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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 19
  • 1
    Haston, Nicholas John
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2011-01-19 ~ now
    OF - Director → CIF 0
  • 2
    Thomas Campbell Maclennan
    Individual (495 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Fraser, Michael
    Born in April 1947
    Individual (5 offsprings)
    Officer
    2002-04-02 ~ 2009-12-31
    OF - Director → CIF 0
  • 4
    Bisset, Russell John
    Individual (5 offsprings)
    Officer
    2002-03-04 ~ 2002-09-12
    OF - Secretary → CIF 0
  • 5
    Pringle, David Lorimer
    Born in August 1965
    Individual (8 offsprings)
    Officer
    2004-11-09 ~ 2010-07-01
    OF - Director → CIF 0
  • 6
    Kettle, Anthony Charles
    Born in September 1965
    Individual (12 offsprings)
    Officer
    2005-02-03 ~ 2009-08-17
    OF - Director → CIF 0
  • 7
    Mullan, Hugh Joseph
    Born in September 1958
    Individual (15 offsprings)
    Officer
    2005-01-05 ~ 2009-08-17
    OF - Director → CIF 0
    Mullan, Hugh Joseph
    Individual (15 offsprings)
    Officer
    2006-11-01 ~ 2007-10-03
    OF - Secretary → CIF 0
  • 8
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (296 offsprings)
    Officer
    2002-01-17 ~ 2002-03-04
    OF - Nominee Director → CIF 0
  • 9
    Carnegie, James Derek Scott
    Born in March 1961
    Individual (60 offsprings)
    Officer
    2002-07-03 ~ 2006-12-31
    OF - Director → CIF 0
    Carnegie, James Derek Scott
    Individual (60 offsprings)
    Officer
    2002-09-12 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 10
    Wong, Hazel Wai-so
    Born in May 1950
    Individual (3 offsprings)
    Officer
    2004-11-09 ~ 2008-08-13
    OF - Director → CIF 0
  • 11
    Ritchie, Alastair James
    Born in September 1947
    Individual (48 offsprings)
    Officer
    2004-10-04 ~ 2009-06-27
    OF - Director → CIF 0
  • 12
    Stewart, Thomas Brian
    Born in June 1946
    Individual (10 offsprings)
    Officer
    2002-03-04 ~ 2005-06-30
    OF - Director → CIF 0
  • 13
    Hillier, James Robert
    Born in July 1937
    Individual (1 offspring)
    Officer
    2007-07-17 ~ 2009-04-22
    OF - Director → CIF 0
  • 14
    Douglas, John Alexander George
    Born in August 1964
    Individual (70 offsprings)
    Officer
    2011-01-19 ~ 2012-03-10
    OF - Director → CIF 0
  • 15
    Thompson, Declan
    Born in October 1971
    Individual (37 offsprings)
    Officer
    2008-02-06 ~ now
    OF - Director → CIF 0
  • 16
    Morrison, Alexander Peter
    Born in January 1974
    Individual (46 offsprings)
    Officer
    2003-11-28 ~ now
    OF - Director → CIF 0
  • 17
    Morrison, Alexander Fraser, Sir Fraser Morrison
    Born in March 1948
    Individual (44 offsprings)
    Officer
    2007-07-17 ~ now
    OF - Director → CIF 0
    2002-03-04 ~ 2003-11-28
    OF - Director → CIF 0
  • 18
    D M COMPANY SERVICES LIMITED SC091698
    16 Charlotte Square, Edinburgh, Scotland
    Active Corporate (49 parents, 1129 offsprings)
    Officer
    2007-10-03 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    CHARLOTTE SECRETARIES LIMITED
    SC139876
    Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (39 parents, 184 offsprings)
    Officer
    2002-01-17 ~ 2002-03-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BSR 2013 LIMITED

Period: 2013-03-28 ~ 2016-02-04
Company number: SC227071 SC479860... (more)
Registered names
BSR 2013 LIMITED - Dissolved SC479860... (more)
Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-05-09
Commencement of winding up on 2013-05-09
Conclusion of winding up on 2015-10-26
Dissolved on 2016-02-04
RMJM GROUP LIMITED - 2013-03-28
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • BSR 2013 LIMITED
    Info
    RMJM GROUP LIMITED - 2013-03-28
    MATTHEW, JOHNSON-MARSHALL LIMITED - 2013-03-28
    Registered number SC227071
    Apex 3 95 Haymarket Terrace, Edinburgh EH12 5HD
    PRIVATE LIMITED COMPANY incorporated on 2002-01-17 and dissolved on 2016-02-04 (14 years). 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.