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 89
  • 1
    Mcrorie, James
    Born in July 1979
    Individual (1 offspring)
    Officer
    2023-11-21 ~ now
    OF - LLP Member → CIF 0
  • 2
    Hunter, Elaine Ann
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Macleod, Roderick Mungall
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2014-10-03 ~ now
    OF - LLP Member → CIF 0
  • 4
    Bowie, Ian Martin
    Born in January 1969
    Individual (1 offspring)
    Officer
    2022-02-01 ~ now
    OF - LLP Member → CIF 0
  • 5
    Colliston, Stephen David
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2014-10-03 ~ now
    OF - LLP Member → CIF 0
  • 6
    Drummond, Iain Kerr
    Born in January 1971
    Individual (1 offspring)
    Officer
    2006-09-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    Trombala, Stephen Andrew
    Born in July 1972
    Individual (8 offsprings)
    Officer
    2006-09-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    Turnbull, Richard Jon
    Born in September 1979
    Individual (1 offspring)
    Officer
    2020-01-03 ~ now
    OF - LLP Member → CIF 0
  • 9
    Guthrie, Emma
    Born in February 1991
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 10
    Miller, Stephen James
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2008-03-03 ~ now
    OF - LLP Member → CIF 0
  • 11
    Anderson, David John William
    Born in August 1967
    Individual (2 offsprings)
    Officer
    2006-09-30 ~ now
    OF - LLP Member → CIF 0
  • 12
    Robertson, Colin John
    Born in August 1980
    Individual (1 offspring)
    Officer
    2012-05-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 13
    Rickard, Jonathan
    Born in October 1967
    Individual (1 offspring)
    Officer
    2013-07-08 ~ now
    OF - LLP Member → CIF 0
  • 14
    Patrick, Hamish Andrew, Dr
    Born in March 1962
    Individual (2 offsprings)
    Officer
    2014-10-03 ~ now
    OF - LLP Member → CIF 0
  • 15
    Mitchell, Fraser Jon
    Born in June 1978
    Individual (1 offspring)
    Officer
    2022-09-05 ~ now
    OF - LLP Member → CIF 0
  • 16
    Mcleod, Euan Alasdair
    Born in September 1972
    Individual (1 offspring)
    Officer
    2006-09-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 17
    Blain, Andrew John
    Born in April 1966
    Individual (32 offsprings)
    Officer
    2007-11-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 18
    Mcgill, Christopher Paul
    Born in December 1977
    Individual (14 offsprings)
    Officer
    2013-05-01 ~ now
    OF - LLP Member → CIF 0
  • 19
    Smith, Peter Richard
    Born in December 1977
    Individual (2 offsprings)
    Officer
    2022-08-01 ~ now
    OF - LLP Member → CIF 0
  • 20
    Mclaren, Keith Anthony
    Born in March 1979
    Individual (14 offsprings)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 21
    Carty, Gillian Anne
    Born in June 1970
    Individual (31 offsprings)
    Officer
    2006-09-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 22
    Mcleod, Lauren
    Born in April 1980
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ now
    OF - LLP Member → CIF 0
  • 23
    Knight, Andrew Moray
    Born in July 1988
    Individual (2 offsprings)
    Officer
    2024-08-26 ~ now
    OF - LLP Member → CIF 0
  • 24
    Swan, Susan
    Born in January 1986
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 25
    Stephenson, Judith Hilary
    Born in August 1980
    Individual (1 offspring)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 26
    Lean, Hamish
    Born in January 1962
    Individual (1 offspring)
    Officer
    2017-04-03 ~ now
    OF - LLP Member → CIF 0
  • 27
    Murray, Euan
    Born in November 1980
    Individual (1 offspring)
    Officer
    2021-06-14 ~ now
    OF - LLP Member → CIF 0
  • 28
    Kinnes, Andrew Mackenzie
