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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Shirlaw, Robert Campbell

child relation
Offspring entities and appointments 45
  • 1
    ARIMAKS LIMITED
    - now SC230096
    HK FINANCIAL LIMITED
    - 2003-01-10 SC230096
    Dissolved Corporate (7 parents)
    Officer
    2002-12-06 ~ 2003-10-20
    IIF 10 - Secretary → ME
  • 2
    BLACK STAG WHISKY LTD - now
    BLACK STAG TRADING LTD
    - 2015-05-13 SC467387
    Liquidation Corporate (3 parents)
    Officer
    2014-01-14 ~ 2014-09-02
    IIF 36 - Director → ME
  • 3
    BRITANSKOYE CRAFT BEER LTD
    SC584765
    Dissolved Corporate (1 parent)
    Officer
    2018-01-03 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2018-01-03 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 4
    CA FINANCIAL MANAGEMENT LIMITED
    SC242545
    Dissolved Corporate (3 parents)
    Officer
    2003-03-12 ~ dissolved
    IIF 27 - Director → ME
    2003-01-17 ~ 2003-03-12
    IIF 2 - Secretary → ME
  • 5
    CALEDONIAN INDEPENDENT EXPORTS LTD
    - now SC364963
    PREMIUM SCOTCH WHISKY LTD
    - 2015-04-30 SC364963
    CALEDONIAN INDEPENDENT EXPORTS LTD
    - 2015-02-04 SC364963
    Dissolved Corporate (3 parents)
    Officer
    2010-04-06 ~ 2011-03-11
    IIF 23 - Director → ME
    2011-08-01 ~ dissolved
    IIF 19 - Director → ME
  • 6
    CALEDONIAN INDEPENDENT WHISKY LTD
    SC474944 SC361110... (more)
    Dissolved Corporate (1 parent)
    Officer
    2014-04-10 ~ dissolved
    IIF 37 - Director → ME
  • 7
    CALEDONIAN INDEPENDENT WHISKY LTD
    SC584763 SC361110... (more)
    Dissolved Corporate (1 parent)
    Officer
    2018-01-03 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2018-01-03 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 8
    CELLO 123 LIMITED - now
    THE LEITH AGENCY LIMITED - 2014-09-03
    THE SILVERMILLS GROUP LIMITED
    - 2008-12-31 SC089512
    LEITH ADVERTISING AGENCY LIMITED THE
    - 1993-12-24 SC089512 SC143653... (more)
    LEITH AGENCY LIMITED THE
    - 1984-12-31 SC089512 SC143653... (more)
    CANEROL LIMITED
    - 1984-09-27 SC089512
    Dissolved Corporate (22 parents)
    Officer
    (before 1988-04-26) ~ 1998-07-01
    IIF 35 - Director → ME
    (before 1988-04-26) ~ 1998-07-01
    IIF 16 - Secretary → ME
  • 9
    CLEANING EDINBURGH 2024 LTD - now
    PCM (SCOTLAND) LTD - 2024-10-30
    PRESTIGE CLEANING MANAGEMENT LTD
    - 2024-06-18 SC773921
    Liquidation Corporate (3 parents)
    Officer
    2023-06-27 ~ 2024-03-16
    IIF 48 - Director → ME
    Person with significant control
    2023-06-27 ~ 2024-03-16
    IIF 61 - Ownership of shares – 75% or more → OE
  • 10
    CRAFT BEER INTERNATIONAL LTD
    SC529896
    Dissolved Corporate (1 parent)
    Officer
    2016-03-17 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-03-16 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more → OE
  • 11
    CSCA CONSULTING LTD
    SC537048
    Dissolved Corporate (1 parent)
    Officer
    2016-06-03 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2017-10-25 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
  • 12
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-12-12 ~ dissolved
    IIF 17 - LLP Designated Member → ME
  • 13
    Dissolved Corporate (1 parent)
    Officer
    2022-05-31 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2022-05-31 ~ dissolved
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 14
    DCA FINANCIAL SERVICES LIMITED
    SC286444
    Dissolved Corporate (2 parents)
    Officer
    2005-06-21 ~ dissolved
    IIF 8 - Secretary → ME
  • 15
    FIELD MANAGEMENT LIMITED - now
    EH6 LIMITED
