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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 129
  • 1
    Henderson, Dawn Mary Dickson
    Born in August 1974
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ 2015-08-31
    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
    Edgar, Claire Danielle
    Born in June 1985
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Gerber, Kenneth Steven
    Born in December 1954
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ 2019-08-31
    OF - LLP Designated Member → CIF 0
  • 5
    Morris, Andrew John
    Born in February 1961
    Individual (1 offspring)
    Officer
    2007-08-07 ~ 2021-09-01
    OF - LLP Designated Member → CIF 0
  • 6
    Jalicy, Sara Marziyeh
    Born in October 1984
    Individual (2 offsprings)
    Officer
    2014-06-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    Thain, Gavin Macdonald
    Born in February 1967
    Individual (1 offspring)
    Officer
    2007-08-07 ~ now
    OF - LLP Designated Member → CIF 0
  • 8
    Macleod, Susan Mary
    Born in August 1950
    Individual (1 offspring)
    Officer
    2008-09-01 ~ 2015-08-31
    OF - LLP Member → CIF 0
  • 9
    Mclachlan, Douglas
    Born in August 1974
    Individual (1 offspring)
    Officer
    2016-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    Geddes, Fraser Alexander John
    Born in August 1969
    Individual (9 offsprings)
    Officer
    2010-12-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 11
    Lawrie, Anne Scott
    Born in March 1982
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 12
    Maclean, Robert William
    Born in June 1975
    Individual (68 offsprings)
    Officer
    2007-08-07 ~ 2011-02-28
    OF - LLP Designated Member → CIF 0
  • 13
    Mcentegart, Tom Peter
    Born in October 1968
    Individual (6 offsprings)
    Officer
    2022-05-09 ~ now
    OF - LLP Designated Member → CIF 0
  • 14
    Murray, Rodger Grant
    Born in November 1959
    Individual (35 offsprings)
    Officer
    2010-06-28 ~ 2011-06-22
    OF - LLP Member → CIF 0
  • 15
    Mcgregor, Anne Campbell
    Born in March 1963
    Individual (12 offsprings)
    Officer
    2011-07-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 16
    Jones, Janice
    Born in May 1967
    Individual (7 offsprings)
    Officer
    2016-02-29 ~ now
    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
    Harkness-mckinlay, Gillian Anne
    Born in May 1981
    Individual (3 offsprings)
    Officer
    2024-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 19
    Mckie, Alastair John
    Born in June 1962
    Individual (2 offsprings)
    Officer
    2007-08-07 ~ 2023-08-31
    OF - LLP Designated Member → CIF 0
  • 20
    Mcgee, Jon Joseph
    Born in July 1980
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 21
    Whiteford, Martin William Robert
    Born in June 1981
    Individual (1 offspring)
    Officer
    2015-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 22
    Collins, Michael
    Born in May 1984
    Individual (1 offspring)
    Officer
    2024-03-11 ~ now
    OF - LLP Designated Member → CIF 0
  • 23
    Wilson, Robert Edward
    Born in August 1984
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 24
    Farrell, Neil Robert
    Born in October 1965
    Individual (1 offspring)
    Officer
    2007-08-07 ~ 2022-07-01
    OF - LLP Designated Member → CIF 0
  • 25
    Moffett, Ian Weatherston
    Born in April 1950
    Individual (10 offsprings)
    Officer
    2007-08-07 ~ 2010-03-31
    OF - LLP Designated Member → CIF 0
  • 26
    Risk, Robert Neil
    Born in February 1958
    Individual (5 offsprings)
    Officer
    2021-04-01 ~ 2023-08-31
    OF - LLP Designated Member → CIF 0
  • 27
    Campbell, Martin Stuart
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2016-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 28
    Johnstone, Alasdair Scott
    Born in October 1986
    Individual (5 offsprings)
    Officer
    2019-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 29
    Flannigan, Scott Charles
    Born in December 1987
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 30
    Chapman, Anne Margaret
    Born in August 1981
    Individual (1 offspring)
    Officer
    2015-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 31
    Murray, Gillian Marion
    Born in February 1985
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 32
    Innes, Alexander James
    Born in August 1965
    Individual (32 offsprings)
    Officer
    2013-03-11 ~ 2014-08-31
    OF - LLP Designated Member → CIF 0
  • 33
    Macneill, Colin Torquil Ruari
    Born in May 1956
    Individual (2 offsprings)
    Officer
    2007-08-07 ~ 2015-08-31
    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
    Cowie, Mark Fraser Alexander
    Born in May 1968
    Individual (10 offsprings)
    Officer
    2015-06-18 ~ 2016-10-25
    OF - LLP Designated Member → CIF 0
  • 36
    Lombardi, Paul Cyril
    Born in August 1962
    Individual (4 offsprings)
    Officer
    2008-02-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 37
