logo
explain how to read the page

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 Simon Macpherson Howie

child relation
Offspring entities and appointments 58
  • 1
    CALPORT LIMITED
    SC336744
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2008-01-25 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2026-02-23 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    2016-04-06 ~ 2026-02-23
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CERBERUS TECH LIMITED
    - now 08234682
    CERBERUS SATELLITE SERVICES LIMITED
    - 2015-12-01 08234682
    Active Corporate (8 parents)
    Officer
    2015-01-28 ~ now
    IIF 71 - Director → ME
  • 3
    CUBICPLANET LIMITED
    - now 04009225
    ARANTONE LIMITED - 2000-06-15
    Dissolved Corporate (8 parents)
    Officer
    2008-08-11 ~ dissolved
    IIF 66 - Director → ME
  • 4
    CULTURE PERTH AND KINROSS LIMITED
    SC518247 SC526979
    Active Corporate (25 parents)
    Officer
    2016-01-15 ~ 2020-06-29
    IIF 40 - Director → ME
  • 5
    DUPPLIN INVESTMENTS LIMITED
    SC480480
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-06-20 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2026-02-23 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    2016-04-06 ~ 2026-02-23
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ENERGY TRADING LLP
    SO303672
    Dissolved Corporate (6 parents)
    Officer
    2011-11-30 ~ dissolved
    IIF 74 - LLP Designated Member → ME
  • 7
    ENVIROCRUMB LIMITED
    SC367426
    Dissolved Corporate (1 parent)
    Officer
    2009-10-26 ~ dissolved
    IIF 27 - Director → ME
  • 8
    FINDONY LIMITED
    - now SC170191
    SIMON HOWIE LIMITED
    - 2007-03-12 SC170191
    SIMON HOWIE BUTCHERS LIMITED
    - 2003-04-30 SC170191 SC248591
    Active Corporate (7 parents, 6 offsprings)
    Officer
    1996-11-28 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-25
    IIF 19 - Ownership of shares – 75% or more → OE
  • 9
    FINDONY R & D LLP
    SO302444
    Dissolved Corporate (7 parents)
    Officer
    2009-07-24 ~ dissolved
    IIF 76 - LLP Designated Member → ME
  • 10
    FREEPORT COCKENZIE LIMITED
    SC485115
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2014-08-28 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 11
    LOAN FACTOR LLP
    SO303922
    Dissolved Corporate (6 parents)
    Officer
    2012-05-02 ~ dissolved
    IIF 75 - LLP Designated Member → ME
  • 12
    MERMAID PANELS LIMITED
    - now 02200127
    NORSKE INTERIORS U.K. LIMITED
    - 2008-06-18 02200127
    STANRIVER LIMITED - 1988-03-21
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2008-03-19 ~ 2017-11-30
    IIF 64 - Director → ME
  • 13
    MILLHOUSE (DUNNING) LIMITED
    SC761838
    Active Corporate (2 parents)
    Officer
    2023-03-10 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2023-03-10 ~ now
    IIF 72 - Has significant influence or control → OE
  • 14
    MILLPARK 1965 LIMITED
    - now SC607727
    ROSSCO PROPERTIES (EASTFIELD) LIMITED
    - 2025-10-30 SC607727
    Active Corporate (5 parents)
    Officer
    2018-09-10 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2018-09-10 ~ 2025-10-30
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 15
    MULTIWALL LIMITED
    SC414200
    Dissolved Corporate (1 parent)
    Officer
    2012-01-10 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 16
    NEW FIBRE LIMITED
    SC410329
    Dissolved Corporate (2 parents)
    Officer
    2011-10-31 ~ dissolved
    IIF 43 - Director → ME
  • 17
    NOAH'S ARK (PERTH) LIMITED
    SC363147 SC363008
    Dissolved Corporate (4 parents)
    Officer
    2009-07-27 ~ dissolved
    IIF 51 - Director → ME
  • 18
    NORTH JOHN STREET LLP
    OC380183
    Liquidation Corporate (52 parents, 1 offspring)
    Officer
    2013-03-21 ~ 2022-04-05
    IIF 77 - LLP Member → ME
  • 19
    PACITTI JONES SERCO LIMITED
    SC495555
    Active Corporate (5 parents)
    Officer
    2015-01-20 ~ 2026-01-09
    IIF 29 - Director → ME
  • 20
    QUAYSIDE WASTE RECYCLING LTD - now
    SHORE ENERGY (INVERNESS) LIMITED
    - 2013-06-19 SC370764
