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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
Active 2
  • 1
    Sinclair, Barrie Neil
    Director born in March 1976
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-03-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Grant, David Alistair George
    Accountant born in February 1953
    Individual (15 offsprings)
    Officer
    icon of calendar 2008-06-20 ~ dissolved
    OF - Director → CIF 0
Ceased 4
  • 1
    Grant, Graeme Alastair William
    It Consultant
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 2
    Mackin, Gillian Lorna
    Manager born in June 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-20 ~ 2009-10-01
    OF - Director → CIF 0
    Mackin, Gillian Lorna
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-19 ~ 2008-06-19
    OF - Secretary → CIF 0
    Mackin, Gillian Lorna
    Manager
    Individual (2 offsprings)
    icon of calendar 2008-06-20 ~ 2008-06-19
    OF - Secretary → CIF 0
  • 3
    icon of address5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2006-03-31 ~ 2006-03-31
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2006-03-31 ~ 2006-03-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CARRONFIELD LIMITED

Previous names
AP SECRETARIES LIMITED - 2008-06-20
ACCEL BUSINESS SERVICES LIMITED - 2012-02-07
Standard Industrial Classification
7485 - Secretarial & Translation Services
7487 - Other Business Activities

Related profiles found in government register
  • CARRONFIELD LIMITED
    Info
    AP SECRETARIES LIMITED - 2008-06-20
    ACCEL BUSINESS SERVICES LIMITED - 2008-06-20
    Registered number SC300010
    icon of address4 Valentine Court, Dundee Business Park, Dundee DD2 3QB
    PRIVATE LIMITED COMPANY incorporated on 2006-03-31 and dissolved on 2012-11-16 (6 years 7 months). The company status is Dissolved.
    CIF 0
  • AP SECRETARIES LIMITED
    S
    Registered number missing
    icon of addressF18 Faraday Business Centre, 34 Faraday Street, Dundee, Angus, DD2 3QQ
    CIF 1 CIF 2
  • AP SECRETARIES LIMITED
    S
    Registered number missing
    icon of addressF18 Faraday Business Centre, Dundee, DD2 3QQ
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    CAALCARE LIMITED - 2014-06-18
    icon of addressAccel Business Llp, 4 Valentine Court, Dunsinane Industrial Estate, Dundee
    Active Corporate (4 parents)
    Equity (Company account)
    519,070 GBP2024-03-31
    Officer
    icon of calendar 2006-03-31 ~ 2008-03-31
    CIF 1 - Secretary → ME
  • 2
    icon of addressAccel Business Services Ltd, 4 Valentine Court, Dunsinane Estate, Dundee, Tayside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-15 ~ 2009-10-01
    CIF 3 - Secretary → ME
  • 3
    icon of address5 Brunel Road, Dundee, Tayside
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-03-31 ~ 2008-03-31
    CIF 2 - Secretary → ME
  • 4
    icon of addressAccel Business Services Ltd, 4 Valentine Court, Dunsinane Industrial Estate, Dundee
    Dissolved Corporate (1 parent)
    Equity (Company account)
    410 GBP2017-05-31
    Officer
    icon of calendar 2007-10-15 ~ 2009-10-11
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.