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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 13
  • 1
    Mcconnell, Maria Louise
    Born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Maclennan, Nicola Elizabeth
    Born in January 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-01-21 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Hughes, Stephen Gerrard
    Born in July 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Higgins, Gavin Stewart
    Born in September 1977
    Individual (19 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Burt, Hazel
    Born in March 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Pirrie, James Stuart
    Born in May 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-04-21 ~ now
    OF - LLP Member → CIF 0
  • 7
    Sinclair, Antony John
    Born in October 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    Bates, Thomas Robison Quaite
    Born in July 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    Leonard, Elizabeth
    Born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    Walker, Iain Edward
    Born in April 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 11
    Robb, Neil Elliott
    Born in November 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 12
    icon of addressGresham House, 5-7, St Pauls Street, Leeds, England
    Active Corporate (8 parents, 12 offsprings)
    Officer
    icon of calendar 2023-04-21 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    icon of calendar 2023-04-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to surplus assets - 75% or more → CIF 0
    PE - Right to appoint or remove members → CIF 0
  • 13
    AAB PROFESSIONAL SERVICES LIMITED - now
    icon of addressKingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (62 parents, 7 offsprings)
    Officer
    icon of calendar 2023-04-21 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 39
  • 1
    Kerr, Robert Francis
    Born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2018-01-31
    OF - LLP Member → CIF 0
  • 2
    Oliver, Philip George
    Born in February 1956
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2007-05-13
    OF - LLP Designated Member → CIF 0
  • 3
    Clark, Robert M W
    Born in October 1950
    Individual
    Officer
    icon of calendar 2008-05-01 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 4
    Wrigley, Gillian Alison
    Born in April 1960
    Individual
    Officer
    icon of calendar 2005-05-01 ~ 2012-08-31
    OF - LLP Designated Member → CIF 0
  • 5
    Cleary, Charles
    Born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-01 ~ 2023-01-31
    OF - LLP Designated Member → CIF 0
  • 6
    Meek, Jeffrey Andrew Callaghan
    Born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2015-12-31
    OF - LLP Designated Member → CIF 0
  • 7
    Thom, Stephen Andrew
    Born in January 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-01 ~ 2022-04-30
    OF - LLP Designated Member → CIF 0
  • 8
    Menzies, Annette
    Born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ 2012-02-29
    OF - LLP Designated Member → CIF 0
  • 9
    Abercrombie, Colin Robert
    Born in July 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-06-13 ~ 2018-11-30
    OF - LLP Designated Member → CIF 0
  • 10
    Milne, Brian William
    Born in August 1972
    Individual
    Officer
    icon of calendar 2012-01-30 ~ 2024-02-02
    OF - LLP Designated Member → CIF 0
  • 11
    Laing, James Watson Steel
    Born in December 1955
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2017-03-31
    OF - LLP Member → CIF 0
  • 12
    Vosilius, Marc Alistair
    Born in January 1990
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ 2024-10-31
    OF - LLP Designated Member → CIF 0
  • 13
    Waters, Ellen
    Born in May 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ 2017-07-31
    OF - LLP Designated Member → CIF 0
  • 14
    O'sullivan, Kevin
    Born in November 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2009-10-31
    OF - LLP Designated Member → CIF 0
  • 15
    Middleton, Grant Keith
    Born in November 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2010-04-30
    OF - LLP Designated Member → CIF 0
  • 16
    Callan, Gregory
    Born in May 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ 2023-04-21
    OF - LLP Designated Member → CIF 0
  • 17
    Mcguire, Leonard Francis
    Born in April 1947
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2010-05-01
    OF - LLP Designated Member → CIF 0
  • 18
    Melville, Andrew William
    Born in January 1943
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2006-04-30
    OF - LLP Designated Member → CIF 0
  • 19
    Booth, Kevin George
    Born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2013-01-31
    OF - LLP Designated Member → CIF 0
  • 20
    Docherty, William Rutherford
    Born in March 1947
