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
6
- 1
Chalmers, Andrew Simon
Born in October 1963Individual (6 offsprings)Officer
2002-10-03 ~ nowOF - LLP Designated Member → CIF 0 - 2
Tainsh, Laura Louise
Born in March 1980Individual (3 offsprings)Officer 2014-05-01 ~ nowOF - LLP Designated Member → CIF 0 - 3
Irvine, Laura Jane
Born in December 1972Individual (2 offsprings)Officer 2018-11-05 ~ nowOF - LLP Designated Member → CIF 0 - 4
Lancaster, Bruce Donald Tyrie
Born in January 1974Individual (2 offsprings)Officer 2006-05-01 ~ nowOF - LLP Designated Member → CIF 0 - 5
Stirling, Craig
Born in June 1972Individual (4 offsprings)Officer 2006-02-06 ~ nowOF - LLP Designated Member → CIF 0 - 6
Drane, Andrew James Jonathan
Born in May 1969Individual (3 offsprings)Officer 2002-10-03 ~ nowOF - LLP Designated Member → CIF 0
Ceased
27
- 1
Taylor, Douglas Archibald Jeffrey
Born in November 1972IndividualOfficer 2009-11-02 ~ 2012-08-16OF - LLP Member → CIF 0 - 2
Dickson, Dawn
Born in April 1976Individual (2 offsprings)Officer 2012-04-02 ~ 2016-04-29OF - LLP Member → CIF 0 - 3
Dickers, Jane Pauline
Born in October 1968Individual (2 offsprings)Officer 2024-05-01 ~ 2025-08-29OF - LLP Member → CIF 0 - 4
Miller, Magnus James William
Born in December 1982Individual (1 offspring)Officer 2021-11-01 ~ 2024-05-24OF - LLP Member → CIF 0 - 5
Mcintyre, Ewan Colin
Born in September 1968Individual (1 offspring)Officer 2023-05-15 ~ 2024-05-31OF - LLP Member → CIF 0 - 6
Young, Simone Gabriella
Born in May 1970Individual (1 offspring)Officer 2024-10-01 ~ 2025-04-30OF - LLP Member → CIF 0 - 7
Melville, Bryce Nicholas
Born in May 1972IndividualOfficer 2004-11-01 ~ 2009-07-31OF - LLP Designated Member → CIF 0 - 8
Gilles, June Valerie
Born in January 1960Individual (2 offsprings)Officer 2013-03-11 ~ 2017-12-29OF - LLP Member → CIF 0 - 9
Flett, Greg
Born in September 1983Individual (1 offspring)Officer 2018-05-01 ~ 2022-08-31OF - LLP Member → CIF 0 - 10
Mcallister, Steven Ryan
Born in November 1987Individual (1 offspring)Officer 2022-05-01 ~ 2023-12-17OF - LLP Member → CIF 0 - 11
Duncan, Stuart
Born in July 1953Individual (5 offsprings)Officer 2002-10-03 ~ 2024-04-30OF - LLP Member → CIF 0 - 12
Mckellar, Vannan Fraser
Born in December 1963Individual (1 offspring)Officer 2002-10-03 ~ 2011-09-30OF - LLP Designated Member → CIF 0 - 13
Allan, David Stewart
Born in February 1959Individual (9 offsprings)Officer 2019-05-01 ~ 2024-04-30OF - LLP Member → CIF 0 - 14
Feechan, Catherine Mary
Born in April 1968Individual (1 offspring)Officer 2019-05-01 ~ 2022-04-30OF - LLP Member → CIF 0 - 15
Talbot, Henrietta Edith Matheson
Born in October 1984Individual (3 offsprings)Officer 2025-02-03 ~ 2025-05-01OF - LLP Member → CIF 0 - 16
Tyler, Andrew James
Born in December 1985Individual (1 offspring)Officer 2023-08-21 ~ 2025-05-01OF - LLP Member → CIF 0 - 17
Court, Caroline Isobel
Born in November 1955IndividualOfficer 2002-10-03 ~ 2024-04-30OF - LLP Member → CIF 0 - 18
Davidson, Gordon Lindsay
Born in July 1951IndividualOfficer 2002-10-03 ~ 2004-04-30OF - LLP Designated Member → CIF 0 - 19
Piper, Fiona Margaret
Born in August 1970Individual (2 offsprings)Officer 2019-05-01 ~ 2025-05-01OF - LLP Member → CIF 0 - 20
Arabshahi, Arveen
