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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 132
  • 1
    Gourlay, David Mcrae
    Born in October 1970
    Individual (14 offsprings)
    Officer
    2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Mcquillan, John Olav
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Kelly, Neil Joseph
    Born in June 1961
    Individual (4 offsprings)
    Officer
    2023-11-01 ~ 2025-05-01
    OF - LLP Member → CIF 0
  • 4
    Hutcheson, Brian Alexander
    Born in November 1972
    Individual (4 offsprings)
    Officer
    2006-05-01 ~ 2020-04-30
    OF - LLP Designated Member → CIF 0
  • 5
    Campbell, Gillian Aida
    Born in August 1965
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    Alexander, Roderick George
    Born in May 1961
    Individual (3 offsprings)
    Officer
    2005-02-14 ~ 2008-08-15
    OF - LLP Designated Member → CIF 0
  • 7
    Reid, Isobell Ann
    Born in November 1977
    Individual (12 offsprings)
    Officer
    2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Hardie, Suzanne Claire
    Born in April 1980
    Individual (1 offspring)
    Officer
    2016-11-02 ~ now
    OF - LLP Member → CIF 0
  • 9
    Young, Iain Mackenzie
    Born in June 1967
    Individual (24 offsprings)
    Officer
    2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 10
    Wood, Emma Jane
    Born in March 1988
    Individual (6 offsprings)
    Officer
    2023-06-01 ~ now
    OF - LLP Member → CIF 0
  • 11
    Stewart, Alan George
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2019-03-04 ~ now
    OF - LLP Member → CIF 0
  • 12
    Clark, Lucia Elaine
    Born in November 1980
    Individual (1 offspring)
    Officer
    2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 13
    Lunn, John Alexander
    Born in February 1964
    Individual (1 offspring)
    Officer
    2005-02-14 ~ now
    OF - LLP Member → CIF 0
  • 14
    Maclaren, Ainsley Grace
    Born in March 1973
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 15
    Clark, James Innes
    Born in April 1973
    Individual (1 offspring)
    Officer
    2005-02-14 ~ now
    OF - LLP Designated Member → CIF 0
  • 16
    Moodie, Anna Margaret
    Born in March 1967
    Individual (4 offsprings)
    Officer
    2008-03-03 ~ 2021-04-30
    OF - LLP Designated Member → CIF 0
  • 17
    Hossack, David
    Born in January 1963
    Individual (1 offspring)
    Officer
    2005-02-14 ~ 2023-07-31
    OF - LLP Designated Member → CIF 0
  • 18
    Wood, Robert Bruce
    Born in October 1951
    Individual (26 offsprings)
    Officer
    2005-02-14 ~ 2017-05-01
    OF - LLP Designated Member → CIF 0
  • 19
    Martin, Norman Maclean
    Born in December 1964
    Individual (9 offsprings)
    Officer
    2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 20
    Kelly, Alan Andrew
    Born in May 1972
    Individual (6 offsprings)
    Officer
    2023-11-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 21
    Keith, James Kilpatrick
    Born in September 1979
    Individual (4 offsprings)
    Officer
    2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 22
    Inglis, James
    Born in June 1972
    Individual (13 offsprings)
    Officer
    2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 23
    Younger, Susan Emma Warren
    Born in April 1964
    Individual (7 offsprings)
    Officer
    2005-02-14 ~ 2015-06-30
    OF - LLP Designated Member → CIF 0
  • 24
    Mitchell, Gregor John
    Born in August 1968
    Individual (26 offsprings)
    Officer
    2018-11-01 ~ 2021-03-01
    OF - LLP Designated Member → CIF 0
  • 25
    Kelly, Michael John
    Born in September 1979
    Individual (21 offsprings)
    Officer
    2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 26
    Kerr, Jack Mclauchlan
    Born in June 1989
    Individual (7 offsprings)
    Officer
    2021-11-02 ~ now
    OF - LLP Member → CIF 0
  • 27
    Wylie, David John
    Born in June 1978
    Individual (18 offsprings)
    Officer
    2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 28
    Macphail, Catriona Mhairi Robertson
    Born in March 1978
    Individual (8 offsprings)
