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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 12
  • 1
    Niblock, Andrew Robert
    Accountant born in May 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mcquillan, Barbara Marie
    Accountant born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Davis, Alan Robert
    Tax Specialist born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-26 ~ dissolved
    OF - Director → CIF 0
  • 4
    Smith, David Douglas
    Accountant born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ dissolved
    OF - Director → CIF 0
  • 5
    Morgan, Fiona Agnes
    Chartered Accountant born in November 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-08-06 ~ dissolved
    OF - Director → CIF 0
  • 6
    Mathers, Roderick William
    Chartered Accountant born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-08-06 ~ dissolved
    OF - Director → CIF 0
  • 7
    Cameron, Ian James
    Accountant born in June 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ dissolved
    OF - Director → CIF 0
    Cameron, Ian James
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-12-11 ~ dissolved
    OF - Secretary → CIF 0
  • 8
    Rowand, Greig William
    Accountant born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ dissolved
    OF - Director → CIF 0
  • 9
    Davidson, James Alan
    Chartered Accountant born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-06 ~ dissolved
    OF - Director → CIF 0
  • 10
    Black, Gavin Alexander
    Chartered Accountant born in March 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-06 ~ dissolved
    OF - Director → CIF 0
  • 11
    Bain, Stephen James
    Accountant born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ dissolved
    OF - Director → CIF 0
  • 12
    HENDERSON LOGGIE (SCOTLAND) LLP - 2018-08-29
    icon of addressThe Vision Building, Greenmarket, Dundee, Scotland
    Active Corporate (18 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2019-04-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Dale, George Cochrane
    Accountant born in March 1957
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2014-05-21
    OF - Director → CIF 0
  • 2
    Mckelvie, Stephen Urquhart
    Accountant born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-01 ~ 2018-07-27
    OF - Director → CIF 0
  • 3
    Wood, Susan Jane
    Accountant born in September 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-01 ~ 2018-07-27
    OF - Director → CIF 0
  • 4
    Hutcheson, Iain Henderson
    Solicitor born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-15 ~ 2006-12-11
    OF - Director → CIF 0
  • 5
    Agnew, Douglas
    Accountant born in January 1969
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2018-12-21
    OF - Director → CIF 0
  • 6
    Steel, Robert Blyth
    Chartered Accountant born in March 1950
    Individual
    Officer
    icon of calendar 2006-12-11 ~ 2013-08-26
    OF - Director → CIF 0
  • 7
    Middlebrook, Claire Louise
    Accountant born in January 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2015-01-26
    OF - Director → CIF 0
  • 8
    Mitchell, Ian Douglas
    Accountant born in December 1950
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2013-08-26
    OF - Director → CIF 0
  • 9
    Wyllie, Catherine Binnie
    Accountant born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-01 ~ 2017-03-08
    OF - Director → CIF 0
  • 10
    Allison, Terry Robie Neve
    Accountant born in October 1963
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2013-09-22
    OF - Director → CIF 0
  • 11
    Haig, Angela
    Chartered Accountant born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2013-08-26 ~ 2016-07-29
    OF - Director → CIF 0
  • 12
    Cartwright, Stephen
    Chartered Accountant born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-11 ~ 2019-10-01
    OF - Director → CIF 0
  • 13
    Hay, George Morrison
    Chartered Accountant born in January 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-12-11 ~ 2017-12-01
    OF - Director → CIF 0
  • 14
    Mcmorrow, Francis Anthony
    Accountant born in August 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2014-05-21
    OF - Director → CIF 0
  • 15
    Woodhouse, Douglas John
    Accountant born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-01 ~ 2018-07-27
    OF - Director → CIF 0
  • 16
    Robbie, Ian James
    Accountant born in February 1950
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2013-08-26
    OF - Director → CIF 0
  • 17
    Stevenson, Janet Mary
    Accountant born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-01 ~ 2016-07-29
    OF - Director → CIF 0
  • 18
    Smith, Graeme Cameron
    Accountant born in December 1959
    Individual
    Officer
    icon of calendar 2011-10-01 ~ 2019-03-13
    OF - Director → CIF 0
  • 19
    Edmond, Charles James
    Accountant born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 20
    CORNERSTONE GLASGOW LIMITED - now
    HENDERSON LOGGIE
    - 2018-07-31
    CORNERSTONE GLASGOW - 2018-10-12
    SINCLAIR WOOD & CO - 2007-01-16
    icon of addressThe Vision Building, 20 Greenmarket, Dundee, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    870,540 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    icon of addressWhitehall House, 33 Yeaman Shore, Dundee, Angus
    Active Corporate (79 parents, 322 offsprings)
    Profit/Loss (Company account)
    12,408,112 GBP2023-06-01 ~ 2024-05-31
    Officer
    2006-11-15 ~ 2006-12-11
    PE - Secretary → CIF 0
parent relation
Company in focus

HENDERSON LOGGIE HOLDINGS LIMITED

Previous names
CASTLELAW (NO.669) LIMITED - 2006-12-11
HENDERSON LOGGIE LIMITED - 2009-01-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HENDERSON LOGGIE HOLDINGS LIMITED
    Info
    CASTLELAW (NO.669) LIMITED - 2006-12-11
    HENDERSON LOGGIE LIMITED - 2006-12-11
    Registered number SC312017
    icon of addressThe Vision Building, 20 Greenmarket, Dundee DD1 4QB
    PRIVATE LIMITED COMPANY incorporated on 2006-11-15 and dissolved on 2022-11-11 (15 years 11 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.