    Richardson, Jemma Rachel
    Born in December 1986
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 38
    Fast, Dixcee Rae
    Born in March 1976
    Individual (2 offsprings)
    Officer
    2022-03-09 ~ 2025-05-26
    OF - LLP Designated Member → CIF 0
  • 39
    Gunn, Alexander David
    Born in February 1964
    Individual (6 offsprings)
    Officer
    2007-08-07 ~ 2017-08-31
    OF - LLP Designated Member → CIF 0
  • 40
    Guy, Jonathan Michael Austin
    Born in March 1978
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2020-10-02
    OF - LLP Designated Member → CIF 0
  • 41
    Loftus, Patrick Joseph
    Born in May 1965
    Individual (4 offsprings)
    Officer
    2011-07-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 42
    Stephen, Fiona Margaret
    Born in January 1964
    Individual (1 offspring)
    Officer
    2007-08-07 ~ 2024-08-31
    OF - LLP Designated Member → CIF 0
  • 43
    Sharp, Robert Alan
    Born in June 1956
    Individual (9 offsprings)
    Officer
    2007-08-07 ~ 2016-08-31
    OF - LLP Designated Member → CIF 0
  • 44
    Richardson, Christopher James
    Born in December 1977
    Individual (4 offsprings)
    Officer
    2014-03-01 ~ 2022-10-28
    OF - LLP Designated Member → CIF 0
  • 45
    Young, Colin Forrest Graham
    Born in November 1964
    Individual (15 offsprings)
    Officer
    2013-11-25 ~ now
    OF - LLP Designated Member → CIF 0
  • 46
    Barclay-smith, Linsey Jane
    Born in April 1963
    Individual (8 offsprings)
    Officer
    2021-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 47
    Phillips, Sarah Ann
    Born in September 1973
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 48
    Pringle, Caroline Alexandra
    Born in April 1986
    Individual (3 offsprings)
    Officer
    2023-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 49
    Smith, Peter Richard
    Born in December 1977
    Individual (12 offsprings)
    Officer
    2010-09-01 ~ 2012-06-30
    OF - LLP Designated Member → CIF 0
  • 50
    Fife, Robert Donald Mathieson
    Born in September 1955
    Individual (4 offsprings)
    Officer
    2007-08-07 ~ 2014-02-28
    OF - LLP Designated Member → CIF 0
  • 51
    Anderson, Gillian Anne
    Born in May 1974
    Individual (1 offspring)
    Officer
    2008-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 52
    Mellor, Euan Andrew
    Born in January 1977
    Individual (1 offspring)
    Officer
    2019-11-27 ~ now
    OF - LLP Designated Member → CIF 0
  • 53
    Masson, Alan John
    Born in January 1952
    Individual (6 offsprings)
    Officer
    2007-08-07 ~ 2014-04-01
    OF - LLP Designated Member → CIF 0
  • 54
    Brown, Simon Thomas David
    Born in April 1960
    Individual (260 offsprings)
    Officer
    2007-08-07 ~ 2026-03-31
    OF - LLP Designated Member → CIF 0
  • 55
    Baird, Iain Alastair
    Born in August 1984
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 56
    Macdonald, Timothy James Roxburgh
    Born in January 1985
    Individual (1 offspring)
    Officer
    2025-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 57
    Keir, Douglas Robert Grant
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2007-08-07 ~ 2014-11-28
    OF - LLP Designated Member → CIF 0
  • 58
    Bishop, Keith Stuart
    Born in November 1961
    Individual (19 offsprings)
    Officer
    2007-08-07 ~ 2014-12-31
    OF - LLP Designated Member → CIF 0
  • 59
    Watt, Catriona Mackay
    Born in March 1960
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2026-03-31
    OF - LLP Designated Member → CIF 0
  • 60
    Anderson, Bruce Wilson
    Born in January 1956
    Individual (21 offsprings)
    Officer
    2011-07-01 ~ 2013-06-28
    OF - LLP Designated Member → CIF 0
  • 61
    Beattie, Robin
    Born in June 1979
    Individual (1 offspring)
    Officer
    2017-09-01 ~ 2022-05-31
    OF - LLP Designated Member → CIF 0
  • 62
    Maclean, Ruth Petricia Anne
    Born in September 1969
    Individual (2 offsprings)
    Officer
    2011-07-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 63
    Craig, Karen Yvonne
    Born in May 1982
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 64
    Wilkin, Christopher George Andrew
    Born in January 1951
    Individual (6 offsprings)
    Officer
    2008-05-01 ~ 2016-08-31
    OF - LLP Designated Member → CIF 0
  • 65
    Wark, Rhona Murray
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2011-07-01 ~ 2015-08-31
    OF - LLP Designated Member → CIF 0
  • 66
    Fox, Alasdair Gordon
    Born in January 1946
    Individual (7 offsprings)
    Officer
    2007-08-07 ~ 2010-08-31
    OF - LLP Designated Member → CIF 0
  • 67
    Howie, Nicholas Alexander
    Born in February 1977
    Individual (22 offsprings)
    Officer
    2019-09-01 ~ 2023-08-31
    OF - LLP Designated Member → CIF 0
  • 68
    Mccall, Murray
    Born in March 1971
    Individual (4 offsprings)
    Officer
    2007-08-07 ~ now
    OF - LLP Designated Member → CIF 0
  • 69
    Carr, Robert
    Born in July 1958
