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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 2
  • 1
    Rae, Fiona Elizabeth
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-17 ~ now
    OF - Secretary → CIF 0
    Ms Fiona Elizabeth Rae
    Born in October 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-08-17 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Cowan, Raymond Andrew William
    Chartered Accountant born in April 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-26 ~ now
    OF - Director → CIF 0
    Mr Raymond Andrew William Cowan
    Born in April 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 1
    Alexander, Muriel Mckern
    Born in April 1933
    Individual
    Officer
    icon of calendar 2007-09-12 ~ 2009-02-05
    OF - Director → CIF 0
  • 2
    Simmers, David
    Individual
    Officer
    icon of calendar 2007-09-12 ~ 2020-05-08
    OF - Secretary → CIF 0
    Mr David Simmers
    Born in April 1954
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-08
    PE - Has significant influence or controlCIF 0
  • 3
    Duthie, Lisa
    Individual (1 offspring)
    Officer
    icon of calendar 2020-05-08 ~ 2021-08-17
    OF - Secretary → CIF 0
    Mrs Lisa Duthie
    Born in November 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-05-08 ~ 2021-08-17
    PE - Has significant influence or controlCIF 0
  • 4
    Hird, Alan
    Retired born in August 1936
    Individual
    Officer
    icon of calendar 2009-02-05 ~ 2015-04-28
    OF - Director → CIF 0
  • 5
    Richardson, Danielle
    Student born in March 1983
    Individual
    Officer
    icon of calendar 2009-02-05 ~ 2011-02-18
    OF - Director → CIF 0
  • 6
    Pilley, Cath
    Employed born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-06 ~ 2012-03-08
    OF - Director → CIF 0
  • 7
    Wetherill, Malcolm
    Born in October 1939
    Individual
    Officer
    icon of calendar 2007-09-12 ~ 2009-04-28
    OF - Director → CIF 0
    icon of calendar 2009-11-06 ~ 2021-06-18
    OF - Director → CIF 0
  • 8
    Roberts, Clare
    University Proffessor born in January 1956
    Individual
    Officer
    icon of calendar 2012-05-23 ~ 2013-04-25
    OF - Director → CIF 0
  • 9
    Herd, David Norval
    Social Investment Scotland born in March 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-06 ~ 2014-01-07
    OF - Director → CIF 0
  • 10
    Megginson, Elsie Louise Moon
    Director born in May 1940
    Individual
    Officer
    icon of calendar 2007-09-12 ~ 2009-10-06
    OF - Director → CIF 0
  • 11
    De Jager, Lesley Anne
    Strategic Resourcing Manager born in August 1979
    Individual
    Officer
    icon of calendar 2015-08-28 ~ 2021-11-04
    OF - Director → CIF 0
    Mrs Lesley Anne De Jager
    Born in August 1979
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-04
    PE - Has significant influence or controlCIF 0
  • 12
    Mckie, George
    Retired born in April 1931
    Individual
    Officer
    icon of calendar 2007-09-12 ~ 2009-02-05
    OF - Director → CIF 0
    icon of calendar 2010-03-12 ~ 2011-02-17
    OF - Director → CIF 0
parent relation
Company in focus

CFINE ENTERPRISE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
100 GBP2025-03-31
100 GBP2024-03-31
Net Current Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Amounts Owed By Related Parties
100 GBP2025-03-31
Current
100 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

  • CFINE ENTERPRISE LIMITED
    Info
    Registered number SC330840
    icon of address4 Poynernook Road, Aberdeen, Aberdeenshire AB11 5RW
    Private Limited Company incorporated on 2007-09-12 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-12
    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.