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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Metcalfe, Heather Margaret

    Related profiles found in government register
  • Metcalfe, Heather Margaret
    British certified chartered accountant born in February 1972

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Highfield House, Main Road, Mosstodloch, Fochabers, Moray, IV32 7LD, Scotland

      IIF 1
    • icon of address Highfield House, Fochabers, Moray, IV32 7LD

      IIF 2
  • Metcalfe, Heather Margaret
    British company director born in February 1972

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Highfield House, Fochabers, Moray, IV32 7LD

      IIF 3
  • Metcalfe, Heather Margaret
    British finance director born in February 1972

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 199, Cathedral Street, Glasgow, G4 0QU, Scotland

      IIF 4
  • Ogilvie, Heather Margaret
    British company director born in February 1972

    Resident in Scotland

    Registered addresses and corresponding companies
  • Ms Heather Margaret Ogilvie
    British born in February 1972

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 358, Riverside Drive, Dundee, DD1 4XD, Scotland

      IIF 9 IIF 10
  • Mrs Heather Margaret Metcalfe
    British born in February 1972

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 2, Brander Street, Lossiemouth, IV31 6BL, Scotland

      IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    METCALFE OGILVIE (HOLDINGS) LTD - 2023-08-30
    icon of address 358 Riverside Drive, Dundee, Scotland
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2022-04-22 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2022-04-22 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 2
    icon of address 358 Riverside Drive, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -66,742 GBP2024-06-30
    Officer
    icon of calendar 2016-07-12 ~ now
    IIF 7 - Director → ME
  • 3
    THE ISLAY DIET LTD - 2023-11-29
    icon of address 358 Riverside Drive, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2022-04-25 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2022-04-26 ~ now
    IIF 9 - Has significant influence or controlOE
  • 4
    icon of address 358 Riverside Drive, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2022-04-22 ~ now
    IIF 6 - Director → ME
Ceased 5
  • 1
    W.A. BAXTER & SONS LIMITED - 2006-12-21
    icon of address 12 Charlotte Square, Edinburgh, Scotland
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2014-02-01 ~ 2016-06-06
    IIF 2 - Director → ME
  • 2
    GREENHALE LIMITED - 1999-12-29
    icon of address Baxters Food Group, Highfield House, Fochabers, Moray
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-11-02 ~ 2016-06-06
    IIF 3 - Director → ME
  • 3
    icon of address 358 Riverside Drive, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -66,742 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-07-12 ~ 2022-04-25
    IIF 11 - Ownership of shares – 75% or more OE
  • 4
    icon of address 199 Cathedral Street, Glasgow, Scotland
    Active Corporate (14 parents)
    Officer
    icon of calendar 2012-06-19 ~ 2018-07-26
    IIF 4 - Director → ME
  • 5
    BAXTERS FOOD GROUP LIMITED - 2006-12-21
    LOTHIAN FIFTY (891) LIMITED - 2002-07-31
    icon of address 12 Charlotte Square, Edinburgh, Scotland
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-01 ~ 2016-06-06
    IIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.