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 Brian Whyte
- British born in November 1964
Mr Brian Whyte
Resident in Scotland
Registered addresses and corresponding companies24, York Street, Ayr, Ayrshire, KA8 8AZ
IIF 1
- British born in November 1964
Mr Brian Allan Whyte
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1964
Mr Brian Allan Whyte
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in November 1964
Mr Brian Allan Whyte
Resident in Scotland
Registered addresses and corresponding companies11, Waggon Road, Ayr, KA8 8DW, Scotland
IIF 924, York Street, Ayr, KA8 8AZ, Scotland
IIF 10 IIF 11 IIF 12 (more)(less)24 York Street Ayr, York Street, Ayr, KA8 8AZ, Scotland
IIF 1514, Lugar Street, Cumnock, KA18 1AB, Scotland
IIF 16 IIF 1738 /42, Ayr Road, Cumnock, KA18 1DW, Scotland
IIF 18C/o 180 Advisory Solutions Ltd, Suite 148 Central Chambers, 11 Bothwell Street, Glasgow, G2 6LY
IIF 19208, Western Road, Kilmarnock, East Ayrshire, KA3 1NJ, United Kingdom
IIF 2014, Abbotsford Terrace, Lanark, ML11 7EG, Scotland
IIF 219 Loudoun Street, Loudoun Street, Mauchline, KA5 5BA, Scotland
IIF 229, Loudoun Street, Mauchline, KA5 5BA, Scotland
IIF 23 IIF 24 IIF 2564, Main Street, Prestwick, KA9 1NX, Scotland
IIF 26
- British born in November 1964
Whyte, Brian Allan
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1964
Whyte, Brian
Resident in Scotland
Registered addresses and corresponding companies24, York Street, Ayr, KA8 8AZ, Scotland
IIF 31
- British born in September 1964
Mrs Elizabeth Lusk Whyte
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in November 1964
Whyte, Brian Allan
Resident in Scotland
Registered addresses and corresponding companies11, Waggon Road, Ayr, KA8 8DW, Scotland
IIF 3624, York Street, Ayr, KA8 8AZ, Scotland
IIF 37 IIF 38 IIF 39 (more)(less)24 York Street Ayr, York Street, Ayr, KA8 8AZ, Scotland
IIF 4513a, Bank Avenue, Cumnock, KA18 1PQ, United Kingdom
IIF 4614, Lugar Street, Cumnock, KA18 1AB, Scotland
IIF 47 IIF 4838 /42, Ayr Road, Cumnock, KA18 1DW, Scotland
IIF 49 IIF 50Broomhill House, 1 Bank Avenue, Cumnock, Ayrshire, KA18 1PQ
IIF 5162 1f1, Milton Road West, Edinburgh, EH15 1QU, Scotland
IIF 52C/o 180 Advisory Solutions Ltd, Suite 148 Central Chambers, 11 Bothwell Street, Glasgow, G2 6LY
IIF 53208, Western Road, Kilmarnock, East Ayrshire, KA3 1NJ, United Kingdom
IIF 5414, Abbotsford Terrace, Lanark, ML11 7EG, Scotland
IIF 559 Loudoun Street, Loudoun Street, Mauchline, KA5 5BA, Scotland
IIF 569, Loudoun Street, Mauchline, KA5 5BA, Scotland
IIF 57 IIF 58 IIF 5964, Main Street, Prestwick, KA9 1NX, Scotland
IIF 60
- British born in November 1964Registered addresses and corresponding companies
Whyte, Brian Allan
Polperro, Rig Rd, Cumnock, East Ayrshire, K18 3JJ
IIF 61
- British born in September 1964
Whyte, Elizabeth Lusk
Resident in Scotland
Registered addresses and corresponding companies11, Waggon Road, Ayr, KA8 8DW, Scotland
IIF 62 IIF 63 IIF 6424, York Street, Ayr, KA8 8AZ, Scotland
IIF 65Broomhill House, 1 Bank Avenue, Cumnock, Ayrshire, KA18 1PQ
IIF 66 IIF 67 IIF 68 (more)(less)2, Glasgow Road, Glasgow, G53 7TH, Scotland
IIF 70The Hurlet 2, Glasgow Road, Glasgow, G53 7TH, United Kingdom
IIF 7114, Abbotsford Terrace, Lanark, ML11 7EG, Scotland
IIF 729, Loudoun Street, Mauchline, KA5 5BA, Scotland
IIF 73
- British born in November 1964
Whyte, Brian Allan
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Whyte, Brian Allan
Polperro, Rig Rd, Cumnock, East Ayrshire, K18 3JJ
IIF 79
- British Registered addresses and corresponding companies
Whyte, Elizabeth
- Scottish Registered addresses and corresponding companies
Whyte, Brian Allan
Broomhill House, 1 Bank Avenue, Cumnock, Ayrshire, KA18 1PQ
IIF 82
- 1
- 2
- 314 Lugar Street, Cumnock, ScotlandActive Corporate (2 parents)Officer2020-01-28 ~ 2020-11-12IIF 56 - Director → MEPerson with significant control2020-01-28 ~ 2020-11-12IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 4
BALMORAL FUNERAL DIRECTORS GLASGOW LTD
