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 Malcolm Mcdonald Snowie

    Related profiles found in government register
  • Mr Malcolm Mcdonald Snowie
    British born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Uphall Business Park, Uphall, Broxburn, EH52 5NT, Scotland

      IIF 1 IIF 2

    • Uphall Business Park, Uphall, Broxburn, West Lothian, EH52 5NT, Scotland

      IIF 3

    • Uphall Estates, Uphall, Broxburn, West Lothian, EH52 5NT, Scotland

      IIF 4

    • East Gogar, Blairlogie, Stirling, FK9 5QB

      IIF 5

    • West Gogar, Blairlogie, Stirling, FK9 5QB, Scotland

      IIF 6

    • West Gogar, Blairlogie, Stirling, FK9 5QB, United Kingdom

      IIF 7

    • West Gogar, Blairlogie, Stirling, Stirlingshire, FK9 5QB, United Kingdom

      IIF 8
  • Mr Malcolm Mcdonald Snowie
    Scottish born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Inverdunning House, Dunning, Perthshire, PH2 0QG, Scotland

      IIF 9
  • Mr Malcolm Snowie
    British born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Malcolm Snowie
    Scottish born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Inverdunning House, Dunning, Perth, PH2 0QG

      IIF 12

    • West Gogar, Blairlogie, Stirling, FK9 5QB, Scotland

      IIF 13
  • Snowie, Malcolm Mcdonald
    British company director born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Uphall Business Park, Uphall, Broxburn, EH52 5NT, Scotland

      IIF 14
  • Snowie, Malcolm Mcdonald
    British contractor born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • West Gogar, Blairlogie, Stirling, Stirlingshire, FK9 5QB

      IIF 15
  • Snowie, Malcolm Mcdonald
    British director born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Uphall Estates, Uphall, Broxburn, West Lothian, EH52 5NT, Scotland

      IIF 16

    • West Gogar, Blairlogie, Stirling, FK9 5QB, Scotland

      IIF 17 IIF 18 IIF 19

    • West Gogar, Blairlogie, Stirling, FK9 5QB, United Kingdom

      IIF 20 IIF 21

    • West Gogar, Blairlogie, Stirling, Stirlingshire, FK9 5QB

      IIF 22 IIF 23 IIF 24

    • West Gogar, Blairlogie, Stirling, Stirlingshire, FK9 5QB, United Kingdom

      IIF 27
  • Snowie, Malcolm Mcdonald
    British farmer born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Snowie, Malcolm Mcdonald
    British farmer and contractor born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • West Gogar, Blairlogie, Stirling, Stirlingshire, FK9 5QB

      IIF 35
  • Snowie, Malcolm Mcdonald
    British farming consultant born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Snowie, Malcolm Mcdonald
    British managing director born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Uphall Business Park, Uphall, Broxburn, West Lothian, EH52 5NT, Scotland

      IIF 39

    • Uphall Estates, Uphall, Broxburn, West Lothian, EH52 5NT, United Kingdom

      IIF 40

    • West Gogar, Blairlogie, Stirling, FK9 5QB, Scotland

      IIF 41
  • Snowie, Malcolm Mcdonald
    British operations director born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • West Gogar, Blairlogie, Stirling, FK9 5QB, United Kingdom

      IIF 42

    • West Gogar, Blairlogie, Stirling, Stirlingshire, FK9 5QB

      IIF 43
  • Snowie, Malcolm Mcdonald
    Scottish director born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • West Gogar, Blairlogie, Stirling, FK9 5QB, Scotland

