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 3
  • 1
    Linney, Joseph Mark
    Director born in November 1958
    Individual (11 offsprings)
    Officer
    2011-05-16 ~ dissolved
    OF - director → CIF 0
  • 2
    Griffin-smith, Philip Bernard
    Individual (43 offsprings)
    Officer
    2008-05-01 ~ dissolved
    OF - secretary → CIF 0
  • 3
    LOTHIAN FIFTY (978) LIMITED - 2004-03-24
    16, Charlotte Square, Edinburgh, Scotland
    Dissolved corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 30
  • 1
    Surch, Christopher
    Director born in November 1961
    Individual (1 offspring)
    Officer
    2009-05-01 ~ 2010-09-29
    OF - director → CIF 0
  • 2
    Saunders, Mark Ian
    Director born in June 1968
    Individual (17 offsprings)
    Officer
    2009-07-01 ~ 2011-07-31
    OF - director → CIF 0
  • 3
    Goodfellow, Ian Frederick
    Company Director born in January 1954
    Individual (4 offsprings)
    Officer
    2004-11-08 ~ 2012-04-23
    OF - director → CIF 0
  • 4
    Eglinton, Peter Damian
    Director born in March 1969
    Individual (36 offsprings)
    Officer
    2014-01-21 ~ 2015-03-31
    OF - director → CIF 0
  • 5
    Ray, Stephen Leslie
    Director born in January 1973
    Individual (1 offspring)
    Officer
    2008-01-23 ~ 2010-01-29
    OF - director → CIF 0
  • 6
    Aitchison, Nigel Ian
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    2006-08-01 ~ 2008-01-23
    OF - director → CIF 0
  • 7
    Mcvicker, Alan William Fullerton
    Director born in August 1967
    Individual (3 offsprings)
    Officer
    2006-01-25 ~ 2006-07-21
    OF - director → CIF 0
  • 8
    Simpson, Jeremy John Cobbett
    Director born in May 1971
    Individual (14 offsprings)
    Officer
    2011-08-01 ~ 2014-03-31
    OF - director → CIF 0
  • 9
    Kaye, Paul
    Individual
    Officer
    2004-11-11 ~ 2007-01-31
    OF - secretary → CIF 0
  • 10
    Mulligan, David Kevin
    Chartered Accountant born in November 1969
    Individual (14 offsprings)
    Officer
    2014-01-21 ~ 2015-12-31
    OF - director → CIF 0
  • 11
    Stockley, Darren
    Director born in October 1969
    Individual (15 offsprings)
    Officer
    2006-01-25 ~ 2009-07-31
    OF - director → CIF 0
  • 12
    Welham, Fraser Andrew Norton
    Director born in August 1964
    Individual (5 offsprings)
    Officer
    2006-01-01 ~ 2009-05-27
    OF - director → CIF 0
  • 13
    Cowan, Mark Alfred
    Director born in February 1970
    Individual (1 offspring)
    Officer
    2016-07-28 ~ 2018-01-22
    OF - director → CIF 0
  • 14
    Averill, Michael Charles Edward
    Chief Executive born in May 1951
    Individual
    Officer
    2004-11-08 ~ 2007-09-30
    OF - director → CIF 0
  • 15
    Tranter, Julian Ashley
    Director born in May 1967
    Individual (6 offsprings)
    Officer
    2010-01-29 ~ 2011-04-07
    OF - director → CIF 0
  • 16
    Catling, Nigel Frank
    Director born in November 1958
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2016-11-30
    OF - director → CIF 0
  • 17
    Downes, David John
    Finance Director born in December 1945
    Individual (1 offspring)
    Officer
    2004-11-08 ~ 2005-12-31
    OF - director → CIF 0
  • 18
    Brookes, Alistair Daniel
    Director born in October 1976
    Individual (16 offsprings)
    Officer
    2016-01-01 ~ 2016-07-27
    OF - director → CIF 0
  • 19
    Stevenson, Robin Bruce
    Director born in April 1968
    Individual (6 offsprings)
    Officer
    2011-03-21 ~ 2012-09-25
    OF - director → CIF 0
  • 20
    Clarke, Michael James
    Financial Controller born in September 1958
    Individual (26 offsprings)
    Officer
    2004-11-08 ~ 2005-04-30
    OF - director → CIF 0
  • 21
    Cartwright, Robert Ian
    Director born in April 1955
    Individual (25 offsprings)
    Officer
    2015-04-01 ~ 2016-02-25
    OF - director → CIF 0
  • 22
    Richford, Adam Nathaniel
    Director born in January 1976
    Individual (23 offsprings)
    Officer
    2016-02-25 ~ 2021-03-22
    OF - director → CIF 0
  • 23
    Gibson, Carolyn Ann
    Individual
    Officer
    2007-02-01 ~ 2008-04-30
    OF - secretary → CIF 0
  • 24
    Turner, Michael Andrew, Mr.
    Director born in November 1967
    Individual (8 offsprings)
    Officer
    2012-10-22 ~ 2015-03-31
    OF - director → CIF 0
  • 25
    Bayley, Elizabeth Mary
    Director born in March 1972
    Individual (2 offsprings)
    Officer
    2013-04-01 ~ 2013-12-31
    OF - director → CIF 0
  • 26
    Waples, Christopher Brian
    Operations Director born in January 1959
    Individual (10 offsprings)
    Officer
    2010-09-29 ~ 2011-05-16
    OF - director → CIF 0
  • 27
    Holmes, Paul Frederek
    Director born in May 1971
    Individual (3 offsprings)
    Officer
    2012-04-23 ~ 2013-03-31
    OF - director → CIF 0
  • 28
    Spurr, William
    Director born in November 1964
    Individual (1 offspring)
    Officer
    2018-01-23 ~ 2021-03-22
    OF - director → CIF 0
  • 29
    BURNESS PAULL LLP - now
    BURNESS LLP
    - 2012-11-30
    242 West George Street, Glasgow
    Corporate (94 parents, 861 offsprings)
    Officer
    2003-03-18 ~ 2004-08-01
    PE - nominee-secretary → CIF 0
    2004-08-01 ~ 2004-11-11
    PE - secretary → CIF 0
  • 30
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2003-03-18 ~ 2004-11-08
    PE - nominee-director → CIF 0
parent relation
Company in focus

SHANKS DUMFRIES AND GALLOWAY LIMITED

Previous name
LOTHIAN FIFTY (977) LIMITED - 2003-11-19
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.