    Officer
    2019-06-24 ~ now
    OF - LLP Member → CIF 0
  • 29
    Quinn, Mark Alexander
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 30
    Shaw, Martyn Thomson
    Born in February 1973
    Individual (6 offsprings)
    Officer
    2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 31
    Atkins, Nicholas John
    Born in February 1958
    Individual (12 offsprings)
    Officer
    2005-02-14 ~ 2020-05-01
    OF - LLP Designated Member → CIF 0
  • 32
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (273 offsprings)
    Officer
    2013-07-01 ~ 2020-05-01
    OF - LLP Designated Member → CIF 0
  • 33
    Mercer, Bonar James Lamond
    Born in September 1988
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 34
    Caldwell, Ross Graham
    Born in October 1974
    Individual (6 offsprings)
    Officer
    2017-05-01 ~ now
    OF - LLP Member → CIF 0
  • 35
    Barclay-smith, Linsey Jane
    Born in April 1963
    Individual (8 offsprings)
    Officer
    2018-10-22 ~ 2021-03-31
    OF - LLP Designated Member → CIF 0
  • 36
    Brennan, Donna Marie
    Born in August 1973
    Individual (11 offsprings)
    Officer
    2014-11-03 ~ 2021-04-30
    OF - LLP Designated Member → CIF 0
  • 37
    Wali, Amar Farooq
    Born in August 1975
    Individual (1 offspring)
    Officer
    2019-12-01 ~ now
    OF - LLP Member → CIF 0
  • 38
    Hamilton, Julie Patricia
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 39
    Meakin, Andrew Scott
    Born in July 1966
    Individual (3 offsprings)
    Officer
    2006-05-01 ~ now
    OF - LLP Member → CIF 0
  • 40
    Cook, Nicole Louise
    Born in October 1985
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 41
    Fallas, Robin Kenneth
    Born in April 1977
    Individual (5 offsprings)
    Officer
    2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 42
    Murray, Duncan Law
    Born in May 1959
    Individual (4 offsprings)
    Officer
    2005-02-14 ~ 2014-09-30
    OF - LLP Designated Member → CIF 0
  • 43
    Mcwilliams, Stuart Alistair
    Born in December 1984
    Individual (2 offsprings)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 44
    Seddon, Jonathan
    Born in May 1971
    Individual (1 offspring)
    Officer
    2005-02-14 ~ now
    OF - LLP Member → CIF 0
  • 45
    Barlow, Michael John
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 46
    Macfarlane, Brian Stuart
    Born in May 1978
    Individual (1 offspring)
    Officer
    2015-05-01 ~ now
    OF - LLP Member → CIF 0
  • 47
    Rankine, Gilbert David
    Born in May 1953
    Individual (6 offsprings)
    Officer
    2008-09-01 ~ 2010-08-30
    OF - LLP Designated Member → CIF 0
  • 48
    Rae, Scott Alexander
    Born in December 1944
    Individual (8 offsprings)
    Officer
    2005-02-14 ~ 2010-05-01
    OF - LLP Designated Member → CIF 0
  • 49
    Flynn, Austin
    Born in October 1967
    Individual (192 offsprings)
    Officer
    2005-05-03 ~ 2022-04-30
    OF - LLP Designated Member → CIF 0
  • 50
    Frost, Elizabeth Margaret
    Born in February 1973
    Individual (3 offsprings)
    Officer
    2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 51
    Meldrum, Brian Charles
    Born in March 1958
    Individual (7 offsprings)
    Officer
    2013-02-25 ~ 2019-12-31
    OF - LLP Designated Member → CIF 0
  • 52
    Dickson, Jennifer Alison
    Born in July 1977
    Individual (3 offsprings)
    Officer
    2011-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 53
    Baines, Gary Alexander
    Born in June 1985
    Individual (3 offsprings)
    Officer
    2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 54
    Meek, Alan Crawford
    Born in November 1967
    Individual (12 offsprings)
    Officer
    2018-03-05 ~ 2025-05-01
    OF - LLP Member → CIF 0
  • 55
    Scott, Kenneth Andrew
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 56
    Barnard, Joy Elizabeth
    Born in December 1961
    Individual (2 offsprings)
    Officer
    2005-02-14 ~ 2013-10-31
    OF - LLP Designated Member → CIF 0
  • 57
    Bowman, Hugh Craig
    Born in January 1953
    Individual (13 offsprings)
    Officer
    2005-02-14 ~ 2006-04-30