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2006-09-30 ~ now
    OF - LLP Member → CIF 0
  • 29
    Willox, Keir
    Born in October 1971
    Individual (8 offsprings)
    Officer
    2017-01-01 ~ now
    OF - LLP Member → CIF 0
  • 30
    Frier, George William
    Born in November 1962
    Individual (10 offsprings)
    Officer
    2012-06-01 ~ now
    OF - LLP Member → CIF 0
  • 31
    Young, Paul James
    Born in May 1986
    Individual (1 offspring)
    Officer
    2023-01-04 ~ now
    OF - LLP Member → CIF 0
  • 32
    Leslie, Richard Dunbar
    Born in July 1964
    Individual (2 offsprings)
    Officer
    2014-10-03 ~ now
    OF - LLP Member → CIF 0
  • 33
    Ritchie, Scott Paul
    Born in August 1980
    Individual (1 offspring)
    Officer
    2014-05-01 ~ now
    OF - LLP Member → CIF 0
  • 34
    Townsend, John
    Born in June 1988
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
  • 35
    Grunenberg, Petra Anna Frieda Cornelia
    Born in April 1972
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ now
    OF - LLP Member → CIF 0
  • 36
    Mackenzie, John Swanson
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2010-12-01 ~ now
    OF - LLP Member → CIF 0
  • 37
    Buckingham, Nathaniel Thomas
    Born in April 1983
    Individual (2 offsprings)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 38
    Knowles, Philip Craig
    Born in February 1973
    Individual (4 offsprings)
    Officer
    2021-11-01 ~ now
    OF - LLP Member → CIF 0
  • 39
    Grant, James Russell
    Born in June 1961
    Individual (1 offspring)
    Officer
    2016-10-10 ~ now
    OF - LLP Member → CIF 0
  • 40
    Downie, Gordon Harry
    Born in May 1966
    Individual (6 offsprings)
    Officer
    2006-09-30 ~ now
    OF - LLP Member → CIF 0
  • 41
    Wishart, Iain Andrew Fraser
    Born in April 1979
    Individual (2 offsprings)
    Officer
    2014-10-03 ~ now
    OF - LLP Member → CIF 0
  • 42
    Sinclair, Douglas Cassie
    Born in March 1982
    Individual (13 offsprings)
    Officer
    2019-05-01 ~ now
    OF - LLP Member → CIF 0
  • 43
    Clarke, Samuel James
    Born in October 1981
    Individual (1 offspring)
    Officer
    2023-09-11 ~ now
    OF - LLP Member → CIF 0
  • 44
    Hall, Andrew William Macdonald
    Born in December 1970
    Individual (1 offspring)
    Officer
    2006-09-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 45
    Carlyle, Paul Haining
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2013-09-17 ~ now
    OF - LLP Member → CIF 0
  • 46
    Mckinlay, George
    Born in July 1972
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 47
    Todd, Elaine Margaret
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2014-10-03 ~ now
    OF - LLP Member → CIF 0
  • 48
    Hepburn, Stephanie Frances
    Born in August 1983
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 49
    Greenwood, Stuart Henry
    Born in December 1985
    Individual (1 offspring)
    Officer
    2018-05-01 ~ now
    OF - LLP Member → CIF 0
  • 50
    Phillip, Matthew
    Born in February 1987
    Individual (2 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 51
    Clancy, Kevin John
    Born in November 1983
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 52
    Cairns, Rodger William
    Born in March 1972
    Individual (11 offsprings)
    Officer
    2007-05-01 ~ now
    OF - LLP Member → CIF 0
  • 53
    Morrison, John
    Born in September 1986
    Individual (1 offspring)
    Officer
    2020-05-01 ~ now
    OF - LLP Member → CIF 0
  • 54
    Mckerrell, Fiona
    Born in March 1977
    Individual (1 offspring)
    Officer
    2016-01-01 ~ now
    OF - LLP Member → CIF 0
  • 55
    Archibald, Colin John
    Born in March 1974
    Individual (1 offspring)
    Officer
    2012-05-01 ~ now
    OF - LLP Member → CIF 0
  • 56
    Bell, Patrick Ian
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2007-10-03 ~ now
