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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
    Higgins, Bernard Franklin
    Born in December 1960
    Individual (58 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Mccullough, Luke
    Born in September 1972
    Individual (7 offsprings)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Holloway, Richard Frederick, Dr
    Born in November 1933
    Individual (7 offsprings)
    Officer
    2007-03-16 ~ 2018-12-12
    OF - Director → CIF 0
  • 4
    Davis, Fiona Lesley
    Born in February 1961
    Individual (17 offsprings)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Lamont, Donald Alexander
    Born in January 1947
    Individual (10 offsprings)
    Officer
    2007-09-07 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Dugdale, Kezia Alexandra Ross
    Director born in August 1981
    Individual (4 offsprings)
    Officer
    2019-09-01 ~ 2023-06-27
    OF - Director → CIF 0
  • 7
    Mackinnon, Donalda
    Born in December 1960
    Individual (5 offsprings)
    Officer
    2009-07-02 ~ 2011-01-14
    OF - Director → CIF 0
  • 8
    Muirden, Catherine Mary
    Born in September 1962
    Individual (7 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Jourdan, Paul Arthur
    Born in February 1965
    Individual (10 offsprings)
    Officer
    2011-02-03 ~ 2020-06-23
    OF - Director → CIF 0
  • 10
    Duncan, Fiona Whiteford
    Born in April 1968
    Individual (13 offsprings)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
  • 11
    Jourdan, Kathryn Ruth, Dr
    Born in June 1967
    Individual (4 offsprings)
    Officer
    2011-02-03 ~ 2020-09-21
    OF - Director → CIF 0
  • 12
    Foster, Angiolina
    Public Service Management born in February 1956
    Individual (5 offsprings)
    Officer
    2018-06-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 13
    Benedetti, Nicola Joy
    Born in July 1987
    Individual (3 offsprings)
    Officer
    2011-01-07 ~ 2019-09-05
    OF - Director → CIF 0
  • 14
    Fitch, Lois Karen, Dr
    Born in November 1978
    Individual (3 offsprings)
    Officer
    2020-06-23 ~ now
    OF - Director → CIF 0
  • 15
    Tweedie, Irene
    Born in November 1955
    Individual (6 offsprings)
    Officer
    2007-09-07 ~ 2022-12-05
    OF - Director → CIF 0
  • 16
    Philbert, Paul Andrew
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ 2025-11-17
    OF - Director → CIF 0
  • 17
    Stevenson, Peter David
    Born in March 1947
    Individual (18 offsprings)
    Officer
    2007-09-07 ~ 2017-06-14
    OF - Director → CIF 0
  • 18
    Mcfadyen, Karen Mary
    Born in August 1960
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - Director → CIF 0
  • 19
    Mcwilliam, Duncan Fergus
    Born in August 1952
    Individual (1 offspring)
    Officer
    2011-02-03 ~ 2021-09-28
    OF - Director → CIF 0
  • 20
    Magnusson Stone, Sally Anne
    Born in October 1955
    Individual (1 offspring)
    Officer
    2013-12-01 ~ 2020-06-23
    OF - Director → CIF 0
  • 21
    Loudon, Sally-ann
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 22
    Dods, Roanne Watson
    Born in September 1965
    Individual (17 offsprings)
    Officer
    2007-09-07 ~ 2009-10-20
    OF - Director → CIF 0
  • 23
    Mcghee, Kenneth David William
    Consultant born in November 1961
    Individual (1 offspring)
    Officer
    2021-09-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 24
    Sinclair, David Archibald
    Individual (4 offsprings)
    Officer
    2013-07-01 ~ 2023-10-02
    OF - Secretary → CIF 0
  • 25
    Wilson, Andrew John
    Born in December 1970
    Individual (23 offsprings)
    Officer
    2019-09-01 ~ 2023-06-27
    OF - Director → CIF 0
  • 26
    Cunningham, Margaret
    Born in July 1955
    Individual (1 offspring)
    Officer
    2007-09-07 ~ 2019-12-11
    OF - Director → CIF 0
  • 27
    Wallace, John, Principal
    Born in April 1949
    Individual (1 offspring)
    Officer
    2009-01-06 ~ 2010-11-02
    OF - Director → CIF 0
  • 28
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    15, Atholl Crescent, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1405 offsprings)
    Officer
    2009-01-27 ~ 2013-07-01
    OF - Secretary → CIF 0
  • 29
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30 SO300380 SC400647
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (169 parents, 2080 offsprings)
    Officer
    2006-12-01 ~ 2009-01-27
    OF - Secretary → CIF 0
  • 30
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1568 offsprings)
    Officer
    2006-12-01 ~ 2007-03-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SISTEMA SCOTLAND

Period: 2007-12-17 ~ now
Company number: SC312903
Registered names
SISTEMA SCOTLAND - now
Recent Standard Industrial Classification
90030 - Artistic Creation

Related profiles found in government register
  • SISTEMA SCOTLAND
    Info
    THE VENEZUELA PROJECT - 2007-12-17
    Registered number SC312903
    Raploch Community Campus, Drip Road, Stirling FK8 1RD
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2006-12-01 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • SISTEMA SCOTLAND
    S
    Registered number Sc039119
    Raploch Community Campus, Drip Road, Raploch, Stirling, United Kingdom, FK8 1RD
    Company Limited By Guarantee in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SISTEMA SCOTLAND (TRADING) LIMITED
    - now SC405858
    SISTEMA (SCOTLAND) TRADING LIMITED - 2011-08-23
    Raploch Community Campus, Drip Road, Stirling
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.