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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Souter, Duncan Robert
Company Director born in February 1961Individual (4 offsprings)Officer
2012-03-03 ~ nowOF - director → CIF 0Duncan Robert Souter
Born in February 1961Individual (4 offsprings)Person with significant control 2016-04-06 ~ 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 0PE - Right to appoint or remove directors → CIF 0 - 2
Souter, Derek John
Company Director born in April 1959Individual (7 offsprings)Officer 2009-01-16 ~ nowOF - director → CIF 0Derek John Souter
Born in April 1959Individual (7 offsprings)Person with significant control 2016-04-06 ~ 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 0PE - Right to appoint or remove directors → CIF 0 - 3
Kerr, John Kelvin
Company Director born in July 1960Individual (12 offsprings)Officer 2009-01-16 ~ nowOF - director → CIF 0Mr John Kelvin Kerr
Born in July 1960Individual (12 offsprings)Person with significant control 2016-04-06 ~ 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 0PE - Right to appoint or remove directors → CIF 0 - 4
Whitehall House, 33 Yeaman Shore, Dundee, AngusCorporate (76 parents, 315 offsprings)Profit/Loss (Company account)9,183,090 GBP2022-06-01 ~ 2023-05-31Officer 2009-01-13 ~ nowOF - secretary → CIF 0
Hutcheson, Iain Henderson
Solicitor born in November 1962Individual (1 offspring)Officer 2009-01-13 ~ 2009-01-16OF - director → CIF 0
UNION STREET INVESTMENTS LTD.
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- Registered number SC353348
UNION STREET INVESTMENTS LTD.
InfoWhitehall House, 33 Yeaman Shore, Dundee DD1 4BJPrivate Limited Company incorporated on 2009-01-13 (16 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-13CIF 0
- Not found in our database.