    OF - LLP Member → CIF 0
  • 57
    Walker, Tricia Lyn
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2024-08-26 ~ now
    OF - LLP Member → CIF 0
  • 58
    Robertson, Emma Jane
    Born in October 1978
    Individual (2 offsprings)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 59
    Macleod, Ewan
    Born in February 1973
    Individual (1 offspring)
    Officer
    2006-09-30 ~ now
    OF - LLP Member → CIF 0
  • 60
    Donald, Paul Robert Alexander
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2007-05-01 ~ now
    OF - LLP Member → CIF 0
  • 61
    Mccallum, Scott
    Born in August 1980
    Individual (1 offspring)
    Officer
    2012-12-10 ~ now
    OF - LLP Member → CIF 0
  • 62
    Boag-thomson, Joanna Susan
    Born in August 1966
    Individual (3 offsprings)
    Officer
    2006-09-30 ~ now
    OF - LLP Member → CIF 0
  • 63
    Innes, Colin William
    Born in December 1967
    Individual (1 offspring)
    Officer
    2006-09-30 ~ now
    OF - LLP Member → CIF 0
  • 64
    Maclean, Neil John
    Born in July 1972
    Individual (3 offsprings)
    Officer
    2009-10-22 ~ now
    OF - LLP Member → CIF 0
  • 65
    Shand, Caroline Falconer
    Born in December 1980
    Individual (1 offspring)
    Officer
    2015-12-01 ~ now
    OF - LLP Member → CIF 0
  • 66
    Hutchison, Morag
    Born in September 1975
    Individual (2 offsprings)
    Officer
    2024-03-04 ~ now
    OF - LLP Member → CIF 0
  • 67
    Rochester, Alison Mary
    Born in April 1983
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 68
    Sievwright, Nigel
    Born in March 1976
    Individual (4 offsprings)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 69
    Mitchell, David George
    Born in September 1973
    Individual (1 offspring)
    Officer
    2006-09-30 ~ now
    OF - LLP Member → CIF 0
  • 70
    Foster, Clare Elizabeth
    Born in August 1971
    Individual (1 offspring)
    Officer
    2012-12-10 ~ now
    OF - LLP Member → CIF 0
  • 71
    Knox, Louisa Stewart
    Born in July 1968
    Individual (17 offsprings)
    Officer
    2006-09-30 ~ now
    OF - LLP Member → CIF 0
  • 72
    Buchanan, Fiona Murray
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2014-10-03 ~ now
    OF - LLP Member → CIF 0
  • 73
    Maclean, Magdalena
    Born in March 1988
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 74
    Rust, Malcolm Hamilton
    Born in May 1967
    Individual (19 offsprings)
    Officer
    2006-09-30 ~ now
    OF - LLP Member → CIF 0
  • 75
    Mustard, Edwin Andrew
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2006-09-30 ~ now
    OF - LLP Member → CIF 0
  • 76
    Blake, Walter
    Born in August 1970
    Individual (2 offsprings)
    Officer
    2006-09-30 ~ now
    OF - LLP Member → CIF 0
  • 77
    Whelton, Craig Michael
    Born in November 1978
    Individual (1 offspring)
    Officer
    2024-08-01 ~ now
    OF - LLP Member → CIF 0
  • 78
    Pilbrow, Ben Patrick Alasdair
    Born in May 1981
    Individual (1 offspring)
    Officer
    2018-05-01 ~ now
    OF - LLP Member → CIF 0
  • 79
    Swan, Thomas William
    Born in May 1981
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ now
    OF - LLP Member → CIF 0
  • 80
    Sewell, Philip Andrew
    Born in August 1966
    Individual (2 offsprings)
    Officer
    2017-11-06 ~ now
    OF - LLP Member → CIF 0
  • 81
    Herd, Leigh Anne
    Born in April 1989
    Individual (1 offspring)
    Officer
    2022-05-01 ~ now
    OF - LLP Member → CIF 0
  • 82
    Grant, Fraser Cameron
    Born in March 1969
    Individual (1 offspring)
    Officer
    2021-05-01 ~ now
    OF - LLP Member → CIF 0
  • 83
    Hall, Lucy
    Born in December 1981
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 84
    Maclean, Claire Linsey
    Born in September 1982
    Individual (1 offspring)
    Officer
    2024-08-01 ~ now
