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 5
  • 1
    Fallon, Michelle Marie
    Accountant born in May 1978
    Individual (3 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Dessain, Simon James Francis
    Company Director born in September 1956
    Individual (3 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Duguid, Tom
    Solicitor born in June 1979
    Individual (26 offsprings)
    Officer
    2020-03-21 ~ now
    OF - Director → CIF 0
  • 4
    Jackson, Roderick Edward
    Chartered Surveyor born in July 1956
    Individual (4 offsprings)
    Officer
    2023-01-26 ~ now
    OF - Director → CIF 0
  • 5
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
    Active Corporate (26 parents, 405 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2018-03-14 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Farr, George Nelson
    Farmer born in October 1967
    Individual (4 offsprings)
    Officer
    2020-01-22 ~ 2024-12-11
    OF - Director → CIF 0
    Mr George Nelson Farr
    Born in October 1967
    Individual (4 offsprings)
    Person with significant control
    2020-03-21 ~ 2023-01-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Ms Michelle Marie Fallon
    Born in May 1978
    Individual (3 offsprings)
    Person with significant control
    2021-08-20 ~ 2023-01-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Morton, James Gavin
    Chartered Accountant born in February 1957
    Individual (5 offsprings)
    Officer
    2020-03-21 ~ 2021-08-20
    OF - Director → CIF 0
  • 4
    Connell, Douglas Andrew
    Director born in May 1954
    Individual (4 offsprings)
    Officer
    2018-03-14 ~ 2020-03-21
    OF - Director → CIF 0
    Mr Douglas Andrew Connell
    Born in May 1954
    Individual (4 offsprings)
    Person with significant control
    2018-03-14 ~ 2020-03-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Douglas Home, Andrew
    Chartered Accountant (Retired) born in May 1950
    Individual (2 offsprings)
    Officer
    2018-03-14 ~ 2020-03-21
    OF - Director → CIF 0
    Andrew Douglas Home
    Born in May 1950
    Individual (2 offsprings)
    Person with significant control
    2018-03-14 ~ 2020-03-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Maitland-carew, Gerald Edward Ian, Capt.the Honorable
    Landowner (Retired) born in December 1941
    Individual (2 offsprings)
    Officer
    2018-03-14 ~ 2020-03-21
    OF - Director → CIF 0
    Capt.the Honorable Gerald Edward Ian Maitland-carew
    Born in December 1941
    Individual (2 offsprings)
    Person with significant control
    2018-03-14 ~ 2020-03-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Mr Tom Duguid
    Born in June 1979
    Individual (26 offsprings)
    Person with significant control
    2020-03-21 ~ 2023-01-26
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HADDINGTON TRUSTEES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-03-31
Equity
0 GBP2024-03-31
0 GBP2023-03-31

  • HADDINGTON TRUSTEES LIMITED
    Info
    Registered number SC591349
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland EH3 9EE
    Private Company Limited By Guarantee Without Share Capital incorporated on 2018-03-14 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.