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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Stewart, Alan Campbell

    Related profiles found in government register
  • Stewart, Alan Campbell
    British director born in March 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2, Kildimmery, Linlithgow, EH49 6BF, United Kingdom

      IIF 1
    • Tigh Mor, Old Edinburgh Road, Linlithgow, EH49 6QX

      IIF 2
  • Stewart, Alan Campbell
    British electrical engineer born in March 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • Tigh Mor, Old Edinburgh Road, Linlithgow, EH49 6QX

      IIF 3 IIF 4
  • Stewart, Alan Campbell
    British electrician born in March 1970

    Resident in Scotland

    Registered addresses and corresponding companies
  • Stewart, Alan Campbell
    British electronic & electrical engine born in March 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • Tigh Mor, Old Edinburgh Road, Linlithgow, EH49 6QX

      IIF 9
  • Stewart, Alan Campbell
    British site manager born in March 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • Tigh Mor, Old Edinburgh Road, Linlithgow, EH49 6QX

      IIF 10 IIF 11
  • Stewart, Alan Campbell
    British

    Registered addresses and corresponding companies
    • 12, Inchyra Road, Grangemouth, Stirlingshire, FK3 9XB, Scotland

      IIF 12
  • Mr Alan Campbell Stewart
    British born in March 1970

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1, Grandsable Road, Polmont, Falkirk, FK2 0WA, Scotland

      IIF 13
    • Atrium House, Callendar Business Park, Falkirk, FK1 1XR

      IIF 14
    • 12, Inchyra Road, Grangemouth, Stirlingshire, FK3 9XB

      IIF 15 IIF 16
  • Stewart, Alan Campbell

    Registered addresses and corresponding companies
    • Chapelshade House, 78-84 Bell Street, Dundee, DD1 1HN, United Kingdom

      IIF 17
    • Tigh Mor, Old Edinburgh Road, Linlithgow, EH49 6QX

      IIF 18
  • Mr Alan Campbell Stewart
    British born in March 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tigh Mor, 2 Kildimmery, Linlithgow, Lothian, EH49 6BF, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 10
  • 1
    2 Kildimmery, Linlithgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    81,858 GBP2023-09-30
    Officer
    2010-05-18 ~ now
    IIF 1 - director → ME
    2016-11-02 ~ now
    IIF 17 - secretary → ME
  • 2
    Atrium House, Callendar Business Park, Falkirk, Stirlingshire
    Corporate (2 parents)
    Equity (Company account)
    500 GBP2023-12-31
    Officer
    2008-04-03 ~ now
    IIF 4 - director → ME
  • 3
    Atrium House, Callendar Business Park, Falkirk, Stirlingshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,456,194 GBP2023-07-31
    Officer
    1999-08-11 ~ now
    IIF 10 - director → ME
  • 4
    GILSTON PARK DEVELOPMENT COMPANY LIMITED - 2004-02-11
    12 Inchyra Road, Grangemouth, Stirlingshire
    Corporate (3 parents)
    Equity (Company account)
    520,392 GBP2024-01-31
    Officer
    2002-03-20 ~ now
    IIF 2 - director → ME
    2008-03-05 ~ now
    IIF 18 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 15 - Right to appoint or remove directorsOE
  • 5
    1 Grandsable Road, Polmont, Falkirk, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-10-12 ~ now
    IIF 6 - director → ME
  • 6
    1 Grandsable Road, Polmont, Falkirk, Scotland
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-11-27 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    Atrium House, Callendar Business Park, Falkirk
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-10-12 ~ now
    IIF 7 - director → ME
  • 8
    12 Inchyra Road, Grangemouth, Stirlingshire
    Corporate (2 parents)
    Equity (Company account)
    149,097 GBP2023-07-31
    Officer
    1996-09-01 ~ now
    IIF 3 - director → ME
    2010-10-25 ~ now
    IIF 12 - secretary → ME
  • 9
    Atrium House, Callendar Business Park, Callendar Road, Falkirk
    Corporate (5 parents)
    Equity (Company account)
    172,154 GBP2023-07-31
    Officer
    1997-10-07 ~ now
    IIF 9 - director → ME
  • 10
    Atrium House, Callendar Business Park, Falkirk, Stirlingshire
    Corporate (4 parents)
    Equity (Company account)
    5,137,211 GBP2023-07-31
    Officer
    1999-04-08 ~ now
    IIF 11 - director → ME
Ceased 3
  • 1
    2 Kildimmery, Linlithgow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    81,858 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ROSEBANK WHISKY DISTILLERY (FALKIRK) COMPANY LIMITED - 2009-12-31
    Atrium House, Callendar Business Park, Falkirk
    Corporate (4 parents)
    Equity (Company account)
    -1,131,186 GBP2023-12-31
    Officer
    2007-10-12 ~ 2019-02-13
    IIF 5 - director → ME
    Person with significant control
    2019-01-01 ~ 2022-01-01
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    12 Inchyra Road, Grangemouth, Stirlingshire
    Corporate (2 parents)
    Equity (Company account)
    149,097 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2022-01-01
    IIF 16 - Ownership of shares – More than 50% but less than 75% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.