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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 70
  • 1
    Wood, Emma Jane
    Born in March 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Armstrong-surgenor, Valerie Muriel
    Born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Gibson, Kelsey Thomson
    Born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Delaney, Alan Joseph
    Born in January 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Cartwright, Lindsey Jane
    Born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    Duncan, Euan Findlay
    Born in June 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 7
    Kelly, Michael John
    Born in September 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Kay, William Gordon James
    Born in October 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 9
    Ramsay, Michael John
    Born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    Hardie, Suzanne Claire
    Born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-02 ~ now
    OF - LLP Member → CIF 0
  • 11
    Scott, Kenneth Andrew
    Born in July 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 12
    Barlow, Michael John
    Born in May 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 13
    Mcleish, Christopher James
    Born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - LLP Member → CIF 0
  • 14
    Stewart, Alan George
    Born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-04 ~ now
    OF - LLP Member → CIF 0
  • 15
    Wylie, David John
    Born in June 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 16
    Wood, Beverley
    Born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-03 ~ now
    OF - LLP Member → CIF 0
  • 17
    Frost, Elizabeth Margaret
    Born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 18
    Geoghegan, Paul James Thomas
    Born in June 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ now
    OF - LLP Member → CIF 0
  • 19
    Mcguire, David Andrew
    Born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 20
    Seddon, Jonathan
    Born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-14 ~ now
    OF - LLP Member → CIF 0
  • 21
    Osler, Duncan Farnworth
    Born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 22
    Bell, Adrian Edward Robert
    Born in July 1966
    Individual (46 offsprings)
    Officer
    icon of calendar 2004-10-19 ~ now
    OF - LLP Member → CIF 0
  • 23
    MarijuÀn, Lisa
    Born in August 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 24
    Mahon, Louise Antonia
    Born in February 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 25
    Martin, Norman Maclean
    Born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 26
    Dickson, Jennifer Alison
    Born in July 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 27
    Caldwell, Ross Graham
    Born in October 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ now
    OF - LLP Member → CIF 0
  • 28
    Maclaren, Ainsley Grace
    Born in March 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 29
    Macfarlane, Brian Stuart
    Born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 30
    Keith, James Kilpatrick
    Born in September 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 31
    Walker, Andrew Graham Alexander
    Born in October 1968
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-10-18 ~ now
    OF - LLP Member → CIF 0
  • 32
    Shaw, Martyn Thomson
    Born in February 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 33
    Kennedy, Neil Andrew Findlay
    Born in March 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 34
    Munro, Roderick Neil
    Born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 35
    Mcdiarmid, Fergus Archibald
    Born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-25 ~ now
    OF - LLP Member → CIF 0
  • 36
    Cook, Nicole Louise
    Born in October 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 37
    Hamilton, Julie Patricia
    Born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 38
    Breakey, Leon
