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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 96
  • 1
    Miller, Caryn Lynn
    Born in February 1969
    Individual (16 offsprings)
    Officer
    2004-08-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Moffett, Ian Weatherston
    Born in April 1950
    Individual (10 offsprings)
    Officer
    2004-08-31 ~ 2005-04-30
    OF - LLP Member → CIF 0
  • 3
    Mcgowan, David James
    Born in March 1964
    Individual (11 offsprings)
    Officer
    2004-08-31 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 4
    Methven, Amanda Russell
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2004-08-31 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 5
    Craggs, Trudi
    Born in February 1974
    Individual (6 offsprings)
    Officer
    2007-05-01 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 6
    Henry, Graeme William
    Born in January 1965
    Individual (38 offsprings)
    Officer
    2004-08-31 ~ 2005-07-31
    OF - LLP Member → CIF 0
  • 7
    Rose, Kenneth Charles
    Born in October 1963
    Individual (215 offsprings)
    Officer
    2004-08-31 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 8
    Williams, Jacqueline Damuni
    Born in December 1960
    Individual (2 offsprings)
    Officer
    2004-08-31 ~ 2006-04-30
    OF - LLP Member → CIF 0
  • 9
    Hunter, Robin Douglas
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2004-08-31 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 10
    Milne, Grigor Lewis
    Born in July 1970
    Individual (41 offsprings)
    Officer
    2012-05-01 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 11
    Crawford, Douglas James
    Born in February 1965
    Individual (127 offsprings)
    Officer
    2004-08-31 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 12
    Wales, Deborah Gail
    Born in October 1977
    Individual (7 offsprings)
    Officer
    2013-05-01 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 13
    Coutts, Maureen Sheila
    Born in January 1952
    Individual (214 offsprings)
    Officer
    2004-08-31 ~ 2005-10-31
    OF - LLP Member → CIF 0
  • 14
    Lindsay, Iain Charles Grant
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2004-08-31 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 15
    Cuthbertson, Ian Jardine
    Born in May 1951
    Individual (5 offsprings)
    Officer
    2004-08-31 ~ 2009-10-28
    OF - LLP Member → CIF 0
  • 16
    Hoyle, Susan Jane
    Born in January 1962
    Individual (10 offsprings)
    Officer
    2004-08-31 ~ 2008-04-30
    OF - LLP Member → CIF 0
  • 17
    Weston, Duncan James
    Born in May 1963
    Individual (8 offsprings)
    Officer
    2014-04-30 ~ 2019-10-14
    OF - LLP Designated Member → CIF 0
  • 18
    Carter, Paul Barry
    Born in February 1966
    Individual (6 offsprings)
    Officer
    2007-04-02 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 19
    Fitzgerald, Michael Philip
    Born in April 1964
    Individual (27 offsprings)
    Officer
    2004-08-31 ~ 2009-06-05
    OF - LLP Member → CIF 0
  • 20
    Shaw, Donald Gordon Brian
    Born in January 1956
    Individual (22 offsprings)
    Officer
    2004-08-31 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 21
    Mcauley, Michael Gerard
    Born in June 1956
    Individual (9 offsprings)
    Officer
    2004-08-31 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 22
    Gibson, David Lindsay
    Born in July 1954
    Individual (4 offsprings)
    Officer
    2004-08-31 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 23
    Macleod, Graeme Bruce
    Born in February 1978
    Individual (4 offsprings)
    Officer
    2012-05-01 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 24
    Polson, Michael Buchanan
    Born in July 1964
    Individual (174 offsprings)
    Officer
    2004-08-31 ~ 2013-02-22
    OF - LLP Member → CIF 0
  • 25
    Mckay, Finlay Alexander
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 26
    Simmons, William Graeme
    Born in November 1958
    Individual (9 offsprings)
    Officer
    2009-06-24 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 27
    Wiseman, Eilidh Ann Campbell
    Born in April 1963
    Individual (6 offsprings)
    Officer
    2004-08-31 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 28