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2007-03-31
    OF - LLP Designated Member → CIF 0
  • 21
    Cairns, John Charles
    Born in November 1956
    Individual
    Officer
    icon of calendar 2014-11-03 ~ 2024-02-28
    OF - LLP Designated Member → CIF 0
  • 22
    O'connell, Thomas Francis
    Born in May 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2012-05-01
    OF - LLP Designated Member → CIF 0
  • 23
    Laurie, Barry William
    Born in July 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-01 ~ 2023-04-14
    OF - LLP Designated Member → CIF 0
  • 24
    Mathieson, Craig
    Born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-02-27 ~ 2013-06-30
    OF - LLP Member → CIF 0
  • 25
    Ferries, Euan Howie
    Born in January 1967
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 26
    Blackburn, Eileen
    Born in May 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2023-04-21
    OF - LLP Designated Member → CIF 0
  • 27
    Gellatly, Bruce Walter
    Born in April 1957
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2013-12-31
    OF - LLP Designated Member → CIF 0
  • 28
    Skilling, Alan John
    Born in April 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ 2016-05-01
    OF - LLP Member → CIF 0
  • 29
    Finnie, Graeme Alexander Lumsden
    Born in March 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-05-01 ~ 2024-08-31
    OF - LLP Designated Member → CIF 0
  • 30
    Galloway, Paula Bernadette
    Born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-04 ~ 2019-04-30
    OF - LLP Designated Member → CIF 0
  • 31
    Robson, Janice
    Born in September 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ 2018-06-30
    OF - LLP Member → CIF 0
  • 32
    Plumtree, Alan James Charles
    Born in November 1949
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2015-12-31
    OF - LLP Member → CIF 0
  • 33
    Fulford, Andrew Barrie
    Born in October 1944
    Individual
    Officer
    icon of calendar 2005-03-01 ~ 2008-04-30
    OF - LLP Designated Member → CIF 0
  • 34
    Collier, David Anderson Forsyth
    Born in November 1953
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ 2015-03-15
    OF - LLP Member → CIF 0
  • 35
    Mason, John Fordyce
    Born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-01 ~ 2016-02-29
    OF - LLP Designated Member → CIF 0
  • 36
    Linklater, Harald Christie
    Born in May 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2018-08-31
    OF - LLP Designated Member → CIF 0
  • 37
    Anderson, John Stirling
    Born in January 1959
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2024-10-31
    OF - LLP Designated Member → CIF 0
  • 38
    Somerville, Ann Jane Reid
    Born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-01 ~ 2015-12-31
    OF - LLP Designated Member → CIF 0
  • 39
    Sinclair, Margaret Lilian
    Born in April 1971
    Individual
    Officer
    icon of calendar 2009-05-01 ~ 2013-11-14
    OF - LLP Member → CIF 0
parent relation
Company in focus

FRENCH DUNCAN LLP

Related profiles found in government register
  • FRENCH DUNCAN LLP
    Info
    Registered number SO300004
    icon of addressKingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen AB15 8PU
    Limited Liability Partnership incorporated on 2001-05-01 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • FRENCH DUNCAN LLP
    S
    Registered number SO300004
    icon of address133, Finnieston Street, Glasgow, Scotland, G3 8HB
    COMPANIES HOUSE
    CIF 1
    LLP in COMPANIES HOUSE
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    ALASDAIR MCPHAIL HOMES LTD. - 2007-06-28
    icon of addressC/o French Duncan, 39 Vicar Street, Falkirk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-06 ~ dissolved
    CIF 15 - Secretary → ME
  • 2
    BRIDGEMANSE LIMITED - 1998-08-11
    icon of address133 Finnieston Street, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    icon of calendar 1998-08-04 ~ dissolved
    CIF 14 - Secretary → ME
  • 3
    icon of address25 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    283,708 GBP2016-06-30
    Officer
    icon of calendar 2003-06-24 ~ dissolved
    CIF 13 - Secretary → ME
  • 4
    icon of addressFrench Duncan Llp, Macfarlane Gray House Castlecraig Business Park, Springbank Road, Stirling
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    22,653 GBP2015-11-30
    Officer
    icon of calendar 1996-07-26 ~ dissolved
    CIF 16 - Secretary → ME
  • 5
    icon of address375 West George Street, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-16 ~ dissolved
    CIF 8 - LLP Designated Member → ME
  • 6
    icon of address133 Finnieston Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Person with significant control
    icon of calendar 2019-11-19 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 7
