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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 71
  • 1
    Hamilton, Alan Angus
    Born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-02 ~ now
    OF - LLP Member → CIF 0
  • 2
    Shields, Paul Anthony
    Born in February 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - LLP Member → CIF 0
  • 3
    Junnier, Jenny
    Born in June 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - LLP Member → CIF 0
  • 4
    Holmes, David Scott
    Born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ now
    OF - LLP Member → CIF 0
  • 5
    Chassels, Maxwell Ramsay
    Born in July 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - LLP Member → CIF 0
  • 6
    Dickie, Stephen Charles
    Born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-31 ~ now
    OF - LLP Member → CIF 0
  • 7
    Wilson, David
    Born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ now
    OF - LLP Member → CIF 0
  • 8
    Walker, Lynne
    Born in August 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 9
    Bannerman, Martin
    Born in December 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - LLP Member → CIF 0
  • 10
    Ferguson, Jane
    Born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-13 ~ now
    OF - LLP Member → CIF 0
  • 11
    Hopwood, Lesley
    Born in August 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - LLP Member → CIF 0
  • 12
    Hardie, Adam Ker
    Born in June 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-01 ~ now
    OF - LLP Member → CIF 0
  • 13
    Oates, Stephen
    Born in January 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - LLP Member → CIF 0
  • 14
    Waterman, Emma
    Born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-14 ~ now
    OF - LLP Member → CIF 0
  • 15
    Stewart, Mark
    Born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-04 ~ now
    OF - LLP Member → CIF 0
  • 16
    Bathgate, Richard Gordon
    Born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-01 ~ now
    OF - LLP Member → CIF 0
  • 17
    Hewish, Sally
    Born in July 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - LLP Member → CIF 0
  • 18
    Alexander, Graham Westland
    Born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-08 ~ now
    OF - LLP Member → CIF 0
  • 19
    Kaye, Matthew Anthony
    Born in July 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-08 ~ now
    OF - LLP Member → CIF 0
  • 20
    Mcbain, David Andrew
    Born in May 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ now
    OF - LLP Member → CIF 0
  • 21
    Wilson, Neil
    Born in December 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-02 ~ now
    OF - LLP Member → CIF 0
  • 22
    Dandie, Robin Jackson
    Born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-31 ~ now
    OF - LLP Member → CIF 0
  • 23
    Boyle, Hugh
    Born in August 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ now
    OF - LLP Member → CIF 0
  • 24
    Mathavan, Sayandhan
    Born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-17 ~ now
    OF - LLP Member → CIF 0
  • 25
    Hamilton, James Alexander
    Born in August 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - LLP Member → CIF 0
  • 26
    Ewing, Andrew Robertson
    Born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-31 ~ now
    OF - LLP Member → CIF 0
  • 27
    Docherty, Alexandra
    Born in March 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-01 ~ now
    OF - LLP Member → CIF 0
  • 28
    Dalton, Allison
    Born in November 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - LLP Member → CIF 0
  • 29
    Sutherland, Richard Charles
    Born in April 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-02 ~ now
    OF - LLP Member → CIF 0
  • 30
    Jappy, Raemond Leslie
    Born in September 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - LLP Member → CIF 0
  • 31
    Mason, John Fordyce
    Born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-01 ~ now
    OF - LLP Member → CIF 0
  • 32
    Nicholson, Alexander
    Born in June 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-21 ~ now
    OF - LLP Member → CIF 0
  • 33
    Macpherson, Craig Alexander
    Born in November 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 34
    Cummings, Campbell Watt Harrison
    Born in December 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-02 ~ now
