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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 211
  • 1
    Mclaughlin, Paul William
    Born in July 1979
    Individual (7 offsprings)
    Officer
    2017-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Hamilton, Karen Lesley
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Ross, Kenneth Clark
    Born in September 1958
    Individual (7 offsprings)
    Officer
    2006-08-07 ~ 2016-03-31
    OF - LLP Designated Member → CIF 0
  • 4
    Cornwell, Jonathan Islay
    Born in April 1974
    Individual (10 offsprings)
    Officer
    2010-05-01 ~ 2017-02-24
    OF - LLP Designated Member → CIF 0
  • 5
    Buchan, Robert
    Born in July 1975
    Individual (6 offsprings)
    Officer
    2012-03-19 ~ 2019-10-25
    OF - LLP Designated Member → CIF 0
  • 6
    Boulton-jones, Thomas Owen
    Born in July 1974
    Individual (5 offsprings)
    Officer
    2015-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    Calvert, Alan Donald
    Born in March 1961
    Individual (4 offsprings)
    Officer
    2006-08-07 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    Menzies, Tracey Jayne Houston
    Born in March 1970
    Individual (8 offsprings)
    Officer
    2013-03-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    Watson, Nigel Clive
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2012-05-01 ~ 2020-11-30
    OF - LLP Designated Member → CIF 0
  • 10
    Pinkerton, Kenneth James
    Born in September 1969
    Individual (7 offsprings)
    Officer
    2022-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 11
    Mcintosh, William Alexander
    Born in December 1968
    Individual (15 offsprings)
    Officer
    2010-03-22 ~ now
    OF - LLP Designated Member → CIF 0
  • 12
    Drummond, William
    Born in January 1959
    Individual (9 offsprings)
    Officer
    2004-02-24 ~ 2018-04-30
    OF - LLP Designated Member → CIF 0
  • 13
    Shackleton, Alison Margaret
    Born in November 1967
    Individual (6 offsprings)
    Officer
    2012-10-30 ~ 2015-01-31
    OF - LLP Designated Member → CIF 0
  • 14
    Abrams, Helen Cecilia
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2016-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 15
    Feechan, Catherine Mary
    Born in April 1968
    Individual (21 offsprings)
    Officer
    2010-07-05 ~ 2013-06-01
    OF - LLP Designated Member → CIF 0
  • 16
    Clark, James Graham
    Born in July 1946
    Individual (8 offsprings)
    Officer
    2004-02-24 ~ 2005-04-30
    OF - LLP Designated Member → CIF 0
  • 17
    Gould, Leigh
    Born in September 1977
    Individual (4 offsprings)
    Officer
    2019-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 18
    Mcandrew, Alan James
    Born in March 1953
    Individual (3 offsprings)
    Officer
    2004-02-24 ~ 2010-08-07
    OF - LLP Designated Member → CIF 0
  • 19
    Marshall, John Paul
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 20
    Armstrong, David James
    Born in July 1964
    Individual (17 offsprings)
    Officer
    2006-08-07 ~ 2017-02-24
    OF - LLP Designated Member → CIF 0
  • 21
    George, Shaun Arthur
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ 2025-04-30
    OF - LLP Designated Member → CIF 0
  • 22
    Strachan, Grant Finlayson
    Born in September 1983
    Individual (7 offsprings)
    Officer
    2023-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 23
    Mackay, Malcolm Peter Miller
    Born in May 1976
    Individual (6 offsprings)
    Officer
    2011-04-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 24
    Douglas, Laurence William
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 25
    Mcglone, Kevin Douglas
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2007-05-01 ~ 2019-05-31
    OF - LLP Designated Member → CIF 0
  • 26
    Graham, Leslie Drysdale
    Born in August 1958
    Individual (7 offsprings)
    Officer
    2017-05-01 ~ 2023-04-30
    OF - LLP Designated Member → CIF 0
  • 27
    Stirling, Shuna Margaret Elizabeth
    Born in July 1972
    Individual (10 offsprings)
    Officer
    2006-10-03 ~ 2025-08-31
    OF - LLP Designated Member → CIF 0
  • 28
    Pike, Richard John
    Born in December 1982
    Individual (6 offsprings)
    Officer
    2024-05-23 ~ now
    OF - LLP Designated Member → CIF 0
  • 29
    Whyte, David Donald
    Born in July 1954
    Individual (3 offsprings)
    Officer
    2006-08-07 ~ 2015-04-30
    OF - LLP Designated Member → CIF 0
  • 30
    Houldsworth, David Henry
    Born in February 1953
    Individual (11 offsprings)
    Officer
    2004-02-24 ~ 2011-05-01
    OF - LLP Designated Member → CIF 0
  • 31
    Murray, Johane Macmillan
    Born in November 1970
    Individual (4 offsprings)
    Officer
