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
    • Highfield House, Main Road, Mosstodloch, Fochabers, Moray, IV32 7LD, Scotland

      IIF 1
    • 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
    • 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
    • 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
    • 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
    • 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
    358 Riverside Drive, Dundee, Scotland
    Corporate (1 parent, 2 offsprings)
    Officer
    2022-04-22 ~ now
    IIF 8 - director → ME
    Person with significant control
    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
    358 Riverside Drive, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -46,019 GBP2023-06-30
    Officer
    2016-07-12 ~ now
    IIF 7 - director → ME
  • 3
    THE ISLAY DIET LTD - 2023-11-29
    358 Riverside Drive, Dundee, Scotland
    Corporate (1 parent)
    Officer
    2022-04-25 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 9 - Has significant influence or controlOE
  • 4
    358 Riverside Drive, Dundee, Scotland
    Corporate (2 parents)
    Officer
    2022-04-22 ~ now
    IIF 6 - director → ME
Ceased 5
  • 1
    W.A. BAXTER & SONS LIMITED - 2006-12-21
    12 Charlotte Square, Edinburgh, Scotland
    Corporate (5 parents, 11 offsprings)
    Officer
    2014-02-01 ~ 2016-06-06
    IIF 2 - director → ME
  • 2
    GREENHALE LIMITED - 1999-12-29
    Baxters Food Group, Highfield House, Fochabers, Moray
    Dissolved corporate (3 parents)
    Officer
    2015-11-02 ~ 2016-06-06
    IIF 3 - director → ME
  • 3
    358 Riverside Drive, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -46,019 GBP2023-06-30
    Person with significant control
    2016-07-12 ~ 2022-04-25
    IIF 11 - Ownership of shares – 75% or more OE
  • 4
    199 Cathedral Street, Glasgow, Scotland
    Corporate (14 parents)
    Officer
    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
    12 Charlotte Square, Edinburgh, Scotland
    Corporate (9 parents, 1 offspring)
    Officer
    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.