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 16
  • 1
    Cavellini, Derek David
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    2020-09-03 ~ now
    OF - director → CIF 0
    Mr Derek David Cavellini
    Born in October 1961
    Individual (2 offsprings)
    Person with significant control
    2023-01-09 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Gordon, Linda Anne
    Retired born in January 1949
    Individual (1 offspring)
    Officer
    2011-02-07 ~ now
    OF - director → CIF 0
  • 3
    Mccolgan, Aidan
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    2014-01-14 ~ now
    OF - director → CIF 0
  • 4
    Mcnicoll, Craig Stewart
    Company Director born in June 1970
    Individual (1 offspring)
    Officer
    2022-04-25 ~ now
    OF - director → CIF 0
  • 5
    Bricknall, Scott Andrew
    Director born in May 1973
    Individual (1 offspring)
    Officer
    2025-04-07 ~ now
    OF - director → CIF 0
  • 6
    Mcewing, Graeme
    Director born in April 1987
    Individual (1 offspring)
    Officer
    2025-04-07 ~ now
    OF - director → CIF 0
  • 7
    Mr Michael Wells
    Born in October 1979
    Individual (1 offspring)
    Person with significant control
    2017-10-02 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Gilbert, John George
    Company Director born in August 1953
    Individual (1 offspring)
    Officer
    2025-03-05 ~ now
    OF - director → CIF 0
  • 9
    Dr Colin Curtis Yule
    Born in December 1956
    Individual (3 offsprings)
    Person with significant control
    2021-01-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 10
    Cheape, David Maxwell, Councillor
    Financial Controller born in June 1962
    Individual (1 offspring)
    Officer
    2017-02-09 ~ now
    OF - director → CIF 0
  • 11
    Bond, David William
    Retired born in April 1948
    Individual (1 offspring)
    Officer
    2025-01-08 ~ now
    OF - director → CIF 0
  • 12
    Kelly, Edna
    Director born in February 1967
    Individual (1 offspring)
    Officer
    2022-12-31 ~ now
    OF - director → CIF 0
  • 13
    Wardlaw, Ralph
    Company Director born in June 1984
    Individual (1 offspring)
    Officer
    2021-10-06 ~ now
    OF - director → CIF 0
  • 14
    Mcartney, Allan
    Retired born in March 1952
    Individual (1 offspring)
    Officer
    2011-02-07 ~ now
    OF - director → CIF 0
  • 15
    Goudie, Peter
    Dentist born in October 1984
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - director → CIF 0
  • 16
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Corporate (76 parents, 315 offsprings)
    Profit/Loss (Company account)
    9,183,090 GBP2022-06-01 ~ 2023-05-31
    Officer
    2010-11-29 ~ now
    OF - secretary → CIF 0
Ceased 32
  • 1
    Mckeown, Alan
    Strategic Director - Communities born in September 1970
    Individual
    Officer
    2013-09-20 ~ 2019-03-31
    OF - director → CIF 0
  • 2
    Bowles, William Francis
    Councillor born in August 1961
    Individual
    Officer
    2014-12-30 ~ 2016-03-30
    OF - director → CIF 0
  • 3
    Daly, Kenneth Stephen
    Director born in May 1960
    Individual
    Officer
    2020-11-11 ~ 2025-02-10
    OF - director → CIF 0
  • 4
    Gaul, Iain Alexander
    Born in November 1949
    Individual
    Officer
    2016-05-12 ~ 2017-05-16
    OF - director → CIF 0
  • 5
    Oswald, Helen
    Councillor born in January 1947
    Individual
    Officer
    2011-02-07 ~ 2016-10-13
    OF - director → CIF 0
  • 6
    Armstrong, Christopher David Mark
    Director born in July 1964
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2023-08-07
    OF - director → CIF 0
  • 7
    Braes, Kenneth Robert
    Councillor For Angus Council born in February 1964
    Individual
    Officer
    2022-08-02 ~ 2023-01-09
    OF - director → CIF 0
  • 8
    Mcleish, John William
    Depot Manager born in October 1960
    Individual
    Officer
    2011-02-07 ~ 2022-04-03
    OF - director → CIF 0
  • 9
    Prentice, Neil Robert
    Local Authority Economic Development born in April 1954
    Individual
    Officer
    2012-12-01 ~ 2013-09-12
    OF - director → CIF 0
  • 10
    Wilson, Ian
    Director born in March 1956
    Individual
    Officer
    2019-01-01 ~ 2020-07-22
    OF - director → CIF 0
  • 11
    Thompson, William
    Company Director born in March 1958
    Individual (2 offsprings)
    Officer
    2012-01-16 ~ 2015-12-04
    OF - director → CIF 0
  • 12
    Mr Graeme William Peter Duncan
    Born in November 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2017-10-02
    PE - Has significant influence or control → CIF 0
  • 13
    Gillespie, Robert
    Director born in July 1938
    Individual
    Officer
    2014-06-18 ~ 2015-12-02
    OF - director → CIF 0