    2006-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 32
    Bayne, Juliet Miranda Lomax
    Born in April 1974
    Individual (3 offsprings)
    Officer
    2011-10-25 ~ now
    OF - LLP Designated Member → CIF 0
  • 33
    Smith, Richard Bryan
    Born in April 1973
    Individual (5 offsprings)
    Officer
    2015-06-01 ~ 2022-01-31
    OF - LLP Designated Member → CIF 0
  • 34
    Arnott, David Scott
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2016-08-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 35
    Rutherford, Iain James
    Born in June 1978
    Individual (3 offsprings)
    Officer
    2014-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 36
    Batchelor, Susanne Nicola
    Born in May 1974
    Individual (5 offsprings)
    Officer
    2009-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 37
    Scott, Nicholas
    Born in June 1970
    Individual (8 offsprings)
    Officer
    2004-02-24 ~ 2024-04-30
    OF - LLP Designated Member → CIF 0
  • 38
    Thompson, Heather
    Born in December 1961
    Individual (32 offsprings)
    Officer
    2017-04-03 ~ 2023-04-30
    OF - LLP Designated Member → CIF 0
  • 39
    Milne, Kirsteen Elizabeth
    Born in September 1979
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 40
    Voge, Julian Cecil Arthur
    Born in February 1958
    Individual (123 offsprings)
    Officer
    2004-02-24 ~ 2020-04-30
    OF - LLP Designated Member → CIF 0
  • 41
    Grant, Rachel Mary
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2019-04-30
    OF - LLP Designated Member → CIF 0
  • 42
    Marr, Lynne Anne
    Born in July 1974
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 43
    Lilley, Sarah Ann
    Born in June 1983
    Individual (6 offsprings)
    Officer
    2022-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 44
    Crossan, Finlay George
    Born in January 1956
    Individual (52 offsprings)
    Officer
    2012-08-07 ~ 2016-03-31
    OF - LLP Designated Member → CIF 0
  • 45
    Cullen, Joyce
    Born in January 1958
    Individual (8 offsprings)
    Officer
    2004-02-24 ~ 2025-04-30
    OF - LLP Designated Member → CIF 0
  • 46
    Allan, David Stewart
    Born in February 1959
    Individual (32 offsprings)
    Officer
    2010-06-23 ~ 2012-10-31
    OF - LLP Designated Member → CIF 0
  • 47
    Reid, Claire Marie
    Born in January 1976
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 48
    Bone, Clare Jane
    Born in September 1973
    Individual (3 offsprings)
    Officer
    2022-09-05 ~ now
    OF - LLP Designated Member → CIF 0
  • 49
    Langridge, Robert Matthew
    Born in January 1983
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 50
    Bearhop, Alix Joan
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ 2024-04-30
    OF - LLP Designated Member → CIF 0
  • 51
    Meiklejohn, Mark James
    Born in March 1985
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 52
    Askew Blain, Andrew John
    Born in August 1988
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 53
    Roscoe, James Ian
    Born in December 1960
    Individual (13 offsprings)
    Officer
    2005-11-14 ~ now
    OF - LLP Designated Member → CIF 0
  • 54
    Ayre, Kirsty
    Born in July 1968
    Individual (6 offsprings)
    Officer
    2004-02-24 ~ 2006-08-11
    OF - LLP Designated Member → CIF 0
  • 55
    May, Greg
    Born in December 1966
    Individual (4 offsprings)
    Officer
    2011-04-21 ~ now
    OF - LLP Designated Member → CIF 0
  • 56
    Richardson, Neal Scott
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 57
    Keenan, Colin Christopher
    Born in November 1961
    Individual (16 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 58
    Barton, William Alexander
    Born in May 1964
    Individual (8 offsprings)
    Officer
    2025-12-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 59
    Bell, Emma Jane
    Born in March 1970
    Individual (12 offsprings)
    Officer
    2005-10-03 ~ 2010-04-30
    OF - LLP Designated Member → CIF 0
  • 60
    Macpherson, Robin Ian
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2004-02-24 ~ 2014-10-31
    OF - LLP Designated Member → CIF 0
  • 61
    Soutar, Murray Duncan
    Born in July 1981
    Individual (25 offsprings)
    Officer
    2015-05-01 ~ 2016-09-16
    OF - LLP Designated Member → CIF 0
  • 62
    Grassie, Gillian Margaret
    Born in January 1963
    Individual (8 offsprings)
    Officer
    2012-08-13 ~ 2018-07-31
    OF - LLP Designated Member → CIF 0
  • 63
    Garrity, Denis John
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2004-02-24 ~ 2013-05-01
    OF - LLP Designated Member → CIF 0
  • 64
    O'neill, Christine Mary
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2004-11-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 65
