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 Ian James Mcdougall

    Related profiles found in government register
  • Mr Ian James Mcdougall
    British born in August 1946

    Resident in England

    Registered addresses and corresponding companies
    • 24b, Lancaster Lane, Clayton-le-woods, Leyland, PR25 5SN

      IIF 1
    • 24b, Lancaster Lane, Leyland, PR25 5SN, United Kingdom

      IIF 2
  • Mr Ian James Mcdougall
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • 190a, Devizes Road, Hilperton, Trowbridge, BA14 7QR, England

      IIF 3
  • Mr Ian James Mcdougall
    British born in May 1978

    Resident in England

    Registered addresses and corresponding companies
    • Suite 1a 4th Floor Steam Mill Business Centre, Steam Mill Business Centre, Steam Mill Street, Chester, Cheshire, CH3 5AN, England

      IIF 4
    • The Steam Mill Business Centre, Steam Mill Street, Chester, CH3 5AN, United Kingdom

      IIF 5
    • Edward House, Woodward Road, Knowsley Industrial Park, Liverpool, L33 7UY, United Kingdom

      IIF 6
    • Evan House, Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, WA7 3EH, England

      IIF 7 IIF 8 IIF 9
  • Mr Ian James Mcdougall
    English born in August 1946

    Resident in England

    Registered addresses and corresponding companies
    • 24b Lancaster Lane, Leyland, PR25 5SN, England

      IIF 10
  • Mr Ian Mcdougall
    British born in August 1946

    Resident in England

    Registered addresses and corresponding companies
    • 24b, Lancaster Lane, Clayton-le-woods, Leyland, PR25 5SN, England

      IIF 11
  • Mr Ian Mcdougall
    British born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • 152, Manchester Road, Higher Ince, Wigan, Lancashire, WN2 2EA

      IIF 12
  • Mr Ian Mcdougall
    British born in July 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire, HP1 1FW, England

      IIF 13
  • Mr Ian Mcdougall
    British born in April 1959

    Resident in Scotland

    Registered addresses and corresponding companies
    • 130 Paisley Road, Barrhead, East Renfrewshire, G78 1NR

      IIF 14
  • Mr Ian Mcdougall
    English born in May 1978

    Resident in England

    Registered addresses and corresponding companies
    • Unit 5 Hurricane Court, Hurricane Drive, Speke, Liverpool, L24 8RL, England

      IIF 15
  • Mr Ian James Mcdougall
    British born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Cook Street, Liverpool, L2 9RF, England

      IIF 16
  • Mr Ian Mcdougall
    Scottish born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 11, Drum Brae Park, Edinburgh, Midlothian, EH11 8TF

      IIF 17
  • Mcdougall, Ian James
    British 1 born in August 1946

    Resident in England

    Registered addresses and corresponding companies
    • 24b Lancaster Lane, Leyland, PR25 5SN, England

      IIF 18
  • Mcdougall, Ian James
    British alternative health born in August 1946

    Resident in England

    Registered addresses and corresponding companies
    • 24b, Lancaster Lane, Clayton-le-woods, Leyland, PR25 5SN, United Kingdom

      IIF 19
  • Mcdougall, Ian James
    British company director born in August 1946

    Resident in England

    Registered addresses and corresponding companies
    • R M G House, Essex Road, Hoddesdon, Hertfordshire, EN11 0DR, United Kingdom

      IIF 20
  • Mcdougall, Ian James
    British director born in August 1946

    Resident in England

    Registered addresses and corresponding companies
    • 24b Lancaster Lane, Clayton Le Woods, Leyland, PR25 5SN, United Kingdom

      IIF 21
    • 24b, Lancaster Lane, Clayton-le-woods, Leyland, PR25 5SN, England

      IIF 22
    • 24b, Lancaster Lane, Leyland, PR25 5SN, United Kingdom

      IIF 23
  • Mcdougall, Ian James
    British company director born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • 190a, Devizes Road, Hilperton, Trowbridge, BA14 7QR, England

      IIF 24
  • Mcdougall, Ian James
    British managing director born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • 11, Marina Drive, Staverton Marina Staverton, Trowbridge, Wiltshire, BA14 8UX, United Kingdom

      IIF 25
  • Mcdougall, Ian James
    British operations director born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • 7-9, North Parade Buildings, Bath, BA1 1NS, United Kingdom

      IIF 26 IIF 27
    • 7-9, North Parade Buildings, Bath, Banes, BA1 1NS, United Kingdom

      IIF 28
  • Mcdougall, Ian James
    British company director born in May 1978

    Resident in England

    Registered addresses and corresponding companies
    • Suite 1a 4th Floor Steam Mill Business Centre, Steam Mill Business Centre, Steam Mill Street, Chester, Cheshire, CH3 5AN, England

