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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 128
  • 1
    Carr, Robert
    Born in July 1958
    Individual (6 offsprings)
    Officer
    2007-08-07 ~ 2023-08-31
    OF - LLP Designated Member → CIF 0
  • 2
    Turnbull, Robin Jonathan Fidler
    Born in July 1988
    Individual (2 offsprings)
    Officer
    2024-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Sharp, Robert Alan
    Born in June 1956
    Individual (9 offsprings)
    Officer
    2007-08-07 ~ 2016-08-31
    OF - LLP Designated Member → CIF 0
  • 4
    Drysdale, James Cunison
    Born in April 1956
    Individual (11 offsprings)
    Officer
    2007-08-07 ~ 2013-07-31
    OF - LLP Designated Member → CIF 0
  • 5
    Mcdowall, Christopher Leslie
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Flannigan, Scott Charles
    Born in December 1987
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    Farquhar, Bruce
    Born in April 1972
    Individual (65 offsprings)
    Officer
    2007-08-07 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    Stephen, Fiona Margaret
    Born in January 1964
    Individual (1 offspring)
    Officer
    2007-08-07 ~ 2024-08-31
    OF - LLP Designated Member → CIF 0
  • 9
    Watt, Karyn Marjorie
    Born in December 1961
    Individual (22 offsprings)
    Officer
    2007-08-07 ~ 2023-08-31
    OF - LLP Designated Member → CIF 0
  • 10
    Devine, Joan Gabrielle
    Born in March 1966
    Individual (12 offsprings)
    Officer
    2011-07-01 ~ 2016-03-22
    OF - LLP Designated Member → CIF 0
  • 11
    Gratwick, Edward Stuart
    Born in November 1983
    Individual (1 offspring)
    Officer
    2025-03-03 ~ now
    OF - LLP Designated Member → CIF 0
  • 12
    Fast, Dixcee Rae
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2022-03-09 ~ 2025-05-26
    OF - LLP Designated Member → CIF 0
  • 13
    Lombardi, Paul Cyril
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2008-02-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 14
    Moffett, Ian Weatherston
    Born in April 1950
    Individual (10 offsprings)
    Officer
    2007-08-07 ~ 2010-03-31
    OF - LLP Designated Member → CIF 0
  • 15
    Edgar, Claire Danielle
    Born in June 1985
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 16
    Henderson, Colin Bruce
    Born in July 1960
    Individual (16 offsprings)
    Officer
    2007-08-07 ~ 2020-08-31
    OF - LLP Designated Member → CIF 0
  • 17
    Laughland, Russell Stuart
    Born in October 1987
    Individual (2 offsprings)
    Officer
    2025-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 18
    Keir, Douglas Robert Grant
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2007-08-07 ~ 2014-11-28
    OF - LLP Designated Member → CIF 0
  • 19
    Dickson, Dawn
    Born in April 1976
    Individual (13 offsprings)
    Officer
    2023-08-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 20
    Mcglone, Kevin Douglas
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2023-12-11 ~ now
    OF - LLP Designated Member → CIF 0
  • 21
    Richards, Sheonagh Lesley
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2013-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 22
    Dickson, Christopher
    Born in October 1972
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2015-08-31
    OF - LLP Designated Member → CIF 0
  • 23
    Mcdonald, Steven Boyd
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2007-08-07 ~ 2014-05-31
    OF - LLP Designated Member → CIF 0
  • 24
    Fox, Alasdair Gordon
    Born in January 1946
    Individual (6 offsprings)
    Officer
    2007-08-07 ~ 2010-08-31
    OF - LLP Designated Member → CIF 0
  • 25
    Watt, Catriona Mackay
    Born in March 1960
    Individual (1 offspring)
    Officer
    2013-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 26
    Fraser, Neil Duncan
    Born in January 1976
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 27
    Maclean, Robert William
    Born in June 1975
    Individual (68 offsprings)
    Officer
    2007-08-07 ~ 2011-02-28
    OF - LLP Designated Member → CIF 0
  • 28
    Mckinnon, Fiona
    Born in October 1976
    Individual (1 offspring)
    Officer
    2017-09-01 ~ now
    OF - LLP Designated Member → CIF 0
    2017-08-31 ~ 2017-08-31
    OF - LLP Designated Member → CIF 0
  • 29
    Fulton, John David Orchard
    Born in November 1953
    Individual (6 offsprings)
    Officer
    2009-11-02 ~ 2015-08-31
    OF - LLP Member → CIF 0
  • 30
    Grieve, Iain Macleod
    Born in October 1969
    Individual (6 offsprings)
    Officer
    2017-09-18 ~ now
    OF - LLP Designated Member → CIF 0
  • 31
    Phillips, Sarah Ann
    Born in September 1973
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 32
    Mcgee, Jon Joseph
    Born in July 1980
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 33
    Lawrie, Anne Scott
    Born in March 1982
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 34
    Lumsdaine, Katrina Louise
    Born in November 1972
    Individual (1 offspring)
    Officer
    2008-09-08 ~ now
    OF - LLP Designated Member → CIF 0
  • 35
    Macqueen, Jonathan Rosedale Mordaunt
    Born in April 1949
    Individual (19 offsprings)
    Officer
    2007-08-07 ~ 2019-08-31
    OF - LLP Designated Member → CIF 0
  • 36
    Brown, Paul James
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2015-05-01 ~ 2021-11-30
    OF - LLP Designated Member → CIF 0
  • 37
    Mcgregor, Anne Campbell
    Born in March 1963
    Individual (12 offsprings)
    Officer
    2011-07-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 38
    Collins, Michael
    Born in May 1984
    Individual (1 offspring)
    Officer
    2024-03-11 ~ now
    OF - LLP Designated Member → CIF 0