    OF - LLP Member → CIF 0
  • 85
    Graham, Alexis Irene
    Born in November 1980
    Individual (9 offsprings)
    Officer
    2021-04-01 ~ now
    OF - LLP Member → CIF 0
  • 86
    Cowan, Andrew Neil
    Born in November 1983
    Individual (1 offspring)
    Officer
    2023-05-01 ~ now
    OF - LLP Member → CIF 0
  • 87
    Kerr, Eleanor Mary
    Born in July 1964
    Individual (10 offsprings)
    Officer
    2021-04-01 ~ now
    OF - LLP Member → CIF 0
  • 88
    Campbell, Gillian Fay
    Born in April 1976
    Individual (11 offsprings)
    Officer
    2019-03-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 89
    Headden, Kirsty
    Born in December 1983
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - LLP Member → CIF 0
Ceased 94
  • 1
    Hamilton, Joanna
    Born in February 1980
    Individual
    Officer
    2018-10-01 ~ 2018-12-31
    OF - LLP Member → CIF 0
  • 2
    Turnbull, Steven Michael
    Born in October 1952
    Individual (2 offsprings)
    Officer
    2008-05-05 ~ 2013-04-30
    OF - LLP Member → CIF 0
  • 3
    Rowson, Stuart John
    Born in April 1968
    Individual (1 offspring)
    Officer
    2014-10-03 ~ 2016-04-30
    OF - LLP Member → CIF 0
  • 4
    Mullen, Kenneth Cowan
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2006-09-30 ~ 2009-11-27
    OF - LLP Member → CIF 0
  • 5
    Murray, John Stephen
    Born in July 1950
    Individual
    Officer
    2006-09-30 ~ 2010-04-30
    OF - LLP Member → CIF 0
  • 6
    Mckay, Colin Beaton
    Born in April 1963
    Individual (1 offspring)
    Officer
    2013-07-15 ~ 2015-10-31
    OF - LLP Member → CIF 0
  • 7
    Donald, Hugh Robertson
    Born in November 1951
    Individual
    Officer
    2006-09-30 ~ 2010-03-31
    OF - LLP Designated Member → CIF 0
  • 8
    Brady, Yvonne Therese
    Born in July 1961
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2021-02-26
    OF - LLP Member → CIF 0
  • 9
    Saunders, James Henry
    Born in January 1961
    Individual (1 offspring)
    Officer
    2006-09-30 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 10
    Brailsford, Elaine Nicola
    Born in December 1957
    Individual (1 offspring)
    Officer
    2014-10-03 ~ 2022-12-15
    OF - LLP Member → CIF 0
  • 11
    Glen, Marian
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2006-09-30 ~ 2008-12-16
    OF - LLP Member → CIF 0
  • 12
    Wessel, Jane
    Born in July 1957
    Individual
    Officer
    2014-12-19 ~ 2018-03-30
    OF - LLP Member → CIF 0
  • 13
    Frood, Alastair Mcgarva
    Born in May 1972
    Individual (1 offspring)
    Officer
    2008-07-28 ~ 2019-12-31
    OF - LLP Member → CIF 0
  • 14
    Wylie, Michael James Crawford
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2007-05-01 ~ 2015-08-31
    OF - LLP Member → CIF 0
  • 15
    Sanders, Shona Mary
    Born in January 1966
    Individual
    Officer
    2006-09-30 ~ 2008-12-10
    OF - LLP Member → CIF 0
  • 16
    Rutherford, John Arthur Thomas
    Born in August 1958
    Individual (1 offspring)
    Officer
    2017-01-01 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 17
    Lee, Daniel Thomas
    Born in January 1975
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2019-04-30
    OF - LLP Member → CIF 0
  • 18
    Will, James Robert
    Born in April 1955
    Individual (5 offsprings)
    Officer
    2006-09-30 ~ 2014-09-30
    OF - LLP Designated Member → CIF 0
  • 19
    White, Alison Jayne
    Born in August 1969
    Individual
    Officer
    2006-09-30 ~ 2008-01-31
    OF - LLP Member → CIF 0
  • 20
    Mcgrory, Kevin Francis
    Born in September 1960
    Individual (5 offsprings)
    Officer
    2010-03-01 ~ 2011-11-30
    OF - LLP Member → CIF 0
  • 21
    Deane, Gordon Fletcher
    Born in April 1966
    Individual (4 offsprings)
    Officer
    2006-09-30 ~ 2010-03-31
    OF - LLP Member → CIF 0
  • 22
