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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

Sands, David Lindsay

    Related profiles found in government register
  • Sands, David Lindsay
    British born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7-11, Melville Street, Edinburgh, EH3 7PE

      IIF 1

    • C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, EH3 7PE

      IIF 2

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland

      IIF 3 IIF 4

    • 13 Auld Mart Road, Milnathort, Kinross, KY13 7FR

      IIF 5

    • 13, Auld Mart Road, Milnathort, Kinross, KY13 9FR, United Kingdom

      IIF 6
  • Sands, David Lindsay
    British director born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland

      IIF 7
  • Sands, David Lindsay
    born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7AF, United Kingdom

      IIF 8
  • Sands, David
    British born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Greenburn Field, New Road, Milnathort, KY13 9XR, United Kingdom

      IIF 9
  • Mr David Lindsay Sands
    British born in July 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Rutland Court, Rutland Court, Edinburgh, EH3 8EY, United Kingdom

      IIF 10

    • C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian, EH3 7PE

      IIF 11

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

      IIF 12

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 13

    • 13, Auld Mart Road, Milnathort, Kinross, KY13 9FR, Scotland

      IIF 14

    • 13, Auld Mart Road, Milnathort, Kinross, KY13 9FR, United Kingdom

      IIF 15
  • Sands, David Lindsay
    British born in July 1942

    Registered addresses and corresponding companies

    • 28 Station Road, Kinross, Fife, KY13 7TG

      IIF 16
  • Sands, David
    British born in September 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7-11, Melville Street, Edinburgh, EH3 7PE

      IIF 17

    • C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland

      IIF 18

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE, Scotland

      IIF 19 IIF 20

    • Federation House, 222-224 Queensferry Road, Edinburgh, EH4 2BN

      IIF 21 IIF 22 IIF 23

    • 160, West George Street, Glasgow, G2 2HG, Scotland

      IIF 24

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 25

    • 2, Greenburn Field, Milnathort, Kinross, KY13 9XT

      IIF 26

    • 2, Greenburn Field, New Road Milnathort, Kinross, KY13 9XT, United Kingdom

      IIF 27

    • David's Kitchen, 2 Greenburnfield, New Road, Milnathort, Kinross, KY13 9XT, Scotland

      IIF 28

    • 66-68 College Road, Harrow, Middlesex, HA1 1BE

      IIF 29

    • 2, Greenburn Field, New Road, Milnathort, KY13 9XT, United Kingdom

      IIF 30

    • 2, Greenburn Field, New Road, Milnathort, Perth And Kinross, KY13 9XT, Scotland

      IIF 31

    • 2, Greenburnfield, New Road, Milnathort, KY13 9XT, United Kingdom

      IIF 32

    • 2 Greenburnfield, New Road, Milnathort, Kinross-shire, KY13 9XT, United Kingdom

      IIF 33

    • 2 Greenburnfield, New Road, Milnathort, Perth And Kinross, KY13 9XT

      IIF 34 IIF 35 IIF 36 (more)(less)
      IIF 37 IIF 38 IIF 39 IIF 40

    • Saltire House, 3 Whitefriars Crescent, Perth, PH2 0PA

      IIF 41
  • Sands, David
    British company director born in September 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1a, Moray Way, Musselburgh, Midlothian, EH21 7QY

      IIF 42
  • Mr David Sands
    British born in September 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian, EH3 7PE

      IIF 43

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE

      IIF 44

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, Scotland

      IIF 45

    • C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom

      IIF 46

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 47

    • 2 Greenburn Field, New Road, Milnathort, Kinross, KY13 9XT, Scotland

      IIF 48

    • 2, New Road, Milnathort, Kinross, KY13 9XT, Scotland

      IIF 49
  • Sands, David Lindsay

    Registered addresses and corresponding companies

    • 1a, Moray Way, Musselburgh, Midlothian, EH21 7QY

      IIF 50
  • Sands, David

    Registered addresses and corresponding companies

    • 2, Greenburn Field, New Road Milnathort, Kinross, KY13 9XT, United Kingdom

      IIF 51

    • 2 Greenburnfield, New Road, Milnathort, Kinross-shire, KY13 9XT, United Kingdom