  • 39
    Jalicy, Sara Marziyeh
    Born in October 1984
    Individual (2 offsprings)
    Officer
    2014-06-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 40
    Forsyth, Alison Jane
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2008-02-01 ~ 2009-09-30
    OF - LLP Designated Member → CIF 0
  • 41
    Mitchell, John Angus
    Born in December 1971
    Individual (1 offspring)
    Officer
    2007-08-07 ~ now
    OF - LLP Designated Member → CIF 0
  • 42
    Jones, Janice
    Born in May 1967
    Individual (7 offsprings)
    Officer
    2016-02-29 ~ now
    OF - LLP Designated Member → CIF 0
  • 43
    Smith, Peter Richard
    Born in December 1977
    Individual (12 offsprings)
    Officer
    2010-09-01 ~ 2012-06-30
    OF - LLP Designated Member → CIF 0
  • 44
    Wilkin, Christopher George Andrew
    Born in January 1951
    Individual (6 offsprings)
    Officer
    2008-05-01 ~ 2016-08-31
    OF - LLP Designated Member → CIF 0
  • 45
    Lovell, Deborah Anne
    Born in December 1972
    Individual (1 offspring)
    Officer
    2007-08-07 ~ 2024-02-29
    OF - LLP Designated Member → CIF 0
  • 46
    Lothian, Andrew William
    Born in May 1972
    Individual (6 offsprings)
    Officer
    2007-08-07 ~ 2015-08-31
    OF - LLP Designated Member → CIF 0
  • 47
    Pennel, Lynda Elizabeth
    Born in October 1953
    Individual (4 offsprings)
    Officer
    2007-08-07 ~ 2014-08-29
    OF - LLP Designated Member → CIF 0
  • 48
    Cowie, Mark Fraser Alexander
    Born in May 1968
    Individual (10 offsprings)
    Officer
    2015-06-18 ~ 2016-10-25
    OF - LLP Designated Member → CIF 0
  • 49
    Brown, Simon Thomas David
    Born in April 1960
    Individual (217 offsprings)
    Officer
    2007-08-07 ~ now
    OF - LLP Designated Member → CIF 0
  • 50
    Devlin, Christopher
    Born in May 1985
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 51
    Beattie, Robin
    Born in June 1979
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2022-05-31
    OF - LLP Designated Member → CIF 0
  • 52
    Brown, Andrew James William
    Born in June 1981
    Individual (1 offspring)
    Officer
    2015-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 53
    Kerr, John Neilson
    Born in September 1956
    Individual (226 offsprings)
    Officer
    2007-08-07 ~ 2019-03-17
    OF - LLP Designated Member → CIF 0
  • 54
    Davidson, Leigh Suzanne
    Born in August 1977
    Individual (9 offsprings)
    Officer
    2011-10-01 ~ 2014-01-31
    OF - LLP Designated Member → CIF 0
  • 55
    Killen, Fiona Mary
    Born in February 1969
    Individual (1 offspring)
    Officer
    2007-08-07 ~ 2020-09-30
    OF - LLP Designated Member → CIF 0
  • 56
    Nichol, Barry Christopher
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2013-09-01 ~ 2022-09-01
    OF - LLP Designated Member → CIF 0
  • 57
    Tulloch, Sheila Mary
    Born in May 1977
    Individual (1 offspring)
    Officer
    2023-09-18 ~ now
    OF - LLP Designated Member → CIF 0
  • 58
    Wilson, Robert Edward
    Born in August 1984
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 59
    Loftus, Patrick Joseph
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2011-07-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 60
    Richardson, Jemma Rachel
    Born in December 1986
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 61
    Farrell, Neil Robert
    Born in October 1965
    Individual (1 offspring)
    Officer
    2007-08-07 ~ 2022-07-01
    OF - LLP Designated Member → CIF 0
  • 62
    Thomas, Alun
    Born in March 1958
    Individual (10 offsprings)
    Officer
    2007-08-07 ~ 2023-08-31
    OF - LLP Designated Member → CIF 0
  • 63
    Hunter, David William
    Born in May 1960
    Individual (7 offsprings)
    Officer
    2007-08-07 ~ 2018-08-31
    OF - LLP Designated Member → CIF 0
  • 64
    Murray, Laura Elizabeth
    Born in December 1989
    Individual (2 offsprings)
    Officer
    2025-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 65
    Jennings, Paul Knight
    Born in February 1964
    Individual (14 offsprings)
    Officer
    2011-07-01 ~ 2015-01-31
    OF - LLP Designated Member → CIF 0
  • 66
    Gunn, Alexander David
    Born in February 1964
    Individual (5 offsprings)
    Officer
    2007-08-07 ~ 2017-08-31
    OF - LLP Designated Member → CIF 0
  • 67
    Campbell, David Haddow
    Born in February 1965
    Individual (13 offsprings)
    Officer
    2017-05-02 ~ now
    OF - LLP Designated Member → CIF 0
  • 68
    Hustwayte, David John
    Born in July 1949
    Individual (7 offsprings)
    Officer
    2008-02-01 ~ 2008-08-31
    OF - LLP Designated Member → CIF 0
  • 69
    Pringle, Caroline Alexandra
    Born in April 1986
    Individual (3 offsprings)
    Officer
    2023-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 70
    Hendry, John Edmund Gordon
    Born in September 1949
    Individual (4 offsprings)
    Officer
    2007-08-07 ~ 2012-08-31
    OF - LLP Designated Member → CIF 0
  • 71
    Wark, Rhona Murray
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2011-07-01 ~ 2015-08-31
    OF - LLP Designated Member → CIF 0
  • 72
    Anderson, Bruce Wilson
    Born in January 1956
    Individual (21 offsprings)
    Officer
    2011-07-01 ~ 2013-06-28
    OF - LLP Designated Member → CIF 0
  • 73
    Baird, Iain Alastair
    Born in August 1984
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 74
    Howie, Nicholas Alexander
    Born in February 1977
    Individual (22 offsprings)
    Officer
    2019-09-01 ~ 2023-08-31
    OF - LLP Designated Member → CIF 0
  • 75
    Craig, Karen Yvonne
    Born in May 1982
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 76
    Anderson, Gillian Anne
    Born in May 1974