    Buchan, Alexander Dalrymple Stewart
    Born in February 1969
    Individual (2 offsprings)
    Officer
    2008-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 66
    Stoneham, Michael Peter
    Born in January 1955
    Individual (10 offsprings)
    Officer
    2011-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 67
    Mawby, Duncan
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2017-09-01 ~ 2022-05-31
    OF - LLP Designated Member → CIF 0
  • 68
    Mcilroy, Elaine Christina
    Born in January 1976
    Individual (4 offsprings)
    Officer
    2019-08-08 ~ now
    OF - LLP Designated Member → CIF 0
  • 69
    Asher, Robert, Dr
    Born in February 1963
    Individual (4 offsprings)
    Officer
    2019-10-16 ~ 2022-04-30
    OF - LLP Designated Member → CIF 0
  • 70
    Fountain, Karen
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2015-11-02 ~ 2020-04-30
    OF - LLP Designated Member → CIF 0
  • 71
    Jones, Antony Gerald Morrell
    Born in May 1966
    Individual (7 offsprings)
    Officer
    2018-07-02 ~ now
    OF - LLP Designated Member → CIF 0
  • 72
    Mcarthur, Sarah-jane
    Born in February 1980
    Individual (3 offsprings)
    Officer
    2016-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 73
    Mcdaid, Christopher
    Born in September 1978
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 74
    Pike, Emily Anais
    Born in October 1983
    Individual (3 offsprings)
    Officer
    2024-04-15 ~ now
    OF - LLP Designated Member → CIF 0
  • 75
    Wilkie, Jennifer
    Born in September 1982
    Individual (4 offsprings)
    Officer
    2020-05-01 ~ 2022-01-31
    OF - LLP Designated Member → CIF 0
  • 76
    Wilson, James Gordon
    Born in January 1981
    Individual (6 offsprings)
    Officer
    2024-09-02 ~ now
    OF - LLP Designated Member → CIF 0
  • 77
    Petterson, Elaine Claire
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 78
    Munro, Clare
    Born in November 1970
    Individual (2 offsprings)
    Officer
    2011-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 79
    Mclean, Alistair Gordon
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2013-03-11 ~ 2024-04-30
    OF - LLP Designated Member → CIF 0
  • 80
    Smith, Charles
    Born in October 1960
    Individual (8 offsprings)
    Officer
    2004-02-24 ~ 2016-01-27
    OF - LLP Designated Member → CIF 0
  • 81
    Mcculloch, Angela Dale
    Born in October 1982
    Individual (4 offsprings)
    Officer
    2018-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 82
    Quinn, Martha
    Born in April 1954
    Individual (5 offsprings)
    Officer
    2009-05-04 ~ 2013-09-30
    OF - LLP Designated Member → CIF 0
  • 83
    Maclaren, Colin James
    Born in September 1959
    Individual (17 offsprings)
    Officer
    2010-10-06 ~ 2018-04-05
    OF - LLP Designated Member → CIF 0
  • 84
    Gibson, Stewart
    Born in April 1990
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 85
    Cotton, Roger Hamish
    Born in December 1975
    Individual (5 offsprings)
    Officer
    2008-05-01 ~ 2023-06-14
    OF - LLP Designated Member → CIF 0
  • 86
    Strachan, Kenneth Philip Dale
    Born in October 1956
    Individual (6 offsprings)
    Officer
    2004-02-24 ~ 2013-05-01
    OF - LLP Designated Member → CIF 0
  • 87
    Hendry, John Edmund Gordon
    Born in September 1949
    Individual (4 offsprings)
    Officer
    2004-02-24 ~ 2007-04-30
    OF - LLP Designated Member → CIF 0
  • 88
    Collar, Neil Andrew
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2004-02-24 ~ now
    OF - LLP Designated Member → CIF 0
  • 89
    Watt, Craig Ian
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 90
    Stevens, Hugh John
    Born in November 1949
    Individual (6 offsprings)
    Officer
    2004-02-24 ~ 2011-04-30
    OF - LLP Designated Member → CIF 0
  • 91
    Eccles, Alan William
    Born in November 1980
    Individual (19 offsprings)
    Officer
    2014-06-02 ~ 2020-04-30
    OF - LLP Designated Member → CIF 0
  • 92
    Stroud, Jacqueline Anne
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2022-06-13 ~ now
    OF - LLP Designated Member → CIF 0
  • 93
    Millar, David Mitchell
    Born in March 1978
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 94
    Mathie, Alexander Donaldson Douglas
    Born in January 1969
    Individual (4 offsprings)
    Officer
    2007-05-01 ~ 2011-10-14
    OF - LLP Designated Member → CIF 0
  • 95
    Wilson, Bryan
    Born in June 1965
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ 2023-03-31
    OF - LLP Designated Member → CIF 0
  • 96
    Hunter, Philip John
    Born in December 1976
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 97
    Scott, Brenda Catherine
    Born in December 1965
    Individual (21 offsprings)
    Officer
