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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 6
  • 1
    Mackay, Jane Elizabeth
    Company Director born in February 1965
    Individual (2 offsprings)
    Officer
    2003-11-07 ~ 2006-02-28
    OF - Director → CIF 0
    Mackay, Jane Elizabeth
    Company Director
    Individual (2 offsprings)
    Officer
    2003-11-07 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 2
    Robb, Gwen
    Charge Nurse born in April 1959
    Individual (2 offsprings)
    Officer
    2002-02-11 ~ now
    OF - Director → CIF 0
    Robb, Gwen
    Nurse Sister
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ now
    OF - Secretary → CIF 0
    Robb, Gwen
    Charge Nurse
    Individual (2 offsprings)
    2002-02-11 ~ 2003-11-07
    OF - Secretary → CIF 0
  • 3
    Mackay, Iain Ruaraidh
    Company Director born in September 1962
    Individual (12 offsprings)
    Officer
    2003-11-07 ~ 2006-02-28
    OF - Director → CIF 0
  • 4
    Robb, Michael Gerard
    Management Consultant born in August 1956
    Individual (5 offsprings)
    Officer
    2002-02-11 ~ 2023-07-19
    OF - Director → CIF 0
    Mr Michael Gerard Robb
    Born in August 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (20 parents, 784 offsprings)
    Officer
    2001-12-14 ~ 2002-02-11
    OF - Nominee Secretary → CIF 0
  • 6
    MORTON FRASER DIRECTORS LIMITED
    - now SC157556
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    30-31 Queen Street, Edinburgh, Midlothian
    Active Corporate (18 parents, 505 offsprings)
    Officer
    2001-12-14 ~ 2002-02-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AVENDRIS LIMITED

Period: 2002-02-13 ~ 2024-06-18
Company number: SC226276
Registered names
AVENDRIS LIMITED - Dissolved
YORK PLACE (NO.264) LIMITED - 2002-02-13 SC221139... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • AVENDRIS LIMITED
    Info
    YORK PLACE (NO.264) LIMITED - 2002-02-13
    Registered number SC226276
    Seaview, The Square, Cockburnspath, Scottish Borders TD13 5XX
    PRIVATE LIMITED COMPANY incorporated on 2001-12-14 and dissolved on 2024-06-18 (22 years 6 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 5 April 2026 and licensed under the Open Government Licence v3.0.