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.
Scott, Malcolm James
- British born in November 1963
Scott, Malcolm James
Resident in Scotland
Registered addresses and corresponding companies9-11 Blair Street, Edinburgh, EH1 1QR
IIF 1 IIF 2 IIF 3 (more)(less)Arnott House, 12-16 Bridge Street, Belfast, Co Antrim, BT1 1LS, Northern Ireland
IIF 6Mcgrigors, Arnott House, 12-16 Bridge Street, Belfast, Antrim, BT1 1LS
IIF 7C/o Macauley Wray, 35 New Row, Coleraine , Co. Londonderry , BT52 1AH
IIF 89/11 Blair Street, Royal Mile, Edinburgh, EH1 1QR
IIF 9 IIF 109-11 Blair Street, Royal Mile, Edinburgh, Midlothain, EH1 1QR
IIF 119-11 Blair Street, Royal Mile, Edinburgh, Midlothian, EH1 1QR
IIF 12 IIF 13 IIF 14 (more)(less)Fettes College, Carrington Road, Edinburgh, EH4 1QX
IIF 22Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
IIF 23 IIF 24C/o Interpath Ltd, 5th Floor, 130 St. Vincent Street, Glasgow, G2 5HF
IIF 25G1, 5 George Square, Glasgow, G2 1DY
IIF 26 IIF 27Hill House, Main Street, Kirknewton, EH27 8DR
IIF 28 IIF 29 IIF 30Flat 8, 80 Park Street, London, W1K 6NQ, England
IIF 319/11 Blair Street, Edinburgh, Midlothian, EH1 1QR
IIF 329/11 Blair Street, Royal Mile, Edinburgh, Midlothian, EH1 1QR
IIF 339-11 Blair Street, The Royal, Mile, Edinburgh, Midlothian, EH1 1QR
IIF 34Hillhouse, Kirknewton, West Lotinan, EH27 8DR
IIF 35
- British born in November 1963
Scott, Malcolm
Resident in Scotland
Registered addresses and corresponding companies10, Queen Street Place, London, EC4R 1BE
IIF 36
- British born in November 1963Registered addresses and corresponding companies
Scott, Malcolm James
2 Wester Coates Avenue, Edinburgh, EH12 5LS
IIF 37 IIF 38 IIF 39 (more)(less)
- British born in November 1963
Scott, Malcolm James
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in November 1963
Scott, Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1963
Mr Malcolm James Scott
Resident in Northern Ireland
Registered addresses and corresponding companies35, New Row, Coleraine, BT52 1AH, United Kingdom
IIF 47
- British born in March 1965
Scott, Rona
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in March 1965
Scott, Rona
Resident in United Kingdom
Registered addresses and corresponding companies4 Cromac Place, Cromac Quay, Belfast, BT7 2JD, Northern Ireland
IIF 51
- British born in March 1965
Mr Malcolm James Scott
Resident in Northern Ireland
Registered addresses and corresponding companies10, Rushy Island Road, Ballymena, BT43 6RN, Northern Ireland
IIF 52
- British born in March 1965
Mrs Rona Scott
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in March 1965
Mrs Rona Scott
Resident in United Kingdom
Registered addresses and corresponding companies4 Cromac Place, Cromac Quay, Belfast, BT7 2JD, Northern Ireland
IIF 55
- Registered addresses and corresponding companies
Scott, Rona
- 1
- 2
BORDER HARVESTERS LIMITED
SC0230979-11 Blair Street, Royal Mile, Edinburgh, MidlothainDissolved Corporate (10 parents)Officer(before 1989-12-25) ~ dissolvedIIF 11 - Director → ME - 3
- 4Insolvency (Case 1) In administration
Administration started on 2012-02-24 during the appointment or period of control
Administration ended on 2013-02-22 during the appointment or period of controlKpmg Llp, Saltire Court 20 Castle Terrace, EdinburghDissolved Corporate (9 parents)Officer1998-03-23 ~ dissolvedIIF 24 - Director → ME - 5
DUNALASTAIR (IRELAND) LIMITED
- 2011-12-21 NI028421TIRCONNELL LIMITED
- 1996-09-17 NI028421DUNDROAN LIMITED
- 1996-01-25 NI028421CRUCIFER LIMITED
- 1995-07-07 NI028421Mcgrigors Arnott House, 12-16 Bridge Street, Belfast, AntrimDissolved Corporate (8 parents, 1 offspring)Officer1994-04-28 ~ dissolvedIIF 7 - Director → ME - 6Insolvency (Case 1) In administration
