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.
- 1
Mckinnon, Stewart Barnett
Born in June 1965Individual (5 offsprings)Officer2003-02-20 ~ nowOF - Director → CIF 0Mr Stewart Barnett Mckinnon
Born in June 1965Individual (5 offsprings)Person with significant control2024-10-15 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 02016-04-06 ~ 2020-10-31PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Mckinnon, Jacqueline Shirley
Individual (1 offspring)Officer2011-11-16 ~ nowOF - Secretary → CIF 0Mrs Jacqueline Shirley Mckinnon
Born in November 1968Individual (1 offspring)Person with significant control2024-10-29 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 02020-10-31 ~ 2024-10-29PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 3
Mrs Catherine Sinclair
Born in July 1975Individual (5 offsprings)Person with significant control2024-10-29 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0 - 4
Slater, James Alexander
Chartered Accountant born in February 1953Individual (9 offsprings)Officer2003-02-20 ~ 2010-11-17OF - Director → CIF 0Slater, James Alexander
Chartered AccountantIndividual (9 offsprings)Officer2005-09-26 ~ 2009-02-11OF - Secretary → CIF 0 - 5
Collins, Alistair
Accountant born in June 1971Individual (1 offspring)Officer2003-02-20 ~ 2005-09-26OF - Director → CIF 0Collins, Alistair
Individual (1 offspring)Officer2003-02-20 ~ 2005-09-26OF - Secretary → CIF 0
SJFC LIMITED
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SJFC LIMITED
InfoSAINTS ACCOUNTANTS LIMITED - 2010-11-23Registered number SC244314Unit 26 Dunfermline Business Centre, Izatt Avenue, Dunfermline, Fife KY11 3BZPRIVATE LIMITED COMPANY incorporated on 2003-02-20 (23 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-09-23CIF 0SJFC LIMITED
SRegistered number SC244314Dalgety House, Viewfield Terrace, Dunfermline, Fife, United Kingdom, KY12 7HSCOTLANDCIF 1SJFC LIMITED
SRegistered number Sc244314Dalgety House, Viewfield Terrace, Dunfermline, Scotland, KY12 7HYLimited Company in Companies House, ScotlandCIF 2
- 1DALGETY HOUSE LLP - nowM&S ACCOUNTANCY SERVICES LLP - 2006-11-08Unit 26 Dunfermline Business Centre, Izatt Avenue, Dunfermline, Fife, United KingdomActive Corporate (10 parents, 7 offsprings)Officer2010-12-01 ~ 2015-06-30CIF 1 - LLP Member → ME
- 2DALGETY HOUSE LIMITED - 2015-08-19Unit 26 Dunfermline Business Centre, Izatt Avenue, Dunfermline, Fife, United KingdomActive Corporate (5 parents, 10 offsprings)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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