    Born in April 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 39
    Carruthers, Kenneth William
    Born in April 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ now
    OF - LLP Member → CIF 0
  • 40
    Kelly, Alan Andrew
    Born in May 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 41
    Harte, Christopher Joseph
    Born in March 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-14 ~ now
    OF - LLP Designated Member → CIF 0
  • 42
    Inglis, James
    Born in June 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 43
    Wali, Amar Farooq
    Born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-01 ~ now
    OF - LLP Member → CIF 0
  • 44
    Barclay, Matthew Alexander
    Born in March 1989
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ now
    OF - LLP Member → CIF 0
  • 45
    Kerr, Jack Mclauchlan
    Born in June 1989
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-11-02 ~ now
    OF - LLP Member → CIF 0
  • 46
    Baines, Gary Alexander
    Born in June 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 47
    Fallas, Robin Kenneth
    Born in April 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 48
    Milne, Douglas Neil
    Born in March 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-01 ~ now
    OF - LLP Member → CIF 0
  • 49
    Reid, Isobell Ann
    Born in November 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 50
    Gilzean, Sarah Anne
    Born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - LLP Member → CIF 0
  • 51
    Mcwilliams, Stuart Alistair
    Born in December 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 52
    Thomson, Gavin Ross
    Born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 53
    Sasan, Hazel Fiona
    Born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-01 ~ now
    OF - LLP Member → CIF 0
  • 54
    Entwistle, Amy Anne
    Born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-03 ~ now
    OF - LLP Member → CIF 0
  • 55
    Young, Iain Mackenzie
    Born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 56
    Clark, Lucia Elaine
    Born in November 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 57
    Macphail, Catriona Mhairi Robertson
    Born in March 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-06-24 ~ now
    OF - LLP Member → CIF 0
  • 58
    Meakin, Andrew Scott
    Born in July 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-01 ~ now
    OF - LLP Member → CIF 0
  • 59
    Campbell, Gillian Aida
    Born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 60
    Quinn, Mark Alexander
    Born in April 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 61
    Gourlay, David Mcrae
    Born in October 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 62
    Ross, Nicola
    Born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2016-11-02 ~ now
    OF - LLP Member → CIF 0
  • 63
    Clark, James Innes
    Born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-14 ~ now
    OF - LLP Designated Member → CIF 0
  • 64
    Beveridge, Carryl Mairi Anna
    Born in December 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 65
    Mckay, Jennifer Reid
    Born in February 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 66
    Mcquillan, John Olav
    Born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 67
    Edgar, Nicola
    Born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - LLP Member → CIF 0
  • 68
    Mercer, Bonar James Lamond
    Born in September 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 69
    Mcmeeken, Richard George
    Born in November 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-01 ~ now
    OF - LLP Member → CIF 0
  • 70
    Lunn, John Alexander
    Born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-14 ~ now
    OF - LLP Member → CIF 0
Ceased 61
  • 1
    Meek, Alan Crawford
    Born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-05 ~ 2025-05-01
    OF - LLP Member → CIF 0
  • 2
    Carson, Elspeth Campbell
    Born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-06-01 ~ 2021-10-31
    OF - LLP Designated Member → CIF 0
