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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 39
  • 1
    Kelly, Peter
    Company Director born in June 1955
    Individual (4 offsprings)
    Officer
    2006-11-24 ~ 2008-11-27
    OF - Director → CIF 0
  • 2
    Granville, Sean
    Director born in January 1949
    Individual (1 offspring)
    Officer
    2001-12-03 ~ 2005-11-25
    OF - Director → CIF 0
  • 3
    Maclennan, David John
    Business Development Manager born in May 1960
    Individual (11 offsprings)
    Officer
    2014-12-08 ~ now
    OF - Director → CIF 0
    Maclennan, David John
    Director born in May 1960
    Individual (11 offsprings)
    2007-11-30 ~ 2009-11-26
    OF - Director → CIF 0
  • 4
    Mckay, David
    Director Of Transmission Projects born in May 1971
    Individual (1 offspring)
    Officer
    2012-11-29 ~ now
    OF - Director → CIF 0
  • 5
    Macdonald, Anne Louise
    Lawyer 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
  • 6
    Funnell, Ian Grant
    Managing Director, Transmission born in June 1957
    Individual (1 offspring)
    Officer
    2011-11-24 ~ 2012-11-27
    OF - Director → CIF 0
  • 7
    Ferguson, Jimmy
    Director born in May 1960
    Individual (1 offspring)
    Officer
    2009-11-26 ~ 2011-11-24
    OF - Director → CIF 0
  • 8
    Schofield, Jason Rhodes
    Managing Director born in December 1967
    Individual (7 offsprings)
    Officer
    2014-12-04 ~ now
    OF - Director → CIF 0
  • 9
    Langston, David Neil
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    2008-11-27 ~ 2010-11-23
    OF - Director → CIF 0
  • 10
    Macgregor, James Iain
    Commercial Director born in April 1964
    Individual (4 offsprings)
    Officer
    2011-11-24 ~ 2014-12-04
    OF - Director → CIF 0
  • 11
    Reeves, Steven Sydney, Mr.
    Consultant born in March 1950
    Individual (2 offsprings)
    Officer
    2006-11-24 ~ 2007-11-30
    OF - Director → CIF 0
  • 12
    Grey, Simon Temple
    Chief Executive born in January 1962
    Individual (9 offsprings)
    Officer
    2007-11-30 ~ 2008-11-26
    OF - Director → CIF 0
  • 13
    Gray, Ken, Captain
    Director born in September 1947
    Individual (4 offsprings)
    Officer
    2007-11-30 ~ 2008-04-04
    OF - Director → CIF 0
  • 14
    Chisholm, Stephen John
    Company Director born in January 1959
    Individual (10 offsprings)
    Officer
    2008-11-27 ~ 2010-11-23
    OF - Director → CIF 0
  • 15
    Rattray, Martin Allan
    Councillor born in November 1961
    Individual (9 offsprings)
    Officer
    2009-11-26 ~ 2010-11-23
    OF - Director → CIF 0
  • 16
    Nicholson, Donald Iain
    Group Training Officer born in December 1952
    Individual (13 offsprings)
    Officer
    2014-12-04 ~ now
    OF - Director → CIF 0
  • 17
    Kydd, Michael Burns
    Co Director born in October 1950
    Individual (9 offsprings)
    Officer
    2007-11-30 ~ 2010-11-23
    OF - Director → CIF 0
  • 18
    Baird, Alastair John
    Director/ Contracts Manager born in July 1962
    Individual (14 offsprings)
    Officer
    2013-11-28 ~ 2015-03-16
    OF - Director → CIF 0
  • 19
    Savage, Terence Neil
    Manager born in April 1949
    Individual (3 offsprings)
    Officer
    2006-11-24 ~ 2008-04-04
    OF - Director → CIF 0
  • 20
    Mowat, James Alexander King
    Director born in October 1967
    Individual (8 offsprings)
    Officer
    2009-11-26 ~ now
    OF - Director → CIF 0
  • 21
    Bell, Denis John
    Director born in November 1947
    Individual (3 offsprings)
    Officer
    2001-12-03 ~ 2003-11-27
    OF - Director → CIF 0
  • 22
    Urquhart, Brian Charles
    Director born in September 1949