    OF - LLP Member → CIF 0
  • 35
    Pennington, Stewart
    Born in September 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-14 ~ now
    OF - LLP Member → CIF 0
  • 36
    Millican, Shaun Stanley
    Born in September 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 37
    Stewart, Jennifer Sheila
    Born in August 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - LLP Member → CIF 0
  • 38
    Ward, David
    Born in April 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ now
    OF - LLP Member → CIF 0
  • 39
    Houston, Mark John
    Born in October 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ now
    OF - LLP Designated Member → CIF 0
  • 40
    Menzies, Steven John
    Born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-31 ~ now
    OF - LLP Member → CIF 0
  • 41
    Young, Gavin
    Born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-01 ~ now
    OF - LLP Member → CIF 0
  • 42
    Mcauslin, John
    Born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-01 ~ now
    OF - LLP Member → CIF 0
  • 43
    Jeffrey, Scott
    Born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-01 ~ now
    OF - LLP Member → CIF 0
  • 44
    Steven, Neil Miller Brown
    Born in November 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ now
    OF - LLP Member → CIF 0
  • 45
    Diplexcito, Ryan
    Born in December 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-01 ~ now
    OF - LLP Member → CIF 0
  • 46
    Osler, Martin Douglas Hamilton
    Born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    OF - LLP Member → CIF 0
  • 47
    Cormack, Jennifer
    Born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-01 ~ now
    OF - LLP Member → CIF 0
  • 48
    Mccolgan, Gillian
    Born in March 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - LLP Member → CIF 0
  • 49
    Brown, Jordan Ross
    Born in December 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-11 ~ now
    OF - LLP Member → CIF 0
  • 50
    Hogg, Robert Gordon
    Born in November 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-06-05 ~ now
    OF - LLP Member → CIF 0
  • 51
    Shepka, Bryan Philip
    Born in October 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-05 ~ now
    OF - LLP Member → CIF 0
  • 52
    Bain, Graeme
    Born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-01 ~ now
    OF - LLP Member → CIF 0
  • 53
    Mcilwaine, Stephen James
    Born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-01 ~ now
    OF - LLP Member → CIF 0
  • 54
    Dunbar, Scott Mckenzie
    Born in February 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-01 ~ now
    OF - LLP Member → CIF 0
  • 55
    Mcmillan, Andrew
    Born in September 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-02 ~ now
    OF - LLP Member → CIF 0
  • 56
    Catto, Rosalind
    Born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-01 ~ now
    OF - LLP Member → CIF 0
  • 57
    Innes, Peter John
    Born in March 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-01 ~ now
    OF - LLP Member → CIF 0
  • 58
    Burnie, Craig
    Born in January 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - LLP Member → CIF 0
  • 59
    Leith, Graham James
    Born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-01 ~ now
    OF - LLP Member → CIF 0
  • 60
    Scott, Aileen
    Born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-10-03 ~ now
    OF - LLP Member → CIF 0
  • 61
    Peters, Louise
    Born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-01 ~ now
    OF - LLP Member → CIF 0
  • 62
    Mcallister, Michael
    Born in May 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-02 ~ now
    OF - LLP Member → CIF 0
  • 63
    Marjoribanks, Jeffrey Graham
    Born in January 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-09-02 ~ now
    OF - LLP Designated Member → CIF 0
  • 64
    Mcnaught, Donald
    Born in February 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-01 ~ now
    OF - LLP Member → CIF 0
  • 65
    Murray, Michael Brian
    Born in December 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-01 ~ now
    OF - LLP Member → CIF 0
  • 66
    Lockhart, James Alexander
    Born in April 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - LLP Member → CIF 0
  • 67
    Masson, Barry Alexander
    Born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - LLP Member → CIF 0
