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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 25
  • 1
    Taylor, David
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ now
    OF - LLP Member → CIF 0
  • 2
    Davis, Alan Robert
    Born in March 1964
    Individual (2 offsprings)
    Officer
    2019-02-04 ~ now
    OF - LLP Member → CIF 0
  • 3
    Edmond, Charles James
    Born in May 1958
    Individual (3 offsprings)
    Officer
    2019-02-04 ~ 2019-03-29
    OF - LLP Member → CIF 0
  • 4
    Rowand, Greig William
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2019-02-04 ~ 2020-04-01
    OF - LLP Designated Member → CIF 0
  • 5
    Cartwright, Stephen
    Born in November 1960
    Individual (5 offsprings)
    Officer
    2019-02-04 ~ 2019-10-01
    OF - LLP Member → CIF 0
  • 6
    Black, Gavin Alexander
    Born in March 1981
    Individual (2 offsprings)
    Officer
    2019-02-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    Davidson, Blair Ewen
    Born in April 1983
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Mathers, Roderick William
    Born in May 1967
    Individual (26 offsprings)
    Officer
    2019-02-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    Smith, David Douglas
    Born in March 1970
    Individual (8 offsprings)
    Officer
    2012-11-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    Davidson, James Alan
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2019-02-04 ~ 2022-10-01
    OF - LLP Designated Member → CIF 0
  • 11
    Archibald, David
    Born in August 1968
    Individual (1 offspring)
    Officer
    2020-10-01 ~ now
    OF - LLP Member → CIF 0
  • 12
    Bain, Stephen James
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2019-02-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 13
    Macdougall, Dawn
    Born in November 1961
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - LLP Member → CIF 0
  • 14
    Morgan, Fiona Agnes
    Born in November 1972
    Individual (4 offsprings)
    Officer
    2019-02-04 ~ now
    OF - LLP Designated Member → CIF 0
  • 15
    Penny, Diana
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2019-11-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 16
    Watson, Jacqueline
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 17
    Thomson, Kimberley Ann
    Born in September 1976
    Individual (1 offspring)
    Officer
    2019-05-13 ~ now
    OF - LLP Designated Member → CIF 0
  • 18
    Cameron, Ian James
    Born in June 1959
    Individual (8 offsprings)
    Officer
    2012-11-30 ~ 2020-04-01
    OF - LLP Member → CIF 0
  • 19
    Mcquillan, Barbara Marie
    Born in December 1960
    Individual (4 offsprings)
    Officer
    2007-11-30 ~ 2023-04-01
    OF - LLP Member → CIF 0
  • 20
    Campbell, Shona Joanne
    Born in November 1976
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 21
    Macpherson, Keith
    Born in December 1969
    Individual (1 offspring)
    Officer
    2022-04-18 ~ now
    OF - LLP Member → CIF 0
  • 22
    Niblock, Andrew Robert
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2007-11-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 23
    Doctor, Fiona
    Born in June 1965
    Individual (1 offspring)
    Officer
    2023-04-01 ~ now
    OF - LLP Member → CIF 0
  • 24
    Bhagrath, Jaslin Katrina
    Born in February 1978
    Individual (3 offsprings)
    Officer
    2021-04-19 ~ now
    OF - LLP Member → CIF 0
  • 25
    HENDERSON LOGGIE LLP - now SO301630 SC375301... (more)
    HENDERSON LOGGIE (SCOTLAND) LLP
    - 2018-08-29 SO301630
    The Vision Building, 20 Greenmarket, Dundee, Scotland
    Active Corporate (25 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    PE - Right to surplus assets - 75% or more → CIF 0
parent relation
Company in focus

HENDERSON LOGGIE LLP

Period: 2018-08-29 ~ now
Company number: SO301630
Registered names
HENDERSON LOGGIE LLP - now SC375301... (more)
Standard Industrial Classification
None Supplied - None Supplied
Brief company account
Average Number of Employees
1472023-04-01 ~ 2024-03-31
1392022-04-01 ~ 2023-03-31
Related profiles found in government register
  • HENDERSON LOGGIE LLP
    Info
    HENDERSON LOGGIE (SCOTLAND) LLP - 2018-08-29
    Registered number SO301630
    The Vision Building, 20 Greenmarket, Dundee DD1 4QB
    LIMITED LIABILITY PARTNERSHIP incorporated on 2007-11-30 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-19