      IIF 29
    • Suite A312, Liverpool Business Centre, 25 Goodlass Road, Liverpool, Merseyside, L24 9HJ

      IIF 30
    • Evan House, Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, WA7 3EH, England

      IIF 31
    • Units 12 & 13 Waterside Court, St Helens Technology Campus, St. Helens, Merseyside, WA9 1UA, United Kingdom

      IIF 32
  • Mcdougall, Ian James
    British director born in May 1978

    Resident in England

    Registered addresses and corresponding companies
    • 6 De Haviland Way, Holland Park, Lancashire, WN8 6DH

      IIF 33
    • Edward House, Woodward Road, Knowsley Industrial Park, Liverpool, L33 7UY, United Kingdom

      IIF 34
    • Evan House, Sutton Quays Business Park, Clifton Road, Sutton Weaver, Runcorn, WA7 3EH, England

      IIF 35 IIF 36 IIF 37
  • Mcdougall, Ian James
    British manager born in May 1978

    Resident in England

    Registered addresses and corresponding companies
    • 6 De Haviland Way, Holland Park, Lancashire, WN8 6DH

      IIF 39
  • Mcdougall, Ian James
    British sales director born in May 1978

    Resident in England

    Registered addresses and corresponding companies
    • Unit 12 & 13, Waterside Court, St Helens Technology Campus, St Helens, Merseyside, WA9 1UA

      IIF 40
  • Mcdougall, Ian
    British director born in July 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4 Cult Road, Lenzie, Glasgow, East Dumbartonshire, G66 5JR

      IIF 41
  • Mcdougall, Ian
    English director born in July 1957

    Resident in England

    Registered addresses and corresponding companies
    • 152, Manchester Road, Higher Ince, Wigan, Lancashire, WN2 2EA, England

      IIF 42
  • Mcdougal, Ian James
    British solicitor born in July 1950

    Registered addresses and corresponding companies
    • 27 Carolines Crescent, Ellon, Aberdeenshire, AB41 8BN

      IIF 43
  • Mcdougall, Ian James
    British solicitor born in July 1950

    Registered addresses and corresponding companies
    • 18-20 Queens Road, Aberdeen, Aberdeenshire, AB1 6YT, Scotland

      IIF 44
    • 7 Waverley Place, Aberdeen, AB10 1XH

      IIF 45
  • Mcdougall, Ian
    Scottish taxi operator born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 11, Drumbrae Park, Edinburgh, EH12 8TF

      IIF 46
  • Mcdougall, Ian James
    British company director born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Peak Brow Cottage, Bog Height Road, Darwen, Lancashire, BB3 0LG

      IIF 47
  • Mcdougall, Ian James
    British director born in August 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Swarbrick Avenue, Grimsargh, Preston, Lancashire, PR2 5JJ, England

      IIF 48
  • Mcdougall, Ian James
    Scottish none born in July 1950

    Resident in Scotland

    Registered addresses and corresponding companies
    • 25, Rubislaw Terrace, Aberdeen, AB10 1XE, Scotland

      IIF 49
  • Mcdougall, Ian James
    Scottish solicitor born in July 1950

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcdougall, Ian James
    British

    Registered addresses and corresponding companies
    • 20 Queen's Road, Aberdeen, AB1

      IIF 77
    • 21, Carden Place, Aberdeen, Aberdeenshire, AB10 1UQ

      IIF 78
    • 25, Rubislaw Terrace, Aberdeen, Aberdeenshire, AB10 1XE, Scotland

      IIF 79
  • Mcdougall, Ian James
    Scottish

    Registered addresses and corresponding companies
  • Mcdougall, Ian James
    Scottish solicitor

    Registered addresses and corresponding companies
  • Mcdougall, Ian James
    British operations director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7-9, North Parade Buildings, Bath, BA1 1NS, United Kingdom

      IIF 126
  • Mcdougall, Ian James
    British company director born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 12-13, Waterside Court, St Helens Technology Campus, St Helens, Merseyside, WA9 1UA

      IIF 127
  • Mcdougall, Ian
    Scottish taxi operator

    Registered addresses and corresponding companies
    • 11, Drumbrae Park, Edinburgh, EH12 8TF

      IIF 128
  • Mcdougall, Alexander Ian
    British electrical designer born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 130 Paisley Road, Barrhead, Glasgow, Lanarkshire, G78 1NR