    Individual (1 offspring)
    Officer
    2008-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 77
    Stewart, Alec Dougal
    Born in December 1976
    Individual (15 offsprings)
    Officer
    2007-08-30 ~ 2017-02-24
    OF - LLP Designated Member → CIF 0
  • 78
    Murray, Gillian Marion
    Born in February 1985
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 79
    Campbell, Martin Stuart
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2016-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 80
    Masson, Alan John
    Born in January 1952
    Individual (5 offsprings)
    Officer
    2007-08-07 ~ 2014-04-01
    OF - LLP Designated Member → CIF 0
  • 81
    Gerber, Kenneth Steven
    Born in December 1954
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ 2019-08-31
    OF - LLP Designated Member → CIF 0
  • 82
    Tripp, Euan Charles Morgan
    Born in May 1977
    Individual (7 offsprings)
    Officer
    2019-07-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 83
    Mclachlan, Douglas
    Born in August 1974
    Individual (1 offspring)
    Officer
    2016-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 84
    Geddes, Fraser Alexander John
    Born in August 1969
    Individual (9 offsprings)
    Officer
    2010-12-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 85
    Burton, Gary John
    Born in October 1984
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 86
    Harkness-mckinlay, Gillian Anne
    Born in May 1981
    Individual (3 offsprings)
    Officer
    2024-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 87
    Thain, Gavin Macdonald
    Born in February 1967
    Individual (1 offspring)
    Officer
    2007-08-07 ~ now
    OF - LLP Designated Member → CIF 0
  • 88
    Richardson, Christopher James
    Born in December 1977
    Individual (4 offsprings)
    Officer
    2014-03-01 ~ 2022-10-28
    OF - LLP Designated Member → CIF 0
  • 89
    Maclean, Ruth Petricia Anne
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 90
    Johnstone, Alasdair Scott
    Born in October 1986
    Individual (5 offsprings)
    Officer
    2019-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 91
    Miller, Catriona Margaret Binnie
    Born in July 1969
    Individual (6 offsprings)
    Officer
    2016-03-01 ~ 2019-08-31
    OF - LLP Designated Member → CIF 0
  • 92
    Biggar, John Morrison Hay
    Born in January 1951
    Individual (9 offsprings)
    Officer
    2009-11-02 ~ 2016-08-31
    OF - LLP Designated Member → CIF 0
  • 93
    Morris, Andrew John
    Born in February 1961
    Individual (1 offspring)
    Officer
    2007-08-07 ~ 2021-09-01
    OF - LLP Designated Member → CIF 0
  • 94
    Henderson, Dawn Mary Dickson
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ 2015-08-31
    OF - LLP Designated Member → CIF 0
  • 95
    Chapman, Anne Margaret
    Born in August 1981
    Individual (1 offspring)
    Officer
    2015-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 96
    Stimpson, Robin Mackay
    Born in August 1947
    Individual (12 offsprings)
    Officer
    2007-08-07 ~ 2012-08-31
    OF - LLP Designated Member → CIF 0
  • 97
    Whiteford, Martin William Robert
    Born in June 1981
    Individual (1 offspring)
    Officer
    2015-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 98
    Macpherson, Dawn Crystal
    Born in November 1982
    Individual (1 offspring)
    Officer
    2025-12-16 ~ now
    OF - LLP Designated Member → CIF 0
  • 99
    Young, Colin Forrest Graham
    Born in November 1964
    Individual (15 offsprings)
    Officer
    2013-11-25 ~ now
    OF - LLP Designated Member → CIF 0
  • 100
    Mcguigan, Siobhan Clare
    Born in December 1981
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 101
    Macneill, Colin Torquil Ruari
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2007-08-07 ~ 2015-08-31
    OF - LLP Designated Member → CIF 0
  • 102
    Gibb, Fiona Helen
    Born in November 1959
    Individual (5 offsprings)
    Officer
    2007-08-07 ~ 2022-09-01
    OF - LLP Designated Member → CIF 0
  • 103
    Peutherer, John Douglas Willison
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2015-09-01 ~ 2023-12-01
    OF - LLP Designated Member → CIF 0
  • 104
    Macdonald, Timothy James Roxburgh
    Born in January 1985
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 105
    Risk, Robert Neil
    Born in February 1958
    Individual (4 offsprings)
    Officer
    2021-04-01 ~ 2023-08-31
    OF - LLP Designated Member → CIF 0
  • 106
    Blair, James Don
    Born in February 1964
    Individual (95 offsprings)
    Officer
    2008-09-01 ~ 2018-08-31
    OF - LLP Member → CIF 0
  • 107
    Mellor, Euan Andrew
    Born in January 1977
    Individual (1 offspring)
    Officer
    2019-11-27 ~ now
    OF - LLP Designated Member → CIF 0
  • 108
    Hemsi, Musab
    Born in June 1987
    Individual (3 offsprings)
    Officer
    2023-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 109
    Gill, Francis Damian
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2007-08-07 ~ 2011-08-01
    OF - LLP Designated Member → CIF 0
  • 110
    Bishop, Keith Stuart
    Born in November 1961
    Individual (19 offsprings)
    Officer
    2007-08-07 ~ 2014-12-31
    OF - LLP Designated Member → CIF 0
  • 111
    Mckie, Alastair John
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2007-08-07 ~ 2023-08-31
    OF - LLP Designated Member → CIF 0
  • 112
    Mccall, Murray
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2007-08-07 ~ now
    OF - LLP Designated Member → CIF 0
  • 113
    Mcentegart, Tom Peter
    Born in October 1968
    Individual (6 offsprings)
    Officer
    2022-05-09 ~ now
    OF - LLP Designated Member → CIF 0
  • 114
    Dean, Alistair Fraser
