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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 51
  • 1
    Gilchrist, James Taylor
    Company Director born in May 1969
    Individual (19 offsprings)
    Officer
    2011-09-06 ~ 2014-11-24
    OF - Director → CIF 0
  • 2
    Stephens, Robert
    Born in November 1964
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2009-08-25
    OF - Director → CIF 0
  • 3
    Burdon, Keith Andrew
    Born in November 1967
    Individual (4 offsprings)
    Officer
    2026-02-02 ~ now
    OF - Director → CIF 0
  • 4
    Munro, Anastasia
    Born in July 1951
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2009-08-25
    OF - Director → CIF 0
  • 5
    Elder, David Alexander
    Born in October 1962
    Individual (8 offsprings)
    Officer
    2010-03-05 ~ 2021-09-20
    OF - Director → CIF 0
  • 6
    Robertson, Jennifer
    Born in December 1976
    Individual (1 offspring)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 7
    Pickard, Edward
    Born in October 1944
    Individual (16 offsprings)
    Officer
    2006-12-01 ~ 2012-03-06
    OF - Director → CIF 0
  • 8
    Mathison, Ross
    Investment Director born in November 1986
    Individual (1 offspring)
    Officer
    2017-12-20 ~ 2024-10-01
    OF - Director → CIF 0
  • 9
    Fairhead, Nigel Derek
    Individual (5 offsprings)
    Officer
    2006-12-01 ~ 2008-09-29
    OF - Secretary → CIF 0
  • 10
    Colvin, Iona Findlay
    Born in May 1958
    Individual (1 offspring)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
  • 11
    Isdale, Graham
    Born in December 1957
    Individual (6 offsprings)
    Officer
    2009-10-08 ~ 2011-03-01
    OF - Director → CIF 0
  • 12
    Cantwell, Roch, Dr
    Born in January 1961
    Individual (1 offspring)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 13
    Mckellar, Gregor Graham
    Born in March 1987
    Individual (1 offspring)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 14
    Bainbridge, Jozanne Kathleen Kyna
    Born in May 1991
    Individual (2 offsprings)
    Officer
    2020-09-21 ~ now
    OF - Director → CIF 0
  • 15
    Bottom, Derek Harry
    Born in February 1960
    Individual (8 offsprings)
    Officer
    2006-12-01 ~ 2010-11-04
    OF - Director → CIF 0
  • 16
    Armstrong, Timothy Samuel Kyle
    Social Worker born in October 1965
    Individual (2 offsprings)
    Officer
    2017-09-18 ~ 2025-09-22
    OF - Director → CIF 0
  • 17
    Cleland, Lynsey
    Born in April 1978
    Individual (1 offspring)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 18
    Ferguson, Kenneth Stewart
    Individual (13 offsprings)
    Officer
    2008-09-29 ~ 2011-06-17
    OF - Secretary → CIF 0
  • 19
    Coe, John George
    Individual (1 offspring)
    Officer
    2022-12-14 ~ now
    OF - Secretary → CIF 0
  • 20
    Falconer, Gavin Andrew Manzie
    Born in March 1984
    Individual (1 offspring)
    Officer
    2020-04-06 ~ now
    OF - Director → CIF 0
  • 21
    Frizzell, Moira
    Born in July 1947
    Individual (3 offsprings)
    Officer
    2009-10-08 ~ 2012-10-29
    OF - Director → CIF 0
  • 22
    Turner, Christopher
    Born in September 1942
    Individual (10 offsprings)
    Officer
    2006-12-01 ~ 2008-02-26
    OF - Director → CIF 0
  • 23
    Brown, Barbara Ellen
    Born in August 1966
    Individual (4 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 24
    Jackson, John
    Born in June 1956
    Individual (10 offsprings)
    Officer
    2009-10-08 ~ 2015-04-17
    OF - Director → CIF 0
  • 25
    Sinclair, Antony John
    Chartered Accountant born in October 1965
    Individual (9 offsprings)
    Officer
    2015-02-02 ~ 2025-09-22
    OF - Director → CIF 0
  • 26
    Davis, Alastair Grant
    Born in January 1980
    Individual (15 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 27
    Beattie, Allison
    Born in March 1967
    Individual (5 offsprings)
    Officer
    2015-09-14 ~ 2018-03-19
