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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Mcarthur

child relation
Offspring entities and appointments 33
  • 1
    B OF E FINANCE LIMITED
    - now SC121134
    THE BANK OF EDINBURGH PLC - 1992-02-25
    61a North Castle Street, Edinburgh
    Active Corporate (10 parents)
    Person with significant control
    2025-01-06 ~ now
    IIF 12 - Has significant influence or control OE
  • 2
    B OF E PROPERTIES LIMITED
    - now SC123270
    B OF E TRADING PLC. - 1994-04-19
    THE EDINBURGH MORTGAGE CORPORATION PLC - 1990-07-11
    LINKLIGHT PLC - 1990-03-30
    61a North Castle Street, Edinburgh
    Active Corporate (14 parents)
    Person with significant control
    2025-01-06 ~ now
    IIF 11 - Has significant influence or control OE
  • 3
    BENNETT & ROBERTSON (TRUSTEES) LIMITED
    - now SC121791
    A C BENNETT & ROBERTSONS (TRUSTEES) LIMITED - 1991-08-27
    5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2005-10-14 ~ now
    IIF 34 - Director → ME
  • 4
    BORDER WEEKLIES LIMITED
    - now SC105306
    ROLASTORM LIMITED - 1987-10-12
    Carus House, 201 Dumbarton Road, Clydebank
    Dissolved Corporate (12 parents)
    Officer
    2004-03-30 ~ 2004-10-06
    IIF 40 - Director → ME
  • 5
    BRUNSTANE ROAD SOUTH LIMITED
    SC336712
    27 Hill Street Lane, North, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    2025-01-06 ~ now
    IIF 2 - Has significant influence or control OE
  • 6
    CALEDONIAN CITY DEVELOPMENTS LIMITED
    - now 02296276
    CCL ESTATES LIMITED - 1989-05-10
    FORMALHAUT PROPERTIES LIMITED - 1989-02-03
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, England
    Active Corporate (6 parents)
    Person with significant control
    2025-01-06 ~ now
    IIF 20 - Has significant influence or control OE
  • 7
    CALEDONIAN FARMS LIMITED
    - now 01989358
    CCL DEVELOPMENTS LIMITED - 2007-06-04
    JORDANS 342 PUBLIC LIMITED COMPANY - 1987-01-15
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, England
    Active Corporate (8 parents)
    Person with significant control
    2025-01-06 ~ now
    IIF 15 - Has significant influence or control OE
  • 8
    CALEDONIAN TRUST LIMITED
    - now 01040126
    TOWNGRADE SECURITIES PLC - 1988-06-29
    FIRST TALISMAN INVESTMENTS PLC - 1983-11-02
    FIRST TALISMAN INVESTMENT PLC - 1982-09-28
    The Spark C/o Womble Bond Dickinson (uk) Llp, The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2025-02-17 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 8 - Has significant influence or control OE
  • 9
    CRAIGLEITH ELECTRONICS LIMITED
    - now SC162758
    AUTOSONICS LTD. - 2006-05-15
    27 Hill Street Lane North, Edinburgh
    Active Corporate (14 parents)
    Officer
    2025-03-19 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 18 - Has significant influence or control OE
  • 10
    D. & J. CROAL, LIMITED
    SC029843
    Carus House, 201 Dumbarton Road, Clydebank
    Dissolved Corporate (13 parents)
    Officer
    2004-03-30 ~ 2004-10-06
    IIF 39 - Director → ME
  • 11
    GARTSHORE VILLAGE LIMITED
    SC511504
    61a North Castle Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-01-06 ~ now
    IIF 5 - Has significant influence or control OE
  • 12
    GILLESPIE MACANDREW (TRUSTEES) LIMITED
    SC198914
    5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (62 parents, 3 offsprings)
    Officer
    1999-08-13 ~ now
    IIF 30 - Director → ME
  • 13
    GILLESPIE MACANDREW DIRECTORS LIMITED
    SC287765
    5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (42 parents, 14 offsprings)
    Officer
    2005-08-11 ~ now
    IIF 36 - Director → ME
  • 14
    GILLESPIE MACANDREW LLP
    SO300743 SC285911
    5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (57 parents, 13 offsprings)
    Officer
    2005-10-20 ~ now
    IIF 38 - LLP Designated Member → ME
  • 15
    GILLESPIE MACANDREW SECRETARIES LIMITED
    SC287766
    5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (51 parents, 245 offsprings)
    Officer
    2005-08-11 ~ now
    IIF 31 - Director → ME
  • 16
    GILLESPIE, MACANDREW (NOMINEES) LIMITED
    SC101903
    5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (55 parents, 1 offspring)
    Officer
    1995-01-17 ~ now
    IIF 32 - Director → ME
  • 17
    J C AND A STEUART (TRUSTEES) LIMITED
    SC060987
    5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (63 parents)
    Officer
    1995-01-17 ~ now
    IIF 33 - Director → ME
  • 18
