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
    Macphie, Michaela Cameron
    Senior Consultant born in March 1996
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - director → CIF 0
  • 2
    Macphie, Emma Alexandra
    Director born in December 1993
    Individual (1 offspring)
    Officer
    2024-11-01 ~ now
    OF - director → CIF 0
  • 3
    Macphie, Alastair Charles Stewart
    Director born in June 1961
    Individual (12 offsprings)
    Officer
    2019-06-27 ~ now
    OF - director → CIF 0
    Mr Alastair Charles Stewart Macphie
    Born in June 1961
    Individual (12 offsprings)
    Person with significant control
    2019-06-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Shylan, Tracy Clare
    Chartered Accountnat born in January 1990
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - director → CIF 0
  • 5
    TURCAN CONNELL COMPANY SECRETARIES LIMITED
    Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, Scotland
    Corporate (26 parents, 405 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-07-12 ~ now
    OF - secretary → CIF 0
parent relation
Company in focus

GLENBERVIE MANAGEMENT COMPANY LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • GLENBERVIE MANAGEMENT COMPANY LIMITED
    Info
    Registered number SC634568
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian EH3 9EE
    Private Limited Company incorporated on 2019-06-27 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • GLENBERVIE MANAGEMENT COMPANY LIMITED
    S
    Registered number Sc634568
    C/o Turcan Connell, 1 Earl Grey Street, Earl Grey Street, Edinburgh, Midlothian, Scotland, EH3 9EE
    Private Limited Company in Register Of Companies, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Turcan Connell 1 Earl Grey Street, Earl Grey Street, Edinburgh, Midlothian, Scotland
    Corporate (3 parents)
    Person with significant control
    2019-10-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.