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.
Mr Graeme Douglas Peddison
- Scottish born in June 1963
Mr Graeme Douglas Peddison
Resident in Scotland
Registered addresses and corresponding companiesGrey House, 21 Greystone Road, Carlisle, CA1 2DG, United Kingdom
IIF 1
- British born in June 1963
Mr Graeme Douglas Peddieson
Resident in Scotland
Registered addresses and corresponding companies45-46, Queens Parade, Bangor, BT20 3BH, Northern Ireland
IIF 2152, High Street, Dalkeith, EH22 1AY, Scotland
IIF 3152, High Street, Dalkeith, EH22 1AY, United Kingdom
IIF 4152 High Street Dalkeith, High Street, Dalkeith, Midlothian, EH22 1AY, Scotland
IIF 5152-156 High Street, High Street, Dalkeith, EH22 1AY, United Kingdom
IIF 6156, High Street, Dalkeith, EH22 1AY, Scotland
IIF 727, Lauriston Street, Edinburgh, EH3 9DQ, Scotland
IIF 8Ancrum House, 9a Ancrum Bank, Eskbank, Midlothian, EH22 3AY
IIF 9
- Scottish born in June 1963
Mr Graeme Peddieson
Resident in Scotland
Registered addresses and corresponding companiesBakehouse Business Centre, 1a Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland
IIF 10
- British born in June 1963
Mr Graeme Douglas Peddieson
Resident in United Kingdom
Registered addresses and corresponding companies - Scottish born in June 1963
Peddison, Graeme Douglas
Resident in Scotland
Registered addresses and corresponding companiesGrey House, 21 Greystone Road, Carlisle, CA1 2DG, United Kingdom
IIF 15
- Scottish sales director born in June 1963
Peddison, Graeme Douglas
Resident in Scotland
Registered addresses and corresponding companiesBakehouse Business Centre, 1a Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland
IIF 16
- British business consultant born in June 1963
Peddieson, Graeme Douglas
Resident in Scotland
Registered addresses and corresponding companies - British business executive born in June 1963
Peddieson, Graeme Douglas
Resident in Scotland
Registered addresses and corresponding companies1, Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland
IIF 21
- British company director born in June 1963
Peddieson, Graeme Douglas
Resident in Scotland
Registered addresses and corresponding companies - British director born in June 1963
Peddieson, Graeme Douglas
Resident in Scotland
Registered addresses and corresponding companies - British none born in June 1963
Peddieson, Graeme Douglas
Resident in Scotland
Registered addresses and corresponding companiesAncrum House, 9a Ancrum Bank, Eskbank, Midlothian, EH22 3AY
IIF 27
- English born in June 1963
Peddieson, Graeme Douglas
Resident in Scotland
Registered addresses and corresponding companies45-46, Queens Parade, Bangor, BT20 3BH, Northern Ireland
IIF 28
- born in June 1963
Peddison, Graeme Douglas
Resident in Scotland
Registered addresses and corresponding companies9a, Ancrum Bank, Eskbank, Midlothian, EH22 3AY
IIF 29
- British born in June 1963
Peddieson, Graeme Douglas
Resident in United Kingdom
Registered addresses and corresponding companies - British co. director born in June 1963
Peddieson, Graeme Douglas
Resident in United Kingdom
Registered addresses and corresponding companies9a, Ancrum Bank, Eskbank, EH22 3AY, United Kingdom
IIF 32
- British company director born in June 1963
Peddieson, Graeme Douglas
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1963
Peddieson, Graeme Douglas
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Peddieson, Graeme Douglas
Ancrum House, 9a Ancrum Bank, Eskbank, Midlothian, EH22 3AY
IIF 37
- Registered addresses and corresponding companies
Peddieson, Graeme Douglas
- 1
ACORN BESPOKE CATERING LTD
117438615 Whytecliffe Road South, Purley, Surrey, United KingdomActive Corporate (1 parent)Officer2018-12-31 ~ nowIIF 31 - Director → MEPerson with significant control2018-12-31 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 2
ACORN BESPOKE CHILLED LTD
117439765 Whytecliffe Road South, Purley, Surrey, EnglandActive Corporate (1 parent)Officer2018-12-31 ~ nowIIF 30 - Director → MEPerson with significant control2018-12-31 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 3
ACORN CATERING EAST LTD.