    OF - LLP Designated Member → CIF 0
  • 58
    Mackay, Kenneth Richard
    Born in March 1967
    Individual (25 offsprings)
    Officer
    2011-02-28 ~ 2013-06-26
    OF - LLP Designated Member → CIF 0
  • 59
    Kellas, Dorothy Anne
    Born in January 1962
    Individual (17 offsprings)
    Officer
    2005-02-14 ~ 2011-12-20
    OF - LLP Designated Member → CIF 0
  • 60
    Wood, Beverley
    Born in May 1977
    Individual (1 offspring)
    Officer
    2014-11-03 ~ now
    OF - LLP Member → CIF 0
  • 61
    Harte, Christopher Joseph
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2005-02-14 ~ now
    OF - LLP Designated Member → CIF 0
  • 62
    Mckinlay, Sarah
    Born in March 1974
    Individual (13 offsprings)
    Officer
    2010-11-01 ~ 2013-02-24
    OF - LLP Designated Member → CIF 0
  • 63
    Calderwood, Barbara Marie
    Born in April 1955
    Individual (2 offsprings)
    Officer
    2013-02-25 ~ 2014-09-30
    OF - LLP Designated Member → CIF 0
  • 64
    Morton, Robin James Scott
    Born in October 1956
    Individual (12 offsprings)
    Officer
    2008-09-01 ~ 2021-05-01
    OF - LLP Designated Member → CIF 0
  • 65
    Munro, Roderick Neil
    Born in December 1969
    Individual (6 offsprings)
    Officer
    2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 66
    Carson, Elspeth Campbell
    Born in August 1966
    Individual (5 offsprings)
    Officer
    2014-06-01 ~ 2021-10-31
    OF - LLP Designated Member → CIF 0
  • 67
    Girdwood, Richard Stuart Haxton
    Born in May 1947
    Individual (5 offsprings)
    Officer
    2005-02-14 ~ 2005-11-01
    OF - LLP Designated Member → CIF 0
  • 68
    Alexander, Rory Drummond
    Born in October 1978
    Individual (1 offspring)
    Officer
    2014-10-01 ~ 2022-01-01
    OF - LLP Designated Member → CIF 0
  • 69
    Angus, Hugh Donald Walter
    Born in June 1962
    Individual (7 offsprings)
    Officer
    2005-02-14 ~ 2014-10-31
    OF - LLP Designated Member → CIF 0
  • 70
    Thomson, Gavin Ross
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 71
    Mcleish, Christopher James
    Born in February 1977
    Individual (5 offsprings)
    Officer
    2021-12-01 ~ now
    OF - LLP Member → CIF 0
  • 72
    Duncan, Euan Findlay
    Born in June 1967
    Individual (11 offsprings)
    Officer
    2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 73
    Kay, William Gordon James
    Born in October 1982
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 74
    White, Joyce Helen
    Born in June 1959
    Individual (230 offsprings)
    Officer
    2013-02-25 ~ 2017-05-01
    OF - LLP Designated Member → CIF 0
  • 75
    Barrie, John
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2005-02-14 ~ 2014-10-31
    OF - LLP Designated Member → CIF 0
  • 76
    Mair, George Leonard Robertson
    Born in September 1949
    Individual (1 offspring)
    Officer
    2005-02-14 ~ 2014-05-01
    OF - LLP Designated Member → CIF 0
  • 77
    Melville, Christian Kenneth Bowring
    Born in May 1965
    Individual (19 offsprings)
    Officer
    2014-06-16 ~ 2016-04-30
    OF - LLP Designated Member → CIF 0
  • 78
    Mcalpine-scott, Carole Matheson Gemmell
    Born in April 1960
    Individual (8 offsprings)
    Officer
    2023-11-01 ~ 2025-05-01
    OF - LLP Member → CIF 0
  • 79
    Wilson, David Dalgleish
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ 2025-05-01
    OF - LLP Member → CIF 0
  • 80
    Swindell, Robert
    Born in September 1958
    Individual (9 offsprings)
    Officer
    2013-02-25 ~ 2021-05-01
    OF - LLP Designated Member → CIF 0
  • 81
    Macpherson, Claire Eileen
    Born in June 1979
    Individual (12 offsprings)
    Officer
    2026-02-09 ~ now
    OF - LLP Member → CIF 0
  • 82
    Bree, Robert Macdonald
    Born in February 1964
    Individual (1 offspring)
    Officer
    2013-02-25 ~ 2025-05-01
    OF - LLP Member → CIF 0
  • 83
    Bett, Hazel
    Born in January 1965
    Individual (1 offspring)
    Officer
    2005-02-14 ~ 2011-04-30
    OF - LLP Designated Member → CIF 0
  • 84
    Stewart, David
    Born in March 1942
    Individual (4 offsprings)
    Officer
    2005-02-14 ~ 2007-04-30