    Humphreys, Stephen George
    Born in January 1960
    Individual (1 offspring)
    Officer
    2014-10-03 ~ 2020-10-01
    OF - LLP Member → CIF 0
  • 23
    Birrell, Andrew David
    Born in August 1956
    Individual (4 offsprings)
    Officer
    2006-09-30 ~ 2006-11-10
    OF - LLP Member → CIF 0
  • 24
    Parry, Gareth Robert
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2014-08-11 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 25
    Haldane, Juliet Lorna
    Born in March 1967
    Individual (1 offspring)
    Officer
    2007-07-16 ~ 2009-08-31
    OF - LLP Member → CIF 0
  • 26
    Boyd, Dorothy Margaret
    Born in July 1957
    Individual
    Officer
    2006-09-30 ~ 2013-04-30
    OF - LLP Member → CIF 0
  • 27
    Gillies, Malcolm John
    Born in August 1950
    Individual (9 offsprings)
    Officer
    2006-09-30 ~ 2007-04-30
    OF - LLP Member → CIF 0
  • 28
    Grady, John Andrew Dominic
    Born in August 1972
    Individual
    Officer
    2014-05-01 ~ 2023-12-31
    OF - LLP Member → CIF 0
  • 29
    Bolton, Barbara Etta
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2014-10-03 ~ 2018-11-30
    OF - LLP Member → CIF 0
  • 30
    Cumming, Kennth Macmillan
    Born in November 1957
    Individual
    Officer
    2006-09-30 ~ 2008-09-18
    OF - LLP Member → CIF 0
  • 31
    Holmes, David James
    Born in July 1966
    Individual
    Officer
    2006-09-30 ~ 2008-04-30
    OF - LLP Member → CIF 0
  • 32
    Knowles, Philip Craig
    Born in February 1973
    Individual (4 offsprings)
    Officer
    2008-05-01 ~ 2019-10-01
    OF - LLP Member → CIF 0
  • 33
    Moir, Gordon Ivor
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2014-09-01 ~ 2020-11-01
    OF - LLP Member → CIF 0
  • 34
    Hay, Gordon
    Born in August 1975
    Individual (6 offsprings)
    Officer
    2008-05-01 ~ 2011-07-31
    OF - LLP Member → CIF 0
  • 35
    Feros, Anna Victoria
    Born in May 1971
    Individual
    Officer
    2012-05-01 ~ 2014-12-31
    OF - LLP Member → CIF 0
  • 36
    Hally, Paul William
    Born in June 1959
    Individual (1 offspring)
    Officer
    2006-09-30 ~ 2021-04-30
    OF - LLP Member → CIF 0
  • 37
    Carlyle, Paul Haining
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2006-09-30 ~ 2013-09-17
    OF - LLP Designated Member → CIF 0
  • 38
    Boyle, George Carey
    Born in April 1965
    Individual (2 offsprings)
    Officer
    2006-09-30 ~ 2019-06-28
    OF - LLP Member → CIF 0
  • 39
    Adams, Blair William
    Born in June 1967
    Individual (1 offspring)
    Officer
    2007-05-01 ~ 2010-12-31
    OF - LLP Member → CIF 0
  • 40
    Smith, Hugh Douglas Ian
    Born in May 1954
    Individual (2 offsprings)
    Officer
    2006-09-30 ~ 2019-04-30
    OF - LLP Member → CIF 0
  • 41
    Boyle, Scott
    Born in February 1970
    Individual
    Officer
    2007-09-17 ~ 2009-08-31
    OF - LLP Member → CIF 0
  • 42
    Hawthorn, Lilian Patricia
    Born in August 1961
    Individual
    Officer
    2007-11-05 ~ 2020-04-30
    OF - LLP Member → CIF 0
  • 43
    Leitch, Christopher
    Born in October 1970
    Individual (2 offsprings)
    Officer
    2014-10-03 ~ 2015-04-30
    OF - LLP Member → CIF 0
  • 44
    Mcrobb, Elizabeth Margaret Miller
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2006-09-30 ~ 2022-04-30
    OF - LLP Member → CIF 0
  • 45
    Cunningham, John Gordon
    Born in June 1961
    Individual (1 offspring)
    Officer
    2014-10-03 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 46
    Ryden, Nicholas Charles
    Born in March 1953
    Individual (3 offsprings)
    Officer
    2006-09-30 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 47
    Nash, David Finlayson
    Born in May 1952
    Individual
    Officer
    2006-09-30 ~ 2006-12-08
    OF - LLP Member → CIF 0
  • 48
    Morris-smith, Sally Anne
    Born in September 1971
