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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 29
  • 1
    Howat, William Anderson
    Chair born in May 1947
    Individual (8 offsprings)
    Officer
    2011-10-17 ~ 2013-05-08
    OF - Director → CIF 0
  • 2
    Hardie, Austin John
    Director born in October 1965
    Individual (13 offsprings)
    Officer
    2017-01-25 ~ 2021-03-31
    OF - Director → CIF 0
  • 3
    Devlin Thorp, Jeremy Joseph
    Chartered Accountant born in May 1956
    Individual (7 offsprings)
    Officer
    2010-03-30 ~ 2011-10-17
    OF - Director → CIF 0
  • 4
    Mackay, Neal Boyd
    Company Director born in May 1953
    Individual (3 offsprings)
    Officer
    2010-03-30 ~ 2011-10-17
    OF - Director → CIF 0
  • 5
    Robertson, James Edmund
    Born in December 1989
    Individual (25 offsprings)
    Officer
    2023-07-28 ~ now
    OF - Director → CIF 0
  • 6
    Aldridge, John Stuart
    Company Director born in August 1952
    Individual (8 offsprings)
    Officer
    2013-05-08 ~ 2017-01-25
    OF - Director → CIF 0
  • 7
    Grimes, Alistair Bernard, Dr
    Management Consultant born in May 1951
    Individual (24 offsprings)
    Officer
    2013-05-08 ~ 2017-01-25
    OF - Director → CIF 0
  • 8
    Phipps, David George
    Director born in June 1970
    Individual (37 offsprings)
    Officer
    2017-01-25 ~ 2019-04-30
    OF - Director → CIF 0
  • 9
    Lee, Gordon James
    Consultant born in March 1952
    Individual (8 offsprings)
    Officer
    2010-03-30 ~ 2011-10-17
    OF - Director → CIF 0
  • 10
    Trevorrow, Catherine
    Individual (17 offsprings)
    Officer
    2019-03-04 ~ 2019-07-12
    OF - Secretary → CIF 0
  • 11
    Finlayson, Michael
    Chief Executive born in August 1952
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2015-09-11
    OF - Director → CIF 0
  • 12
    King, Stephen
    Chief Finance Officer born in December 1968
    Individual (38 offsprings)
    Officer
    2021-07-23 ~ 2023-07-28
    OF - Director → CIF 0
    King, Stephen Noel
    Individual (38 offsprings)
    Officer
    2020-04-30 ~ 2021-01-26
    OF - Secretary → CIF 0
  • 13
    Stevenson, Ian Mcleod
    Business Development Consultant born in July 1975
    Individual (9 offsprings)
    Officer
    2010-03-30 ~ 2011-10-17
    OF - Director → CIF 0
  • 14
    Flynn, Austin
    Solicitor born in October 1967
    Individual (192 offsprings)
    Officer
    2010-02-08 ~ 2010-03-30
    OF - Director → CIF 0
  • 15
    Cameron, Alastair James
    Management Consultant born in October 1970
    Individual (6 offsprings)
    Officer
    2010-03-30 ~ 2011-10-17
    OF - Director → CIF 0
  • 16
    Carey, Nick
    Individual (2 offsprings)
    Officer
    2017-01-25 ~ 2019-03-04
    OF - Secretary → CIF 0
  • 17
    Millar, Fraser
    Operations Director born in March 1980
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2012-11-21
    OF - Director → CIF 0
  • 18
    Oughton, Jacqueline Maria
    Chief Operating Officer born in November 1964
    Individual (26 offsprings)
    Officer
    2019-08-09 ~ 2022-09-29
    OF - Director → CIF 0
  • 19
    Harris, Jon
    Retired born in February 1951
    Individual (1 offspring)
    Officer
    2012-08-28 ~ 2015-07-09
    OF - Director → CIF 0
  • 20
    Mclaughlin, Susan
    Individual (3 offsprings)
    Officer
    2016-09-08 ~ 2017-01-25
    OF - Secretary → CIF 0
  • 21
    Williamson, Angela May
    Individual (1 offspring)
    Officer
    2010-03-30 ~ 2011-07-22
    OF - Secretary → CIF 0
  • 22
    Holmes, Peter David
    Director born in August 1953
    Individual (18 offsprings)
    Officer
    2017-01-25 ~ 2021-07-23
    OF - Director → CIF 0
  • 23
    Grieve, James Iain Maurice Mcleod, Dr
    Consultant born in July 1956
    Individual (4 offsprings)
    Officer
    2012-04-18 ~ 2017-01-25
    OF - Director → CIF 0
  • 24
    Mckinley, Carol Ann
    Individual (21 offsprings)
    Officer
    2021-01-26 ~ now
    OF - Secretary → CIF 0
  • 25
    Miller, Scott Morley
    Born in December 1967
    Individual (17 offsprings)
    Officer
    2022-09-29 ~ now
    OF - Director → CIF 0
  • 26
    Norman, John
    Director born in November 1951
    Individual (11 offsprings)
    Officer
    2017-01-25 ~ 2021-07-28
    OF - Director → CIF 0
  • 27
    Brewis, Pamela Elizabeth
    Born in March 1959
    Individual (1 offspring)
    Officer
    2010-03-30 ~ 2012-02-06
    OF - Director → CIF 0
  • 28
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED
    - 2024-05-08 SC262093
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
    Active Corporate (20 parents, 784 offsprings)
    Officer
    2010-02-08 ~ 2010-03-30
    OF - Secretary → CIF 0
  • 29
    FORTH SECTOR
    - now SC124791
    EDINBURGH COMMUNITY TRUST - 2000-11-01
    Duddingston Yards, Duddingston Park South, Edinburgh, Scotland
    Active Corporate (57 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FORTH SECTOR DEVELOPMENT LIMITED

Period: 2010-03-05 ~ now
Company number: SC372526
Registered names
FORTH SECTOR DEVELOPMENT LIMITED - now
YORK PLACE (NO.549) LIMITED - 2010-03-05 SC374227... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • FORTH SECTOR DEVELOPMENT LIMITED
    Info
    YORK PLACE (NO.549) LIMITED - 2010-03-05
    Registered number SC372526
    Duddingston Yards, Duddingston Park South, Midlothian, Edinburgh EH15 3NT
    PRIVATE LIMITED COMPANY incorporated on 2010-02-08 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.