    OF - LLP Designated Member → CIF 0
  • 85
    Geoghegan, Paul James Thomas
    Born in June 1983
    Individual (6 offsprings)
    Officer
    2017-05-01 ~ now
    OF - LLP Member → CIF 0
  • 86
    Fraser, Jeremy William
    Born in May 1962
    Individual (21 offsprings)
    Officer
    2005-02-14 ~ 2007-06-30
    OF - LLP Designated Member → CIF 0
  • 87
    Thomson, John
    Born in August 1954
    Individual (10 offsprings)
    Officer
    2013-02-25 ~ 2014-10-31
    OF - LLP Designated Member → CIF 0
  • 88
    Mcmeeken, Richard George
    Born in November 1976
    Individual (1 offspring)
    Officer
    2013-11-01 ~ now
    OF - LLP Member → CIF 0
  • 89
    Cartwright, Lindsey Jane
    Born in September 1971
    Individual (8 offsprings)
    Officer
    2010-01-01 ~ now
    OF - LLP Member → CIF 0
  • 90
    Kennedy, Neil Andrew Findlay
    Born in March 1973
    Individual (14 offsprings)
    Officer
    2023-11-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 91
    Ross, Nicola
    Born in November 1979
    Individual (1 offspring)
    Officer
    2016-11-02 ~ now
    OF - LLP Member → CIF 0
  • 92
    Mckay, Jennifer Reid
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2023-11-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 93
    Mcguire, David Andrew
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 94
    Barclay, Matthew Alexander
    Born in March 1989
    Individual (6 offsprings)
    Officer
    2021-06-01 ~ 2021-06-01
    OF - LLP Designated Member → CIF 0
    Officer
    2021-07-01 ~ now
    OF - LLP Member → CIF 0
  • 95
    Stewart, David Ross
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ 2023-03-06
    OF - LLP Designated Member → CIF 0
  • 96
    MarijuÀn, Lisa
    Born in August 1986
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 97
    Mahon, Louise Antonia
    Born in February 1976
    Individual (5 offsprings)
    Officer
    2023-11-01 ~ 2025-11-25
    OF - LLP Member → CIF 0
  • 98
    Mcintyre, Ewan Colin
    Born in September 1968
    Individual (8 offsprings)
    Officer
    2005-02-14 ~ 2011-04-30
    OF - LLP Designated Member → CIF 0
  • 99
    Armstrong-surgenor, Valerie Muriel
    Born in November 1964
    Individual (5 offsprings)
    Officer
    2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 100
    Carruthers, Kenneth William
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2014-06-01 ~ now
    OF - LLP Member → CIF 0
  • 101
    Gibson, Kelsey Thomson
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 102
    Rust, James Hamilton
    Born in July 1958
    Individual (9 offsprings)
    Officer
    2005-02-14 ~ 2020-08-10
    OF - LLP Designated Member → CIF 0
  • 103
    Bell, Adrian Edward Robert
    Born in July 1966
    Individual (241 offsprings)
    Officer
    2004-10-19 ~ now
    OF - LLP Member → CIF 0
  • 104
    Byatt, Andrew Lorne Campbell
    Born in September 1955
    Individual (5 offsprings)
    Officer
    2005-02-14 ~ 2008-04-30
    OF - LLP Designated Member → CIF 0
  • 105
    Conn, Joel Martin
    Born in August 1975
    Individual (3 offsprings)
    Officer
    2013-02-25 ~ 2016-07-31
    OF - LLP Designated Member → CIF 0
  • 106
    Lamb, Douglas Cameron
    Born in August 1959
    Individual (7 offsprings)
    Officer
    2023-11-01 ~ 2024-04-30
    OF - LLP Member → CIF 0
  • 107
    Scott, Graham William Richard
    Born in February 1966
    Individual (13 offsprings)
    Officer
    2015-09-14 ~ 2018-11-30
    OF - LLP Designated Member → CIF 0
  • 108
    Milne, Douglas Neil
    Born in March 1972
    Individual (1 offspring)
    Officer
    2010-05-01 ~ now
    OF - LLP Member → CIF 0
  • 109
    Allan, Hugo John
    Born in September 1969
    Individual (4 offsprings)
    Officer
    2005-02-14 ~ 2015-12-31
    OF - LLP Designated Member → CIF 0
  • 110
    Cameron, Brian Michael
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2013-02-25 ~ 2015-09-30
    OF - LLP Designated Member → CIF 0
  • 111
    Khalid, Mohammed Shehzad
    Born in March 1979
    Individual (40 offsprings)
    Officer
    2026-01-06 ~ now
    OF - LLP Member → CIF 0
  • 112
    Cassels, Sandra Isabel Macdonald
