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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 13
  • 1
    Sutherland, Garry Allan
    Born in August 1977
    Individual (2 offsprings)
    Officer
    2011-06-09 ~ 2023-03-31
    OF - LLP Designated Member → CIF 0
    Mr Garry Allan Sutherland
    Born in August 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mitchell, Sarah
    Born in May 1989
    Individual (12 offsprings)
    Officer
    2021-11-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Hunter, Stuart David
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2005-06-20 ~ 2024-03-31
    OF - LLP Designated Member → CIF 0
    Mr Stuart David Hunter
    Born in December 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Allan, Crawford William
    Born in February 1977
    Individual (5 offsprings)
    Officer
    2013-11-02 ~ 2018-06-07
    OF - LLP Designated Member → CIF 0
    Mr Crawford William Allan
    Born in February 1977
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Macdonald, Rachael Hannah
    Born in July 1985
    Individual (4 offsprings)
    Officer
    2021-11-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Imrie, David Richard
    Born in January 1958
    Individual (1 offspring)
    Officer
    2005-06-20 ~ 2011-08-31
    OF - LLP Designated Member → CIF 0
  • 7
    Baillie, Stewart Alastair James
    Born in October 1981
    Individual (4 offsprings)
    Officer
    2020-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    Kennedy, Althea Lily
    Born in March 1964
    Individual (5 offsprings)
    Officer
    2014-09-01 ~ 2018-08-31
    OF - LLP Designated Member → CIF 0
    Ms Althea Lily Kennedy
    Born in March 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 9
    Ralph, Gillian Margaret
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2017-04-19 ~ 2019-01-31
    OF - LLP Designated Member → CIF 0
    Mrs Gillian Margaret Ralph
    Born in November 1974
    Individual (2 offsprings)
    Person with significant control
    2017-04-19 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Hay, Andrea Jane
    Born in December 1963
    Individual (6 offsprings)
    Officer
    2005-06-20 ~ 2018-08-31
    OF - LLP Designated Member → CIF 0
    Mrs Andrea Jane Hay
    Born in December 1963
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Teall, Sandra Anne
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2016-09-16
    OF - LLP Designated Member → CIF 0
  • 12
    Roughead, Alan
    Born in October 1988
    Individual (15 offsprings)
    Officer
    2020-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 13
    Croman, Ruth Catriona
    Born in January 1975
    Individual (4 offsprings)
    Officer
    2005-06-20 ~ now
    OF - LLP Designated Member → CIF 0
    Mrs Ruth Catriona Croman
    Born in January 1975
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MACNABS LLP

Period: 2005-06-20 ~ now
Company number: SO300647
Registered name
MACNABS LLP - now
Brief company account
Average Number of Employees
382023-09-01 ~ 2024-03-31
322022-09-01 ~ 2023-08-31

Related profiles found in government register
  • MACNABS LLP
    Info
    Registered number SO300647
    Whitefriars House, 7 Whitefriars Crescent, Perth PH2 0PA
    LIMITED LIABILITY PARTNERSHIP incorporated on 2005-06-20 (20 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • MACNABS LLP
    S
    Registered number SO300647
    10, Barossa Place, Perth, Perthshire, Great Britain, PH1 5JX
    10 BAROSSA PLACE, PERTH, PERTHSHIRE, UK
    CIF 1
  • MACNABS LLP
    S
    Registered number SO300647
    10, Barossa Place, Perth, Perthshire, PH1 5JX
    10 BAROSSA PLACE, PERTH. SCOTLAND.
    CIF 2
  • MACNABS LLP
    S
    Registered number So300647
    10, Barossa Place, Perth, Perth & Kinross, Scotland, PH1 5JX
    Limited Liability Partnership in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EWEN PROPERTY LTD
    - now SC339697
    SAFE HOME SCOTLAND LIMITED
    - 2011-03-14 SC339697
    Pentland House, Saltire Centre, Glenrothes, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2008-03-17 ~ 2015-03-21
    CIF 1 - Secretary → ME
  • 2
    HAPPY BINS COMMERCIAL LTD. - now
    HAPPY BINS EDINBURGH LTD.
    - 2012-10-11 SC340620 SC434592
    SHS NO. 1 LIMITED
    - 2010-10-18 SC340620
    9 Elphinstone Road, Tranent, East Lothian
    Dissolved Corporate (4 parents)
    Officer
    2008-04-01 ~ 2010-11-10
    CIF 2 - Secretary → ME
  • 3
    MACNABS TRUSTEES LTD
    SC563191
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (33 parents)
    Person with significant control
    2017-04-12 ~ 2025-04-07
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE

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