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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
    Pratt, Alexander Ogilvie
    Born in September 1949
    Individual (10 offsprings)
    Officer
    2016-06-13 ~ 2021-02-05
    OF - Director → CIF 0
  • 2
    Neilson, Keith
    Born in February 1969
    Individual (4 offsprings)
    Officer
    2015-11-20 ~ 2018-05-25
    OF - Director → CIF 0
  • 3
    Ford, Philip Reid
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2021-07-23 ~ now
    OF - Director → CIF 0
  • 4
    Robertson, Euan William Alexander
    Born in January 1964
    Individual (7 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Director → CIF 0
  • 5
    Leaver, Catriona Anne
    Born in November 1988
    Individual (1 offspring)
    Officer
    2019-10-31 ~ now
    OF - Director → CIF 0
  • 6
    Wheaton, Harvey Michael
    Born in January 1966
    Individual (4 offsprings)
    Officer
    2015-11-20 ~ 2017-07-21
    OF - Director → CIF 0
  • 7
    Headey, Oliver William Richard
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2015-11-20 ~ 2020-10-23
    OF - Director → CIF 0
  • 8
    Purvis, Polly Susannah Athenais
    Born in October 1953
    Individual (4 offsprings)
    Officer
    2015-05-27 ~ 2021-02-05
    OF - Director → CIF 0
  • 9
    Matthews, Melinda A
    Board Member born in October 1962
    Individual (3 offsprings)
    Officer
    2017-12-04 ~ now
    OF - Director → CIF 0
  • 10
    Anderson, John Crawford
    Born in December 1961
    Individual (29 offsprings)
    Officer
    2020-12-17 ~ 2021-07-22
    OF - Director → CIF 0
  • 11
    O'lenskie, Adrian John
    Born in August 1969
    Individual (1 offspring)
    Officer
    2015-11-20 ~ 2019-11-01
    OF - Director → CIF 0
  • 12
    Bennie, Kristen Genevieve
    Born in May 1977
    Individual (4 offsprings)
    Officer
    2019-03-22 ~ now
    OF - Director → CIF 0
  • 13
    Carle, Graham
    Born in July 1975
    Individual (1 offspring)
    Officer
    2020-03-04 ~ now
    OF - Director → CIF 0
  • 14
    O'brien, Alastair Gillies
    Born in September 1957
    Individual (6 offsprings)
    Officer
    2015-11-20 ~ 2019-10-31
    OF - Director → CIF 0
  • 15
    Tait, Alistair Ian
    Born in May 1959
    Individual (20 offsprings)
    Officer
    2021-12-13 ~ now
    OF - Director → CIF 0
  • 16
    Prentice, Neville Andrew Russell
    Born in December 1966
    Individual (7 offsprings)
    Officer
    2015-11-20 ~ 2021-09-14
    OF - Director → CIF 0
  • 17
    Douglas, William Gavin
    Born in July 1959
    Individual (15 offsprings)
    Officer
    2019-05-20 ~ now
    OF - Director → CIF 0
    2015-11-20 ~ 2017-02-03
    OF - Director → CIF 0
  • 18
    Scott Milne
    Individual (195 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Keady, Fiona Cameron
    Born in October 1982
    Individual (1 offspring)
    Officer
    2019-05-24 ~ 2023-04-27
    OF - Director → CIF 0
  • 20
    Cannon, Allan John Gavin
    Born in June 1981
    Individual (7 offsprings)
    Officer
    2020-11-03 ~ 2023-07-27
    OF - Director → CIF 0
  • 21
    Reid, Laura Ellen
    Born in August 1976
    Individual (5 offsprings)
    Officer
    2015-11-20 ~ 2020-10-23
    OF - Director → CIF 0
  • 22
    Maxwell, Roy Colin
    Born in August 1962
    Individual (4 offsprings)
    Officer
    2015-05-27 ~ 2015-11-20
    OF - Director → CIF 0
  • 23
    Craig Bisset Morrison
    Individual (35 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

CODECLAN LIMITED

Period: 2015-05-27 ~ 2025-01-25
Company number: SC506766
Registered name
CODECLAN LIMITED - Dissolved
Insolvency (Case 1) Compulsory liquidation
Petition date on 2023-08-21
Commencement of winding up on 2023-08-21
Conclusion of winding up on 2024-09-10
Dissolved on 2025-01-25
Recent Standard Industrial Classification
85320 - Technical And Vocational Secondary Education

  • CODECLAN LIMITED
    Info
    Registered number SC506766
    C/o Quantuma Advisory Linited Third Floor Turnberry House, 175 West George Street, Glasgow G2 2LB
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2015-05-27 and dissolved on 2025-01-25 (9 years 7 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-05-27
    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.