      IIF 52
child relation
Offspring entities and appointments 26
  • 1
    ALLIGIN PROPERTIES LIMITED
    SC413658
    2 Greenburn Field, New Road, Milnathort, Perth And Kinross, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-12-22 ~ 2011-12-22
    IIF 9 - Director → ME
    2011-12-22 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 45 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 45 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 2
    ARTHUR THOMSON AND MARGARET TODD CHARITABLE COMPANY LIMITED, THE
    SC094008
    Millbridge Hall, Old Causeway, Kinross, Scotland
    Dissolved Corporate (25 parents)
    Officer
    (before 1988-09-30) ~ 1991-03-10
    IIF 40 - Director → ME
  • 3
    BONNETHILL PROPERTIES LIMITED
    SC607954
    2 Greenburnfield New Road, Milnathort, Kinross-shire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-09-12 ~ now
    IIF 33 - Director → ME
    2018-09-12 ~ now
    IIF 52 - Secretary → ME
  • 4
    DAVID SANDS LIMITED
    SC032915
    Robert Owen House, 87 Bath Street, Glasgow
    Converted / Closed Corporate (10 parents)
    Officer
    1989-09-01 ~ 2012-04-23
    IIF 35 - Director → ME
    (before 1989-05-11) ~ 2012-04-23
    IIF 5 - Director → ME
  • 5
    DAVID'S KITCHEN LIMITED
    SC439709
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Active Corporate (5 parents)
    Officer
    2013-01-07 ~ now
    IIF 27 - Director → ME
    IIF 6 - Director → ME
    2013-01-07 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2025-07-01
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    2025-07-01 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 6
    ESKGROVE (WL) LIMITED
    SC510430
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-02-04 ~ dissolved
    IIF 7 - Director → ME
    IIF 18 - Director → ME
    Person with significant control
    2019-02-04 ~ 2019-02-04
    IIF 10 - Ownership of shares – 75% or more → OE
  • 7
    GILLEAN PROPERTIES LIMITED
    SC437393
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-08 during the appointment or period of control
    Due to be dissolved on 2023-01-20 during the appointment or period of control
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2012-11-22 ~ dissolved
    IIF 2 - Director → ME
  • 8
    LATHRO PROPERTIES LIMITED
    SC524291
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, Scotland
    Active Corporate (8 parents)
    Officer
    2016-01-15 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    LOTHIAN STORES LTD
    SC451796
    1a Moray Way, Musselburgh, Midlothian
    Active Corporate (5 parents)
    Officer
    2020-08-12 ~ 2023-05-01
    IIF 42 - Director → ME
    2018-01-29 ~ 2021-03-09
    IIF 50 - Secretary → ME
    Person with significant control
    2023-04-01 ~ 2024-10-26
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    NEWSFORCE PROMOTIONS LIMITED
    02410509
    17 Farnborough Street, Farnborough, Hampshire
    Active Corporate (73 parents)
    Officer
    2015-06-17 ~ 2018-10-23
    IIF 28 - Director → ME
  • 11
    NISA RETAIL SERVICES LIMITED - now
    NISA-TODAY'S LIMITED - 2015-05-07
    NISA RETAIL LIMITED - 2012-10-08
    NISA RETAIL SERVICES LIMITED
    - 2012-05-04 02542653 00980790
    NISA-TODAY'S CENTRAL DISTRIBUTION SERVICES LIMITED
    - 2006-02-27 02542653 02939557
    LINTRACK LIMITED - 1990-11-21
    Member Support Centre Waldo Way, Normanby Enterprise Park, Scunthorpe, North Lincolnshire, United Kingdom
    Active Corporate (86 parents)
    Officer
    2003-07-22 ~ 2008-04-24
    IIF 38 - Director → ME
  • 12
    P.G.M.A. (SCOTLAND) LIMITED
    00973790
    C/o Tlt Llp, 1 Redcliff Street, Bristol, England
    Active Corporate (28 parents)
    Officer
    1994-08-23 ~ 1996-11-05
    IIF 37 - Director → ME
  • 13
    PERTHSHIRE CHAMBER OF COMMERCE.
    SC021856
    Mb3, Kinnoull House Mb3, Kinnoull House, Friarton Road, Perth, Perth And Kinross, United Kingdom
    Active Corporate (115 parents)
    Officer
    2015-02-23 ~ 2017-10-30
    IIF 41 - Director → ME
  • 14
    PINKIE MAINS DEVELOPMENTS LIMITED
    SC448162
    2 Greenburn Field New Road, Milnathort, Kinross, Scotland