Administration started on 2012-02-23 during the appointment or period of control
Administration ended on 2014-08-28 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-08-28 during the appointment or period of control
Dissolved on 2025-09-04 during the appointment or period of controlDUNALASTAIR INVESTMENTS LIMITED
- 2011-12-21 SC150654DEANWYND LIMITED - 1994-06-10C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, GlasgowDissolved Corporate (18 parents)Officer1994-07-04 ~ dissolvedIIF 25 - Director → ME - 7
CARMICHAELS OF COLDSTREAM LIMITED
SC0449409-11 Blair Street, Royal Mile, Edinburgh, MidlothianDissolved Corporate (10 parents)Officer(before 1988-11-25) ~ 2002-06-12IIF 37 - Director → ME2010-12-12 ~ dissolvedIIF 20 - Director → ME - 8
CRIMESTOPPERS TRUST
05382856C/o Sedulo Office 605, Albert House, 256 - 260 Old Street, London, EnglandActive Corporate (34 parents, 2 offsprings)Officer2015-08-31 ~ 2015-11-06IIF 36 - Director → ME2007-03-08 ~ 2013-03-30IIF 46 - Director → ME - 9DONE IT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-09
Dissolved on 2013-07-04JAKOMOL EXCHANGE AND TRAVEL LIMITED - 2000-12-01FODDERS LIMITED - 1996-03-0812 The Newlands, Frenchay, Bristol, United KingdomDissolved Corporate (18 parents)Officer2008-09-01 ~ 2009-03-30IIF 30 - Director → ME2006-09-21 ~ 2008-02-12IIF 45 - Director → ME - 10
- 11
- 12
DUNALASTAIR (HOLDINGS) LIMITED
SC1773089-11 Blair Street, EdinburghDissolved Corporate (5 parents)Officer1997-07-16 ~ dissolvedIIF 5 - Director → ME - 13
DUNALASTAIR (LAND) LIMITED
SC1791499-11 Blair Street, EdinburghDissolved Corporate (6 parents)Officer1997-09-26 ~ 2005-05-05IIF 38 - Director → ME - 14
DUNALASTAIR (WEST END) LIMITED
- 2010-01-08 SC3144729-11 Blair Street, The Royal, Mile, Edinburgh, MidlothianDissolved Corporate (5 parents)Officer2007-05-25 ~ dissolvedIIF 34 - Director → ME - 15
- 16
- 17
- 18
DUNALASTAIR PROPERTY MANAGEMENT LTD.
SC1616519-11 Blair Street, Royal Mile, Edinburgh, MidlothianDissolved Corporate (11 parents)Officer1995-11-16 ~ 2012-07-02IIF 13 - Director → ME - 19GRACECHURCH UTG NO. 378 LIMITED - now5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (9 parents)Officer2006-11-28 ~ 2009-02-13IIF 29 - Director → ME
- 20
HUGH ELDER (DUNFERMLINE) LIMITED
SC0457149-11 Blair Street, Royal Mile, Edinburgh, MidlothianDissolved Corporate (8 parents)Officer(before 1988-11-25) ~ dissolvedIIF 14 - Director → ME - 219/11 Blair Street, Royal Mile, EdinburghDissolved Corporate (7 parents)Officer2007-04-24 ~ dissolvedIIF 9 - Director → ME
- 22
- 239/11 Blair Street, Edinburgh, MidlothianDissolved Corporate (5 parents)Officer2006-08-23 ~ dissolvedIIF 32 - Director → ME
- 243 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (18 parents)Officer2008-01-29 ~ 2009-06-05IIF 44 - Director → ME
- 25
NORTHSIDE RESIDENTIAL LIMITED
NI648674Forsyth House, Cromac Square, Belfast, Northern IrelandActive Corporate (2 parents)Person with significant control2017-10-13 ~ 2018-05-22IIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 26
ORWELL LAND LIMITED
NI65306810 Rushy Island Road, Ballymena, Northern IrelandActive Corporate (1 parent)Officer2021-04-08 ~ nowIIF 42 - Director → ME2018-05-16 ~ 2021-04-08IIF 48 - Director → ME2018-05-16 ~ nowIIF 58 - Secretary → MEPerson with significant control2018-05-16 ~ 2021-04-08IIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE - 27
ORWELL LAND THREE LIMITED
NI65431210 Rushy Island Road, Ballymena, Northern IrelandActive Corporate (2 parents)Officer2018-07-10 ~ 2023-08-24IIF 49 - Director → ME2018-07-10 ~ 2023-08-24IIF 57 - Secretary → MEPerson with significant control2018-07-10 ~ 2023-08-24IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 28
