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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 20
  • 1
    Jacobs, Ronnie Alexander
    Born in October 1950
    Individual (30 offsprings)
    Officer
    2004-09-08 ~ 2010-09-30
    OF - Director → CIF 0
  • 2
    Craig, Gordon Graham
    Born in January 1980
    Individual (4 offsprings)
    Officer
    2015-09-18 ~ 2026-01-31
    OF - Director → CIF 0
  • 3
    White, Alastair
    Born in June 1968
    Individual (6 offsprings)
    Officer
    2007-10-02 ~ 2015-07-17
    OF - Director → CIF 0
  • 4
    Anderson, Ewan Thomas
    Born in August 1966
    Individual (185 offsprings)
    Officer
    2004-01-23 ~ 2011-04-08
    OF - Director → CIF 0
  • 5
    Benjamin, Barrs
    Born in June 1970
    Individual (18 offsprings)
    Officer
    2004-01-23 ~ 2004-09-08
    OF - Director → CIF 0
  • 6
    Mitchell, Andrew John
    Born in August 1951
    Individual (3 offsprings)
    Officer
    2003-10-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 7
    Knight, David Jonathan
    Born in April 1961
    Individual (31 offsprings)
    Officer
    2008-11-10 ~ 2013-08-28
    OF - Director → CIF 0
  • 8
    Cumming, Margaret
    Born in September 1952
    Individual (12 offsprings)
    Officer
    2004-01-23 ~ 2008-12-17
    OF - Director → CIF 0
  • 9
    Oldfield, Matthew Thomas George
    Born in March 1980
    Individual (8 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 10
    Gibson, Graeme Kenneth
    Born in July 1982
    Individual (63 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 11
    Jackson, Julie Mansfield
    Born in December 1965
    Individual (528 offsprings)
    Officer
    2011-03-29 ~ 2026-01-31
    OF - Director → CIF 0
  • 12
    Murdoch, Ian
    Born in March 1970
    Individual (263 offsprings)
    Officer
    2011-03-29 ~ 2026-04-01
    OF - Director → CIF 0
  • 13
    Stoddart, Neil John
    Finance Director born in April 1969
    Individual (62 offsprings)
    Officer
    2003-10-01 ~ 2025-09-01
    OF - Director → CIF 0
  • 14
    Gill, David John, Mr.
    Born in March 1950
    Individual (18 offsprings)
    Officer
    2003-10-01 ~ 2007-10-02
    OF - Director → CIF 0
  • 15
    MILLER HOMES HOLDINGS LIMITED
    - now SC255430
    DUNWILCO (1089) LIMITED - 2003-12-11
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh, United Kingdom
    Active Corporate (24 parents, 57 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 16
    LEDGE SERVICES LIMITED
    - now SC079250
    DURANO LIMITED - 2001-12-20
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (21 parents, 677 offsprings)
    Officer
    2006-04-01 ~ now
    OF - Secretary → CIF 0
  • 17
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17222 offsprings)
    Officer
    2003-04-14 ~ 2003-10-01
    OF - Nominee Secretary → CIF 0
  • 18
    LEDINGHAM CHALMERS LLP
    SO300843 SC119091... (more)
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (58 parents, 855 offsprings)
    Officer
    2003-10-01 ~ 2006-04-01
    OF - Secretary → CIF 0
  • 19
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 7554 offsprings)
    Officer
    2003-04-14 ~ 2003-10-01
    OF - Nominee Director → CIF 0
  • 20
    CALA MANAGEMENT LIMITED
    SC013655
    Adam House, 5 Mid New Cultins, Edinburgh, Mid Lothian, United Kingdom
    Active Corporate (44 parents, 53 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CANNIESBURN LIMITED

Period: 2004-01-23 ~ now
Company number: SC247755
Registered names
CANNIESBURN LIMITED - now
PACIFIC SHELF 1227 LIMITED - 2004-01-23 SC242001... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

  • CANNIESBURN LIMITED
    Info
    PACIFIC SHELF 1227 LIMITED - 2004-01-23
    Registered number SC247755
    Johnstone House, 52-54 Rose Street, Aberdeen AB10 1HA
    PRIVATE LIMITED COMPANY incorporated on 2003-04-14 (23 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-14
    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.