    Born in June 1963
    Individual (1 offspring)
    Officer
    2019-06-24 ~ 2023-04-30
    OF - LLP Designated Member → CIF 0
  • 113
    Mckelvie, Gordon Campbell
    Born in December 1964
    Individual (45 offsprings)
    Officer
    2008-02-04 ~ 2010-05-01
    OF - LLP Designated Member → CIF 0
  • 114
    Ramsay, Michael John
    Born in September 1969
    Individual (1 offspring)
    Officer
    2007-08-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 115
    Macdonald, Robert Iain Ferguson
    Born in August 1950
    Individual (45 offsprings)
    Officer
    2008-09-01 ~ 2010-08-30
    OF - LLP Designated Member → CIF 0
  • 116
    Mcdiarmid, Fergus Archibald
    Born in May 1966
    Individual (7 offsprings)
    Officer
    2013-02-25 ~ now
    OF - LLP Member → CIF 0
  • 117
    Williams, Jonathon Graham Aitken
    Born in March 1968
    Individual (6 offsprings)
    Officer
    2013-02-25 ~ 2014-02-21
    OF - LLP Designated Member → CIF 0
  • 118
    Delaney, Alan Joseph
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2023-06-01 ~ now
    OF - LLP Member → CIF 0
  • 119
    Entwistle, Amy Anne
    Born in November 1971
    Individual (1 offspring)
    Officer
    2014-11-03 ~ now
    OF - LLP Member → CIF 0
  • 120
    Walker, Andrew Graham Alexander
    Born in October 1968
    Individual (156 offsprings)
    Officer
    2021-10-18 ~ now
    OF - LLP Member → CIF 0
  • 121
    Gilzean, Sarah Anne
    Born in July 1974
    Individual (3 offsprings)
    Officer
    2023-06-01 ~ now
    OF - LLP Member → CIF 0
  • 122
    Clark, George Barrie
    Born in February 1952
    Individual (12 offsprings)
    Officer
    2005-02-14 ~ 2011-04-30
    OF - LLP Designated Member → CIF 0
  • 123
    Hook, Christian Robert Macnachtan
    Born in August 1952
    Individual (54 offsprings)
    Officer
    2005-02-14 ~ 2015-04-30
    OF - LLP Designated Member → CIF 0
  • 124
    Walker, David James
    Born in May 1959
    Individual (4 offsprings)
    Officer
    2014-01-03 ~ 2025-05-01
    OF - LLP Member → CIF 0
  • 125
    Urquhart, Linda Hamilton
    Born in September 1952
    Individual (16 offsprings)
    Officer
    2004-10-19 ~ 2007-04-30
    OF - LLP Designated Member → CIF 0
    2004-10-19 ~ 2012-10-31
    OF - LLP Designated Member → CIF 0
  • 126
    Beveridge, Carryl Mairi Anna
    Born in December 1982
    Individual (8 offsprings)
    Officer
    2013-07-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 127
    Breakey, Leon
    Born in April 1972
    Individual (4 offsprings)
    Officer
    2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 128
    Sasan, Hazel Fiona
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2008-09-01 ~ now
    OF - LLP Member → CIF 0
  • 129
    Osler, Duncan Farnworth
    Born in March 1969
    Individual (3 offsprings)
    Officer
    2023-11-01 ~ now
    OF - LLP Member → CIF 0
  • 130
    Edgar, Nicola
    Born in March 1982
    Individual (1 offspring)
    Officer
    2023-06-01 ~ now
    OF - LLP Member → CIF 0
  • 131
    Adams, Rhona Anne
    Born in April 1966
    Individual (2 offsprings)
    Officer
    2005-02-14 ~ 2023-04-30
    OF - LLP Designated Member → CIF 0
  • 132
    Hunter, Susan Elizabeth
    Born in February 1973
    Individual (2 offsprings)
    Officer
    2006-05-01 ~ 2024-10-31
    OF - LLP Member → CIF 0
parent relation
Company in focus

MORTON FRASER MACROBERTS LLP

Period: 2023-11-01 ~ now
Company number: SO300472
Registered names
MORTON FRASER MACROBERTS LLP - now
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
    Level 5, 9 Haymarket Square, Edinburgh EH3 8RY
    LIMITED LIABILITY PARTNERSHIP incorporated on 2004-10-19 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
  • MORTON FRASER MACROBERTS LLP
    S
    Registered number SO300472
    5th 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
    30-31, Queen Street, Edinburgh, EH2 1JX
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 44
  • 1
    14 MASON ROAD (MANAGEMENT COMPANY) LIMITED
    SC694005
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    2021-03-30 ~ 2023-10-31
    CIF 4 - Secretary → ME
  • 2
    A.J. TWEEDIE LIMITED