    Individual (6 offsprings)
    Officer
    2007-08-07 ~ 2023-08-31
    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
    Grieve, Iain Macleod
    Born in October 1969
    Individual (6 offsprings)
    Officer
    2017-09-18 ~ now
    OF - LLP Designated Member → CIF 0
  • 72
    Henderson, Colin Bruce
    Born in July 1960
    Individual (19 offsprings)
    Officer
    2007-08-07 ~ 2020-08-31
    OF - LLP Designated Member → CIF 0
  • 73
    Brown, Andrew James William
    Born in June 1981
    Individual (1 offspring)
    Officer
    2015-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 74
    Cameron, Audrey Clare
    Born in November 1969
    Individual (4 offsprings)
    Officer
    2011-03-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 75
    Drysdale, James Cunison
    Born in April 1956
    Individual (11 offsprings)
    Officer
    2007-08-07 ~ 2013-07-31
    OF - LLP Designated Member → CIF 0
  • 76
    Dean, Alistair Fraser
    Born in November 1970
    Individual (7 offsprings)
    Officer
    2016-02-15 ~ 2023-08-31
    OF - LLP Designated Member → CIF 0
  • 77
    Gibb, Fiona Helen
    Born in November 1959
    Individual (5 offsprings)
    Officer
    2007-08-07 ~ 2022-09-01
    OF - LLP Designated Member → CIF 0
  • 78
    Nicol, Adele Jeanne
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2013-09-01 ~ 2024-08-31
    OF - LLP Designated Member → CIF 0
  • 79
    Richards, Sheonagh Lesley
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2013-09-01 ~ 2026-03-31
    OF - LLP Designated Member → CIF 0
  • 80
    Mcdowall, Christopher Leslie
    Born in August 1976
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 81
    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
  • 82
    Eunson, Ellen Catherine
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2026-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 83
    Hemsi, Musab
    Born in June 1987
    Individual (3 offsprings)
    Officer
    2023-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 84
    Dickson, Christopher
    Born in October 1972
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2015-08-31
    OF - LLP Designated Member → CIF 0
  • 85
    Jennings, Paul Knight
    Born in February 1964
    Individual (14 offsprings)
    Officer
    2011-07-01 ~ 2015-01-31
    OF - LLP Designated Member → CIF 0
  • 86
    Biggar, John Morrison Hay
    Born in January 1951
    Individual (9 offsprings)
    Officer
    2009-11-02 ~ 2016-08-31
    OF - LLP Designated Member → CIF 0
  • 87
    Killen, Fiona Mary
    Born in February 1969
    Individual (1 offspring)
    Officer
    2007-08-07 ~ 2020-09-30
    OF - LLP Designated Member → CIF 0
  • 88
    Blair, James Don
    Born in February 1964
    Individual (106 offsprings)
    Officer
    2008-09-01 ~ 2018-08-31
    OF - LLP Member → CIF 0
  • 89
    Tripp, Euan Charles Morgan
    Born in May 1977
    Individual (7 offsprings)
    Officer
    2019-07-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 90
    Mcguigan, Siobhan Clare
    Born in December 1981
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 91
    Tomlinson, Carole
    Born in March 1975
    Individual (7 offsprings)
    Officer
    2013-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 92
    Dickson, Dawn
    Born in April 1976
    Individual (13 offsprings)
    Officer
    2023-08-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 93
    Menzies, Alan Scott
    Born in May 1949
    Individual (10 offsprings)
    Officer
    2007-08-07 ~ 2010-03-26
    OF - LLP Designated Member → CIF 0
  • 94
    Macqueen, Jonathan Rosedale Mordaunt
    Born in April 1949
    Individual (19 offsprings)
    Officer
    2007-08-07 ~ 2019-08-31
    OF - LLP Designated Member → CIF 0
  • 95
    Jamieson, Gillian
    Born in July 1973
    Individual (1 offspring)
    Officer
    2018-09-01 ~ 2023-08-31
    OF - LLP Designated Member → CIF 0
  • 96
    Pennel, Lynda Elizabeth
    Born in October 1953
    Individual (4 offsprings)
    Officer
    2007-08-07 ~ 2014-08-29
    OF - LLP Designated Member → CIF 0
  • 97
    Fraser, Neil Duncan
    Born in January 1976
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 98
    Mcdonagh, Stephen James
    Born in December 1964
    Individual (1 offspring)
    Officer
    2019-09-01 ~ 2025-10-06
    OF - LLP Designated Member → CIF 0
  • 99
    Maclean, Neil John
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2007-08-07 ~ 2009-10-21
    OF - LLP Designated Member → CIF 0
  • 100
    Nichol, Barry Christopher
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2013-09-01 ~ 2022-09-01
    OF - LLP Designated Member → CIF 0
  • 101
    Devlin, Christopher
    Born in May 1985
    Individual (1 offspring)
    Officer
    2023-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 102
    Tulloch, Sheila Mary
    Born in May 1977
    Individual (1 offspring)
    Officer
    2023-09-18 ~ now
    OF - LLP Designated Member → CIF 0
  • 103
    Lovell, Deborah Anne
    Born in December 1972
    Individual (1 offspring)
    Officer
    2007-08-07 ~ 2024-02-29