      IIF 129
  • Mcdougall, Ian James

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 27
  • 1
    64 Allardice Street, Stonehaven
    Dissolved corporate (2 parents)
    Officer
    2005-05-05 ~ dissolved
    IIF 111 - secretary → ME
  • 2
    130 Paisley Road, Barrhead, East Renfrewshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    6,294 GBP2022-03-31
    Officer
    2007-04-19 ~ dissolved
    IIF 129 - director → ME
    Person with significant control
    2017-04-19 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    AMORE HEALTHCARE LTD - 2023-04-27
    Evan House, Sutton Quays Business Park Clifton Road, Sutton Weaver, Runcorn, England
    Corporate (2 parents)
    Officer
    2017-11-28 ~ now
    IIF 31 - director → ME
    Person with significant control
    2017-11-28 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    Edward House Woodward Road, Knowsley Industrial Park, Liverpool, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-01-26 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2018-01-26 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    Evan House, Sutton Quays Business Park Clifton Road, Sutton Weaver, Runcorn, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    200,000 GBP2023-12-31
    Officer
    2020-11-24 ~ now
    IIF 38 - director → ME
    Person with significant control
    2021-04-08 ~ now
    IIF 9 - Right to appoint or remove directorsOE
  • 6
    Evan House, Sutton Quays Business Park Clifton Road, Sutton Weaver, Runcorn, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2018-01-01 ~ now
    IIF 36 - director → ME
    Person with significant control
    2017-04-03 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    12 Carden Place, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2009-07-24 ~ dissolved
    IIF 84 - secretary → ME
  • 8
    16 Cook Street, Liverpool, England
    Corporate (2 parents)
    Person with significant control
    2024-06-23 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 16 - Right to appoint or remove directorsOE
  • 9
    24b Lancaster Lane, Leyland, England
    Corporate (2 parents)
    Equity (Company account)
    -349 GBP2024-01-31
    Officer
    2021-01-06 ~ now
    IIF 18 - director → ME
    Person with significant control
    2021-01-06 ~ now
    IIF 10 - Has significant influence or controlOE
  • 10
    First Floor, 21 Carden Place, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2003-09-29 ~ dissolved
    IIF 99 - secretary → ME
  • 11
    7-9 North Parade Buildings, Bath, Avon
    Dissolved corporate (2 parents)
    Officer
    2015-09-30 ~ dissolved
    IIF 126 - director → ME
  • 12
    11 Drum Brae Park, Edinburgh, Midlothian
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2001-06-28 ~ now
    IIF 46 - director → ME
    2001-06-28 ~ now
    IIF 128 - secretary → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 17 - Has significant influence or controlOE
  • 13
    Rmg House, Essex Road, Hoddesdon, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2016-02-23 ~ now
    IIF 20 - director → ME
  • 14
    C & B LOCUMS LIMITED - 2010-02-02
    C/0, Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
    Dissolved corporate (5 parents)
    Officer
    2009-03-09 ~ dissolved
    IIF 33 - director → ME
  • 15
    25 Rubislaw Terrace, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2007-12-12 ~ dissolved
    IIF 53 - director → ME
  • 16
    25 Rubislaw Terrace, Aberdeen
    Dissolved corporate (1 parent, 7 offsprings)
    Officer
    2010-05-25 ~ dissolved
    IIF 55 - director → ME
  • 17
    Kd Tower, Cotterells, Hemel Hempstead, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    16,119 GBP2021-04-30
    Officer
    2007-03-20 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 18
    Evan House, Sutton Quays Business Park Clifton Road, Sutton Weaver, Runcorn, England
    Corporate (3 parents)
    Officer
    2023-07-05 ~ now
    IIF 37 - director → ME
  • 19
    152 Manchester Road, Higher Ince, Wigan, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2013-08-06 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-08-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
