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 9
  • 1
    Mcfadyen, Karen Mary
    Consultant born in August 1960
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - director → CIF 0
  • 2
    Higgins, Bernard Franklin
    Company Director born in December 1960
    Individual (17 offsprings)
    Officer
    2018-11-01 ~ now
    OF - director → CIF 0
  • 3
    Philbert, Paul Andrew
    Musician born in August 1972
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ now
    OF - director → CIF 0
  • 4
    Mccullough, Luke
    Head Of Corporate Affairs & Public Policy (Bbc) born in September 1972
    Individual (2 offsprings)
    Officer
    2024-09-01 ~ now
    OF - director → CIF 0
  • 5
    Fitch, Lois Karen, Dr
    Conservatoire Senior Management born in November 1978
    Individual (3 offsprings)
    Officer
    2020-06-23 ~ now
    OF - director → CIF 0
  • 6
    Muirden, Catherine Mary
    People Director born in September 1962
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ now
    OF - director → CIF 0
  • 7
    Davis, Fiona Lesley
    Retired born in February 1961
    Individual (3 offsprings)
    Officer
    2021-12-01 ~ now
    OF - director → CIF 0
  • 8
    Loudon, Sally-ann
    Consultant born in December 1965
    Individual (2 offsprings)
    Officer
    2024-11-01 ~ now
    OF - director → CIF 0
  • 9
    Duncan, Fiona Whiteford
    Director born in April 1968
    Individual (6 offsprings)
    Officer
    2023-03-21 ~ now
    OF - director → CIF 0
Ceased 21
  • 1
    Lamont, Donald Alexander
    Civil Servant born in January 1947
    Individual (2 offsprings)
    Officer
    2007-09-07 ~ 2020-12-31
    OF - director → CIF 0
  • 2
    Tweedie, Irene
    Finance Executive born in November 1955
    Individual (1 offspring)
    Officer
    2007-09-07 ~ 2022-12-05
    OF - director → CIF 0
  • 3
    Mcghee, Kenneth David William
    Consultant born in November 1961
    Individual
    Officer
    2021-09-01 ~ 2024-06-30
    OF - director → CIF 0
  • 4
    Jourdan, Paul Arthur
    Fund Manager born in February 1965
    Individual (4 offsprings)
    Officer
    2011-02-03 ~ 2020-06-23
    OF - director → CIF 0
  • 5
    Dugdale, Kezia Alexandra Ross
    Director born in August 1981
    Individual (2 offsprings)
    Officer
    2019-09-01 ~ 2023-06-27
    OF - director → CIF 0
  • 6
    Foster, Angiolina
    Public Service Management born in February 1956
    Individual (1 offspring)
    Officer
    2018-06-01 ~ 2024-06-30
    OF - director → CIF 0
  • 7
    Cunningham, Margaret
    Consultant born in July 1955
    Individual
    Officer
    2007-09-07 ~ 2019-12-11
    OF - director → CIF 0
  • 8
    Stevenson, Peter David
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    2007-09-07 ~ 2017-06-14
    OF - director → CIF 0
  • 9
    Wilson, Andrew John
    Company Director born in December 1970
    Individual (15 offsprings)
    Officer
    2019-09-01 ~ 2023-06-27
    OF - director → CIF 0
  • 10
    Jourdan, Kathryn Ruth, Dr
    Musician And Teacher born in June 1967
    Individual (3 offsprings)
    Officer
    2011-02-03 ~ 2020-09-21
    OF - director → CIF 0
  • 11
    Dods, Roanne Watson
    Director born in September 1965
    Individual (4 offsprings)
    Officer
    2007-09-07 ~ 2009-10-20
    OF - director → CIF 0
  • 12
    Mcwilliam, Duncan Fergus
    Musician born in August 1952
    Individual
    Officer
    2011-02-03 ~ 2021-09-28
    OF - director → CIF 0
  • 13
    Sinclair, David Archibald
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2023-10-02
    OF - secretary → CIF 0
  • 14
    Benedetti, Nicola Joy
    Violinist born in July 1987
    Individual (1 offspring)
    Officer
    2011-01-07 ~ 2019-09-05
    OF - director → CIF 0
  • 15
    Magnusson Stone, Sally Anne
    Journalist born in October 1955
    Individual
    Officer
    2013-12-01 ~ 2020-06-23
    OF - director → CIF 0
  • 16
    Holloway, Richard Frederick, Dr
    Writer / Broadcaster born in November 1933
    Individual
    Officer
    2007-03-16 ~ 2018-12-12
    OF - director → CIF 0
  • 17
    Mackinnon, Donalda
    Head Of Programmes born in December 1960
    Individual
    Officer
    2009-07-02 ~ 2011-01-14
    OF - director → CIF 0
  • 18
    Wallace, John, Principal
    College Principal born in April 1949
    Individual
    Officer
    2009-01-06 ~ 2010-11-02
    OF - director → CIF 0
  • 19
    15, Atholl Crescent, Edinburgh, United Kingdom
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2009-01-27 ~ 2013-07-01
    PE - secretary → CIF 0
  • 20
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (94 parents, 861 offsprings)
    Officer
    2006-12-01 ~ 2009-01-27
    PE - secretary → CIF 0
  • 21
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-12-01 ~ 2007-03-16
    PE - nominee-director → CIF 0
parent relation
Company in focus

SISTEMA SCOTLAND

Previous name
THE VENEZUELA PROJECT - 2007-12-17
Standard Industrial Classification
90030 - Artistic Creation

  • 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 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.