    CIF 0
  • HENDERSON LOGGIE LLP
    S
    Registered number missing
    The Vision Building, Greenmarket, Dundee, Scotland, DD1 4QB
    LIMITED PARTNERSHIP
    CIF 1
  • HENDERSON LOGGIE LLP
    S
    Registered number SO301630
    1, Marischal Square, Broad Street, Aberdeen, Scotland, AB10 1BL
    LIMITED LIABILITY PARTNERSHIP in SCOTLAND
    CIF 2
  • HENDERSON LOGGIE LLP
    S
    Registered number SO301630
    45, Queens Road, Aberdeen, Scotland, AB15 4ZN
    LIMITED LIABILITY PARTNERSHIP in SCOTLAND
    CIF 3
(more)
child relation
Offspring entities and appointments 25
  • 1
    CATERTHUN PROPERTY AND TRADING COMPANY LIMITED
    SC040784
    The Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (7 parents)
    Officer
    2004-04-01 ~ 2017-02-28
    CIF 19 - Secretary → ME
  • 2
    CHEVERTON CONSULTING (UK) LIMITED
    SC326302
    Royal Exchange, Panmure Street, Dundee
    Dissolved Corporate (3 parents)
    Officer
    2007-06-25 ~ dissolved
    CIF 15 - Secretary → ME
  • 3
    DARE TO BE DIGITAL LIMITED
    SC223021
    University Of Abertay Dundee Finance Office, Bell Street, Dundee
    Dissolved Corporate (9 parents)
    Officer
    2005-05-24 ~ 2009-11-06
    CIF 8 - Secretary → ME
  • 4
    DPB FINANCIAL SERVICES LIMITED
    SC224276
    The Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
  • 5
    DUNSTAFFNAGE HOLDINGS LIMITED
    SC302862
    Dunbeg, Oban, Argyll
    Dissolved Corporate (4 parents)
    Officer
    2006-05-24 ~ 2022-03-21
    CIF 12 - Secretary → ME
  • 6
    EXSTANDER LTD - now
    WISELY WELL LTD - 2025-12-08
    BEST YOU (WELLBEING) LIMITED
    - 2024-06-04 SC565780
    DIGITAL SAVVY SKILLS LTD
    - 2017-11-23 SC565780
    48 West George Street, Clyde Offices, Glasgow, Scotland
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2017-05-12 ~ 2019-02-12
    CIF 20 - Secretary → ME
  • 7
    FIGURE 8 CONSULTANCY SERVICES LIMITED
    - now SC326175 SC266942... (more)
    ROME & PERKINS LIMITED
    - 2007-07-10 SC326175 SC266942
    Room 6 86 Brook Street, Broughty Ferry, Dundee, Scotland
    Active Corporate (3 parents)
    Officer
    2007-06-22 ~ 2013-07-03
    CIF 10 - Secretary → ME
  • 8
    FIRST STEP DEBT ADVICE LIMITED
    - now SC224275
    DPB FINANCIAL SERVICES (SCOTLAND) LIMITED - 2008-08-07
    The Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    CIF 28 - Ownership of shares – 75% or more → OE
    2019-04-01 ~ dissolved
    CIF 23 - Ownership of shares – 75% or more → OE
  • 9
    FLYBOX INTERNATIONAL LIMITED
    SC325665
    2/15 King James Business Centre, Friarton Road, Perth, Scotland
    Active Corporate (2 parents)
    Officer
    2007-06-18 ~ 2021-01-20
    CIF 13 - Secretary → ME
  • 10
    HENDERSON LOGGIE FINANCIAL PLANNING LIMITED
    - now SC200834
    HENDERSON LOGGIE FINANCIAL SERVICES LIMITED
    - 2019-04-01 SC200834
    The Vision Building, 20 Greenmarket, Dundee
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    CIF 25 - Ownership of shares – 75% or more → OE
    2019-04-01 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 11
    HENDERSON LOGGIE HOLDINGS LIMITED
    - now SC312017
    HENDERSON LOGGIE LIMITED - 2009-01-08
    CASTLELAW (NO.669) LIMITED - 2006-12-11
    The Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    CIF 26 - Ownership of shares – 75% or more → OE
    2019-04-01 ~ dissolved
    CIF 24 - Ownership of shares – 75% or more → OE
  • 12
    HENDERSON LOGGIE LLP
    - now SO301630 SC375301... (more)
    HENDERSON LOGGIE (SCOTLAND) LLP
    - 2018-08-29 SO301630
    The Vision Building, 20 Greenmarket, Dundee
    Active Corporate (25 parents, 25 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-01
    CIF 27 - Right to surplus assets - 75% or more → OE
  • 13
    HOSPITALFIELD ORGANIC PRODUCE ENTERPRISE TRUST
    SC312861
    Henderson - Loggie, The Vision Building 20 Greenmarket, Dundee
    Converted / Closed Corporate (16 parents)
    Officer
    2011-03-10 ~ now
    CIF 11 - Secretary → ME
  • 14
    ISLAND OFFSHORE SUBSEA UK LIMITED
    SC492748
    C/o Henderson Loggie 1 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (7 parents)
    Officer
    2024-05-24 ~ now
    CIF 2 - Secretary → ME
  • 15
    ISLAND OFFSHORE UK LIMITED
    SC492749
    C/o Henderson Loggie 1 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-05-24 ~ now
    CIF 3 - Secretary → ME
  • 16
    JOHN WHITE AUTOMATION LTD.
