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 7
  • 1
    Macpherson-cairns, Agnes Lawrie Addie Shonaig
    Non Executive Director born in September 1958
    Individual (7 offsprings)
    Officer
    2024-08-20 ~ now
    OF - director → CIF 0
  • 2
    De Woody, Brett Allen
    Software Engineer born in August 1979
    Individual (4 offsprings)
    Officer
    2020-02-15 ~ now
    OF - director → CIF 0
    Dewoody, Brett
    Individual (4 offsprings)
    Officer
    2020-09-03 ~ now
    OF - secretary → CIF 0
  • 3
    Dunbar, Muriel Helen
    Retired born in September 1951
    Individual (2 offsprings)
    Officer
    2023-06-13 ~ now
    OF - director → CIF 0
  • 4
    Henderson, Ian Arthur
    Company Director born in June 1960
    Individual (4 offsprings)
    Officer
    2024-08-20 ~ now
    OF - director → CIF 0
  • 5
    Kirkland, John Charles
    Company Director born in June 1965
    Individual (1 offspring)
    Officer
    2023-10-17 ~ now
    OF - director → CIF 0
  • 6
    Mcdiarmid, Calum John
    Farmer born in January 1970
    Individual (3 offsprings)
    Officer
    2025-01-28 ~ now
    OF - director → CIF 0
  • 7
    Newman, Paul
    Farm Deli/Bistro Owner born in May 1965
    Individual (1 offspring)
    Officer
    2023-08-22 ~ now
    OF - director → CIF 0
Ceased 38
  • 1
    Macgillivray, William Keith
    Consultant born in March 1956
    Individual (1 offspring)
    Officer
    2013-07-23 ~ 2014-12-08
    OF - director → CIF 0
    2015-05-06 ~ 2016-11-08
    OF - director → CIF 0
  • 2
    Wisdom, Terence Roy
    Costs Lawyer born in April 1944
    Individual (1 offspring)
    Officer
    2010-10-27 ~ 2011-08-30
    OF - director → CIF 0
  • 3
    Pearce, Caroline Dorothee
    Artist born in December 1965
    Individual
    Officer
    2012-04-18 ~ 2013-06-30
    OF - director → CIF 0
  • 4
    Scott, Nicholas Bruce
    Hospital Director - Retired born in February 1956
    Individual
    Officer
    2020-06-03 ~ 2021-04-09
    OF - director → CIF 0
  • 5
    Hawkins, Brian Winton
    Humanist Celebrant born in June 1953
    Individual (1 offspring)
    Officer
    2019-07-21 ~ 2023-08-22
    OF - director → CIF 0
  • 6
    Thomas, Eelin Margaret
    Retired born in March 1936
    Individual
    Officer
    2011-08-30 ~ 2013-11-12
    OF - director → CIF 0
  • 7
    Ratajczak, Karolina
    Teacher born in September 1981
    Individual
    Officer
    2013-07-23 ~ 2013-07-23
    OF - director → CIF 0
    2013-11-12 ~ 2014-12-08
    OF - director → CIF 0
  • 8
    Strang, Dianne
    Researcher born in March 1953
    Individual (1 offspring)
    Officer
    2014-04-25 ~ 2016-11-08
    OF - director → CIF 0
  • 9
    Dunbar, Muriel Helen, Dr
    Education Consultant born in September 1951
    Individual (2 offsprings)
    Officer
    2011-08-30 ~ 2015-10-07
    OF - director → CIF 0
  • 10
    Patrick, Michael James
    Software Engineer born in May 1966
    Individual
    Officer
    2010-08-25 ~ 2011-06-16
    OF - director → CIF 0
  • 11
    Baxter, George
    Sse Head Of Development Strategy born in September 1965
    Individual (3 offsprings)
    Officer
    2011-08-30 ~ 2019-09-03
    OF - director → CIF 0
  • 12
    Pascoe, Susan Margaret
    Sales Assistant born in June 1954
    Individual (1 offspring)
    Officer
    2012-08-30 ~ 2013-03-07
    OF - director → CIF 0
  • 13
    Watson, Helen Julia
    Freelance Journalist/Editor born in May 1950
    Individual
    Officer
    2009-06-04 ~ 2012-01-31
    OF - director → CIF 0
  • 14
    Waller, Damien Alexander
    Solicitor born in August 1982
    Individual
    Officer
    2021-12-16 ~ 2022-12-13
    OF - director → CIF 0
  • 15
    Threlfall, Rebecca
    Counselling & Psychotherapy born in February 1969
    Individual (1 offspring)
    Officer
    2023-07-25 ~ 2024-01-08
    OF - director → CIF 0
  • 16
    Ramage, Kevin John
    Retailer born in July 1957
    Individual (1 offspring)
    Officer
    2016-03-15 ~ 2019-09-03
    OF - director → CIF 0
  • 17
    Swan, Douglas William Fraser
    Retired born in January 1949
    Individual (1 offspring)
    Officer
    2011-06-17 ~ 2023-08-22
    OF - director → CIF 0
  • 18
    Brocklehurst, Anna
    Marketing Director born in March 1976
    Individual
    Officer
    2017-08-08 ~ 2021-12-14
    OF - director → CIF 0
  • 19
    Minhinnick, Jenny
    Chartered Accountant born in January 1963