  • 20
    Suite 1a 4th Floor Steam Mill Business Centre Steam Mill Business Centre, Steam Mill Street, Chester, Cheshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    814 GBP2018-05-31
    Officer
    2015-06-01 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or controlOE
  • 21
    190a Devizes Road, Hilperton, Trowbridge, England
    Corporate (1 parent)
    Equity (Company account)
    56,811 GBP2023-08-31
    Officer
    2021-08-20 ~ now
    IIF 24 - director → ME
    Person with significant control
    2021-08-20 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 22
    7 Queens Gardens, Aberdeen
    Corporate (2 parents)
    Officer
    2004-02-09 ~ now
    IIF 139 - secretary → ME
  • 23
    Elmwood House York Road, Kirk Hammerton, York, United Kingdom
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -410 GBP2018-01-31
    Officer
    2016-08-08 ~ dissolved
    IIF 21 - director → ME
  • 24
    CASTLEROCK CARE SERVICES LIMITED - 2010-02-02
    C/o Baker Tilley Restructuring & Recovery Llp, 3 Hardman Street, Manchester
    Dissolved corporate (4 parents)
    Officer
    2007-08-01 ~ dissolved
    IIF 39 - director → ME
  • 25
    Evan House, Sutton Quays Business Park Clifton Road, Sutton Weaver, Runcorn, England
    Corporate (3 parents)
    Equity (Company account)
    5,688 GBP2022-12-31
    Officer
    2021-08-18 ~ now
    IIF 35 - director → ME
  • 26
    THE CHARACTER CARD COMPANY LIMITED - 2011-04-28
    7-9 North Parade Buildings, Bath, Banes
    Dissolved corporate (2 parents)
    Equity (Company account)
    12,989 GBP2017-12-31
    Officer
    2012-02-28 ~ dissolved
    IIF 144 - secretary → ME
  • 27
    SEVEN SEAS PURITY OF LIFE UK LIMITED - 2017-03-07
    24b Lancaster Lane, Leyland, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -492 GBP2024-06-30
    Officer
    2015-06-15 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-06-15 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 85
  • 1
    4385, 06698650: Companies House Default Address, Cardiff
    Dissolved corporate (2 parents)
    Officer
    2008-09-16 ~ 2015-01-01
    IIF 25 - director → ME
  • 2
    Amicable House, 252 Union Street, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2006-08-18 ~ 2009-04-07
    IIF 115 - secretary → ME
  • 3
    18 North Silver Street, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    93,022 GBP2023-10-31
    Officer
    2014-07-11 ~ 2014-09-01
    IIF 54 - director → ME
  • 4
    Chrichiebank Business Centre Mill Road, Port Elphinstone, Inverurie, Aberdeenshire
    Corporate (1 parent)
    Equity (Company account)
    27,221 GBP2024-04-30
    Officer
    2009-07-20 ~ 2012-02-28
    IIF 121 - secretary → ME
  • 5
    42 Seaton House, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -2,887 GBP2024-03-31
    Officer
    2004-04-13 ~ 2010-04-01
    IIF 90 - secretary → ME
  • 6
    26 Hilton Terrace, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,458 GBP2018-12-31
    Officer
    2006-07-20 ~ 2012-07-19
    IIF 106 - secretary → ME
  • 7
    Evan House, Sutton Quays Business Park Clifton Road, Sutton Weaver, Runcorn, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    200,000 GBP2023-12-31
    Person with significant control
    2020-11-24 ~ 2021-04-08
    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
    IIF 5 - Right to appoint or remove directors OE
  • 8
    KLAMMEN LIMITED - 1987-12-31
    7 Deeside Brae, Aberdeen, Scotland
    Corporate (2 parents)
    Officer
    2005-02-01 ~ 2008-01-01
    IIF 114 - secretary → ME
  • 9
    CASEPEN LIMITED - 2002-05-10
    1st Floor 2 Abercrombie Court, Prospect Road, Westhill, Aberdeenshire, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    2,521 GBP2016-10-31
    Officer
    2002-04-24 ~ 2004-04-24
    IIF 56 - director → ME
    2003-05-16 ~ 2011-05-19
    IIF 118 - secretary → ME
  • 10
    Unit 4, Insch Business Park, Muiryheadless Road, Insch, Scotland
    Dissolved corporate (5 parents)
    Officer
    2009-03-11 ~ 2009-03-13
    IIF 95 - secretary → ME
  • 11