Born in August 1988Individual (3 offsprings)Officer 2021-11-01 ~ 2025-05-01OF - LLP Member → CIF 0 - 21
Kane, Michael Anthony
Born in November 1970Individual (14 offsprings)Officer 2002-10-03 ~ 2004-04-30OF - LLP Designated Member → CIF 0 - 22
Maclean, Gavin Iain Campbell
Born in January 1966IndividualOfficer 2011-12-01 ~ 2024-04-30OF - LLP Designated Member → CIF 0 - 23
Strain, Alan
Born in May 1966IndividualOfficer 2016-08-15 ~ 2018-08-07OF - LLP Member → CIF 0 - 24
Stewart, Alan James
Born in February 1957Individual (28 offsprings)Officer 2019-05-01 ~ 2024-04-30OF - LLP Designated Member → CIF 0 - 25
Smith, Stephen Thomas
Born in August 1982Individual (1 offspring)Officer 2019-05-01 ~ 2023-08-31OF - LLP Member → CIF 0 - 26
Scott, Nicola Clair
Born in September 1983Individual (1 offspring)Officer 2021-10-27 ~ 2025-04-30OF - LLP Member → CIF 0 - 27
Webster, Sheila Mairead
Born in March 1966Individual (1 offspring)Officer 2009-11-02 ~ 2025-05-01OF - LLP Member → CIF 0
Company in focus
12 HS LLP
Previous names
DAVIDSON CHALMERS STEWART LLP - 2025-06-04
DAVIDSON CHALMERS LLP - 2019-05-01
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
12 HS LLP
InfoDAVIDSON CHALMERS STEWART LLP - 2025-06-04DAVIDSON CHALMERS LLP - 2025-06-04Registered number SO300143
12 Hope Street, Edinburgh, Midlothian EH2 4DBLIMITED LIABILITY PARTNERSHIP incorporated on 2002-10-03 (23 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-03CIF 012 HS LLP
SRegistered number SO30014312 Hope Street, Edinburgh, Midlothian, EH2 4DBLLP in SCOTLANDCIF 112 HS LLP
SRegistered number So30014312, Hope Street, Edinburgh, Scotland, EH2 4DBLimited Liability Partnership in Companies House, ScotlandCIF 2DAVIDSON CHALMERS STEWART LLP
SRegistered number missingCIF 312, Hope Street, Edinburgh, Scotland, EH2 4DB
Offspring entities and appointments
Active
3
- 1DAVIDSON CHALMERS (NOMINEES) LIMITED - 2019-05-0112 Hope Street, Edinburgh, MidlothianActive Corporate (6 parents, 2 offsprings)Equity (Company account)1 GBP2023-11-30Person with significant control 2016-04-13 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 2DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED - 2019-05-0112 Hope Street, Edinburgh, MidlothianActive Corporate (6 parents, 123 offsprings)Equity (Company account)1 GBP2024-11-30Officer 2002-11-01 ~ nowCIF 1 - Secretary → ME
- 312 Hope Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Person with significant control 2020-11-02 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
Ceased
3
- 1DAVIDSON CHALMERS (SECRETARIAL SERVICES) LIMITED - 2019-05-0112 Hope Street, Edinburgh, MidlothianActive Corporate (6 parents, 123 offsprings)Equity (Company account)1 GBP2024-11-30Person with significant control 2025-04-11 ~ 2025-05-01CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2DAVIDSON CHALMERS STEWART TRUSTEES LIMITED - 2023-08-25Scottish Marine Institute, Dunbeg, Oban, ScotlandActive Corporate (4 parents)Equity (Company account)1 GBP2024-04-30Person with significant control 2021-06-03 ~ 2023-08-18CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 312 Hope Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)20,169,857 GBP2024-12-31Officer 2019-07-30 ~ 2019-07-30CIF 3 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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