    Born in November 1970
    Individual (6 offsprings)
    Officer
    2016-02-15 ~ 2023-08-31
    OF - LLP Designated Member → CIF 0
  • 115
    Maclean, Neil John
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2007-08-07 ~ 2009-10-21
    OF - LLP Designated Member → CIF 0
  • 116
    Nicol, Adele Jeanne
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2013-09-01 ~ 2024-08-31
    OF - LLP Designated Member → CIF 0
  • 117
    Tomlinson, Carole
    Born in March 1975
    Individual (7 offsprings)
    Officer
    2013-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 118
    Innes, Alexander James
    Born in August 1965
    Individual (32 offsprings)
    Officer
    2013-03-11 ~ 2014-08-31
    OF - LLP Designated Member → CIF 0
  • 119
    Murray, Rodger Grant
    Born in November 1959
    Individual (31 offsprings)
    Officer
    2010-06-28 ~ 2011-06-22
    OF - LLP Member → CIF 0
  • 120
    Rigg, Duncan Mckenzie
    Born in December 1947
    Individual (2 offsprings)
    Officer
    2007-08-07 ~ 2013-08-31
    OF - LLP Designated Member → CIF 0
  • 121
    Macleod, Susan Mary
    Born in August 1950
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2015-08-31
    OF - LLP Member → CIF 0
  • 122
    Cameron, Audrey Clare
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2011-03-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 123
    Barclay-smith, Linsey Jane
    Born in April 1963
    Individual (8 offsprings)
    Officer
    2021-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 124
    Mcdonagh, Stephen James
    Born in December 1964
    Individual (1 offspring)
    Officer
    2019-09-01 ~ 2025-10-06
    OF - LLP Designated Member → CIF 0
  • 125
    Menzies, Alan Scott
    Born in May 1949
    Individual (9 offsprings)
    Officer
    2007-08-07 ~ 2010-03-26
    OF - LLP Designated Member → CIF 0
  • 126
    Jamieson, Gillian
    Born in July 1973
    Individual (1 offspring)
    Officer
    2018-09-01 ~ 2023-08-31
    OF - LLP Designated Member → CIF 0
  • 127
    Guy, Jonathan Michael Austin
    Born in March 1978
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2020-10-02
    OF - LLP Designated Member → CIF 0
  • 128
    Fife, Robert Donald Mathieson
    Born in September 1955
    Individual (3 offsprings)
    Officer
    2007-08-07 ~ 2014-02-28
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

ANDERSON STRATHERN LLP

Period: 2007-08-07 ~ now
Company number: SO301485
Registered name
ANDERSON STRATHERN LLP - now SC138175... (more)
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • ANDERSON STRATHERN LLP
    Info
    Registered number SO301485
    58 Morrison Street, Edinburgh EH3 8BP
    LIMITED LIABILITY PARTNERSHIP incorporated on 2007-08-07 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    CIF 0
  • ANDERSON STRATHERN LLP
    S
    Registered number missing
    1, Rutland Court, Edinburgh, EH3 8EY
    CIF 1
  • ANDERSON STRATHERN LLP
    S
    Registered number SC301485
    1, Rutland Court, Edinburgh, Scotland, EH3 8EY
    SCOTLAND
    CIF 2
  • ANDERSON STRATHERN LLP
    S
    Registered number SO301485
    1, Rutland Court, Edinburgh, Great Britain, EH3 8EY
    LLP
    CIF 3
(more)
child relation
Offspring entities and appointments 96
  • 1
    ALLAN AND DEY LIMITED
    SC022763
    Unit 9 Longman Centre, East Tullos Industrial Estate, Aberdeen, Scotland
    Active Corporate (15 parents)
    Officer
    2004-04-20 ~ now
    CIF 5 - Secretary → ME
  • 2
    ANDERSON STRATHERN 2007 LIMITED
    - now SC138176 SO301485... (more)
    ANDERSON STRATHERN LIMITED
    - 2007-08-07 SC138176 SC138175... (more)
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (12 parents)
    Person with significant control
    2017-05-01 ~ now
    CIF 92 - Ownership of shares – 75% or more → OE
    CIF 92 - Ownership of voting rights - 75% or more → OE
    CIF 92 - Right to appoint or remove directors → OE
    Officer
    1992-09-01 ~ 2007-11-26
    CIF 83 - Secretary → ME
  • 3
    ANDERSON STRATHERN ASSET MANAGEMENT LIMITED
    - now SC376947
    ANDSTRAT (NO.328) LIMITED - 2010-08-10
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-03-25 ~ now
    CIF 93 - Ownership of shares – 75% or more → OE
    CIF 93 - Ownership of voting rights - 75% or more → OE
    CIF 93 - Right to appoint or remove directors → OE
  • 4
    ANDERSON STRATHERN BUSINESS SERVICES LIMITED
    - now SC138174
    ANDERSON STRATHERN PROPERTIES LIMITED
    - 2010-12-29 SC138174
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh
    Dissolved Corporate (17 parents)
    Person with significant control
    2017-05-01 ~ dissolved
    CIF 91 - Ownership of voting rights - 75% or more → OE
    CIF 91 - Ownership of shares – 75% or more → OE
    CIF 91 - Right to appoint or remove directors → OE
    Officer
    1992-09-01 ~ 2007-11-26
    CIF 81 - Secretary → ME
  • 5
    ANDERSON STRATHERN NOMINEES LIMITED
    SC138172
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (27 parents, 20 offsprings)
    Officer
    1992-09-01 ~ 2007-09-03
    CIF 80 - Secretary → ME
  • 6
    ANDERSON STRATHERN TRUSTEE COMPANY LIMITED
    - now SC074397
    J. & F. ANDERSON TRUSTEE COMPANY LIMITED - 1992-05-05
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (47 parents, 10 offsprings)
    Officer
    1996-12-31 ~ 2007-09-03
    CIF 61 - Secretary → ME
  • 7
    ANDERSON STRATHERN WS LIMITED
    SC138175 SC138176... (more)
    1 Rutland Court, Edinburgh
    Dissolved Corporate (11 parents, 227 offsprings)
    Officer
    1992-09-01 ~ 2007-11-26
    CIF 82 - Secretary → ME
  • 8
    ANDSTRAT NOMINEES LIMITED
    SC486965
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 97 - Ownership of shares – 75% or more → OE
  • 9
    ARNISTON UPLAND LIMITED
    SC827207