    19-21 St Clair Street St. Clair Street, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    627,841 GBP2024-03-31
    Officer
    2000-02-01 ~ 2015-11-23
    IIF 104 - secretary → ME
  • 12
    Benview, Oyne, Insch, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    1996-04-25 ~ 1996-05-27
    IIF 72 - director → ME
    2000-04-19 ~ 2012-04-23
    IIF 97 - secretary → ME
  • 13
    13 Victoria Street, Aberdeen
    Dissolved corporate (2 parents)
    Equity (Company account)
    13,154 GBP2022-03-31
    Officer
    2007-03-28 ~ 2017-02-28
    IIF 124 - secretary → ME
  • 14
    MCDEE TWO LIMITED - 2003-12-03
    18 Whitehouse Road, Springkerse Industrial Estate, Stirling, Scotland
    Corporate (7 parents)
    Equity (Company account)
    4,247,232 GBP2022-03-31
    Officer
    2003-11-26 ~ 2003-12-18
    IIF 93 - secretary → ME
  • 15
    PLACE D'OR 389 LIMITED - 1995-05-30
    Derek Smith House Hareness Road, Altens, Aberdeen
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2004-07-28 ~ 2011-04-21
    IIF 113 - secretary → ME
  • 16
    Derek Smith House Hareness Road, Altens, Aberdeen
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2004-07-28 ~ 2011-04-21
    IIF 116 - secretary → ME
  • 17
    HELPSORT LIMITED - 1984-06-15
    CENTRAL TAXIS (ABERDEEN) LIMITED - 1984-06-15
    Derek Smith House Hareness Road, Altens, Aberdeen
    Corporate (2 parents)
    Equity (Company account)
    1,768,527 GBP2023-05-31
    Officer
    2004-07-28 ~ 2011-04-21
    IIF 123 - secretary → ME
  • 18
    The Capitol (4th Floor), 431 Union Street, Aberdeen, Scotland
    Corporate (1 parent)
    Officer
    2010-01-20 ~ 2015-06-04
    IIF 142 - secretary → ME
  • 19
    ISANDCO ONE HUNDRED AND FIFTY EIGHT LIMITED - 1990-02-14
    Rainbow House Craigshaw Drive, West Tullos, Aberdeen, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    40,715 GBP2018-07-31
    Officer
    2000-12-22 ~ 2010-08-06
    IIF 96 - secretary → ME
  • 20
    PERSONAL GURU LIMITED - 2012-05-09
    8 Gleneagles Drive, Euxton, Chorley, Lancashire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-09-05 ~ 2011-04-05
    IIF 48 - director → ME
  • 21
    COMPLETION PRODUCTS AND SERVICES LIMITED - 2000-12-15
    1 George Square, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,974,920 GBP2023-09-30
    Officer
    2001-03-02 ~ 2008-07-28
    IIF 91 - secretary → ME
  • 22
    336 Queens Road, Aberdeen
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,842 GBP2023-03-31
    Officer
    1999-02-04 ~ 1999-06-01
    IIF 58 - director → ME
  • 23
    ISANDCO TWO HUNDRED LIMITED - 1991-04-08
    Silverdale Sunnyside Drive, Drumoak, Banchory, Kincardineshire
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    10,245 GBP2015-09-30
    Officer
    1991-03-04 ~ 1992-03-01
    IIF 77 - director → ME
  • 24
    MILLER CROMDALE LIMITED - 2018-11-29
    CROMDALE DEVELOPMENTS LIMITED - 2001-01-04
    CROMDALE II LIMITED - 1996-09-04
    Amicable House 252 Union Street, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -99,571 GBP2023-03-31
    Officer
    1996-06-06 ~ 1997-10-01
    IIF 68 - director → ME
  • 25
    CULSALMOND HOLDINGS LIMITED - 2005-03-08
    Johnstone House, 52-54 Rose Street, Aberdeen, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    129,002 GBP2023-10-31
    Officer
    2002-08-27 ~ 2002-09-24
    IIF 43 - director → ME
    2002-09-24 ~ 2012-08-24
    IIF 119 - secretary → ME
  • 26
    Titanium 1 King's Inch Place, Renfrew, Renfrewshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    143,280 GBP2019-06-30
    Officer
    2008-06-26 ~ 2012-06-25
    IIF 82 - secretary → ME
  • 27
    17 Victoria Street, Aberdeen, Scotland
    Corporate (2 parents)
    Officer
    2009-09-08 ~ 2012-09-03
    IIF 101 - secretary → ME
  • 28
    43a High Street, New Pitsligo, Fraserburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,693 GBP2022-02-28
    Officer
    2004-09-13 ~ 2005-09-10
    IIF 92 - secretary → ME
  • 29
    8 Church Street, New Pitsligo, Fraserburgh
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2001-08-15 ~ 2001-09-07
    IIF 66 - director → ME
    2001-09-07 ~ 2005-09-05
    IIF 122 - secretary → ME
  • 30