    2004-02-24 ~ now
    OF - LLP Designated Member → CIF 0
  • 98
    Gallagher, David Ewart
    Born in October 1985
    Individual (5 offsprings)
    Officer
    2019-10-21 ~ 2023-04-30
    OF - LLP Designated Member → CIF 0
  • 99
    Barr, Alan Roderic
    Born in March 1958
    Individual (21 offsprings)
    Officer
    2004-02-24 ~ now
    OF - LLP Designated Member → CIF 0
  • 100
    Ross, Kenneth Alexander
    Born in January 1957
    Individual (15 offsprings)
    Officer
    2019-09-17 ~ 2022-03-31
    OF - LLP Designated Member → CIF 0
  • 101
    Macleod, Graeme Bruce
    Born in February 1978
    Individual (4 offsprings)
    Officer
    2025-10-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 102
    Matheson, Alisdair Stuart
    Born in May 1973
    Individual (2 offsprings)
    Officer
    2013-07-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 103
    Notley, Somerled Macdonald
    Born in March 1954
    Individual (2 offsprings)
    Officer
    2004-02-24 ~ 2007-04-30
    OF - LLP Designated Member → CIF 0
  • 104
    Herrell, Fiona Jane
    Born in November 1982
    Individual (3 offsprings)
    Officer
    2019-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 105
    Seton, Richard Toby
    Born in July 1954
    Individual (7 offsprings)
    Officer
    2008-06-09 ~ 2011-05-01
    OF - LLP Designated Member → CIF 0
  • 106
    Bowie, Ryan
    Born in June 1984
    Individual (4 offsprings)
    Officer
    2022-05-01 ~ 2025-02-28
    OF - LLP Designated Member → CIF 0
  • 107
    Girdwood, Lisa Anne Irvine
    Born in May 1963
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 108
    Stewart, Mark Edward
    Born in March 1971
    Individual (22 offsprings)
    Officer
    2012-02-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 109
    Finlay, Mark Ernest
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2004-02-24 ~ 2013-05-01
    OF - LLP Designated Member → CIF 0
  • 110
    Barnes, Lucie Joanna Ruth
    Born in December 1982
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 111
    Marshall, Nicholas Jonathan
    Born in August 1983
    Individual (3 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 112
    Macleod, Tanya Jane
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 113
    Gunnyeon, Malcolm John
    Born in April 1978
    Individual (8 offsprings)
    Officer
    2022-10-03 ~ now
    OF - LLP Designated Member → CIF 0
  • 114
    Petrie, Laura Marie
    Born in July 1981
    Individual (3 offsprings)
    Officer
    2023-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 115
    Melville, Christian Kenneth Bowring
    Born in May 1965
    Individual (19 offsprings)
    Officer
    2004-02-24 ~ 2005-04-30
    OF - LLP Designated Member → CIF 0
  • 116
    Gilligan, Eric John
    Born in October 1971
    Individual (6 offsprings)
    Officer
    2009-05-01 ~ 2014-08-15
    OF - LLP Designated Member → CIF 0
  • 117
    Kelly, Peter Robert
    Born in November 1970
    Individual (13 offsprings)
    Officer
    2007-12-14 ~ now
    OF - LLP Designated Member → CIF 0
  • 118
    Smith, Karren
    Born in February 1971
    Individual (2 offsprings)
    Officer
    2006-05-01 ~ 2008-08-01
    OF - LLP Designated Member → CIF 0
    2020-05-01 ~ 2024-04-30
    OF - LLP Designated Member → CIF 0
  • 119
    Davidson, Karen Jane
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2018-09-10 ~ now
    OF - LLP Designated Member → CIF 0
  • 120
    Galbraith, Eric Roger
    Born in May 1959
    Individual (57 offsprings)
    Officer
    2012-07-30 ~ 2023-04-30
    OF - LLP Designated Member → CIF 0
  • 121
    Farquharson Black, Elaine
    Born in March 1968
    Individual (11 offsprings)
    Officer
    2019-04-08 ~ now
    OF - LLP Designated Member → CIF 0
  • 122
    Murray, Stuart John
    Born in October 1983
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 123
    Maclean, Alexander Duncan
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2004-10-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 124
    Leith, Graeme William
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 125
    Summers, Gillian Elizabeth
    Born in May 1965
    Individual (22 offsprings)
    Officer
    2011-05-01 ~ 2020-10-31
    OF - LLP Designated Member → CIF 0
  • 126
    Maclean, Gavin Iain Campbell
    Born in January 1966
    Individual (11 offsprings)
    Officer
    2005-11-14 ~ 2011-12-01
    OF - LLP Designated Member → CIF 0
  • 127
    Flowerdew, Jessica Kate
    Born in October 1988
    Individual (3 offsprings)
    Officer
    2023-08-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 128
    Russell, Andrew Robert
    Born in December 1986
    Individual (2 offsprings)
    Officer
    2025-11-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 129
    Harrison, Dominic Charles