  • 3
    Mackay, Kenneth Richard
    Born in March 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-02-28 ~ 2013-06-26
    OF - LLP Designated Member → CIF 0
  • 4
    Kelly, Neil Joseph
    Born in June 1961
    Individual
    Officer
    icon of calendar 2023-11-01 ~ 2025-05-01
    OF - LLP Member → CIF 0
  • 5
    Mair, George Leonard Robertson
    Born in September 1949
    Individual
    Officer
    icon of calendar 2005-02-14 ~ 2014-05-01
    OF - LLP Designated Member → CIF 0
  • 6
    Flynn, Austin
    Born in October 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-05-03 ~ 2022-04-30
    OF - LLP Designated Member → CIF 0
  • 7
    Adams, Rhona Anne
    Born in April 1966
    Individual
    Officer
    icon of calendar 2005-02-14 ~ 2023-04-30
    OF - LLP Designated Member → CIF 0
  • 8
    Mcintyre, Ewan Colin
    Born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-14 ~ 2011-04-30
    OF - LLP Designated Member → CIF 0
  • 9
    Urquhart, Linda Hamilton
    Born in September 1952
    Individual
    Officer
    icon of calendar 2004-10-19 ~ 2007-04-30
    OF - LLP Designated Member → CIF 0
    icon of calendar 2004-10-19 ~ 2012-10-31
    OF - LLP Designated Member → CIF 0
  • 10
    Hunter, Susan Elizabeth
    Born in February 1973
    Individual
    Officer
    icon of calendar 2006-05-01 ~ 2024-10-31
    OF - LLP Member → CIF 0
  • 11
    Morton, Robin James Scott
    Born in October 1956
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2021-05-01
    OF - LLP Designated Member → CIF 0
  • 12
    Wood, Robert Bruce
    Born in October 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-14 ~ 2017-05-01
    OF - LLP Designated Member → CIF 0
  • 13
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2013-07-01 ~ 2020-05-01
    OF - LLP Designated Member → CIF 0
  • 14
    Alexander, Rory Drummond
    Born in October 1978
    Individual
    Officer
    icon of calendar 2014-10-01 ~ 2022-01-01
    OF - LLP Designated Member → CIF 0
  • 15
    White, Joyce Helen
    Born in June 1959
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-02-25 ~ 2017-05-01
    OF - LLP Designated Member → CIF 0
  • 16
    Moodie, Anna Margaret
    Born in March 1967
    Individual
    Officer
    icon of calendar 2008-03-03 ~ 2021-04-30
    OF - LLP Designated Member → CIF 0
  • 17
    Bett, Hazel
    Born in January 1965
    Individual
    Officer
    icon of calendar 2005-02-14 ~ 2011-04-30
    OF - LLP Designated Member → CIF 0
  • 18
    Barrie, John
    Born in January 1965
    Individual
    Officer
    icon of calendar 2005-02-14 ~ 2014-10-31
    OF - LLP Designated Member → CIF 0
  • 19
    Williams, Jonathon Graham Aitken
    Born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-02-25 ~ 2014-02-21
    OF - LLP Designated Member → CIF 0
  • 20
    Barclay-smith, Linsey Jane
    Born in April 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-10-22 ~ 2021-03-31
    OF - LLP Designated Member → CIF 0
  • 21
    Cameron, Brian Michael
    Born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-25 ~ 2015-09-30
    OF - LLP Designated Member → CIF 0
  • 22
    Walker, David James
    Born in May 1959
    Individual
    Officer
    icon of calendar 2014-01-03 ~ 2025-05-01
    OF - LLP Member → CIF 0
  • 23
    Hook, Christian Robert Macnachtan
    Born in August 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-14 ~ 2015-04-30
    OF - LLP Designated Member → CIF 0
  • 24
    Younger, Susan Emma Warren
    Born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-14 ~ 2015-06-30
    OF - LLP Designated Member → CIF 0
  • 25
    Rae, Scott Alexander
    Born in December 1944
    Individual
    Officer
    icon of calendar 2005-02-14 ~ 2010-05-01
    OF - LLP Designated Member → CIF 0
  • 26
    Atkins, Nicholas John
    Born in February 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-02-14 ~ 2020-05-01
    OF - LLP Designated Member → CIF 0
  • 27
    Scott, Graham William Richard
    Born in February 1966
    Individual
    Officer
    icon of calendar 2015-09-14 ~ 2018-11-30
    OF - LLP Designated Member → CIF 0
