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.
Mcgaan, David James
Mcgaan, David James
British accountant born in May 1958Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Sutors View, Thurlow Road, Nairn, IV12 4EZ, Scotland
Mcgaan, David James
British director born in May 1958Resident in Scotland
Registered addresses and corresponding companiesMcgaan, David James
British chart acc born in May 1958Registered addresses and corresponding companies
IIF 6 1 Wheatland Drive, Lanark, ML11 7QG
Mcgaan, David James
British chartered accountant born in May 1958Registered addresses and corresponding companiesMcgaan, David James
British director born in May 1958Resident in United Kingdom
Registered addresses and corresponding companiesMcgaan, David James
British Registered addresses and corresponding companies
IIF 11 1 Wheatland Drive, Lanark, ML11 7QG
Mcgaan, David James
British chartered accountantRegistered addresses and corresponding companies
IIF 12 Sutors View, Thurlow Road, Nairn, IV12 4EZ
Mcgaan, David James
British,new Zealander director born in May 1958Resident in Scotland
Registered addresses and corresponding companiesMr David James Mcgaan
British,new Zealander born in May 1958Resident in Scotland
Registered addresses and corresponding companies
- 1
AOTEAROA LIMITED
- nowD. HAMILTON SLATERS & PLASTERERS LIMITED - 2000-10-10 Summit House, Mitchell Street, Edinburgh, ScotlandCorporate (2 parents, 1 offspring)Equity (Company account)28,347 GBP2024-04-30Officer
2007-08-06 ~ nowIIF 14 - director → MEPerson with significant control 2023-04-01 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Greenacres, Enzie, Buckie, ScotlandCorporate (3 parents)Net Assets/Liabilities (Company account)-7,140 GBP2024-04-30Officer 2022-08-01 ~ nowIIF 13 - director → ME
- 1
AOTEAROA LIMITED
- nowD. HAMILTON SLATERS & PLASTERERS LIMITED - 2000-10-10 Summit House, Mitchell Street, Edinburgh, ScotlandCorporate (2 parents, 1 offspring)Equity (Company account)28,347 GBP2024-04-30Officer 2000-04-01 ~ 2007-08-06IIF 12 - secretary → MEPerson with significant control 2021-01-18 ~ 2021-03-01IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BORDER FOODS LIMITED
- nowBLP 964 LIMITED - 1996-12-04 South Faulds Road, Caldwellside Industrial Estate, Lanark, South LanarkshireCorporate (3 parents)Equity (Company account)2 GBP2024-02-29Officer 1996-05-01 ~ 1996-07-20IIF 6 - director → ME - 3 Undley House Undley Road, Lakenheath, Brandon, SuffolkDissolved corporate (2 parents)Officer 2010-08-31 ~ 2010-11-30IIF 3 - director → ME
- 4
ECORIDER LIMITED
- nowBENSEZA LIMITED - 2004-07-27MOUNTWEST 341 LIMITED - 2001-06-01 28 High Street, Nairn, NairnshireDissolved corporate (4 parents)Officer 2007-03-22 ~ 2007-06-14IIF 5 - director → ME - 5 Mazars Llp, 90 St. Vincent Street, GlasgowDissolved corporate (1 parent)Officer 2007-05-18 ~ 2010-11-30IIF 4 - director → ME
- 6 137-139 High Street Beckenham, Kent, EnglandDissolved corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)4,489 GBP2024-01-31Officer 2014-10-27 ~ 2014-11-07IIF 9 - director → ME
- 7
LEES OF SCOTLAND LIMITED
- nowJOHN J. LEES PUBLIC LIMITED COMPANY - 1992-02-21 North Caldeen Road, Coatbridge, LanarkshireCorporate (5 parents)Officer 1990-07-05 ~ 1990-08-31IIF 8 - director → ME 1990-07-05 ~ 1991-10-28IIF 7 - director → ME 1991-08-16 ~ 1991-09-24IIF 11 - secretary → ME - 8 C/o Frp Advisory Llp Johnstone House, 52-54 Rose Street, AberdeenDissolved corporate (1 parent)Equity (Company account)1,059,656 GBP2018-07-31Officer 2010-09-01 ~ 2013-01-11IIF 1 - director → ME
- 9SHARED SERVICES LITE LIMITED - 2014-10-28 12b Executive Office, 12b Ness Walk, InvernessDissolved corporate (2 parents)Officer 2014-09-16 ~ 2014-10-17IIF 10 - director → ME
- 10 3 Biggar Road, Libberton, CarnwathCorporate (2 parents)Equity (Company account)-28,910 GBP2021-06-30Officer 2007-05-29 ~ 2014-03-18IIF 2 - director → ME
