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.
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Stott, Margaret Elspeth
Born in August 1943Individual (2 offsprings)Officer2016-07-18 ~ nowOF - Director → CIF 0Mrs Margaret Elspeth Stott
Born in August 1943Individual (2 offsprings)Person with significant control2016-09-23 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0 - 2
Stott, Robert William
Born in June 1940Individual (4 offsprings)Officer2016-07-18 ~ nowOF - Director → CIF 0Robert William Stott
Born in June 1940Individual (4 offsprings)Person with significant control2016-09-23 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 02016-07-18 ~ 2016-09-23PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
BRODIES & CO. (TRUSTEES) LIMITED
SC036854Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (231 parents, 143 offsprings)Person with significant control2016-09-23 ~ nowPE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0 - 4
BRODIES SECRETARIAL SERVICES LIMITED
SC210264Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (45 parents, 1304 offsprings)Officer2016-07-18 ~ nowOF - Secretary → CIF 0
ROWANLEA INVESTMENTS LIMITED
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- Registered number SC540515
ROWANLEA INVESTMENTS LIMITED
InfoC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BPPRIVATE LIMITED COMPANY incorporated on 2016-07-18 (9 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-07-17CIF 0 ROWANLEA INVESTMENTS LIMITED
SRegistered number Sc54051515, Atholl Crescent, Edinburgh, Scotland, EH3 8HALimited Company in ScotlandCIF 1
- 1SYNCHRO SERVICES (OPTO-ELECTRONICS) LIMITED - 1988-08-19YARDGREY LIMITED - 1982-07-02Linton, Yardley Road, Olney, BuckinghamshireActive Corporate (3 parents)Person with significant control2016-09-23 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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