    Acumen House, Grange Road, Peterhead, Aberdeenshire
    Dissolved corporate (1 parent)
    Officer
    2007-12-27 ~ 2009-02-19
    IIF 83 - secretary → ME
  • 31
    51 - 53 High Street, Turriff, Aberdeenshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2005-05-27 ~ 2010-06-14
    IIF 105 - secretary → ME
  • 32
    152a High Street, Irvine, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -134,150 GBP2021-12-31
    Officer
    2014-08-07 ~ 2015-10-13
    IIF 79 - secretary → ME
  • 33
    17 Victoria Street, Aberdeen
    Dissolved corporate (1 parent)
    Equity (Company account)
    -6,058 GBP2017-08-31
    Officer
    2013-05-17 ~ 2015-06-03
    IIF 49 - director → ME
  • 34
    H & R WEALTH MANAGEMENT LIMITED - 2008-03-08
    80 St Vincent Street, Glasgow, Scotland, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    214,340 GBP2024-07-30
    Officer
    2002-02-22 ~ 2003-03-31
    IIF 61 - director → ME
    2002-02-27 ~ 2015-09-04
    IIF 109 - secretary → ME
  • 35
    25 Rubislaw Terrace, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2008-12-04 ~ 2008-12-04
    IIF 103 - secretary → ME
  • 36
    5 Rubislaw Terrace, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    287,898 GBP2023-03-31
    Officer
    2003-03-18 ~ 2012-03-16
    IIF 130 - secretary → ME
  • 37
    Northern Heights 264f Auchmill Road, Bucksburn, Aberdeen
    Corporate (2 parents)
    Equity (Company account)
    -109 GBP2022-08-31
    Officer
    2003-08-20 ~ 2017-04-10
    IIF 110 - secretary → ME
  • 38
    The Steading, Mains Of Baldavie, Banff
    Corporate (2 parents)
    Equity (Company account)
    -18,092 GBP2023-10-31
    Officer
    2001-04-26 ~ 2001-05-24
    IIF 73 - director → ME
    2001-05-23 ~ 2006-02-24
    IIF 140 - secretary → ME
  • 39
    3 Sanday Road, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    43,968 GBP2023-11-30
    Officer
    2009-06-03 ~ 2012-06-01
    IIF 132 - secretary → ME
  • 40
    BFB PROPERTY & INVESTMENT COMPANY LIMITED - 2011-07-06
    WELLPITCH LIMITED - 1993-10-05
    252 Union Street, Aberdeen
    Corporate (5 parents, 315 offsprings)
    Officer
    1993-09-08 ~ 2000-01-03
    IIF 74 - director → ME
  • 41
    PENPLANT LIMITED - 2004-06-03
    C/o Callidus Subsea Limited Castle Street, Castlepark Industrial Estate, Ellon, Aberdeenshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2002-06-19 ~ 2004-06-30
    IIF 57 - director → ME
    2010-04-08 ~ 2012-06-15
    IIF 78 - secretary → ME
    2004-05-30 ~ 2006-08-31
    IIF 125 - secretary → ME
  • 42
    CASTLEROCK RECRUITMENT GROUP LTD - 2018-06-18
    33 Soho Square, London, England
    Corporate (3 parents, 10 offsprings)
    Profit/Loss (Company account)
    1,509,744 GBP2023-07-01 ~ 2024-03-31
    Officer
    2010-02-04 ~ 2013-07-26
    IIF 40 - director → ME
  • 43
    ISANDCO ONE HUNDRED AND FORTY-FIVE LIMITED - 1989-10-25
    Howe Moss Avenue Kirkhill Industrial Estate, Dyce, Aberdeen
    Corporate (2 parents)
    Equity (Company account)
    4,496,843 GBP2023-10-31
    Officer
    2004-08-23 ~ 2012-06-15
    IIF 134 - secretary → ME
  • 44
    MACBEANS LIMITED - 2015-01-12
    ISANDCO ONE HUNDRED AND THIRTY FIVE LIMITED - 1989-05-18
    11a Back Wynd, Aberdeen, Scotland
    Corporate (1 parent)
    Profit/Loss (Company account)
    15,819 GBP2023-04-01 ~ 2024-03-31
    Officer
    2001-02-06 ~ 2015-10-01
    IIF 81 - secretary → ME
  • 45
    INTERNATIONAL DOORS AND WINDOWS (ABERDEEN) LIMITED - 2007-06-25
    9 Kirkhill Place, Dyce, Aberdeen, Scotland
    Corporate (5 parents)
    Equity (Company account)
    513,336 GBP2024-07-31
    Officer
    2006-06-30 ~ 2012-06-29
    IIF 131 - secretary → ME
  • 46
    21 Carden Place, Aberdeen, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    2010-12-01 ~ 2012-10-16
    IIF 51 - director → ME
  • 47
    JIM MCCURRACH ICT CONSULTANCY LIMITED - 2003-04-07
    Amicable House, 252 Union Street, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    -476 GBP2023-12-31
    Officer
    1996-12-19 ~ 2003-05-23
    IIF 60 - director → ME
  • 48
    Suite 1a 4th Floor Steam Mill Business Centre, Steam Mill Street, Chester, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    183,563 GBP2016-12-31
