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 8
  • 1
    Rockliff, David
    Banking born in May 1964
    Individual (2 offsprings)
    Officer
    2020-11-26 ~ now
    OF - director → CIF 0
  • 2
    Courtney, Criona Ailbhe
    Financial Manager born in January 1972
    Individual (1 offspring)
    Officer
    2020-11-26 ~ now
    OF - director → CIF 0
  • 3
    Thorburn, John Wallace
    Retired born in January 1958
    Individual (3 offsprings)
    Officer
    2019-08-21 ~ now
    OF - director → CIF 0
  • 4
    Maciver, Roderick William
    Executive Legal Manager born in November 1966
    Individual (1 offspring)
    Officer
    2022-04-11 ~ now
    OF - director → CIF 0
  • 5
    Cooper, Lynne
    Depute Director (Housing) born in October 1979
    Individual (3 offsprings)
    Officer
    2019-08-21 ~ now
    OF - director → CIF 0
  • 6
    Turnock, Pauline Hazel
    Chartered Accountant born in April 1971
    Individual (4 offsprings)
    Officer
    2022-11-15 ~ now
    OF - director → CIF 0
  • 7
    Johnston, Morag Elizabeth
    Assistant Director Of Finance born in July 1970
    Individual (5 offsprings)
    Officer
    2007-05-18 ~ now
    OF - director → CIF 0
  • 8
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (94 parents, 861 offsprings)
    Officer
    2006-10-04 ~ now
    OF - secretary → CIF 0
Ceased 22
  • 1
    Logan, Mark Gerard
    Accountant born in March 1969
    Individual
    Officer
    2010-11-24 ~ 2016-05-20
    OF - director → CIF 0
  • 2
    Henderson, Steven
    Interim Group Director Of Finance born in May 1978
    Individual (3 offsprings)
    Officer
    2016-08-11 ~ 2022-11-15
    OF - director → CIF 0
    Mr Steven John Henderson
    Born in May 1978
    Individual (3 offsprings)
    Person with significant control
    2016-08-11 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    Inch, Stephen John
    Local Government Officer born in August 1953
    Individual
    Officer
    2006-10-04 ~ 2012-10-24
    OF - director → CIF 0
  • 4
    Willis, Kathleen Bridget
    N/A born in March 1951
    Individual
    Officer
    2015-05-21 ~ 2018-10-01
    OF - director → CIF 0
    Ms Kathleen Bridget Willis
    Born in March 1951
    Individual
    Person with significant control
    2016-09-03 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 5
    Kelly, Hugh
    Retired born in September 1952
    Individual
    Officer
    2008-02-07 ~ 2021-09-02
    OF - director → CIF 0
    Mr Hugh Kelly
    Born in September 1952
    Individual
    Person with significant control
    2016-10-07 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 6
    Mcpherson, Sharon Stewart
    Policy Officer born in September 1970
    Individual (1 offspring)
    Officer
    2007-05-18 ~ 2011-10-26
    OF - director → CIF 0
  • 7
    Grant, John
    Non-Executive Director born in June 1956
    Individual (1 offspring)
    Officer
    2012-01-25 ~ 2014-09-24
    OF - director → CIF 0
  • 8
    Devlin, Ann Marie
    Dupute Ceo Ng Homes born in December 1956
    Individual
    Officer
    2014-05-22 ~ 2019-08-21
    OF - director → CIF 0
  • 9
    Denheen, Peter
    Executive Director born in January 1961
    Individual
    Officer
    2009-11-27 ~ 2010-06-28
    OF - director → CIF 0
  • 10
    Virrels, Megan
    Bank Manager born in July 1973
    Individual (2 offsprings)
    Officer
    2017-11-23 ~ 2025-01-22
    OF - director → CIF 0
  • 11
    Munro, Eric Allison
    Bank Manager born in May 1958
    Individual (2 offsprings)
    Officer
    2006-10-04 ~ 2017-11-23
    OF - director → CIF 0
    Mr Eric Munro
    Born in May 1958
    Individual (2 offsprings)
    Person with significant control
    2016-10-07 ~ 2017-11-23
    PE - Has significant influence or controlCIF 0
  • 12
    Brown, Lynn
    Accountant born in December 1959
    Individual (1 offspring)
    Officer
    2006-10-04 ~ 2016-11-01
    OF - director → CIF 0
  • 13
    Flanagan, Robert Gerald
    Director Of Finance born in April 1966
    Individual (1 offspring)
    Officer
    2007-10-17 ~ 2009-07-17
    OF - director → CIF 0
  • 14
    Gray, James William
    Head Of Democratic Services born in August 1956
    Individual
    Officer
    2016-11-01 ~ 2017-11-23
    OF - director → CIF 0
  • 15
    Campbell, Leslie Gordon
    Chartered Accountant born in May 1955
    Individual (3 offsprings)
    Officer
    2006-10-04 ~ 2007-04-26
    OF - director → CIF 0
  • 16
    Galletly, Elaine Clare
    Solicitor - Head Of Legal born in September 1965
    Individual
    Officer
    2018-03-28 ~ 2022-04-11
    OF - director → CIF 0
  • 17
    Fletcher, David
    Regen Manager born in October 1966
    Individual (1 offspring)
    Officer
    2007-02-07 ~ 2017-11-23
    OF - director → CIF 0
  • 18
    Tamburrini, Robert John
    Director born in June 1953
    Individual
    Officer
    2007-02-13 ~ 2019-08-21
    OF - director → CIF 0
  • 19
    Robertson, Andrew Ogilvie
    Retired born in June 1943
    Individual (4 offsprings)
    Officer
    2007-09-18 ~ 2011-10-24
    OF - director → CIF 0
  • 20
    Brown, Richard
    Executive Director born in October 1969
    Individual (6 offsprings)
    Officer
    2012-10-25 ~ 2016-11-01
    OF - director → CIF 0
  • 21
    Sillars, Ian
    Banker born in June 1967
    Individual
    Officer
    2007-02-07 ~ 2020-11-26
    OF - director → CIF 0
  • 22
    Mcgarel-groves, Hugh Macmillan Jullian
    Chartered Accountant born in June 1952
    Individual (2 offsprings)
    Officer
    2007-06-14 ~ 2007-10-16
    OF - director → CIF 0
parent relation
Company in focus

SCOTCASH C.I.C.

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
    Community Interest Company incorporated on 2006-10-04 (18 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-09-21
    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.