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2004-02-24 ~ 2005-09-30
    OF - LLP Designated Member → CIF 0
  • 130
    Crawford, Douglas James
    Born in February 1965
    Individual (115 offsprings)
    Officer
    2016-04-01 ~ 2025-04-30
    OF - LLP Designated Member → CIF 0
  • 131
    Smith, Richard Ian Campbell
    Born in October 1969
    Individual (4 offsprings)
    Officer
    2011-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 132
    Kelly-gilmour, Donna Marie
    Born in October 1971
    Individual (9 offsprings)
    Officer
    2014-03-10 ~ 2017-01-31
    OF - LLP Designated Member → CIF 0
  • 133
    Mcleod, Fiona
    Born in April 1984
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 134
    Bryce, Alison Helen
    Born in August 1974
    Individual (8 offsprings)
    Officer
    2023-08-07 ~ now
    OF - LLP Designated Member → CIF 0
  • 135
    Patterson, Keith Leslie
    Born in September 1966
    Individual (9 offsprings)
    Officer
    2004-02-24 ~ now
    OF - LLP Designated Member → CIF 0
  • 136
    Campbell, Grant Stewart
    Born in May 1968
    Individual (9 offsprings)
    Officer
    2004-02-24 ~ now
    OF - LLP Designated Member → CIF 0
  • 137
    Cradden, Joan Mary
    Born in May 1966
    Individual (6 offsprings)
    Officer
    2004-02-24 ~ 2025-04-30
    OF - LLP Designated Member → CIF 0
  • 138
    Kennedy, Norman
    Born in June 1969
    Individual (15 offsprings)
    Officer
    2014-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 139
    Livingstone, Charles David
    Born in July 1979
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 140
    Macpherson, Kirsty Louise
    Born in September 1967
    Individual (16 offsprings)
    Officer
    2015-03-02 ~ now
    OF - LLP Designated Member → CIF 0
  • 141
    Hickey, Thomas Peter Brendan
    Born in January 1971
    Individual (7 offsprings)
    Officer
    2014-04-07 ~ 2014-11-30
    OF - LLP Designated Member → CIF 0
  • 142
    Oyston, Jared Robert
    Born in February 1981
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 143
    Sloan, Martin Andrew
    Born in June 1979
    Individual (2 offsprings)
    Officer
    2014-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 144
    Orr, Alistair Charles
    Born in October 1964
    Individual (22 offsprings)
    Officer
    2004-05-03 ~ 2005-06-03
    OF - LLP Designated Member → CIF 0
  • 145
    Dalgleish, Andrew Martin Crichton
    Born in June 1951
    Individual (6 offsprings)
    Officer
    2004-02-24 ~ 2011-05-01
    OF - LLP Designated Member → CIF 0
  • 146
    Morrison, Colin James
    Born in September 1970
    Individual (4 offsprings)
    Officer
    2004-02-24 ~ now
    OF - LLP Designated Member → CIF 0
  • 147
    Pairman, Amy Louise
    Born in November 1990
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 148
    Dun, Christopher Peter
    Born in September 1962
    Individual (7 offsprings)
    Officer
    2017-07-14 ~ now
    OF - LLP Designated Member → CIF 0
  • 149
    Mcmillan, Laura Ruth
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2017-11-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 150
    Mcleish, Kathryn Ann
    Born in June 1985
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 151
    Stroud, Derek Andrew
    Born in October 1966
    Individual (6 offsprings)
    Officer
    2016-08-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 152
    Love, Sonia
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2012-02-21 ~ 2022-11-23
    OF - LLP Designated Member → CIF 0
  • 153
    Cairns, Allan Steven
    Born in December 1980
    Individual (6 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 154
    Hale, Gareth Jonathan
    Born in February 1981
    Individual (6 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 155
    Quigg, Manus Martin
    Born in April 1969
    Individual (2 offsprings)
    Officer
    2010-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 156
    Mcnaught, Cameron John
    Born in June 1964
    Individual (8 offsprings)
    Officer
    2008-08-01 ~ 2013-06-30
    OF - LLP Designated Member → CIF 0
  • 157
    Mcfarlane, Rhona Margaret
    Born in April 1981
    Individual (3 offsprings)
    Officer
    2019-09-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 158
    Goldie, Stephen Malcolm
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2007-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 159
    Hadden, Anthony Archibald
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2007-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 160
    Farrell, Matthew
    Born in January 1981
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 161
    Kerr, Steven Abbot
    Born in April 1954
    Individual (14 offsprings)
    Officer
    2005-11-14 ~ 2016-04-30