    Campbell, Alan Dermont
    Born in September 1960
    Individual (10 offsprings)
    Officer
    2004-08-31 ~ 2013-04-05
    OF - LLP Member → CIF 0
  • 29
    Thomson, Amber Ann
    Born in September 1965
    Individual (1 offspring)
    Officer
    2004-08-31 ~ 2008-07-31
    OF - LLP Member → CIF 0
  • 30
    Wardhaugh, Allan Gordon
    Born in March 1968
    Individual (3 offsprings)
    Officer
    2004-08-31 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 31
    Gilliatt, Karagh Elisabeth
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 32
    Anderson, Gary John
    Born in September 1966
    Individual (16 offsprings)
    Officer
    2004-08-31 ~ 2006-11-30
    OF - LLP Member → CIF 0
  • 33
    Lawrie, Colin Thomas
    Born in January 1971
    Individual (110 offsprings)
    Officer
    2004-08-31 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 34
    Campbell, Aidan George
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 35
    Davidson, David William
    Born in September 1966
    Individual (6 offsprings)
    Officer
    2004-08-31 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 36
    Ritchie, Ailsa
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2006-05-01 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 37
    Phillips, Stephen James
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2004-08-31 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 38
    Darling, Craig Charles
    Born in October 1965
    Individual (5 offsprings)
    Officer
    2009-05-01 ~ 2011-11-30
    OF - LLP Member → CIF 0
  • 39
    Mcneill, Ian Kerr
    Born in July 1964
    Individual (13 offsprings)
    Officer
    2005-09-26 ~ 2005-10-25
    OF - LLP Designated Member → CIF 0
  • 40
    Laurie, Amanda Jane
    Born in May 1969
    Individual (10 offsprings)
    Officer
    2005-05-01 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 41
    Mcginn, Craig Alan
    Born in March 1975
    Individual (77 offsprings)
    Officer
    2012-05-01 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 42
    Fulton, Alan David Crowther
    Born in February 1975
    Individual (3 offsprings)
    Officer
    2008-05-01 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 43
    Caldwell, Ross Graham
    Born in October 1974
    Individual (6 offsprings)
    Officer
    2007-05-01 ~ 2011-12-31
    OF - LLP Member → CIF 0
  • 44
    Steel, David Alexander
    Born in October 1950
    Individual (6 offsprings)
    Officer
    2004-08-31 ~ 2006-05-31
    OF - LLP Member → CIF 0
  • 45
    Lane, Eleanor Rosamond Anne
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 46
    Campbell, Ross Donald
    Born in July 1965
    Individual (7 offsprings)
    Officer
    2009-06-24 ~ 2011-06-11
    OF - LLP Member → CIF 0
  • 47
    Mackay, Philip
    Born in November 1957
    Individual (7 offsprings)
    Officer
    2004-08-31 ~ 2013-04-30
    OF - LLP Member → CIF 0
  • 48
    Cumming, Donald Ian
    Born in October 1952
    Individual (18 offsprings)
    Officer
    2004-08-31 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 49
    Bruce, Graeme Murray
    Born in April 1959
    Individual (49 offsprings)
    Officer
    2004-08-31 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 50
    Williamson, John Greig
    Born in December 1968
    Individual (6 offsprings)
    Officer
    2008-05-01 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 51
    Wernham, Allan
    Born in September 1972
    Individual (15 offsprings)
    Officer
    2005-05-01 ~ 2014-04-30
    OF - LLP Designated Member → CIF 0
  • 52
    Clarke, Lisa Aileen
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2004-08-31 ~ 2009-03-31
    OF - LLP Member → CIF 0
  • 53
    Gallacher, John
    Born in February 1955
    Individual (9 offsprings)
    Officer
    2004-08-31 ~ 2008-04-30
    OF - LLP Member → CIF 0
  • 54
    Machin, Helen
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 55
    Craig, Darren Alexander
    Born in February 1976
    Individual (5 offsprings)
    Officer
    2011-05-01 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 56
    Mccloskey-oudahar, Siobhan
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2004-08-31 ~ 2014-02-21
    OF - LLP Member → CIF 0
  • 57
    Colquhoun, Wendy Margaret
    Born in September 1963
