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
Individuals in focus
Mr James Mcleman Ferguson
Mr James Mcleman Ferguson
British born in May 1960Resident in Scotland
Registered addresses and corresponding companiesFerguson, James Mcleman
British company director born in May 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 20
Dunchattan, 6 Waverley Road, Nairn, Morayshire, IV12 4RQ
Ferguson, James Mcleman
British director born in May 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 21 Dunchattan, 6 Waverley Road, Nairn, Morayshire, IV12 4RQ
Ferguson, James Mcleman
British engineer born in May 1960Resident in Scotland
Registered addresses and corresponding companiesFerguson, James Mcleman
British m.d. born in May 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 40 27 Huntly Street, Inverness, IV3 5PR
Ferguson, James Mcleman
British social worker born in May 1960Resident in Scotland
Registered addresses and corresponding companiesFerguson, James Mcleman
Registered addresses and corresponding companies
IIF 43 Dunchattan, 6 Waverely Road, Nairn, Invernessshire, IV12 4RQ, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
21
- 1
BLUE ENERGY UK LIMITED
- nowRINGHORNE LIMITED - 2005-11-28 Trinity House, 31 Lynedoch Street, GlasgowDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-04-30Officer
2006-03-24 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 2 168 Bath Street, Glasgow, United KingdomDissolved Corporate (2 parents)Equity (Company account)-1,758 GBP2023-10-31Officer 2010-10-04 ~ dissolvedIIF 43 - Secretary → ME
- 3 Trinity House, 31 Lynedoch Street, GlasgowDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-04-30Officer 2005-06-09 ~ dissolvedIIF 39 - Director → MEPerson with significant control 2017-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 4 Trinity House, 31 Lynedoch Street, GlasgowDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-04-30Officer 2009-08-24 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OE
- 5RIVER SERIES LIMITED - 2005-05-10 Suite 2b, Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (2 parents)Officer 2005-05-06 ~ dissolvedIIF 36 - Director → ME
- 6 Trinity House, 31 Lynedoch Street, GlasgowDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-04-30Officer 2006-06-13 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Trinity House, 31 Lynedoch Street, GlasgowDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-04-30Officer 2006-06-13 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
- 8 Trinity House, 31 Lynedoch Street, GlasgowDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-04-30Officer 2006-06-13 ~ dissolvedIIF 31 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 9 Trinity House, 31 Lynedoch Street, GlasgowDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-04-30Officer 2006-06-13 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 10 Trinity House, 31 Lynedoch Street, GlasgowDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-04-30Officer 2006-06-13 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE
- 11 Trinity House, 31 Lynedoch Street, GlasgowDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-04-30Officer 2006-06-13 ~ dissolvedIIF 41 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE
- 12 Trinity House, 31 Lynedoch Street, GlasgowDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-04-30Officer 2005-06-09 ~ dissolvedIIF 37 - Director → MEPerson with significant control 2017-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 13 Trinity House, 31 Lynedoch Street, GlasgowDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-04-30Officer 2006-06-13 ~ dissolvedIIF 38 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE
- 14 Trinity House, 31 Lynedoch Street, GlasgowDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-04-30Officer 2006-06-13 ~ dissolvedIIF 25 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE
- 15 Trinity House, 31 Lynedoch Street, GlasgowDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-04-30Officer 2006-06-13 ~ dissolvedIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
- 16 Trinity House, 31 Lynedoch Street, GlasgowDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-04-30Officer 2006-06-13 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OE
- 17 Trinity House, 31 Lynedoch Street, GlasgowDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-04-30Officer 2006-06-13 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE
- 18 Trinity House, 31 Lynedoch Street, GlasgowDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-04-30Officer 2005-06-09 ~ dissolvedIIF 35 - Director → MEPerson with significant control 2017-04-06 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 19
JOBS (HIGHLAND) LTD.
- nowSABLEDAWN LIMITED - 2006-04-25 Trinity House, 31 Lynedoch Street, GlasgowActive Corporate (2 parents)Equity (Company account)-38,750 GBP2023-04-30Officer 2007-06-15 ~ nowIIF 34 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 20
SHARKITECT LTD
- nowHAEL LIMITED - 2012-06-20 Trinity House, 31 Lynedoch Street, GlasgowDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-04-30Officer 2006-06-13 ~ dissolvedIIF 32 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE - 21 Trinity House, 31 Lynedoch Street, Glasgow, ScotlandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-04-30Officer 2006-06-13 ~ dissolvedIIF 42 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
Ceased
3
- 1
CENTRED (SCOTLAND)
- nowBIRCHWOOD HIGHLAND - 2022-07-05BIRCHWOOD (INVERNESS) - 1995-09-01 Unit 38 Eastgate Shopping Centre, Inverness, ScotlandActive Corporate (11 parents, 1 offspring)Officer 2009-03-20 ~ 2011-03-14IIF 40 - Director → ME - 2 Ritson Young 28 High Street Ritson Young, 28 High Street, Nairn, ScotlandActive Corporate (10 parents)Officer 2010-11-03 ~ 2012-05-11IIF 22 - Director → ME
- 3WAVEGEN LIMITED - 2009-05-08APPLIED RESEARCH & TECHNOLOGY LIMITED - 2008-07-01PACIFIC SHELF 328 LIMITED - 1990-07-18 Ernst & Young Llp, Ten George Street, EdinburghDissolved Corporate (3 parents)Officer 2004-04-29 ~ 2005-05-08IIF 20 - Director → ME
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