    OF - LLP Designated Member → CIF 0
  • 162
    Mccann, Lucy Jane
    Born in January 1983
    Individual (4 offsprings)
    Officer
    2019-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 163
    Mcmonagle, Jane Claire
    Born in February 1980
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 164
    Campbell, Alistair Carnegie
    Born in February 1954
    Individual (85 offsprings)
    Officer
    2004-02-24 ~ 2014-04-30
    OF - LLP Designated Member → CIF 0
  • 165
    Macartney, David Creighton
    Born in June 1953
    Individual (3 offsprings)
    Officer
    2004-02-24 ~ 2013-04-30
    OF - LLP Designated Member → CIF 0
  • 166
    Cochrane, Scott Francis
    Born in June 1959
    Individual (4 offsprings)
    Officer
    2004-02-24 ~ 2019-11-01
    OF - LLP Designated Member → CIF 0
  • 167
    Lightbody, David James
    Born in August 1983
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 168
    Nolan, Andrew William
    Born in November 1980
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 169
    Fraser, Jeremy William
    Born in May 1962
    Individual (21 offsprings)
    Officer
    2007-07-02 ~ 2010-01-29
    OF - LLP Designated Member → CIF 0
  • 170
    Millar, James Allan
    Born in February 1949
    Individual (102 offsprings)
    Officer
    2006-08-07 ~ 2010-04-30
    OF - LLP Designated Member → CIF 0
  • 171
    Mountain, Susannah Elizabeth
    Born in October 1984
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 172
    Robertson, Hayley Alyson
    Born in November 1982
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 173
    Shiels, Louise
    Born in November 1979
    Individual (3 offsprings)
    Officer
    2014-05-26 ~ now
    OF - LLP Designated Member → CIF 0
  • 174
    Macinnes, Marion Ann
    Born in August 1981
    Individual (2 offsprings)
    Officer
    2015-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 175
    Ewan, Martin William
    Born in April 1975
    Individual (13 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 176
    Macdonald, Kenneth John
    Born in August 1970
    Individual (8 offsprings)
    Officer
    2013-06-05 ~ 2025-07-31
    OF - LLP Designated Member → CIF 0
  • 177
    Brown, John Winton
    Born in May 1946
    Individual (42 offsprings)
    Officer
    2006-08-07 ~ 2010-04-30
    OF - LLP Designated Member → CIF 0
  • 178
    Scott, Hilary Ann
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2004-05-03 ~ 2007-11-29
    OF - LLP Designated Member → CIF 0
  • 179
    Dalrymple, Hew Drummond Kitson
    Born in November 1952
    Individual (3 offsprings)
    Officer
    2004-02-24 ~ 2009-04-30
    OF - LLP Designated Member → CIF 0
  • 180
    Demick, Peter Adrian
    Born in August 1975
    Individual (4 offsprings)
    Officer
    2011-05-01 ~ 2017-08-31
    OF - LLP Designated Member → CIF 0
  • 181
    Forman, Robert Andrew
    Born in July 1976
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ 2019-04-18
    OF - LLP Designated Member → CIF 0
  • 182
    Murray, Rodger Grant
    Born in November 1959
    Individual (31 offsprings)
    Officer
    2004-02-24 ~ 2010-04-30
    OF - LLP Designated Member → CIF 0
  • 183
    Phillips, Clive
    Born in September 1965
    Individual (12 offsprings)
    Officer
    2011-12-19 ~ now
    OF - LLP Designated Member → CIF 0
  • 184
    Knowles, Alan Keith
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2006-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 185
    Mcmahon, Paul Dominic
    Born in June 1971
    Individual (10 offsprings)
    Officer
    2011-04-01 ~ 2018-12-31
    OF - LLP Designated Member → CIF 0
  • 186
    Mclean, Niall
    Born in August 1983
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 187
    Ross, Robert David
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 188
    Whyte, Richard William
    Born in September 1974
    Individual (6 offsprings)
    Officer
    2013-06-10 ~ now
    OF - LLP Designated Member → CIF 0
    Whyte, Richard William
    Born in June 2013
    Individual (6 offsprings)
    Officer
    2013-06-10 ~ 2013-06-10
    OF - LLP Designated Member → CIF 0
  • 189
    Burgess, Neil Ross
    Born in March 1971
    Individual (6 offsprings)
    Officer
    2013-07-22 ~ now
    OF - LLP Designated Member → CIF 0
  • 190
    Walton, Nadine Beatrice
    Born in March 1988
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 191
    Brading, Peter Edward
    Born in September 1983
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 192
    Kelso, Louise Margaret
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ 2023-05-31
    OF - LLP Designated Member → CIF 0
  • 193
    Clough Q.c., Mark Gerard
    Born in May 1953
    Individual (9 offsprings)
    Officer
    2011-01-10 ~ 2013-03-31
    OF - LLP Designated Member → CIF 0
