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 5
  • 1
    Scott-dempster, Robert Andrew
    Solicitor born in April 1967
    Individual (13 offsprings)
    Officer
    2014-03-19 ~ now
    OF - director → CIF 0
  • 2
    Hamilton, Colin Stuart
    Solicitor born in August 1981
    Individual (11 offsprings)
    Officer
    2017-04-01 ~ now
    OF - director → CIF 0
  • 3
    Mcculloch, Derek Ashley James
    Solicitor born in November 1956
    Individual (14 offsprings)
    Officer
    2014-03-19 ~ now
    OF - director → CIF 0
  • 4
    5, Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Corporate (23 parents, 142 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2006-07-28 ~ now
    OF - secretary → CIF 0
  • 5
    5, Atholl Crescent, Edinburgh, United Kingdom
    Corporate (29 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 5
  • 1
    Macpherson, Kirsty Louise
    Solicitor born in September 1967
    Individual (2 offsprings)
    Officer
    2014-03-19 ~ 2015-02-28
    OF - director → CIF 0
  • 2
    Smith, David Christopher
    Solicitor born in November 1969
    Individual (1 offspring)
    Officer
    2006-07-28 ~ 2023-08-14
    OF - director → CIF 0
  • 3
    Reid, Isobell Ann
    Solicitor born in November 1977
    Individual (2 offsprings)
    Officer
    2017-04-01 ~ 2022-04-15
    OF - director → CIF 0
  • 4
    Turnbull, Ian David Nelson
    Solicitor born in July 1957
    Individual (2 offsprings)
    Officer
    2014-03-19 ~ 2018-12-31
    OF - director → CIF 0
  • 5
    Murray, Thomas Kenneth
    Solicitor born in June 1958
    Individual (9 offsprings)
    Officer
    2014-03-19 ~ 2017-02-28
    OF - director → CIF 0
parent relation
Company in focus

ATHOLL NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2023-07-31
1 GBP2022-07-31
Net Assets/Liabilities
1 GBP2023-07-31
1 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-31
Equity
1 GBP2023-07-31
1 GBP2022-07-31

Related profiles found in government register
  • ATHOLL NOMINEES LIMITED
    Info
    Registered number SC306072
    5 Atholl Crescent, Edinburgh EH3 8EJ
    Private Limited Company incorporated on 2006-07-28 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
  • ATHOLL NOMINEES LIMITED
    S
    Registered number Sc306072
    5, Atholl Crescent, Edinburgh, Scotland, EH3 8EJ
    Private Limited Company in Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 Atholl Crescent, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.