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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 6
  • 1
    Thomson, Andrew Francis
    Born in August 1942
    Individual (9 offsprings)
    Officer
    2007-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Lawson, Henry Benedict
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2009-12-10 ~ now
    OF - Director → CIF 0
  • 3
    Thomson, Christopher Harold William
    Born in July 1950
    Individual (32 offsprings)
    Officer
    2007-12-12 ~ now
    OF - Director → CIF 0
  • 4
    22, Meadowside, Dundee, Scotland
    Corporate (5 offsprings)
    Officer
    2016-06-29 ~ now
    OF - Secretary → CIF 0
  • 5
    22 Meadowside, Dundee, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    493,818 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    22 Meadowside, Dundee, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    493,818 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Mckernie, Brian John Cregan
    Chief Executive born in October 1949
    Individual (1 offspring)
    Officer
    2007-12-12 ~ 2009-12-10
    OF - Director → CIF 0
  • 2
    Thomson, Lewis Murray
    Publisher born in November 1936
    Individual (1 offspring)
    Officer
    2007-12-12 ~ 2024-12-20
    OF - Director → CIF 0
  • 3
    Hutcheson, Iain Henderson
    Solicitor born in November 1962
    Individual (1 offspring)
    Officer
    2007-07-05 ~ 2007-12-12
    OF - Director → CIF 0
  • 4
    Whitehall House, 33 Yeaman Shore, Dundee
    Active Corporate (80 parents, 276 offsprings)
    Profit/Loss (Company account)
    12,408,112 GBP2023-06-01 ~ 2024-05-31
    Officer
    2007-07-05 ~ 2016-06-29
    PE - Secretary → CIF 0
parent relation
Company in focus

MEADOWSIDE NOMINEES LIMITED

Previous name
CASTLELAW (NO.702) LIMITED - 2007-09-05
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-07-31
1 GBP2023-07-31
Net Assets/Liabilities
1 GBP2024-07-31
1 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
1 GBP2024-07-31
1 GBP2023-07-31

  • MEADOWSIDE NOMINEES LIMITED
    Info
    CASTLELAW (NO.702) LIMITED - 2007-09-05
    Registered number SC327315
    22 Meadowside, Dundee DD1 1LN
    PRIVATE LIMITED COMPANY incorporated on 2007-07-05 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    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 9 February 2026 and licensed under the Open Government Licence v3.0.