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

BRODIES LLP

Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • BRODIES LLP
    Info
    Registered number SO300334
    icon of addressCapital Square, 58 Morrison Street, Edinburgh EH3 8BP
    LIMITED LIABILITY PARTNERSHIP incorporated on 2004-02-24 (21 years 10 months). 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
    icon of address15 Atholl Crescent, Edinburgh, Midlothian, EH3 8HA
    CIF 1
  • BRODIES LLP
    S
    Registered number SO300334
    icon of address15, Atholl Crescent, Edinburgh, Scotland, EH3 8HA
    LIMITED PARTNERSHIP in SCOTLAND
    CIF 2
  • BRODIES LLP
    S
    Registered number SO300334
    icon of addressBrodies House, 31-33 Union Grove, Aberdeen, Scotland, AB10 6SD
    SCOTLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 37
  • 1
    icon of address15 Atholl Crescent, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 2
    icon of address15 Atholl Crescent, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address15 Atholl Crescent, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address15 Atholl Crescent, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-10-31
    Person with significant control
    icon of calendar 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
  • 5
    icon of addressCapital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
  • 6
    icon of addressCapital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2025-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 7
    icon of addressCapital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 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
  • 8
    icon of addressCapital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (22 parents, 763 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2004-05-01 ~ now
    CIF 4 - Secretary → ME
  • 9
    icon of address15 Atholl Crescent, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-10-31
    Person with significant control
    icon of calendar 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
  • 10
    icon of address15 Atholl Crescent, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 11
    icon of addressC/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    icon of calendar 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
  • 12
    icon of address15 Atholl Crescent, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 13
    icon of address15 Atholl Crescent, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 14
    icon of address15 Atholl Crescent, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-10-31
    Person with significant control
    icon of calendar 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
  • 15
    icon of address15 Atholl Crescent, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 16
    icon of address15 Atholl Crescent, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 17
    icon of address15 Atholl Crescent, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address15 Atholl Crescent, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 19
    icon of address15 Atholl Crescent, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-10-31
    Person with significant control
    icon of calendar 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
  • 20
    icon of address15 Atholl Crescent, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 36 - Ownership of voting rights - 75% or more → OE
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
  • 21
    icon of address15 Atholl Crescent, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-10-31
    Person with significant control
    icon of calendar 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
  • 22
    icon of address15 Atholl Crescent, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-10-31
    Person with significant control
    icon of calendar 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
  • 23
    icon of address15 Atholl Crescent, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 24
    icon of address15 Atholl Crescent, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-10-31
    Person with significant control
    icon of calendar 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
  • 25
    icon of address15 Atholl Crescent, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of address15 Atholl Crescent, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 27
    icon of address15 Atholl Crescent, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-10-31
    Person with significant control
    icon of calendar 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
  • 28
    icon of address15 Atholl Crescent, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 29
    icon of address15 Atholl Crescent, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 30
    icon of address15 Atholl Crescent, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-10-31
    Person with significant control
    icon of calendar 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
  • 31
    icon of address15 Atholl Crescent, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 32
    icon of address15 Atholl Crescent, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 33
    icon of address15 Atholl Crescent, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 34
    icon of address15 Atholl Crescent, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 35
    icon of address15 Atholl Crescent, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-10-31
    Person with significant control
    icon of calendar 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
  • 36
    icon of address15 Atholl Crescent, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-10-31
    Person with significant control
    icon of calendar 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
  • 37
    icon of address15 Atholl Crescent, Edinburgh
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
Ceased 6
  • 1
    MABBETT & ASSOCIATES LIMITED - 2024-12-02
    icon of address13 Henderson Road, Inverness, United Kingdom
    Active Corporate (10 parents, 7 offsprings)
    Equity (Company account)
    343,297 GBP2021-03-31
    Officer
    icon of calendar 2004-04-30 ~ 2008-06-10
    CIF 1 - Secretary → ME
  • 2
    AVMORIC INFRASTRUCTURE LTD - 2025-06-24
    icon of address20 Middlefield Crescent, Aberdeen, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-12-10 ~ 2021-12-10
    CIF 43 - Secretary → ME
  • 3
    icon of addressGrant Thornton Uk Llp, 7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-23 ~ 2012-03-27
    CIF 41 - Secretary → ME
  • 4
    PACIFIC SHELF 1217 LIMITED - 2003-02-18
    icon of address110 Queen Street, Glasgow
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-07-15 ~ 2013-07-15
    CIF 2 - Secretary → ME
  • 5
    THE LOT (EDINBURGH) - 2011-11-23
    icon of address29 The Loaning, Giffnock, Glasgow, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2009-09-22 ~ 2011-09-05
    CIF 42 - Secretary → ME
  • 6
    SPEEDWELL ENERGY (1) LIMITED - 2020-03-24
    SPEEDWELL ENERGY (ORLANDO & KELLS) LIMITED - 2016-09-14
    icon of address37 Albyn Place, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -79,603 GBP2018-12-31
    Officer
    icon of calendar 2020-03-20 ~ 2020-03-20
    CIF 3 - Secretary → ME

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