    SC035187
    Pleasance Farm, Dunbar
    Active Corporate (8 parents)
    Officer
    1998-06-08 ~ 2006-06-14
    CIF 28 - Secretary → ME
  • 3
    A.M. GREIG (FARMS) LIMITED
    SC169737
    8 St Annes Place, Haddington, East Lothian, United Kingdom
    Active Corporate (8 parents)
    Officer
    2008-10-14 ~ 2010-08-10
    CIF 2 - Secretary → ME
  • 4
    ABERCASTLE DEVELOPMENTS LIMITED
    - now SC135548
    MORAY PARK DEVELOPMENTS LIMITED
    - 2003-05-29 SC135548
    YORK PLACE (NO. 136) LIMITED - 1992-05-05
    21 Abercromby Place, Edinburgh, Scotland
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2001-02-28 ~ 2005-12-02
    CIF 20 - Secretary → ME
  • 5
    ABERCASTLE INVESTMENTS LIMITED
    - now SC093773
    CARDEN INVESTMENTS LIMITED
    - 2003-05-29 SC093773
    INTERNATIONAL TWIST DRILL (HOLDINGS) LIMITED - 1995-12-07
    GRAMPIAN TOOLS LIMITED - 1986-08-20
    RANDOTTE (NO.60) LIMITED - 1985-12-20
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (20 parents, 1 offspring)
    Officer
    2001-02-28 ~ 2006-12-21
    CIF 18 - Secretary → ME
  • 6
    APPLIED CAPITAL LIMITED - now
    APPLIED CAPITAL HOLDINGS LIMITED - 2007-05-09
    ABERCASTLE HOLDINGS LIMITED
    - 2007-02-16 SC206415
    YORK PLACE (NO.225) LIMITED
    - 2000-05-09 SC206415 SC357253... (more)
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (7 parents, 15 offsprings)
    Officer
    2000-04-18 ~ 2000-04-27
    CIF 27 - Director → ME
    Officer
    2000-04-18 ~ 2000-04-27
    CIF 26 - Secretary → ME
    2001-02-28 ~ 2005-12-02
    CIF 21 - Secretary → ME
  • 7
    AQUALIFE SERVICES LTD.
    - now SC200596
    MILLBRY 336 LTD. - 1999-11-01
    C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    In Administration Corporate (13 parents)
    Officer
    2010-01-17 ~ 2025-09-02
    CIF 7 - Secretary → ME
  • 8
    BEST CELLARS (SCOTLAND) LTD.
    SC172230
    60 St. Enoch Square, Level 5, Glasgow, Scotland
    Active Corporate (11 parents)
    Officer
    2004-10-01 ~ 2005-10-25
    CIF 9 - Secretary → ME
  • 9
    C.G. GREIG (FARMS) LIMITED
    - now SC165493
    SKENED (45) LIMITED - 1996-06-04
    C/o Fbr Ltd, Abbey Row, Kelso, Roxburghshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2008-10-14 ~ 2019-06-26
    CIF 6 - Secretary → ME
  • 10
    CHARLOTTE SQUARE DEVELOPMENTS LIMITED
    - now SC209359
    MILLBRY 479 LTD. - 2000-08-21
    Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2003-10-31 ~ 2006-07-10
    CIF 10 - Secretary → ME
  • 11
    CRAIGTOUN MEADOWS LIMITED
    SC050458
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (14 parents)
    Officer
    1989-04-05 ~ 2006-03-07
    CIF 42 - Secretary → ME
  • 12
    CSD VEHICLES LIMITED - now
    CSD HIRE LIMITED
    - 2014-11-03 SC214276
    YORK PLACE (NO.245) LIMITED
    - 2001-03-07 SC214276 SC217681... (more)
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2000-12-29 ~ 2001-03-06
    CIF 22 - Director → ME
    Officer
    2000-12-29 ~ 2005-12-02
    CIF 23 - Secretary → ME
  • 13
    ECOMETRICA LIMITED
    - now SC339323
    ECO-METRICA LIMITED
    - 2012-09-28 SC339323
    YORK PLACE (NO. 487) LIMITED
    - 2008-05-13 SC339323 SC318753... (more)
    Orchard Brae House, 30 Queensferry Road, Edinburgh, Scotland
    Active Corporate (18 parents)
    Officer
    2008-03-11 ~ 2024-07-17
    CIF 8 - Secretary → ME
  • 14
    EDINBURGH GANG SHOW PRODUCTIONS LIMITED
    SC239507
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (26 parents)
    Officer
    2002-11-13 ~ 2005-11-16
    CIF 12 - Secretary → ME
  • 15
    ENVIROMAC LIMITED
    SC177430
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    1997-07-21 ~ 2008-12-04
    CIF 31 - Secretary → ME
  • 16
    GRIGGS & MACKAY (DESIGN) LIMITED
    SC154178
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    1994-11-09 ~ 2021-12-20
    CIF 5 - Nominee Secretary → ME
  • 17
    HALBEATH ASSETS LIMITED - now
    CRAIG & ROSE LIMITED
    - 2016-08-12 SC004650
    CRAIG & ROSE PLC
    - 2002-05-23 SC004650
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2001-05-18 ~ 2005-08-01
    CIF 14 - Secretary → ME
  • 18
    HAYCAP (NO 2) LIMITED
    - now SC352604
    YUILL & KYLE LTD.
