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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 10
  • 1
    Machray, Patrick John
    Born in June 1953
    Individual (55 offsprings)
    Officer
    2015-10-09 ~ 2017-07-31
    OF - Director → CIF 0
  • 2
    Powell, Wayne, Professor
    Principal & Chief Executive born in June 1953
    Individual (18 offsprings)
    Officer
    2017-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Swadling, Janet Diana
    Company Director born in March 1961
    Individual (29 offsprings)
    Officer
    2009-10-16 ~ 2017-06-08
    OF - Director → CIF 0
    Swadling, Janet
    Individual (29 offsprings)
    Officer
    2009-10-16 ~ 2017-06-08
    OF - Secretary → CIF 0
  • 4
    Peebles, Richard John Colin
    Individual (15 offsprings)
    Officer
    2018-01-29 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 5
    Howden, Helen
    Individual (14 offsprings)
    Officer
    2017-06-09 ~ 2017-07-06
    OF - Secretary → CIF 0
  • 6
    Taylor, Devon Mae Palmer
    Individual (8 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Lindsay, James Randolph, Earl Of Lindsay
    Born in November 1955
    Individual (30 offsprings)
    Officer
    2009-10-16 ~ 2015-10-08
    OF - Director → CIF 0
  • 8
    Flynn, Austin
    Solicitor born in October 1967
    Individual (192 offsprings)
    Officer
    2008-10-30 ~ 2009-07-20
    OF - Director → CIF 0
  • 9
    MORTON FRASER DIRECTORS LIMITED
    - now SC157556
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    30-31, Queen Street, Edinburgh, Midlothian
    Active Corporate (18 parents, 505 offsprings)
    Officer
    2008-06-24 ~ 2009-10-16
    OF - Director → CIF 0
    Person with significant control
    2016-07-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    30-31, Queen Street, Edinburgh, Midlothian
    Active Corporate (20 parents, 784 offsprings)
    Officer
    2008-06-24 ~ 2009-10-16
    OF - Secretary → CIF 0
    2017-07-06 ~ 2018-01-28
    OF - Secretary → CIF 0
parent relation
Company in focus

SAC CONSULTING LIMITED

Period: 2008-09-24 ~ 2024-12-10
Company number: SC344821
Registered names
SAC CONSULTING LIMITED - Dissolved
YORK PLACE (NO.501) LIMITED - 2008-09-24 SC364936... (more)
Standard Industrial Classification
99999 - Dormant Company

  • SAC CONSULTING LIMITED
    Info
    YORK PLACE (NO.501) LIMITED - 2008-09-24
    Registered number SC344821
    Peter Wilson Building King's Buildings, West Mains Road, Edinburgh EH9 3JG
    PRIVATE LIMITED COMPANY incorporated on 2008-06-24 and dissolved on 2024-12-10 (16 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-06-21
    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.