    Dissolved Corporate (4 parents)
    Officer
    2010-01-06 ~ 2013-06-14
    IIF 36 - Director → ME
  • 21
    ROSSCO ESTATES LIMITED
    - now SC360841
    GREAT INTEREST LIMITED
    - 2025-12-04 SC360841
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2009-06-08 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 22
    ROSSCO HELICOPTERS LIMITED
    - now SC363040
    ROSSCO GRANGE LANE LIMITED
    - 2010-08-05 SC363040
    Dissolved Corporate (6 parents)
    Officer
    2009-07-24 ~ dissolved
    IIF 50 - Director → ME
  • 23
    ROSSCO INDUSTRIAL BUILDINGS LIMITED
    SC422904
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2012-04-27 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-03-18
    IIF 10 - Ownership of shares – 75% or more → OE
  • 24
    ROSSCO INVESTMENTS LLP
    SO300612
    Active Corporate (4 parents)
    Officer
    2005-05-03 ~ now
    IIF 78 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 25
    ROSSCO LOGISTICS LIMITED
    SC616133
    Active Corporate (2 parents)
    Officer
    2018-12-13 ~ now
    IIF 81 - Director → ME
  • 26
    ROSSCO PC
    - now SC361974
    ROSSCO PC LIMITED
    - 2009-07-24 SC361974
    Dissolved Corporate (1 parent)
    Officer
    2009-07-01 ~ dissolved
    IIF 54 - Director → ME
  • 27
    ROSSCO PROPERTIES (ANGLO) LIMITED
    SC464784
    Active Corporate (3 parents)
    Officer
    2013-11-28 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-10-28 ~ 2025-11-25
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2025-04-29
    IIF 1 - Ownership of shares – 75% or more → OE
  • 28
    ROSSCO PROPERTIES (BLACKGRANGE) LIMITED
    SC657815
    Active Corporate (7 parents)
    Officer
    2020-03-19 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2026-03-17 ~ now
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 11 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 29
    ROSSCO PROPERTIES (COMMERCIAL) LIMITED
    SC464777
    Active Corporate (2 parents)
    Officer
    2013-11-28 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-25
    IIF 2 - Ownership of shares – 75% or more → OE
  • 30
    ROSSCO PROPERTIES (EDINBURGH) LIMITED
    SC789200
    Active Corporate (2 parents)
    Officer
    2023-11-14 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2023-11-14 ~ now
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 31
    ROSSCO PROPERTIES (FRIARTON) LIMITED
    SC464778
    Active Corporate (2 parents)
    Officer
    2013-11-28 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-25
    IIF 8 - Ownership of shares – 75% or more → OE
  • 32
    ROSSCO PROPERTIES (HARBOUR) LIMITED
    SC464785
    Active Corporate (4 parents)
    Officer
    2013-11-28 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-03-28
    IIF 6 - Ownership of shares – 75% or more → OE
  • 33
    ROSSCO PROPERTIES (INVERALMOND) LIMITED
    SC464779
    Active Corporate (2 parents)
    Officer
    2013-11-28 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-25
    IIF 3 - Ownership of shares – 75% or more → OE
  • 34
    ROSSCO PROPERTIES (SCOTLAND) LIMITED
    SC734656
    Active Corporate (3 parents)
    Officer
    2022-06-06 ~ now
    IIF 86 - Director → ME
  • 35
    ROSSCO PROPERTIES (WEST LOTHIAN) LIMITED
    SC596128
    Active Corporate (3 parents)
    Officer
    2018-05-03 ~ now
    IIF 79 - Director → ME
  • 36
    ROSSCO PROPERTIES LIMITED
    - now SC192531
    CASTLELAW (NO. 252) LIMITED - 1999-03-01
    Active Corporate (7 parents, 4 offsprings)
    Officer
    1999-03-08 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-25
    IIF 22 - Ownership of shares – 75% or more → OE
  • 37
    SCOTTISH CRAFT BUTCHERS - now
    THE SCOTTISH FEDERATION OF MEAT TRADERS ASSOCIATIONS (INCORPORATED)
    - 2021-03-12 SC010100 SC677677
    Active Corporate (94 parents, 3 offsprings)
    Officer
    1992-11-08 ~ 1995-11-26
    IIF 56 - Director → ME
  • 38
    SHORE ENERGY (CARNBROE) LIMITED
    SC459592
    Dissolved Corporate (4 parents)
    Officer
    2013-09-19 ~ 2017-04-19
    IIF 32 - Director → ME
  • 39
    SHORE ENERGY (UK) LIMITED
    - now SC211625 SC344943
