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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 33
  • 1
    Sutherland, Garry Allan
    Director born in August 1977
    Individual (2 offsprings)
    Officer
    2017-04-12 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Hainey, Lisa May
    Born in September 1982
    Individual (11 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Dishington, Audrey Anne
    Born in March 1969
    Individual (15 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Baillie, Stewart Alastair James
    Born in October 1981
    Individual (4 offsprings)
    Officer
    2020-07-07 ~ now
    OF - Director → CIF 0
  • 5
    Mackay, Kenneth Richard
    Born in March 1967
    Individual (25 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Mcgill, Katherine Muriel
    Born in June 1982
    Individual (16 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Dickson, Graeme Ross Campbell
    Born in November 1977
    Individual (14 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Coutts, Morna Jane
    Born in August 1970
    Individual (12 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Hunter, Stuart David
    Director born in December 1965
    Individual (3 offsprings)
    Officer
    2017-04-12 ~ 2024-03-31
    OF - Director → CIF 0
  • 10
    Macdonald, Rachael Hannah
    Born in July 1985
    Individual (4 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Renfrew, Bruce Norman
    Born in March 1966
    Individual (12 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Grimmond, Joanne Elizabeth
    Born in March 1981
    Individual (13 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 13
    Fraser, Hannah
    Born in April 1989
    Individual (10 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 14
    Duff, Susan Margaret
    Born in April 1965
    Individual (11 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 15
    Ralph, Gillian Margaret
    Solicitor born in November 1974
    Individual (2 offsprings)
    Officer
    2018-10-01 ~ 2019-03-08
    OF - Director → CIF 0
  • 16
    Mathieson, David
    Born in December 1964
    Individual (10 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 17
    Horne, Emma Ashley
    Born in July 1979
    Individual (12 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 18
    Hay, Andrea Jane
    Director born in December 1963
    Individual (6 offsprings)
    Officer
    2017-04-12 ~ 2022-05-01
    OF - Director → CIF 0
  • 19
    Croman, Ruth Catriona
    Born in January 1975
    Individual (4 offsprings)
    Officer
    2017-04-12 ~ now
    OF - Director → CIF 0
  • 20
    Anderson, Rachel
    Born in June 1992
    Individual (11 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 21
    Mitchell, Sarah
    Born in May 1989
    Individual (12 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 22
    Pratt, Stephanie Elizabeth
    Born in June 1988
    Individual (14 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 23
    Mackay, Iain Finlay Magnus
    Born in February 1986
    Individual (17 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 24
    Roughead, Alan
    Born in October 1988
    Individual (15 offsprings)
    Officer
    2020-07-07 ~ 2025-11-28
    OF - Director → CIF 0
  • 25
    Barclay, Nicholas
    Born in June 1959
    Individual (20 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 26
    Mackie, Stuart Irvine
    Born in June 1979
    Individual (10 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 27
    Dunn, Susan
    Born in April 1978
    Individual (10 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 28
    Moir, Kyle Frank Strachan
    Born in December 1982
    Individual (17 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
  • 29
    Gardiner, Christopher Peter John
    Born in January 1991
    Individual (13 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 30
    Kennedy, Althea Lily
    Director born in March 1964
    Individual (5 offsprings)
    Officer
    2017-04-12 ~ 2018-09-30
    OF - Director → CIF 0
  • 31
    Allan, Crawford William
    Director born in February 1977
    Individual (5 offsprings)
    Officer
    2017-04-12 ~ 2018-06-07
    OF - Director → CIF 0
  • 32
    THORNTONS LAW LLP
    SO300381
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (138 parents, 693 offsprings)
    Person with significant control
    2025-04-01 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 33
    MACNABS LLP
    SO300647
    10, Barossa Place, Perth, Perth & Kinross, Scotland
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2017-04-12 ~ 2025-04-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MACNABS TRUSTEES LTD

Period: 2017-04-12 ~ now
Company number: SC563191
Registered name
MACNABS TRUSTEES LTD - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Equity
0 GBP2024-04-30
0 GBP2023-04-30
Average Number of Employees
62023-05-01 ~ 2024-04-30
72022-05-01 ~ 2023-04-30

  • MACNABS TRUSTEES LTD
    Info
    Registered number SC563191
    Whitehall House, 33 Yeaman Shore, Dundee DD1 4BJ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2017-04-12 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.