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

Mr Scott Charles Milne

    Related profiles found in government register
  • Mr Scott Charles Milne
    British born in April 1962

    Resident in Scotland

    Registered addresses and corresponding companies

    • Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland

      IIF 1
  • Milne, Scott Charles
    British solicitor born in April 1962

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Scott Charles Milne
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland

      IIF 7
  • Scott Charles Milne
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Meadowbank Inn, Montrose Road, Arbroath, Angus, DD11 5RA, United Kingdom

      IIF 8
  • Milne, Scott Charles
    British solicitor born in April 1962

    Registered addresses and corresponding companies

    • 15 Viewfield Road, Arbroath, Angus, DD11 2BU

      IIF 9
  • Milne, Scott Charles
    British solicitor born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Meadowbank Inn, Montrose Road, Arbroath, Angus, DD11 5RA

      IIF 10

    • 2 Pine Glade, Letham Grange, Arbroath, Angus, DD11 4QB

      IIF 11 IIF 12

    • Gayfield Park, Gayfield, Arbroath, Angus, DD11 1QB

      IIF 13

    • Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

      IIF 14 IIF 15

    • Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland

      IIF 16 IIF 17 IIF 18

    • Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, United Kingdom

      IIF 21

    • Whitehall House, 35 Yeaman Shore, Dundee, Angus, DD1 4BU

      IIF 22

    • Whitehall House 35, Yeaman Shore, Dundee, DD1 4BJ, United Kingdom

      IIF 23
  • Milne, Scott Charles
    born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

      IIF 24
child relation
Offspring entities and appointments
Active 17
  • 1
    CASTLELAW (NO.553) LIMITED - 2005-01-06
    Gayfield Park, Gayfield, Arbroath, Angus
    Corporate (10 parents)
    Equity (Company account)
    1,128,574 GBP2023-05-31
    Officer
    2024-08-30 ~ now
    IIF 13 - director → ME
  • 2
    Whitehall House, 33 Yeaman Shore, Dundee
    Corporate (19 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2012-05-18 ~ now
    IIF 15 - director → ME
  • 3
    Whitehall House, 35 Yeaman Shore, Dundee, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -284,310 GBP2024-03-31
    Officer
    2021-01-25 ~ now
    IIF 5 - director → ME
  • 4
    15 1/2 Victoria Street, Arbroath, Angus, Scotland
    Corporate (4 parents)
    Equity (Company account)
    392,775 GBP2023-12-31
    Officer
    2003-08-16 ~ now
    IIF 12 - director → ME
  • 5
    First Floor Templeback, 10 Temple Back, Bristol, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,002 GBP2023-09-30
    Officer
    2020-12-09 ~ now
    IIF 6 - director → ME
  • 6
    CASTLELAW (NO. 322) LIMITED - 2000-10-23
    The Meadowbank Inn, Montrose Road, Arbroath, Angus
    Corporate (6 parents)
    Equity (Company account)
    139,974 GBP2023-10-31
    Officer
    2011-12-23 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 7
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Corporate (22 parents, 1 offspring)
    Equity (Company account)
    15 GBP2023-10-31
    Officer
    2017-09-01 ~ now
    IIF 17 - director → ME
  • 8
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Corporate (19 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2017-09-01 ~ now
    IIF 20 - director → ME
  • 9
    WARNERS FINANCIAL LTD. - 2004-05-18
    ALDERWISE LIMITED - 2002-07-09
    15 Manor Place, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    1,286,319 GBP2024-03-31
    Officer
    2024-09-27 ~ now
    IIF 16 - director → ME
  • 10
    Whitehall House, 35 Yeaman Shore, Dundee, Scotland
    Corporate (5 parents)
    Equity (Company account)
    -18,217 GBP2024-03-31
    Officer
    2021-01-25 ~ now
    IIF 2 - director → ME
  • 11
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved corporate (3 parents)
    Officer
    2012-02-09 ~ dissolved
    IIF 21 - director → ME
  • 12
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Corporate (6 parents)
    Person with significant control
    2024-01-12 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -66,176 GBP2023-05-31
    Officer
    2020-07-13 ~ now
    IIF 4 - director → ME
  • 14
    Whitehall House, 33 Yeaman Shore, Dundee
    Corporate (76 parents, 315 offsprings)
    Profit/Loss (Company account)
    9,183,090 GBP2022-06-01 ~ 2023-05-31
    Officer
    2004-05-25 ~ now
    IIF 24 - llp-designated-member → ME
  • 15
    MATHESON FINANCIAL CONSULTING LIMITED - 2022-12-14
    35 Yeaman Shore, Dundee, Scotland
    Corporate (5 parents)
    Equity (Company account)
    521,135 GBP2021-05-31
    Officer
    2020-12-09 ~ now
    IIF 3 - director → ME
  • 16
    15 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2025-04-24 ~ now
    IIF 23 - director → ME
  • 17
    Whitehall House, 33 Yeaman Shore, Dundee
    Corporate (20 parents, 4 offsprings)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    2011-12-13 ~ now
    IIF 14 - director → ME
Ceased 5
  • 1
    Arbroath Infirmary, Rosemount Road, Arbroath, Angus
    Corporate (6 parents)
    Equity (Company account)
    18,015 GBP2024-03-31
    Officer
    2003-04-27 ~ 2005-10-01
    IIF 11 - director → ME
  • 2
    FAMILY MEDIATION TAYSIDE AND FIFE - 2022-03-28
    FAMILY MEDIATION TAYSIDE - 2005-07-05
    TAYSIDE FAMILY CONCILIATION SERVICE LIMITED - 1994-01-07
    4 Dudhope Terrace, Dundee, Scotland
    Corporate (8 parents)
    Officer
    1992-02-27 ~ 1994-06-09
    IIF 9 - director → ME
  • 3
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Corporate (6 parents)
    Officer
    2024-01-12 ~ 2024-09-23
    IIF 18 - director → ME
    2024-09-23 ~ 2024-09-27
    IIF 19 - director → ME
  • 4
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -66,176 GBP2023-05-31
    Person with significant control
    2020-07-13 ~ 2020-12-08
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    T.I.M. (DUNDEE) LIMITED - 2013-12-09
    Whitehall House, 35 Yeaman Shore, Dundee, Angus
    Corporate (5 parents)
    Officer
    2012-12-14 ~ 2024-09-27
    IIF 22 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.