  • 28
    Melville, Christian Kenneth Bowring
    Born in May 1965
    Individual
    Officer
    icon of calendar 2014-06-16 ~ 2016-04-30
    OF - LLP Designated Member → CIF 0
  • 29
    Conn, Joel Martin
    Born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-25 ~ 2016-07-31
    OF - LLP Designated Member → CIF 0
  • 30
    Calderwood, Barbara Marie
    Born in April 1955
    Individual
    Officer
    icon of calendar 2013-02-25 ~ 2014-09-30
    OF - LLP Designated Member → CIF 0
  • 31
    Murray, Duncan Law
    Born in May 1959
    Individual
    Officer
    icon of calendar 2005-02-14 ~ 2014-09-30
    OF - LLP Designated Member → CIF 0
  • 32
    Meldrum, Brian Charles
    Born in March 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-02-25 ~ 2019-12-31
    OF - LLP Designated Member → CIF 0
  • 33
    Macdonald, Robert Iain Ferguson
    Born in August 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2010-08-30
    OF - LLP Designated Member → CIF 0
  • 34
    Fraser, Jeremy William
    Born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-14 ~ 2007-06-30
    OF - LLP Designated Member → CIF 0
  • 35
    Rust, James Hamilton
    Born in July 1958
    Individual
    Officer
    icon of calendar 2005-02-14 ~ 2020-08-10
    OF - LLP Designated Member → CIF 0
  • 36
    Wilson, David Dalgleish
    Born in December 1972
    Individual
    Officer
    icon of calendar 2023-11-01 ~ 2025-05-01
    OF - LLP Member → CIF 0
  • 37
    Bowman, Hugh Craig
    Born in January 1953
    Individual
    Officer
    icon of calendar 2005-02-14 ~ 2006-04-30
    OF - LLP Designated Member → CIF 0
  • 38
    Thomson, John
    Born in August 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-02-25 ~ 2014-10-31
    OF - LLP Designated Member → CIF 0
  • 39
    Rankine, Gilbert David
    Born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2010-08-30
    OF - LLP Designated Member → CIF 0
  • 40
    Barclay, Matthew Alexander
    Born in March 1989
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ 2021-06-01
    OF - LLP Designated Member → CIF 0
  • 41
    Stewart, David Ross
    Born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-01 ~ 2023-03-06
    OF - LLP Designated Member → CIF 0
  • 42
    Mitchell, Gregor John
    Born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-01 ~ 2021-03-01
    OF - LLP Designated Member → CIF 0
  • 43
    Mckinlay, Sarah
    Born in March 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2010-11-01 ~ 2013-02-24
    OF - LLP Designated Member → CIF 0
  • 44
    Alexander, Roderick George
    Born in May 1961
    Individual
    Officer
    icon of calendar 2005-02-14 ~ 2008-08-15
    OF - LLP Designated Member → CIF 0
  • 45
    Mckelvie, Gordon Campbell
    Born in December 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-02-04 ~ 2010-05-01
    OF - LLP Designated Member → CIF 0
  • 46
    Angus, Hugh Donald Walter
    Born in June 1962
    Individual
    Officer
    icon of calendar 2005-02-14 ~ 2014-10-31
    OF - LLP Designated Member → CIF 0
  • 47
    Kellas, Dorothy Anne
    Born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-14 ~ 2011-12-20
    OF - LLP Designated Member → CIF 0
  • 48
    Mcalpine-scott, Carole Matheson Gemmell
    Born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ 2025-05-01
    OF - LLP Member → CIF 0
  • 49
    Allan, Hugo John
    Born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-02-14 ~ 2015-12-31
    OF - LLP Designated Member → CIF 0
  • 50
    Girdwood, Richard Stuart Haxton
    Born in May 1947
    Individual
    Officer
    icon of calendar 2005-02-14 ~ 2005-11-01
    OF - LLP Designated Member → CIF 0
  • 51
    Bree, Robert Macdonald
    Born in February 1964
    Individual
    Officer
    icon of calendar 2013-02-25 ~ 2025-05-01
    OF - LLP Member → CIF 0
  • 52
    Byatt, Andrew Lorne Campbell
    Born in September 1955
    Individual
    Officer
    icon of calendar 2005-02-14 ~ 2008-04-30
    OF - LLP Designated Member → CIF 0
  • 53
    Hutcheson, Brian Alexander
    Born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-01 ~ 2020-04-30