    icon of addressNew Merchant Place Merchant Place, Mitchelston Industrial Estate, Kirkcaldy, Fife, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    495,570 GBP2023-10-31
    Officer
    icon of calendar 2019-07-18 ~ now
    CIF 2 - Secretary → ME
  • 8
    icon of addressNew Merchant Place, Mitchelston Industrial Estate, Kirkcaldy, Fife, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    10,248 GBP2023-12-29
    Officer
    icon of calendar 2019-07-18 ~ now
    CIF 3 - Secretary → ME
  • 9
    YORK PLACE (NO.323) LIMITED - 2004-10-26
    icon of addressOffice 4 Commercial Centre, Stirling Enterprise Park, Stirling, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -55,981 GBP2023-12-31
    Officer
    icon of calendar 2018-08-07 ~ now
    CIF 6 - Secretary → ME
  • 10
    icon of address3 Crofthead Court, Stirling, Stirlingshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2018-08-07 ~ dissolved
    CIF 5 - Secretary → ME
  • 11
    icon of address10th Floor, 133 Finnieston Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-03 ~ dissolved
    CIF 11 - Secretary → ME
  • 12
    icon of addressMacfarlane Gray House Castlecraig Business Park, Springbank Road, Stirling, Stirlingshire
    Active Corporate (2 parents)
    Equity (Company account)
    1,952,160 GBP2024-10-31
    Officer
    icon of calendar 2018-08-07 ~ now
    CIF 4 - Secretary → ME
  • 13
    HMS (642) LIMITED - 2005-12-19
    icon of addressBlock 7, Kelvin Campus, West Of Scotland Science Park, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    73,843 GBP2023-12-31
    Officer
    icon of calendar 2022-10-13 ~ now
    CIF 7 - Secretary → ME
Ceased 13
  • 1
    FD PEOPLE LIMITED - 2023-09-01
    FRENCH DUNCAN HR SERVICES LTD - 2021-09-23
    icon of addressKingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -255,670 GBP2023-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-21
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 2
    FRENCH DUNCAN (FINANCIAL CONTROLLER) LIMITED - 2024-06-18
    BKF ONE HUNDRED AND ELEVEN LIMITED - 2016-11-09
    icon of addressKingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    -97,462 GBP2023-04-30
    Person with significant control
    icon of calendar 2016-11-09 ~ 2021-05-01
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 3
    CLACKMANNANSHIRE ENTERPRISE LIMITED - 2002-01-28
    ALLOA CLACKMANNAN ENTERPRISE LIMITED - 1997-03-19
    ALLOA & CLACKMANNAN ENTERPRISE TRUST - 1992-04-14
    icon of addressAlloa Business Centre, Whins Road, Alloa, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2018-06-30 ~ 2024-06-11
    CIF 10 - Secretary → ME
  • 4
    FRENCH DUNCAN LTD. - 2022-11-30
    icon of address54 Merkland Drive, Kirkintilloch, Glasgow, Scotland
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,000 GBP2023-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-30
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 5
    icon of addressC/o Frp Advisory Trading Limited Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-04-09 ~ 2023-02-01
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 6
    icon of address10th Floor 133 Finnieston Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    -902,784 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-01-10 ~ 2021-01-07
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 7
    FRENCH DUNCAN WEALTH MANAGEMENT LTD - 2023-10-13
    FRENCH DUNCAN (FINANCIAL SERVICES) LTD. - 2015-09-29
    DALELANE LIMITED - 2002-03-28
    icon of address3rd Floor 133, Finnieston Street, Glasgow, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    350,972 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-12-07
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    icon of address9 Craigmillar Castle Road, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -280,000 GBP2018-06-30
    Officer
    icon of calendar ~ 2002-12-06
    CIF 12 - Secretary → ME
  • 9
    icon of address7 Burnside Court, Camelon, Falkirk, Stirlingshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-13 ~ 2011-12-05
    CIF 17 - Secretary → ME
  • 10
    TOURGLEN LIMITED - 1997-01-24
    icon of addressMalling Farm, Port Of Menteith, Stirling, United Kingdom
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2018-08-07 ~ 2020-07-13
    CIF 1 - Secretary → ME
  • 11
    FRENCH DUNCAN (FINANCIAL SERVICES) LIMITED - 2023-05-12
    icon of address10th Floor, 133 Finnieston Street, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-25
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 12
    FRENCH DUNCAN RESOURCES LIMITED - 2023-05-12
    icon of address10th Floor, 133 Finnieston Street, Glasgow
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-25
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 13
    icon of addressThe Hebridean Centre, Isle Of Coll, Argyll
    Active Corporate (8 parents)
    Officer
    icon of calendar 1997-03-17 ~ 2015-05-25
    CIF 9 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.