    - 2005-11-30 SC138296
    DUNWILCO (314) LIMITED - 1992-06-24
    Dissolved Corporate (15 parents)
    Officer
    1992-07-14 ~ 1996-07-25
    IIF 34 - Director → ME
    1992-07-14 ~ 1996-07-25
    IIF 14 - Secretary → ME
  • 16
    FOOD INTERNATIONAL EXPORT LTD
    SC635299 SC583235
    Active Corporate (3 parents)
    Officer
    2023-05-11 ~ now
    IIF 52 - Director → ME
    2023-10-24 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2023-07-17 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 17
    GALLAGHER 2 LIMITED
    SC242576
    Dissolved Corporate (5 parents)
    Officer
    2003-01-20 ~ 2004-07-12
    IIF 1 - Secretary → ME
  • 18
    GROUP FINANCIAL SERVICES LIMITED
    SC235978
    Dissolved Corporate (7 parents)
    Officer
    2002-08-28 ~ 2003-08-09
    IIF 32 - Director → ME
  • 19
    HACKLAND + DORE ARCHITECTS LIMITED
    SC158683
    Active Corporate (3 parents)
    Officer
    2003-08-12 ~ 2018-08-31
    IIF 15 - Secretary → ME
  • 20
    INCOVO LIMITED
    SC230666
    Liquidation Corporate (19 parents, 1 offspring)
    Officer
    2002-06-11 ~ 2003-02-11
    IIF 7 - Secretary → ME
  • 21
    J & G STEWART (LEITH) LTD
    SC549686
    Dissolved Corporate (1 parent)
    Officer
    2016-11-09 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-11-09 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 22
    J & G STEWART SCOTCH WHISKY LTD
    11155860
    Dissolved Corporate (1 parent)
    Officer
    2018-01-17 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2018-01-17 ~ dissolved
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 23
    J & G STUART LTD
    - now SC559255 SC523998
    JGS WHISKY LTD
    - 2021-10-19 SC559255
    J & G STEWART (EDINBURGH) LTD
    - 2018-08-09 SC559255
    Dissolved Corporate (1 parent)
    Officer
    2017-03-02 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 59 - Ownership of shares – 75% or more → OE
  • 24
    KINGDOM BAKERIES LTD
    - now SC465250
    KINGDOM BAKERS (RETAIL) LTD
    - 2014-01-30 SC465250
    Liquidation Corporate (5 parents)
    Officer
    2013-12-05 ~ 2014-09-18
    IIF 45 - Director → ME
  • 25
    LEITH CREATIVE AGENCY LIMITED - now
    CELLO SIGNAL LIMITED - 2024-07-18
    TANGIBLE UK LIMITED - 2014-04-29
    TANGIBLE:LEITH LIMITED - 2009-10-01
    THE LEITH AGENCY LIMITED
    - 2008-12-31 SC143653 SC214812... (more)
    DUNWILCO (370) LIMITED
    - 1993-09-30 SC143653 SC143655... (more)
    Active Corporate (31 parents, 3 offsprings)
    Officer
    1993-09-22 ~ 1998-07-01
    IIF 30 - Director → ME
    1993-09-22 ~ 1998-07-01
    IIF 5 - Secretary → ME
  • 26
    LOCH FYNE BRAND LIMITED
    SC277884
    Dissolved Corporate (12 parents)
    Officer
    2012-02-20 ~ dissolved
    IIF 42 - Director → ME
  • 27
    LOCH FYNE OYSTERS LIMITED
    - now SC066647
    LOCH FYNE OYSTERS (ARDKINGLAS) LIMITED - 1986-08-28
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2012-02-17 ~ 2015-05-21
    IIF 43 - Director → ME
  • 28
    NEWHAVEN COMMUNICATIONS LIMITED - now
    THE MARVEL AGENCY LIMITED - 2014-09-03
    ONE AGENCY LIMITED - 2007-03-21
    ONE TO ONE DIRECT COMMUNICATIONS LIMITED
    - 1999-10-20 SC122981 SC146308
    BRONTOSOR LIMITED - 1990-03-06
    Dissolved Corporate (16 parents)
    Officer
    1990-03-12 ~ 1998-07-01
    IIF 33 - Director → ME
    1990-03-12 ~ 1998-07-01
    IIF 6 - Secretary → ME
  • 29
    ONE TO ONE DIRECT COMMUNICATIONS LIMITED - now
    ONE AGENCY LIMITED - 1999-10-20
    THE PLANNING CIRCLE LIMITED
    - 1999-06-30 SC146308
    Dissolved Corporate (5 parents)
    Officer
    1993-09-08 ~ 1999-06-01
    IIF 26 - Director → ME
    1993-09-08 ~ 1999-06-01
