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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 73
  • 1
    Nisbet, Jo-anne
    Born in June 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Smith, Jennifer Chloe
    Born in December 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-07 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Hendry, Lewis
    Born in December 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Macgregor, James George Nisbet
    Born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    King, Steven Mark
    Born in August 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Dissake, Natalie
    Born in April 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    Kerr, Andrew
    Born in December 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    Mcindoe, David
    Born in February 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    Mchugh, John Miller
    Born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    Noble, Christopher Alexander
    Born in July 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 11
    Hastie, Alexander
    Born in November 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 12
    Fraser, Jacqueline Christina
    Born in November 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 13
    Harper, Alexis Rachel
    Born in November 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-02 ~ now
    OF - LLP Designated Member → CIF 0
  • 14
    Hogg, Derek William
    Born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-01-05 ~ now
    OF - LLP Designated Member → CIF 0
  • 15
    Walker, Linda
    Born in January 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 16
    Campbell, Gary
    Born in January 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 17
    Skinner, Paula
    Born in June 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 18
    Chan, Ka Leung
    Born in September 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-02 ~ now
    OF - LLP Designated Member → CIF 0
  • 19
    Kerr, Christopher James
    Born in January 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 20
    Kerr, David John
    Born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 21
    Leslie, Jacqueline
    Born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 22
    Mackenzie, Andrew
    Born in September 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 23
    Mclean, Laura
    Born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 24
    Mcgarrigle, Suzanne
    Born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 25
    Ali, Omar Farooq
    Born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 26
    Beirne, Leigh
    Born in May 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 27
    Summers, Caroline
    Born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 28
    Ciacca, Liana Di
    Born in July 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 29
    Mckerracher, Craig Nicholas
    Born in October 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 30
    Gibbons, Karen
    Born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 31
    Lang, Karen
    Born in April 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 32
    Crerar, Lorne Donald
    Born in July 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-02-09 ~ now
    OF - LLP Designated Member → CIF 0
  • 33
    Miller, Collette Tracey
    Born in October 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 34
    Walsh, Amy
    Born in May 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 35
    Venables, Aileen Anderson
    Born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 36
    Condie, Alexis Kasia
    Born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-18 ~ now
    OF - LLP Designated Member → CIF 0
  • 37
    Kerr, Scott Thomas Reid
    Born in October 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 38
    Cameron, Anthony James William
    Born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-05 ~ now
    OF - LLP Designated Member → CIF 0
  • 39
    Doncaster, Julie
    Born in February 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 40
    Martin, Kathleen
    Born in March 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 41
    Thomas, Tom Ifan Gwyn
    Born in April 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 42
    Fong, E-ming
    Born in July 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 43
    Fleming, Ashley
    Born in March 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 44
    Mackenzie, Amy
    Born in July 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 45
    Macleod, Calum Martin
    Born in September 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 46
    Kemp, Catriona
    Born in June 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 47
    Hunter, Andrew
    Born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 48
    Upton, Andrew David
    Born in November 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 49
    Calderwood, Heather Elizabeth
    Born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 50
    Niven, Pamela Jane
    Born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 51
    Pirie, Euan David Thomas
    Born in April 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 52
    Mcmorrow, James Scott William
    Born in December 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 53
    Steel, David Alexander
    Born in October 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 54
    Watt, Jamie Douglas Sinclair