    - 2025-10-07 SC352604
    C/o Frp Advisory Trading Ltd, Apex 3, 95 Haymarket Terrace, Edinburgh
    Liquidation Corporate (9 parents)
    Person with significant control
    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
  • 19
    HKS KNITWEAR (UK) LIMITED
    - now SC183340
    H K S (KNITWEAR) U.K. LIMITED
    - 1998-09-17 SC183340
    H.K.S. (KNITWEAR) LIMITED
    - 1998-08-13 SC183340
    YORK PLACE (NO. 188) LIMITED
    - 1998-08-06 SC183340 SC176348... (more)
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (15 parents, 2 offsprings)
    Officer
    1998-02-25 ~ 1998-08-18
    CIF 29 - Director → ME
    Officer
    1998-02-25 ~ 2006-03-01
    CIF 30 - Secretary → ME
  • 20
    HOOKSON LIMITED
    - now SC217681
    YORK PLACE (NO.249) LIMITED
    - 2001-05-22 SC217681 SC372526... (more)
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2001-04-02 ~ 2001-05-18
    CIF 16 - Director → ME
    Officer
    2001-04-02 ~ 2006-01-31
    CIF 15 - Secretary → ME
  • 21
    HOSPICE IN MORAY LIMITED
    SC220153
    4 North Guildry Street, Elgin, Scotland
    Active Corporate (26 parents)
    Officer
    2001-06-13 ~ 2006-06-12
    CIF 13 - Secretary → ME
  • 22
    INTERNATIONAL METROLOGY SYSTEMS LIMITED
    - now SC138045
    INTERNATIONAL METROLOGY SYSTEMS (SCOTLAND) LIMITED
    - 1996-09-17 SC138045
    YORK PLACE (NO 138) LIMITED
    - 1992-08-13 SC138045 SC166452... (more)
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1992-04-30 ~ 2006-04-20
    CIF 38 - Secretary → ME
  • 23
    LINN MOTOR GROUP LIMITED
    - now SC044680
    LINN (GLASGOW) LIMITED - 1991-11-28
    LINN AUTOMOBILES (GLASGOW) LIMITED - 1986-03-25
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
    Dissolved Corporate (15 parents)
    Officer
    2001-02-28 ~ 2006-04-20
    CIF 17 - Secretary → ME
  • 24
    MACROBERTS CORPORATE SERVICES LIMITED
    SC177032
    Capella Building (tenth Floor), 60 York Street, Glasgow
    Active Corporate (13 parents, 360 offsprings)
    Person with significant control
    2023-11-01 ~ now
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    MACROBERTS TRUSTEES LIMITED
    - now SC241503
    MACROCOM (806) LIMITED - 2003-07-28
    Capella Building (tenth Floor), 60 York Street, Glasgow
    Active Corporate (15 parents, 202 offsprings)
    Person with significant control
    2023-11-01 ~ now
    CIF 45 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 26
    MACSCOTT BOND LIMITED
    SC054745
    9 Haymarket Square Mactaggart Scott And Co Ltd, C/o Morton Fraser Mac Roberts Ws, Edinburgh, Midlothian, Scotland
    Active Corporate (21 parents)
    Officer
    1992-11-20 ~ 2001-01-01
    CIF 37 - Secretary → ME
  • 27
    MACTAGGART, SCOTT & COMPANY LIMITED
    SC055532
    . Hunter Avenue, Loanhead, Scotland
    Active Corporate (26 parents)
    Officer
    ~ 2001-01-01
    CIF 43 - Secretary → ME
  • 28
    MFMAC SECRETARIES LIMITED
    - now SC262093
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (20 parents, 784 offsprings)
    Person with significant control
    2025-06-04 ~ now
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of shares – 75% or more → OE
  • 29
    MORTON FRASER DIRECTORS LIMITED
    - now SC157556
    YORK PLACE (NO.156) LIMITED
    - 1997-04-21 SC157556 SC333949... (more)
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (18 parents, 505 offsprings)
    Officer
    1995-04-20 ~ 2005-12-20
    CIF 34 - Secretary → ME
  • 30
    MORTON FRASER MACROBERTS TRUSTEES LIMITED - now
    MORTON FRASER TRUSTEES LIMITED
    - 2024-09-18 SC054500 SC395618... (more)
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (32 parents, 29 offsprings)
    Officer