ORWELL LAND TWO LIMITED
NI65320310 Rushy Island Road, Ballymena, Northern IrelandActive Corporate (1 parent)Officer2021-04-24 ~ nowIIF 41 - Director → ME2018-05-22 ~ 2021-04-24IIF 50 - Director → ME2018-05-22 ~ nowIIF 56 - Secretary → MEPerson with significant control2018-05-22 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OE - 29MITRESHELF 204 LIMITED - 1996-01-299-11 Blair Street, Royal Mile, Edinburgh, MidlothianDissolved Corporate (10 parents)Officer1996-01-31 ~ dissolvedIIF 18 - Director → ME
- 30Insolvency (Case 1) In administration
Administration started on 2012-04-19 during the appointment or period of control
Administration ended on 2015-04-16 during the appointment or period of controlBS 1004 LIMITED
- 2012-03-06 SC175219PHILIP WILSON (GRAIN) LIMITED
- 2012-02-15 SC175219G1, 5 George Square, GlasgowDissolved Corporate (12 parents)Officer2010-01-01 ~ 2010-08-01IIF 3 - Director → ME2011-03-10 ~ dissolvedIIF 27 - Director → ME1997-05-01 ~ 2005-03-31IIF 39 - Director → ME - 31
- 32
- 33
- 34Insolvency (Case 1) In administration
Administration started on 2012-02-24 during the appointment or period of control
Administration ended on 2014-08-28 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-08-28 during the appointment or period of control
Dissolved on 2020-07-14 during the appointment or period of controlPHILIP WILSON (CORN FACTORS) LIMITED
- 1997-05-08 SC028156Kpmg Llp, Saltire Court 20 Castle Terrace, EdinburghDissolved Corporate (18 parents)Officer1993-12-19 ~ dissolvedIIF 23 - Director → ME - 35
- 36
RATHBEG ESTATES LIMITED
NI035339Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-12-13 during the appointment or period of control
Commencement of winding up on 2020-01-30 during the appointment or period of control
Conclusion of winding up on 2022-04-05 during the appointment or period of control
Due to be dissolved on 2022-10-06 during the appointment or period of controlC/o Pinsent Masons Llp, Arnott House, 12-16 Bridge Street, Belfast, Co Antrim, Northern IrelandDissolved Corporate (8 parents)Officer1998-12-16 ~ dissolvedIIF 6 - Director → ME - 37RELLANDUM LIMITED - now
SOCIAL JUSTICE SCOTLAND
- 2010-01-27 SC362115CENTRE FOR SOCIAL JUSTICE SCOTLAND LIMITED - 2009-08-1323 Shuna Gardens, Glasgow, ScotlandDissolved Corporate (5 parents)Officer2009-08-31 ~ 2010-01-04IIF 43 - Director → ME - 38
RUSHY ISLAND LIMITED
NI64537210 Rushy Island Road, Newton Crommelin, Ballymena, NiDissolved Corporate (2 parents)Officer2018-03-26 ~ dissolvedIIF 51 - Director → ME2018-03-26 ~ dissolvedIIF 59 - Secretary → MEPerson with significant control2018-03-26 ~ dissolvedIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE - 39
- 40
SWARLAND (GRAIN DRIERS) LIMITED
SC092224Insolvency (Case 1) In administration
Administration started on 2012-04-19 during the appointment or period of control
Administration ended on 2014-04-16 during the appointment or period of controlG1, 5 George Square, GlasgowDissolved Corporate (15 parents)Officer1992-08-10 ~ dissolvedIIF 26 - Director → ME - 41
THE FETTES FOUNDATION
SC189253Fettes College, Carrington Road, EdinburghActive Corporate (38 parents)Officer2006-12-05 ~ 2013-02-19IIF 22 - Director → ME - 42
THE SCOTTISH BUSINESS ACHIEVEMENT AWARD TRUST LIMITED
SC0777414th Floor, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (34 parents)Officer2005-07-30 ~ 2009-11-16IIF 28 - Director → ME - 43
WINTON DRIERS LIMITED
SC0989079-11 Blair Street, Royal Mile, Edinburgh, MidlothianDissolved Corporate (8 parents)Officer(before 1988-11-25) ~ dissolvedIIF 19 - Director → ME
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