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 Thomas Barclay Dougall
- British born in May 1967
Mr Thomas Barclay Dougall
Resident in Scotland
Registered addresses and corresponding companies33, Winchester Avenue, Denny, Stirlingshire, FK6 6QD
IIF 133 Winchester Avenue, Denny, Stirlingshire, FK6 6QD, United Kingdom
IIF 2Balmore House, 1497 Balmore Road, Glasgow, G23 5HD
IIF 3 IIF 4Balmore House, 1497 Balmore Road, Glasgow, Strathclyde, G23 5HD
IIF 533 Winchester Avenue, Denny, Stirlingshire, FK6 6QD
IIF 6 IIF 7 IIF 8 (more)Winchester Avenue, Denny, Stirlingshire, FK6 6QD
IIF 10
- British born in May 1967
Dougall, Thomas Barclay
Resident in Scotland
Registered addresses and corresponding companies33, Winchester Avenue, Denny, FK6 6QD, Scotland
IIF 1133, Winchester Avenue, Denny, Stirlingshire, FK6 6QD
IIF 1233 Winchester Avenue, Denny, Stirlingshire, FK6 6QD, United Kingdom
IIF 13Balmore House, 1497 Balmore Road, Glasgow, G23 5HD
IIF 14 IIF 15 IIF 16 (more)Balmore House, 1497 Balmore Road, Glasgow, G23 5HD, United Kingdom
IIF 18Balmore House, 1497 Balmore Road, Glasgow, Strathclyde, G23 5HD
IIF 19Lednathie House, Glenprosen, Kirriemuir, DD8 4RR, Scotland
IIF 2033 Winchester Avenue, Denny, Stirlingshire, FK6 6QD
IIF 21 IIF 22 IIF 23Winchester Avenue, Denny, Stirlingshire, FK6 6QD
IIF 24
- British civil engineer born in May 1967
Dougall, Thomas Barclay
Resident in Scotland
Registered addresses and corresponding companiesHoltonburn Cottage, Milnathort, Kinross, KY13 0SD
IIF 25
- British company director born in May 1967
Dougall, Thomas Barclay
Resident in Scotland
Registered addresses and corresponding companies33, Winchester Avenue, Denny, Stirlingshire, FK6 6QD, United Kingdom
IIF 26
- 133 Winchester Avenue, Denny, StirlingshireActive Corporate (4 parents)Equity (Company account)5,137,006 GBP2024-03-31Officer1998-05-22 ~ nowIIF 23 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 2WJM (LH) LIMITED - 2003-09-26Balmore House, 1497 Balmore Road, Glasgow, StrathclydeActive Corporate (10 parents, 1 offspring)Equity (Company account)-115,647 GBP2024-12-31Officer2006-08-01 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
CRAIGHALL ENERGY LIMITED
SC442227Balmore House, 1497 Balmore Road, GlasgowActive Corporate (5 parents)Equity (Company account)-20,388 GBP2024-12-31Officer2013-02-07 ~ nowIIF 18 - Director → ME - 4
LUDDON HOLDINGS LIMITED
- 2010-09-08 SC182259Balmore House, 1497 Balmore Road, GlasgowActive Corporate (9 parents, 2 offsprings)Equity (Company account)8,015,099 GBP2024-08-31Officer1998-05-22 ~ nowIIF 15 - Director → MEPerson with significant control2016-05-22 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 5JAMES STRANG & SON LIMITED - 1986-12-03PACIFIC SHELF (FIFTY-NINE) LIMITED - 1986-10-0733 Winchester Avenue, Denny, StirlingshireActive Corporate (9 parents)Equity (Company account)2,045,128 GBP2024-03-31Officer1992-09-01 ~ nowIIF 22 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 6
LEDNATHIE ESTATE LIMITED
SC041909Lednathie House, Glenprosen, Kirriemuir, ScotlandActive Corporate (14 parents)Equity (Company account)1,310,147 GBP2024-09-30Officer2015-09-18 ~ nowIIF 20 - Director → ME - 7
LEDNATHIE HOLDINGS LIMITED
SC51577933 Winchester Avenue, Denny, Stirlingshire, United KingdomActive Corporate (3 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)250,000 GBP2024-09-30Officer2015-09-16 ~ nowIIF 13 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 8
LEGGE STEEL (FABRICATIONS) LIMITED
SC08801633 Winchester Avenue, Denny, StirlingshireActive Corporate (5 parents)Equity (Company account)438,612 GBP2024-03-31Officer2004-04-30 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Right to appoint or remove directors as a member of a firm → OEIIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 9 - Ownership of shares – 75% or more as a member of a firm → OE - 9
R LINDSAY (SALES) LIMITED
- 2011-03-15 SC20221033 Winchester Avenue, Denny, StirlingshireActive Corporate (7 parents)Equity (Company account)450,796 GBP2024-03-31Officer2000-01-26 ~ nowIIF 11 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 10
LUDDON CONSTRUCTION LIMITED
SC057943Balmore House, 1497 Balmore Road, GlasgowActive Corporate (22 parents, 2 offsprings)Equity (Company account)19,956,622 GBP2024-08-31Officer1996-01-15 ~ 1998-08-19IIF 25 - Director → ME2004-01-15 ~ nowIIF 14 - Director → ME - 11DOUGALL ESTATES LIMITED - 1997-09-10JOHN PATERSON (GLENMAVIS) LIMITED - 1985-12-24Balmore House, 1497 Balmore Road, GlasgowActive Corporate (7 parents)Equity (Company account)0 GBP2024-08-31Officer2018-12-07 ~ nowIIF 16 - Director → ME
- 12MARITIME SHELFCO 13 LIMITED - 2008-02-2133 Winchester Avenue, Denny, StirlingshireActive Corporate (5 parents)Equity (Company account)-467 GBP2024-02-29Officer2015-03-01 ~ nowIIF 12 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 13
R. LINDSAY AND COMPANY (CONTRACTORS) LIMITED
SC063657Winchester Avenue, Denny, StirlingshireActive Corporate (11 parents)Equity (Company account)1,831,179 GBP2024-03-31Officer1992-09-01 ~ nowIIF 24 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 14
I.T. GROUP INTERNATIONAL LIMITED
- 2011-12-07 SC247576Balmore House, 1497 Balmore Road, Glasgow, ScotlandDissolved Corporate (6 parents, 1 offspring)Officer2011-02-28 ~ dissolvedIIF 26 - Director → ME - 15Balmore House, 1497 Balmore Road, GlasgowActive Corporate (5 parents)Equity (Company account)257,643 GBP2024-04-02Officer2007-11-27 ~ nowIIF 17 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 3 - Has significant influence or control → OE
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