  • 194
    Stephen, Michael David Peter
    Born in April 1964
    Individual (10 offsprings)
    Officer
    2005-11-14 ~ now
    OF - LLP Designated Member → CIF 0
  • 195
    Akintewe, Andrew
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 196
    Lambert, Roderick Stewart
    Born in August 1965
    Individual (6 offsprings)
    Officer
    2013-11-01 ~ 2018-02-28
    OF - LLP Designated Member → CIF 0
  • 197
    Logan, Scott Alexander
    Born in January 1977
    Individual (2 offsprings)
    Officer
    2024-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 198
    Cathie, Duncan Craig
    Born in July 1987
    Individual (3 offsprings)
    Officer
    2025-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 199
    Forrest, Carly Louise
    Born in December 1978
    Individual (3 offsprings)
    Officer
    2020-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 200
    Milne, Odell Campbell
    Born in July 1959
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2021-03-31
    OF - LLP Designated Member → CIF 0
  • 201
    Webster, Gary Alexander
    Born in May 1980
    Individual (6 offsprings)
    Officer
    2023-10-02 ~ now
    OF - LLP Designated Member → CIF 0
  • 202
    Griffiths, Keith Michael
    Born in June 1956
    Individual (6 offsprings)
    Officer
    2004-02-24 ~ 2005-04-04
    OF - LLP Designated Member → CIF 0
  • 203
    Duff, Christopher William
    Born in November 1985
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 204
    Stephen, Bruce
    Born in December 1969
    Individual (9 offsprings)
    Officer
    2004-02-24 ~ now
    OF - LLP Designated Member → CIF 0
  • 205
    Young, Iain Mackenzie
    Born in June 1967
    Individual (24 offsprings)
    Officer
    2006-08-01 ~ 2009-07-03
    OF - LLP Designated Member → CIF 0
  • 206
    Moir, Jack
    Born in April 1982
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 207
    Mcguire, Jacqueline Margaret
    Born in September 1959
    Individual (6 offsprings)
    Officer
    2010-05-01 ~ 2023-12-22
    OF - LLP Designated Member → CIF 0
  • 208
    Fry, Elena Marie
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2010-08-25 ~ 2021-04-30
    OF - LLP Designated Member → CIF 0
  • 209
    Mcintosh, Colin William
    Born in September 1968
    Individual (9 offsprings)
    Officer
    2008-01-07 ~ 2017-09-15
    OF - LLP Designated Member → CIF 0
  • 210
    George, Owen Daniel
    Born in September 1985
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 211
    Fleming, William Alasdair
    Born in April 1960
    Individual (9 offsprings)
    Officer
    2006-08-07 ~ 2023-04-30
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

BRODIES LLP

Period: 2004-02-24 ~ now
Company number: SO300334
Registered name
BRODIES LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • BRODIES LLP
    Info
    Registered number SO300334
    Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    LIMITED LIABILITY PARTNERSHIP incorporated on 2004-02-24 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • BRODIES LLP
    S
    Registered number missing
    15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA
    CIF 1
  • BRODIES LLP
    S
    Registered number SO300334
    15, Atholl Crescent, Edinburgh, Scotland, EH3 8HA
    LIMITED PARTNERSHIP in SCOTLAND
    CIF 2
  • BRODIES LLP
    S
    Registered number SO300334
    Brodies House, 31-33 Union Grove, Aberdeen, Scotland, AB10 6SD
    SCOTLAND
    CIF 3
(more)
child relation
Offspring entities and appointments 46
  • 1
    ADENETT DEVICES LIMITED
    SC349497
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 2
    ADVENTURE AVENUES LIMITED
    SC331997
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    ARTHIAN LTD - now
    MABBETT & ASSOCIATES LIMITED
    - 2024-12-02 SC163378
    13 Henderson Road, Inverness, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2004-04-30 ~ 2008-06-10
    CIF 1 - Secretary → ME
  • 4
    ASSUMPTION JUNCTION LIMITED
    SC331979
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 5
    AVMORIC LIMITED - now
    AVMORIC INFRASTRUCTURE LTD
    - 2025-06-24 SC717316
    20 Middlefield Crescent, Aberdeen, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-12-10 ~ 2021-12-10
    CIF 46 - Secretary → ME
  • 6
    BAY STATE PRODUCTIONS LIMITED
    SC332000
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 7
    BEST DUNFERMLINE DEVELOPMENT COMPANY LIMITED
    SC319361
    Grant Thornton Uk Llp, 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2007-03-23 ~ 2012-03-27
    CIF 44 - Secretary → ME
  • 8
    BRODIES MANAGEMENT SERVICES LIMITED
    SC383500
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 9
    BRODIES NOMINEES LIMITED
    SC354093
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 10