    OF - Director → CIF 0
  • 28
    Lindsay, Robert Summers Rowan, Dr
    Doctor born in June 1952
    Individual (1 offspring)
    Officer
    2013-11-25 ~ 2025-09-22
    OF - Director → CIF 0
  • 29
    Couper, Jean
    Born in August 1953
    Individual (7 offsprings)
    Officer
    2009-10-08 ~ 2014-03-19
    OF - Director → CIF 0
  • 30
    Robson, Ronald Alexander
    Born in March 1963
    Individual (137 offsprings)
    Officer
    2011-09-06 ~ 2015-02-11
    OF - Director → CIF 0
  • 31
    Lishman, Joyce
    Born in May 1947
    Individual (5 offsprings)
    Officer
    2011-09-06 ~ 2017-05-31
    OF - Director → CIF 0
  • 32
    Roberts, Belinda Jean
    Born in September 1967
    Individual (8 offsprings)
    Officer
    2013-11-25 ~ 2014-03-20
    OF - Director → CIF 0
  • 33
    Ogilvie, Thomas William
    Born in April 1943
    Individual (4 offsprings)
    Officer
    2010-05-25 ~ 2013-03-05
    OF - Director → CIF 0
  • 34
    Paterson, Noel David
    Individual (1 offspring)
    Officer
    2011-06-17 ~ 2013-06-14
    OF - Secretary → CIF 0
  • 35
    Robb, David Tullo
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2019-12-19 ~ now
    OF - Director → CIF 0
  • 36
    Black, Anne Galloway Mckinna
    Born in October 1942
    Individual (8 offsprings)
    Officer
    2006-12-01 ~ 2012-03-06
    OF - Director → CIF 0
  • 37
    Morgan, Jane Elizabeth
    Civil Servant born in January 1953
    Individual (11 offsprings)
    Officer
    2015-09-14 ~ 2025-09-22
    OF - Director → CIF 0
  • 38
    West, Janice Edna
    Born in March 1952
    Individual (2 offsprings)
    Officer
    2011-09-06 ~ 2014-08-22
    OF - Director → CIF 0
  • 39
    Sum, Lawrence Kwok Ching
    Born in November 1978
    Individual (2 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 40
    Mcfarlane, Andrew
    Born in April 1958
    Individual (4 offsprings)
    Officer
    2013-09-03 ~ 2021-09-20
    OF - Director → CIF 0
  • 41
    Adams, Nancy
    Born in July 1951
    Individual (4 offsprings)
    Officer
    2007-05-22 ~ 2012-03-06
    OF - Director → CIF 0
  • 42
    Tanner, Gary, Dr
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2015-09-14 ~ 2019-05-22
    OF - Director → CIF 0
  • 43
    Armstrong-surgenor, Michelle
    Head Of Operations born in December 1977
    Individual (2 offsprings)
    Officer
    2020-09-21 ~ 2025-09-22
    OF - Director → CIF 0
  • 44
    Byers, Neil Watson
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2019-12-02 ~ 2021-08-18
    OF - Director → CIF 0
  • 45
    Black, Ian Robert Balfour
    Individual (1 offspring)
    Officer
    2016-08-15 ~ 2022-12-14
    OF - Secretary → CIF 0
  • 46
    Milne, John Duff
    Born in May 1942
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2009-11-05
    OF - Director → CIF 0
  • 47
    Surgenor, Valerie Muriel
    Born in November 1964
    Individual (5 offsprings)
    Officer
    2009-10-08 ~ 2020-09-14
    OF - Director → CIF 0
  • 48
    Black, Andrew John
    Born in August 1984
    Individual (1 offspring)
    Officer
    2017-12-20 ~ 2025-12-08
    OF - Director → CIF 0
  • 49
    Delaney, Alastair Gordon
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 50
    Currie, Carol Elizabeth
    Individual (6 offsprings)
    Officer
    2013-12-10 ~ 2016-08-15
    OF - Secretary → CIF 0
  • 51
    Kendrick, Andrew John, Professor
    Born in April 1955
    Individual (4 offsprings)
    Officer
    2006-12-01 ~ 2011-03-01
    OF - Director → CIF 0
parent relation
Company in focus

ABERLOUR CHILD CARE TRUST

Period: 2006-12-01 ~ now
Company number: SC312912
Registered name
ABERLOUR CHILD CARE TRUST - now
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • ABERLOUR CHILD CARE TRUST
    Info
    Registered number SC312912
    Kintail House, Forthside Way, Stirling, Stirlingshire FK8 1QZ
    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 2025-11-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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