    58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-10-28 ~ now
    CIF 7 - Secretary → ME
  • 10
    AS COMPANY SERVICES LIMITED
    SC316974
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (13 parents, 365 offsprings)
    Person with significant control
    2016-09-01 ~ now
    CIF 96 - Ownership of voting rights - 75% or more → OE
    CIF 96 - Right to appoint or remove directors → OE
    CIF 96 - Ownership of shares – 75% or more → OE
    Officer
    2007-11-26 ~ 2014-03-17
    CIF 4 - Secretary → ME
    2007-11-26 ~ 2007-11-26
    CIF 1 - Secretary → ME
  • 11
    AS DIRECTOR LIMITED
    SC316973
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (8 parents, 33 offsprings)
    Person with significant control
    2016-09-01 ~ now
    CIF 95 - Ownership of voting rights - 75% or more → OE
    CIF 95 - Ownership of shares – 75% or more → OE
    CIF 95 - Right to appoint or remove directors → OE
    Officer
    2007-02-21 ~ 2007-11-26
    CIF 12 - Secretary → ME
  • 12
    AUTAURIC LIMITED
    - now SC205383
    WEBON LIMITED
    - 2000-04-17 SC205383
    Studio 7 St. Georges Studios, 93-97 St Georges Road, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2000-04-07 ~ 2020-04-30
    CIF 87 - Secretary → ME
  • 13
    B & T HOTEL LIMITED
    SC832454
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, City Of Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-23 ~ 2025-12-02
    CIF 8 - Secretary → ME
  • 14
    BALGONIE ESTATES LIMITED
    SC009072
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (13 parents, 1 offspring)
    Officer
    2006-04-20 ~ 2007-11-26
    CIF 18 - Secretary → ME
  • 15
    BALGONIE HOLDINGS LIMITED
    SC271735
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-08-09 ~ 2007-11-26
    CIF 27 - Secretary → ME
  • 16
    BOWHOLM HOLDINGS LIMITED
    - now SC127645
    VERIMAC (NO. 54) LIMITED - 1991-11-13
    19 Buccleuch Street, Hawick, Scotland
    Active Corporate (8 parents)
    Officer
    2002-02-21 ~ 2007-11-26
    CIF 40 - Secretary → ME
  • 17
    BRAMIK FOODS LIMITED
    SC215108
    Blyth Smith, Axwel House, 2 Westerton Road, Broxburn, West Lothian, Scotland
    Active Corporate (8 parents)
    Officer
    2001-01-26 ~ 2007-11-26
    CIF 45 - Secretary → ME
  • 18
    BUCCLEUCH PROPERTY (GERMANY) LIMITED
    05972119 SC309915
    C/o Buccleuch Property Estate Office, Weekley, Kettering, Northamptonshire
    Dissolved Corporate (9 parents)
    Officer
    2006-10-19 ~ 2006-10-19
    CIF 17 - Secretary → ME
  • 19
    BUTE ESTATE LIMITED
    - now SC121236
    MOUNT STUART MANAGEMENT LIMITED - 1990-03-16
    GRINMOST (NO. 48) LIMITED - 1990-01-31
    5 Atholl Crescent, Edinburgh
    Active Corporate (12 parents)
    Officer
    1992-09-01 ~ 2007-11-26
    CIF 77 - Secretary → ME
  • 20
    CAIQUE PUBLISHING LIMITED
    SC136660
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    1992-09-01 ~ 2007-11-26
    CIF 79 - Secretary → ME
  • 21
    CAMPBELL & SMITH CONSTRUCTION GROUP LIMITED
    - now SC161799
    NEWCO (503) LIMITED - 1996-03-04
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2002-03-07 ~ 2008-09-03
    CIF 37 - Secretary → ME
  • 22
    CAMPBELL AND SMITH CONSTRUCTION COMPANY LIMITED
    SC048230
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    2002-03-21 ~ 2007-11-26
    CIF 35 - Secretary → ME
  • 23
    CASTLE CRAIG HOSPITAL LIMITED
    - now SC108534 SC226243
    RENEWAL CLINICS LIMITED
    - 2001-10-08 SC108534
    Castle Craig Hospital, Blyth Bridge, West Linton, Peeblesshire
    Active Corporate (16 parents, 1 offspring)
    Officer
    1992-09-01 ~ 2007-11-26
    CIF 72 - Secretary → ME
  • 24
    CHARLES BLOE TRAINING LIMITED
    - now SC224189
    CB NURSING UPDATES LTD.
    - 2005-01-10 SC224189
    1 Union Street, Saltcoats, North Ayrshire
    Liquidation Corporate (12 parents)
    Officer
    2002-05-24 ~ 2007-11-26
    CIF 34 - Secretary → ME
  • 25
    CLINT ESTATES LIMITED
    SC021187
    Clint, Stenton, Dunbar, East Lothian, United Kingdom
    Active Corporate (12 parents)
    Officer
    1992-09-01 ~ 2007-11-26
    CIF 66 - Secretary → ME
  • 26
    D.P. WINDOWS & DOORS LIMITED
    - now SC355600
    ANDSTRAT (NO.298) LIMITED
    - 2009-06-16 SC355600 SC355594... (more)
    6 Poplar Road, Glenrothes, Fife
    Active Corporate (5 parents)
    Officer
    2009-02-25 ~ now
    CIF 98 - Secretary → ME
  • 27
    DAMIAN SCOTT LIMITED
    - now SC177136
    VERIMAC (NO.84) LIMITED
    - 1997-11-07 SC177136 SC181867... (more)
    Glengar, Penpont, Thornhill, Dumfriesshire
    Active Corporate (6 parents)
    Officer
    1997-07-10 ~ 2007-11-26
    CIF 59 - Secretary → ME
  • 28
    DOUGLAS AND ANGUS ESTATES.
    SC019910
    5 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (20 parents, 3 offsprings)
    Officer
    1992-01-01 ~ 2007-11-26
    CIF 84 - Secretary → ME
  • 29
    DUMFRIES FARMS LIMITED
    - now SC100869
    GRINMOST (NO 27) LIMITED - 1986-11-17
    5 Atholl Crescent, Edinburgh
    Active Corporate (11 parents)
    Officer
    1992-09-01 ~ 2007-11-26
    CIF 70 - Secretary → ME
  • 30
    EDEN ELECTRICS LIMITED
    - now SC164309
    GRINMOST (NO. 74) LIMITED - 1996-06-04
    41a Henry Street, Langholm, Dumfriesshire
    Dissolved Corporate (9 parents)
    Officer
    2002-02-21 ~ 2007-11-26
    CIF 41 - Secretary → ME
  • 31
    EDINBURGH MEDICAL RESOURCES (UK) LIMITED
    - now SC186536
    GRINMOST (NO 89) LIMITED
    - 1998-06-23 SC186536 SC085808... (more)
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (6 parents)
    Officer
    ~ 2007-11-26
    CIF 85 - Secretary → ME
  • 32
    FAIR ISLE BIRD OBSERVATORY TRUST (THE)
    SC097207
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (42 parents)
    Officer
    1992-09-01 ~ 2007-11-26
    CIF 69 - Secretary → ME
  • 33