    Individual (9 offsprings)
    Officer
    2004-08-31 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 58
    Massie, Colin Craig
    Born in September 1970
    Individual (9 offsprings)
    Officer
    2004-08-31 ~ 2013-07-04
    OF - LLP Member → CIF 0
  • 59
    Armstrong, Keith Guy William
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2006-05-01 ~ 2012-07-11
    OF - LLP Member → CIF 0
  • 60
    Morton, David Ewan
    Born in October 1961
    Individual (9 offsprings)
    Officer
    2004-08-31 ~ 2010-11-19
    OF - LLP Member → CIF 0
  • 61
    Brady, Yvonne Therese
    Born in July 1961
    Individual (10 offsprings)
    Officer
    2004-08-31 ~ 2008-12-31
    OF - LLP Member → CIF 0
  • 62
    Galbraith, Eric Roger
    Born in May 1959
    Individual (60 offsprings)
    Officer
    2004-08-31 ~ 2012-07-27
    OF - LLP Member → CIF 0
  • 63
    Reoch, Dawn
    Born in November 1977
    Individual (4 offsprings)
    Officer
    2013-05-01 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 64
    Faulds, Ann
    Born in November 1956
    Individual (9 offsprings)
    Officer
    2004-08-31 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 65
    Healy, Carina Pearl
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 66
    Sibbald, Lorna Ann
    Born in July 1962
    Individual (4 offsprings)
    Officer
    2004-08-31 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 67
    Paterson, Ian Jack Campbell
    Born in June 1958
    Individual (1 offspring)
    Officer
    2004-08-31 ~ 2005-08-31
    OF - LLP Member → CIF 0
  • 68
    Hill, Alistair Ramsay
    Born in May 1967
    Individual (2 offsprings)
    Officer
    2005-05-01 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 69
    Ward, Laurence Charnock
    Born in May 1960
    Individual (32 offsprings)
    Officer
    2004-08-31 ~ 2014-04-30
    OF - LLP Designated Member → CIF 0
  • 70
    Donald, Laura Jane
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2004-08-31 ~ 2009-02-27
    OF - LLP Member → CIF 0
  • 71
    Kerr, Darina Catherine
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 72
    Carson, Elspeth Campbell
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2013-03-11 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 73
    Doran, Iain Arthur
    Born in November 1957
    Individual (5 offsprings)
    Officer
    2004-08-31 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 74
    Sibbald, Graham Inglis
    Born in February 1961
    Individual (14 offsprings)
    Officer
    2004-08-31 ~ 2011-02-10
    OF - LLP Member → CIF 0
  • 75
    Hutton, Colin John George
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2006-05-01 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 76
    Robertson, Ewan Campbell
    Born in January 1969
    Individual (5 offsprings)
    Officer
    2004-08-31 ~ 2010-02-12
    OF - LLP Member → CIF 0
  • 77
    Cochran, James Neil
    Born in December 1948
    Individual (10 offsprings)
    Officer
    2004-08-31 ~ 2005-06-06
    OF - LLP Designated Member → CIF 0
  • 78
    Aitken, Sian Elizabeth Margaret
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 79
    Walker, David James
    Born in May 1959
    Individual (4 offsprings)
    Officer
    2004-08-31 ~ 2014-01-02
    OF - LLP Member → CIF 0
  • 80
    Grieve, Carole Isabel
    Born in January 1965
    Individual (1 offspring)
    Officer
    2004-08-31 ~ 2007-03-31
    OF - LLP Member → CIF 0
  • 81
    Renton, Andrew Lamont
    Born in September 1956
    Individual (6 offsprings)
    Officer
    2004-08-31 ~ 2011-11-30
    OF - LLP Member → CIF 0
  • 82
    Campbell, Christopher Robert James
    Born in December 1958
    Individual (24 offsprings)
    Officer
    2004-08-31 ~ 2005-07-31
    OF - LLP Designated Member → CIF 0
  • 83
    Nelson, Alan Fraser
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2011-05-01 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 84
    Millar, Stephen Samuel Alexander
    Born in November 1972
    Individual (50 offsprings)
    Officer
    2019-10-14 ~ now
    OF - LLP Designated Member → CIF 0
  • 85
    Jack, Robert Thomson Barr
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2004-08-31 ~ 2011-08-31
    OF - LLP Member → CIF 0
  • 86
    Kirke, Mark Jonathan