    Active Corporate (2 parents)
    Officer
    2013-04-22 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    S G F (STL PROPERTY) LIMITED
    - now SC129029
    SUPPORT TRAINING LIMITED
    - 2008-02-12 SC129029 SC324509
    Federation House, 222-224 Queensferry Road, Edinburgh
    Dissolved Corporate (28 parents)
    Officer
    2010-06-16 ~ 2012-05-15
    IIF 23 - Director → ME
    1994-08-23 ~ 2000-09-20
    IIF 34 - Director → ME
  • 16
    S.G.F. SERVICES LIMITED
    - now SC065951
    SCOTTISH GROCERY TRADE MANAGEMENT SERVICES LIMITED (THE)
    - 2002-07-03 SC065951
    Federation House, 222-224 Queensferry Road, Edinburgh
    Active Corporate (71 parents)
    Officer
    1998-09-23 ~ 2012-05-15
    IIF 21 - Director → ME
    1994-08-23 ~ 1996-11-19
    IIF 39 - Director → ME
  • 17
    SCOTLAND IN UNION
    SC492324
    48 West George Street, Office 2/3, Glasgow, Scotland
    Active Corporate (11 parents)
    Officer
    2019-12-03 ~ 2022-12-15
    IIF 25 - Director → ME
    Person with significant control
    2019-12-03 ~ 2019-12-03
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    SCOTTISH GROCERS FEDERATION (HOLDINGS) LTD.
    - now SC111028
    SCOTTISH GROCERS FEDERATION LIMITED
    - 2002-05-21 SC111028
    SCOTTISH GROCERS FEDERATION - 1991-03-01
    Federation House, 222-224 Queensferry Road, Edinburgh
    Active Corporate (98 parents, 2 offsprings)
    Officer
    1995-10-06 ~ 2012-05-15
    IIF 22 - Director → ME
    1992-10-06 ~ 1993-09-20
    IIF 16 - Director → ME
  • 19
    THE GOOD HOUSE CLASSLOCHIE LIMITED
    SC437430
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-18 during the appointment or period of control
    Due to be dissolved on 2019-05-01 during the appointment or period of control
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2012-11-22 ~ dissolved
    IIF 1 - Director → ME
    IIF 17 - Director → ME
  • 20
    THE KINROSS-SHIRE PARTNERSHIP LIMITED
    SC190362
    3 High Street, Kinross, Scotland
    Active Corporate (42 parents)
    Officer
    1998-10-16 ~ 2007-03-06
    IIF 36 - Director → ME
  • 21
    THE MILNATHORT FUTURE TRUST
    SC390932
    2 Greenburnfield, New Road Milnathort, Kinross, Kinross-shire
    Dissolved Corporate (6 parents)
    Officer
    2010-12-31 ~ dissolved
    IIF 26 - Director → ME
  • 22
    THE NATIONAL GUILD OF SPAR LIMITED
    - now 00598417
    NATIONAL GUILD OF SPAR GROCERS LIMITED(THE) - 1990-02-02
    66-68 College Road, Harrow, Middlesex
    Active Corporate (82 parents, 1 offspring)
    Officer
    2024-04-30 ~ now
    IIF 29 - Director → ME
  • 23
    VORLICH PROPERTIES LIMITED
    - now SC428417
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-01-10 during the appointment or period of control
    Due to be dissolved on 2024-02-27 during the appointment or period of control
    ESKGROVE PROPERTIES (LOANHEAD) LIMITED
    - 2012-09-04 SC428417
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Dissolved Corporate (6 parents)
    Officer
    2012-07-16 ~ dissolved
    IIF 4 - Director → ME
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    VRACKIE PROPERTIES LIMITED
    - now SC428401
    ESKGROVE PROPERTIES (PITLOCHRY) LIMITED
    - 2012-09-04 SC428401
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-11-13 ~ now
    IIF 3 - Director → ME
    2012-07-16 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-06-19
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Has significant influence or control → OE
    2018-06-19 ~ now
    IIF 44 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE
    2019-02-01 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    WEST END GENERATIONS LLP
    OC365773
    1 King William Street, London, United Kingdom
    Active Corporate (39 parents)
    Officer
    2017-02-28 ~ 2026-03-04
    IIF 8 - LLP Member → ME
  • 26
    YPO & YPO GOLD SCOTLAND LIMITED
    SC690334
    160 West George Street, Glasgow, Scotland
    Active Corporate (18 parents)
    Officer
    2021-09-07 ~ 2023-03-21
    IIF 24 - Director → ME

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