  • 14
    Granville, Sean
    Born in January 1949
    Individual (1 offspring)
    Officer
    2001-12-03 ~ 2005-11-25
    OF - Director → CIF 0
  • 15
    Nicholson, Donald Iain
    Born in December 1952
    Individual (13 offsprings)
    Officer
    2014-12-04 ~ now
    OF - Director → CIF 0
  • 16
    Kydd, Michael Burns
    Born in October 1950
    Individual (9 offsprings)
    Officer
    2007-11-30 ~ 2010-11-23
    OF - Director → CIF 0
  • 17
    Langston, David Neil
    Born in July 1958
    Individual (3 offsprings)
    Officer
    2008-11-27 ~ 2010-11-23
    OF - Director → CIF 0
  • 18
    Schofield, Jason Rhodes
    Born in December 1967
    Individual (7 offsprings)
    Officer
    2014-12-04 ~ now
    OF - Director → CIF 0
  • 19
    Hives, Bill
    Born in December 1966
    Individual (1 offspring)
    Officer
    2010-11-23 ~ 2014-12-04
    OF - Director → CIF 0
  • 20
    Henderson, Fiona
    Born in October 1975
    Individual (2 offsprings)
    Officer
    2008-11-27 ~ 2011-11-24
    OF - Director → CIF 0
  • 21
    Bell, Denis John
    Born in November 1947
    Individual (3 offsprings)
    Officer
    2001-12-03 ~ 2003-11-27
    OF - Director → CIF 0
  • 22
    Pitts, Roger Northcote
    Born in December 1951
    Individual (1 offspring)
    Officer
    2013-11-26 ~ now
    OF - Director → CIF 0
    2008-11-27 ~ 2010-11-23
    OF - Director → CIF 0
  • 23
    Campbell-lloyd, Sheila Torley
    Born in November 1967
    Individual (4 offsprings)
    Officer
    2007-11-30 ~ 2008-06-30
    OF - Director → CIF 0
  • 24
    Rattray, Martin Allan
    Born in November 1961
    Individual (10 offsprings)
    Officer
    2009-11-26 ~ 2010-11-23
    OF - Director → CIF 0
  • 25
    Ham, Stephen John
    Born in January 1965
    Individual (10 offsprings)
    Officer
    2010-11-23 ~ now
    OF - Director → CIF 0
  • 26
    Chisholm, Stephen John
    Born in January 1959
    Individual (10 offsprings)
    Officer
    2008-11-27 ~ 2010-11-23
    OF - Director → CIF 0
  • 27
    Macdonald, Anne Louise
    Born in October 1982
    Individual (5 offsprings)
    Officer
    2012-11-27 ~ 2016-11-17
    OF - Director → CIF 0
    Macdonald, Anne Louise
    Individual (5 offsprings)
    Officer
    2012-11-29 ~ 2016-11-17
    OF - Secretary → CIF 0
  • 28
    Maclean, Donald Roderick
    Born in March 1955
    Individual (15 offsprings)
    Officer
    2003-11-27 ~ 2007-11-30
    OF - Director → CIF 0
  • 29
    Kerr, Christopher James
    Born in January 1977
    Individual (11 offsprings)
    Officer
    2006-11-24 ~ 2008-11-27
    OF - Director → CIF 0
  • 30
    Kelly, Peter
    Born in June 1955
    Individual (4 offsprings)
    Officer
    2006-11-24 ~ 2008-11-27
    OF - Director → CIF 0
  • 31
    Peteranna, Colin
    Born in January 1969
    Individual (7 offsprings)
    Officer
    2010-11-23 ~ 2012-11-27
    OF - Director → CIF 0
  • 32
    Johnston, Sidney Dantuma
    Born in April 1969
    Individual (3 offsprings)
    Officer
    2010-11-23 ~ now
    OF - Director → CIF 0
  • 33
    Henderson, Neil Robert
    Born in February 1959
    Individual (2 offsprings)
    Officer
    2005-11-25 ~ 2006-11-24
    OF - Director → CIF 0
  • 34
    Ferguson, Jimmy
    Born in May 1960
    Individual (1 offspring)
    Officer
    2009-11-26 ~ 2011-11-24
    OF - Director → CIF 0
  • 35
    Baird, Alastair John
    Born in July 1962
    Individual (14 offsprings)
    Officer
    2013-11-28 ~ 2015-03-16
    OF - Director → CIF 0
  • 36
    Savage, Terence Neil
    Born in April 1949
    Individual (3 offsprings)
    Officer
    2006-11-24 ~ 2008-04-04
    OF - Director → CIF 0
  • 37
    Urquhart, Brian Charles
    Born in September 1949
    Individual (11 offsprings)
    Officer
    2001-12-03 ~ 2003-02-27
    OF - Director → CIF 0
    Urquhart, Brian Charles
    Individual (11 offsprings)
    Officer
    2001-12-03 ~ 2003-03-07
    OF - Secretary → CIF 0
  • 38
    Sharp, Alasdair Roderick
    Born in November 1951
    Individual (6 offsprings)
    Officer
    2003-04-02 ~ 2006-11-24
    OF - Director → CIF 0
    Sharp, Alasdair Roderick
    Individual (6 offsprings)
    Officer
    2003-04-02 ~ 2006-11-24
    OF - Secretary → CIF 0
  • 39
    HMS SECRETARIES LIMITED
    - now SC143239
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (27 parents, 701 offsprings)
    Officer
    2006-11-24 ~ 2007-11-30
    OF - Nominee Secretary → CIF 0
  • 40
    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, 17222 offsprings)
    Officer
    2001-12-03 ~ 2001-12-03
    OF - Nominee Director → CIF 0
    2001-12-03 ~ 2001-12-03
    OF - Nominee Secretary → CIF 0
  • 41
    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, 7554 offsprings)
    Officer
    2001-12-03 ~ 2001-12-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NORTH (SCOTLAND) INDUSTRIES LIMITED

Period: 2001-12-03 ~ 2017-10-12
Company number: SC225938
Registered name
NORTH (SCOTLAND) INDUSTRIES LIMITED - Dissolved
Insolvency (Case 1) Compulsory liquidation
Petition date on 2015-09-08
Commencement of winding up on 2015-09-08
Conclusion of winding up on 2017-07-05
Dissolved on 2017-10-12
Recent 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 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 14 July 2026 and licensed under the Open Government Licence v3.0.