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.
Macphie, Alastair Charles Stewart
- British born in June 1961
Macphie, Alastair Charles Stewart
Resident in Scotland
Registered addresses and corresponding companiesC/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, Scotland
IIF 1 IIF 2Glenbervie House, Glenbervie, Stonehaven, Kincardineshire, AB39 3YA
IIF 3 IIF 4 IIF 5 (more)(less)Glenbervie, Stonehaven, AB39 3YG
IIF 14Glenbervie, Stonehaven, AB39 3YG, United Kingdom
IIF 15Macphie Of Glenbervie Limited, Glenbervie, Stonehaven, Kincardineshire, AB39 3YG, Scotland
IIF 16Main Office, Glenbervie, Stonehaven, AB39 3YG, Scotland
IIF 17
- born in June 1961
Macphie, Alastair Charles Stewart
Resident in Scotland
Registered addresses and corresponding companiesGlenbervie House, Glenbervie, Stonehaven, Kincardineshire, AB39 3YA
IIF 18
- British born in June 1961
Macphie, Alastair Charles Stewart
Resident in United Kingdom
Registered addresses and corresponding companiesGlenbervie, Stonehaven, Aberdeenshire, AB39 3YG, United Kingdom
IIF 19
- British born in June 1961
Mr Alastair Charles Stewart Macphie
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Macphie, Alastair Charles Stewart
Glenbervie, Stonehaven, AB39 3YG, United Kingdom
IIF 23
- British born in September 1929Registered addresses and corresponding companies
Macphie, Charles Stewart
Glenbervie, Drumlithie, Kincardineshire, AB3 2YA
IIF 24 IIF 25 IIF 26 (more)(less)
- British Registered addresses and corresponding companies
Macphie, Charles Stewart
Glenbervie, Drumlithie, Kincardineshire, AB3 2YA
IIF 33 IIF 34 IIF 35 (more)(less)
- British born in June 1961
Mr Alastair Charles Stewart Macphie
Resident in United Kingdom
Registered addresses and corresponding companiesGlenbervie, Stonehaven, Aberdeenshire, AB39 3YG, United Kingdom
IIF 39
- 1DUNWILCO (431) LIMITED - 1995-04-25Dalhousie Estate Office West Lodge, Maulesden, Brechin, Angus, United KingdomActive Corporate (15 parents)Officer1995-08-11 ~ 1997-04-25IIF 24 - Director → ME
- 2WJB (354) LIMITED - 1995-03-06Glenbervie, Stonehaven, KincardineshireDissolved Corporate (7 parents)Officer1997-10-01 ~ dissolvedIIF 5 - Director → ME1995-06-30 ~ 1997-04-25IIF 31 - Director → ME1996-03-15 ~ 1996-06-13IIF 35 - Secretary → ME
- 3
GLENBERVIE HOME FARM LIMITED
SC551481C/o Turcan Connell 1 Earl Grey Street, Earl Grey Street, Edinburgh, Midlothian, ScotlandActive Corporate (4 parents)Officer2016-11-30 ~ nowIIF 19 - Director → MEPerson with significant control2016-11-30 ~ 2019-10-11IIF 39 - Ownership of shares – 75% or more → OE - 4
GLENBERVIE MANAGEMENT COMPANY LIMITED
SC634568C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, ScotlandActive Corporate (5 parents, 2 offsprings)Officer2019-06-27 ~ nowIIF 1 - Director → MEPerson with significant control2019-06-27 ~ 2025-03-25IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 5
GLENBERVIE MANAGEMENT LIMITED
