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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 30
  • 1
    Tamburrini, Robert John
    Born in June 1953
    Individual (5 offsprings)
    Officer
    2007-02-13 ~ 2019-08-21
    OF - Director → CIF 0
  • 2
    Virrels, Megan
    Born in July 1973
    Individual (5 offsprings)
    Officer
    2017-11-23 ~ 2025-01-22
    OF - Director → CIF 0
  • 3
    Logan, Mark Gerard
    Born in March 1969
    Individual (12 offsprings)
    Officer
    2010-11-24 ~ 2016-05-20
    OF - Director → CIF 0
  • 4
    Fletcher, David
    Born in October 1966
    Individual (3 offsprings)
    Officer
    2007-02-07 ~ 2017-11-23
    OF - Director → CIF 0
  • 5
    Inch, Stephen John
    Born in August 1953
    Individual (26 offsprings)
    Officer
    2006-10-04 ~ 2012-10-24
    OF - Director → CIF 0
  • 6
    Gray, James William
    Born in August 1956
    Individual (6 offsprings)
    Officer
    2016-11-01 ~ 2017-11-23
    OF - Director → CIF 0
  • 7
    Kelly, Hugh
    Born in September 1952
    Individual (1 offspring)
    Officer
    2008-02-07 ~ 2021-09-02
    OF - Director → CIF 0
    Mr Hugh Kelly
    Born in September 1952
    Individual (1 offspring)
    Person with significant control
    2016-10-07 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 8
    Mcpherson, Sharon Stewart
    Born in September 1970
    Individual (3 offsprings)
    Officer
    2007-05-18 ~ 2011-10-26
    OF - Director → CIF 0
  • 9
    Grant, John
    Born in June 1956
    Individual (5 offsprings)
    Officer
    2012-01-25 ~ 2014-09-24
    OF - Director → CIF 0
  • 10
    Galletly, Elaine Clare
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2018-03-28 ~ 2022-04-11
    OF - Director → CIF 0
  • 11
    Flanagan, Robert Gerald
    Born in April 1966
    Individual (3 offsprings)
    Officer
    2007-10-17 ~ 2009-07-17
    OF - Director → CIF 0
  • 12
    Denheen, Peter
    Born in January 1961
    Individual (1 offspring)
    Officer
    2009-11-27 ~ 2010-06-28
    OF - Director → CIF 0
  • 13
    Devlin, Ann Marie
    Born in December 1956
    Individual (1 offspring)
    Officer
    2014-05-22 ~ 2019-08-21
    OF - Director → CIF 0
  • 14
    Robertson, Andrew Ogilvie
    Born in June 1943
    Individual (18 offsprings)
    Officer
    2007-09-18 ~ 2011-10-24
    OF - Director → CIF 0
  • 15
    Brown, Lynn
    Born in December 1959
    Individual (4 offsprings)
    Officer
    2006-10-04 ~ 2016-11-01
    OF - Director → CIF 0
  • 16
    Courtney, Criona Ailbhe
    Born in January 1972
    Individual (1 offspring)
    Officer
    2020-11-26 ~ now
    OF - Director → CIF 0
  • 17
    Cooper, Lynne
    Born in October 1979
    Individual (3 offsprings)
    Officer
    2019-08-21 ~ now
    OF - Director → CIF 0
  • 18
    Henderson, Steven
    Born in May 1978
    Individual (10 offsprings)
    Officer
    2016-08-11 ~ 2022-11-15
    OF - Director → CIF 0
    Mr Steven John Henderson
    Born in May 1978
    Individual (10 offsprings)
    Person with significant control
    2016-08-11 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 19
    Mcgarel-groves, Hugh Macmillan Jullian
    Born in June 1952
    Individual (16 offsprings)
    Officer
    2007-06-14 ~ 2007-10-16
    OF - Director → CIF 0
  • 20
    Rockliff, David
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2020-11-26 ~ now
    OF - Director → CIF 0
  • 21
    Maciver, Roderick William
    Born in November 1966
    Individual (1 offspring)
    Officer
    2022-04-11 ~ now
    OF - Director → CIF 0
  • 22
    Thorburn, John Wallace
    Born in January 1958
    Individual (5 offsprings)
    Officer
    2019-08-21 ~ now
    OF - Director → CIF 0
  • 23
    Turnock, Pauline Hazel
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2022-11-15 ~ now
    OF - Director → CIF 0
  • 24
    Sillars, Ian
    Born in June 1967
    Individual (1 offspring)
    Officer
    2007-02-07 ~ 2020-11-26
    OF - Director → CIF 0
  • 25
    Campbell, Leslie Gordon
    Born in May 1955
    Individual (6 offsprings)
    Officer
    2006-10-04 ~ 2007-04-26
    OF - Director → CIF 0
  • 26
    Willis, Kathleen Bridget
    Born in March 1951
    Individual (4 offsprings)
    Officer
    2015-05-21 ~ 2018-10-01
    OF - Director → CIF 0
    Ms Kathleen Bridget Willis
    Born in March 1951
    Individual (4 offsprings)
    Person with significant control
    2016-09-03 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 27
    Johnston, Morag Elizabeth
    Born in July 1970
    Individual (8 offsprings)
    Officer
    2007-05-18 ~ now
    OF - Director → CIF 0
  • 28
    Munro, Eric Allison
    Born in May 1958
    Individual (8 offsprings)
    Officer
    2006-10-04 ~ 2017-11-23
    OF - Director → CIF 0
    Mr Eric Munro
    Born in May 1958
    Individual (8 offsprings)
    Person with significant control
    2016-10-07 ~ 2017-11-23
    PE - Has significant influence or controlCIF 0
  • 29
    Brown, Richard
    Born in October 1969
    Individual (7 offsprings)
    Officer
    2012-10-25 ~ 2016-11-01
    OF - Director → CIF 0
  • 30
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02 SO300380 SC400647
    BURNESS LLP - 2012-11-30 SO300380 SC400647
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (164 parents, 2021 offsprings)
    Officer
    2006-10-04 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

SCOTCASH C.I.C.

Period: 2006-10-04 ~ 2026-04-08
Company number: SC309656
Registered name
SCOTCASH C.I.C. - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-07
Dissolved on 2026-04-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • SCOTCASH C.I.C.
    Info
    Registered number SC309656
    C/o Henderson Loggie The Vision Building, 20 Greenmarket, Dundee DD1 4QB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2006-10-04 and dissolved on 2026-04-08 (19 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-09-21
    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.