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.
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Mr James Gordon Baxter
Mr James Gordon Baxter
Scottish born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3
14, Chanonry Road South, Elgin, IV30 6NG, Scotland
IIF 4 IIF 5 IIF 6 14, Chanonry Road South, Elgin, Moray, IV30 6NG, Scotland
IIF 7 Park House Business Centre, South Street, Elgin, IV30 1JB, Scotland
IIF 8 Parkhouse Business Centre, South Street, Elgin, IV30 1JD, Scotland
IIF 9 Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB
Baxter, James Gordon
Scottish company director born in December 1986Resident in United Kingdom
Registered addresses and corresponding companiesBaxter, James Gordon
Scottish director born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 14, Chanonry Road South, Elgin, Moray, IV30 6NG, Scotland
Baxter, James Gordon
Scottish none born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Park House Business Centre, South Street, Elgin, Moray, IV30 1JB, Scotland
Baxter, James Gordon
Scottish property developer born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 14, Chanonry Road South, Elgin, IV30 6NG, Scotland
Baxter, James
Scottish company director born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 Park House Business Centre, South Street, Elgin, Moray, IV30 1JB, Scotland
Baxter, James Gordon
born in December 1986Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Park House Business Centre, South Street, Elgin, Moray, IV30 1JB, United Kingdom
- 1 14 Chanonry Road South, Elgin, Morayshire, ScotlandCorporate (1 parent)Officer
2024-10-01 ~ nowIIF 11 - director → MEPerson with significant control 2024-10-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 2 14 Chanonry Road South, Elgin, Moray, ScotlandCorporate (1 parent)Equity (Company account)-21,147 GBP2024-05-31Officer 2022-05-11 ~ nowIIF 13 - director → MEPerson with significant control 2022-05-11 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 3 14 Chanonry Road South, Elgin, ScotlandCorporate (1 parent)Equity (Company account)-53 GBP2023-10-31Officer 2022-10-07 ~ nowIIF 15 - director → MEPerson with significant control 2022-10-07 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 4 14 Chanonry Road South, Elgin, Moray, ScotlandCorporate (2 parents)Net Assets/Liabilities (Company account)2,229,530 GBP2024-04-05Officer 2010-01-28 ~ nowIIF 17 - llp-designated-member → MEPerson with significant control 2016-07-01 ~ nowIIF 4 - Has significant influence or control → OE
- 5KINBURN (133) LIMITED - 2010-01-21 14 Chanonry Road South, Elgin, Moray, ScotlandCorporate (1 parent, 1 offspring)Equity (Company account)-210,573 GBP2024-04-05Officer 2010-02-03 ~ nowIIF 14 - director → MEPerson with significant control 2016-07-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 6 Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved corporate (2 parents)Equity (Company account)-87,173 GBP2018-05-31Person with significant control 2016-07-01 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 7GOCIETY LIMITED - 2017-03-03 Parkhouse Business Centre, South Street, Elgin, ScotlandDissolved corporate (2 parents)Equity (Company account)-26,512 GBP2018-05-31Person with significant control 2017-03-03 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
CICELY SPEYSIDE LTD.
- nowTHE DROUTHY GROUP LTD. - 2019-03-22 Suite 2/3, Clyde Offices, 48 West George Street, Glasgow, Lanarkshire, ScotlandCorporate (1 parent, 3 offsprings)Net Assets/Liabilities (Company account)-40,216 GBP2021-03-31Person with significant control 2019-03-21 ~ 2022-10-31IIF 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% → OE - 2 14 Chanonry Road South, Elgin, Morayshire, ScotlandCorporate (2 parents)Officer 2023-11-02 ~ 2024-09-07IIF 10 - director → MEPerson with significant control 2023-11-02 ~ 2024-09-13IIF 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% → OE
- 3 Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved corporate (2 parents)Equity (Company account)-87,173 GBP2018-05-31Officer 2012-12-13 ~ 2017-09-01IIF 16 - director → ME
- 4GOCIETY LIMITED - 2017-03-03 Parkhouse Business Centre, South Street, Elgin, ScotlandDissolved corporate (2 parents)Equity (Company account)-26,512 GBP2018-05-31Officer 2017-02-28 ~ 2018-05-01IIF 12 - director → ME