    Individual
    Officer
    2013-05-20 ~ 2018-12-31
    OF - LLP Member → CIF 0
  • 49
    Mccandlish, Elizabeth
    Born in September 1973
    Individual
    Officer
    2007-05-01 ~ 2008-07-31
    OF - LLP Member → CIF 0
  • 50
    Thomson, Moray Ewan Jacks
    Born in August 1967
    Individual
    Officer
    2018-10-01 ~ 2023-05-17
    OF - LLP Member → CIF 0
  • 51
    Harvey, Guy Landor
    Born in February 1951
    Individual (2 offsprings)
    Officer
    2009-11-02 ~ 2016-04-30
    OF - LLP Member → CIF 0
  • 52
    Dobie, James Alexander
    Born in August 1964
    Individual
    Officer
    2006-09-30 ~ 2021-10-31
    OF - LLP Member → CIF 0
  • 53
    Scott, Michael Norman
    Born in December 1970
    Individual (1 offspring)
    Officer
    2010-01-11 ~ 2011-06-24
    OF - LLP Member → CIF 0
  • 54
    Gallacher, John
    Born in February 1955
    Individual
    Officer
    2016-01-01 ~ 2020-02-05
    OF - LLP Member → CIF 0
  • 55
    Bond, Andrew Thomas
    Born in December 1950
    Individual (2 offsprings)
    Officer
    2006-09-30 ~ 2011-10-14
    OF - LLP Member → CIF 0
  • 56
    Arnold, Christopher James
    Born in February 1960
    Individual (4 offsprings)
    Officer
    2006-09-30 ~ 2008-12-31
    OF - LLP Member → CIF 0
  • 57
    Schmidt, John Michael
    Born in May 1968
    Individual
    Officer
    2006-09-30 ~ 2017-11-28
    OF - LLP Member → CIF 0
  • 58
    Gunn, Sheila Margaret
    Born in October 1963
    Individual (2 offsprings)
    Officer
    2006-09-30 ~ 2009-08-31
    OF - LLP Member → CIF 0
  • 59
    Griffiths, John Robert
    Born in September 1944
    Individual
    Officer
    2006-09-30 ~ 2007-04-30
    OF - LLP Member → CIF 0
  • 60
    Rainey, Neil Howard Joseph
    Born in August 1958
    Individual
    Officer
    2007-08-27 ~ 2016-04-30
    OF - LLP Member → CIF 0
  • 61
    Rollo, Ian Angus
    Born in January 1970
    Individual (1 offspring)
    Officer
    2007-05-21 ~ 2013-08-31
    OF - LLP Member → CIF 0
  • 62
    Gibb, Stephen John
    Born in July 1964
    Individual (1 offspring)
    Officer
    2006-09-30 ~ 2024-07-31
    OF - LLP Member → CIF 0
  • 63
    Sievwright, Nigel
    Born in March 1976
    Individual (4 offsprings)
    Officer
    2014-10-03 ~ 2017-04-30
    OF - LLP Member → CIF 0
  • 64
    Mcewan, Anthony Vincent
    Born in June 1959
    Individual
    Officer
    2018-10-01 ~ 2023-04-30
    OF - LLP Member → CIF 0
  • 65
    Harper, Rhona Alison
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2006-09-30 ~ 2018-02-28
    OF - LLP Member → CIF 0
  • 66
    Colville, Elaine Genevieve
    Born in November 1954
    Individual
    Officer
    2007-05-01 ~ 2019-11-29
    OF - LLP Member → CIF 0
  • 67
    Stockford, Claire Elizabeth
    Born in January 1976
    Individual
    Officer
    2015-01-12 ~ 2019-06-28
    OF - LLP Member → CIF 0
  • 68
    Holehouse, Andrew Neville
    Born in December 1955
    Individual
    Officer
    2006-09-30 ~ 2020-12-07
    OF - LLP Member → CIF 0
  • 69
    Cockburn, Richard James
    Born in August 1971
    Individual
    Officer
    2006-09-30 ~ 2011-03-04
    OF - LLP Member → CIF 0
  • 70
    Taylor, Kevin John
    Born in April 1969
    Individual (15 offsprings)
    Officer
    2006-09-30 ~ 2014-07-11
    OF - LLP Member → CIF 0
  • 71
    Lyons, Robert Michael
    Born in November 1959
    Individual (1 offspring)
    Officer
    2006-09-30 ~ 2013-08-31
    OF - LLP Member → CIF 0
  • 72
    Honeyman, Greig
    Born in October 1955
    Individual (6 offsprings)
    Officer
    2014-10-03 ~ 2020-10-02
    OF - LLP Member → CIF 0
  • 73
    Mendelsohn, Lynne
    Born in February 1967
    Individual (1 offspring)
    Officer
    2006-09-30 ~ 2007-11-01
    OF - LLP Member → CIF 0
  • 74
    Dickson, Helen Mary
    Born in September 1972
    Individual (6 offsprings)
    Officer
    2006-09-30 ~ 2010-12-17