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2012-05-01 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 87
    Hardie, David
    Born in September 1954
    Individual (189 offsprings)
    Officer
    2004-08-31 ~ 2014-04-04
    OF - LLP Member → CIF 0
  • 88
    Mclean, Alistair Gordon
    Born in September 1962
    Individual (4 offsprings)
    Officer
    2004-08-31 ~ 2013-03-07
    OF - LLP Member → CIF 0
  • 89
    Patterson, Lindy Ann
    Born in September 1958
    Individual (9 offsprings)
    Officer
    2004-08-31 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 90
    Macleod, Colin Malcolm
    Born in August 1955
    Individual (2 offsprings)
    Officer
    2004-08-31 ~ 2012-09-12
    OF - LLP Member → CIF 0
  • 91
    Tait, Stuart Robert
    Born in August 1963
    Individual (3 offsprings)
    Officer
    2004-08-31 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 92
    Stoneham, Michael Peter
    Born in January 1955
    Individual (10 offsprings)
    Officer
    2004-08-31 ~ 2011-04-30
    OF - LLP Member → CIF 0
  • 93
    Massie, Claire Catherine Lindsay
    Born in April 1972
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2013-10-06
    OF - LLP Member → CIF 0
  • 94
    Shiels, Louise
    Born in November 1979
    Individual (3 offsprings)
    Officer
    2013-05-01 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 95
    Burns, Scott John
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2013-05-01 ~ 2014-04-30
    OF - LLP Member → CIF 0
  • 96
    CMS CAMERON MCKENNA NABARRO OLSWANG LLP
    - now OC310335 07451655
    CMS CAMERON MCKENNA LLP - 2017-05-02 OC310335 07451655... (more)
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (728 parents, 41 offsprings)
    Officer
    2014-04-30 ~ dissolved
    OF - LLP Member → CIF 0
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove members → CIF 0
parent relation
Company in focus

DUNDAS & WILSON CS LLP

Period: 2004-08-31 ~ 2023-06-20
Company number: SO300441 SC100314
Registered name
DUNDAS & WILSON CS LLP - Dissolved SC100314
Related profiles found in government register
  • DUNDAS & WILSON CS LLP
    Info
    Registered number SO300441
    Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN
    LIMITED LIABILITY PARTNERSHIP incorporated on 2004-08-31 and dissolved on 2023-06-20 (18 years 9 months). The status of the company number is Dissolved.
    CIF 0
  • DUNDAS & WILSON CS LLP
    S
    Registered number missing
    Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
    CIF 1
  • DUNDAS & WILSON CS LLP
    S
    Registered number SO300441
    Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
    LIMITED LIABILITY PARTNERSHIP in SCOTLAND
    CIF 2
  • DUNDAS & WILSON CS LLP
    S
    Registered number SO300441
    Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN
    LIMITED LIABILITY PARTNERSHIP in SCOTLAND
    CIF 3
  • DUNDAS & WILSON CS
    S
    Registered number missing
    Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12
  • DUNDAS & WILSON CS
    S
    Registered number SC158083
    191, West George Street, Glasgow, Lanarkshire, United Kingdom, G2 2LB
    REGISTERED OFFICE, UNITED KINGDOM
    CIF 13
  • DUNDAS & WILSON CS LLP
    S
    Registered number So300441
    Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN
    Limited Liability Partnership in Companies House, Uk/Scotland
    CIF 14 CIF 15
  • DUNDAS & WILSON CS LLP
    S
    Registered number So300441
    Saltire Court, 20 Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
    Limited Liability Partnership in Companies House, Scotland
    CIF 16 CIF 17 CIF 18
  • D.W. COMPANY SERVICES LIMITED
    S
    Registered number SO300441
    4th, Castle Terrace, Edinburgh, Scotland, EH1 2EN
    SCOTLAND
    CIF 19
  • D.W. COMPANY SERVICES LIMITED
    S
    Registered number SO300441
    4th, Castle Terrace, Edinburgh, United Kingdom, EH1 2EN
    SCOTLAND
    CIF 20
  • D.W. COMPANY SERVICES LIMITED
    S
    Registered number SO300441
    4th, Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland, EH1 2EN
    SCOTTISH LIMITED PARTNERSHIP in SCOTTISH
    CIF 21
(more)
(less)
child relation
Offspring entities and appointments 18
  • 1
    AGENCY FOR THE LEGAL DEPOSIT LIBRARIES
    SC348650
    National Library Of Scotland, Agency For The Legal Deposit Libraries, George Iv Bridge, Edinburgh