    OF - LLP Designated Member → CIF 0
  • 104
    Macpherson, Dawn Crystal
    Born in November 1982
    Individual (1 offspring)
    Officer
    2025-12-16 ~ now
    OF - LLP Designated Member → CIF 0
  • 105
    Lothian, Andrew William
    Born in May 1972
    Individual (6 offsprings)
    Officer
    2007-08-07 ~ 2015-08-31
    OF - LLP Designated Member → CIF 0
  • 106
    Thomas, Alun
    Born in March 1958
    Individual (10 offsprings)
    Officer
    2007-08-07 ~ 2023-08-31
    OF - LLP Designated Member → CIF 0
  • 107
    Watt, Karyn Marjorie
    Born in December 1961
    Individual (24 offsprings)
    Officer
    2007-08-07 ~ 2023-08-31
    OF - LLP Designated Member → CIF 0
  • 108
    Farquhar, Bruce
    Born in April 1972
    Individual (72 offsprings)
    Officer
    2007-08-07 ~ now
    OF - LLP Designated Member → CIF 0
  • 109
    Murray, Laura Elizabeth
    Born in December 1989
    Individual (2 offsprings)
    Officer
    2025-09-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 110
    Stewart, Alec Dougal
    Born in December 1976
    Individual (15 offsprings)
    Officer
    2007-08-30 ~ 2017-02-24
    OF - LLP Designated Member → CIF 0
  • 111
    Hunter, David William
    Born in May 1960
    Individual (10 offsprings)
    Officer
    2007-08-07 ~ 2018-08-31
    OF - LLP Designated Member → CIF 0
  • 112
    Kerr, John Neilson
    Born in September 1956
    Individual (263 offsprings)
    Officer
    2007-08-07 ~ 2019-03-17
    OF - LLP Designated Member → CIF 0
  • 113
    Fulton, John David Orchard
    Born in November 1953
    Individual (6 offsprings)
    Officer
    2009-11-02 ~ 2015-08-31
    OF - LLP Member → CIF 0
  • 114
    Gill, Francis Damian
    Born in October 1971
    Individual (2 offsprings)
    Officer
    2007-08-07 ~ 2011-08-01
    OF - LLP Designated Member → CIF 0
  • 115
    Mcdonald, Steven Boyd
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2007-08-07 ~ 2014-05-31
    OF - LLP Designated Member → CIF 0
  • 116
    Rigg, Duncan Mckenzie
    Born in December 1947
    Individual (2 offsprings)
    Officer
    2007-08-07 ~ 2013-08-31
    OF - LLP Designated Member → CIF 0
  • 117
    Stimpson, Robin Mackay
    Born in August 1947
    Individual (13 offsprings)
    Officer
    2007-08-07 ~ 2012-08-31
    OF - LLP Designated Member → CIF 0
  • 118
    Peutherer, John Douglas Willison
    Born in November 1963
    Individual (4 offsprings)
    Officer
    2015-09-01 ~ 2023-12-01
    OF - LLP Designated Member → CIF 0
  • 119
    Devine, Joan Gabrielle
    Born in March 1966
    Individual (12 offsprings)
    Officer
    2011-07-01 ~ 2016-03-22
    OF - LLP Designated Member → CIF 0
  • 120
    Campbell, David Haddow
    Born in February 1965
    Individual (13 offsprings)
    Officer
    2017-05-02 ~ now
    OF - LLP Designated Member → CIF 0
  • 121
    Hustwayte, David John
    Born in July 1949
    Individual (9 offsprings)
    Officer
    2008-02-01 ~ 2008-08-31
    OF - LLP Designated Member → CIF 0
  • 122
    Gratwick, Edward Stuart
    Born in November 1983
    Individual (1 offspring)
    Officer
    2025-03-03 ~ now
    OF - LLP Designated Member → CIF 0
  • 123
    Mitchell, John Angus
    Born in December 1971
    Individual (1 offspring)
    Officer
    2007-08-07 ~ now
    OF - LLP Designated Member → CIF 0
  • 124
    Davidson, Leigh Suzanne
    Born in August 1977
    Individual (9 offsprings)
    Officer
    2011-10-01 ~ 2014-01-31
    OF - LLP Designated Member → CIF 0
  • 125
    Forsyth, Alison Jane
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2008-02-01 ~ 2009-09-30
    OF - LLP Designated Member → CIF 0
  • 126
    Brown, Paul James
    Born in February 1967
    Individual (7 offsprings)
    Officer
    2015-05-01 ~ 2021-11-30
    OF - LLP Designated Member → CIF 0
  • 127
    Mcglone, Kevin Douglas
    Born in February 1965
    Individual (5 offsprings)
    Officer
    2023-12-11 ~ now
    OF - LLP Designated Member → CIF 0
  • 128
    Miller, Catriona Margaret Binnie
    Born in July 1969
    Individual (6 offsprings)
    Officer
    2016-03-01 ~ 2019-08-31
    OF - LLP Designated Member → CIF 0
  • 129
    Burton, Gary John
    Born in October 1984
    Individual (2 offsprings)
    Officer
    2022-09-01 ~ now
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

ANDERSON STRATHERN LLP

Period: 2007-08-07 ~ now
Company number: SO301485 SC138175... (more)
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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    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 110
  • 1
    ADMINISTRATION & PROPERTY SERVICES LIMITED
    SC346553
    1 Rutland Court, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2008-08-04 ~ 2008-09-05
    CIF 17 - Secretary → ME
  • 2
    ALFRED NICOL & SONS LIMITED
    - now SC120228
    SWAPDRAW LIMITED - 1989-12-29
    1 Strath View, Dingwall Business Park, Dingwall
    Dissolved Corporate (10 parents)
    Officer
    2004-04-20 ~ dissolved
    CIF 5 - Secretary → ME
  • 3
    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 11 - Secretary → ME
