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 19
  • 1
    Grant, Alexander Graham
    Solicitor born in October 1957
    Individual (3 offsprings)
    Officer
    2005-12-22 ~ now
    OF - director → CIF 0
  • 2
    Hamilton, Ronald Grant
    Solicitor born in February 1967
    Individual (10 offsprings)
    Officer
    2019-04-25 ~ now
    OF - director → CIF 0
  • 3
    Mackay, Iain Finlay Magnus
    Solicitor born in February 1986
    Individual (11 offsprings)
    Officer
    2024-10-31 ~ now
    OF - director → CIF 0
  • 4
    Duff, Susan Margaret
    Solicitor born in April 1965
    Individual (10 offsprings)
    Officer
    2019-04-25 ~ now
    OF - director → CIF 0
  • 5
    Gardiner, Christopher Peter John
    Solicitor born in January 1991
    Individual (13 offsprings)
    Officer
    2024-10-31 ~ now
    OF - director → CIF 0
  • 6
    Horne, Emma Ashley
    Solicitor born in July 1979
    Individual (12 offsprings)
    Officer
    2025-01-31 ~ now
    OF - director → CIF 0
  • 7
    Coutts, Morna Jane
    Solicitor born in August 1970
    Individual (11 offsprings)
    Officer
    2019-04-25 ~ now
    OF - director → CIF 0
  • 8
    Anderson, Rachel
    Solicitor born in June 1992
    Individual (11 offsprings)
    Officer
    2025-01-31 ~ now
    OF - director → CIF 0
  • 9
    Mackay, Kenneth Richard
    Solicitor born in March 1967
    Individual (10 offsprings)
    Officer
    2019-04-25 ~ now
    OF - director → CIF 0
  • 10
    Mathieson, David
    Solicitor born in December 1964
    Individual (8 offsprings)
    Officer
    2019-04-25 ~ now
    OF - director → CIF 0
  • 11
    Barclay, Nicholas
    Solicitor born in June 1959
    Individual (14 offsprings)
    Officer
    2017-09-01 ~ now
    OF - director → CIF 0
  • 12
    Dishington, Audrey Anne
    Solicitor born in March 1969
    Individual (15 offsprings)
    Officer
    2017-09-01 ~ now
    OF - director → CIF 0
  • 13
    Etherington, David Murray
    Solicitor born in January 1979
    Individual (15 offsprings)
    Officer
    2017-09-01 ~ now
    OF - director → CIF 0
  • 14
    Milne, Scott Charles
    Solicitor born in April 1962
    Individual (17 offsprings)
    Officer
    2017-09-01 ~ now
    OF - director → CIF 0
  • 15
    Dickson, Graeme Ross Campbell
    Solicitor born in November 1977
    Individual (14 offsprings)
    Officer
    2024-10-31 ~ now
    OF - director → CIF 0
  • 16
    Pratt, Stephanie Elizabeth
    Solicitor born in June 1988
    Individual (14 offsprings)
    Officer
    2024-10-31 ~ now
    OF - director → CIF 0
  • 17
    Graham, Colin Thomas
    Solicitor born in February 1961
    Individual (7 offsprings)
    Officer
    2017-09-01 ~ now
    OF - director → CIF 0
  • 18
    Renfrew, Bruce Norman
    Solicitor born in March 1966
    Individual (11 offsprings)
    Officer
    2019-04-25 ~ now
    OF - director → CIF 0
  • 19
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Corporate (76 parents, 315 offsprings)
    Profit/Loss (Company account)
    9,183,090 GBP2022-06-01 ~ 2023-05-31
    Officer
    2017-09-01 ~ now
    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
Ceased 18
  • 1
    Innes, Alan
    Solicitor born in August 1967
    Individual
    Officer
    2006-05-01 ~ 2014-07-31
    OF - director → CIF 0
  • 2
    Nicol, Craig Orr
    Solicitor born in November 1971
    Individual (10 offsprings)
    Officer
    2017-09-01 ~ 2022-05-31
    OF - director → CIF 0
  • 3
    Calderwood, Elizabeth Lilian
    Solicitor born in May 1958
