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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 9
  • 1
    Macdonald, Marjorie
    Born in December 1973
    Individual (1 offspring)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Duguid, Tom
    Born in June 1979
    Individual (42 offsprings)
    Officer
    2015-09-08 ~ 2015-12-31
    OF - Director → CIF 0
  • 3
    Macdonald, Roderick
    Born in June 1975
    Individual (2 offsprings)
    Officer
    2015-12-31 ~ 2022-07-13
    OF - Director → CIF 0
    Mr Roderick Macdonald
    Born in June 1975
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-13
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Macdonald, Christine
    Born in October 1946
    Individual (7 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
    Mrs Christine Macdonald
    Born in October 1946
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 5
    Gillies, Iain
    Born in March 1962
    Individual (89 offsprings)
    Officer
    2015-09-15 ~ now
    OF - Director → CIF 0
    Mr Iain Gillies
    Born in March 1962
    Individual (89 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 6
    Macdonald, Donald John
    Born in February 1947
    Individual (74 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
    Mr Donald John Macdonald
    Born in February 1947
    Individual (74 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 7
    Mr Alan Rodney Mackenzie
    Born in August 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 8
    TC TRUSTEES LIMITED
    SC407382
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (39 parents, 73 offsprings)
    Officer
    2015-12-03 ~ 2015-12-31
    OF - Director → CIF 0
  • 9
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    SC396460
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Active Corporate (38 parents, 530 offsprings)
    Officer
    2015-09-08 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CARDRONA COMPANY

Period: 2015-09-08 ~ now
Company number: SC515116
Registered name
CARDRONA COMPANY - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • CARDRONA COMPANY
    Info
    Registered number SC515116
    Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2015-09-08 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.