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
    Robb, David Tullo
    Civil Servant born in May 1964
    Individual (1 offspring)
    Officer
    2019-12-19 ~ now
    OF - director → CIF 0
  • 2
    Robertson, Jennifer
    Service Designer born in December 1976
    Individual (1 offspring)
    Officer
    2019-12-02 ~ now
    OF - director → CIF 0
  • 3
    Lindsay, Robert Summers Rowan, Dr
    Doctor born in June 1952
    Individual (1 offspring)
    Officer
    2013-11-25 ~ now
    OF - director → CIF 0
  • 4
    Coe, John George
    Individual (1 offspring)
    Officer
    2022-12-14 ~ now
    OF - secretary → CIF 0
  • 5
    Armstrong, Timothy Samuel Kyle
    Social Worker born in October 1965
    Individual (1 offspring)
    Officer
    2017-09-18 ~ now
    OF - director → CIF 0
  • 6
    Morgan, Jane Elizabeth
    Civil Servant born in January 1953
    Individual (2 offsprings)
    Officer
    2015-09-14 ~ now
    OF - director → CIF 0
  • 7
    Sinclair, Antony John
    Chartered Accountant born in October 1965
    Individual (6 offsprings)
    Officer
    2015-02-02 ~ now
    OF - director → CIF 0
  • 8
    Bainbridge, Jozanne Kathleen Kyna
    Solicitor born in May 1991
    Individual (2 offsprings)
    Officer
    2020-09-21 ~ now
    OF - director → CIF 0
  • 9
    Falconer, Gavin Andrew Manzie
    Chartered Surveyor born in March 1984
    Individual (1 offspring)
    Officer
    2020-04-06 ~ now
    OF - director → CIF 0
  • 10
    Black, Andrew John
    Investment Manager born in August 1984
    Individual (1 offspring)
    Officer
    2017-12-20 ~ now
    OF - director → CIF 0
  • 11
    Armstrong-surgenor, Michelle
    Head Of Operations born in December 1977
    Individual (2 offsprings)
    Officer
    2020-09-21 ~ now
    OF - director → CIF 0
  • 12
    Cantwell, Roch, Dr
    Consultant Psychiatrist (Retd) born in January 1961
    Individual (1 offspring)
    Officer
    2023-12-04 ~ now
    OF - director → CIF 0
  • 13
    Davis, Alastair Grant
    Chief Executive born in January 1980
    Individual (11 offsprings)
    Officer
    2025-01-22 ~ now
    OF - director → CIF 0
Ceased 31
  • 1
    Gilchrist, James Taylor
    Company Director born in May 1969
    Individual (11 offsprings)
    Officer
    2011-09-06 ~ 2014-11-24
    OF - director → CIF 0
  • 2
    Fairhead, Nigel Derek
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2008-09-29
    OF - secretary → CIF 0
  • 3
    Couper, Jean
    Born in August 1953
    Individual (1 offspring)
    Officer
    2009-10-08 ~ 2014-03-19
    OF - director → CIF 0
  • 4
    Currie, Carol Elizabeth
    Individual (1 offspring)
    Officer
    2013-12-10 ~ 2016-08-15
    OF - secretary → CIF 0
  • 5
    Robson, Ronald Alexander
    Accountant born in March 1963
    Individual (29 offsprings)
    Officer
    2011-09-06 ~ 2015-02-11
    OF - director → CIF 0
  • 6
    Jackson, John
    Born in June 1956
    Individual (3 offsprings)
    Officer
    2009-10-08 ~ 2015-04-17
    OF - director → CIF 0
  • 7
    Beattie, Allison
    Marketing Consultant born in February 1967
    Individual (4 offsprings)
    Officer
    2015-09-14 ~ 2018-03-19
    OF - director → CIF 0
  • 8
    Munro, Anastasia
    Retired Lecturer In Education born in July 1951
    Individual
    Officer
    2006-12-01 ~ 2009-08-25
    OF - director → CIF 0
  • 9
    Roberts, Belinda Jean
    Managing Director born in September 1967
    Individual (4 offsprings)
    Officer
    2013-11-25 ~ 2014-03-20
    OF - director → CIF 0
  • 10
    Lishman, Joyce