    Individual (3 offsprings)
    Officer
    2005-12-22 ~ 2023-06-01
    OF - director → CIF 0
  • 4
    Kelsey, Rachael Joy Christina
    Solicitor born in August 1971
    Individual (2 offsprings)
    Officer
    2006-11-01 ~ 2008-10-31
    OF - director → CIF 0
  • 5
    Morris, Alistair Lindsay
    Solicitor born in July 1958
    Individual (4 offsprings)
    Officer
    2005-12-22 ~ 2017-09-02
    OF - director → CIF 0
    Mr Alistair Lindsay Morris
    Born in July 1958
    Individual (4 offsprings)
    Person with significant control
    2016-12-01 ~ 2017-09-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Pagan, Charles William
    Solicitor born in June 1943
    Individual
    Officer
    2005-12-22 ~ 2008-10-31
    OF - director → CIF 0
  • 7
    Duff, Susan Margaret
    Solicitor born in April 1965
    Individual (10 offsprings)
    Officer
    2005-12-22 ~ 2007-10-31
    OF - director → CIF 0
  • 8
    Christine, Lorna Margaret
    Solicitor born in February 1979
    Individual (3 offsprings)
    Officer
    2019-04-25 ~ 2024-04-30
    OF - director → CIF 0
  • 9
    Dyce, Ewen Douglas
    Solicitor born in January 1955
    Individual (3 offsprings)
    Officer
    2005-12-22 ~ 2006-11-01
    OF - director → CIF 0
  • 10
    Calder, Susan Jane
    Solicitor born in September 1961
    Individual (2 offsprings)
    Officer
    2005-12-22 ~ 2012-07-31
    OF - director → CIF 0
  • 11
    Farquhar, Malcolm Robert Pirie
    Solicitor born in May 1955
    Individual
    Officer
    2017-11-29 ~ 2019-02-22
    OF - director → CIF 0
  • 12
    Boyd, Andrew Alexander
    Solicitor born in September 1947
    Individual (2 offsprings)
    Officer
    2005-12-22 ~ 2006-10-20
    OF - director → CIF 0
  • 13
    Sheehan, Wendy Anne
    Solicitor born in December 1968
    Individual
    Officer
    2006-11-01 ~ 2008-10-31
    OF - director → CIF 0
  • 14
    Mckeown, Anne Janette
    Solicitor born in November 1969
    Individual (2 offsprings)
    Officer
    2019-04-25 ~ 2024-05-31
    OF - director → CIF 0
  • 15
    Allan, Margaret Jean
    Solicitor born in February 1965
    Individual
    Officer
    2019-04-25 ~ 2022-05-31
    OF - director → CIF 0
  • 16
    Clark, Colin Malcolm
    Solicitor born in August 1958
    Individual (1 offspring)
    Officer
    2005-12-22 ~ 2017-10-16
    OF - director → CIF 0
    Mr Colin Malcolm Clark
    Born in August 1958
    Individual (1 offspring)
    Person with significant control
    2016-12-01 ~ 2017-09-01
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 17
    Melville, Lynn
    Solicitor born in May 1967
    Individual (4 offsprings)
    Officer
    2006-05-01 ~ 2007-08-17
    OF - director → CIF 0
  • 18
    PAGAN OSBORNE LIMITED - now
    ST. ANDREWS ASSET MANAGERS LIMITED - 2010-06-08
    12, St Catherine Street, Cupar, Fife, Great Britain
    Corporate (5 parents, 5 offsprings)
    Officer
    2005-12-22 ~ 2017-09-01
    PE - secretary → CIF 0
parent relation
Company in focus

PAGAN OSBORNE DISCRETIONARY TRUSTEES LIMITED

Standard Industrial Classification
69102 - Solicitors
Brief company account
Cash at bank and in hand
4 GBP2023-12-31
4 GBP2022-12-31
Net Assets/Liabilities
4 GBP2023-12-31
4 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
4 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
4 GBP2023-12-31
4 GBP2022-12-31

  • 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 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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.