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 9
  • 1
    Rodger, John Alexander
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2013-10-01 ~ now
    OF - llp-designated-member → CIF 0
  • 2
    Fallon, Michelle Marie
    Born in May 1978
    Individual (3 offsprings)
    Officer
    2019-08-13 ~ now
    OF - llp-designated-member → CIF 0
  • 3
    Maciver, Mairi
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - llp-designated-member → CIF 0
  • 4
    Mason, Paul John
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2016-10-17 ~ now
    OF - llp-designated-member → CIF 0
  • 5
    Travers, Lisa Gale
    Born in April 1984
    Individual (2 offsprings)
    Officer
    2021-06-28 ~ now
    OF - llp-designated-member → CIF 0
  • 6
    Chittleburgh, Jeremy Michael
    Born in July 1965
    Individual (9 offsprings)
    Officer
    2012-01-17 ~ now
    OF - llp-designated-member → CIF 0
  • 7
    Shadwell, David John
    Born in May 1975
    Individual (4 offsprings)
    Officer
    2020-04-20 ~ now
    OF - llp-designated-member → CIF 0
  • 8
    Truswell, Barry
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2018-01-03 ~ now
    OF - llp-designated-member → CIF 0
  • 9
    Dean, Alan Finlay
    Born in January 1984
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - llp-designated-member → CIF 0
Ceased 10
  • 1
    Beveridge, Malcolm Robert
    Born in September 1968
    Individual
    Officer
    2012-01-17 ~ 2023-09-30
    OF - llp-designated-member → CIF 0
  • 2
    Flockhart, Carol Gray
    Born in December 1972
    Individual (1 offspring)
    Officer
    2012-01-17 ~ 2023-10-31
    OF - llp-designated-member → CIF 0
  • 3
    Mackenzie, Helen
    Born in March 1961
    Individual (1 offspring)
    Officer
    2012-01-17 ~ 2021-09-30
    OF - llp-designated-member → CIF 0
  • 4
    Kennedy, Rory Alexander Murray
    Born in December 1977
    Individual
    Officer
    2013-11-04 ~ 2020-03-31
    OF - llp-designated-member → CIF 0
  • 5
    Norman, Neil Philip
    Born in December 1978
    Individual
    Officer
    2015-01-01 ~ 2025-03-25
    OF - llp-designated-member → CIF 0
  • 6
    Morton, James Gavin
    Born in February 1957
    Individual (5 offsprings)
    Officer
    2012-01-17 ~ 2017-09-30
    OF - llp-designated-member → CIF 0
  • 7
    Fraser, Shona
    Born in October 1963
    Individual (1 offspring)
    Officer
    2019-10-01 ~ 2023-09-30
    OF - llp-designated-member → CIF 0
  • 8
    Fraser, Jacqueline Marie
    Born in November 1974
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ 2023-09-30
    OF - llp-designated-member → CIF 0
  • 9
    Collier, David Anderson Forsyth
    Born in November 1953
    Individual (14 offsprings)
    Officer
    2012-01-17 ~ 2013-12-19
    OF - llp-designated-member → CIF 0
  • 10
    Mcdowell, Kenneth
    Born in April 1970
    Individual (1 offspring)
    Officer
    2012-01-17 ~ 2015-09-30
    OF - llp-designated-member → CIF 0
parent relation
Company in focus

CHIENE + TAIT LLP

Related profiles found in government register
  • CHIENE + TAIT LLP
    Info
    Registered number SO303744
    61 Dublin Street, Edinburgh EH3 6NL
    Limited Liability Partnership incorporated on 2012-01-17 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • CHIENE + TAIT LLP
    S
    Registered number SO303744
    61, Dublin Street, Edinburgh, Scotland, EH3 6NL
    SCOTLAND
    CIF 1 CIF 2
    LIMITED LIABILITY PARTNERSHIP in SCOTLAND
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    72 Milton Road, Kirkcaldy, Fife, Scotland
    Corporate (6 parents)
    Equity (Company account)
    8,987,569 GBP2024-03-31
    Officer
    2014-10-01 ~ now
    CIF 16 - secretary → ME
  • 2
    61 Dublin Street, Edinburgh
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -32,321 GBP2017-06-30
    Officer
    2014-10-01 ~ dissolved
    CIF 13 - secretary → ME
  • 3
    61 Dublin Street, Edinburgh
    Corporate (10 parents, 3 offsprings)
    Equity (Company account)
    5,352 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 35 - Ownership of shares – 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 35 - Right to appoint or remove directors → OE
    Officer
    2014-10-01 ~ now
    CIF 11 - secretary → ME
  • 4
    61 Dublin Street, Edinburgh
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,856,487 GBP2023-11-30
    Officer
    2018-12-17 ~ now
    CIF 3 - secretary → ME
  • 5
    61 Dublin Street, Edinburgh
    Corporate (11 parents)
    Officer
    2014-10-01 ~ now
    CIF 12 - secretary → ME
  • 6
    CHURCH OF SCOTLAND INSURANCE COMPANY LIMITED - 2014-11-18
    121 George Street, Edinburgh, Scotland
    Corporate (7 parents)
    Officer
    2014-10-01 ~ now
    CIF 10 - secretary → ME
  • 7
    61 Dublin Street, Edinburgh, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -15,719 GBP2024-03-31
    Officer
    2022-10-10 ~ now
    CIF 29 - secretary → ME
  • 8
    61 Dublin Street, Edinburgh, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-09 ~ now
    CIF 26 - secretary → ME
  • 9
    61 Dublin Street, Edinburgh, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -39,858 GBP2024-03-31