  • 4
    ALLAN AND DEY V.A.P. LIMITED
    - now SC150116
    BRAECALF LIMITED - 1994-04-29
    1 Strath View, Dingwall Business Park, Dingwall
    Dissolved Corporate (9 parents)
    Officer
    2004-04-20 ~ dissolved
    CIF 9 - Secretary → ME
  • 5
    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 108 - Ownership of shares – 75% or more → OE
    CIF 108 - Ownership of voting rights - 75% or more → OE
    CIF 108 - Right to appoint or remove directors → OE
    Officer
    1992-09-01 ~ 2007-11-26
    CIF 99 - Secretary → ME
  • 6
    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 (16 parents, 1 offspring)
    Person with significant control
    2017-03-25 ~ now
    CIF 109 - Right to appoint or remove directors → OE
    CIF 109 - Ownership of voting rights - 75% or more → OE
    CIF 109 - Ownership of shares – 75% or more → OE
  • 7
    ANDERSON STRATHERN BUSINESS SERVICES LIMITED
    - now SC138174
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-01-24 during the appointment or period of control
    Due to be dissolved on 2021-07-08 during the appointment or period of control
    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 107 - Ownership of voting rights - 75% or more → OE
    CIF 107 - Ownership of shares – 75% or more → OE
    CIF 107 - Right to appoint or remove directors → OE
    Officer
    1992-09-01 ~ 2007-11-26
    CIF 97 - Secretary → ME
  • 8
    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 96 - Secretary → ME
  • 9
    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, 11 offsprings)
    Officer
    1996-12-31 ~ 2007-09-03
    CIF 73 - Secretary → ME
  • 10
    ANDERSON STRATHERN WS LIMITED
    SC138175 SC138176... (more)
    1 Rutland Court, Edinburgh
    Dissolved Corporate (11 parents, 278 offsprings)
    Officer
    1992-09-01 ~ 2007-11-26
    CIF 98 - Secretary → ME
  • 11
    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 113 - Ownership of shares – 75% or more → OE
  • 12
    ARNISTON UPLAND LIMITED
    SC827207
    58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-10-28 ~ now
    CIF 13 - Secretary → ME
  • 13
    AS COMPANY SERVICES LIMITED
    SC316974
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (13 parents, 419 offsprings)
    Person with significant control
    2016-09-01 ~ now
    CIF 112 - Right to appoint or remove directors → OE
    CIF 112 - Ownership of shares – 75% or more → OE
    CIF 112 - Ownership of voting rights - 75% or more → OE
    Officer
    2007-11-26 ~ 2014-03-17
    CIF 10 - Secretary → ME
    2007-11-26 ~ 2007-11-26
    CIF 1 - Secretary → ME
  • 14
    AS DIRECTOR LIMITED
    SC316973
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (8 parents, 40 offsprings)
    Person with significant control
    2016-09-01 ~ now
    CIF 111 - Right to appoint or remove directors → OE
    CIF 111 - Ownership of shares – 75% or more → OE
    CIF 111 - Ownership of voting rights - 75% or more → OE
    Officer
    2007-02-21 ~ 2007-11-26
    CIF 19 - Secretary → ME
  • 15
    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 103 - Secretary → ME
  • 16
    B & T HOTEL LIMITED
    SC832454
    51 Rae Street, Dumfries, Dumfries And Galloway, Scotland
    Active Corporate (3 parents)
    Officer
    2024-12-23 ~ 2025-12-02
    CIF 14 - Secretary → ME
  • 17
    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 26 - Secretary → ME
  • 18
    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 37 - Secretary → ME
  • 19
    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 51 - Secretary → ME
  • 20
    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 56 - Secretary → ME
  • 21
    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 25 - Secretary → ME
  • 22
    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 93 - Secretary → ME
  • 23
    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 95 - Secretary → ME
  • 24
    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 48 - Secretary → ME
  • 25
    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 46 - Secretary → ME
  • 26
    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 88 - Secretary → ME
  • 27
    CHARLES BLOE TRAINING LIMITED
    - now SC224189
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-01-15
    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 45 - Secretary → ME
  • 28
    CHIEFTAIN FOODS LIMITED
    - now SC121130
    SKINTECH LIMITED - 1989-11-15
    1 Strathview, Dingwall Business Park, Dingwall
    Dissolved Corporate (10 parents)
    Officer
    2004-04-20 ~ dissolved
    CIF 6 - Secretary → ME
  • 29
    CLINT ESTATES LIMITED
    SC021187
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (12 parents)
    Officer
    1992-09-01 ~ 2007-11-26
    CIF 79 - Secretary → ME
  • 30
    DAMIAN SCOTT LIMITED
    - now SC177136
    VERIMAC (NO.84) LIMITED
    - 1997-11-07 SC177136 SC180269... (more)
    Glengar, Penpont, Thornhill, Dumfriesshire
    Active Corporate (6 parents)
    Officer
    1997-07-10 ~ 2007-11-26
    CIF 71 - Secretary → ME
  • 31
    DOUGLAS AND ANGUS ESTATES.