    Born in July 1973
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 55
    Todd, Pamela Anne
    Born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 56
    Lloyd, James Spencer
    Born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 57
    Gray, Tom
    Born in September 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 58
    Nisbet, Graeme Barry
    Born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 59
    Caldow, Bruce
    Born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 60
    Meehan, John Gerard
    Born in November 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-09-07 ~ now
    OF - LLP Designated Member → CIF 0
  • 61
    Blackwood, Jane
    Born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 62
    Gee, Calum
    Born in April 1987
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 63
    Conroy, Michael Christopher
    Born in November 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 64
    Stafford, Ewan
    Born in October 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 65
    Macdonald, Anne Louise
    Born in October 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2011-11-02 ~ now
    OF - LLP Designated Member → CIF 0
  • 66
    Ferguson, Peter Joseph
    Born in February 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2013-08-19 ~ now
    OF - LLP Designated Member → CIF 0
  • 67
    Milligan, Scott Stewart
    Born in August 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 68
    Thomson, Ross Gordon
    Born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 69
    Ronald, Andrew
    Born in March 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 70
    Jack, Peter Reidie
    Born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 71
    Hollerin, Gordon Craig
    Born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 72
    Dickson, Amy
    Born in February 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 73
    Jack, Jennifer Lorna
    Born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-01 ~ now
    OF - LLP Designated Member → CIF 0
Ceased 74
  • 1
    Murray, Richard James
    Born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2017-05-31
    OF - LLP Designated Member → CIF 0
  • 2
    Eason, David
    Born in August 1946
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ 2021-09-30
    OF - LLP Designated Member → CIF 0
  • 3
    Davidson, Ian Graham
    Born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ 2023-08-31
    OF - LLP Designated Member → CIF 0
  • 4
    Kaye, David Stanley
    Born in August 1957
    Individual (39 offsprings)
    Officer
    icon of calendar 2009-02-01 ~ 2021-12-30
    OF - LLP Designated Member → CIF 0
  • 5
    Kelly, James
    Born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2017-01-31
    OF - LLP Designated Member → CIF 0
  • 6
    Sim, Philip James George
    Born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-31 ~ 2018-09-24
    OF - LLP Designated Member → CIF 0
  • 7
    Susskind, Alan David
    Born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-01 ~ 2016-09-01
    OF - LLP Designated Member → CIF 0
  • 8
    Gow, Annabelle
    Born in December 1989
    Individual
    Officer
    icon of calendar 2024-04-01 ~ 2025-05-14
    OF - LLP Designated Member → CIF 0
  • 9
    Moncur, Scott
    Born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2006-04-14
    OF - LLP Designated Member → CIF 0
  • 10
    Fulton, Karen Elizabeth
    Born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2018-01-14
    OF - LLP Designated Member → CIF 0
  • 11
    Neilson, Fiona Elizabeth
    Born in June 1963
    Individual
    Officer
    icon of calendar 2019-01-07 ~ 2024-03-31
    OF - LLP Designated Member → CIF 0
  • 12
    Curle, Philip
    Born in April 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-10-01 ~ 2009-08-27
    OF - LLP Designated Member → CIF 0
  • 13
    Thomson, Fergus Hugh
    Born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-01 ~ 2014-11-28
    OF - LLP Designated Member → CIF 0
  • 14
    Mitchell, Euan William
    Born in January 1976
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2017-11-30
    OF - LLP Designated Member → CIF 0
  • 15
    Ovenden, Katrina Jan
    Born in March 1979
    Individual (35 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2015-01-31
    OF - LLP Designated Member → CIF 0
  • 16
    Gear, Jenni
    Born in April 1984
    Individual
    Officer
    icon of calendar 2022-04-01 ~ 2023-08-31
    OF - LLP Designated Member → CIF 0
  • 17
    Kerr, Melanie
    Born in December 1974
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2006-03-31
    OF - LLP Designated Member → CIF 0
  • 18
    Henderson, Richard Spencer
    Born in September 1971
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2008-09-30
    OF - LLP Designated Member → CIF 0
  • 19
    Robertson, Dawn Elizabeth
    Born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-08 ~ 2018-05-04
    OF - LLP Designated Member → CIF 0
  • 20
    Wright, Lauren Marie
    Born in August 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-02 ~ 2021-05-14
    OF - LLP Designated Member → CIF 0
  • 21
    Cowan, Douglas
    Born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2017-03-31
    OF - LLP Designated Member → CIF 0
  • 22
    Mcmanus, Claire Marie
    Born in March 1971
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2010-12-31
    OF - LLP Designated Member → CIF 0
  • 23
    Hardie, James Fraser Mcbride
    Born in April 1959
    Individual