    BRODIES PENSION TRUSTEES LIMITED
    SC449021
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 11
    BRODIES SECRETARIAL SERVICES LIMITED
    SC210264
    Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (45 parents, 1289 offsprings)
    Officer
    2004-05-01 ~ now
    CIF 4 - Secretary → ME
  • 12
    CACTUS FINDINGS LIMITED
    SC331983
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 13
    CIRCULAR REASONING LIMITED
    SC331989
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 14
    CL WORLD BRANDS LIMITED
    - now SC242001
    PACIFIC SHELF 1217 LIMITED - 2003-02-18
    110 Queen Street, Glasgow
    Active Corporate (26 parents)
    Officer
    2013-07-15 ~ 2013-07-15
    CIF 2 - Secretary → ME
  • 15
    DWS TRUSTEES LIMITED
    SC222845
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 37 - Ownership of shares – 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
  • 16
    ECHO POND LIMITED
    SC331993
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 17
    ENHANCED EFFECTS LIMITED
    SC331984
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 18
    ESTERO BOULEVARD LIMITED
    SC331985
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 19
    EVOLVE TAYLOR LIMITED
    SC349496
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 20
    FOOLPROOF CREATIVE ARTS - now
    THE LOT (EDINBURGH)
    - 2011-11-23 SC365865
    29 The Loaning, Giffnock, Glasgow, Scotland
    Active Corporate (11 parents)
    Officer
    2009-09-22 ~ 2011-09-05
    CIF 45 - Secretary → ME
  • 21
    FOUNDEVER GLOBAL SERVICES LIMITED
    - now SC086519
    SYKES GLOBAL SERVICES LIMITED
    - 2023-08-01 SC086519
    SYKES EUROPE LIMITED
    - 2004-10-27 SC086519
    MCQUEEN LIMITED - 1998-07-13
    MCQUEEN HOLDINGS LIMITED - 1990-03-20
    Nether Road, Galashiels, Selkirkshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2001-07-01 ~ now
    CIF 41 - Secretary → ME
  • 22
    GEMINI ANSWERS LIMITED
    SC331995
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 23
    HIGHMARK GRADERS LIMITED
    SC349493
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
  • 24
    IMAGINE VISTA LIMITED
    SC331978
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 25
    INVISIBLE IMAGES LIMITED
    SC331980
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 26
    LANTERN LUMINATIONS LIMITED
    SC349531
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 27
    LATIMER ACCLIMATION LIMITED
    SC349505
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
  • 28
    LECOMA HANDLING LIMITED
    SC349494
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 29
    LIFTTONNE LIMITED
    SC349525
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 30
    LIMITLESS CREATIONS LIMITED
    SC331981
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 31
    LINK NETWORK LIMITED
    - now SC167675
    DUNWILCO (537) LIMITED - 1996-08-29
    Nether Rd, Galashiels
    Active Corporate (21 parents)
    Officer
    2001-07-01 ~ now
    CIF 42 - Secretary → ME
  • 32
    LOON SOUNDS LIMITED
    SC331994
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 33
    MOODY BEACH LIMITED
    SC331987
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 34
    NEARY YARDS LIMITED
    SC349522
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 35
    OASIS RETREAT LIMITED
    SC331996
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 36
    RARE ELEMENTS LIMITED
    SC331992
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 37
    REMEDY DIVISION LIMITED
    SC349492
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 38
    ROCKROSE UKCS14 LIMITED - now
    SPEEDWELL ENERGY (1) LIMITED
    - 2020-03-24 SC544871
    SPEEDWELL ENERGY (ORLANDO & KELLS) LIMITED - 2016-09-14
    37 Albyn Place, Aberdeen, Scotland
    Dissolved Corporate (10 parents)
    Officer
    2020-03-20 ~ 2020-03-20
    CIF 3 - Secretary → ME
  • 39
    ROSS MARTIN PROPERTIES LIMITED
    - now SC130117
    MITRESHELF 96 LIMITED - 1991-06-25
    Philip Bald Accountancy, 3b Ormiston Terrace, Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    2006-08-07 ~ 2015-04-28
    CIF 43 - Secretary → ME
  • 40
    SPEARE PLACE LIMITED
    SC331982
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 41
    SYSTEDI HILLS LIMITED
    SC349495
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 42
    TRIPPS PEAKE LIMITED
    SC331990
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 43
    TRIZU SCOPE LIMITED
    SC349500
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 44
    VALTD SERVICES LIMITED
    SC349499
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 45
    WURUZA SYSTEM LIMITED
    SC349498
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 46
    ZYDECO DUST LIMITED
    SC331986
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.