    LEAFREALM LIMITED
    SC067434
    27 Hill Street Lane North, Edinburgh
    Active Corporate (7 parents)
    Officer
    2025-02-04 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 17 - Has significant influence or control OE
  • 19
    MENZIES DOUGAL (NOMINEES) LIMITED
    SC157189
    5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (53 parents)
    Officer
    2005-08-01 ~ now
    IIF 35 - Director → ME
  • 20
    MENZIES DOUGAL (TRUSTEES) LIMITED
    - now SC124209
    MENZIES DOUGAL & MILLIGAN (TRUSTEES) LIMITED - 1993-04-15
    5 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (51 parents)
    Officer
    2005-08-01 ~ now
    IIF 37 - Director → ME
  • 21
    MORAY ESTATES DEVELOPMENTS LIMITED - now
    MORAY ESTATES HOLDINGS LIMITED
    - 2019-11-01 SC352210
    5 Atholl Crescent, Edinburgh
    Active Corporate (13 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-31
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 22
    MORAY ESTATES PROPERTIES HOLDINGS LIMITED
    SC642605
    5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-10-31 ~ 2020-11-30
    IIF 13 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 23
    MUIRFIELD HOMES LIMITED
    - now SC116895 01302131
    CALEDONIAN SCOTTISH DEVELOPMENTS LIMITED - 2013-07-11
    DUNWILCO (160) LIMITED - 1989-10-30
    61a North Castle Street, Edinburgh
    Active Corporate (10 parents)
    Person with significant control
    2025-01-06 ~ now
    IIF 7 - Has significant influence or control OE
  • 24
    SHAWFAIR BUSINESS PARK LIMITED
    - now SC366409
    CAMPEND BUSINESS PARK LIMITED - 2013-07-02
    SHAWFAIR BUSINESS PARK LIMITED - 2012-04-10
    27 Hill Street Lane North, Edinburgh
    Active Corporate (4 parents)
    Officer
    2025-02-28 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 3 - Has significant influence or control OE
  • 25
    SHAWFAIR PARK LIMITED
    - now SC366408
    CAMPEND PARK LIMITED - 2013-07-02
    SHAWFAIR PARK LIMITED - 2012-04-10
    27 Hill Street Lane North, Edinburgh
    Active Corporate (4 parents)
    Officer
    2025-02-28 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 10 - Has significant influence or control OE
  • 26
    SHAWFAIR RETAIL PARK LIMITED
    - now SC366410
    CAMPEND RETAIL PARK LIMITED - 2013-07-02
    SHAWFAIR RETAIL PARK LIMITED - 2012-04-10
    27 Hill Street Lane North, Edinburgh
    Active Corporate (4 parents)
    Officer
    2025-02-04 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 6 - Has significant influence or control OE
  • 27
    SHERIFFHALL BUSINESS PARK LIMITED
    - now SC061192
    YEWBREM LIMITED - 2005-02-14
    27 Hill Street Lane North, Edinburgh
    Active Corporate (5 parents)
    Officer
    2025-02-04 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 14 - Has significant influence or control OE
  • 28
    SOUTH CASTLE PROPERTIES LIMITED
    - now SC126595
    SOUTH CASTLE STREET PROPERTIES LIMITED - 1991-01-14
    RANDOTTE (NO. 232) LIMITED - 1990-10-26
    61a North Castle Street, Edinburgh
    Active Corporate (9 parents)
    Person with significant control
    2025-01-06 ~ now
    IIF 19 - Has significant influence or control OE
  • 29
    THE BANK OF EDINBURGH GROUP LIMITED
    - now SC150811 02421865... (more)
    BRONZEBURN LIMITED - 1994-10-17
    61a North Castle Street, Edinburgh
    Active Corporate (7 parents)
    Person with significant control
    2025-01-06 ~ now
    IIF 9 - Has significant influence or control OE
  • 30
    THE BANK OF EDINBURGH LIMITED
    - now SC150607 SC121134... (more)
    GEMVOLK LIMITED - 1994-10-17
    61a North Castle Street, Edinburgh
    Active Corporate (7 parents)
    Person with significant control
    2025-01-06 ~ now
    IIF 16 - Has significant influence or control OE
  • 31
    THE MILNE FAMILY FOUNDATION
    SC525487
    Balmoral Group Holdings Ltd Balmoral Park, Loirston, Aberdeen, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-01-29 ~ now
    IIF 21 - Director → ME
  • 32
    TOR CHRISTIAN FOUNDATION LIMITED
    - now SC256801
    TOR CHRISTIAN NURSING HOME LIMITED
    - 2020-11-20 SC256801
    5 Atholl Crescent, Edinburgh, Scotland
    Active Corporate (24 parents)
    Officer
    2014-01-13 ~ now
    IIF 23 - Director → ME
  • 33
    WEST CASTLE PROPERTIES LIMITED
    SC147942
    61a North Castle Street, Edinburgh
    Active Corporate (8 parents)
    Person with significant control
    2025-01-06 ~ now
    IIF 4 - Has significant influence or control OE

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