    SC019910
    5 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (23 parents, 3 offsprings)
    Officer
    1992-01-01 ~ 2007-11-26
    CIF 100 - Secretary → ME
  • 32
    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 83 - Secretary → ME
  • 33
    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 52 - Secretary → ME
  • 34
    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 101 - Secretary → ME
  • 35
    EUROCOLOR PHOTOPOINT LIMITED
    - now SC142421
    GRINMOST (NO.59) LIMITED
    - 1993-06-08 SC142421 SC170312... (more)
    1 Rutland Court, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    1993-02-02 ~ 2007-11-26
    CIF 77 - Secretary → ME
  • 36
    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 82 - Secretary → ME
  • 37
    FLEXICAGE (TRUSTEES) LIMITED
    SC353200
    10 Colinton Road, Edinburgh
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-01-08 ~ dissolved
    CIF 115 - Secretary → ME
  • 38
    GBL HOSPITALITY LIMITED
    - now SC280899
    ANDSTRAT (NO. 206) LIMITED
    - 2005-04-12 SC280899 05463062... (more)
    604 Lanark Road, Juniper Green, Scotland
    Active Corporate (5 parents)
    Officer
    2005-03-01 ~ 2006-03-15
    CIF 35 - Secretary → ME
  • 39
    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 62 - Secretary → ME
  • 40
    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 50 - Secretary → ME
  • 41
    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 29 - Secretary → ME
  • 42
    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 30 - Secretary → ME
  • 43
    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 31 - Secretary → ME
  • 44
    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 28 - Secretary → ME
  • 45
    GRINMOST (NO 90) LIMITED
    SC186537 SC086179... (more)
    58 C/o Anderson Strathern, Morrison Street, Edinburgh, Scotland
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1998-06-08 ~ 2007-11-26
    CIF 69 - Secretary → ME
  • 46
    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 75 - Secretary → ME
  • 47
    HAMILTON HOUSE LIMITED
    SC147423
    Whitehope, Innerleithen, Peeblesshire, Scotland
    Active Corporate (6 parents)
    Officer
    1993-11-10 ~ 2007-11-26
    CIF 76 - Secretary → ME
  • 48
    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 94 - Secretary → ME
  • 49
    HORSE-SITTERS LTD.
    SC312642
    15 Greenbank Rise, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2006-11-28 ~ 2007-11-26
    CIF 23 - Secretary → ME
  • 50
    IONA ABBEY LIMITED
    SC143816
    121 George Street, Edinburgh, Midlothian
    Dissolved Corporate (13 parents)
    Officer
    2001-09-10 ~ 2007-11-26
    CIF 54 - Secretary → ME
  • 51
    ISLE OF SKYE SALMON LIMITED
    SC100561
    1 Strath View, Dingwall Business Park, Dingwall
    Dissolved Corporate (8 parents)
    Officer
    2004-04-20 ~ dissolved
    CIF 4 - Secretary → ME
  • 52
    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 15 - Secretary → ME
  • 53
    J. & F. ANDERSON
    SC101113
    1 Rutland Court, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    1992-09-01 ~ 2007-11-26
    CIF 84 - Secretary → ME
  • 54
    J. & F. ANDERSON, W.S.
    SC101114
    1 Rutland Court, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    1992-09-01 ~ 2007-11-26
    CIF 85 - Secretary → ME
  • 55
    JAMES BLAKE & CO (ENGINEERS) LIMITED
    SC036390
    8 Walker Street, Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    2005-12-09 ~ 2007-11-26
    CIF 32 - Secretary → ME
  • 56
    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 SC194348... (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 68 - Secretary → ME
  • 57
    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 61 - Secretary → ME
  • 58
    LAND VENTURES EXCHANGE LIMITED
    - now SC181867
    VERIMAC (NO.86) LIMITED
    - 1999-09-27 SC181867 SC194348... (more)
    ALBA GROUP LIMITED
    - 1998-02-01 SC181867
    1 Rutland Court, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    1997-12-31 ~ 2007-11-26
    CIF 70 - Secretary → ME
  • 59
    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 87 - Secretary → ME
  • 60
    LITTLEJOHNS LIMITED
    - now SC133637
    DUNWILCO (269) LIMITED - 1991-09-09
    1 Wemyss Place, Edinburgh, Scotland
    Active Corporate (12 parents, 2 offsprings)
    Officer
    1999-04-01 ~ 2007-11-26
    CIF 66 - Secretary → ME
  • 61
    LOCH NESS SALMON LIMITED
    - now SC149903 SC109230
    LOCH NESS (LACHS) LIMITED - 1996-03-26
    JADELANE LIMITED - 1994-07-27
    1 Strathview, Dingwall Business Park, Dingwall
    Dissolved Corporate (11 parents)
    Officer
    2004-04-20 ~ dissolved
    CIF 8 - Secretary → ME
  • 62
    LORNE PROPERTIES LIMITED
    - now SC197898
    GRINMOST (NO 104) LIMITED
    - 1999-07-29 SC197898 SC085808... (more)
    Maidencraig House /192, Queensferry Road, Edinburgh
    Active Corporate (11 parents)
    Officer
    1999-07-08 ~ 2007-11-26
    CIF 60 - Secretary → ME
  • 63
    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 53 - Secretary → ME
  • 64
    MAMMA'S PIZZA CO LTD.