  • 68
    Brownie, Suzanne
    Born in January 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-02 ~ now
    OF - LLP Member → CIF 0
  • 69
    Horsburgh, Nicola
    Born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-01 ~ now
    OF - LLP Member → CIF 0
  • 70
    Roger, Grant Adrian
    Born in April 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-12-01 ~ now
    OF - LLP Member → CIF 0
  • 71
    Spowart, Irvine
    Born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2017-06-01 ~ now
    OF - LLP Member → CIF 0
Ceased 57
  • 1
    Maclure, Gordon Malcolm
    Born in April 1960
    Individual
    Officer
    icon of calendar 2011-05-31 ~ 2023-05-31
    OF - LLP Member → CIF 0
  • 2
    Harper, Donna Margaret
    Born in September 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2017-11-30
    OF - LLP Member → CIF 0
    icon of calendar 2011-06-01 ~ 2017-12-15
    OF - LLP Member → CIF 0
  • 3
    Walker, Andrew Gordon
    Born in April 1971
    Individual
    Officer
    icon of calendar 2011-05-31 ~ 2025-02-28
    OF - LLP Member → CIF 0
  • 4
    Hutchison, Hugh
    Born in February 1959
    Individual
    Officer
    icon of calendar 2011-05-31 ~ 2017-05-31
    OF - LLP Member → CIF 0
  • 5
    Hendry, Craig Scott
    Born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-01 ~ 2025-02-28
    OF - LLP Member → CIF 0
  • 6
    Britten, Richard
    Born in September 1967
    Individual
    Officer
    icon of calendar 2016-06-01 ~ 2017-11-30
    OF - LLP Member → CIF 0
  • 7
    Todd, John Alexander
    Born in May 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2022-05-31
    OF - LLP Member → CIF 0
  • 8
    Walker, Susan Macpherson
    Born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-01 ~ 2025-01-01
    OF - LLP Member → CIF 0
  • 9
    Lewis, Ian Macintyre
    Born in July 1962
    Individual
    Officer
    icon of calendar 2011-05-31 ~ 2016-05-31
    OF - LLP Member → CIF 0
  • 10
    Atkinson, Edward Joseph
    Born in April 1967
    Individual
    Officer
    icon of calendar 2011-05-31 ~ 2025-05-31
    OF - LLP Member → CIF 0
  • 11
    Horne, Ronald James
    Born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-31 ~ 2014-05-31
    OF - LLP Member → CIF 0
  • 12
    Mclaren, John Lambie
    Born in July 1951
    Individual
    Officer
    icon of calendar 2011-05-31 ~ 2016-05-31
    OF - LLP Member → CIF 0
  • 13
    Fraser, Graeme George
    Born in February 1970
    Individual
    Officer
    icon of calendar 2011-05-31 ~ 2025-08-31
    OF - LLP Member → CIF 0
  • 14
    Rintoul, Douglas
    Born in May 1969
    Individual
    Officer
    icon of calendar 2011-05-31 ~ 2022-05-31
    OF - LLP Member → CIF 0
  • 15
    Waterman, Emma
    Born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-01 ~ 2019-12-09
    OF - LLP Member → CIF 0
  • 16
    Laing, John Alexander Gordon
    Born in August 1964
    Individual
    Officer
    icon of calendar 2012-10-08 ~ 2016-05-31
    OF - LLP Member → CIF 0
  • 17
    Mcintosh, Raymond Munro
    Born in October 1955
    Individual
    Officer
    icon of calendar 2011-05-31 ~ 2017-03-31
    OF - LLP Member → CIF 0
  • 18
    Duncan, Morris Murray
    Born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-31 ~ 2019-05-31
    OF - LLP Member → CIF 0
  • 19
    Mcdonald, Gerard
    Born in June 1959
    Individual
    Officer
    icon of calendar 2011-05-31 ~ 2016-05-31
    OF - LLP Member → CIF 0
  • 20
    Maclennan, George Fraser
    Born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-31 ~ 2015-12-31
    OF - LLP Member → CIF 0
  • 21
    Mckelvie, Colin Russell
    Born in February 1961
    Individual
    Officer
    icon of calendar 2011-05-31 ~ 2020-11-30
    OF - LLP Member → CIF 0
  • 22
    Walker, Suzie
    Born in December 1962
    Individual
    Officer
    icon of calendar 2013-12-01 ~ 2013-12-01
    OF - LLP Member → CIF 0
  • 23
    Manson, Alexander Philip
    Born in December 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-02-25 ~ 2022-05-31
    OF - LLP Designated Member → CIF 0
  • 24
    Roy, Ian Alexander
    Born in July 1962
    Individual
    Officer
    icon of calendar 2011-05-31 ~ 2013-01-31
    OF - LLP Member → CIF 0
  • 25
    Wilson, Callum John
    Born in December 1965
    Individual
    Officer
    icon of calendar 2011-05-31 ~ 2023-05-31
    OF - LLP Member → CIF 0
  • 26
    Farquharson, Niall Archibald
