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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 33
  • 1
    Russell, Paul Robert, Rev
    Born in July 1955
    Individual (2 offsprings)
    Officer
    2020-02-18 ~ now
    OF - Director → CIF 0
  • 2
    Finlayson, Donald Scott
    Company Director born in August 1959
    Individual (3 offsprings)
    Officer
    2013-06-18 ~ 2020-10-12
    OF - Director → CIF 0
  • 3
    Paterson, Hugh Kirkwood
    Born in May 1933
    Individual (1 offspring)
    Officer
    2010-08-23 ~ 2019-06-19
    OF - Director → CIF 0
  • 4
    Birnie, Roy Alexander
    Born in May 1951
    Individual (1 offspring)
    Officer
    2012-07-17 ~ 2021-06-21
    OF - Director → CIF 0
    Birnie, Roy Alexander
    Individual (1 offspring)
    Officer
    2012-07-17 ~ 2021-06-21
    OF - Secretary → CIF 0
  • 5
    Whiteford, James
    Born in August 1952
    Individual (1 offspring)
    Officer
    2019-06-19 ~ now
    OF - Director → CIF 0
  • 6
    Cooper, James Hunter
    Businessman born in December 1961
    Individual (3 offsprings)
    Officer
    2014-06-24 ~ 2025-01-01
    OF - Director → CIF 0
  • 7
    Pickles, Robert, Rev Dr
    Minister, Church Of Scotland born in February 1959
    Individual (1 offspring)
    Officer
    2018-10-16 ~ 2019-12-04
    OF - Director → CIF 0
  • 8
    Paton, Susan Alison
    Retired born in December 1965
    Individual (1 offspring)
    Officer
    2021-10-25 ~ 2023-09-06
    OF - Director → CIF 0
  • 9
    Lennox, Paula Lynne
    Self Employed born in October 1960
    Individual (1 offspring)
    Officer
    2021-10-25 ~ 2025-09-01
    OF - Director → CIF 0
    Lennox, Paula Lynne
    Individual (1 offspring)
    Officer
    2021-06-21 ~ now
    OF - Secretary → CIF 0
  • 10
    Hawkes, Ellen
    Retired born in April 1941
    Individual (2 offsprings)
    Officer
    2012-10-09 ~ 2019-01-24
    OF - Director → CIF 0
  • 11
    Hunter Blair, Marguerite Catherine, Lady
    Born in October 1959
    Individual (6 offsprings)
    Officer
    2018-07-10 ~ now
    OF - Director → CIF 0
  • 12
    Hendrie, Brian Robert, Reverend
    Minister Of Religion born in September 1962
    Individual (1 offspring)
    Officer
    2011-01-18 ~ 2015-02-22
    OF - Director → CIF 0
  • 13
    Stevens, James Stirling Keenay
    Retired born in April 1943
    Individual (1 offspring)
    Officer
    2007-11-30 ~ 2020-10-28
    OF - Director → CIF 0
    Stevens, James Stirling Keenay
    Retired
    Individual (1 offspring)
    Officer
    2007-11-30 ~ 2011-01-18
    OF - Secretary → CIF 0
  • 14
    Riome, Anthony John
    Born in January 1937
    Individual (1 offspring)
    Officer
    2010-08-23 ~ 2019-06-19
    OF - Director → CIF 0
  • 15
    Rusk, Jonathan
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2018-08-17 ~ 2025-11-24
    OF - Director → CIF 0
  • 16
    Kiltie, Yvonne
    Born in August 1977
    Individual (1 offspring)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 17
    Murray, Alan Anderson
    Born in April 1949
    Individual (3 offsprings)
    Officer
    2010-08-23 ~ 2010-09-30
    OF - Director → CIF 0
  • 18
    Miller, William Brown
    Retired born in April 1932
    Individual (17 offsprings)
    Officer
    2007-11-30 ~ 2018-07-10
    OF - Director → CIF 0
  • 19
    Young, Alexander Craig
    Born in June 1971
    Individual (1 offspring)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 20
    Paterson, James
    Born in November 1953
    Individual (2 offsprings)
    Officer
    2010-08-23 ~ 2018-06-21
    OF - Director → CIF 0
  • 21
    Potter, Francis David
    Individual (2 offsprings)
    Officer
    2011-01-18 ~ 2012-06-01
    OF - Secretary → CIF 0
  • 22
    Moffat, Richard, Reverend
    Church Of Scotland Minister born in July 1952
    Individual (1 offspring)
    Officer
    2015-06-17 ~ 2018-10-22
    OF - Director → CIF 0
  • 23
    Woodburn, Elizabeth Halliday
    Retired Banker born in January 1954
    Individual (1 offspring)
    Officer
    2019-06-19 ~ 2020-06-16
    OF - Director → CIF 0
  • 24
    Lucas, Catherine
    Management Accountant born in October 1976
    Individual (1 offspring)
    Officer
    2025-02-26 ~ 2025-06-09
    OF - Director → CIF 0
  • 25
    Whiteman, David, Rev.
    Minister Of Religion born in February 1960
    Individual (1 offspring)
    Officer
    2007-11-30 ~ 2010-08-18
    OF - Director → CIF 0
  • 26
    Donaldson, Elizabeth Margaret
    Born in June 1951
    Individual (1 offspring)
    Officer
    2016-09-21 ~ now
    OF - Director → CIF 0
  • 27
    Becker, Karlien, Rev
    Born in August 1983
    Individual (1 offspring)
    Officer
    2025-11-24 ~ now
    OF - Director → CIF 0
  • 28
    Gamble, Andrew John
    Born in December 1988
    Individual (1 offspring)
    Officer
    2025-02-26 ~ now
    OF - Director → CIF 0
  • 29
    Lynn, Peter Frederick Maddock
    Retired born in September 1952
    Individual (2 offsprings)
    Officer
    2010-08-23 ~ 2023-09-06
    OF - Director → CIF 0
  • 30
    Cuthbertson, Deirdre Eilidh Macdonald
    Born in September 1957
    Individual (1 offspring)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 31
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    2007-11-30 ~ 2007-11-30
    OF - Nominee Director → CIF 0
  • 32
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    2007-11-30 ~ 2007-11-30
    OF - Nominee Director → CIF 0
    2007-11-30 ~ 2007-11-30
    OF - Nominee Secretary → CIF 0
  • 33
    JORDAN COMPANY SECRETARIES LIMITED
    - now
    VISTRA COMPANY SECRETARIES LIMITED - 2019-04-05 11407337 00555893
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 296 offsprings)
    Officer
    2007-11-30 ~ 2007-11-30
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE CARRICK CENTRE

Period: 2007-11-30 ~ now
Company number: SC334701
Registered name
THE CARRICK CENTRE - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
152024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31

  • THE CARRICK CENTRE
    Info
    Registered number SC334701
    The Carrick Centre, Culzean Road, Maybole, Ayrshire KA19 7DE
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2007-11-30 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.