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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

Gilburt, Jane Mathieson Mackenzie

    Related profiles found in government register
  • 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 1
  • Gilburt, Jane Mathieson Mackenzie
    Scottish born in March 1964

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 2

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

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

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Old Dairy House, Dundas Home Farm, South Queensferry, EH30 9SS, Scotland

      IIF 4
  • Gilburt, Jane Mathieson Mackenzie
    Scottish 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 5
  • Vassie, Elaine
    British director born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Manse, Manse Brae, Lochgilphead, Argyll, PA31 8RA, United Kingdom

      IIF 6
  • Vassie, Elaine
    British headmistress retired born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Claylands Farm, Claylands Road, Edinburgh, Mid Lothian, EH28 8LZ

      IIF 7
  • Vassie, Elaine
    British retired born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 8
  • Gilburt, Jane
    British born in March 1964

    Resident in Scotland

    Registered addresses and corresponding companies

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

      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
  • Mrs Jane Mathieson Mackenzie Gilburt
    Scottish born in March 1964

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13

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

      IIF 14

    • The Old Dairy House, Dundas Home Farm, South Queensferry, EH30 9SS, Scotland

      IIF 15
  • Gilburt, Jane
    British director and company secretary born in March 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 79, Riccarton Mains Road, Currie, Edinburgh, EH14 5NB, United Kingdom

      IIF 16
  • 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 17

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

      IIF 18
  • Elaine Vassie
    British born in January 1943

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Old Manse, Manse Brae, Lochgilphead, Argyll, PA31 8RA

      IIF 19
  • Gilburt, Jane
    British

    Registered addresses and corresponding companies

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

      IIF 20
  • Gilburt, Jane
    British director

    Registered addresses and corresponding companies

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

      IIF 21
  • Gilburt, Jane

    Registered addresses and corresponding companies

    • Claylands Farm, Claylands Road, Newbridge, Midlothian, EH28 8LZ, Scotland

      IIF 22
child relation
Offspring entities and appointments
Active 7
  • 1
    Claylands Farm, Claylands Road, Newbridge, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    309,302 GBP2024-03-01
    Officer
    2024-10-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    79 Riccarton Mains Road, Currie, Edinburgh, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-27 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-09-27 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 3
    Old Dairy House, Dundas Home Farm, South Queensferry, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    13,759 GBP2024-11-30
    Officer
    2018-11-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-11-20 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 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 22 - Secretary → ME
  • 5
    The Old Dairy House, Dundas Home Farm, South Queensferry, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2025-05-01 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2025-05-01 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 6
    11 Springfield Gardens, Cromwell Road, North Berwick, East Lothian, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2013-08-30 ~ dissolved
    IIF 5 - Director → ME
  • 7
    Old Dairy House The Old Dairy House, Dundas Home Farm, South Queensferry, West Lothian, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2007-02-06 ~ now
    IIF 9 - Director → ME
    2007-02-06 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 4
  • 1
    1 Dukes Passage, Brighton, East Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    45 GBP2024-11-30
    Officer
    2021-09-22 ~ 2023-01-31
    IIF 1 - Director → ME
  • 2
    Claylands Farm, Claylands Road, Newbridge, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    309,302 GBP2024-03-01
    Officer
    2011-03-01 ~ 2012-08-21
    IIF 8 - Director → ME
    2002-09-09 ~ 2024-07-17
    IIF 11 - Director → ME
    2002-09-09 ~ 2024-07-17
    IIF 21 - Secretary → ME
    Person with significant control
    2016-09-01 ~ 2024-07-17
    IIF 18 - Has significant influence or control → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    MID-ARGYLL FRIENDS OF ARMS LIMITED - 2008-07-04
    MAPLEFOLD LIMITED - 1992-06-04
    Amicable House, 252 Union Street, Aberdeen
    Active Corporate (10 parents)
    Equity (Company account)
    224,884 GBP2018-03-31
    Officer
    2011-10-03 ~ 2020-05-17
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-05-17
    IIF 19 - Has significant influence or control → OE
  • 4
    Old Dairy House The Old Dairy House, Dundas Home Farm, South Queensferry, West Lothian, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2011-01-21 ~ 2013-06-01
    IIF 7 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.