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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 35
  • 1
    Cumming, Mark Anthony
    Born in April 1957
    Individual (7 offsprings)
    Officer
    2015-01-05 ~ 2017-01-19
    OF - Director → CIF 0
  • 2
    Ralston, Kate
    Born in August 1969
    Individual (1 offspring)
    Officer
    2013-06-27 ~ 2014-08-11
    OF - Director → CIF 0
  • 3
    Grandfield, Susan Dorothy
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2021-10-13 ~ now
    OF - Director → CIF 0
  • 4
    Macdonald, Barbara
    Born in May 1970
    Individual (2 offsprings)
    Officer
    2013-06-27 ~ 2014-08-11
    OF - Director → CIF 0
  • 5
    Flett, Evelyn Joy
    Born in January 1963
    Individual (2 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 6
    Holland, Jacqueline Ruth
    Born in February 1968
    Individual (1 offspring)
    Officer
    2017-08-14 ~ 2019-05-25
    OF - Director → CIF 0
  • 7
    Galbraith, Kathryn Bridget
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2014-12-08 ~ 2018-12-01
    OF - Director → CIF 0
  • 8
    Toner, Gillian
    Operation, Governance & Compliance Manager born in May 1984
    Individual (1 offspring)
    Officer
    2022-03-08 ~ 2024-04-01
    OF - Director → CIF 0
    Toner, Gillian
    Individual (1 offspring)
    Officer
    2022-12-08 ~ 2023-12-07
    OF - Secretary → CIF 0
  • 9
    Gilbert, Daniel Abraham
    Born in November 1974
    Individual (1 offspring)
    Officer
    2011-05-04 ~ 2015-03-09
    OF - Director → CIF 0
  • 10
    Hair, Marianne Louise
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2013-07-09 ~ 2013-09-16
    OF - Director → CIF 0
  • 11
    White, Claire
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2017-08-14 ~ 2020-09-09
    OF - Director → CIF 0
  • 12
    Mannion, Sarah
    Born in September 1969
    Individual (1 offspring)
    Officer
    2013-06-27 ~ 2015-03-09
    OF - Director → CIF 0
  • 13
    Gilbert, Fiona Morna
    Born in January 1971
    Individual (1 offspring)
    Officer
    2011-05-04 ~ 2015-12-14
    OF - Director → CIF 0
    Gilbert, Fiona Morna
    Individual (1 offspring)
    Officer
    2011-05-04 ~ 2015-03-09
    OF - Secretary → CIF 0
    2016-05-16 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 14
    Airey, Fiona Margaret
    Born in February 1965
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2019-06-18
    OF - Director → CIF 0
  • 15
    Andrews, Patrick Rowan, Dr
    Born in September 1960
    Individual (8 offsprings)
    Officer
    2013-06-27 ~ 2014-08-11
    OF - Director → CIF 0
  • 16
    Walker, Euan Mcallister
    Born in August 1943
    Individual (3 offsprings)
    Officer
    2020-07-01 ~ 2021-03-01
    OF - Director → CIF 0
  • 17
    Sanderson, Christine Margaret
    Born in May 1972
    Individual (1 offspring)
    Officer
    2017-08-14 ~ 2021-03-01
    OF - Director → CIF 0
  • 18
    Taylor, Kimberley
    Council Worker born in December 1976
    Individual (1 offspring)
    Officer
    2020-09-09 ~ 2025-05-28
    OF - Director → CIF 0
  • 19
    Hannah, Irene Margaret
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2024-04-07 ~ now
    OF - Director → CIF 0
  • 20
    Ferguson, Ian Cunningham
    Born in October 1962
    Individual (7 offsprings)
    Officer
    2020-06-01 ~ 2023-12-07
    OF - Director → CIF 0
  • 21
    Pryor, Stephanie Jane
    Born in April 1982
    Individual (1 offspring)
    Officer
    2026-03-19 ~ now
    OF - Director → CIF 0
  • 22
    Fenton, Ellen Clare
    Born in October 1979
    Individual (1 offspring)
    Officer
    2020-06-01 ~ 2022-11-24
    OF - Director → CIF 0
    Fenton, Ellen Clare
    Individual (1 offspring)
    Officer
    2022-06-22 ~ 2022-11-24
    OF - Secretary → CIF 0
  • 23
    Barker, Helen Dorothy
    Born in May 1960
    Individual (9 offsprings)
    Officer
    2015-03-09 ~ 2017-08-01
    OF - Director → CIF 0
    Barker, Helen Dorothy
    Individual (9 offsprings)
    Officer
    2015-03-09 ~ 2016-05-16
    OF - Secretary → CIF 0
  • 24
    Dow, Amanda Miller Tori
    Born in August 1985
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2020-05-30
    OF - Director → CIF 0
  • 25
    Gordon, Heather Patricia
    Born in January 1963
    Individual (1 offspring)
    Officer
    2018-05-01 ~ 2019-10-22
    OF - Director → CIF 0
  • 26
    Anderson, Seona Margaret
    Born in June 1970
    Individual (5 offsprings)
    Officer
    2017-02-13 ~ 2020-09-09
    OF - Director → CIF 0
  • 27
    Grandfield, Daniel Barnet
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2024-04-04 ~ now
    OF - Director → CIF 0
  • 28
    Murchie, Fiona Alison
    Born in May 1965
    Individual (1 offspring)
    Officer
    2020-09-09 ~ 2022-03-28
    OF - Director → CIF 0
  • 29
    Inglis, David Ian
    Born in May 1964
    Individual (3 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Director → CIF 0
  • 30
    Roy, Ian Alexander
    Born in July 1962
    Individual (3 offsprings)
    Officer
    2014-01-14 ~ 2014-08-11
    OF - Director → CIF 0
  • 31
    Yadav, Mayur Vishnu
    Born in March 1987
    Individual (3 offsprings)
    Officer
    2014-12-08 ~ 2018-12-01
    OF - Director → CIF 0
    Mr Mayur Vishnu Yadav
    Born in March 1987
    Individual (3 offsprings)
    Person with significant control
    2016-10-03 ~ 2017-10-02
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 32
    Marshall, Kim Newman
    Born in August 1955
    Individual (1 offspring)
    Officer
    2015-08-10 ~ 2016-04-11
    OF - Director → CIF 0
  • 33
    Lang-peterse, Marlous
    Project Manager born in August 1981
    Individual (1 offspring)
    Officer
    2022-08-05 ~ 2024-07-18
    OF - Director → CIF 0
  • 34
    Rowlands, Alison, Dr
    Clinical Psychologist born in January 1960
    Individual (1 offspring)
    Officer
    2017-08-14 ~ 2024-04-07
    OF - Director → CIF 0
  • 35
    Flower, Chris
    Born in October 1979
    Individual (1 offspring)
    Officer
    2024-11-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

REMAKE SCOTLAND

Period: 2011-05-04 ~ now
Company number: SC398779
Registered name
REMAKE SCOTLAND - now
Recent Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets

  • REMAKE SCOTLAND
    Info
    Registered number SC398779
    Unit 2, Crieff Visitor Centre, Muthill Road, Crieff, Perthshire PH7 4HQ
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2011-05-04 (15 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-28
    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.