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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

ANDERSON STRATHERN LLP

Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • ANDERSON STRATHERN LLP
    Info
    Registered number SO301485
    icon of address58 Morrison Street, Edinburgh EH3 8BP
    LIMITED LIABILITY PARTNERSHIP incorporated on 2007-08-07 (18 years 4 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
    icon of address1, Rutland Court, Edinburgh, EH3 8EY
    CIF 1
  • ANDERSON STRATHERN LLP
    S
    Registered number SC301485
    icon of address1, Rutland Court, Edinburgh, Scotland, EH3 8EY
    SCOTLAND
    CIF 2
  • ANDERSON STRATHERN LLP
    S
    Registered number SO301485
    icon of address1, Rutland Court, Edinburgh, Great Britain, EH3 8EY
    LLP
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 18
  • 1
    icon of addressUnit 9 Longman Centre, East Tullos Industrial Estate, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-04-20 ~ now
    CIF 5 - Secretary → ME
  • 2
    ANDERSON STRATHERN LIMITED - 2007-08-07
    icon of addressC/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-05-01 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 3
    ANDSTRAT (NO.328) LIMITED - 2010-08-10
    icon of addressC/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-03-25 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 4
    ANDERSON STRATHERN PROPERTIES LIMITED - 2010-12-29
    icon of addressC/o Johnston Carmichael, 7-11 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-05-01 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 5
    icon of addressC/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
  • 6
    icon of address58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-10-28 ~ now
    CIF 7 - Secretary → ME
  • 7
    icon of addressC/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (7 parents, 171 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressC/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 9
    icon of addressC/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, City Of Edinburgh, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-12-23 ~ now
    CIF 8 - Secretary → ME
  • 10
    icon of address10 Colinton Road, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-01-08 ~ dissolved
    CIF 22 - Secretary → ME
  • 11
    J. W. H. FISH FARMING AND PROCESSING LIMITED - 1999-01-18
    J W HOLDINGS LIMITED - 1998-09-03
    icon of addressC/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-04-20 ~ now
    CIF 9 - Secretary → ME
  • 12
    icon of address5 Main Street, Newstead, Melrose, Roxburghshire
    Active Corporate (3 parents)
    Equity (Company account)
    21,378 GBP2024-02-28
    Officer
    icon of calendar 2007-11-26 ~ now
    CIF 23 - Secretary → ME
  • 13
    icon of addressC/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    3,901 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-06-12 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of addressC/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2015-06-24 ~ now
    CIF 12 - Secretary → ME
  • 15
    icon of address6 St. Colme Street, Edinburgh, Scotland
    Dissolved Corporate (7 parents)
    Equity (Company account)
    27,394 GBP2019-04-30
    Officer
    icon of calendar 2009-06-19 ~ dissolved
    CIF 21 - Secretary → ME
  • 16
    GRINMOST (NO.60) LIMITED - 1993-07-01
    icon of addressUnit 9 Longman Centre, East Tullos Industrial Estate, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2004-04-20 ~ now
    CIF 6 - Secretary → ME
  • 17
    icon of address1 Rutland Court, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    38,047 GBP2015-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 18
    WOLSEY PLACE LIMITED - 2011-03-24
    IM PROPERTIES (WOKING 2) LIMITED - 2010-04-13
    MEAUJO (619) LIMITED - 2003-06-13
    icon of addressC/o Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-02-19 ~ dissolved
    CIF 2 - Secretary → ME
Ceased 4
  • 1
    icon of addressC/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (7 parents, 171 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    icon of calendar 2007-11-26 ~ 2007-11-26
    CIF 1 - Secretary → ME
    icon of calendar 2007-11-26 ~ 2014-03-17
    CIF 4 - Secretary → ME
  • 2
    icon of address30 Grassmarket, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    201,006 GBP2024-01-31
    Officer
    icon of calendar 2012-10-31 ~ 2018-01-10
    CIF 11 - Secretary → ME
  • 3
    VERIMAC (NO.72) LIMITED - 1997-07-17
    icon of addressCulbae Farm, Whauphill, Newton Stewart, Wigtownshire
    Active Corporate (3 parents)
    Equity (Company account)
    61,454 GBP2024-05-31
    Officer
    icon of calendar 1995-08-29 ~ 2021-04-30
    CIF 10 - Secretary → ME
  • 4
    THE EDINBURGH SMOKED SALMON COMPANY (1992) LIMITED - 2011-06-15
    WJB (283) LIMITED - 1992-10-26
    icon of addressC/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-04-20 ~ 2012-04-05
    CIF 3 - Secretary → ME

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