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 4
  • 1
    Montgomery, Leslie
    Chief Executive born in August 1963
    Individual (10 offsprings)
    Officer
    2010-03-26 ~ now
    OF - director → CIF 0
  • 2
    James, Jacquiline Angela
    Individual (6 offsprings)
    Officer
    2023-05-23 ~ now
    OF - secretary → CIF 0
  • 3
    Al Tajir, Maher
    Director born in March 1957
    Individual (15 offsprings)
    Officer
    2010-03-26 ~ now
    OF - director → CIF 0
  • 4
    1, Stirling Street, Blackford, Auchterarder, Scotland
    Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Falconer, Murray Angus
    Individual
    Officer
    2010-03-26 ~ 2013-08-21
    OF - secretary → CIF 0
  • 2
    Mr Leslie Montgomery
    Born in August 1963
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 3
    Evans, Michael
    Born in April 1967
    Individual (71 offsprings)
    Officer
    2009-12-09 ~ 2010-03-26
    OF - director → CIF 0
  • 4
    Bergin, Caroline Margaret
    Solicitor born in February 1961
    Individual
    Officer
    2009-10-26 ~ 2010-03-26
    OF - director → CIF 0
  • 5
    Barratt, William Harrison
    Accountant born in August 1946
    Individual (2 offsprings)
    Officer
    2009-10-26 ~ 2010-03-26
    OF - director → CIF 0
    Barratt, William Harrison
    Individual (2 offsprings)
    Officer
    2009-10-26 ~ 2010-03-26
    OF - secretary → CIF 0
  • 6
    Steven, Mark Alexander
    Individual
    Officer
    2013-08-21 ~ 2023-05-23
    OF - secretary → CIF 0
  • 7
    Hynes, Anthony Martin
    Chief Operating Officer born in January 1951
    Individual (10 offsprings)
    Officer
    2009-10-26 ~ 2010-03-26
    OF - director → CIF 0
  • 8
    Gray, Gary George
    Born in December 1970
    Individual (32 offsprings)
    Officer
    2009-10-23 ~ 2009-10-26
    OF - director → CIF 0
  • 9
    Mr Maher Al Tajir
    Born in March 1957
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 10
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (94 parents, 861 offsprings)
    Officer
    2009-10-23 ~ 2009-10-26
    PE - secretary → CIF 0
  • 11
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2009-10-23 ~ 2009-10-26
    PE - director → CIF 0
parent relation
Company in focus

LOTHIAN SHELF (674) LIMITED

Standard Industrial Classification
11070 - Manufacture Of Soft Drinks; Production Of Mineral Waters And Other Bottled Waters

  • LOTHIAN SHELF (674) LIMITED
    Info
    Registered number SC367360
    Stirling Street, Blackford, Perthshire PH4 1QA
    Private Limited Company incorporated on 2009-10-23 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.