    GREEN RESEARCH LIMITED
    - 2010-02-18 SC211625
    SHORE LAMINATES LIMITED
    - 2009-12-15 SC211625 SC131630
    Active Corporate (8 parents)
    Officer
    2000-10-04 ~ now
    IIF 52 - Director → ME
  • 40
    SHORE ENERGY LIMITED
    - now SC344943
    SHORE ENERGY UK LIMITED
    - 2008-09-11 SC344943 SC211625
    Active Corporate (5 parents, 1 offspring)
    Officer
    2008-06-26 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 41
    SHORE INVESTMENTS LIMITED
    SC314448
    Dissolved Corporate (6 parents)
    Officer
    2007-10-05 ~ dissolved
    IIF 68 - Director → ME
  • 42
    SHORE LAMINATES (SOUTH) LIMITED
    05389907
    Dissolved Corporate (6 parents)
    Officer
    2005-03-15 ~ dissolved
    IIF 59 - Director → ME
  • 43
    SHORE LAMINATES LIMITED
    - now SC131630 SC211625
    SHORE LAMINATE FABRICATORS LIMITED
    - 2010-08-27 SC131630
    Active Corporate (17 parents, 4 offsprings)
    Officer
    1991-05-03 ~ 2017-11-30
    IIF 45 - Director → ME
    1991-05-03 ~ 1992-07-20
    IIF 87 - Secretary → ME
  • 44
    SHORE RECYCLING (OZONE) LIMITED
    05471876
    Dissolved Corporate (24 parents)
    Officer
    2005-06-06 ~ 2008-03-20
    IIF 48 - Director → ME
  • 45
    SHORE RECYCLING LIMITED
    SC671425 SC229727
    Active Corporate (3 parents)
    Officer
    2020-08-20 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2020-08-20 ~ 2020-10-19
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 46
    SIMON HOWIE BUTCHERS LIMITED
    SC248591 SC170191
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2003-04-30 ~ now
    IIF 67 - Director → ME
  • 47
    SIMON HOWIE FARMS LIMITED
    - now SC041894
    BALINROICH FARMS LIMITED
    - 2011-06-27 SC041894
    Active Corporate (8 parents)
    Officer
    2010-11-26 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    SIMON HOWIE MACHINERY LIMITED
    SC452528
    Active Corporate (3 parents)
    Officer
    2013-06-17 ~ now
    IIF 30 - Director → ME
  • 49
    SPLASHWALL LIMITED
    SC303611
    Dissolved Corporate (5 parents)
    Officer
    2006-06-08 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 50
    STORMWALL LIMITED
    SC414210
    Dissolved Corporate (1 parent)
    Officer
    2012-01-10 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 51
    STRATA GROUP HOLDINGS (SCOTLAND) LIMITED
    - now SC193882
    THE HAGGIS COMPANY (SCOTLAND) LIMITED
    - 2009-12-21 SC193882
    CASTLELAW (NO. 254) LIMITED - 1999-04-28
    Active Corporate (6 parents, 4 offsprings)
    Officer
    1999-10-15 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 52
    STRATA INTERNATIONAL GROUP LIMITED
    - now SC289176
    FRIARTON LIMITED
    - 2008-12-10 SC289176
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2005-08-19 ~ dissolved
    IIF 46 - Director → ME
  • 53
    THRISLINGTON CUBICLES LIMITED
    - now 03020465
    MORCLINE LIMITED - 1995-04-26
    Active Corporate (21 parents)
    Officer
    2008-08-11 ~ 2018-01-31
    IIF 62 - Director → ME
  • 54
    THRISLINGTON SALES LIMITED
    00933552
    Dissolved Corporate (12 parents)
    Officer
    2008-08-11 ~ dissolved
    IIF 57 - Director → ME
  • 55
    VALENCIA ELECTRICAL RECYCLING (HOLDINGS) LIMITED - now
    VIRIDOR ELECTRICAL RECYCLING (HOLDINGS) LIMITED - 2022-04-12
    LEDGE 806 LIMITED
    - 2008-03-25 SC271115 SC293677... (more)
    Active Corporate (26 parents, 1 offspring)
    Officer
    2004-09-09 ~ 2008-03-20
    IIF 63 - Director → ME
  • 56
    VALENCIA ELECTRICAL RECYCLING LIMITED - now
    VIRIDOR ELECTRICAL RECYCLING LIMITED - 2022-04-12
    SHORE RECYCLING LIMITED
    - 2008-03-25 SC229727 SC671425
    Active Corporate (28 parents, 1 offspring)
    Officer
    2002-03-28 ~ 2008-03-20
    IIF 49 - Director → ME
  • 57
    WETWALL LIMITED
    - now SC164945
    CASTLELAW (NO. 181) LIMITED - 1996-10-04
    Active Corporate (6 parents)
    Officer
    1997-04-24 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 58
    YELLOWCRAIG LTD
    07727049
    Dissolved Corporate (3 parents)
    Officer
    2013-09-24 ~ dissolved
    IIF 69 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.