    OF - LLP Designated Member → CIF 0
  • 54
    Swindell, Robert
    Born in September 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-02-25 ~ 2021-05-01
    OF - LLP Designated Member → CIF 0
  • 55
    Barnard, Joy Elizabeth
    Born in December 1961
    Individual
    Officer
    icon of calendar 2005-02-14 ~ 2013-10-31
    OF - LLP Designated Member → CIF 0
  • 56
    Hossack, David
    Born in January 1963
    Individual
    Officer
    icon of calendar 2005-02-14 ~ 2023-07-31
    OF - LLP Designated Member → CIF 0
  • 57
    Stewart, David
    Born in March 1942
    Individual
    Officer
    icon of calendar 2005-02-14 ~ 2007-04-30
    OF - LLP Designated Member → CIF 0
  • 58
    Clark, George Barrie
    Born in February 1952
    Individual
    Officer
    icon of calendar 2005-02-14 ~ 2011-04-30
    OF - LLP Designated Member → CIF 0
  • 59
    Brennan, Donna Marie
    Born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-03 ~ 2021-04-30
    OF - LLP Designated Member → CIF 0
  • 60
    Cassels, Sandra Isabel Macdonald
    Born in June 1963
    Individual
    Officer
    icon of calendar 2019-06-24 ~ 2023-04-30
    OF - LLP Designated Member → CIF 0
  • 61
    Lamb, Douglas Cameron
    Born in August 1959
    Individual
    Officer
    icon of calendar 2023-11-01 ~ 2024-04-30
    OF - LLP Member → CIF 0
parent relation
Company in focus

MORTON FRASER MACROBERTS LLP

Previous name
MORTON FRASER LLP - 2023-11-01
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • MORTON FRASER MACROBERTS LLP
    Info
    MORTON FRASER LLP - 2023-11-01
    Registered number SO300472
    icon of addressLevel 5, 9 Haymarket Square, Edinburgh EH3 8RY
    LIMITED LIABILITY PARTNERSHIP incorporated on 2004-10-19 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • MORTON FRASER MACROBERTS LLP
    S
    Registered number SO300472
    icon of address5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian, Scotland, EH3 9GL
    LIMITED LIABILITY PARTNERSHIP in SCOTLAND
    CIF 1
  • MORTON FRASER LLP
    S
    Registered number missing
    icon of address30-31, Queen Street, Edinburgh, EH2 1JX
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressCapella Building (tenth Floor), 60 York Street, Glasgow
    Active Corporate (5 parents, 60 offsprings)
    Equity (Company account)
    7 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    MACROCOM (806) LIMITED - 2003-07-28
    icon of addressCapella Building (tenth Floor), 60 York Street, Glasgow
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    6 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    CIF 43 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 3
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    icon of addressLevel 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents, 273 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2025-06-04 ~ now
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressLevel 5 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    17 GBP2025-04-30
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    245,009 GBP2019-02-28
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    CIF 42 - Has significant influence or control → OE
    Officer
    icon of calendar 2023-11-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 6
    icon of addressCapella Building (tenth Floor), 60 York Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    CIF 48 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 48 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressCapella Building (tenth Floor), 60 York Street, Glasgow
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    12 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    YUILL & KYLE LTD. - 2025-10-07
    icon of addressCapella Building (10th Floor), 60 York Street, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    100,068 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    CIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
Ceased 34
  • 1
    icon of addressLevel 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2021-03-30 ~ 2023-10-31