  • 14
    Donaldson, Alastair James Mitchell
    Retired born in November 1943
    Individual
    Officer
    2011-02-07 ~ 2011-11-14
    OF - director → CIF 0
  • 15
    Murray, Gordon James Alexander
    Insurance Broker born in July 1954
    Individual (1 offspring)
    Officer
    2010-11-29 ~ 2023-03-28
    OF - director → CIF 0
    Mr Gordon James Alexander Murray
    Born in July 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-03-28
    PE - Has significant influence or control → CIF 0
  • 16
    Sampson, Keith James Edward
    Director born in January 1963
    Individual
    Officer
    2013-06-21 ~ 2014-06-18
    OF - director → CIF 0
  • 17
    Gilbert, John George
    Caddy born in August 1953
    Individual (1 offspring)
    Officer
    2011-02-07 ~ 2020-08-25
    OF - director → CIF 0
  • 18
    Duncan, Scott Hugh
    Commercial Director born in January 1966
    Individual
    Officer
    2022-01-13 ~ 2024-11-04
    OF - director → CIF 0
  • 19
    Yule, Colin Curtis, Dr
    Dentist born in December 1956
    Individual (3 offsprings)
    Officer
    2011-02-07 ~ 2025-03-23
    OF - director → CIF 0
  • 20
    Wilson, Gordon William
    Retired born in November 1952
    Individual (1 offspring)
    Officer
    2011-02-07 ~ 2014-01-14
    OF - director → CIF 0
  • 21
    Myles, Robert Gall
    Farmer/Councillor born in February 1954
    Individual (3 offsprings)
    Officer
    2011-02-14 ~ 2012-05-14
    OF - director → CIF 0
    2017-05-19 ~ 2022-04-01
    OF - director → CIF 0
  • 22
    Davie, Elliot Mcdonald
    Director born in March 1949
    Individual
    Officer
    2020-08-19 ~ 2021-09-07
    OF - director → CIF 0
  • 23
    Boyd, Brian David
    Farmer/Councillor born in May 1965
    Individual (6 offsprings)
    Officer
    2012-05-21 ~ 2014-12-30
    OF - director → CIF 0
  • 24
    Brown, Stuart
    Chartered Quantity Surveyor (Local Government) born in January 1952
    Individual
    Officer
    2011-02-10 ~ 2013-06-21
    OF - director → CIF 0
  • 25
    Reyner, Robin Fraser
    Hospitality born in December 1963
    Individual
    Officer
    2011-02-07 ~ 2014-06-18
    OF - director → CIF 0
  • 26
    Healey, Edward Anthony
    Born in October 1952
    Individual
    Officer
    2015-12-02 ~ 2020-06-09
    OF - director → CIF 0
  • 27
    Fraser, Kenneth Donald
    Retired born in March 1960
    Individual (1 offspring)
    Officer
    2016-11-21 ~ 2021-11-18
    OF - director → CIF 0
  • 28
    Frier, Ian
    Principal Teacher Curriculum born in November 1955
    Individual
    Officer
    2014-06-18 ~ 2025-02-17
    OF - director → CIF 0
  • 29
    Paton, Graeme William, Major
    Retired born in September 1949
    Individual
    Officer
    2011-02-10 ~ 2018-12-31
    OF - director → CIF 0
  • 30
    Sawers, Patricia Ann
    Programme Manager born in February 1958
    Individual
    Officer
    2011-02-07 ~ 2022-12-31
    OF - director → CIF 0
    Mrs Patricia Ann Sawers
    Born in February 1958
    Individual
    Person with significant control
    2016-04-06 ~ 2022-12-31
    PE - Has significant influence or control → CIF 0
  • 31
    Valentine, David
    Local Government Officer born in September 1952
    Individual (13 offsprings)
    Officer
    2011-02-07 ~ 2012-12-01
    OF - director → CIF 0
  • 32
    Mackenzie, Alexander John Reid
    Born in November 1946
    Individual
    Officer
    2015-12-16 ~ 2016-10-05
    OF - director → CIF 0
parent relation
Company in focus

CGLMC LIMITED

Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Related profiles found in government register
  • CGLMC LIMITED
    Info
    Registered number SC389638
    Whitehall House, 33 Yeaman Shore, Dundee DD1 4BJ
    Private Company Limited By Guarantee Without Share Capital incorporated on 2010-11-29 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • CGLMC LIMITED
    S
    Registered number Sc389638
    Whitehall House, 33 Yeaman Shore, Dundee, United Kingdom, DD1 4BJ
    Private Company Limited By Guarantee Without Share Capital in Scotland
    CIF 1
  • CGLMC
    S
    Registered number Sc389638
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland, DD1 4BJ
    Private Company Limited By Guarantee in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • CASTLELAW (NO.655) LIMITED - 2006-10-04
    Whitehall House, 33 Yeaman Shore, Dundee
    Corporate (4 parents)
    Equity (Company account)
    494,126 GBP2024-09-29
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • KINBURN (215) LIMITED - 2022-01-11
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,000 GBP2022-12-31
    Person with significant control
    2021-12-21 ~ 2023-07-12
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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