SC65288724 York Street, Ayr, ScotlandActive Corporate (1 parent)Officer2020-02-01 ~ 2020-04-05IIF 71 - Director → ME2020-01-28 ~ 2021-06-04IIF 31 - Director → MEPerson with significant control2020-01-28 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 7 - Right to appoint or remove directors → OE - 5
BALMORAL FUNERAL DIRECTORS IRVINE LTD
SC65292624 York Street, Ayr, ScotlandActive Corporate (1 parent)Officer2020-01-28 ~ 2021-06-07IIF 41 - Director → MEPerson with significant control2020-01-28 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 6
BALMORAL FUNERAL DIRECTORS KILMARNOCK LTD
SC65292424 York Street, Ayr, ScotlandActive Corporate (2 parents)Officer2020-01-28 ~ 2020-11-26IIF 57 - Director → ME2021-04-28 ~ 2021-06-07IIF 42 - Director → MEPerson with significant control2021-04-28 ~ nowIIF 14 - Ownership of shares – 75% or more → OE2020-01-28 ~ 2020-11-26IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 7Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-11-23 during the appointment or period of control
Commencement of winding up on 2020-11-23 during the appointment or period of control
Conclusion of winding up on 2021-10-26 during the appointment or period of control
Due to be dissolved on 2022-02-28 during the appointment or period of controlC/o 180 Advisory Solutions Ltd Suite 148 Central Chambers, 11 Bothwell Street, GlasgowDissolved Corporate (2 parents)Officer2018-01-25 ~ 2019-12-05IIF 63 - Director → ME2019-03-01 ~ dissolvedIIF 53 - Director → MEPerson with significant control2018-01-25 ~ 2020-01-20IIF 35 - Ownership of shares – More than 50% but less than 75% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE2020-01-20 ~ dissolvedIIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 8
BALMORAL FUNERAL PLANS LIMITED
SC58685024 York Street, Ayr, ScotlandDissolved Corporate (1 parent)Officer2020-02-10 ~ 2021-06-07IIF 39 - Director → ME2018-01-26 ~ 2020-05-01IIF 70 - Director → MEPerson with significant control2020-02-12 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE2018-01-26 ~ 2020-03-10IIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
BRIAN ALLAN WHYTE FUNERAL DIRECTORS LTD
SC58503624 York Street, Ayr, ScotlandActive Corporate (3 parents)Officer2019-12-05 ~ 2020-05-01IIF 62 - Director → ME2018-01-08 ~ 2019-12-05IIF 60 - Director → ME2020-03-10 ~ 2020-11-23IIF 50 - Director → ME2019-12-05 ~ 2020-11-12IIF 49 - Director → MEPerson with significant control2018-01-08 ~ 2019-12-05IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of voting rights - 75% or more → OE2019-12-05 ~ 2020-03-10IIF 6 - Ownership of shares – 75% or more → OE2020-03-10 ~ 2020-11-12IIF 18 - Ownership of shares – 75% or more → OE - 10
CHOCOLAT BY ELIZABETH LIMITED
SC33364624 York Street, AyrDissolved Corporate (2 parents)Officer2007-11-08 ~ 2010-05-17IIF 67 - Director → ME2010-05-17 ~ dissolvedIIF 74 - Director → ME - 11
CUMNOCK & MAUCHLINE FUNERAL DIRECTORS LTD
SC58504324 York Street, Ayr, ScotlandActive Corporate (1 parent)Officer2020-04-01 ~ 2021-06-07IIF 40 - Director → ME2018-01-08 ~ 2019-12-05IIF 58 - Director → ME2019-12-05 ~ 2020-05-01IIF 73 - Director → MEPerson with significant control2019-12-05 ~ 2020-03-10IIF 8 - Ownership of shares – 75% or more → OE2020-03-10 ~ nowIIF 13 - Ownership of shares – 75% or more → OE2018-01-08 ~ 2019-12-05IIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 12
FORMWIND LTD
SC66160623 Quarry Road, Warehouse, Irvine, ScotlandActive Corporate (2 parents)Officer2020-05-19 ~ 2020-10-20IIF 54 - Director → MEPerson with significant control2020-05-19 ~ 2020-06-01IIF 20 - Ownership of shares – 75% or more → OE - 13
FOSTERS FUNERALS LTD
SC58507324 York Street Ayr, York Street, Ayr, ScotlandDissolved Corporate (2 parents)Officer2018-01-08 ~ 2019-12-05IIF 55 - Director → ME2020-05-01 ~ 2021-06-04IIF 45 - Director → MEPerson with significant control2018-01-08 ~ 2019-12-05IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE2020-05-01 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 14
HIGHLAND TRUFFLES LIMITED
SC34811424 York Street, Ayr, AyrshireDissolved Corporate (2 parents)Officer2008-09-04 ~ 2009-10-09IIF 69 - Director → ME - 15
LEASING SERVICES (SCOTLAND) LTD.