    Individual (3 offsprings)
    Officer
    2022-08-11 ~ 2024-08-20
    OF - director → CIF 0
  • 20
    Peattie, Katherine Anne Isles
    Freelance Graphic Designer born in October 1964
    Individual
    Officer
    2023-08-22 ~ 2024-08-21
    OF - director → CIF 0
  • 21
    Mcdougall, Mary Katrina Minett
    Retired Teacher born in June 1949
    Individual
    Officer
    2017-08-08 ~ 2021-07-18
    OF - director → CIF 0
  • 22
    Booth, Patricia Walker
    Owner B&B born in March 1956
    Individual (1 offspring)
    Officer
    2016-03-15 ~ 2023-08-22
    OF - director → CIF 0
  • 23
    Freeman, John Frederick
    Retired born in March 1957
    Individual (2 offsprings)
    Officer
    2016-03-15 ~ 2020-09-03
    OF - director → CIF 0
    Freeman, John Frederick
    Individual (2 offsprings)
    Officer
    2018-03-06 ~ 2020-09-03
    OF - secretary → CIF 0
  • 24
    Blanks, Pamela
    Retired born in June 1945
    Individual
    Officer
    2014-12-08 ~ 2015-10-07
    OF - director → CIF 0
  • 25
    Flower, Charlotte Amanda, Dr
    Chocolatier born in June 1958
    Individual (2 offsprings)
    Officer
    2009-06-04 ~ 2012-08-30
    OF - director → CIF 0
  • 26
    Mccaughey, Kevin, Dr
    General Practioner born in August 1977
    Individual
    Officer
    2012-08-30 ~ 2015-10-07
    OF - director → CIF 0
  • 27
    Hewitt, Claire Gillian
    Storyteller born in December 1954
    Individual
    Officer
    2014-12-08 ~ 2015-10-07
    OF - director → CIF 0
  • 28
    Timperley, Eleanor Kate
    Events Manager born in June 1985
    Individual
    Officer
    2010-08-25 ~ 2012-08-02
    OF - director → CIF 0
  • 29
    Hoare, Susan Evelyn
    Retired born in January 1949
    Individual
    Officer
    2016-01-05 ~ 2016-11-08
    OF - director → CIF 0
  • 30
    Young, Ronald Neil
    Retired born in July 1945
    Individual
    Officer
    2009-06-04 ~ 2012-08-30
    OF - director → CIF 0
  • 31
    Walker-booth, Patti
    Bed & Breakfast Owner born in March 1956
    Individual
    Officer
    2010-08-25 ~ 2013-07-23
    OF - director → CIF 0
    Walker-booth, Patti
    B & B Owner born in March 1956
    Individual
    2013-07-23 ~ 2013-11-12
    OF - director → CIF 0
  • 32
    Price, Sarah Nicole
    Company Director born in September 1971
    Individual
    Officer
    2021-12-13 ~ 2022-12-13
    OF - director → CIF 0
  • 33
    Rossi, Frances
    General Manager born in June 1982
    Individual
    Officer
    2019-01-22 ~ 2020-02-21
    OF - director → CIF 0
  • 34
    Johnstone, Deborah Margaret
    Retired born in February 1969
    Individual (1 offspring)
    Officer
    2023-08-22 ~ 2024-08-20
    OF - director → CIF 0
  • 35
    Baker, Robin Paul
    Architect born in December 1952
    Individual (1 offspring)
    Officer
    2015-05-06 ~ 2023-08-22
    OF - director → CIF 0
  • 36
    Strang, Marion
    Retired Lecturer born in January 1952
    Individual
    Officer
    2012-08-30 ~ 2014-12-08
    OF - director → CIF 0
  • 37
    Kennedy, Agnes Dorothy Penelope
    Designer born in October 1953
    Individual
    Officer
    2017-10-03 ~ 2018-09-03
    OF - director → CIF 0
  • 38
    J & H MITCHELL LLP
    51, Atholl Road, Pitlochry, Perthshire, Scotland
    Corporate (3 parents, 29 offsprings)
    Current Assets (Company account)
    407,629 GBP2024-03-31
    Officer
    2009-06-04 ~ 2018-03-06
    PE - secretary → CIF 0
parent relation
Company in focus

THE BIRKS CINEMA TRUST

Previous name
FRIENDS OF THE BIRKS CINEMA - 2014-03-24
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • THE BIRKS CINEMA TRUST
    Info
    FRIENDS OF THE BIRKS CINEMA - 2014-03-24
    Registered number SC360708
    J & H Mitchell W.s., 51 Atholl Road, Pitlochry, Perthshire PH16 5BU
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2009-06-04 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
  • THE BIRKS CINEMA TRUST
    S
    Registered number Sc360708 And Sc041030
    51, Atholl Road, Pitlochry, Perthshire, Scotland, PH16 5BU
    Company Limited By Shares And Charity in Companies House, Edinburgh, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • J And H Mitchell, 51 Atholl Road, Pitlochry, Perthshire
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -171,621 GBP2024-03-28
    Person with significant control
    2016-07-13 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.