    CIF 4 - Secretary → ME
  • 2
    icon of addressPleasance Farm, Dunbar
    Active Corporate (2 parents)
    Equity (Company account)
    246,168 GBP2024-05-31
    Officer
    icon of calendar 1998-06-08 ~ 2006-06-14
    CIF 28 - Secretary → ME
  • 3
    icon of address8 St Annes Place, Haddington, East Lothian, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    542,240 GBP2024-11-30
    Officer
    icon of calendar 2008-10-14 ~ 2010-08-10
    CIF 2 - Secretary → ME
  • 4
    MORAY PARK DEVELOPMENTS LIMITED - 2003-05-29
    YORK PLACE (NO. 136) LIMITED - 1992-05-05
    icon of address21 Abercromby Place, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2022-04-30
    Officer
    icon of calendar 2001-02-28 ~ 2005-12-02
    CIF 18 - Secretary → ME
  • 5
    CARDEN INVESTMENTS LIMITED - 2003-05-29
    INTERNATIONAL TWIST DRILL (HOLDINGS) LIMITED - 1995-12-07
    GRAMPIAN TOOLS LIMITED - 1986-08-20
    RANDOTTE (NO.60) LIMITED - 1985-12-20
    icon of addressLevel 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    15,210,741 GBP2024-08-31
    Officer
    icon of calendar 2001-02-28 ~ 2006-12-21
    CIF 21 - Secretary → ME
  • 6
    APPLIED CAPITAL HOLDINGS LIMITED - 2007-05-09
    ABERCASTLE HOLDINGS LIMITED - 2007-02-16
    YORK PLACE (NO.225) LIMITED - 2000-05-09
    icon of addressLevel 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    3,612,599 GBP2023-04-30
    Officer
    icon of calendar 2000-04-18 ~ 2000-04-27
    CIF 27 - Director → ME
    Officer
    icon of calendar 2000-04-18 ~ 2000-04-27
    CIF 26 - Secretary → ME
    icon of calendar 2001-02-28 ~ 2005-12-02
    CIF 19 - Secretary → ME
  • 7
    MILLBRY 336 LTD. - 1999-11-01
    icon of addressC/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    In Administration Corporate (2 parents)
    Equity (Company account)
    -1,517,426 GBP2023-12-31
    Officer
    icon of calendar 2010-01-17 ~ 2025-09-02
    CIF 7 - Secretary → ME
  • 8
    icon of address60 St. Enoch Square, Level 5, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,313 GBP2023-04-25
    Officer
    icon of calendar 2004-10-01 ~ 2005-10-25
    CIF 9 - Secretary → ME
  • 9
    SKENED (45) LIMITED - 1996-06-04
    icon of addressC/o Fbr Ltd, Abbey Row, Kelso, Roxburghshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-14 ~ 2019-06-26
    CIF 6 - Secretary → ME
  • 10
    MILLBRY 479 LTD. - 2000-08-21
    icon of addressQuartermile Two, 2 Lister Square, Edinburgh, Midlothian
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2003-10-31 ~ 2006-07-10
    CIF 10 - Secretary → ME
  • 11
    icon of addressLevel 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    2,098,815 GBP2024-11-30
    Officer
    icon of calendar 1989-04-05 ~ 2006-03-07
    CIF 41 - Secretary → ME
  • 12
    CSD HIRE LIMITED - 2014-11-03
    YORK PLACE (NO.245) LIMITED - 2001-03-07
    icon of addressLevel 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    -3,304 GBP2023-04-30
    Officer
    icon of calendar 2000-12-29 ~ 2001-03-06
    CIF 22 - Director → ME
    Officer
    icon of calendar 2000-12-29 ~ 2005-12-02
    CIF 23 - Secretary → ME
  • 13
    ECO-METRICA LIMITED - 2012-09-28
    YORK PLACE (NO. 487) LIMITED - 2008-05-13
    icon of addressOrchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-03-11 ~ 2024-07-17
    CIF 8 - Secretary → ME
  • 14
    icon of addressLevel 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-11-13 ~ 2005-11-16
    CIF 12 - Secretary → ME
  • 15
    icon of addressLevel 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -210,027 GBP2024-07-31
    Officer
    icon of calendar 1997-07-21 ~ 2008-12-04
    CIF 31 - Secretary → ME
  • 16
    icon of addressLevel 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,098,450 GBP2024-12-31
    Officer
    icon of calendar 1994-11-09 ~ 2021-12-20
    CIF 5 - Nominee Secretary → ME
  • 17
    CRAIG & ROSE LIMITED - 2016-08-12
    CRAIG & ROSE PLC - 2002-05-23
    icon of addressLevel 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    5,175,762 GBP2023-04-30
    Officer
    icon of calendar 2001-05-18 ~ 2005-08-01
    CIF 14 - Secretary → ME
