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 Gavin Hutchison Drummond
Mr Gavin Hutchison Drummond
Scottish born in December 1966Resident in Scotland
Registered addresses and corresponding companiesDrummond, Gavin Hutchison
Scottish company director born in December 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 9
Parkseat, Whitecairns, Aberdeen, AB23 8XQ, United Kingdom
Drummond, Gavin Hutchison
Scottish director born in December 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 10 Parkseat, Whitecairns, Aberdeen, AB23 8XQ, United Kingdom
Drummond, Gavin Hutchison
Scottish manager born in December 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 11 Parkseat, Whitecairns, Aberdeen, AB23 8XQ, Scotland
Drummond, Gavin Hutchison
Scottish managing director born in December 1966Resident in Scotland
Registered addresses and corresponding companiesDrummond, Gavin Hutchison
British director born in December 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 15 Parkseat, Whitecairns, Balmedie, Aberdeen, AB23 8XQ, United Kingdom
Drummond, Gavin Hutchison
British managing director born in December 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 16 7, Queen's Gardens, Aberdeen, AB15 4YD
Drummond, Gavin Hutchison
British none born in December 1966Resident in Scotland
Registered addresses and corresponding companiesDrummond, Gavin Hutchison
British explosives manager born in December 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 Parkseat, Whitecairns, Balmedie, Aberdeen, Aberdeenshire, AB23 8QX
- 1 Parkseat, Whitecairns, Aberdeen, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2025-02-28Officer
2024-02-05 ~ nowIIF 13 - Director → MEPerson with significant control 2024-02-05 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2 C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow, ScotlandLiquidation Corporate (2 parents)Equity (Company account)69,531 GBP2022-12-31Officer 2015-11-11 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ 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 Finlay House, 10/14 West Nile Street, GlasgowDissolved Corporate (2 parents)Officer 2013-10-10 ~ dissolvedIIF 18 - Director → ME
- 4 7 Queen's Gardens, AberdeenDissolved Corporate (3 parents)Officer 2016-02-19 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 5
HARESTONE MOSS FARMS LTD
- nowPARKSEAT HOLDINGS LIMITED - 2022-09-01 Parkseat, Whitecairns, Aberdeen, United KingdomActive Corporate (2 parents)Equity (Company account)-11,581 GBP2024-05-31Officer 2018-05-09 ~ nowIIF 9 - Director → MEPerson with significant control 2018-05-09 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 6 Parkseat, Whitecairns, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)-44,894 GBP2024-09-30Officer 2021-09-27 ~ nowIIF 11 - Director → MEPerson with significant control 2021-09-27 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 7 Parkseat, Whitecairns, Aberdeen, AberdeenshireActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2018-03-16 ~ nowIIF 14 - Director → MEPerson with significant control 2018-03-16 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 8
N SEA ENGINEERS LIMITED
- nowNC ENGINEERS LIMITED - 2024-03-19NC-TT LIMITED - 2023-02-01 Nse Engineers , Unit 7 , Barratt Trading Estate Denmore Road, Bridge Of Don, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)54,295 GBP2024-09-30Officer 2018-09-18 ~ nowIIF 12 - Director → MEPerson with significant control 2018-09-18 ~ 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 - 9 Parkseat, Whitecairns, Aberdeen, AberdeenshireActive Corporate (2 parents)Equity (Company account)1 GBP2024-03-31Officer 2018-03-16 ~ nowIIF 10 - Director → MEPerson with significant control 2022-02-16 ~ nowIIF 3 - Ownership of shares – 75% or more → OE
- 10 Johnstone House, 52-54 Rose Street, AberdeenDissolved Corporate (2 parents)Officer 2013-03-26 ~ dissolvedIIF 17 - Director → ME
- 1SPEX SERVICES LIMITED - 2016-08-19 C/o Frp Advisory Trading Limited, Suite B, 4th Floor, Meridian Union Row, AberdeenLiquidation Corporate (1 offspring)Officer 2009-04-20 ~ 2011-05-21IIF 21 - Director → ME
- 2
TORQUE-TEST LIMITED
- nowPLACE D'OR 703 LIMITED - 2011-08-31 100 Union Street, AberdeenDissolved Corporate (2 parents)Officer 2012-04-12 ~ 2013-11-05IIF 19 - Director → ME - 3 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (3 parents)Officer 2012-06-01 ~ 2013-11-05IIF 20 - Director → ME
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