    - now SC042033
    WEIGHING AUTOMATION LIMITED - 1996-12-10
    30 Hutchison Way, Kirkcaldy, Fife
    Dissolved Corporate (5 parents)
    Officer
    2002-09-20 ~ dissolved
    CIF 16 - Secretary → ME
  • 17
    LUZAC PUBLICATIONS LTD - now
    SCHIZOTYPY GAME DEVELOPMENT LIMITED
    - 2023-11-08 SC599033
    FILAMENTI THREE DIMENSIONAL PRINTMAKING LIMITED - 2019-06-12
    International House, 38 Thistle Street, Edinburgh, City Of Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-06-28 ~ 2021-07-19
    CIF 21 - Has significant influence or control → OE
  • 18
    PROTOPLAY LIMITED
    - now SC310046
    CASTLELAW (NO.661) LIMITED
    - 2006-10-26 SC310046 SC292046... (more)
    C/o Finance Office Abertay University, Bell Street, Dundee, Scotland
    Active Corporate (11 parents)
    Officer
    2006-10-25 ~ 2009-11-06
    CIF 18 - Secretary → ME
  • 19
    ROREED LIMITED
    - now SC198236
    CASTLELAW (NO.274) LIMITED - 2000-01-18
    Titanium 1 Kings Inch Place, Renfrew
    Dissolved Corporate (9 parents)
    Officer
    2009-02-13 ~ 2019-03-31
    CIF 14 - Secretary → ME
    2019-04-01 ~ dissolved
    CIF 1 - Secretary → ME
  • 20
    SENTIENT MEDICAL LIMITED
    - now SC283165
    DUNWILCO (1253) LIMITED - 2005-07-01
    The Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (11 parents)
    Officer
    2005-07-25 ~ 2007-03-22
    CIF 7 - Secretary → ME
  • 21
    STUDIO DUNDEE JOINT VENTURE COMPANY LIMITED
    SC590793
    The Vision Building, Greenmarket, Dundee, Scotland
    Dissolved Corporate (8 parents)
    Officer
    2020-03-19 ~ dissolved
    CIF 5 - Secretary → ME
  • 22
    THE OGILVIE CENTRE
    SC227129
    Morton Fraser, 5th Floor Quartermmile Two, 2 Lister Square, Edinburgh, Scotland
    Dissolved Corporate (19 parents)
    Officer
    2002-01-18 ~ 2002-07-02
    CIF 9 - Secretary → ME
  • 23
    THE RAMSAY ARMS LIMITED
    SC763455
    Stewart & Co, Suite 11 Castlecroft Business Centre, Tom Johnston Road, Dundee, Scotland
    Active Corporate (2 parents)
    Officer
    2023-03-23 ~ 2025-03-11
    CIF 4 - Secretary → ME
  • 24
    VOLPA LIMITED
    SC254058
    2/14, King James Vi Business Centre, Friarton Road, Perth, Perthshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-06-16 ~ 2021-01-20
    CIF 6 - Secretary → ME
  • 25
    WELLFIELD FARMS LIMITED
    SC032011
    Wellfield House, Strathmiglo, Cupar, Fife
    Active Corporate (8 parents)
    Officer
    2007-03-29 ~ 2020-04-20
    CIF 17 - Secretary → ME

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