    Born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-08 ~ 2021-05-31
    OF - LLP Member → CIF 0
  • 27
    Young, Peter Charles
    Born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-01 ~ 2021-09-24
    OF - LLP Member → CIF 0
  • 28
    Pitman, Michael Patrick
    Born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ 2019-05-31
    OF - LLP Member → CIF 0
  • 29
    Campbell, James
    Born in February 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ 2016-05-31
    OF - LLP Member → CIF 0
  • 30
    Shepherd, Andrew Watt
    Born in May 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ 2020-11-30
    OF - LLP Member → CIF 0
  • 31
    Smith, William Robertson Dickson
    Born in November 1953
    Individual
    Officer
    icon of calendar 2011-05-31 ~ 2014-05-31
    OF - LLP Member → CIF 0
  • 32
    Fleming, Ewen Archibald
    Born in September 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-18 ~ 2025-05-31
    OF - LLP Member → CIF 0
  • 33
    Macpherson, Craig Alexander
    Born in November 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2014-08-01
    OF - LLP Designated Member → CIF 0
  • 34
    Anderson, Rodney Alan
    Born in August 1960
    Individual
    Officer
    icon of calendar 2011-05-31 ~ 2025-05-31
    OF - LLP Member → CIF 0
  • 35
    Pennington, Stewart
    Born in September 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-01 ~ 2019-12-09
    OF - LLP Member → CIF 0
  • 36
    Harrison, Stephen Graeme
    Born in October 1978
    Individual
    Officer
    icon of calendar 2023-04-06 ~ 2025-03-17
    OF - LLP Member → CIF 0
  • 37
    Houston, Mark John
    Born in October 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-08-01 ~ 2013-08-01
    OF - LLP Designated Member → CIF 0
  • 38
    Rintoul, Toby
    Born in June 1972
    Individual
    Officer
    icon of calendar 2016-06-01 ~ 2018-05-04
    OF - LLP Member → CIF 0
  • 39
    Moran, Brian Andrew
    Born in June 1966
    Individual
    Officer
    icon of calendar 2011-05-31 ~ 2025-05-31
    OF - LLP Member → CIF 0
  • 40
    Porter, James Mcewan
    Born in April 1959
    Individual
    Officer
    icon of calendar 2011-05-31 ~ 2019-05-31
    OF - LLP Member → CIF 0
  • 41
    Alexander, Ewen Ross
    Born in August 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-10-08 ~ 2018-05-31
    OF - LLP Member → CIF 0
  • 42
    Spiers, Gemma
    Born in March 1981
    Individual
    Officer
    icon of calendar 2018-06-01 ~ 2021-06-30
    OF - LLP Member → CIF 0
  • 43
    Seager, Graham Stanley
    Born in June 1958
    Individual
    Officer
    icon of calendar 2011-05-31 ~ 2017-05-31
    OF - LLP Member → CIF 0
  • 44
    Mcleod, Euan James
    Born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ 2021-05-31
    OF - LLP Member → CIF 0
  • 45
    Murray, Richard Gerard
    Born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-31 ~ 2025-05-31
    OF - LLP Member → CIF 0
  • 46
    Rennie, Alexander
    Born in October 1960
    Individual
    Officer
    icon of calendar 2011-05-31 ~ 2020-11-30
    OF - LLP Member → CIF 0
  • 47
    Henderson, Matthew Purdon
    Born in January 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ 2022-05-31
    OF - LLP Member → CIF 0
  • 48
    Main, Jean Mcpherson
    Born in November 1963
    Individual
    Officer
    icon of calendar 2012-10-08 ~ 2012-10-08
    OF - LLP Member → CIF 0
    Main, Jean Mcpherson
    Born in January 1963
    Individual
    Officer
    icon of calendar 2012-10-08 ~ 2020-11-30
    OF - LLP Member → CIF 0
  • 49
    Harper, Neil Eddie
    Born in December 1951
    Individual
    Officer
    icon of calendar 2012-10-08 ~ 2016-05-31
    OF - LLP Member → CIF 0
  • 50
    Wilson, Lesley Margaret
    Born in August 1957
    Individual
    Officer
    icon of calendar 2011-05-31 ~ 2015-05-31
    OF - LLP Member → CIF 0
  • 51
    Wallace, Ewan Paton
    Born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-02-25 ~ 2014-08-01
    OF - LLP Designated Member → CIF 0
    Officer
    icon of calendar 2014-08-01 ~ 2016-05-31
    OF - LLP Member → CIF 0
  • 52
    Main, Brian
    Born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-31 ~ 2021-10-31
    OF - LLP Member → CIF 0
  • 53
    Rutherford, David
    Born in January 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ 2011-10-31
    OF - LLP Member → CIF 0
  • 54
    Burnie, George