    Officer
    icon of calendar 2005-09-05 ~ 2013-01-31
    OF - LLP Designated Member → CIF 0
  • 24
    Mcmonagle, Jane Claire
    Born in February 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-12 ~ 2016-09-15
    OF - LLP Designated Member → CIF 0
  • 25
    Freedman, Leonard
    Born in February 1953
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2013-03-31
    OF - LLP Designated Member → CIF 0
  • 26
    Ross, Kenneth Alexander
    Born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-15 ~ 2019-08-30
    OF - LLP Designated Member → CIF 0
  • 27
    Macgregor, Stewart
    Born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-08 ~ 2018-07-31
    OF - LLP Designated Member → CIF 0
  • 28
    Harper, Marina
    Born in September 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ 2023-03-31
    OF - LLP Designated Member → CIF 0
  • 29
    Quinan, Fiona Mary Killen
    Born in February 1969
    Individual
    Officer
    icon of calendar 2023-05-22 ~ 2024-02-29
    OF - LLP Designated Member → CIF 0
  • 30
    Ramsay, Craig
    Born in July 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ 2025-09-30
    OF - LLP Designated Member → CIF 0
  • 31
    Stoddart, Gordon Edwards
    Born in February 1948
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2008-03-31
    OF - LLP Designated Member → CIF 0
  • 32
    Foster, Jan
    Born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-01 ~ 2011-03-31
    OF - LLP Designated Member → CIF 0
  • 33
    Coffey, Sophie
    Born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-01 ~ 2016-12-01
    OF - LLP Designated Member → CIF 0
  • 34
    Brown, Charles Robertson
    Born in March 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-07-27 ~ 2021-08-18
    OF - LLP Designated Member → CIF 0
  • 35
    Murphy, Elizabeth Cameron
    Born in July 1956
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2014-04-06
    OF - LLP Designated Member → CIF 0
  • 36
    Wolfe, Limor
    Born in March 1986
    Individual
    Officer
    icon of calendar 2018-06-01 ~ 2024-03-31
    OF - LLP Designated Member → CIF 0
  • 37
    Mckenzie, Dawn Lorraine
    Born in May 1965
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2020-11-26
    OF - LLP Designated Member → CIF 0
  • 38
    Pask, Fiona Jane
    Born in September 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ 2023-09-21
    OF - LLP Designated Member → CIF 0
  • 39
    Russell, Elaine Jennifer
    Born in January 1972
    Individual
    Officer
    icon of calendar 2016-05-09 ~ 2018-08-31
    OF - LLP Designated Member → CIF 0
  • 40
    Macdonald, Paul
    Born in April 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ 2025-09-30
    OF - LLP Designated Member → CIF 0
  • 41
    Akhter, Saria
    Born in February 1976
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2011-08-31
    OF - LLP Designated Member → CIF 0
  • 42
    Fryer, Jill Elizabeth
    Born in January 1976
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2023-03-31
    OF - LLP Designated Member → CIF 0
  • 43
    Dowle, Christopher Jeremy
    Born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-01 ~ 2017-10-27
    OF - LLP Designated Member → CIF 0
  • 44
    Matteo, Ricardo
    Born in April 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-01 ~ 2025-03-19
    OF - LLP Designated Member → CIF 0
  • 45
    Neilson, Hugh Scott
    Born in October 1952
    Individual
    Officer
    icon of calendar 2006-10-01 ~ 2013-08-09
    OF - LLP Designated Member → CIF 0
  • 46
    Carr, Stephanie Margaret Mary
    Born in November 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-01 ~ 2016-09-09
    OF - LLP Designated Member → CIF 0
  • 47
    Monteith, Thomas William
    Born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2018-07-13
    OF - LLP Designated Member → CIF 0
  • 48
    Mitchell, Elizabeth Anne
    Born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-01 ~ 2023-03-31
    OF - LLP Designated Member → CIF 0
  • 49
    Mckenzie, Roderick Cheyne
    Born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-01 ~ 2017-11-24
    OF - LLP Designated Member → CIF 0
  • 50
    Fletcher, Frank William
    Born in October 1952
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2015-08-31
    OF - LLP Designated Member → CIF 0
  • 51
    Oliver, Norman Robert, Dr
    Born in December 1952
    Individual
    Officer
    icon of calendar 2005-01-05 ~ 2007-08-31
    OF - LLP Designated Member → CIF 0
  • 52
    Dunn, Steven Dickson
    Born in February 1970
    Individual
    Officer
    icon of calendar 2006-01-16 ~ 2010-11-30
    OF - LLP Designated Member → CIF 0
  • 53
    Morgan, Carolyn Nicola
    Born in September 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-01 ~ 2024-07-24
    OF - LLP Designated Member → CIF 0
  • 54
    Masson, Amanda Elizabeth
    Born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-17 ~ 2025-01-13
    OF - LLP Designated Member → CIF 0
  • 55
    Franchi, Leandro Ottavio
    Born in June 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ 2025-06-30
    OF - LLP Designated Member → CIF 0
  • 56
    Jones, Janice
    Born in May 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2016-02-26
    OF - LLP Designated Member → CIF 0
  • 57
    Bell, David William John
    Born in February 1963
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2025-10-31
    OF - LLP Designated Member → CIF 0
  • 58
    Mcmahon, Paul Dominic
    Born in June 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2011-03-31
