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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 23
  • 1
    Shahir, Shahram
    Born in May 1984
    Individual (9 offsprings)
    Officer
    2022-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Howes, Emma
    Company Director born in May 1984
    Individual (14 offsprings)
    Officer
    2018-10-31 ~ 2022-04-03
    OF - Director → CIF 0
  • 3
    Raban, Mark Douglas
    Director Of Finance born in November 1966
    Individual (196 offsprings)
    Officer
    2012-09-18 ~ 2013-06-06
    OF - Director → CIF 0
  • 4
    Reade, Tim
    Born in June 1969
    Individual (42 offsprings)
    Officer
    2019-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Galen Willard Gordon Weston
    Born in October 1940
    Individual (22 offsprings)
    Person with significant control
    2017-08-24 ~ 2020-12-23
    PE - Has significant influence or controlCIF 0
  • 6
    Latimer, Alec Patrick
    Company Lawyer born in January 1971
    Individual (17 offsprings)
    Officer
    2012-09-18 ~ 2013-06-06
    OF - Director → CIF 0
  • 7
    Hawkins, Nicola
    Born in November 1973
    Individual (9 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Smith, Matthew George
    Company Director born in May 1971
    Individual (73 offsprings)
    Officer
    2018-10-31 ~ 2019-05-31
    OF - Director → CIF 0
  • 9
    Powar, Nilamkumari
    Head Of Tax And Financial Reporting born in April 1983
    Individual (21 offsprings)
    Officer
    2019-06-01 ~ 2022-04-03
    OF - Director → CIF 0
  • 10
    Hemsley, Sarah Louise
    General Counsel born in April 1976
    Individual (19 offsprings)
    Officer
    2017-09-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 11
    Walsh, Joseph
    Executive Director born in January 1978
    Individual (17 offsprings)
    Officer
    2022-04-03 ~ 2022-12-31
    OF - Director → CIF 0
  • 12
    Nurse, Katrina Lesley
    Finance Director born in May 1971
    Individual (37 offsprings)
    Officer
    2014-01-20 ~ 2018-10-31
    OF - Director → CIF 0
  • 13
    Down, Keith William
    Group Finance Director born in January 1965
    Individual (20 offsprings)
    Officer
    2018-07-16 ~ 2022-04-03
    OF - Director → CIF 0
  • 14
    Carey, Ryan Thomas
    Director born in April 1975
    Individual (9 offsprings)
    Officer
    2022-05-02 ~ 2022-12-31
    OF - Director → CIF 0
  • 15
    Skelton, James Alan
    Group Finance Director born in November 1966
    Individual (46 offsprings)
    Officer
    2013-06-06 ~ 2018-07-16
    OF - Director → CIF 0
  • 16
    Batty, Adam David
    General Counsel born in March 1972
    Individual (65 offsprings)
    Officer
    2013-06-06 ~ 2017-09-01
    OF - Director → CIF 0
  • 17
    Martin, Sally Marion
    Born in December 1970
    Individual (11 offsprings)
    Officer
    2022-04-03 ~ now
    OF - Director → CIF 0
  • 18
    Hoad, Philip
    Financial Controller born in May 1983
    Individual (1 offspring)
    Officer
    2012-09-18 ~ 2014-01-17
    OF - Director → CIF 0
  • 19
    Hanratty, Norah Mary
    Group Financial Planning Director born in July 1973
    Individual (21 offsprings)
    Officer
    2019-06-01 ~ 2022-04-03
    OF - Director → CIF 0
  • 20
    LYCIDAS SECRETARIES LIMITED
    - now SC110030
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow, Scotland
    Dissolved Corporate (56 parents, 474 offsprings)
    Officer
    2013-04-17 ~ 2015-10-05
    OF - Secretary → CIF 0
  • 21
    SF SECRETARIES LIMITED - now SC128549
    BLP SECRETARIES LIMITED - 2004-11-08
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    123, St. Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (18 parents, 511 offsprings)
    Officer
    2012-09-18 ~ 2013-04-17
    OF - Secretary → CIF 0
  • 22
    DAVIDSON CHALMERS STEWART (SECRETARIAL SERVICES) LIMITED
    - now SC201105
    DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED - 2019-05-01 SC201105
    12, Hope Street, Edinburgh, Scotland
    Active Corporate (11 parents, 304 offsprings)
    Officer
    2015-10-05 ~ now
    OF - Secretary → CIF 0
  • 23
    39 DUKESON PROPERTIES LIMITED
    11594870 11597475
    103, Wigmore Street, London, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2019-01-22 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

39 SCOTLAND LIMITED

Period: 2022-09-28 ~ now
Company number: SC432730
Registered names
39 SCOTLAND LIMITED - now
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores

Related profiles found in government register
  • 39 SCOTLAND LIMITED
    Info
    SRL SCOTLAND LIMITED - 2022-09-28
    Registered number SC432730
    12 Hope Street, Edinburgh EH2 4DB
    PRIVATE LIMITED COMPANY incorporated on 2012-09-18 (13 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
  • 39 SCOTLAND LIMITED
    S
    Registered number Sc432730
    12, Hope Street, Edinburgh, Scotland, EH2 4DB
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    39 SCOTTISH LIMITED PARTNERSHIP
    - now SL011371
    SRL SCOTTISH LIMITED PARTNERSHIP
    - 2022-10-03 SL011371
    12 Hope Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 1 - Right to appoint or remove persons OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.