SC259925100 Carnwath Road, Carluke, Lanarkshire, ScotlandActive Corporate (6 parents)Officer2003-11-27 ~ 2004-11-18IIF 51 - Director → ME2004-03-16 ~ 2004-11-18IIF 82 - Secretary → ME - 16
MCCORMACK CONFECTIONERY LIMITED
SC37616824 York Street, Ayr., ScotlandDissolved Corporate (2 parents)Officer2010-04-01 ~ 2010-09-09IIF 78 - Director → ME - 17
NITHSDALE HAULAGE LTD
SC58842024 York Street, Ayr, ScotlandActive Corporate (3 parents)Officer2020-05-01 ~ 2021-04-26IIF 48 - Director → ME2021-05-14 ~ 2021-06-07IIF 43 - Director → MEPerson with significant control2021-05-26 ~ nowIIF 4 - Ownership of shares – 75% or more → OE2020-05-01 ~ 2021-04-26IIF 16 - Ownership of shares – 75% or more → OE - 18
PAPER BUTTON LIMITED
SC53407924 York Street, Ayr, ScotlandDissolved Corporate (6 parents)Officer2020-06-10 ~ 2020-06-10IIF 52 - Director → ME2021-05-14 ~ 2021-06-07IIF 38 - Director → ME2019-06-10 ~ 2021-04-26IIF 47 - Director → MEPerson with significant control2020-06-23 ~ 2021-04-26IIF 17 - Ownership of shares – 75% or more → OE2021-05-26 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 19
THE HIGHLAND TRUFFLE COMPANY LIMITED
SC33827724 York Street, Ayr, AyrshireDissolved Corporate (2 parents)Officer2008-07-01 ~ 2009-10-09IIF 68 - Director → ME2009-10-09 ~ dissolvedIIF 75 - Director → ME2008-02-21 ~ 2008-07-01IIF 76 - Director → ME2008-02-21 ~ dissolvedIIF 81 - Secretary → ME - 20
WEEBLE HOLDINGS LTD
SC62781024 York Street, Ayr, ScotlandDissolved Corporate (5 parents)Officer2020-05-31 ~ 2020-08-05IIF 59 - Director → MEPerson with significant control2020-05-31 ~ 2020-08-05IIF 25 - Ownership of shares – 75% or more → OE - 21
WHYTE FUNERAL SERVICES LTD.
SC163989280 Kinfauns Drive, GlasgowActive Corporate (30 parents)Officer1996-03-08 ~ 1996-10-31IIF 61 - Director → ME1996-03-08 ~ 1996-10-31IIF 79 - Secretary → ME - 22
WHYTE'S CARRIAGE MASTERS LTD
SC58676924 York Street, Ayr, ScotlandActive Corporate (4 parents)Officer2018-01-25 ~ 2021-05-13IIF 44 - Director → MEPerson with significant control2018-01-25 ~ 2021-05-13IIF 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 - 23
WHYTE'S FAMILY FUNERAL DIRECTORS LTD
SC58677124 York Street, Ayr, ScotlandActive Corporate (1 parent)Officer2021-04-01 ~ 2021-06-07IIF 37 - Director → ME2018-01-25 ~ 2021-04-01IIF 65 - Director → MEPerson with significant control2021-04-01 ~ nowIIF 3 - Ownership of shares – 75% or more → OE2018-01-25 ~ 2021-04-01IIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 24
WHYTE'S PROPERTY COMPANY LTD
SC58687421 Townhead, Irvine, ScotlandActive Corporate (1 parent)Officer2025-04-17 ~ nowIIF 30 - Director → ME2019-06-19 ~ 2025-04-17IIF 72 - Director → ME2018-01-26 ~ 2019-12-05IIF 36 - Director → ME2019-05-16 ~ 2019-05-16IIF 64 - Director → MEPerson with significant control2025-04-17 ~ nowIIF 5 - Ownership of shares – More than 50% but less than 75% → OEIIF 5 - Has significant influence or control as a member of a firm → OEIIF 5 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE2018-01-26 ~ 2019-12-05IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE2019-12-05 ~ nowIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE - 25
WHYTES OF AYR LIMITED
SC45474924 York Street, Ayr, AyrshireDissolved Corporate (2 parents)Officer2014-12-10 ~ dissolvedIIF 27 - Director → ME2013-07-18 ~ 2014-04-02IIF 29 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE
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