    OF - LLP Member → CIF 0
  • 75
    Smith, David Alexander
    Born in November 1947
    Individual (3 offsprings)
    Officer
    2006-09-30 ~ 2008-04-30
    OF - LLP Member → CIF 0
  • 76
    Anderson, Michael William
    Born in March 1964
    Individual (9 offsprings)
    Officer
    2017-01-01 ~ 2021-06-30
    OF - LLP Member → CIF 0
  • 77
    Meiklejohn, Iain Maury Campbell
    Born in November 1954
    Individual (1 offspring)
    Officer
    2005-05-04 ~ 2011-05-31
    OF - LLP Member → CIF 0
  • 78
    Krieg, Judith Mary
    Born in September 1967
    Individual (1 offspring)
    Officer
    2016-01-01 ~ 2018-01-12
    OF - LLP Member → CIF 0
  • 79
    Paterson, Fiona Lesley
    Born in January 1975
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2016-03-31
    OF - LLP Member → CIF 0
  • 80
    Thomson, Lauren Elizabeth
    Born in March 1985
    Individual
    Officer
    2020-05-01 ~ 2022-07-01
    OF - LLP Member → CIF 0
  • 81
    Winter, Robert Guy Stewart
    Born in January 1976
    Individual (1 offspring)
    Officer
    2010-05-01 ~ 2013-06-30
    OF - LLP Member → CIF 0
  • 82
    Pattullo, Kim Suzanne
    Born in January 1969
    Individual
    Officer
    2007-05-01 ~ 2010-10-29
    OF - LLP Member → CIF 0
  • 83
    Holmes, Malcolm Brian
    Born in July 1968
    Individual (5 offsprings)
    Officer
    2014-10-03 ~ 2017-10-31
    OF - LLP Member → CIF 0
  • 84
    Robertson, William Brian
    Born in July 1955
    Individual (1 offspring)
    Officer
    2006-09-30 ~ 2016-04-30
    OF - LLP Member → CIF 0
  • 85
    Cottrell, Jennifer Hillary
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2006-09-30 ~ 2008-08-15
    OF - LLP Member → CIF 0
  • 86
    Thornton, Anne Susan Mcintyre
    Born in February 1958
    Individual (2 offsprings)
    Officer
    2014-10-03 ~ 2018-04-30
    OF - LLP Member → CIF 0
  • 87
    Hubner, Stephen James
    Born in March 1963
    Individual (5 offsprings)
    Officer
    2006-09-30 ~ 2021-10-31
    OF - LLP Member → CIF 0
  • 88
    Powlson, Carl Quentin
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2016-05-03 ~ 2022-12-31
    OF - LLP Member → CIF 0
  • 89
    Gardiner, John
    Born in January 1956
    Individual (1 offspring)
    Officer
    2014-10-03 ~ 2016-04-30
    OF - LLP Member → CIF 0
  • 90
    Shaw, Karen Elizabeth
    Born in September 1972
    Individual (2 offsprings)
    Officer
    2006-09-30 ~ 2015-04-30
    OF - LLP Member → CIF 0
  • 91
    Andrews, Patrick
    Born in April 1962
    Individual (3 offsprings)
    Officer
    2005-05-04 ~ 2012-10-31
    OF - LLP Member → CIF 0
  • 92
    Henderson, Michael Gordon
    Born in December 1968
    Individual
    Officer
    2006-09-30 ~ 2024-10-31
    OF - LLP Member → CIF 0
  • 93
    Scott, Lynne Anne
    Born in November 1970
    Individual
    Officer
    2007-05-01 ~ 2016-04-30
    OF - LLP Member → CIF 0
  • 94
    Russell, Kathleen Frances
    Born in December 1979
    Individual (1 offspring)
    Officer
    2015-12-01 ~ 2020-04-30
    OF - LLP Member → CIF 0
parent relation
Company in focus

SHEPHERD AND WEDDERBURN LLP

Related profiles found in government register
  • SHEPHERD AND WEDDERBURN LLP
    Info
    Registered number SO300895
    9 Haymarket Square, Edinburgh EH3 8FY
    Limited Liability Partnership incorporated on 2006-05-04 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    CIF 0
  • SHEPHERD AND WEDDERBURN LLP
    S
    Registered number missing
    1, Exchange Crescent, Conference Square, Edinburgh, Uk, EH3 8UL
    CIF 1
  • SHEPHERD AND WEDDERBURN LLP
    S
    Registered number S0300895
    1 Exchange Crescent, Conference Square, Edinburgh, EH3 8UL
    SCOTLAND
    CIF 2
  • SHEPHERD AND WEDDERBURN LLP
    S
    Registered number S0300895
    1, Exchange Crescent Conference Square, Edinburgh, Lothian, United Kingdom, EH3 8UL
