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

ABERLOUR CHILD CARE TRUST

Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • ABERLOUR CHILD CARE TRUST
    Info
    Registered number SC312912
    icon of addressKintail House, Forthside Way, Stirling, Stirlingshire FK8 1QZ
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2006-12-01 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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 16 October 2025 and licensed under the Open Government Licence v3.0.