    SC161539
    30 Grassmarket, Edinburgh, Scotland
    Active Corporate (10 parents)
    Officer
    2012-10-31 ~ 2018-01-10
    CIF 104 - Secretary → ME
  • 65
    MARINE AND ROBOTIC ENGINEERING LIMITED
    SC173925
    Craigshannoch Cookston Road, Portlethen, Aberdeen, Scotland
    Active Corporate (7 parents)
    Officer
    1997-03-27 ~ 2007-11-26
    CIF 72 - Secretary → ME
  • 66
    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 47 - Secretary → ME
  • 67
    MCPHEE (CLYDEBANK) LIMITED
    - now SC067252
    MCPHEE LIMITED - 1989-10-17
    J H MCPHEE LIMITED - 1989-02-15
    1 Strathview, Dingwall Business Park, Dingwall
    Dissolved Corporate (12 parents)
    Officer
    2004-04-20 ~ dissolved
    CIF 3 - Secretary → ME
  • 68
    METAFAB LIMITED
    - now SC194346
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-03-06
    Commencement of winding up on 2025-03-06
    GRINMOST (NO.98) LIMITED
    - 2000-11-16 SC194346 SC194342... (more)
    C/o Interpath Ltd, 31 Charlotte Square, Edinburgh
    Liquidation Corporate (8 parents)
    Officer
    1999-03-16 ~ 2007-11-26
    CIF 67 - Secretary → ME
  • 69
    METAFIT LTD.
    - now SC270592
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-03-12
    ANDSTRAT (NO.198) LIMITED
    - 2004-11-24 SC270592 SC261242... (more)
    C/o Interpath Ltd, 31 Charlotte Square, Edinburgh
    Liquidation Corporate (5 parents)
    Officer
    2004-07-12 ~ 2007-11-26
    CIF 40 - Secretary → ME
  • 70
    METAPLAS LIMITED
    - now SC168717
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-03-06
    Commencement of winding up on 2025-03-06
    GRINMOST (NO.78) LIMITED - 1997-03-11
    C/o Interpath Ltd, 31 Charlotte Square, Edinburgh
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2006-11-30 ~ 2007-11-26
    CIF 22 - Secretary → ME
  • 71
    MURRAY TRAVEL LIMITED
    SC084580
    5 Main Street, Newstead, Melrose, Roxburghshire
    Active Corporate (4 parents)
    Officer
    2007-11-26 ~ now
    CIF 116 - Secretary → ME
    1992-09-01 ~ 2007-11-26
    CIF 81 - Secretary → ME
  • 72
    NAPIER OVERSEAS DEVELOPMENTS LIMITED
    - now SC220716
    ANDSTRAT (NO.130) LIMITED
    - 2002-07-12 SC220716 SC383719... (more)
    1 Rutland Court, Edinburgh, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2001-06-28 ~ 2007-11-26
    CIF 55 - Secretary → ME
  • 73
    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 80 - Secretary → ME
  • 74
    NORBRIT PIZZA LIMITED
    - now SC202303
    ANDSTRAT (NO. 111) LIMITED
    - 2000-09-07 SC202303 SC258995... (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 59 - Secretary → ME
  • 75
    NORDIC ENTERPRISE TRUST
    SC236084
    C/o Anderson Strathern, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (12 parents, 2 offsprings)
    Officer
    (before 2002-08-29) ~ 2007-11-26
    CIF 102 - Secretary → ME
  • 76
    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 110 - Ownership of voting rights - 75% or more → OE
    CIF 110 - Ownership of shares – 75% or more → OE
    CIF 110 - Right to appoint or remove directors → OE
  • 77
    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 42 - Secretary → ME
  • 78
    NUNIV DEVELOPMENTS LIMITED
    - now SC196992
    GRINMOST (NO.103) LIMITED
    - 2000-05-04 SC196992 SC164310... (more)
    1 Rutland Court, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    1999-06-07 ~ 2007-11-26
    CIF 65 - Secretary → ME
  • 79
    NUTZ LIMITED
    SC112435
    1 Rutland Court, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    1992-09-01 ~ 2007-11-26
    CIF 91 - Secretary → ME
  • 80
    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 SC160048... (more)
    Penicuik Farms Office, Penicuik Estate, Penicuik, Midlothian, Scotland
    Active Corporate (8 parents)
    Officer
    1996-06-11 ~ 2007-11-26
    CIF 74 - Secretary → ME
  • 81
    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 41 - Secretary → ME
  • 82
    PITMAIN HYDRO LIMITED
    SC509240
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    2015-06-24 ~ now
    CIF 105 - Secretary → ME
  • 83
    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 90 - Secretary → ME
  • 84
    QUEENSBERRY PROPERTIES (PEEBLES) LIMITED - now
    QUEENSBERRY PROPERTIES (GRANGE LOAN) LIMITED - 2015-12-02
    ANDSTRAT (NO. 252) LIMITED
    - 2007-04-11 SC314890 SC314872... (more)
    16 Walker Street, Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    2007-01-18 ~ 2007-04-10
    CIF 21 - Secretary → ME
  • 85
    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 57 - Secretary → ME
  • 86
    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 16 - Secretary → ME
  • 87
    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 44 - Secretary → ME
  • 88
    ROWER DEVELOPMENTS LIMITED
    SC193477
    16 Carberry Road, Inveresk Village, Musselburgh, East Lothian
    Dissolved Corporate (6 parents)
    Officer
    2005-11-07 ~ 2007-11-26
    CIF 33 - Secretary → ME
  • 89
    SCOTTISH REVIEW OF BOOKS LIMITED
    SC361483
    6 St. Colme Street, Edinburgh, Scotland
    Dissolved Corporate (13 parents)
    Officer
    2009-06-19 ~ dissolved
    CIF 114 - Secretary → ME
  • 90