    Individual (10 offsprings)
    Officer
    2001-12-03 ~ 2003-02-27
    OF - Director → CIF 0
    Urquhart, Brian Charles
    Director
    Individual (10 offsprings)
    Officer
    2001-12-03 ~ 2003-03-07
    OF - Secretary → CIF 0
  • 23
    Johnston, Sidney Dantuma
    Head Of Supply Chain, Europe & West Africa born in April 1969
    Individual (3 offsprings)
    Officer
    2010-11-23 ~ now
    OF - Director → CIF 0
  • 24
    Campbell-lloyd, Sheila Torley
    Regional Manager born in November 1967
    Individual (4 offsprings)
    Officer
    2007-11-30 ~ 2008-06-30
    OF - Director → CIF 0
  • 25
    Robertson, David John
    Bank Manager born in August 1973
    Individual (2 offsprings)
    Officer
    2007-11-30 ~ now
    OF - Director → CIF 0
    Robertson, David John
    Bank Manager
    Individual (2 offsprings)
    Officer
    2007-11-30 ~ 2012-11-29
    OF - Secretary → CIF 0
  • 26
    Hives, Bill
    Sales & Business Development Manager born in December 1966
    Individual (1 offspring)
    Officer
    2010-11-23 ~ 2014-12-04
    OF - Director → CIF 0
  • 27
    Peteranna, Colin
    Managing Director born in January 1969
    Individual (7 offsprings)
    Officer
    2010-11-23 ~ 2012-11-27
    OF - Director → CIF 0
  • 28
    Martin, Ian
    Deputy Chairman born in November 1955
    Individual (7 offsprings)
    Officer
    2013-11-26 ~ now
    OF - Director → CIF 0
  • 29
    Kerr, Christopher James
    Solicitor born in January 1977
    Individual (8 offsprings)
    Officer
    2006-11-24 ~ 2008-11-27
    OF - Director → CIF 0
  • 30
    Ham, Stephen John
    General Manager born in January 1965
    Individual (10 offsprings)
    Officer
    2010-11-23 ~ now
    OF - Director → CIF 0
  • 31
    Henderson, Neil Robert
    Business Development Manager born in February 1959
    Individual (2 offsprings)
    Officer
    2005-11-25 ~ 2006-11-24
    OF - Director → CIF 0
  • 32
    Pitts, Roger Northcote
    Group Business Development Manager born in December 1951
    Individual (1 offspring)
    Officer
    2013-11-26 ~ now
    OF - Director → CIF 0
    Pitts, Roger Northcote
    Business Director born in December 1951
    Individual (1 offspring)
    2008-11-27 ~ 2010-11-23
    OF - Director → CIF 0
  • 33
    Sharp, Alasdair Roderick
    Corporate Banker born in November 1951
    Individual (5 offsprings)
    Officer
    2003-04-02 ~ 2006-11-24
    OF - Director → CIF 0
    Sharp, Alasdair Roderick
    Corporate Banker
    Individual (5 offsprings)
    Officer
    2003-04-02 ~ 2006-11-24
    OF - Secretary → CIF 0
  • 34
    Clark, Leslie
    Director born in August 1953
    Individual (38 offsprings)
    Officer
    2007-11-30 ~ 2012-11-27
    OF - Director → CIF 0
  • 35
    Maclean, Donald Roderick
    Company Director born in March 1955
    Individual (15 offsprings)
    Officer
    2003-11-27 ~ 2007-11-30
    OF - Director → CIF 0
  • 36
    Henderson, Fiona
    Environmental Consultant born in October 1975
    Individual (2 offsprings)
    Officer
    2008-11-27 ~ 2011-11-24
    OF - Director → CIF 0
  • 37
    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
    2001-12-03 ~ 2001-12-03
    OF - Nominee Director → CIF 0
  • 38
    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
    2001-12-03 ~ 2001-12-03
    OF - Nominee Director → CIF 0
    2001-12-03 ~ 2001-12-03
    OF - Nominee 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, 582 offsprings)
    Officer
    2006-11-24 ~ 2007-11-30
    OF - Nominee Secretary → 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
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 22 March 2026 and licensed under the Open Government Licence v3.0.