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

Mrs Jane Mathieson Mackenzie Gilburt

    Related profiles found in government register
  • Mrs Jane Mathieson Mackenzie Gilburt
    British born in March 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • Claylands Farm, Claylands Road, Newbridge, EH28 8LZ, Scotland

      IIF 1
    • Old Dairy House, Dundas Home Farm, South Queensferry, EH30 9SS, United Kingdom

      IIF 2
    • Old Dairy House, The Old Dairy House, Dundas Home Farm, South Queensferry, West Lothian, EH30 9SS, United Kingdom

      IIF 3
  • Gilburt, Jane Mathieson Mackenzie
    British company director born in March 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • Claylands Farm, Claylands Road, Newbridge, EH28 8LZ, Scotland

      IIF 4
  • Gilburt, Jane Mathieson Mackenzie
    British company secretary/director born in March 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • Old Dairy House, Dundas Home Farm, South Queensferry, EH30 9SS, United Kingdom

      IIF 5
  • Gilburt, Jane Mathieson Mackenzie
    British director born in March 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 11, Springfield Gardens, Cromwell Road, North Berwick, East Lothian, EH39 4NN, Scotland

      IIF 6
  • Mrs Jane Gilburt
    British born in March 1965

    Resident in Scotland

    Registered addresses and corresponding companies
    • 79, Riccarton Mains Road, Currie, Edinburgh, EH14 5NB, United Kingdom

      IIF 7
    • Claylands Farm, Claylands Road, Newbridge, EH28 8LZ, Scotland

      IIF 8
  • Gilburt, Jane Mathieson Mackenzie
    British director born in March 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Dukes Passage, Brighton, East Sussex, BN1 1BS, England

      IIF 9
  • Gilburt, Jane
    British co-director born in March 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • Claylands Farm, Claylands Road, Newbridge, Midlothian, EH28 8LZ, Scotland

      IIF 10
  • Gilburt, Jane
    British director born in March 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • Claylands Childrens Nursery, Claylands Road, Newbridge, Edinburgh, EH28 8LZ, United Kingdom

      IIF 11
    • Claylands Farm, Claylands Road, Newbridge, Edinburgh, EH28 8LZ

      IIF 12
  • Gilburt, Jane
    British

    Registered addresses and corresponding companies
    • Claylands Farm, Claylands Road, Newbridge, Edinburgh, EH28 8LZ

      IIF 13
  • Gilburt, Jane
    British director

    Registered addresses and corresponding companies
    • Claylands Farm, Claylands Road, Newbridge, EH28 8LZ, Scotland

      IIF 14
  • Gilburt, Jane

    Registered addresses and corresponding companies
    • Claylands Farm, Claylands Road, Newbridge, Midlothian, EH28 8LZ, Scotland

      IIF 15
child relation
Offspring entities and appointments
Active 6
  • 1
    Claylands Farm, Claylands Road, Newbridge, Scotland
    Corporate (1 parent)
    Equity (Company account)
    323,018 GBP2023-02-28
    Officer
    2024-10-10 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 2
    79 Riccarton Mains Road, Currie, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2018-09-27 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 3
    Old Dairy House, Dundas Home Farm, South Queensferry, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    7,766 GBP2023-11-30
    Officer
    2018-11-20 ~ now
    IIF 5 - director → ME
    Person with significant control
    2018-11-20 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 4
    Claylands Farm, Claylands Road, Newbridge, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 10 - director → ME
    2012-03-23 ~ dissolved
    IIF 15 - secretary → ME
  • 5
    11 Springfield Gardens, Cromwell Road, North Berwick, East Lothian, Scotland
    Dissolved corporate (3 parents)
    Officer
    2013-08-30 ~ dissolved
    IIF 6 - director → ME
  • 6
    Old Dairy House The Old Dairy House, Dundas Home Farm, South Queensferry, West Lothian, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2007-02-06 ~ now
    IIF 12 - director → ME
    2007-02-06 ~ now
    IIF 13 - secretary → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 2
  • 1
    1 Dukes Passage, Brighton, East Sussex, England
    Corporate (3 parents)
    Equity (Company account)
    45 GBP2023-11-30
    Officer
    2021-09-22 ~ 2023-01-31
    IIF 9 - director → ME
  • 2
    Claylands Farm, Claylands Road, Newbridge, Scotland
    Corporate (1 parent)
    Equity (Company account)
    323,018 GBP2023-02-28
    Officer
    2002-09-09 ~ 2024-07-17
    IIF 11 - director → ME
    2002-09-09 ~ 2024-07-17
    IIF 14 - secretary → ME
    Person with significant control
    2016-09-01 ~ 2024-07-17
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.