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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 36
  • 1
    Welham, Fraser Andrew Norton
    Born in August 1964
    Individual (62 offsprings)
    Officer
    2006-01-01 ~ 2009-05-27
    OF - Director → CIF 0
  • 2
    Stockley, Darren
    Born in October 1969
    Individual (85 offsprings)
    Officer
    2006-01-25 ~ 2009-07-31
    OF - Director → CIF 0
  • 3
    Ray, Stephen Leslie
    Born in January 1973
    Individual (26 offsprings)
    Officer
    2008-01-23 ~ 2010-01-29
    OF - Director → CIF 0
  • 4
    Francis Graham Newton
    Individual (299 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Bayley, Elizabeth Mary
    Born in March 1972
    Individual (31 offsprings)
    Officer
    2013-04-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 6
    Gibson, Carolyn Ann
    Individual (41 offsprings)
    Officer
    2007-02-01 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 7
    Cowan, Mark Alfred
    Born in March 1970
    Individual (7 offsprings)
    Officer
    2016-07-28 ~ 2018-01-22
    OF - Director → CIF 0
  • 8
    Waples, Christopher Brian
    Operations Director born in January 1959
    Individual (57 offsprings)
    Officer
    2010-09-29 ~ 2011-05-16
    OF - Director → CIF 0
  • 9
    Stevenson, Robin Bruce
    Born in April 1968
    Individual (15 offsprings)
    Officer
    2011-03-21 ~ 2012-09-25
    OF - Director → CIF 0
  • 10
    Saunders, Mark Ian
    Born in June 1968
    Individual (53 offsprings)
    Officer
    2009-07-01 ~ 2011-07-31
    OF - Director → CIF 0
  • 11
    Surch, Christopher
    Born in November 1961
    Individual (70 offsprings)
    Officer
    2009-05-01 ~ 2010-09-29
    OF - Director → CIF 0
  • 12
    Spurr, William
    Born in November 1964
    Individual (23 offsprings)
    Officer
    2018-01-23 ~ 2021-03-22
    OF - Director → CIF 0
  • 13
    Mulligan, David Kevin
    Born in November 1969
    Individual (132 offsprings)
    Officer
    2014-01-21 ~ 2015-12-31
    OF - Director → CIF 0
  • 14
    Linney, Joseph Mark
    Born in November 1958
    Individual (114 offsprings)
    Officer
    2011-05-16 ~ now
    OF - Director → CIF 0
  • 15
    Simpson, Jeremy John Cobbett
    Born in May 1971
    Individual (118 offsprings)
    Officer
    2011-08-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 16
    Averill, Michael Charles Edward
    Born in May 1951
    Individual (63 offsprings)
    Officer
    2004-11-08 ~ 2007-09-30
    OF - Director → CIF 0
  • 17
    Turner, Michael Andrew, Mr.
    Born in November 1967
    Individual (24 offsprings)
    Officer
    2012-10-22 ~ 2015-03-31
    OF - Director → CIF 0
  • 18
    Tranter, Julian Ashley
    Born in May 1967
    Individual (23 offsprings)
    Officer
    2010-01-29 ~ 2011-04-07
    OF - Director → CIF 0
  • 19
    Aitchison, Nigel Ian
    Born in March 1968
    Individual (38 offsprings)
    Officer
    2006-08-01 ~ 2008-01-23
    OF - Director → CIF 0
  • 20
    Holmes, Paul Frederek
    Born in May 1971
    Individual (20 offsprings)
    Officer
    2012-04-23 ~ 2013-03-31
    OF - Director → CIF 0
  • 21
    Richford, Adam Nathaniel
    Director born in January 1976
    Individual (47 offsprings)
    Officer
    2016-02-25 ~ 2021-03-22
    OF - Director → CIF 0
  • 22
    Eglinton, Peter Damian
    Director born in March 1969
    Individual (83 offsprings)
    Officer
    2014-01-21 ~ 2015-03-31
    OF - Director → CIF 0
  • 23
    Brookes, Alistair Daniel
    Born in October 1976
    Individual (20 offsprings)
    Officer
    2016-01-01 ~ 2016-07-27
    OF - Director → CIF 0
  • 24
    Kaye, Paul
    Individual (41 offsprings)
    Officer
    2004-11-11 ~ 2007-01-31
    OF - Secretary → CIF 0
  • 25
    Griffin-smith, Philip Bernard
    Individual (135 offsprings)
    Officer
    2008-05-01 ~ now
    OF - Secretary → CIF 0
  • 26
    Catling, Nigel Frank
    Born in November 1958
    Individual (8 offsprings)
    Officer
    2015-04-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 27
    Goodfellow, Ian Frederick
    Born in January 1954
    Individual (149 offsprings)
    Officer
    2004-11-08 ~ 2012-04-23
    OF - Director → CIF 0
  • 28
    James Bernard Stephen
    Individual (467 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 29
    Clarke, Michael James
    Born in September 1958
    Individual (77 offsprings)
    Officer
    2004-11-08 ~ 2005-04-30
    OF - Director → CIF 0
  • 30
    Cartwright, Robert Ian
    Born in April 1955
    Individual (49 offsprings)
    Officer
    2015-04-01 ~ 2016-02-25
    OF - Director → CIF 0
  • 31
    Mcvicker, Alan William Fullerton
    Born in August 1967
    Individual (8 offsprings)
    Officer
    2006-01-25 ~ 2006-07-21
    OF - Director → CIF 0
  • 32
    Downes, David John
    Born in December 1945
    Individual (60 offsprings)
    Officer
    2004-11-08 ~ 2005-12-31
    OF - Director → CIF 0
  • 33
    BURNESS LIMITED
    242 West George Street, Glasgow
    Dissolved Corporate (1 parent, 121 offsprings)
    Officer
    2003-03-18 ~ 2004-08-01
    OF - Nominee Secretary → CIF 0
  • 34
    SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED
    - now SC245928
    LOTHIAN FIFTY (978) LIMITED - 2004-03-24
    16, Charlotte Square, Edinburgh, Scotland
    Dissolved Corporate (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 35
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30 SO300380 SC400647
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (169 parents, 2080 offsprings)
    Officer
    2004-08-01 ~ 2004-11-11
    OF - Secretary → CIF 0
  • 36
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1568 offsprings)
    Officer
    2003-03-18 ~ 2004-11-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SHANKS DUMFRIES AND GALLOWAY LIMITED

Period: 2003-11-19 ~ 2022-04-26
Company number: SC245927
Registered names
SHANKS DUMFRIES AND GALLOWAY LIMITED - Dissolved
Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-07-22
Petition date on 2019-07-22
Conclusion of winding up on 2021-11-17
Dissolved on 2022-04-26
LOTHIAN FIFTY (977) LIMITED - 2003-11-19 SC235405... (more)
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SHANKS DUMFRIES AND GALLOWAY LIMITED
    Info
    LOTHIAN FIFTY (977) LIMITED - 2003-11-19
    Registered number SC245927
    4 Atlantic Quay, 70 York Street, Glasgow G2 8JX
    PRIVATE LIMITED COMPANY incorporated on 2003-03-18 and dissolved on 2022-04-26 (19 years 1 month). 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.