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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
Active 4
  • 1
    Delap, Sandra Elizabeth
    Born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-21 ~ now
    OF - Director → CIF 0
    Sandra Elizabeth Delap (jointly As Trustees Of Glentidaly Trust)
    Born in March 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-08-05 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Easton, Gary James
    Surveyor born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-21 ~ now
    OF - Director → CIF 0
    Gary James Easton (jointly As Trustees Of Glentidaly Trust)
    Born in September 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-08-05 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    CLP SECRETARIES LIMITED - 2018-07-12
    icon of address1 Exchange Crescent, Conference Square, Edinburgh
    Active Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    3 GBP2024-08-31
    Officer
    icon of calendar 2022-07-21 ~ now
    OF - Secretary → CIF 0
  • 4
    SHEPHERD & WEDDERBURN (TRUSTEES) LIMITED - now
    RANDOTTE (NO.275) LIMITED - 1992-05-21
    icon of address5th Floor, 1 Exchange Crescent, Conference Square, Edinburgh
    Active Corporate (16 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-07-21 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

GLENTIDALY

Standard Industrial Classification
64991 - Security Dealing On Own Account

  • GLENTIDALY
    Info
    Registered number SC738921
    icon of addressC/o Shepherd & Wedderburn Llp, 9 Haymarket Square, Edinburgh EH3 8FY
    Private Unlimited Company incorporated on 2022-07-21 (3 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    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.