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
Active 5
  • 1
    Mccalman, Ellen Krog, M/s
    Local Authority Landscape Officer born in November 1961
    Individual (1 offspring)
    Officer
    2018-05-05 ~ now
    OF - director → CIF 0
  • 2
    Cumming, Charles Iain
    Chief Executive born in September 1967
    Individual (1 offspring)
    Officer
    2015-03-31 ~ now
    OF - director → CIF 0
  • 3
    Barron, Fiona Sarah, M/s
    Landscape Architect born in February 1956
    Individual (1 offspring)
    Officer
    2019-09-03 ~ now
    OF - director → CIF 0
  • 4
    Harper, Alan Scott
    Quantity Surveyor/Director born in September 1960
    Individual (1 offspring)
    Officer
    2024-09-14 ~ now
    OF - director → CIF 0
  • 5
    Kerr, Lesley
    Retired Consultant born in August 1959
    Individual (2 offsprings)
    Officer
    2024-11-16 ~ now
    OF - director → CIF 0
Ceased 27
  • 1
    Young, Ian James
    Retired Architect & Town Planner born in June 1945
    Individual
    Officer
    2011-06-30 ~ 2021-07-31
    OF - director → CIF 0
  • 2
    Chambers, Shireen Grace
    Executive Any Technical Direct born in February 1962
    Individual
    Officer
    2002-09-25 ~ 2010-11-24
    OF - director → CIF 0
  • 3
    Macnair, William Peter Cameron, Lt Col
    Company Director born in January 1946
    Individual (2 offsprings)
    Officer
    2013-12-12 ~ 2017-04-20
    OF - director → CIF 0
  • 4
    Hammond Chambers, Robert Alexander
    Company Director born in October 1942
    Individual (3 offsprings)
    Officer
    2002-09-25 ~ 2014-03-17
    OF - director → CIF 0
  • 5
    Gordon, Peter John, Dr
    Consultant Doctor born in December 1967
    Individual
    Officer
    2011-06-30 ~ 2015-12-09
    OF - director → CIF 0
  • 6
    Constable, Robert James
    Councillor born in April 1944
    Individual
    Officer
    2007-10-30 ~ 2019-12-14
    OF - director → CIF 0
  • 7
    Harrowes, David Hume Stewart
    Tax Accountant born in April 1943
    Individual (6 offsprings)
    Officer
    2010-06-23 ~ 2021-07-31
    OF - director → CIF 0
  • 8
    Campbell, Samuel
    Councillor born in September 1929
    Individual (2 offsprings)
    Officer
    2002-09-25 ~ 2007-10-30
    OF - director → CIF 0
  • 9
    Montgomery, Adam
    Local Authority Provost born in November 1950
    Individual
    Officer
    2007-10-30 ~ 2012-06-20
    OF - director → CIF 0
  • 10
    Brankin, Rhona Margaret, M/s
    Non-Executive Director born in January 1950
    Individual
    Officer
    2011-06-30 ~ 2021-12-31
    OF - director → CIF 0
  • 11
    Reith, David Stewart
    Individual
    Officer
    2002-09-25 ~ 2017-04-20
    OF - secretary → CIF 0
  • 12
    Lewis, Christopher Shaw
    Retired born in February 1951
    Individual
    Officer
    2002-09-25 ~ 2021-12-31
    OF - director → CIF 0
  • 13
    Stoddart, William Jeffrey
    Farmer born in March 1935
    Individual
    Officer
    2002-09-25 ~ 2021-07-31
    OF - director → CIF 0
  • 14
    Shackley, Simon James, Dr
    Reader born in April 1965
    Individual (1 offspring)
    Officer
    2022-03-15 ~ 2025-03-20
    OF - director → CIF 0
  • 15
    Prenter, Richard Gibson Scott
    Company Chairman born in July 1963
    Individual (8 offsprings)
    Officer
    2014-03-17 ~ 2017-08-17
    OF - director → CIF 0
  • 16
    Mcintosh, Charles Keith
    Retired born in September 1942
    Individual (1 offspring)
    Officer
    2003-10-15 ~ 2021-07-31
    OF - director → CIF 0
  • 17
    Black, Sam
    Environmentaldata & Innovativetechnologies Officer born in January 1994
    Individual
    Officer
    2021-06-29 ~ 2023-02-23
    OF - director → CIF 0
  • 18
    Wood, Lucy Majella, M/s
    Adult Learning Programme Coordinator born in August 1986
    Individual
    Officer
    2020-04-04 ~ 2022-12-14
    OF - director → CIF 0
  • 19
    Marshall, Lawrence
    Train Conductor/Councillor born in January 1956
    Individual (1 offspring)
    Officer
    2002-09-25 ~ 2008-08-28
    OF - director → CIF 0
  • 20
    Purcell, George
    Business Development Manager born in April 1950
    Individual
    Officer
    2002-09-25 ~ 2007-03-21
    OF - director → CIF 0
  • 21
    Campbell, Duncan
    Retired Landscape Architect born in September 1935
    Individual (1 offspring)
    Officer
    2002-09-25 ~ 2019-12-14
    OF - director → CIF 0
  • 22
    Mcivor, Stuart Roy
    Local Authority Councillor born in February 1945
    Individual (1 offspring)
    Officer
    2008-08-28 ~ 2012-06-20
    OF - director → CIF 0
  • 23
    Wallace, Joe
    Local Authority Councillor And Provost born in September 1948
    Individual
    Officer
    2012-11-14 ~ 2017-04-20
    OF - director → CIF 0
  • 24
    Steven, Michael William George
    Development Officer (Research) born in June 1984
    Individual
    Officer
    2019-07-20 ~ 2024-12-31
    OF - director → CIF 0
  • 25
    Lauder, Althea
    Partner In Farming/Holiday Let born in November 1962
    Individual
    Officer
    2002-09-25 ~ 2011-06-30
    OF - director → CIF 0
  • 26
    Beattie, Lisa, Dr
    Local Authority Councillor born in August 1952
    Individual (1 offspring)
    Officer
    2012-09-18 ~ 2017-04-20
    OF - director → CIF 0
  • 27
    Alastair Keatinge, Caledonian Exchange, 19a, Canning Street, Edinburgh, Scotland
    Corporate
    Officer
    2017-05-29 ~ 2019-09-03
    PE - secretary → CIF 0
parent relation
Company in focus

MAVISBANK TRUST

Standard Industrial Classification
41100 - Development Of Building Projects

  • MAVISBANK TRUST
    Info
    Registered number SC237311
    109/11 Swanston Road, Edinburgh, Midlothian EH10 7DS
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2002-09-25 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.