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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 44
  • 1
    Hainey, Lisa May
    Born in September 1982
    Individual (11 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Farquhar, Malcolm Robert Pirie
    Born in May 1955
    Individual (9 offsprings)
    Officer
    2017-11-29 ~ 2019-02-22
    OF - Director → CIF 0
  • 3
    Renfrew, Bruce Norman
    Born in March 1966
    Individual (12 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Barclay, Nicholas
    Born in June 1959
    Individual (20 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Fraser, Hannah
    Born in April 1989
    Individual (10 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 6
    Gardiner, Christopher Peter John
    Born in January 1991
    Individual (13 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 7
    Mckeown, Anne Janette
    Born in November 1969
    Individual (14 offsprings)
    Officer
    2019-04-25 ~ 2024-05-31
    OF - Director → CIF 0
  • 8
    Dickson, Graeme Ross Campbell
    Born in November 1977
    Individual (14 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 9
    Boyd, Andrew Alexander
    Born in September 1947
    Individual (13 offsprings)
    Officer
    2005-12-22 ~ 2006-10-20
    OF - Director → CIF 0
  • 10
    Mcgill, Katherine Muriel
    Born in June 1982
    Individual (16 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 11
    Grant, Alexander Graham
    Born in October 1957
    Individual (8 offsprings)
    Officer
    2005-12-22 ~ 2025-05-29
    OF - Director → CIF 0
  • 12
    Clark, Colin Malcolm
    Born in August 1958
    Individual (3 offsprings)
    Officer
    2005-12-22 ~ 2017-10-16
    OF - Director → CIF 0
    Mr Colin Malcolm Clark
    Born in August 1958
    Individual (3 offsprings)
    Person with significant control
    2016-12-01 ~ 2017-09-01
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 13
    Calder, Susan Jane
    Born in September 1961
    Individual (12 offsprings)
    Officer
    2005-12-22 ~ 2012-07-31
    OF - Director → CIF 0
  • 14
    Horne, Emma Ashley
    Born in July 1979
    Individual (12 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 15
    Dyce, Ewen Douglas
    Born in January 1955
    Individual (11 offsprings)
    Officer
    2005-12-22 ~ 2006-11-01
    OF - Director → CIF 0
  • 16
    Allan, Margaret Jean
    Born in March 1965
    Individual (8 offsprings)
    Officer
    2019-04-25 ~ 2022-05-31
    OF - Director → CIF 0
  • 17
    Graham, Colin Thomas
    Born in March 1961
    Individual (8 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 18
    Moir, Kyle Frank Strachan
    Born in December 1982
    Individual (17 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 19
    Melville, Lynn
    Born in May 1967
    Individual (19 offsprings)
    Officer
    2006-05-01 ~ 2007-08-17
    OF - Director → CIF 0
  • 20
    Calderwood, Elizabeth Lilian
    Born in May 1958
    Individual (13 offsprings)
    Officer
    2005-12-22 ~ 2023-06-01
    OF - Director → CIF 0
  • 21
    Morris, Alistair Lindsay
    Born in July 1958
    Individual (6 offsprings)
    Officer
    2005-12-22 ~ 2017-09-02
    OF - Director → CIF 0
    Mr Alistair Lindsay Morris
    Born in July 1958
    Individual (6 offsprings)
    Person with significant control
    2016-12-01 ~ 2017-09-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    Kelsey, Rachael Joy Christina
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2006-11-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 23
    Duff, Susan Margaret
    Born in April 1965
    Individual (11 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
    2005-12-22 ~ 2007-10-31
    OF - Director → CIF 0
  • 24
    Christine, Lorna Margaret
    Born in March 1979
    Individual (17 offsprings)
    Officer
    2019-04-25 ~ 2024-04-30
    OF - Director → CIF 0
  • 25
    Pratt, Stephanie Elizabeth
    Born in June 1988
    Individual (14 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 26
    Etherington, David Murray
    Born in January 1979
    Individual (17 offsprings)
    Officer
    2017-09-01 ~ 2025-07-22
    OF - Director → CIF 0
  • 27
    Hamilton, Ronald Grant
    Born in March 1967
    Individual (14 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
  • 28
    Sheehan, Wendy Anne
    Born in December 1968
    Individual (4 offsprings)
    Officer
    2006-11-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 29
    Dishington, Audrey Anne
    Born in March 1969
    Individual (15 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 30
    Coutts, Morna Jane
    Born in August 1970
    Individual (12 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
  • 31
    Roughead, Alan
    Born in October 1988
    Individual (15 offsprings)
    Officer
    2025-09-01 ~ 2025-11-28
    OF - Director → CIF 0
  • 32
    Innes, Alan
    Born in August 1967
    Individual (3 offsprings)
    Officer
    2006-05-01 ~ 2014-07-31
    OF - Director → CIF 0
  • 33
    Pagan, Charles William
    Born in June 1943
    Individual (12 offsprings)
    Officer
    2005-12-22 ~ 2008-10-31
    OF - Director → CIF 0
  • 34
    Milne, Scott Charles
    Born in April 1962
    Individual (21 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 35
    Mackay, Kenneth Richard
    Born in March 1967
    Individual (25 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
  • 36
    Mitchell, Sarah
    Born in May 1989
    Individual (12 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 37
    Grimmond, Joanne Elizabeth
    Born in March 1981
    Individual (13 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 38
    Dunn, Susan
    Born in April 1978
    Individual (10 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 39
    Mathieson, David
    Born in December 1964
    Individual (10 offsprings)
    Officer
    2019-04-25 ~ now
    OF - Director → CIF 0
  • 40
    Mackay, Iain Finlay Magnus
    Born in March 1986
    Individual (17 offsprings)
    Officer
    2024-10-31 ~ now
    OF - Director → CIF 0
  • 41
    Nicol, Craig Orr
    Born in November 1971
    Individual (25 offsprings)
    Officer
    2017-09-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 42
    Anderson, Rachel
    Born in June 1992
    Individual (11 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 43
    THORNTONS LAW LLP
    SO300381
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (138 parents, 763 offsprings)
    Officer
    2017-09-01 ~ 2026-01-21
    OF - Secretary → CIF 0
    Person with significant control
    2017-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 44
    PAGAN OSBORNE LIMITED - now SC226271
    ST. ANDREWS ASSET MANAGERS LIMITED - 2010-06-08 SC226271
    12, St Catherine Street, Cupar, Fife, Great Britain
    Liquidation Corporate (11 parents, 24 offsprings)
    Officer
    2005-12-22 ~ 2017-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PAGAN OSBORNE DISCRETIONARY TRUSTEES LIMITED

Period: 2005-12-22 ~ now
Company number: SC294826
Registered name
PAGAN OSBORNE DISCRETIONARY TRUSTEES LIMITED - now
Standard Industrial Classification
69102 - Solicitors
Brief company account
Cash at bank and in hand
4 GBP2024-12-31
4 GBP2023-12-31
Net Assets/Liabilities
4 GBP2024-12-31
4 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
4 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
4 GBP2024-12-31
4 GBP2023-12-31

  • PAGAN OSBORNE DISCRETIONARY TRUSTEES LIMITED
    Info
    Registered number SC294826
    Whitehall House, 33 Yeaman Shore, Dundee DD1 4BJ
    PRIVATE LIMITED COMPANY incorporated on 2005-12-22 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.