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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 53
  • 1
    Syme, James Bennie
    Born in October 1950
    Individual (3 offsprings)
    Officer
    2010-04-22 ~ 2011-04-19
    OF - Director → CIF 0
  • 2
    Mcnally, Colin John
    Born in March 1973
    Individual (9 offsprings)
    Officer
    2011-02-15 ~ 2014-03-16
    OF - Director → CIF 0
  • 3
    Fleming, Margaret
    Born in May 1948
    Individual (1 offspring)
    Officer
    2016-03-02 ~ 2021-02-01
    OF - Director → CIF 0
    Fleming, Margaret
    Individual (1 offspring)
    Officer
    2016-06-06 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 4
    Cunningham, Laura Clare
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2018-02-07 ~ now
    OF - Director → CIF 0
  • 5
    Pirrie, Roger Dudley
    Born in April 1949
    Individual (5 offsprings)
    Officer
    2009-11-30 ~ 2024-01-05
    OF - Director → CIF 0
  • 6
    Bolland, Ruth Ann
    Born in January 1958
    Individual (1 offspring)
    Officer
    2011-12-19 ~ 2012-01-31
    OF - Director → CIF 0
  • 7
    Russell, David
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2011-11-30 ~ 2012-04-26
    OF - Director → CIF 0
  • 8
    Holtom, Dave William
    Born in April 1945
    Individual (2 offsprings)
    Officer
    2010-07-05 ~ 2011-05-08
    OF - Director → CIF 0
  • 9
    Craig, John
    Born in December 1939
    Individual (3 offsprings)
    Officer
    2009-11-30 ~ 2013-05-21
    OF - Director → CIF 0
  • 10
    Cross, Matthew Benjamin
    Born in December 1980
    Individual (3 offsprings)
    Officer
    2015-02-04 ~ 2018-07-25
    OF - Director → CIF 0
    2021-04-19 ~ 2026-01-21
    OF - Director → CIF 0
  • 11
    Chamberlain, Michael Eric
    Born in April 1948
    Individual (3 offsprings)
    Officer
    2012-04-24 ~ 2021-02-01
    OF - Director → CIF 0
  • 12
    Johnstone, Kenneth Simpson
    Born in February 1944
    Individual (5 offsprings)
    Officer
    2012-07-23 ~ 2014-04-24
    OF - Director → CIF 0
  • 13
    Currie, Alasdair Dunn
    Born in August 1964
    Individual (4 offsprings)
    Officer
    2013-05-21 ~ 2014-09-24
    OF - Director → CIF 0
  • 14
    Corbett, Merlin
    Born in June 1958
    Individual (4 offsprings)
    Officer
    2014-10-23 ~ 2021-02-01
    OF - Director → CIF 0
  • 15
    Wickens, Mark
    Born in April 1965
    Individual (1 offspring)
    Officer
    2010-12-08 ~ 2013-08-01
    OF - Director → CIF 0
  • 16
    Whitaker, Julia Lesley
    Individual (1 offspring)
    Officer
    2009-11-30 ~ 2014-08-13
    OF - Secretary → CIF 0
  • 17
    Mitchelle, Michelle
    N/A born in November 1983
    Individual (1 offspring)
    Officer
    2021-11-03 ~ 2025-01-15
    OF - Director → CIF 0
  • 18
    Hodgkinson, Louba Elaine
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2010-07-07 ~ 2011-11-25
    OF - Director → CIF 0
  • 19
    Niven, James Douglas
    Born in April 1943
    Individual (2 offsprings)
    Officer
    2011-06-08 ~ 2014-03-10
    OF - Director → CIF 0
  • 20
    Mcilwraith, John
    Born in July 1948
    Individual (3 offsprings)
    Officer
    2009-12-01 ~ 2014-02-25
    OF - Director → CIF 0
  • 21
    Brzezinka, Judith Ann
    Born in April 1957
    Individual (1 offspring)
    Officer
    2021-04-19 ~ now
    OF - Director → CIF 0
    2009-11-30 ~ 2016-06-06
    OF - Director → CIF 0
    Brzezinka, Judith Ann
    Individual (1 offspring)
    Officer
    2014-09-16 ~ 2016-06-06
    OF - Secretary → CIF 0
  • 22
    Gray, Gary George
    Born in December 1970
    Individual (469 offsprings)
    Officer
    2009-11-30 ~ 2009-11-30
    OF - Director → CIF 0
  • 23
    Mccartney, Karen
    Born in January 1984
    Individual (1 offspring)
    Officer
    2015-08-12 ~ 2018-02-07
    OF - Director → CIF 0
    Mccartney, Karen
    Civil Servant born in January 1984
    Individual (1 offspring)
    2020-09-30 ~ 2024-12-04
    OF - Director → CIF 0
  • 24
    Love, Neville Brian
    Born in November 1950
    Individual (2 offsprings)
    Officer
    2009-11-30 ~ 2010-11-16
    OF - Director → CIF 0
  • 25
    Crosswaite, Robin Fraser
    Born in May 1948
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2020-12-17
    OF - Director → CIF 0
  • 26
    Wilkinson, Howard
    Born in April 1949
    Individual (5 offsprings)
    Officer
    2025-02-05 ~ now
    OF - Director → CIF 0
  • 27
    Campbell, Barbara
    Born in November 1960
    Individual (1 offspring)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 28
    Claytonsmith, Frank
    Born in February 1936
    Individual (2 offsprings)
    Officer
    2009-11-30 ~ 2010-06-18
    OF - Director → CIF 0
  • 29
    Forsyth, Alexander Robert Gerard