    FARMER AUTOCARE WEST LIMITED - now
    WILLIE MCLERNON AUTOCARE LIMITED
    - 2023-03-10 SC249270 SC761809
    WILLIE MCLERNON LIMITED - 2003-09-16
    CENTREMAGIC LIMITED - 2003-08-26
    Thain House, 226 Queensferry Road, Edinburgh, Scotland
    Active Corporate (17 parents)
    Officer
    2007-11-26 ~ 2019-03-26
    CIF 99 - Secretary → ME
  • 34
    FLEXICAGE (TRUSTEES) LIMITED
    SC353200
    10 Colinton Road, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-01-08 ~ dissolved
    CIF 101 - Secretary → ME
  • 35
    GBL HOSPITALITY LIMITED
    - now SC280899
    ANDSTRAT (NO. 206) LIMITED
    - 2005-04-12 SC280899 SC282483... (more)
    604 Lanark Road, Juniper Green, Scotland
    Active Corporate (5 parents)
    Officer
    2005-03-01 ~ 2006-03-15
    CIF 26 - Secretary → ME
  • 36
    GLEANER LIMITED - now
    GLEANER OILS LIMITED
    - 2019-03-14 SC030017
    Milnfield, Ashgrove Road, Elgin, Morayshire, Scotland
    Active Corporate (15 parents, 1 offspring)
    Officer
    1999-06-30 ~ 2007-11-26
    CIF 51 - Secretary → ME
  • 37
    GRAHAM (PRESERVATION) LIMITED
    - now SC096758
    COMPBIRCH LIMITED - 1986-02-18
    41a Henry Street, Langholm, Dumfriesshire
    Dissolved Corporate (7 parents)
    Officer
    2002-02-21 ~ 2007-11-26
    CIF 39 - Secretary → ME
  • 38
    GREENPOWER (BROADMEADOWS) LIMITED
    - now SC245114
    GREENPOWER (NO.2) LIMITED - 2003-07-01
    The E-centre, Cooperage Way, Alloa, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2006-02-01 ~ 2007-07-27
    CIF 21 - Secretary → ME
  • 39
    GREENPOWER (CARRAIG GHEAL) LIMITED
    - now SC245115
    GREENPOWER (FERNOCH) LIMITED - 2004-11-16
    GREENPOWER (NO.3) LIMITED - 2003-06-25
    The E-centre, Cooperage Way, Alloa, Clackmannanshire, Scotland
    Active Corporate (30 parents)
    Officer
    2006-02-01 ~ 2007-07-25
    CIF 22 - Secretary → ME
  • 40
    GREENPOWER (LITTLE LAW) LIMITED
    - now SC245118
    GREENPOWER (GREEN KNOWES) LIMITED - 2004-10-07
    GREENPOWER (NO.4) LIMITED - 2003-06-25
    The E-centre, Cooperage Way, Alloa, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2006-02-01 ~ 2007-07-25
    CIF 23 - Secretary → ME
  • 41
    GRIFFIN WIND FARM LIMITED - now
    GREENPOWER (GRIFFIN) LIMITED
    - 2009-03-09 SC245113
    GREENPOWER (NO.1) LIMITED - 2003-07-01
    Inveralmond House, 200 Dunkeld Road, Perth
    Active Corporate (44 parents)
    Officer
    2006-02-01 ~ 2007-07-25
    CIF 20 - Secretary → ME
  • 42
    GRINMOST (NO 90) LIMITED
    SC186537 SC086179... (more)
    1 Rutland Court, Edinburgh, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1998-06-08 ~ 2007-11-26
    CIF 58 - Secretary → ME
  • 43
    GROVES-RAINES PROPERTIES LIMITED - now
    GROVES-RAINES ARCHITECTS LIMITED
    - 2020-03-04 SC152187 SC618686
    NICHOLAS GROVES-RAINES ARCHITECTS LIMITED
    - 2006-11-16 SC152187 SC618686
    STEINHUS (LIBERTON HOUSE) LIMITED
    - 1995-05-11 SC152187
    1 Customs Wharf, Edinburgh, Midlothian, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    1994-07-28 ~ 2007-11-26
    CIF 63 - Secretary → ME
  • 44
    HAMILTON HOUSE LIMITED
    SC147423
    Whitehope, Innerleithen, Peeblesshire, Scotland
    Active Corporate (6 parents)
    Officer
    1993-11-10 ~ 2007-11-26
    CIF 64 - Secretary → ME
  • 45
    HAWTHORNDEN PRESS LIMITED
    - now SC133613
    DELUXEREADY LIMITED - 1991-10-28
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    1992-09-01 ~ 2007-11-26
    CIF 78 - Secretary → ME
  • 46
    IONA ABBEY LIMITED
    SC143816
    121 George Street, Edinburgh, Midlothian
    Dissolved Corporate (13 parents)
    Officer
    2001-09-10 ~ 2007-11-26
    CIF 43 - Secretary → ME
  • 47
    J W SEAFOODS LIMITED
    - now SC074964
    J. W. H. FISH FARMING AND PROCESSING LIMITED - 1999-01-18
    J W HOLDINGS LIMITED - 1998-09-03
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (14 parents)
    Officer
    2004-04-20 ~ now
    CIF 9 - Secretary → ME
  • 48
    JAMES BLAKE & CO (ENGINEERS) LIMITED
    SC036390
    8 Walker Street, Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    2005-12-09 ~ 2007-11-26
    CIF 24 - Secretary → ME
  • 49
    KCSUBCO 1 LIMITED
    - now SC194349 SC304605... (more)
    KINGDOM CHEESE COMPANY (1999) LIMITED
    - 2006-08-03 SC194349 SC304605... (more)
    VERIMAC (NO.97) LIMITED
    - 1999-06-16 SC194349 SC180269... (more)
    C/o First Milk Ltd, Cirrus House Marchburn Drive, Glasgow Airport, Abbotsinch, Paisley, Renfrewshire
    Dissolved Corporate (18 parents)
    Officer
    1999-03-16 ~ 2007-11-26
    CIF 57 - Secretary → ME
  • 50
    LAND & FORESTRY MANAGEMENT LIMITED
    - now SC197900
    VERIMAC (NO 105) LIMITED
    - 2000-02-10 SC197900 SC197899... (more)
    58 Morrison Street, Edinburgh, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    1999-07-08 ~ 2007-11-26
    CIF 50 - Secretary → ME
  • 51
    LEITH HOLDINGS LIMITED
    - now SC107864
    GRINMOST (NO. 34) LIMITED - 1988-02-03
    14 Rutland Square, Edinburgh, Lothian, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    1992-09-01 ~ 2007-11-26
    CIF 71 - Secretary → ME
  • 52
    LITTLEJOHNS LIMITED
    - now SC133637
    DUNWILCO (269) LIMITED - 1991-09-09
    115 Lauriston Place, Edinburgh
    Active Corporate (12 parents, 1 offspring)
    Officer
    1999-04-01 ~ 2007-11-26
    CIF 55 - Secretary → ME
  • 53
    LORNE PROPERTIES LIMITED
    - now SC197898
    GRINMOST (NO 104) LIMITED
    - 1999-07-29 SC197898 SC186537... (more)
    Maidencraig House /192, Queensferry Road, Edinburgh
    Active Corporate (11 parents)
    Officer
    1999-07-08 ~ 2007-11-26
    CIF 49 - Secretary → ME
  • 54
    MAILBOX MEDIA LTD - now
    THE NORTH SOUTHAMPTON DIRECTORY LTD - 2008-07-15
    MAILBOX MEDIA LIMITED
    - 2008-02-29 SC227828
    MAINPOINT UK LTD.
