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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 32
  • 1
    Black, Gavin Alexander
    Chartered Accountant born in March 1981
    Individual (2 offsprings)
    Officer
    2015-08-06 ~ now
    OF - Director → CIF 0
  • 2
    Niblock, Andrew Robert
    Accountant born in May 1968
    Individual (3 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Mathers, Roderick William
    Chartered Accountant born in May 1967
    Individual (26 offsprings)
    Officer
    2015-08-06 ~ now
    OF - Director → CIF 0
  • 4
    Edmond, Charles James
    Accountant born in May 1958
    Individual (3 offsprings)
    Officer
    2011-10-01 ~ 2019-03-29
    OF - Director → CIF 0
  • 5
    Robbie, Ian James
    Accountant born in February 1950
    Individual (4 offsprings)
    Officer
    2011-10-01 ~ 2013-08-26
    OF - Director → CIF 0
  • 6
    Hay, George Morrison
    Chartered Accountant born in January 1950
    Individual (16 offsprings)
    Officer
    2006-12-11 ~ 2017-12-01
    OF - Director → CIF 0
  • 7
    Wood, Susan Jane
    Accountant born in September 1975
    Individual (5 offsprings)
    Officer
    2011-10-01 ~ 2018-07-27
    OF - Director → CIF 0
  • 8
    Allison, Terry Robie Neve
    Accountant born in October 1963
    Individual (6 offsprings)
    Officer
    2011-10-01 ~ 2013-09-22
    OF - Director → CIF 0
  • 9
    Mcquillan, Barbara Marie
    Accountant born in December 1960
    Individual (4 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Smith, David Douglas
    Accountant born in March 1970
    Individual (8 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Hutcheson, Iain Henderson
    Solicitor born in November 1962
    Individual (358 offsprings)
    Officer
    2006-11-15 ~ 2006-12-11
    OF - Director → CIF 0
  • 12
    Dale, George Cochrane
    Accountant born in March 1957
    Individual (3 offsprings)
    Officer
    2011-10-01 ~ 2014-05-21
    OF - Director → CIF 0
  • 13
    Cartwright, Stephen
    Chartered Accountant born in November 1960
    Individual (5 offsprings)
    Officer
    2006-12-11 ~ 2019-10-01
    OF - Director → CIF 0
  • 14
    Mckelvie, Stephen Urquhart
    Accountant born in July 1966
    Individual (4 offsprings)
    Officer
    2011-10-01 ~ 2018-07-27
    OF - Director → CIF 0
  • 15
    Woodhouse, Douglas John
    Accountant born in March 1964
    Individual (5 offsprings)
    Officer
    2011-10-01 ~ 2018-07-27
    OF - Director → CIF 0
  • 16
    Mitchell, Ian Douglas
    Accountant born in December 1950
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2013-08-26
    OF - Director → CIF 0
  • 17
    Rowand, Greig William
    Accountant born in March 1964
    Individual (3 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Director → CIF 0
  • 18
    Agnew, Douglas
    Accountant born in January 1969
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2018-12-21
    OF - Director → CIF 0
  • 19
    Middlebrook, Claire Louise
    Accountant born in January 1979
    Individual (6 offsprings)
    Officer
    2011-10-01 ~ 2015-01-26
    OF - Director → CIF 0
  • 20
    Stevenson, Janet Mary
    Accountant born in August 1950
    Individual (6 offsprings)
    Officer
    2011-10-01 ~ 2016-07-29
    OF - Director → CIF 0
  • 21
    Davidson, James Alan
    Chartered Accountant born in November 1963
    Individual (2 offsprings)
    Officer
    2015-08-06 ~ now
    OF - Director → CIF 0
  • 22
    Morgan, Fiona Agnes
    Chartered Accountant born in November 1972
    Individual (4 offsprings)
    Officer
    2015-08-06 ~ now
    OF - Director → CIF 0
  • 23
    Smith, Graeme Cameron
    Accountant born in December 1959
    Individual (2 offsprings)
    Officer
    2011-10-01 ~ 2019-03-13
    OF - Director → CIF 0
  • 24
    Steel, Robert Blyth
    Chartered Accountant born in March 1950
    Individual (11 offsprings)
    Officer
    2006-12-11 ~ 2013-08-26
    OF - Director → CIF 0
  • 25
    Wyllie, Catherine Binnie
    Accountant born in February 1958
    Individual (2 offsprings)
    Officer
    2011-10-01 ~ 2017-03-08
    OF - Director → CIF 0
  • 26
    Bain, Stephen James
    Accountant born in September 1974
    Individual (3 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Director → CIF 0
  • 27
    Haig, Angela
    Chartered Accountant born in January 1969
    Individual (2 offsprings)
    Officer
    2013-08-26 ~ 2016-07-29
    OF - Director → CIF 0
  • 28
    Davis, Alan Robert
    Tax Specialist born in March 1964
    Individual (2 offsprings)
    Officer
    2013-08-26 ~ now
    OF - Director → CIF 0
  • 29
    Mcmorrow, Francis Anthony
    Accountant born in August 1957
    Individual (10 offsprings)
    Officer
    2011-10-01 ~ 2014-05-21
    OF - Director → CIF 0
  • 30
    Cameron, Ian James
    Accountant born in June 1959
    Individual (8 offsprings)
    Officer
    2011-10-01 ~ now
    OF - Director → CIF 0
    Cameron, Ian James
    Individual (8 offsprings)
    Officer
    2006-12-11 ~ now
    OF - Secretary → CIF 0
  • 31
    HENDERSON LOGGIE LLP
    - now SO301630 SC375301... (more)
    HENDERSON LOGGIE (SCOTLAND) LLP - 2018-08-29 SO301630
    The Vision Building, Greenmarket, Dundee, Scotland
    Active Corporate (25 parents, 25 offsprings)
    Person with significant control
    2019-04-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2019-04-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    THORNTONS LAW LLP
    SO300381
    Whitehall House, 33 Yeaman Shore, Dundee, Angus
    Active Corporate (138 parents, 693 offsprings)
    Officer
    2006-11-15 ~ 2006-12-11
    OF - Secretary → CIF 0
parent relation
Company in focus

HENDERSON LOGGIE HOLDINGS LIMITED

Period: 2009-01-08 ~ 2022-11-11
Company number: SC312017
Registered names
HENDERSON LOGGIE HOLDINGS LIMITED - Dissolved
HENDERSON LOGGIE LIMITED - 2009-01-08 SC204566... (more)
CASTLELAW (NO.669) LIMITED - 2006-12-11 SC310047... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • HENDERSON LOGGIE HOLDINGS LIMITED
    Info
    HENDERSON LOGGIE LIMITED - 2009-01-08
    CASTLELAW (NO.669) LIMITED - 2009-01-08
    Registered number SC312017
    The 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.