    SILVERS MARINE LIMITED
    SC084699
    1 Rutland Court, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    1999-06-30 ~ 2007-11-26
    CIF 63 - Secretary → ME
  • 91
    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 39 - Secretary → ME
  • 92
    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 27 - Secretary → ME
  • 93
    STRANGE TOWN
    SC330197
    36 Dalmeny Street, Edinburgh
    Active Corporate (23 parents)
    Officer
    2007-09-03 ~ 2007-11-26
    CIF 18 - Secretary → ME
  • 94
    STRATHERN & BLAIR LIMITED
    SC103084
    1 Rutland Court, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    1992-09-01 ~ 2007-11-26
    CIF 86 - Secretary → ME
  • 95
    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 12 - Secretary → ME
  • 96
    T GRAHAM & SON (BUILDERS) LIMITED
    SC077382
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2018-06-18
    Commencement of winding up on 2018-06-18
    Conclusion of winding up on 2023-05-25
    Due to be dissolved on 2023-09-26
    11th Floor, Room 1110 Clockwise Offices, Savoy Tower, 77 Renfrew Street, Glasgow
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2002-02-21 ~ 2007-11-26
    CIF 49 - Secretary → ME
  • 97
    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 106 - Ownership of shares – 75% or more → OE
    CIF 106 - Right to appoint or remove directors → OE
    CIF 106 - Ownership of voting rights - 75% or more → OE
  • 98
    THE EDINBURGH SALMON COMPANY LTD
    - now SC138847
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-12-02
    Commencement of winding up on 2020-12-02
    Conclusion of winding up on 2023-03-16
    Due to be dissolved on 2023-07-20
    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 (30 parents)
    Officer
    2004-04-20 ~ 2012-04-05
    CIF 7 - Secretary → ME
  • 99
    THE GLASS HOUSE AT ESKMILLS LTD
    SC307433
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-02-11 during the appointment or period of control
    Commencement of winding up on 2010-02-11 during the appointment or period of control
    Conclusion of winding up on 2010-03-02 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2010-03-02 during the appointment or period of control
    Petition date on 2010-03-02 during the appointment or period of control
    Conclusion of winding up on 2012-06-19 during the appointment or period of control
    Dissolved on 2012-09-28 during the appointment or period of control
    Glasshouse At Eskmills, Station Road, Musselburgh
    Dissolved Corporate (6 parents)
    Officer
    2006-11-02 ~ dissolved
    CIF 24 - Secretary → ME
  • 100
    THE GLASS HOUSE CORPORATE LIMITED
    - now SC229561
    STAR ANISE LIMITED
    - 2007-10-29 SC229561
    TASTE IT LIMITED
    - 2007-07-02 SC229561
    The Glass House Restaurant, Station Road, Musselburgh
    Dissolved Corporate (5 parents)
    Officer
    2004-10-31 ~ 2007-11-26
    CIF 36 - Secretary → ME
  • 101
    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 89 - Secretary → ME
  • 102
    THE MOUNT STUART TRUST
    SC118464
    5 Atholl Crescent, Edinburgh
    Active Corporate (31 parents, 8 offsprings)
    Officer
    1992-09-01 ~ 2007-11-26
    CIF 92 - Secretary → ME
  • 103
    THE NEW SCHOOL BUTTERSTONE
    SC128867
    Insolvency (Case 1) In administration
    Administration started on 2018-12-21
    Administration ended on 2020-12-04
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-12-04
    Due to be dissolved on 2025-04-14
    C/o Frp Advisory Llp Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (43 parents)
    Officer
    1993-01-28 ~ 2007-11-26
    CIF 78 - Secretary → ME
  • 104
    TOWNHOUSE RECRUITMENT LIMITED
    - now SC232387
    ANDSTRAT NO.152) LIMITED
    - 2002-07-31 SC232387 SC394570... (more)
    1 Rutland Court, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2002-06-06 ~ 2007-11-26
    CIF 43 - Secretary → ME
  • 105
    UNION CONNECT LIMITED - now
    ANDSTRAT (NO. 249) LIMITED
    - 2007-05-22 SC314869 SC311642... (more)
    18 Inverleith Terrace, Edinburgh, Midlothian, Scotland
    Active Corporate (14 parents)
    Officer
    2007-01-18 ~ 2007-05-15
    CIF 20 - Secretary → ME
  • 106
    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 58 - Secretary → ME
  • 107
    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 64 - Secretary → ME
  • 108
    WALTON CONSTRUCTION LTD.
    SC250957
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-03-06
    Insolvency (Case 7) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-06
    Dissolved on 2011-06-02
    Stevenson Associates, 6 Chester Street, Edinburgh, Midlothian
    Dissolved Corporate (6 parents)
    Officer
    2005-11-07 ~ 2007-11-26
    CIF 34 - Secretary → ME
  • 109
    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 38 - Secretary → ME
  • 110
    X2WP LIMITED
    - now 04672974
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-07-31 during the appointment or period of control
    Dissolved on 2013-11-05 during the appointment or period of control
    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 (15 parents)
    Officer
    2010-02-19 ~ dissolved
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.