    OF - LLP Designated Member → CIF 0
  • 59
    Murphy, Lesley
    Born in July 1973
    Individual
    Officer
    icon of calendar 2011-02-09 ~ 2019-05-22
    OF - LLP Designated Member → CIF 0
  • 60
    Davis, Lorna
    Born in January 1979
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2024-06-30
    OF - LLP Designated Member → CIF 0
  • 61
    Sutherland, Caroline Anne
    Born in April 1975
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2010-04-30
    OF - LLP Designated Member → CIF 0
  • 62
    Bone, David James
    Born in June 1960
    Individual
    Officer
    icon of calendar 2010-03-01 ~ 2024-03-31
    OF - LLP Designated Member → CIF 0
  • 63
    Hamilton, Louise Anne
    Born in October 1974
    Individual
    Officer
    icon of calendar 2007-04-01 ~ 2010-06-30
    OF - LLP Designated Member → CIF 0
  • 64
    Durkan, Gerard
    Born in December 1967
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2013-05-31
    OF - LLP Designated Member → CIF 0
  • 65
    Mccorquodale, Laura
    Born in September 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2025-03-28
    OF - LLP Designated Member → CIF 0
  • 66
    Rennie, Robert, Professor
    Born in June 1947
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2017-03-31
    OF - LLP Designated Member → CIF 0
  • 67
    Sirc, Nadia Rebecca Nikolaya
    Born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-01 ~ 2013-12-31
    OF - LLP Designated Member → CIF 0
  • 68
    Nicholson, Michael
    Born in February 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2013-02-28
    OF - LLP Designated Member → CIF 0
  • 69
    Steele, Jonathan Clark
    Born in May 1969
    Individual
    Officer
    icon of calendar 2006-10-02 ~ 2012-06-02
    OF - LLP Designated Member → CIF 0
  • 70
    Sinclair, Jill
    Born in April 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2016-06-13
    OF - LLP Designated Member → CIF 0
  • 71
    Munro, Donald John
    Born in January 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-02-09 ~ 2025-07-31
    OF - LLP Designated Member → CIF 0
  • 72
    Pringle, John Daniel Murray
    Born in June 1986
    Individual
    Officer
    icon of calendar 2017-04-01 ~ 2023-05-24
    OF - LLP Designated Member → CIF 0
  • 73
    Rutherford, Paul John William
    Born in October 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2022-06-30
    OF - LLP Designated Member → CIF 0
  • 74
    Brown, Steven
    Born in November 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-25 ~ 2018-09-21
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

HARPER MACLEOD LLP

Standard Industrial Classification
None Supplied - None Supplied

Related profiles found in government register
  • HARPER MACLEOD LLP
    Info
    Registered number SO300331
    icon of addressThe Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire G1 3PE
    LIMITED LIABILITY PARTNERSHIP incorporated on 2004-02-09 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • HARPER MACLEOD LLP
    S
    Registered number missing
    icon of address45, Gordon Street, The Ca'd'oro, Glasgow, Scotland, G1 3PE
    CIF 1
  • HARPER MACLEOD LLP
    S
    Registered number missing
    icon of addressThe Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE
    CIF 2
  • HARPER MACLEOD LLP
    S
    Registered number SO300331
    icon of addressSt. Olaf's Hall, Church Road, Lerwick, Shetland, United Kingdom, ZE1 0FD
    UNITED KINGDOM
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressGarthspool, Lerwick, Shetland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,127 GBP2019-03-31
    Officer
    icon of calendar 2007-05-23 ~ dissolved
    CIF 3 - Secretary → ME
  • 2
    icon of addressThe Ca'd'oro, 45 Gordon Street, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of addressC/o Shetland Amenity Trust, Garthspool, Lerwick, Shetland
    Dissolved Corporate (4 parents)
    Equity (Company account)
    5,600 GBP2018-06-30
    Officer
    icon of calendar 2007-05-17 ~ dissolved
    CIF 4 - Secretary → ME
Ceased 6
  • 1
    CADORCO (16) LIMITED - 1993-05-11
    icon of addressBlairton House, Old Aberdeen Road, Balmedie, Aberdeenshire, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 1991-12-05 ~ 1993-02-19
    CIF 8 - Nominee Secretary → ME
  • 2
    HM CORPORATE SOLUTIONS LLP - 2011-12-01
    icon of address35 Upper Glenburn Road, Bearsden, Glasgow
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-04-10 ~ 2011-11-29
    CIF 5 - LLP Designated Member → ME
  • 3
    HM PROPERTY SOLUTIONS LLP - 2011-12-01
    icon of address35 Upper Glenburn Road, Bearsden, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-20 ~ 2007-03-20
    CIF 2 - LLP Designated Member → ME
  • 4
    THE SCOTTISH INSTITUTE FOR EXCELLENCE IN SOCIAL WORK EDUCATION - 2007-12-12
    icon of address5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (13 parents)
    Net Assets/Liabilities (Company account)
    624,455 GBP2024-03-31
    Officer
    icon of calendar 2018-12-18 ~ 2022-12-17
    CIF 1 - Secretary → ME
  • 5
    CADORCO (34) LIMITED - 1993-09-08
    icon of address45 Gordon Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-03-15 ~ 1993-09-09
    CIF 6 - Nominee Secretary → ME
  • 6
    CADORCO (32) LIMITED - 1993-08-25
    icon of addressIdlewild, 37 Fullerton Drive, Polmont, Falkirk, Stirlingshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -1,029,416 GBP2015-08-31
    Officer
    icon of calendar 1993-03-15 ~ 1993-12-22
    CIF 7 - Nominee Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.