The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.
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Reid, Graeme
Director born in March 1961Individual (3 offsprings)Officer
2021-02-01 ~ nowOF - Director → CIF 0Mr Graeme Reid
Born in March 1961Individual (3 offsprings)Person with significant control 2021-06-14 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Coutts, Neil
Director born in August 1986Individual (2 offsprings)Officer 2021-02-01 ~ nowOF - Director → CIF 0Mr Neil Coutts
Born in August 1986Individual (2 offsprings)Person with significant control 2021-06-14 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
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Mcewen, Alexander William
Insurance BrokerIndividual (1 offspring)Officer 1994-12-21 ~ 2017-09-08OF - Secretary → CIF 0Mr Alexander William Mcewen
Born in September 1952Individual (1 offspring)Person with significant control 2016-04-06 ~ 2017-09-08PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Coutts, John Alexander Crocket
Financial Advisor born in July 1958Individual (2 offsprings)Officer 1994-12-21 ~ 2021-01-31OF - Director → CIF 0Mr John Alexander Crocket Coutts
Born in July 1958Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2021-06-14PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Milburn, Tony
Insurance Brokers born in November 1994IndividualOfficer 1994-12-21 ~ 1995-01-31OF - Director → CIF 0 - 4OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03SCOTIA INCORPORATIONS LIMITED - 1989-04-26
24 Great King Street, EdinburghDissolved Corporate (4 parents)Equity (Company account)2 GBP2017-12-31Officer1994-12-21 ~ 1994-12-21PE - Nominee Secretary → CIF 0 - 5VISTRA (SCOTLAND) LIMITED - now
JORDANS (SCOTLAND) LIMITED
- 2019-04-05OSWALDS OF EDINBURGH LIMITED - 1995-04-0324 Great King Street, EdinburghDissolved Corporate (3 parents, 5 offsprings)Equity (Company account)-120,149 GBP2020-12-31Officer1994-12-21 ~ 1994-12-21PE - Nominee Director → CIF 0
ANNANDALE TRUSTEES LIMITED
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- Registered number SC155060
ANNANDALE TRUSTEES LIMITED
Info62-64 Buccleuch Street, Dumfries DG1 2AAPrivate Limited Company incorporated on 1994-12-21 (30 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-12-21CIF 0
- Not found in our database.