    Active Corporate (23 parents)
    Officer
    2008-09-16 ~ 2013-03-19
    CIF 20 - Secretary → ME
  • 2
    AQUILA 1516 LIMITED - now
    AQUILA SPV LIMITED - 2013-06-10
    DUNWILCO (1623) LIMITED
    - 2012-06-14 06917646 06917703... (more)
    6a High Street, Chelmsford, England
    Active Corporate (10 parents)
    Officer
    2009-05-28 ~ 2012-05-27
    CIF 19 - Secretary → ME
  • 3
    BARTON FARMS LIMITED(THE)
    00886404
    Barton House, Barton On The Heath, Moreton In Marsh, Gloucestershire
    Active Corporate (8 parents)
    Officer
    1992-08-01 ~ 1998-03-09
    CIF 6 - Secretary → ME
  • 4
    BUS RAPID TRANSIT UK LIMITED
    05743468
    Cms Cameron Mckenna Llp, 78 Cannon Street, London, England
    Dissolved Corporate (31 parents)
    Officer
    2006-03-15 ~ 2006-03-15
    CIF 4 - Director → ME
  • 5
    D.W. COMPANY SERVICES LIMITED
    SC079179
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (36 parents, 1475 offsprings)
    Officer
    2008-03-31 ~ 2022-11-07
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    Officer
    2007-12-03 ~ dissolved
    CIF 3 - Secretary → ME
    (before 1988-11-07) ~ 2007-12-03
    CIF 11 - Secretary → ME
  • 6
    DUNDAS & WILSON (HOLDINGS) LIMITED
    - now SC100311
    DAVIDSON & SYME LIMITED - 2002-06-19
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (14 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 7
    DUNDAS & WILSON CS LIMITED
    - now SC100314 SO300441
    DUNDAS & WILSON LIMITED - 2004-09-17
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (12 parents, 2 offsprings)
    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
  • 8
    DUNDAS & WILSON SERVICES
    07528367 SC175365... (more)
    Cannon Place, 78 Cannon Street, London, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    DUNDAS & WILSON STAFF PENSION TRUSTEE LIMITED
    SC328564
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2023-03-22
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    HANAMA TRADING LIMITED
    SC072657
    C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    (before 1988-11-03) ~ 1998-07-24
    CIF 9 - Secretary → ME
  • 11
    MYLNEFIELD HOLDINGS LIMITED
    - now SC203218
    DUNWILCO (761) LIMITED
    - 2000-03-06 SC203218 SC199453... (more)
    C/o The Mylnefield Trust, The James Hutton Institute Errol Road, Invergowrie, Dundee, Scotland
    Dissolved Corporate (11 parents)
    Officer
    2000-01-21 ~ dissolved
    CIF 21 - Secretary → ME
  • 12
    SILBERLINE LIMITED
    SC055281
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (13 parents)
    Officer
    (before 1990-01-01) ~ 1998-06-23
    CIF 7 - Secretary → ME
  • 13
    THE BURRELL COMPANY (DEVELOPMENTS) LIMITED
    - now SC097013 SC089324... (more)
    THE BURRELL CONSULTANCY LIMITED
    - 1998-04-01 SC097013
    WEST PORT (DEVELOPMENTS) LIMITED
    - 1993-09-23 SC097013
    BURRELL (DEVELOPMENTS) LIMITED
    - 1986-04-29 SC097013 SC089324... (more)
    VIRKIE LIMITED
    - 1986-03-13 SC097013
    34 Reid Terrace, Edinburgh
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    (before 1989-09-04) ~ 1998-05-28
    CIF 12 - Secretary → ME
  • 14
    THE NATIONAL STADIUM PLC
    SC158083 SC216318
    Hampden Park, Glasgow
    Active Corporate (24 parents)
    Officer
    1995-05-17 ~ 2018-11-27
    CIF 13 - Secretary → ME
  • 15
    THE SCOTTISH BUSINESS ACHIEVEMENT AWARD TRUST LIMITED
    SC077741
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (34 parents)
    Officer
    (before 1993-05-17) ~ 1998-10-16
    CIF 10 - Secretary → ME
  • 16
    THOMORG NO. 32 LIMITED
    - now SC070049 02388910... (more)
    CALEDONIAN OFFSET LIMITED
    - 1997-03-11 SC070049
    TRN VIEWDATA LIMITED
    - 1988-10-26 SC070049
    21 Alva Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    (before 1989-06-22) ~ 1999-02-26
    CIF 8 - Secretary → ME
  • 17
    TWENTY-EIGHT NOMINEES LIMITED
    SC043232
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Active Corporate (19 parents)
    Officer
    2008-03-31 ~ 2010-09-29
    CIF 1 - Director → ME
  • 18
    V.U.K. HOLDINGS LIMITED
    - now 00534962
    VELUX COMPANY LIMITED (THE) - 1979-12-31
    50/60 Station Road, Cambridge, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    1994-03-15 ~ 1998-03-13
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.