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 6
  • 1
    Hawkins, Nicola
    Architect born in November 1973
    Individual (8 offsprings)
    Officer
    2025-01-01 ~ now
    OF - director → CIF 0
  • 2
    Martin, Sally Marion
    Solicitor born in December 1970
    Individual (10 offsprings)
    Officer
    2022-04-03 ~ now
    OF - director → CIF 0
  • 3
    Reade, Tim
    Head Of Asset Management born in June 1969
    Individual (17 offsprings)
    Officer
    2019-06-01 ~ now
    OF - director → CIF 0
  • 4
    Shahir, Shahram
    Accountant born in May 1984
    Individual (8 offsprings)
    Officer
    2022-04-03 ~ now
    OF - director → CIF 0
  • 5
    DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED - 2019-05-01
    12, Hope Street, Edinburgh, Scotland
    Corporate (7 parents, 125 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2015-10-05 ~ now
    OF - secretary → CIF 0
  • 6
    103, Wigmore Street, London, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-01-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Raban, Mark Douglas
    Director Of Finance born in November 1966
    Individual (48 offsprings)
    Officer
    2012-09-18 ~ 2013-06-06
    OF - director → CIF 0
  • 2
    Walsh, Joseph
    Executive Director born in January 1978
    Individual (7 offsprings)
    Officer
    2022-04-03 ~ 2022-12-31
    OF - director → CIF 0
  • 3
    Hanratty, Norah Mary
    Group Financial Planning Director born in July 1973
    Individual (13 offsprings)
    Officer
    2019-06-01 ~ 2022-04-03
    OF - director → CIF 0
  • 4
    Galen Willard Gordon Weston
    Born in October 1940
    Individual
    Person with significant control
    2017-08-24 ~ 2020-12-23
    PE - Has significant influence or controlCIF 0
  • 5
    Skelton, James Alan
    Group Finance Director born in November 1966
    Individual (1 offspring)
    Officer
    2013-06-06 ~ 2018-07-16
    OF - director → CIF 0
  • 6
    Batty, Adam David
    General Counsel born in March 1972
    Individual (16 offsprings)
    Officer
    2013-06-06 ~ 2017-09-01
    OF - director → CIF 0
  • 7
    Down, Keith William
    Group Finance Director born in January 1965
    Individual (11 offsprings)
    Officer
    2018-07-16 ~ 2022-04-03
    OF - director → CIF 0
  • 8
    Smith, Matthew George
    Company Director born in May 1971
    Individual (22 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 (7 offsprings)
    Officer
    2019-06-01 ~ 2022-04-03
    OF - director → CIF 0
  • 10
    Hoad, Philip
    Financial Controller born in May 1983
    Individual
    Officer
    2012-09-18 ~ 2014-01-17
    OF - director → CIF 0
  • 11
    Nurse, Katrina Lesley
    Finance Director born in May 1971
    Individual (3 offsprings)
    Officer
    2014-01-20 ~ 2018-10-31
    OF - director → CIF 0
  • 12
    Carey, Ryan Thomas
    Director born in April 1975
    Individual (1 offspring)
    Officer
    2022-05-02 ~ 2022-12-31
    OF - director → CIF 0
  • 13
    Hemsley, Sarah Louise
    General Counsel born in April 1976
    Individual (10 offsprings)
    Officer
    2017-09-01 ~ 2019-05-31
    OF - director → CIF 0
  • 14
    Howes, Emma
    Company Director born in May 1984
    Individual (2 offsprings)
    Officer
    2018-10-31 ~ 2022-04-03
    OF - director → CIF 0
  • 15
    Latimer, Alec Patrick
    Company Lawyer born in January 1971
    Individual (1 offspring)
    Officer
    2012-09-18 ~ 2013-06-06
    OF - director → CIF 0
  • 16
    LYCIDAS (139) LIMITED - 1988-06-29
    292, St. Vincent Street, Glasgow, Scotland
    Dissolved corporate (6 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2013-04-17 ~ 2015-10-05
    PE - secretary → CIF 0
  • 17
    SF SECRETARIES LIMITED - now
    BLP SECRETARIES LIMITED - 2004-11-08
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    123, St. Vincent Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent, 32 offsprings)
    Officer
    2012-09-18 ~ 2013-04-17
    PE - secretary → CIF 0
parent relation
Company in focus

39 SCOTLAND LIMITED

Previous name
SRL SCOTLAND LIMITED - 2022-09-28
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 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    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
Active 1
  • SRL SCOTTISH LIMITED PARTNERSHIP - 2022-10-03
    12 Hope Street, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-07-24 ~ now
    CIF 1 - Right to appoint or remove personsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.