SC7227771 Moncrieffe Road, Chapelhall, Airdrie, ScotlandDissolved Corporate (1 parent)Officer2022-02-10 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-02-10 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 4
ALL ASPECTS BESPOKE CONVERSIONS LTD
117448335 Whytecliffe. Road South, Purley, Surrey, EnglandDissolved Corporate (1 parent)Officer2018-12-31 ~ dissolvedIIF 36 - Director → MEPerson with significant control2018-12-31 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 5
ALL ASPECTS BUILDING AND CONSTRUCTION LTD
SC606053Ancrum House, 9a Ancrum Bank, Eskbank, MidlothianDissolved Corporate (1 parent)Officer2018-08-22 ~ dissolvedIIF 27 - Director → MEPerson with significant control2018-08-22 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 6
CRAWLEES CATERING LIMITED
SC583878152 High Street, Dalkeith, ScotlandDissolved Corporate (1 parent)Officer2017-12-14 ~ dissolvedIIF 17 - Director → MEPerson with significant control2017-12-14 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 7
ANCRUM PROPERTIES NORTH EAST LIMITED
- 2009-11-16 SC2792429a Ancrum Bank, Dalkeith, Midlothian, ScotlandDissolved Corporate (4 parents)Officer2005-02-01 ~ 2012-11-29IIF 34 - Director → ME - 8
JAMES CAFE BAR LTD
SC4187559a Ancrum Bank, Dalkeith, Midlothian, ScotlandDissolved Corporate (3 parents)Officer2012-03-06 ~ 2012-03-07IIF 33 - Director → ME2012-03-06 ~ dissolvedIIF 38 - Secretary → ME - 9JS SMART INTERIOR SOLUTIONS LTD - nowSMART INTERIOR SOLUTIONS LTD - 2024-03-13
METRO INNS (DUNDEE) LTD
- 2024-03-12 SC497605Oakfield House 378 Brandon Street, Motherwell, North LanarkshireLiquidation Corporate (7 parents)Officer2022-03-01 ~ 2023-12-05IIF 16 - Director → MEPerson with significant control2022-03-01 ~ 2023-12-05IIF 10 - Ownership of shares – 75% or more → OE - 10
LEGPULL LIMITED
SC5589486/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (4 parents, 1 offspring)Officer2018-03-29 ~ 2018-05-15IIF 20 - Director → ME - 11
MARCO POLO DRINKS DALKEITH LIMITED
SC601987152-156 High Street High Street, Dalkeith, United KingdomDissolved Corporate (2 parents)Officer2018-07-09 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-07-09 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 12
BONSHORE LIMITED
- 2018-06-26 SC593530152 High Street, Dalkeith, United KingdomDissolved Corporate (2 parents)Officer2018-04-05 ~ 2018-07-31IIF 18 - Director → ME - 13
MARCO POLO FOOD LIMITED
SC587975152 High Street Dalkeith High Street, Dalkeith, Midlothian, ScotlandDissolved Corporate (2 parents)Officer2018-02-07 ~ 2018-07-31IIF 19 - Director → MEPerson with significant control2018-02-07 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 14
MARCO POLO TO GO LIMITED
SC601046152 High Street, Dalkeith, United KingdomDissolved Corporate (2 parents)Officer2018-06-27 ~ 2018-07-31IIF 22 - Director → MEPerson with significant control2018-06-27 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 15
METRO INNS A3 LIMITED
08352811Grey House, 21 Greystone Road, Carlisle, United KingdomActive Corporate (4 parents)Officer2022-03-01 ~ nowIIF 15 - Director → MEPerson with significant control2022-03-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 16
NEWCO (818) LIMITED
SC2798589a Ancrum Bank, Eskbank, Dalkeith, Midlothian, ScotlandDissolved Corporate (4 parents)Officer2006-02-11 ~ dissolvedIIF 37 - Secretary → ME - 17
NORTH SHORE GROUP LTD
12854520James Wright & Co, 5, Whytecliffe Road South, Purley, Surrey, United KingdomDissolved Corporate (1 parent)Officer2020-09-03 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-09-03 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 18
BELHAVEN FRUIT FARM CAFE LLP
- 2012-01-19 SO300577ANCRUM PROPERTIES LIMITED LIABILITY PARTNERSHIP
- 2011-06-01 SO300577Dundas House, Westfield Park, Eskbank, MidlothianDissolved Corporate (4 parents)Officer2005-03-22 ~ 2012-12-10IIF 29 - LLP Designated Member → ME - 19
SOLDIERS LEAP CAFE LTD.
SC418227C/o Springfords Dundas House, Westfield Park, EskbankDissolved Corporate (4 parents)Officer2012-02-29 ~ 2012-10-31IIF 32 - Director → ME - 20
SUGARCUBE 118 LIMITED
SC369766118 Colinton Road, EdinburghDissolved Corporate (4 parents)Officer2009-12-08 ~ 2012-02-03IIF 35 - Director → ME2009-12-08 ~ 2012-02-03IIF 39 - Secretary → ME - 21
TRANSFORMATION GROUP SERVICES FOOD LTD LTD
- 2017-09-11 SC569390156 High Street, Dalkeith, ScotlandDissolved Corporate (1 parent)Officer2017-06-22 ~ dissolvedIIF 24 - Director → MEPerson with significant control2017-06-22 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 7 - Ownership of shares – 75% or more as a member of a firm → OE - 22
TRANSFORMATIONGROUPSERVICES LTD
SC567752152 High Street High Street, Dalkeith, ScotlandDissolved Corporate (1 parent)Officer2017-06-02 ~ dissolvedIIF 25 - Director → ME - 23
WHITE FENCE PROPERTIES LIMITED
NI03875545-46 Queens Parade, Bangor, Northern IrelandActive Corporate (8 parents)Officer2023-04-04 ~ nowIIF 28 - Director → MEPerson with significant control2023-04-04 ~ nowIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OE
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