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2013-05-21 ~ 2014-11-11
    OF - Director → CIF 0
  • 30
    Walker, Rhona
    Born in March 1963
    Individual (1 offspring)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
  • 31
    Girvan, David Brian
    Born in August 1993
    Individual (3 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
    Girvan, David
    Born in August 1993
    Individual (3 offsprings)
    Officer
    2018-05-09 ~ 2020-09-02
    OF - Director → CIF 0
  • 32
    Sinclair, Andrew
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2014-05-20 ~ 2015-05-18
    OF - Director → CIF 0
    Sinclair, Andrew George
    Born in October 1955
    Individual (4 offsprings)
    Officer
    2014-05-20 ~ 2019-08-29
    OF - Director → CIF 0
  • 33
    Walker, Peter Alan
    Born in April 1943
    Individual (6 offsprings)
    Officer
    2009-11-30 ~ 2010-02-16
    OF - Director → CIF 0
  • 34
    Logan, John Ronald
    Born in March 1957
    Individual (1 offspring)
    Officer
    2019-09-18 ~ 2022-10-05
    OF - Director → CIF 0
  • 35
    Macintyre, Teresa
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2016-11-30 ~ 2019-02-20
    OF - Director → CIF 0
  • 36
    Brady, Graham Michael Edward
    Born in November 1983
    Individual (1 offspring)
    Officer
    2025-01-22 ~ 2026-04-22
    OF - Director → CIF 0
  • 37
    Ratchford, Fionnadh Marianne
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2009-11-30 ~ 2010-06-18
    OF - Director → CIF 0
  • 38
    O'hare, Heather Elizabeth Anne
    Born in February 1964
    Individual (1 offspring)
    Officer
    2019-10-09 ~ 2021-04-19
    OF - Director → CIF 0
  • 39
    Clegg, Richard Andrew
    Retired born in December 1952
    Individual (2 offsprings)
    Officer
    2012-07-17 ~ 2025-04-23
    OF - Director → CIF 0
  • 40
    Mcquiston, Elizabeth
    Born in May 1942
    Individual (1 offspring)
    Officer
    2009-11-30 ~ 2020-07-29
    OF - Director → CIF 0
  • 41
    Ogston, Stephen, Rev
    Born in September 1976
    Individual (2 offsprings)
    Officer
    2014-09-16 ~ 2017-09-16
    OF - Director → CIF 0
  • 42
    Green, Stuart John
    N/A born in May 1951
    Individual (2 offsprings)
    Officer
    2021-04-19 ~ 2025-06-01
    OF - Director → CIF 0
  • 43
    Macdougall, Sue
    Born in January 1957
    Individual (1 offspring)
    Officer
    2026-02-26 ~ now
    OF - Director → CIF 0
  • 44
    Clark, Alec
    Born in March 1954
    Individual (1 offspring)
    Officer
    2009-11-30 ~ 2012-06-11
    OF - Director → CIF 0
  • 45
    Wilson, John
    Born in November 1945
    Individual (3 offsprings)
    Officer
    2009-11-30 ~ 2012-05-15
    OF - Director → CIF 0
  • 46
    Ekern, Rodney Alan
    Born in August 1952
    Individual (2 offsprings)
    Officer
    2020-03-29 ~ 2024-01-28
    OF - Director → CIF 0
  • 47
    Hall, David Malcolm
    Born in September 1956
    Individual (3 offsprings)
    Officer
    2025-01-22 ~ now
    OF - Director → CIF 0
  • 48
    Trotter, David John
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2026-04-22 ~ now
    OF - Director → CIF 0
  • 49
    Wilson, Ciara
    Born in October 1983
    Individual (3 offsprings)
    Officer
    2013-05-02 ~ 2013-08-01
    OF - Director → CIF 0
  • 50
    Bunnett, Margaret Sheila
    Born in December 1961
    Individual (4 offsprings)
    Officer
    2026-04-22 ~ now
    OF - Director → CIF 0
  • 51
    Burgess, Jamie
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2025-07-28 ~ now
    OF - Director → CIF 0
  • 52
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30 SO300380 SC400647
    50, Lothian Road, Festival Square, Edinburgh
    Active Corporate (169 parents, 2080 offsprings)
    Officer
    2009-11-30 ~ 2009-11-30
    OF - Secretary → CIF 0
  • 53
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50, Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1568 offsprings)
    Officer
    2009-11-30 ~ 2009-11-30
    OF - Director → CIF 0
parent relation
Company in focus

CARRICK FUTURES

Period: 2009-11-30 ~ now
Company number: SC369380
Registered name
CARRICK FUTURES - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Cash at bank and in hand
1,268,016 GBP2023-12-31
761,169 GBP2022-12-31
Net Current Assets/Liabilities
877,145 GBP2023-12-31
376,581 GBP2022-12-31
Total Assets Less Current Liabilities
877,145 GBP2023-12-31
376,581 GBP2022-12-31
Net Assets/Liabilities
877,145 GBP2023-12-31
376,581 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
18,386 GBP2023-12-31
11,493 GBP2022-12-31

  • CARRICK FUTURES
    Info
    Registered number SC369380
    16 Hamilton Street, Girvan, Ayrshire KA26 9EY
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2009-11-30 (16 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.