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 4
  • 1
    Walsh, Patrick Martin
    Director born in October 1960
    Individual (14 offsprings)
    Officer
    2023-07-14 ~ now
    OF - director → CIF 0
  • 2
    Bogie, John Derek Thomson
    Company Director born in December 1955
    Individual (7 offsprings)
    Officer
    2020-12-16 ~ now
    OF - director → CIF 0
  • 3
    Hancock, Gary
    Director born in October 1962
    Individual (20 offsprings)
    Officer
    2023-07-14 ~ now
    OF - director → CIF 0
  • 4
    LINCOLN PROTEIN HOLDINGS LTD
    Windsor House, A1 Business Park, Long Bennington, Nottinghamshire, England
    Corporate (5 parents, 6 offsprings)
    Person with significant control
    2021-08-12 ~ 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
Ceased 6
  • 1
    Quinn, Martin Alexander
    Solicitor born in March 1970
    Individual (16 offsprings)
    Officer
    2020-09-30 ~ 2020-12-16
    OF - director → CIF 0
  • 2
    Bogie, Stephen John
    Company Director born in November 1985
    Individual (15 offsprings)
    Officer
    2020-12-16 ~ 2024-07-24
    OF - director → CIF 0
  • 3
    Mr John Derek Thomson Bogie
    Born in December 1955
    Individual (7 offsprings)
    Person with significant control
    2020-12-17 ~ 2024-03-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Bogie, Fiona Anne
    Company Director born in August 1957
    Individual (5 offsprings)
    Officer
    2020-12-16 ~ 2024-07-24
    OF - director → CIF 0
    Mrs Fiona Anne Bogie
    Born in August 1957
    Individual (5 offsprings)
    Person with significant control
    2020-12-17 ~ 2024-03-18
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Bogie, David Crombie
    Company Director born in July 1987
    Individual (14 offsprings)
    Officer
    2020-12-16 ~ 2024-07-24
    OF - director → CIF 0
  • 6
    Whinnyhall, Kinglassie, Glenrothes, Fife, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-09-30 ~ 2020-12-17
    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
parent relation
Company in focus

DUNDAS RENDERING LIMITED

Previous name
WHINNYHALL HOLDINGS LIMITED - 2020-12-17
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.

Related profiles found in government register
  • DUNDAS RENDERING LIMITED
    Info
    WHINNYHALL HOLDINGS LIMITED - 2020-12-17
    Registered number SC676000
    Mosspark, Brasswell, Dumfries DG1 4PH
    Private Limited Company incorporated on 2020-09-30 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • DUNDAS RENDERING LIMITED
    S
    Registered number Sc676000
    Mosspark, Brasswell, Dumfries, Scotland, DG1 4PH
    Limited Company in Uk Companies House, Scotland
    CIF 1 CIF 2
    Limited Company in Uk Companies Registry, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 6
  • 1
    Mosspark, Brasswell, Dumfries, Scotland
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    8,386,495 GBP2023-12-31
    Person with significant control
    2020-12-17 ~ 2024-12-31
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    WHINNYHALL TRANSPORT LIMITED - 2020-12-22
    Mosspark, Brasswell, Dumfries, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2,608,484 GBP2024-03-31
    Person with significant control
    2020-12-17 ~ 2021-02-26
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    WHINNYHALL COMMERCIAL LIMITED - 2020-12-22
    Mosspark, Brasswell, Dumfries, Scotland
    Corporate (3 parents)
    Equity (Company account)
    6,951,879 GBP2022-10-31
    Person with significant control
    2020-12-17 ~ 2021-03-02
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    WHINNYHALL A LIMITED - 2020-12-22
    Mosspark, Brasswell, Dumfries, Scotland
    Corporate (5 parents)
    Equity (Company account)
    1,230,773 GBP2023-10-31
    Person with significant control
    2020-10-06 ~ 2021-03-02
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 5
    WHINNYHALL R LIMITED - 2020-12-22
    Mosspark, Brasswell, Dumfries, Scotland
    Corporate (5 parents)
    Equity (Company account)
    2,292,697 GBP2023-10-31
    Person with significant control
    2020-10-06 ~ 2021-03-02
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 6
    Mosspark, Brasswell, Dumfries, Scotland
    Corporate (5 parents)
    Equity (Company account)
    250,000 GBP2023-10-31
    Person with significant control
    2020-10-06 ~ 2021-03-02
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.