    Born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-08 ~ 2014-03-31
    OF - LLP Member → CIF 0
  • 55
    Hodge, Zoe
    Born in October 1978
    Individual
    Officer
    icon of calendar 2024-06-10 ~ 2025-10-31
    OF - LLP Member → CIF 0
  • 56
    Macritchie, Fiona
    Born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-31 ~ 2016-06-10
    OF - LLP Member → CIF 0
  • 57
    Waugh, Jamie
    Born in March 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ 2024-02-29
    OF - LLP Member → CIF 0
parent relation
Company in focus

JOHNSTON CARMICHAEL LLP

Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • JOHNSTON CARMICHAEL LLP
    Info
    Registered number SO303232
    icon of addressBishop's Court, 29 Albyn Place, Aberdeen AB10 1YL
    LIMITED LIABILITY PARTNERSHIP incorporated on 2011-02-25 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • JOHNSTON CARMICHAEL
    S
    Registered number missing
    icon of addressWester Meathie, Forfar, Angus, DD8 1XJ
    CIF 1
  • JOHNSTON & CARMICHAEL
    S
    Registered number missing
    icon of addressBank House, Seaforth Street, Fraserburgh, Aberdeenshire, Scotland, AB43 9BB
    PRIVATE PARTNERSHIP
    CIF 2
  • JOHNSTON AND CARMICHAEL
    S
    Registered number missing
    icon of addressBank House, Seaforth Street, Fraserburgh, Aberdeenshire, Scotland, AB43 9BB
    PRIVATE PARTNERSHIP
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    CIVICBADGE LIMITED - 1999-03-03
    icon of addressFraserburgh Business Centre, South Harbour Road, Fraserburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-02-02 ~ dissolved
    CIF 3 - Secretary → ME
  • 2
    JOHNSTON CARMICHAEL BUSINESS SERVICES LIMITED - 2011-06-01
    BUSINESS SUPPORT SERVICES (NORTH) LIMITED - 2001-05-17
    MORAY FIRTH BOOK-KEEPING SERVICES LIMITED - 1988-10-28
    icon of addressBishop's Court, 29 Albyn Place, Aberdeen, Scotland
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    JOHNSTON CARMICHAEL (SCOTLAND) LIMITED - 2011-06-01
    JOHNSTON CARMICHAEL LIMITED - 2011-02-25
    W D JOHNSTON & CARMICHAEL LIMITED - 2005-04-26
    HENDERSON MANAGEMENT CONSULTANCY LIMITED - 1994-06-09
    ZOEVALE LIMITED - 1987-06-30
    icon of addressBishop's Court, 29 Albyn Place, Aberdeen, Scotland
    Active Corporate (6 parents)
    Cash at bank and in hand (Company account)
    100 GBP2025-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    AGRICULTURAL MANAGEMENT CONSULTANTS LIMITED - 2001-05-17
    ORMOAK LIMITED - 1987-06-29
    icon of addressBishop's Court, 29 Albyn Place, Aberdeen, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,000 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressBishop's Court, 29 Albyn Place, Aberdeen, Scotland
    Active Corporate (7 parents)
    Cash at bank and in hand (Company account)
    3 GBP2025-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    PKF JOHNSTON CARMICHAEL LIMITED - 2022-05-27
    icon of addressBishops Court, 29 Albyn Place, Aberdeen
    Active Corporate (7 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressC/o Johnston Carmichael Llp Bishop's Court, 29 Albyn Place, Aberdeen, Scotland, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-12-04 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    icon of addressBishop's Court, 29 Albyn Place, Aberdeen, Aberdeenshire, Scotland
    Active Corporate (6 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressFraserburgh Business Centre, South Harbour Road, Fraserburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-23 ~ dissolved
    CIF 4 - Secretary → ME
Ceased 3
  • 1
    icon of address360 Strathmore Avenue, Dundee
    Active Corporate (2 parents)
    Equity (Company account)
    4,620 GBP2024-08-31
    Officer
    icon of calendar 2003-12-05 ~ 2004-03-24
    CIF 1 - Secretary → ME
  • 2
    JOHNSTON CARMICHAEL FINANCIAL SERVICES LIMITED - 2013-11-25
    MORAY FIRTH FINANCIAL SERVICES LIMITED - 2001-06-01
    icon of addressBishop's Court, 29 Albyn Place, Aberdeen, Scotland
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-02-28
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressFraserburgh Business Centre, South Harbour Road, Fraserburgh
    Active Corporate (22 parents, 3 offsprings)
    Equity (Company account)
    1,872,785 GBP2024-12-31
    Officer
    icon of calendar 1995-10-01 ~ 2015-06-01
    CIF 2 - Secretary → ME

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