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

Mr David Logan Laird

    Related profiles found in government register
  • Mr David Logan Laird
    British born in April 1937

    Resident in Scotland

    Registered addresses and corresponding companies

    • Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

      IIF 1

    • East Memus, East Memus, Forfar, Angus, DD8 3TY, Scotland

      IIF 2

    • West Memus, West Memus, Forfar, DD8 3TY, Scotland

      IIF 3

    • The Estate Office, Glynne Way, Hawarden, Flintshire, CH5 3NX, United Kingdom

      IIF 4
  • David Logan Laird
    British born in April 1937

    Resident in Scotland

    Registered addresses and corresponding companies

    • West Memus, Cortachy, By Forfar, DD8 3TY, United Kingdom

      IIF 5

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 6
  • Laird, David Logan
    British consultant born in April 1937

    Resident in Scotland

    Registered addresses and corresponding companies

    • East Memus, Forfar, Angus, DD8 3TY, Scotland

      IIF 7
  • Laird, David Logan
    British director born in April 1937

    Resident in Scotland

    Registered addresses and corresponding companies

    • West Memus, Forfar, Angus, DD8 3TY

      IIF 8
  • Laird, David Logan
    British retired born in April 1937

    Resident in Scotland

    Registered addresses and corresponding companies

    • West Memus, Forfar, Angus, DD8 3TY

      IIF 9
  • Laird, David Logan
    British solicitor born in April 1937

    Resident in Scotland

    Registered addresses and corresponding companies
  • Laird, David Logan
    born in April 1937

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 26
child relation
Offspring entities and appointments
Active 6
  • 1
    The Estate Office, Glynne Way, Hawarden, Flintshire, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2011-09-09 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 2
    CASTLELAW (NO.653) LIMITED - 2006-09-25
    Keir Estate Office Craigarnhall, Bridge Of Allan, Stirling
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2006-09-21 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
  • 3
    DUNWILCO (431) LIMITED - 1995-04-25
    Dalhousie Estate Office West Lodge, Maulesden, Brechin, Angus, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    2,168,140 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    KIRKPOLE LIMITED - 1994-12-22
    Keir Estate Office, Craigarnhall Bridge Of Allan, Stirling
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,385,322 GBP2015-12-31
    Officer
    1996-01-19 ~ dissolved
    IIF 13 - director → ME
  • 5
    CASTLELAW (NO. 145) LIMITED - 1995-01-09
    Whitehall House, 33 Yeaman Shore, Dundee
    Corporate (3 parents)
    Equity (Company account)
    -360,890 GBP2024-02-29
    Officer
    1995-01-09 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
  • 6
    CASTLELAW (NO. 249) LIMITED - 1999-02-03
    East Memus, East Memus, Forfar, Angus, Scotland
    Corporate (2 parents)
    Equity (Company account)
    193,412 GBP2024-03-31
    Officer
    1999-01-29 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 14
  • 1
    Airlie Estate Office Airlie Castle, Airlie, Kirriemuir, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -2,874 GBP2024-04-05
    Officer
    ~ 2010-07-05
    IIF 22 - director → ME
  • 2
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    7,271,923 GBP2024-03-31
    Officer
    ~ 1992-02-28
    IIF 20 - director → ME
  • 3
    Whitehall House, 33 Yeaman Shore, Dundee
    Corporate (19 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    ~ 1995-05-31
    IIF 21 - director → ME
  • 4
    Whitehall House, 33 Yeaman Shore, Dundee
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    157,637 GBP2023-05-31
    Officer
    ~ 1994-10-07
    IIF 23 - director → ME
  • 5
    East Memus, Forfar, Angus
    Corporate (1 parent)
    Equity (Company account)
    1,764,889 GBP2024-03-31
    Officer
    ~ 2011-05-16
    IIF 16 - director → ME
  • 6
    Grimsthorpe Estate Office, Grimsthorpe, Bourne, Lincolnshire
    Corporate (9 parents, 2 offsprings)
    Officer
    2007-12-11 ~ 2020-12-09
    IIF 9 - director → ME
  • 7
    Keir Estate Office, Craigarnhall, Bridge Of Allan, Stirling
    Corporate (3 parents)
    Equity (Company account)
    3,030,218 GBP2023-12-31
    Officer
    1996-01-19 ~ 1996-08-30
    IIF 8 - director → ME
    1996-01-19 ~ 2023-03-31
    IIF 15 - director → ME
  • 8
    Keir Estate Office, Craigarnhall, Bridge Of Allan, Stirling, Perthshire
    Corporate (2 parents)
    Equity (Company account)
    1,097,954 GBP2023-12-31
    Officer
    1996-01-19 ~ 2023-03-31
    IIF 19 - director → ME
  • 9
    Lednathie House, Glenprosen, Kirriemuir, Scotland
    Corporate (4 parents)
    Equity (Company account)
    1,182,495 GBP2023-09-30
    Officer
    ~ 2000-09-15
    IIF 17 - director → ME
  • 10
    Drumleys House Lindertis, Airlie, Kirriemuir, Angus, Scotland
    Corporate (2 parents)
    Equity (Company account)
    275,321 GBP2023-07-31
    Officer
    ~ 2023-11-09
    IIF 25 - director → ME
  • 11
    CASTLELAW (NO.552) LIMITED - 2006-12-01
    Murray Beith Murray, 3 Glenfinlas Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2004-12-13 ~ 2015-09-10
    IIF 14 - director → ME
  • 12
    5th Floor 40 Gracechurch Street, London, England
    Corporate (3 parents)
    Officer
    2008-08-19 ~ 2021-11-19
    IIF 26 - llp-member → ME
    Person with significant control
    2016-04-06 ~ 2021-11-19
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to surplus assets - 75% or more → OE
    IIF 6 - Right to appoint or remove members → OE
  • 13
    Peter Wilson Building King's Buildings, West Mains Road, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    1991-06-01 ~ 1995-03-31
    IIF 18 - director → ME
  • 14
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    43,558 GBP2024-04-30
    Officer
    2004-12-08 ~ 2023-12-31
    IIF 24 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.