    1989-11-30 ~ 2006-07-06
    CIF 40 - Secretary → ME
  • 31
    MORTON FRASER NOMINEES (NO 2) LIMITED
    - now SC166452 SC168927
    YORK PLACE (NO 168) LIMITED
    - 1998-03-10 SC166452 SC138045... (more)
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (23 parents, 2 offsprings)
    Officer
    1996-06-21 ~ 2005-08-17
    CIF 33 - Secretary → ME
  • 32
    MORTON FRASER NOMINEES LIMITED
    SC168927 SC166452
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (23 parents, 1 offspring)
    Officer
    1996-10-10 ~ 2005-08-17
    CIF 32 - Secretary → ME
  • 33
    MOUNT MELVILLE LIMITED
    - now SC154068
    YORK PLACE (NO. 154) LIMITED
    - 1995-04-25 SC154068 SC164379... (more)
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    1994-11-03 ~ 2005-10-31
    CIF 35 - Secretary → ME
  • 34
    MSM TRUSTEES LIMITED
    SC696920
    Level 5 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2023-11-01 ~ now
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → OE
  • 35
    MURRAY SNELL LLP
    SO301755
    5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (10 parents)
    Person with significant control
    2023-11-01 ~ now
    CIF 44 - Has significant influence or control → OE
    Officer
    2023-11-01 ~ now
    CIF 1 - LLP Designated Member → ME
  • 36
    NETWORK ROI LTD - now
    NETWORKROI LIMITED
    - 2013-01-30 SC299422 SO300161
    Stobo House, Roslin, Midlothian, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    2008-10-09 ~ 2010-03-23
    CIF 3 - Secretary → ME
  • 37
    PHOTOLOX LIMITED
    - now SC081970
    DEVELOPING & PRINTING LIMITED
    - 1989-09-22 SC081970
    DISCPRINT LIMITED - 1987-11-25
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    1989-07-28 ~ 2005-07-29
    CIF 41 - Secretary → ME
  • 38
    SCOTTISH SOCIETY FOR COMPUTERS AND LAW
    SC210310
    C/o Wright, Johnston & Mackenzie Llp, 12 Hope Street, Edinburgh, Scotland
    Active Corporate (27 parents)
    Officer
    2003-01-21 ~ 2005-08-31
    CIF 11 - Secretary → ME
  • 39
    SSERC LIMITED
    SC131509
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (98 parents)
    Officer
    1991-04-29 ~ 2009-02-16
    CIF 39 - Secretary → ME
  • 40
    THE ABERCROMBY MOTOR GROUP LIMITED
    - now SC097271
    STIRLING & WILSON LIMITED - 1990-12-21
    COUNTY GARAGES (SCOTLAND) LIMITED - 1986-08-21
    TONEHURST LIMITED - 1986-03-13
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
    Dissolved Corporate (12 parents)
    Officer
    2001-02-28 ~ 2005-12-02
    CIF 19 - Secretary → ME
  • 41
    THE SHAREHOLDING & INVESTMENT (PROPERTY) LIMITED
    SC173264
    Capella Building (tenth Floor), 60 York Street, Glasgow
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2023-11-01 ~ now
    CIF 50 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
  • 42
    THE SHAREHOLDING & INVESTMENT TRUST LIMITED
    SC016550
    Capella Building (tenth Floor), 60 York Street, Glasgow
    Active Corporate (31 parents, 8 offsprings)
    Person with significant control
    2023-11-01 ~ now
    CIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 43
    TLBP LIMITED
    - now SC207569
    THE LOCHEND BUTTERFLY PROJECT LIMITED
    - 2004-06-23 SC207569
    YORK PLACE (NO. 228) LIMITED
    - 2000-07-11 SC207569 SC204313... (more)
    5th Floor Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    2000-05-30 ~ 2000-06-16
    CIF 25 - Director → ME
    Officer
    2000-05-30 ~ 2006-06-05
    CIF 24 - Secretary → ME
  • 44
    YORK TRUSTEES LIMITED
    SC145718
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    1993-07-30 ~ 2005-09-21
    CIF 36 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.