    Officer
    2022-12-09 ~ now
    CIF 28 - secretary → ME
  • 10
    61 Dublin Street, Edinburgh, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2023-03-03 ~ now
    CIF 27 - secretary → ME
  • 11
    JAMES GRANT (EAST) PUBLIC LIMITED COMPANY - 1985-10-21
    61 Dublin Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    14,206,105 GBP2022-01-31
    Officer
    2017-05-31 ~ now
    CIF 4 - secretary → ME
  • 12
    Frp Advisory Trading Ltd Level 2, The Beacon, 176 St Vincent Street, Glasgow
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    14,209,520 GBP2022-01-31
    Officer
    2017-05-31 ~ now
    CIF 5 - secretary → ME
  • 13
    JEF DEVELOPMENTS LIMITED - 2023-05-09
    6th Floor Gordon Chambers, 90 Mitchell Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    4,762 GBP2023-12-31
    Officer
    2014-10-01 ~ now
    CIF 15 - secretary → ME
  • 14
    RASPBERRY RIPPLE LIMITED - 2005-04-28
    CREEDMIND LIMITED - 1999-04-15
    93 Woodwarde Road, Dulwich, London
    Corporate (2 parents)
    Equity (Company account)
    -62,980 GBP2023-09-30
    Officer
    2014-10-01 ~ now
    CIF 9 - secretary → ME
  • 15
    Suite 1 7th Floor, 50 Broadway, London, England
    Corporate (3 parents)
    Equity (Company account)
    599,506 GBP2024-03-31
    Officer
    2015-04-02 ~ now
    CIF 7 - secretary → ME
  • 16
    11a Dublin Street, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2015-09-10 ~ dissolved
    CIF 2 - secretary → ME
  • 17
    61 Dublin Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2014-10-01 ~ dissolved
    CIF 14 - secretary → ME
Ceased 16
  • 1
    72 Milton Road, Kirkcaldy, Fife, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,188,478 GBP2024-03-31
    Officer
    2014-10-01 ~ 2014-11-11
    CIF 17 - secretary → ME
  • 2
    6 School Brae, Peebles, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,672,984 GBP2023-10-31
    Officer
    2015-11-27 ~ 2017-07-15
    CIF 1 - secretary → ME
  • 3
    4385, 08746454 - Companies House Default Address, Cardiff
    Dissolved corporate (4 parents)
    Equity (Company account)
    -4,395 GBP2021-10-31
    Officer
    2014-10-01 ~ 2017-10-24
    CIF 21 - secretary → ME
  • 4
    Belhaven Hill School, Belhaven Road, Dunbar, East Lothian, Scotland
    Corporate (15 parents)
    Officer
    2014-10-01 ~ 2016-06-23
    CIF 20 - secretary → ME
  • 5
    INTERNAL AUDIT (SCOTLAND) LIMITED - 2022-01-04
    SILVIO'S LIMITED - 2001-04-23
    2 Braid Hills Avenue, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2021-11-30
    CIF 36 - Ownership of shares – 75% or more → OE
    Officer
    2014-10-01 ~ 2021-11-30
    CIF 22 - secretary → ME
  • 6
    61 Dublin Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -58 GBP2024-03-31
    Person with significant control
    2023-04-11 ~ 2024-02-15
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 7
    Unit 10 Market Mews, Market Street, Dundee
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-12-22 ~ 2018-11-28
    CIF 31 - secretary → ME
  • 8
    DUNDEE STUDENT VILLAGES LIMITED - 2004-05-10
    13 Middlemuir Road, Kirkintilloch, Glasgow, Scotland
    Corporate (8 parents)
    Officer
    2014-10-01 ~ 2024-08-01
    CIF 24 - secretary → ME
  • 9
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2015-11-13 ~ 2016-12-01
    CIF 30 - secretary → ME
  • 10
    61 Dublin Street, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    349,350 GBP2024-06-30
    Officer
    2014-10-01 ~ 2014-11-20
    CIF 18 - secretary → ME
  • 11
    CASTLELAW (NO. 430) LIMITED - 2002-12-17
    14 City Quay, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    4,505 GBP2024-06-30
    Officer
    2014-10-01 ~ 2016-06-16
    CIF 19 - secretary → ME
  • 12
    CHIENE + TAIT GENERAL PARTNER LLP - 2024-03-21
    10 North Erradale, Gairloch, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2015-10-06 ~ 2024-03-19
    CIF 6 - llp-designated-member → ME
  • 13
    4 Valentine Court, Dundee Business Park, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    198,803 GBP2024-03-31
    Officer
    2015-01-29 ~ 2016-05-02
    CIF 32 - secretary → ME
  • 14
    CHIENE + TAIT FINANCIAL PLANNING LTD - 2023-08-30
    CTFS LIMITED - 2012-08-17
    CHIENE & TAIT FINANCIAL SERVICES LIMITED - 2005-01-26
    ABERVIEW LIMITED - 2000-03-02
    16 Alva Street, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    205,392 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2023-08-29
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
    Officer
    2014-10-01 ~ 2023-08-30
    CIF 23 - secretary → ME
  • 15
    DSV CONFERENCE & CATERING LIMITED - 2004-12-30
    13 Middlemuir Road, Kirkintilloch, Glasgow, Scotland
    Corporate (8 parents)
    Officer
    2014-10-01 ~ 2024-08-01
    CIF 25 - secretary → ME
  • 16
    WILLIAM HUNTER COACHES LIMITED - 2006-04-05
    The Loan, Oakfield Garage, Loanhead, Midlothian
    Corporate (5 parents)
    Equity (Company account)
    569,162 GBP2024-03-31
    Officer
    2015-03-31 ~ 2020-03-05
    CIF 8 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.