    IIF 12 - Secretary → ME
  • 30
    RED LION WHISKY EXPORTS LTD
    - now SC361110
    CALEDONIAN INDEPENDENT WHISKY LTD
    - 2012-10-11 SC361110 SC474944... (more)
    Dissolved Corporate (3 parents)
    Officer
    2009-06-11 ~ dissolved
    IIF 29 - Director → ME
  • 31
    RSD WHISKY GROUP LTD
    - now SC584509
    J & G STEWART GROUP LTD
    - 2018-07-06 SC584509
    Dissolved Corporate (1 parent)
    Officer
    2017-12-28 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-12-28 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 32
    RSD WHISKY LTD
    - now SC523998
    RUTHERFORD, SHIRLAW AND DENHOLM LIMITED
    - 2020-12-01 SC523998 SC698711
    RSD WHISKY LTD
    - 2020-06-08 SC523998
    RUTHERFORD, SHIRLAW AND DENHOLM LIMITED
    - 2020-02-10 SC523998 SC698711
    J & G STUART LTD
    - 2018-06-26 SC523998 SC559255
    Active Corporate (2 parents)
    Officer
    2016-01-12 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    RUTHERFORD, SHIRLAW AND DENHOLM LTD
    SC698711 SC523998... (more)
    Active Corporate (1 parent)
    Officer
    2021-05-13 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2021-05-13 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 34
    SAFFRANI LTD
    SC308551
    Dissolved Corporate (3 parents)
    Officer
    2006-09-13 ~ dissolved
    IIF 4 - Secretary → ME
  • 35
    SEEL LIMITED
    SC070445
    RECEIVERSHIP Corporate (10 parents)
    Officer
    2000-09-25 ~ now
    IIF 25 - Director → ME
    (before 1988-10-18) ~ now
    IIF 9 - Secretary → ME
  • 36
    SPECTACLES (SCOTLAND) LIMITED
    - now SC131156
    DUNWILCO (249) LIMITED
    - 1991-07-16 SC131156 SC101362... (more)
    Dissolved Corporate (6 parents)
    Officer
    1991-07-03 ~ 1997-12-31
    IIF 28 - Director → ME
  • 37
    SPOT RESIDENTIAL LTD
    SC755068
    Dissolved Corporate (2 parents)
    Officer
    2023-06-21 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2023-06-26 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 38
    ST ANDREWS BAKERS (DYSART) LTD
    SC435460
    Dissolved Corporate (1 parent)
    Officer
    2012-10-25 ~ dissolved
    IIF 22 - Director → ME
  • 39
    ST ANDREWS BAKERS (MERCHANT PLACE) LTD
    SC435420
    Dissolved Corporate (1 parent)
    Officer
    2012-10-24 ~ dissolved
    IIF 21 - Director → ME
  • 40
    ST ANDREWS BAKERS LTD
    SC416072
    Dissolved Corporate (3 parents)
    Officer
    2012-02-02 ~ dissolved
    IIF 44 - Director → ME
  • 41
    THE EDINBURGH CONSULTANCY LIMITED
    SC127791
    Dissolved Corporate (6 parents)
    Officer
    1991-10-08 ~ 1993-06-09
    IIF 11 - Secretary → ME
  • 42
    THE VIRTUAL PLANNING COMPANY LIMITED - now
    NEWHAVEN COMMUNICATIONS LIMITED - 2014-09-03
    THE VIRTUAL PLANNING COMPANY LIMITED
    - 2013-06-20 SC145984
    Dissolved Corporate (5 parents)
    Officer
    1993-08-19 ~ 1999-06-01
    IIF 31 - Director → ME
    1993-08-19 ~ 1999-06-01
    IIF 13 - Secretary → ME
  • 43
    TRAFALGAR INNS LIMITED
    SC286770
    Active Corporate (4 parents)
    Officer
    2005-06-28 ~ 2005-09-01
    IIF 3 - Secretary → ME
  • 44
    UNITED GREEN ENERGIES LTD
    SC700767
    Dissolved Corporate (2 parents)
    Officer
    2021-06-07 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2021-06-07 ~ dissolved
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    WORLD PREMIUM SPIRITS LTD.
    - now SC658809
    RSD WHISKY BRANDS LTD
    - 2021-09-24 SC658809
    Dissolved Corporate (2 parents)
    Officer
    2020-04-06 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2020-04-06 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE

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