logo
explain how to read the page

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 28
  • 1
    Charters, William Robert
    Born in January 1952
    Individual (3 offsprings)
    Officer
    2002-02-12 ~ 2016-09-06
    OF - Director → CIF 0
    Charters, William Robert
    Individual (3 offsprings)
    Officer
    2002-09-12 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 2
    Rae, Elizabeth Ann
    Born in January 1957
    Individual (2 offsprings)
    Officer
    2003-06-30 ~ 2006-09-30
    OF - Director → CIF 0
  • 3
    Ogilvie, David Buist
    Born in November 1962
    Individual (14 offsprings)
    Officer
    2002-08-28 ~ 2011-02-10
    OF - Director → CIF 0
  • 4
    Thomson, James Alexander
    Born in March 1953
    Individual (5 offsprings)
    Officer
    2002-02-12 ~ 2009-07-16
    OF - Director → CIF 0
  • 5
    Rennie, Arthur Leslie
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2002-02-12 ~ 2003-06-30
    OF - Director → CIF 0
  • 6
    Nuttall, David
    Born in June 1962
    Individual (8 offsprings)
    Officer
    2008-06-11 ~ 2016-09-06
    OF - Director → CIF 0
  • 7
    Bannerman, Nicholas Alistair Charles
    Born in December 1966
    Individual (10 offsprings)
    Officer
    2010-06-24 ~ now
    OF - Director → CIF 0
    Bannerman, Nicholas Alastair Charles
    Born in March 1966
    Individual (10 offsprings)
    Officer
    2002-08-28 ~ 2007-06-28
    OF - Director → CIF 0
  • 8
    Gray, Charles
    Born in December 1942
    Individual (5 offsprings)
    Officer
    2002-02-12 ~ 2003-06-30
    OF - Director → CIF 0
  • 9
    Sands, Graeme Craig
    Born in October 1957
    Individual (6 offsprings)
    Officer
    2002-09-12 ~ 2003-09-01
    OF - Director → CIF 0
  • 10
    Hartop, Thomas Mitchell Landles
    Born in December 1938
    Individual (1 offspring)
    Officer
    2002-02-12 ~ 2002-08-28
    OF - Director → CIF 0
  • 11
    Breckenridge, David
    Born in September 1951
    Individual (9 offsprings)
    Officer
    2003-06-30 ~ 2011-07-01
    OF - Director → CIF 0
  • 12
    Mcgrattan, Ian
    Born in December 1938
    Individual (5 offsprings)
    Officer
    2010-06-24 ~ 2012-06-06
    OF - Director → CIF 0
  • 13
    Grant, Malcolm Thomas
    Director born in March 1961
    Individual (4 offsprings)
    Officer
    2002-08-28 ~ 2006-03-17
    OF - Director → CIF 0
  • 14
    Peden, George Mitchell
    Born in March 1945
    Individual (4 offsprings)
    Officer
    2002-02-12 ~ 2002-08-28
    OF - Director → CIF 0
  • 15
    Kim, Daniel
    Born in April 1968
    Individual (1 offspring)
    Officer
    2012-08-29 ~ 2014-03-07
    OF - Director → CIF 0
  • 16
    Hinchliffe, John Robert
    Born in March 1958
    Individual (5 offsprings)
    Officer
    2007-06-28 ~ 2016-09-06
    OF - Director → CIF 0
  • 17
    Griffiths, Senga
    Born in December 1948
    Individual (2 offsprings)
    Officer
    2002-02-12 ~ 2002-09-12
    OF - Director → CIF 0
    Griffiths, Senga
    Individual (2 offsprings)
    Officer
    2002-02-12 ~ 2002-09-12
    OF - Secretary → CIF 0
  • 18
    Cole, Susannah Catherine
    Born in March 1971
    Individual (9 offsprings)
    Officer
    2002-02-12 ~ 2003-12-31
    OF - Director → CIF 0
  • 19
    Mccardle, James
    Born in May 1966
    Individual (1 offspring)
    Officer
    2006-06-29 ~ 2009-10-13
    OF - Director → CIF 0
  • 20
    Cormack, Iain Matheson
    Born in March 1968
    Individual (7 offsprings)
    Officer
    2012-06-06 ~ 2016-09-06
    OF - Director → CIF 0
  • 21
    Sanderson, Charles David Russell
    Born in January 1960
    Individual (5 offsprings)
    Officer
    2009-07-16 ~ 2013-11-01
    OF - Director → CIF 0
  • 22
    Hartop, Benjamin Ian
    Born in January 1963
    Individual (6 offsprings)
    Officer
    2010-06-24 ~ 2016-09-06
    OF - Director → CIF 0
  • 23
    Sugden, James Edward
    Born in September 1946
    Individual (18 offsprings)
    Officer
    2002-08-28 ~ 2010-06-24
    OF - Director → CIF 0
  • 24
    Laird, Ian Andrew
    Company Director born in January 1968
    Individual (12 offsprings)
    Officer
    2012-06-06 ~ 2016-09-06
    OF - Director → CIF 0
  • 25
    Pasternak, Ken Bech
    Born in July 1956
    Individual (3 offsprings)
    Officer
    2007-10-18 ~ 2010-05-28
    OF - Director → CIF 0
  • 26
    STEPHEN MABBOTT LTD.
    SC193004
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 19598 offsprings)
    Officer
    2002-02-12 ~ 2002-02-12
    OF - Nominee Director → CIF 0
  • 27
    DEANS SECRETARIES LTD. SC287811
    27 North Bridge Street, Hawick, Borders, Scotland
    Active Corporate (4 parents, 36 offsprings)
    Officer
    2007-06-28 ~ 2016-09-06
    OF - Secretary → CIF 0
  • 28
    BRIAN REID LTD.
    SC193003
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (2 parents, 27094 offsprings)
    Officer
    2002-02-12 ~ 2002-02-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE SCOTTISH CASHMERE CLUB LIMITED

Period: 2002-02-12 ~ 2017-02-14
Company number: SC228008
Registered name
THE SCOTTISH CASHMERE CLUB LIMITED - Dissolved
Recent Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organisations
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
17 GBP2016-06-30
186 GBP2014-12-31
Cash at bank and in hand
3,103 GBP2016-06-30
5,171 GBP2014-12-31
Current Assets
3,120 GBP2016-06-30
5,357 GBP2014-12-31
Current liabilities
-715 GBP2016-06-30
-1,104 GBP2014-12-31
Net assets/liabilities including pension asset/liability
2,405 GBP2016-06-30
4,253 GBP2014-12-31
Called-up share capital
53 GBP2016-06-30
53 GBP2014-12-31
Retained earnings
2,352 GBP2016-06-30
4,200 GBP2014-12-31
Shareholder's fund
2,405 GBP2016-06-30
4,253 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share, Non-cumulative
12 shares2014-12-31
Value of shares allotted
Class 1 ordinary share, Non-cumulative
12 GBP2014-12-31
Number of shares allotted
53 shares2016-06-30
53 shares2014-12-31
Value of shares allotted
53 GBP2016-06-30
53 GBP2014-12-31

  • THE SCOTTISH CASHMERE CLUB LIMITED
    Info
    Registered number SC228008
    27 North Bridge Street, Hawick, Borders TD9 9BD
    PRIVATE LIMITED COMPANY incorporated on 2002-02-12 and dissolved on 2017-02-14 (15 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.