  • 18
    H K S (KNITWEAR) U.K. LIMITED - 1998-09-17
    H.K.S. (KNITWEAR) LIMITED - 1998-08-13
    YORK PLACE (NO. 188) LIMITED - 1998-08-06
    icon of addressLevel 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-02-25 ~ 1998-08-18
    CIF 29 - Director → ME
    Officer
    icon of calendar 1998-02-25 ~ 2006-03-01
    CIF 30 - Secretary → ME
  • 19
    YORK PLACE (NO.249) LIMITED - 2001-05-22
    icon of addressLevel 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    429,419 GBP2024-04-30
    Officer
    icon of calendar 2001-04-02 ~ 2001-05-18
    CIF 15 - Director → ME
    Officer
    icon of calendar 2001-04-02 ~ 2006-01-31
    CIF 16 - Secretary → ME
  • 20
    icon of address4 North Guildry Street, Elgin, Scotland
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    309,758 GBP2024-12-31
    Officer
    icon of calendar 2001-06-13 ~ 2006-06-12
    CIF 13 - Secretary → ME
  • 21
    INTERNATIONAL METROLOGY SYSTEMS (SCOTLAND) LIMITED - 1996-09-17
    YORK PLACE (NO 138) LIMITED - 1992-08-13
    icon of address7-11 Melville Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-04-30 ~ 2006-04-20
    CIF 37 - Secretary → ME
  • 22
    LINN (GLASGOW) LIMITED - 1991-11-28
    LINN AUTOMOBILES (GLASGOW) LIMITED - 1986-03-25
    icon of address5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-28 ~ 2006-04-20
    CIF 20 - Secretary → ME
  • 23
    YORK PLACE (NO.156) LIMITED - 1997-04-21
    icon of addressLevel 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents, 42 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 1995-04-20 ~ 2005-12-20
    CIF 34 - Secretary → ME
  • 24
    MORTON FRASER TRUSTEES LIMITED - 2024-09-18
    icon of addressLevel 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (7 parents, 16 offsprings)
    Equity (Company account)
    0 GBP2024-04-05
    Officer
    icon of calendar 1989-11-30 ~ 2006-07-06
    CIF 39 - Secretary → ME
  • 25
    YORK PLACE (NO 168) LIMITED - 1998-03-10
    icon of addressLevel 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1996-06-21 ~ 2005-08-17
    CIF 33 - Secretary → ME
  • 26
    icon of addressLevel 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 1996-10-10 ~ 2005-08-17
    CIF 32 - Secretary → ME
  • 27
    YORK PLACE (NO. 154) LIMITED - 1995-04-25
    icon of addressLevel 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-11-03 ~ 2005-10-31
    CIF 35 - Secretary → ME
  • 28
    NETWORKROI LIMITED - 2013-01-30
    icon of addressStobo House, Roslin, Midlothian, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    34,330 GBP2024-06-30
    Officer
    icon of calendar 2008-10-09 ~ 2010-03-23
    CIF 3 - Secretary → ME
  • 29
    DEVELOPING & PRINTING LIMITED - 1989-09-22
    DISCPRINT LIMITED - 1987-11-25
    icon of addressLevel 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    82,068 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 1989-07-28 ~ 2005-07-29
    CIF 40 - Secretary → ME
  • 30
    icon of addressC/o Wright, Johnston & Mackenzie Llp, The Capital Building, 12-13 St Andrew Square, Edinburgh, Scotland
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-01-21 ~ 2005-08-31
    CIF 11 - Secretary → ME
  • 31
    icon of addressLevel 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (20 parents)
    Officer
    icon of calendar 1991-04-29 ~ 2009-02-16
    CIF 38 - Secretary → ME
  • 32
    STIRLING & WILSON LIMITED - 1990-12-21
    COUNTY GARAGES (SCOTLAND) LIMITED - 1986-08-21
    TONEHURST LIMITED - 1986-03-13
    icon of address5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-02-28 ~ 2005-12-02
    CIF 17 - Secretary → ME
  • 33
    THE LOCHEND BUTTERFLY PROJECT LIMITED - 2004-06-23
    YORK PLACE (NO. 228) LIMITED - 2000-07-11
    icon of address5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-05-30 ~ 2000-06-16
    CIF 24 - Director → ME
    Officer
    icon of calendar 2000-05-30 ~ 2006-06-05
    CIF 25 - Secretary → ME
  • 34
    icon of addressLevel 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 1993-07-30 ~ 2005-09-21
    CIF 36 - Secretary → ME

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