      IIF 44 IIF 45
child relation
Offspring entities and appointments
Active 15
  • 1
    SUPERSUCKER LIMITED - 2001-05-01
    East Gogar, Blairlogie, Stirling
    Dissolved corporate (2 parents)
    Officer
    1993-05-05 ~ dissolved
    IIF 28 - director → ME
  • 2
    East Gogar, Blairlogie, Stirling
    Dissolved corporate (2 parents)
    Officer
    2006-05-11 ~ dissolved
    IIF 23 - director → ME
  • 3
    East Gogar, Blairlogie, Stirling
    Dissolved corporate (2 parents)
    Officer
    2006-05-11 ~ dissolved
    IIF 24 - director → ME
  • 4
    Uphall Estates, Uphall, Broxburn, West Lothian, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,685 GBP2024-03-31
    Officer
    2018-11-09 ~ now
    IIF 16 - director → ME
    Person with significant control
    2019-11-15 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    Prospect House 28 Great Melton Road, Hethersett, Norwich, Norfolk
    Dissolved corporate (1 parent)
    Officer
    2011-01-14 ~ dissolved
    IIF 21 - director → ME
  • 6
    Uphall Estates, Uphall, Broxburn, West Lothian, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    32,006 GBP2023-09-30
    Officer
    2020-10-22 ~ now
    IIF 40 - director → ME
  • 7
    Uphall Business Park, Uphall, Broxburn, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -8,730 GBP2024-03-31
    Officer
    2019-08-20 ~ now
    IIF 14 - director → ME
    Person with significant control
    2019-09-25 ~ now
    IIF 1 - Has significant influence or control → OE
  • 8
    West Gogar, Blairlogie, Stirling, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    290,635 GBP2020-09-30
    Officer
    2003-12-11 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 9
    East Gogar, Blairlogie, Stirling
    Dissolved corporate (4 parents)
    Officer
    1999-03-31 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2017-10-31 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Inverdunning House, Dunning, Perth
    Corporate (4 parents)
    Equity (Company account)
    -1,005 GBP2024-03-31
    Person with significant control
    2019-04-12 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    West Gogar, Blairlogie, Stirling
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2014-08-22 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 12
    Uphall Business Park, Uphall, Broxburn, West Lothian
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2014-05-27 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 13
    West Gogar, Blairlogie, Stirling
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    137,302 GBP2024-03-31
    Officer
    2011-01-14 ~ now
    IIF 20 - director → ME
  • 14
    CALEDONIAN COMMERCIALS LIMITED - 2002-11-26
    East Gogar, Blairlogie, Stirling
    Dissolved corporate (2 parents)
    Officer
    2002-10-30 ~ dissolved
    IIF 25 - director → ME
  • 15
    ART TEXTILE COMPANY LIMITED - 2007-12-12
    RES22 LTD - 2007-07-12
    West Gogar, Blairlogie, Stirling, Stirlingshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    99,982 GBP2024-03-31
    Officer
    2007-12-10 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
Ceased 17
  • 1
    Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    7,691,237 GBP2023-10-31
    Officer
    2006-10-30 ~ 2008-02-10
    IIF 26 - director → ME
  • 2
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    1997-11-05 ~ 2018-04-19
    IIF 30 - director → ME
  • 3
    Uphall Business Park, Uphall, Broxburn, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -8,730 GBP2024-03-31
    Person with significant control
    2019-08-20 ~ 2019-09-24
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    Inverdunning House, Dunning, Perth
    Corporate (4 parents)
    Equity (Company account)
    -1,005 GBP2024-03-31
    Officer
    1991-02-01 ~ 2021-12-10
    IIF 15 - director → ME
  • 5
    ORAN RECYCLING LIMITED - 2007-09-18
    ORAN WASTE RECYCLING LIMITED - 2006-09-04
    SNOWIE LIMITED - 2005-09-14
    191 West George Street, Glasgow, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    1993-04-14 ~ 2005-09-09
    IIF 33 - director → ME
  • 6
    ORAN WASTE LOGISTICS AND STORAGE LTD. - 2005-10-03
    SNOWIE (LOGISTICS & STORAGE) LIMITED - 2005-09-14
    104 Quarry Street, Hamilton
    Dissolved corporate (3 parents)
    Officer
    2002-02-01 ~ 2005-09-09
    IIF 38 - director → ME
  • 7
    CALEDONIAN COMMERCIALS LIMITED - 2007-09-18
    STAS TRAILERS (UK) LIMITED - 2002-11-26
    56 Palmerston Place, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1998-01-20 ~ 2005-09-09
    IIF 31 - director → ME
  • 8
    SNOWIE SUPPORT SERVICES LIMITED - 2005-09-14
    191 West George Street, Glasgow, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2002-03-14 ~ 2005-09-09
    IIF 36 - director → ME
  • 9
    ORAN UTILITIES LIMITED - 2009-07-22
    SNOWIE UTILITIES LIMITED - 2005-09-14
    The Knackery South Cottown, Kintore, Inverurie, Aberdeenshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-04-30
    Officer
    2001-11-27 ~ 2005-09-09
    IIF 43 - director → ME
  • 10
    West Gogar, Blairlogie, Stirling, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-01-17 ~ 2014-01-31
    IIF 45 - director → ME
  • 11
    West Gogar, Blairlogie, Stirling, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-01-17 ~ 2014-01-31
    IIF 44 - director → ME
  • 12
    NORTHERN TANKER HIRE LIMITED - 2005-09-14
    Inverdunning House, Dunning, Perthshire, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-10-13 ~ 2021-06-30
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-30
    IIF 9 - Has significant influence or control → OE
  • 13
    INTERNATIONAL POLYMER RECYCLING LTD. - 2006-03-27
    Inverdunning House, Dunning, Perth
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    924,424 GBP2024-03-31
    Officer
    2017-11-22 ~ 2021-12-10
    IIF 18 - director → ME
    2003-02-03 ~ 2015-06-10
    IIF 34 - director → ME
    Person with significant control
    2017-08-01 ~ 2021-12-10
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    KINTORE PROPERTY LTD. - 2005-09-14
    Inverdunning House, Dunning, Perthshire, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-10-22 ~ 2021-06-30
    IIF 22 - director → ME
    Person with significant control
    2018-12-20 ~ 2021-06-30
    IIF 13 - Has significant influence or control → OE
  • 15
    NORTHERN YACHT CHARTERS LIMITED - 2005-09-14
    Inverdunning House, Dunning, Perth
    Corporate (3 parents)
    Equity (Company account)
    15,039 GBP2024-03-31
    Officer
    2017-11-22 ~ 2021-12-10
    IIF 17 - director → ME
    1997-03-27 ~ 2016-06-08
    IIF 32 - director → ME
    Person with significant control
    2018-04-01 ~ 2021-11-10
    IIF 11 - Has significant influence or control → OE
  • 16
    CENTRAL CONTRACTS ENVIRONMENTAL LTD. - 2005-09-14
    Inverdunning House, Dunning, Perthshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-11-21 ~ 2021-06-30
    IIF 19 - director → ME
  • 17
    MAINTOWN LIMITED - 1994-11-30
    56 Palmerston Place, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1995-01-16 ~ 2005-09-09
    IIF 35 - director → ME

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