    - 2007-03-02 SC227828
    MAINPOINT LIMITED
    - 2002-02-15 SC227828
    11 Granton Mill Place, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2002-02-12 ~ 2007-11-26
    CIF 42 - Secretary → ME
  • 55
    MAMMA'S PIZZA CO LTD.
    SC161539
    30 Grassmarket, Edinburgh, Scotland
    Active Corporate (10 parents)
    Officer
    2012-10-31 ~ 2018-01-10
    CIF 88 - Secretary → ME
  • 56
    MARINE AND ROBOTIC ENGINEERING LIMITED
    SC173925
    Craigshannoch Cookston Road, Portlethen, Aberdeen, Scotland
    Active Corporate (7 parents)
    Officer
    1997-03-27 ~ 2007-11-26
    CIF 60 - Secretary → ME
  • 57
    MARKETGATE DEVELOPMENTS (ORMISTON) LIMITED
    SC056162
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2002-03-21 ~ 2007-11-26
    CIF 36 - Secretary → ME
  • 58
    METAFAB LIMITED
    - now SC194346
    GRINMOST (NO.98) LIMITED
    - 2000-11-16 SC194346 SC168717... (more)
    C/o Interpath Ltd, 31 Charlotte Square, Edinburgh
    Liquidation Corporate (6 parents)
    Officer
    1999-03-16 ~ 2007-11-26
    CIF 56 - Secretary → ME
  • 59
    METAFIT LTD.
    - now SC270592
    ANDSTRAT (NO.198) LIMITED
    - 2004-11-24 SC270592 SC270591... (more)
    C/o Interpath Ltd, 31 Charlotte Square, Edinburgh
    Liquidation Corporate (5 parents)
    Officer
    2004-07-12 ~ 2007-11-26
    CIF 30 - Secretary → ME
  • 60
    METAPLAS LIMITED
    - now SC168717
    GRINMOST (NO.78) LIMITED - 1997-03-11
    C/o Interpath Ltd, 31 Charlotte Square, Edinburgh
    Liquidation Corporate (7 parents, 1 offspring)
    Officer
    2006-11-30 ~ 2007-11-26
    CIF 15 - Secretary → ME
  • 61
    MURRAY TRAVEL LIMITED
    SC084580
    5 Main Street, Newstead, Melrose, Roxburghshire
    Active Corporate (4 parents)
    Officer
    2007-11-26 ~ now
    CIF 102 - Secretary → ME
    1992-09-01 ~ 2007-11-26
    CIF 68 - Secretary → ME
  • 62
    NAPIER OVERSEAS DEVELOPMENTS LIMITED
    - now SC220716
    ANDSTRAT (NO.130) LIMITED
    - 2002-07-12 SC220716 SC213553... (more)
    1 Rutland Court, Edinburgh, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2001-06-28 ~ 2007-11-26
    CIF 44 - Secretary → ME
  • 63
    NGRA (JAMES MORRISON) LIMITED
    - now SC073165
    STEINHUS LIMITED
    - 1998-10-12 SC073165
    1 Customs Wharf, Leith, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    1992-09-01 ~ 2007-11-26
    CIF 67 - Secretary → ME
  • 64
    NORBRIT PIZZA LIMITED
    - now SC202303
    ANDSTRAT (NO. 111) LIMITED
    - 2000-09-07 SC202303 SC248811... (more)
    58 Norbrit Pizza Limited C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    1999-12-13 ~ 2007-11-26
    CIF 48 - Secretary → ME
  • 65
    NORDIC ENTERPRISE TRUST
    SC236084
    C/o Anderson Strathern, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (12 parents, 2 offsprings)
    Officer
    ~ 2007-11-26
    CIF 86 - Secretary → ME
  • 66
    NUMBER 1 ALBA CLAIMS LIMITED
    SC568524
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Person with significant control
    2017-06-12 ~ now
    CIF 94 - Right to appoint or remove directors → OE
    CIF 94 - Ownership of shares – 75% or more → OE
    CIF 94 - Ownership of voting rights - 75% or more → OE
  • 67
    NUNIV CONSTRUCTION LIMITED
    - now SC197899
    VERIMAC (NO 104) LIMITED - 2000-05-04
    1 Rutland Court, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2004-05-31 ~ 2007-11-26
    CIF 32 - Secretary → ME
  • 68
    NUNIV DEVELOPMENTS LIMITED
    - now SC196992
    GRINMOST (NO.103) LIMITED
    - 2000-05-04 SC196992 SC142422... (more)
    1 Rutland Court, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    1999-06-07 ~ 2007-11-26
    CIF 54 - Secretary → ME
  • 69
    NUTZ LIMITED
    SC112435
    1 Rutland Court, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    1992-09-01 ~ 2007-11-26
    CIF 75 - Secretary → ME
  • 70
    PENICUIK ESTATE LIMITED - now
    PENICUIK ESTATE DEVELOPMENT LIMITED - 2024-02-27
    PENICUIK ESTATE RENEWABLES LIMITED - 2023-03-31
    VERIMAC (NO.75) LIMITED
    - 2011-12-08 SC166199 SC170311... (more)
    Penicuik Farms Office, Penicuik Estate, Penicuik, Midlothian, Scotland
    Active Corporate (8 parents)
    Officer
    1996-06-11 ~ 2007-11-26
    CIF 62 - Secretary → ME
  • 71
    PEOPLESCHAMPION.COM LIMITED
    - now SC270602
    ANDSTRAT (NO.205) LIMITED
    - 2006-07-04 SC270602 SC270600... (more)
    Pacific Quay, Glasgow
    Active Corporate (23 parents)
    Officer
    2004-07-12 ~ 2006-08-05
    CIF 31 - Secretary → ME
  • 72
    PITMAIN HYDRO LIMITED
    SC509240
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2015-06-24 ~ now
    CIF 89 - Secretary → ME
  • 73
    PRIORITY DRILLING UK LIMITED - now
    PRIORITY DRILLING COMPANY LIMITED
    - 2022-02-18 SC110595
    SHOWSOLVE LIMITED - 1988-06-02
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    1992-09-01 ~ 2007-11-26
    CIF 74 - Secretary → ME
  • 74
    QUEENSBERRY PROPERTIES (PEEBLES) LIMITED - now
    QUEENSBERRY PROPERTIES (GRANGE LOAN) LIMITED - 2015-12-02
    ANDSTRAT (NO. 252) LIMITED
    - 2007-04-11 SC314890 SC319609... (more)
    16 Walker Street, Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    2007-01-18 ~ 2007-04-10
