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.
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Mr David Howie Scott
Mr David Howie Scott
British born in June 1962Resident in Scotland
Registered addresses and corresponding companiesMr David Howie Scott
British born in June 1962Resident in United Kingdom
Registered addresses and corresponding companiesScott, David Howie
British businessman born in June 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 6
11 Belgrave Crescent, Edinburgh, EH4 3AH
Scott, David Howie
British company director born in June 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 7 22, Belgrave Crescent, Edinburgh, EH4 3AL, Great Britain
Scott, David Howie
British director born in June 1962Resident in Scotland
Registered addresses and corresponding companiesScott, David Howie
British none born in June 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 10 16 Charlotte Square, Edinburgh, EH2 4DF
Scott, David Howie
British property developer born in June 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 11 11, Belgrave Crescent, Edinburgh, Midlothian, EH4 3AH, Scotland
Scott, David Howie
born in June 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 12 18, Alva Street, Edinburgh, EH2 4QG
Scott, David Howie
British company director property, res born in June 1962Registered addresses and corresponding companies
IIF 13 Fairmount, 4a Succoth Place, Edinburgh, Midlothian, EH12 6BL
Scott, David Howie
British director born in June 1962Registered addresses and corresponding companiesScott, David Howie
British director born in June 1962Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Caledonian Exchange, 19a Canning Street, Edinburgh, ScotlandDissolved corporate (2 parents)Officer
2003-12-24 ~ dissolvedIIF 8 - director → ME - 2 47 Littlejohn Avenue, Edinburgh, Midlothian, United KingdomDissolved corporate (3 parents)Officer 2005-06-27 ~ dissolvedIIF 7 - director → ME
- 3 64 Jane Street, Leith, Edinburgh, ScotlandDissolved corporate (2 parents)Equity (Company account)100 GBP2023-05-31Person with significant control 2021-05-05 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 4 Caledonian Exchange, 19a Canning Street, Edinburgh, ScotlandCorporate (3 parents, 1 offspring)Equity (Company account)22,936 GBP2023-12-31Officer 2005-09-27 ~ nowIIF 17 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 5GARROCH PROPERTY INVESTMENTS LIMITED - 2021-05-20 C/o Frp Advisory Trading Limited Derby House, 12 Winckley Square, PrestonCorporate (9 parents)Equity (Company account)2 GBP2021-11-30Officer 2021-06-02 ~ nowIIF 20 - director → ME
- 6GARROCH INVESTMENTS LIMITED - 2021-05-20 First Floor, 227 West George Street, Glasgow, ScotlandDissolved corporate (8 parents, 1 offspring)Equity (Company account)6,000,000 GBP2021-11-30Officer 2021-06-02 ~ dissolvedIIF 19 - director → ME
- 7 Caledonian Exchange, 19a Canning Street, Edinburgh, ScotlandCorporate (2 parents)Equity (Company account)927,752 GBP2023-12-31Officer 2014-06-17 ~ nowIIF 16 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 18 Alva Street, EdinburghDissolved corporate (2 parents)Officer 2011-10-12 ~ dissolvedIIF 12 - llp-designated-member → ME
- 9NEWCO (621) LIMITED - 2007-06-11 Caledonian Exchange, 19a Canning Street, Edinburgh, ScotlandCorporate (3 parents)Equity (Company account)3,751,915 GBP2023-12-31Officer 2000-09-01 ~ nowIIF 18 - director → ME
- 10
SLATEBIN LIMITED
- nowWINEBIBBER LIMITED - 2007-03-12 Riddle's Court, 322 Lawnmarket, Edinburgh, ScotlandDissolved corporate (1 parent)Officer 2007-05-01 ~ dissolvedIIF 9 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE
- 1COPYDAILY LIMITED - 1991-04-03 54 Henderson Row, EdinburghDissolved corporate (2 parents)Equity (Company account)100 GBP2023-07-31Officer 2008-04-30 ~ 2012-02-01IIF 6 - director → ME
- 2 80 George Street, EdinburghDissolved corporate (3 parents)Officer 2005-09-28 ~ 2007-02-07IIF 14 - director → ME
- 3NEWCO (622) LIMITED - 2000-07-17 Atholl Exchange, 6 Canning Street, Edinburgh, MidlothianDissolved corporate (3 parents)Officer 2000-09-01 ~ 2007-02-07IIF 15 - director → ME
- 4ST. COLUMBA'S WARDROBE LIMITED - 2008-02-19 352 Leith Walk, EdinburghDissolved corporate (2 parents)Officer 2000-11-20 ~ 2011-03-31IIF 11 - director → ME
- 5DMWS 19 LIMITED - 1986-02-10 Cowan & Partners Limited 60 Constitution Street, Leith, Edinburgfh, Lothian, ScotlandCorporate (2 parents)Equity (Company account)23,253 GBP2024-04-30Officer 2011-04-11 ~ 2019-02-19IIF 10 - director → MEPerson with significant control 2016-12-21 ~ 2019-02-19IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 25 Rutland Street, Edinburgh, ScotlandCorporate (6 parents)Officer 2004-10-14 ~ 2006-12-13IIF 13 - director → ME