    Officer
    2014-12-18 ~ 2016-02-01
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-03
    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
  • 49
    Citrus House Suite 26 Greenbank Road, East Tullos Industrial Estate, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Officer
    2015-01-20 ~ 2015-11-05
    IIF 76 - director → ME
    2009-04-27 ~ 2015-11-05
    IIF 94 - secretary → ME
  • 50
    Citrus House Suite 26 Greenbank Road, East Tullos Industrial Estate, Aberdeen, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2009-01-29 ~ 2016-02-08
    IIF 89 - secretary → ME
  • 51
    ISANDCO TWO HUNDRED AND ELEVEN LIMITED - 1991-09-12
    Cs Corporate Solutions, 11 Allardice Street, Stonehaven
    Dissolved corporate (2 parents)
    Officer
    1992-04-07 ~ 1992-05-22
    IIF 44 - director → ME
  • 52
    2 Kinnordy Place, Kirriemuir, Angus, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    31,639 GBP2020-06-30
    Officer
    1999-12-06 ~ 2012-06-15
    IIF 88 - secretary → ME
  • 53
    C/o Anderson Anderson And Brown Kingshill View, Prime Four Business Park, Kingswells, Aberdeen
    Corporate (2 parents)
    Officer
    2004-04-13 ~ 2004-11-26
    IIF 135 - secretary → ME
  • 54
    79 Angusfield Avenue, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    5,255,028 GBP2023-09-30
    Officer
    2007-09-12 ~ 2009-08-20
    IIF 137 - secretary → ME
  • 55
    3 West Craibstone Street, Bon-accord Square, Aberdeen, Aberdeenshire
    Dissolved corporate (1 parent)
    Officer
    2007-04-04 ~ 2011-04-04
    IIF 85 - secretary → ME
  • 56
    Unit 20 Woodlands Drive, Kirkhill Industrial Estate, Dyce, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Officer
    2012-04-10 ~ 2012-04-24
    IIF 52 - director → ME
  • 57
    21 Carden Place, Aberdeen, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    2010-06-17 ~ 2010-06-18
    IIF 50 - director → ME
  • 58
    25 Rubislaw Terrace, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    1996-08-09 ~ 2009-05-12
    IIF 70 - director → ME
    1999-12-06 ~ 2012-08-01
    IIF 86 - secretary → ME
  • 59
    ONE TRACK TABLE-TOP DISTRIBUTORS LIMITED - 2005-04-20
    3 Barossa Place, Perth, Perth And Kinross, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -8,343 GBP2024-03-31
    Officer
    2002-07-03 ~ 2004-03-17
    IIF 64 - director → ME
    2005-08-01 ~ 2007-03-31
    IIF 141 - secretary → ME
  • 60
    HAVENMARK LIMITED - 1994-05-18
    7 Ythan Terrace, Ellon, Aberdeenshire, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    10,011 GBP2018-08-31
    Officer
    1999-12-06 ~ 2012-05-01
    IIF 107 - secretary → ME
  • 61
    19-25 Thistle Street, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,550,621 GBP2024-01-31
    Officer
    1999-02-25 ~ 1999-02-25
    IIF 63 - director → ME
  • 62
    Daisybank Church Lane, Kemnay, Inverurie, Aberdeenshire
    Dissolved corporate (1 parent)
    Officer
    2007-09-05 ~ 2012-09-03
    IIF 108 - secretary → ME
  • 63
    PORTICO DESIGNS LIMITED - 2009-07-24
    6 Kingsmead Square, Kingsmead Square, Bath, England
    Corporate (2 parents)
    Equity (Company account)
    447,112 GBP2023-12-31
    Officer
    2011-07-01 ~ 2011-07-01
    IIF 26 - director → ME
    2011-05-31 ~ 2022-04-20
    IIF 27 - director → ME
  • 64
    PORTICO BUSINESS SERVICES LIMITED - 2009-07-24
    6 Kingsmead Square, Bath, England
    Corporate (2 parents)
    Equity (Company account)
    403,531 GBP2023-12-31
    Officer
    2013-04-01 ~ 2022-04-20
    IIF 28 - director → ME
  • 65
    5 Oldcroft Court, Aberdeen, Aberdeenshire
    Dissolved corporate (1 parent)
    Officer
    2012-08-14 ~ 2016-05-01
    IIF 75 - director → ME
  • 66
    2 Old Road, Sutton-in-ashfield, Nottinghamshire, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,433 GBP2024-03-31
    Officer
    2011-11-01 ~ 2022-03-31
    IIF 22 - director → ME
    Person with significant control
    2016-04-26 ~ 2022-03-31
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 67
