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

Naysmith, Michael Grieve

    Related profiles found in government register
  • Naysmith, Michael Grieve
    British director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, York Place, Edinburgh, EH1 3HP, United Kingdom

      IIF 1

    • 30, Leith Street, Edinburgh, EH1 3AS, Scotland

      IIF 2

    • Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU

      IIF 3

    • Adam House, 5 Mid New Cultins, Edinburgh, EH11 4DU, United Kingdom

      IIF 4

    • Stonefield Cottage, Durno, Pitcaple, Inverurie, Aberdeenshire, AB51 5EP

      IIF 5 IIF 6 IIF 7
  • Naysmith, Michael Grieve
    British land and planning director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stonefield Cottage, Durno, Pitcaple, Inverurie, Aberdeenshire, AB51 5EP

      IIF 8
  • Naysmith, Michael Grieve
    British managing director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15 Atholl Crescent, Edinburgh, EH3 8HA

      IIF 9
  • Naysmith, Michael Grieve
    Scottish director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stoneridge House, Meldrum House Estate, Oldmeldrum, Aberdeenshire, AB51 0RH, United Kingdom

      IIF 10
  • Mr Michael Grieve Naysmith
    Scottish born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Stoneridge House, Meldrum House Estate, Oldmeldrum, Aberdeenshire, AB51 0RH, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 2
  • 1
    30 Leith Street, Edinburgh, Scotland
    Corporate (8 parents)
    Officer
    2015-11-24 ~ now
    IIF 2 - director → ME
  • 2
    Stoneridge House, Meldrum House Estate, Oldmeldrum, Aberdeenshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-14 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-05-14 ~ now
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    CASTLELAW (NO.747) LIMITED - 2008-08-27
    27 Lauriston Street, Edinburgh, Midlothian, Scotland
    Dissolved corporate (1 parent)
    Officer
    2008-10-21 ~ 2013-12-12
    IIF 7 - director → ME
  • 2
    PACIFIC SHELF 894 LIMITED - 2000-01-14
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    1999-12-23 ~ 2004-12-31
    IIF 5 - director → ME
  • 3
    CALA HOMES (SCOTLAND) LIMITED - 2001-09-12
    CALA HOMES (ABERDEEN) LIMITED - 1990-11-29
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (12 parents)
    Equity (Company account)
    5,000 GBP2022-12-31
    Officer
    2010-01-28 ~ 2014-08-18
    IIF 4 - director → ME
    2002-07-01 ~ 2004-11-04
    IIF 6 - director → ME
  • 4
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (8 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-01-30 ~ 2023-12-31
    IIF 3 - director → ME
  • 5
    WIMPEY HOMES EAST SCOTLAND LIMITED - 2002-01-03
    MCLEAN HOMES EAST SCOTLAND LIMITED - 2001-04-02
    Unit C, Ground Floor, Cirrus Glasgow Airport Business Park, Marchburn Drive, Abbotsinch, Paisley
    Corporate (3 parents)
    Officer
    2005-01-04 ~ 2006-12-31
    IIF 8 - director → ME
  • 6
    HOMES FOR SCOTLAND LTD. - 2004-05-13
    SHBA LIMITED - 2003-09-24
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (20 parents)
    Equity (Company account)
    743,251 GBP2023-12-31
    Officer
    2018-08-21 ~ 2021-09-21
    IIF 9 - director → ME
  • 7
    CASTLELAW (NO.744) LIMITED - 2008-08-13
    4 Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -54,855 GBP2020-08-31
    Officer
    2008-09-26 ~ 2016-06-06
    IIF 1 - director → ME

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