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Liquidation Corporate (3 parents)
    Equity (Company account)
    51,297 GBP2017-09-30
    Person with significant control
    2022-02-28 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 2
    RANDOTTE (NO.282) LIMITED - 1993-11-29
    Dunesk House Green Lane, Lasswade, Edinburgh, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    40 GBP2024-06-30
    Officer
    2006-11-06 ~ now
    CIF 3 - Secretary → ME
  • 3
    PEATALLAN PROPERTIES (GLASGOW) LIMITED - 1988-11-25
    RANDOTTE (NO. 157) LIMITED - 1988-10-10
    5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
    Dissolved Corporate (3 parents)
    Officer
    2006-11-06 ~ dissolved
    CIF 7 - Secretary → ME
  • 4
    5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Scotland, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2018-03-20 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 5
    5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2018-03-20 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 6
    PEATALLAN PLC - 2014-08-19
    PEATALLAN INVESTMENTS LIMITED - 1988-10-18
    RANDOTTE (NO 39) LIMITED - 1984-11-26
    5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
    Dissolved Corporate (2 parents)
    Officer
    2006-11-06 ~ dissolved
    CIF 4 - Secretary → ME
  • 7
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 8
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (10 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 9
    SHEPHERD & WEDDERBURN LIMITED - 2006-05-04
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 10
    C/o Shepherd And Wedderburn Llp, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    FINDRACK (HOSTELS) LIMITED - 2024-06-21
    RANDOTTE (NO. 554) LIMITED - 2010-07-02
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    9,580,913 GBP2023-12-31
    Officer
    2010-05-07 ~ 2011-06-20
    CIF 6 - Secretary → ME
  • 2
    PREMIER HOSTELS LIMITED - 2000-08-21
    DMWS 368 LIMITED - 1999-09-09
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -233,584 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-10-15 ~ 2011-06-20
    CIF 9 - Secretary → ME
  • 3
    CABIN HOLIDAYS LIMITED - 1997-06-27
    6th Floor 17a, Curzon Street, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    52,961 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-10-14 ~ 2011-06-20
    CIF 2 - Secretary → ME
  • 4
    FINDRACK (UK) LIMITED - 1993-08-20
    RANDOTTE (NO. 203) LIMITED - 1989-10-20
    Clash, Lumphanan, Banchory, Aberdeenshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2006-11-06 ~ 2011-06-20
    CIF 5 - Secretary → ME
  • 5
    DRILLING TOOLS LIMITED - 1993-08-20
    46 High Street, Banchory, Aberdeenshire, Scotland
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    2,200,004 GBP2023-01-01 ~ 2023-12-31
    Officer
    2006-11-06 ~ 2011-06-20
    CIF 11 - Secretary → ME
  • 6
    Unit 1, Rosebank Park, Rosebank Road, Livingston, United Kingdom
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -1,043,179 GBP2021-07-01 ~ 2022-01-27
    Officer
    2020-03-13 ~ 2020-03-13
    CIF 10 - Secretary → ME
  • 7
    BRIDGE NORTH SEA LTD. - 2011-03-25
    LEDGE 905 LIMITED - 2005-12-08
    C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2008-04-18 ~ 2009-02-17
    CIF 1 - Secretary → ME
  • 8
    EURO HOSTELS LIMITED - 2000-08-21
    DMWS 423 LIMITED - 2000-07-10
    C/o Morton Fraser Llp 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    2011-03-16 ~ 2011-06-20
    CIF 8 - Secretary → ME
  • 9
    SHEPHERD AND WEDDERBURN FINANCIAL HOLDINGS LIMITED - 2018-03-28
    MUIRFIELD FINANCIAL LIMITED - 2012-09-28
    C/o Johnston Carmichael, 7 - 11 Melille Street, Edinburgh, Midlothian
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    88,526 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ 2018-03-27
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.