    1 St Johns Wood South Deeside Road, Maryculter, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2006-10-02 ~ 2006-10-06
    IIF 87 - secretary → ME
  • 68
    ROADWISE DRIVER TRAINING LIMITED - 2017-02-20
    Marywell Centre, Marywell Street, Aberdeen
    Corporate (2 parents)
    Officer
    2003-10-02 ~ 2003-11-05
    IIF 138 - secretary → ME
  • 69
    Inverurie Business Park, Souterford Avenue, Inverurie, Grampian
    Corporate (4 parents, 1 offspring)
    Officer
    2000-06-02 ~ 2015-08-21
    IIF 100 - secretary → ME
  • 70
    Inverurie Business Park, Souterford Avenue, Inverurie, Aberdeenshire
    Corporate (4 parents, 1 offspring)
    Officer
    1997-09-10 ~ 1997-09-11
    IIF 67 - director → ME
    1999-12-06 ~ 2012-09-07
    IIF 133 - secretary → ME
  • 71
    25 Rubislaw Terrace, Aberdeen, Scotland
    Dissolved corporate (4 parents)
    Officer
    2002-08-27 ~ 2002-08-27
    IIF 69 - director → ME
  • 72
    C/o Johnston Carmichael Bishop's Court, 29 Albyn Place, Aberdeen, Scotland
    Corporate (1 parent)
    Equity (Company account)
    130,168 GBP2024-03-31
    Officer
    2000-12-12 ~ 2012-03-08
    IIF 136 - secretary → ME
  • 73
    6th Floor Walker House, Exchange Flags, Liverpool
    Dissolved corporate (2 parents)
    Officer
    2013-04-01 ~ 2013-07-26
    IIF 127 - director → ME
  • 74
    25 Rubislaw Terrace, Aberdeen, Scotland
    Dissolved corporate (1 parent)
    Officer
    2008-04-10 ~ 2012-12-18
    IIF 80 - secretary → ME
  • 75
    34 Johnston Place, Inverness, Scotland
    Corporate (2 parents)
    Equity (Company account)
    469,484 GBP2024-02-29
    Officer
    2000-09-07 ~ 2000-09-07
    IIF 59 - director → ME
    2000-09-07 ~ 2005-10-26
    IIF 102 - secretary → ME
  • 76
    FLOW CONSULT LIMITED - 2004-04-09
    Glenafton House, Albyn Drive, Corpach, Fort William, Lochaber
    Corporate (2 parents)
    Equity (Company account)
    89,223 GBP2023-09-30
    Officer
    2003-09-08 ~ 2004-06-16
    IIF 117 - secretary → ME
  • 77
    PACIFIC SHELF 931 LIMITED - 2000-03-21
    Inverurie Business Park, Souterford Avenue, Inverurie, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    2000-03-18 ~ 2015-08-21
    IIF 71 - director → ME
  • 78
    Cable Solutions (worldwide) Limited, Craigearn Business Park Morrison Way, Kintore, Inverurie, Aberdeenshire
    Dissolved corporate (1 parent)
    Officer
    2005-01-26 ~ 2006-01-01
    IIF 120 - secretary → ME
  • 79
    2 Old Road, Sutton-in-ashfield, Nottinghamshire, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2012-02-06 ~ 2022-03-30
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-30
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 80
    VERANO LIMITED - 1992-09-14
    Howe Moss Avenue Kirkhill Industrial Estate, Dyce, Aberdeen
    Dissolved corporate (1 parent)
    Equity (Company account)
    76,690 GBP2020-10-31
    Officer
    2013-10-24 ~ 2015-06-23
    IIF 143 - secretary → ME
  • 81
    MELIA CARE SERVICES LIMITED - 2021-10-01
    THE LOCUM PARTNERSHIP LIMITED - 2021-03-28
    1ST 4 LOCUMS LIMITED - 2010-06-29
    33 Soho Square, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-04-12 ~ 2013-07-26
    IIF 32 - director → ME
  • 82
    Begbies Traynor (central) Llp, 7 Queen's Gardens, Aberdeen
    Dissolved corporate (2 parents)
    Equity (Company account)
    -91,373 GBP2018-03-31
    Officer
    1999-03-18 ~ 2005-10-26
    IIF 65 - director → ME
    2000-04-19 ~ 2005-10-26
    IIF 98 - secretary → ME
  • 83
    1 Chapel School, St. Nicholas Avenue, Sabden, Clitheroe, Lancashire
    Corporate (2 parents)
    Equity (Company account)
    33,200 GBP2024-09-30
    Officer
    2003-09-04 ~ 2015-09-30
    IIF 47 - director → ME
  • 84
    The Willows Craigdam, Tarves, Ellon, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    1998-01-28 ~ 1999-09-01
    IIF 45 - director → ME
  • 85
    C/o Frp Advisory Llp Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen, Aberdeenshire
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    131,354 GBP2016-01-31
    Officer
    2002-11-06 ~ 2002-11-12
    IIF 62 - director → ME
    2002-11-12 ~ 2012-11-01
    IIF 112 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.