    CIF 14 - Secretary → ME
  • 75
    RENNIE MEIKLE LIMITED
    SC206552
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2000-04-25 ~ 2007-11-26
    CIF 46 - Secretary → ME
  • 76
    ROBINSON-WYLLIE LIMITED
    - now SC160049 SC033206... (more)
    VERIMAC (NO.72) LIMITED
    - 1997-07-17 SC160049 SC160048... (more)
    Culbae Farm, Whauphill, Newton Stewart, Wigtownshire
    Active Corporate (7 parents)
    Officer
    1995-08-29 ~ 2021-04-30
    CIF 10 - Secretary → ME
  • 77
    ROSS HEAT EXCHANGERS LIMITED
    - now SC113075
    CATCHNICE LIMITED - 1988-12-28
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2002-05-24 ~ 2007-11-26
    CIF 33 - Secretary → ME
  • 78
    ROWER DEVELOPMENTS LIMITED
    SC193477
    16 Carberry Road, Inveresk Village, Musselburgh, East Lothian
    Dissolved Corporate (4 parents)
    Officer
    2005-11-07 ~ 2007-11-26
    CIF 25 - Secretary → ME
  • 79
    SCOTTISH REVIEW OF BOOKS LIMITED
    SC361483
    6 St. Colme Street, Edinburgh, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2009-06-19 ~ dissolved
    CIF 100 - Secretary → ME
  • 80
    SILVERS MARINE LIMITED
    SC084699
    1 Rutland Court, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    1999-06-30 ~ 2007-11-26
    CIF 52 - Secretary → ME
  • 81
    SIVES LIMITED
    - now SC112645
    J. SIVES SURFACING LIMITED - 1993-09-01
    31 Townsend Place, Kirkcaldy, Scotland
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2004-07-27 ~ 2007-11-26
    CIF 29 - Secretary → ME
  • 82
    STORK TECHNICAL SERVICES UK LIMITED - now
    IICORR LIMITED
    - 2011-06-23 SC250015 SC399312
    Norfolk House, Pitmedden Road, Dyce, Aberdeen
    Dissolved Corporate (20 parents)
    Officer
    2006-04-05 ~ 2007-11-26
    CIF 19 - Secretary → ME
  • 83
    STRANGE TOWN
    SC330197
    36 Dalmeny Street, Edinburgh
    Active Corporate (21 parents)
    Officer
    2007-09-03 ~ 2007-11-26
    CIF 11 - Secretary → ME
  • 84
    SUMMER ISLES FOODS (1993) LIMITED
    - now SC142422
    GRINMOST (NO.60) LIMITED - 1993-07-01
    Unit 9 Longman Centre, East Tullos Industrial Estate, Aberdeen, Scotland
    Active Corporate (14 parents)
    Officer
    2004-04-20 ~ now
    CIF 6 - Secretary → ME
  • 85
    T GRAHAM & SON (BUILDERS) LIMITED
    SC077382
    11th Floor, Room 1110 Clockwise Offices, Savoy Tower, 77 Renfrew Street, Glasgow
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2002-02-21 ~ 2007-11-26
    CIF 38 - Secretary → ME
  • 86
    THE ALISTAIR DEAN LAW PRACTICE LIMITED
    SC352313
    1 Rutland Court, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 90 - Right to appoint or remove directors → OE
    CIF 90 - Ownership of shares – 75% or more → OE
    CIF 90 - Ownership of voting rights - 75% or more → OE
  • 87
    THE EDINBURGH SALMON COMPANY LTD
    - now SC138847
    THE EDINBURGH SMOKED SALMON COMPANY (1992) LIMITED
    - 2011-06-15 SC138847
    WJB (283) LIMITED - 1992-10-26
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (28 parents)
    Officer
    2004-04-20 ~ 2012-04-05
    CIF 3 - Secretary → ME
  • 88
    THE GLASS HOUSE AT ESKMILLS LTD
    SC307433
    Glasshouse At Eskmills, Station Road, Musselburgh
    Dissolved Corporate (4 parents)
    Officer
    2006-11-02 ~ dissolved
    CIF 16 - Secretary → ME
  • 89
    THE LEITH TRADING COMPANY LIMITED
    - now SC108699
    GRINMOST (NO. 35) LIMITED - 1988-03-16
    14 Rutland Square, Edinburgh, Lothian, Scotland
    Active Corporate (10 parents)
    Officer
    1992-09-01 ~ 2007-11-26
    CIF 73 - Secretary → ME
  • 90
    THE MOUNT STUART TRUST
    SC118464
    5 Atholl Crescent, Edinburgh
    Active Corporate (28 parents, 8 offsprings)
    Officer
    1992-09-01 ~ 2007-11-26
    CIF 76 - Secretary → ME
  • 91
    THE NEW SCHOOL BUTTERSTONE
    SC128867
    C/o Frp Advisory Llp Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (41 parents)
    Officer
    1993-01-28 ~ 2007-11-26
    CIF 65 - Secretary → ME
  • 92
    UNION CONNECT LIMITED - now
    ANDSTRAT (NO. 249) LIMITED
    - 2007-05-22 SC314869 SC311638... (more)
    18 Inverleith Terrace, Edinburgh, Midlothian, Scotland
    Active Corporate (14 parents)
    Officer
    2007-01-18 ~ 2007-05-15
    CIF 13 - Secretary → ME
  • 93
    UNION DIRECT LIMITED - now
    ONLYU LIMITED
    - 2021-03-10 SC202187
    18 Inverleith Terrace, Edinburgh, Midlothian, Scotland
    Active Corporate (19 parents)
    Officer
    2000-02-16 ~ 2007-11-26
    CIF 47 - Secretary → ME
  • 94
    W. S. LIMITED
    SC141535
    The W.s Society, The Signet Library, Parliament Square Edinburgh
    Active Corporate (10 parents)
    Officer
    1999-06-08 ~ 2007-11-14
    CIF 53 - Secretary → ME
  • 95
    WILARC LIMITED
    SC271690
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    2004-08-06 ~ 2007-11-26
    CIF 28 - Secretary → ME
  • 96
    X2WP LIMITED
    - now 04672974
    WOLSEY PLACE LIMITED
    - 2011-03-24 04672974
    IM PROPERTIES (WOKING 2) LIMITED
    - 2010-04-13 04672974 04673158
    MEAUJO (619) LIMITED - 2003-06-13
    C/o Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (13 parents)
    Officer
    2010-02-19 ~ dissolved
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.