SC111017C/o Macphie Of Glenbervie Ltd, Glenbervie, Stonehaven, KincardineshireDissolved Corporate (11 parents)Officer1988-05-06 ~ 1997-04-25IIF 26 - Director → ME1994-10-01 ~ dissolvedIIF 6 - Director → ME1994-10-01 ~ 1997-04-25IIF 9 - Director → ME1996-03-15 ~ 1996-06-26IIF 33 - Secretary → ME - 6C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, ScotlandActive Corporate (8 parents)Officer2013-06-21 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2021-09-12IIF 20 - Ownership of shares – More than 50% but less than 75% → OEIIF 20 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 20 - Right to appoint or remove directors → OE
- 7LATHALLAN SCHOOLS LIMITED - now
LATHALLAN PREPARATORY SCHOOL LIMITED
- 2006-10-06 SC043810Johnshaven, By Montrose, AngusActive Corporate (59 parents, 1 offspring)Officer1998-12-08 ~ 2006-07-03IIF 10 - Director → ME - 8
- 9
MACPHIE FOODS LIMITED
- 2000-04-07 SC045525Glenbervie, Stonehaven, KincardineshireDissolved Corporate (8 parents)Officer(before 1988-09-05) ~ 1995-03-31IIF 30 - Director → ME1992-08-11 ~ dissolvedIIF 8 - Director → ME1996-03-15 ~ 1996-06-26IIF 34 - Secretary → ME - 10
BURBODACH LIMITED
- 1985-05-13 SC091090O, Glenbervie, Stonehaven, KincardineshireDissolved Corporate (12 parents)Officer1995-03-31 ~ dissolvedIIF 4 - Director → ME(before 1988-09-05) ~ 1995-03-31IIF 27 - Director → ME1996-03-15 ~ 1996-06-26IIF 36 - Secretary → ME - 11
MACPHIE EXPORTS LIMITED
- 2000-04-07 SC110209Glenbervie, Stonehaven, KincardineshireDissolved Corporate (9 parents)Officer1992-08-11 ~ 1995-03-31IIF 11 - Director → ME1992-10-01 ~ dissolvedIIF 13 - Director → ME1988-03-31 ~ 1995-03-31IIF 32 - Director → ME1996-03-15 ~ 1996-06-26IIF 37 - Secretary → ME - 12
- 13Main Office, Glenbervie, Stonehaven, ScotlandActive Corporate (40 parents)Officer1992-10-01 ~ nowIIF 17 - Director → ME(before 1988-09-05) ~ 1997-04-25IIF 29 - Director → ME1996-03-15 ~ 1996-06-26IIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ 2026-03-25IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14
- 15RANDOTTE (NO. 173) LIMITED - 1988-11-08Glenbervie, Glenbervie, Stonehaven, KincardineshireDissolved Corporate (9 parents)Officer2000-12-19 ~ dissolvedIIF 7 - Director → ME
- 16
ROWETT RESEARCH INSTITUTE (THE)
SC03744437 Albyn Place, Aberdeen, Aberdeen City, ScotlandActive Corporate (64 parents)Officer1990-04-29 ~ 1997-04-25IIF 28 - Director → ME - 17
SCOTLAND FOOD & DRINK
SC3290831f1, Ratho Park One, 88 Glasgow Road, Newbridge, Edinburgh, United KingdomActive Corporate (43 parents)Officer2011-02-25 ~ 2017-08-08IIF 16 - Director → ME - 18SCOTTISH ENTERPRISE GRAMPIAN - now
GRAMPIAN ENTERPRISE LIMITED
- 2000-07-19 SC118134Atrium Court, 50 Waterloo Street, GlasgowActive Corporate (66 parents)Officer1990-03-26 ~ 1992-06-22IIF 25 - Director → ME - 19DAILYRANDOM LIMITED - 1995-01-10Glenbervie, Stonehaven, KincardineshireDissolved Corporate (9 parents)Officer2000-12-19 ~ dissolvedIIF 12 - Director → ME
- 20
THE KINCARDINE & DEESIDE ENTERPRISE TRUST LTD.
SC132230Amicable House, 252 Union Street, AbderdeenDissolved Corporate (38 parents)Officer1993-11-18 ~ 2001-05-18IIF 3 - Director → ME
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