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 3
  • 1
    Mrs Catherine Elizabeth Macleod
    Born in May 1963
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Macleod, Kenneth John
    Company Chairman born in September 1955
    Individual (11 offsprings)
    Officer
    2018-09-04 ~ dissolved
    OF - director → CIF 0
  • 3
    34, Albyn Place, Aberdeen, Scotland
    Corporate (17 parents, 577 offsprings)
    Officer
    2014-01-16 ~ dissolved
    OF - secretary → CIF 0
Ceased 6
  • 1
    Macleod, Samuel
    Medical Research Analyst born in December 1991
    Individual
    Officer
    2016-01-15 ~ 2017-09-12
    OF - director → CIF 0
  • 2
    Macleod, Catherine Elizabeth
    Brand Ambassador/Sales born in May 1963
    Individual (7 offsprings)
    Officer
    2014-07-02 ~ 2018-09-04
    OF - director → CIF 0
  • 3
    Marshall, Heather
    Financial Controller born in September 1962
    Individual (8 offsprings)
    Officer
    2014-12-05 ~ 2015-08-13
    OF - director → CIF 0
  • 4
    Lord, Charlotte Elizabeth
    Marketing And Business Development Assistant born in September 1992
    Individual
    Officer
    2016-01-15 ~ 2017-09-12
    OF - director → CIF 0
  • 5
    Macleod, Kenneth John
    Company Chairman born in September 1955
    Individual (11 offsprings)
    Officer
    2014-07-02 ~ 2014-12-05
    OF - director → CIF 0
  • 6
    Rennie, David Alan
    Solicitor born in October 1953
    Individual (39 offsprings)
    Officer
    2014-01-16 ~ 2014-07-02
    OF - director → CIF 0
parent relation
Company in focus

BORROHOLD LTD.

Previous names
BORRHOLD LTD. - 2014-12-12
BORROWSTONE HOLDINGS LTD - 2014-12-11
SLLP 80 LIMITED - 2014-02-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • BORROHOLD LTD.
    Info
    BORRHOLD LTD. - 2014-12-12
    BORROWSTONE HOLDINGS LTD - 2014-12-11
    SLLP 80 LIMITED - 2014-02-26
    Registered number SC467561
    28 Albyn Place, Aberdeen AB10 1YL
    Private Limited Company incorporated on 2014-01-16 and dissolved on 2019-04-30 (5 years 3 months). The company status is Dissolved.
    CIF 0
  • BORROHOLD LTD.
    S
    Registered number Sc467561
    28, Albyn Place, Aberdeen, United Kingdom, AB10 1YL
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CAIRNGORM SPORTING SUPPLIES LIMITED - 2015-08-18
    THE CALEDONIAN CARTRIDGE HOLDING COMPANY LIMITED - 2011-08-08
    CASTLELAW (NO. 319) LIMITED - 2000-08-16
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.