    University Professor born in May 1947
    Individual
    Officer
    2011-09-06 ~ 2017-05-31
    OF - director → CIF 0
  • 11
    Mathison, Ross
    Investment Director born in November 1986
    Individual
    Officer
    2017-12-20 ~ 2024-10-01
    OF - director → CIF 0
  • 12
    Byers, Neil Watson
    Data & Technology Manager born in January 1979
    Individual (1 offspring)
    Officer
    2019-12-02 ~ 2021-08-18
    OF - director → CIF 0
  • 13
    Mcfarlane, Andrew
    Chartered Building Surveyor born in April 1958
    Individual (2 offsprings)
    Officer
    2013-09-03 ~ 2021-09-20
    OF - director → CIF 0
  • 14
    Bottom, Derek Harry
    Bank Executive born in February 1960
    Individual (2 offsprings)
    Officer
    2006-12-01 ~ 2010-11-04
    OF - director → CIF 0
  • 15
    Pickard, Edward
    Chartered Accountant born in October 1944
    Individual (4 offsprings)
    Officer
    2006-12-01 ~ 2012-03-06
    OF - director → CIF 0
  • 16
    Isdale, Graham
    Born in December 1957
    Individual
    Officer
    2009-10-08 ~ 2011-03-01
    OF - director → CIF 0
  • 17
    Elder, David Alexander
    Company Director born in October 1962
    Individual (1 offspring)
    Officer
    2010-03-05 ~ 2021-09-20
    OF - director → CIF 0
  • 18
    Ogilvie, Thomas William
    Retired born in April 1943
    Individual (1 offspring)
    Officer
    2010-05-25 ~ 2013-03-05
    OF - director → CIF 0
  • 19
    Tanner, Gary, Dr
    Consultant Psychologist born in November 1963
    Individual
    Officer
    2015-09-14 ~ 2019-05-22
    OF - director → CIF 0
  • 20
    Black, Ian Robert Balfour
    Individual
    Officer
    2016-08-15 ~ 2022-12-14
    OF - secretary → CIF 0
  • 21
    Paterson, Noel David
    Individual
    Officer
    2011-06-17 ~ 2013-06-14
    OF - secretary → CIF 0
  • 22
    Adams, Nancy
    Retired born in July 1951
    Individual
    Officer
    2007-05-22 ~ 2012-03-06
    OF - director → CIF 0
  • 23
    Ferguson, Kenneth Stewart
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2008-09-29 ~ 2011-06-17
    OF - secretary → CIF 0
  • 24
    West, Janice Edna
    Consultant born in March 1952
    Individual (1 offspring)
    Officer
    2011-09-06 ~ 2014-08-22
    OF - director → CIF 0
  • 25
    Milne, John Duff
    Broadcaster born in May 1942
    Individual
    Officer
    2006-12-01 ~ 2009-11-05
    OF - director → CIF 0
  • 26
    Stephens, Robert
    Senior Marketing Manager born in November 1964
    Individual
    Officer
    2006-12-01 ~ 2009-08-25
    OF - director → CIF 0
  • 27
    Surgenor, Valerie Muriel
    Born in November 1964
    Individual (1 offspring)
    Officer
    2009-10-08 ~ 2020-09-14
    OF - director → CIF 0
  • 28
    Frizzell, Moira
    Retired born in July 1947
    Individual (1 offspring)
    Officer
    2009-10-08 ~ 2012-10-29
    OF - director → CIF 0
  • 29
    Black, Anne Galloway Mckinna
    Social Work Consultant born in October 1942
    Individual (1 offspring)
    Officer
    2006-12-01 ~ 2012-03-06
    OF - director → CIF 0
  • 30
    Turner, Christopher
    Solicitor born in September 1942
    Individual
    Officer
    2006-12-01 ~ 2008-02-26
    OF - director → CIF 0
  • 31
    Kendrick, Andrew John, Professor
    University Professor born in April 1955
    Individual
    Officer
    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
    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 (18 years 6 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 24 April 2025 and licensed under the Open Government Licence v3.0.