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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James David Keith Montgomery

    Related profiles found in government register
  • Mr James David Keith Montgomery
    British born in June 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 49 Rose Gardens, Rose Gardens, Cairneyhill, Dunfermline, Fife, KY12 8QS, United Kingdom

      IIF 1

    • Burleigh House, Burleigh Road, Milnathort, Kinross, KY13 9SR, Scotland

      IIF 2

    • Burleigh House, Burleigh Road, Milnathort, Kinross, Perth & Kinross, KY13 9SR, Scotland

      IIF 3

    • Green Hotel, 2, Muirs, Kinross, KY13 8AS, United Kingdom

      IIF 4

    • The Green Hotel, 2 The Muirs, Kinross, Kinross-shire, KY13 8AS, Scotland

      IIF 5
  • Montgomery, James David Keith
    British born in June 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Cromar, Tarland, Aboyne, Aberdeenshire, AB34 4UD, Scotland

      IIF 6

    • 5, Castle Hill House, Baslow Road, Bakewell, Derbyshire, DE45 1AA, England

      IIF 7

    • 5, Castle Hill House, Baslow Road, Bakewell, Derbyshire, DE451AA, England

      IIF 8 IIF 9

    • 10 Pitreavie Castle, Castle Drive, Dunfermline, KY11 8FX, Scotland

      IIF 10

    • 49 Rose Gardens, Rose Gardens, Cairneyhill, Dunfermline, Fife, KY12 8QS, United Kingdom

      IIF 11

    • 2, The Muirs, Kinross, Perth & Kinross, KY13 8AS, Scotland

      IIF 12

    • Burleigh House, Burleigh Road, Milnathort, Kinross, KY13 9SR, Scotland

      IIF 13 IIF 14

    • Burleigh House, Burleigh Road, Milnathort, Kinross, Perth & Kinross, KY13 9SR, Scotland

      IIF 15

    • Green Hotel, 2, Muirs, Kinross, Kinross-shire, KY13 8AS, United Kingdom

      IIF 16

    • The Green Hotel, 2 The Muirs, Kinross, Kinross-shire, KY13 8AS, Scotland

      IIF 17

    • 4, Atholl Crescent, Perth, PH1 5NG

      IIF 18

    • Balhousie Castle, Hay Street, Perth, PH1 5HR

      IIF 19

    • Hopetoun House, Hopetoun House, South Queensferry, West Lothian, EH30 9SL, Scotland

      IIF 20
  • Montgomery, James David Keith
    British estate manager born in June 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Burleigh House, Burleigh Road, Milnathort, Kinross, KY13 9SR, Scotland

      IIF 21
  • Montgomery, James David Keith
    British born in June 1989

    Registered addresses and corresponding companies

    • 70 Hillier Road, Battersea, London, SW11 6AU

      IIF 22
  • Montgomery, James David Keith
    British born in June 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 25
  • 1
    ADAM & COMPANY INVESTMENT MANAGEMENT LIMITED
    - now SC102144
    ADAM IMG LIMITED - 1987-01-21
    40 Princes Street, Edinburgh, Scotland
    Dissolved Corporate (60 parents, 1 offspring)
    Officer
    1989-08-01 ~ 1991-12-31
    IIF 22 - Director → ME
    1998-05-01 ~ 2004-06-30
    IIF 29 - Director → ME
  • 2
    AYSGARTH SCHOOL TRUST LIMITED
    00898078
    Aysgarth School, Newton Le Willows, Bedale, North Yorkshire, England
    Active Corporate (61 parents)
    Officer
    1995-11-06 ~ 1999-06-21
    IIF 30 - Director → ME
  • 3
    BLACK WATCH MUSEUM SHOP LIMITED
    SC287610
    Balhousie Castle, Hay Street, Perth
    Active Corporate (12 parents)
    Officer
    2009-09-23 ~ 2016-03-01
    IIF 13 - Director → ME
  • 4
    BURLEIGH CASTLE LODGES LIMITED
    14536410
    5 Castle Hill House, Baslow Road, Bakewell, Derbyshire, England
    Active Corporate (4 parents)
    Officer
    2022-12-12 ~ now
    IIF 8 - Director → ME
  • 5
    BURLEIGH GOLF LIMITED
    14536391
    5 Castle Hill House, Baslow Road, Bakewell, Derbyshire, England
    Active Corporate (4 parents)
    Officer
    2022-12-12 ~ now
    IIF 9 - Director → ME
  • 6
    FIRST IN FIFE GOLFPASS LIMITED
    SC302085
    32 Hamilton Street, Dundee
    Dissolved Corporate (20 parents)
    Officer
    2007-08-08 ~ dissolved
    IIF 28 - Director → ME
  • 7
    GREEN HOTEL PROPERTY LIMITED
    SC372694
    The Green Hotel, 2 The Muirs, Kinross
    Active Corporate (4 parents)
    Officer
    2010-02-09 ~ now
    IIF 32 - Director → ME
  • 8
    HOPETOUN HOUSE LIMITED
    SC135734
    Hopetoun House Hopetoun House, South Queensferry, West Lothian, Scotland
    Active Corporate (19 parents, 1 offspring)
    Officer
    2024-04-16 ~ now
    IIF 20 - Director → ME
    2004-01-19 ~ 2024-04-16
    IIF 21 - Director → ME
  • 9
    IT'S NOT ALL BLACK AND WHITE C.I.C.
    SC446171
    Burleigh House Burleigh Road, Milnathort, Kinross, Perth & Kinross, Scotland
    Active Corporate (3 parents)
    Officer
    2014-12-04 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    KINROSS CURLING TRUST
    SC355969
    Curling Rink, Green Road, Kinross, Scotland
    Active Corporate (36 parents)
    Officer
    2009-03-04 ~ 2011-01-20
    IIF 27 - Director → ME
  • 11
    KINROSS ESTATE COMPANY.
    SC013715
    Kinross Estate Office, Kinross
    Active Corporate (8 parents)
    Officer
    (before 1989-02-07) ~ now
    IIF 23 - Director → ME
  • 12
    LOCH LEVEN GIN LIMITED
    SC676940
    Green Hotel, 2, Muirs, Kinross, Kinross-shire, Scotland
    Active Corporate (3 parents)
    Officer
    2020-10-07 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2020-10-07 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 13
    MARY QUEEN OF SCOTS ENTERPRISES (KINROSS) LIMITED
    SC482033
    10 Pitreavie Castle Castle Drive, Dunfermline, Scotland
    Active Corporate (2 parents)
    Officer
    2016-08-26 ~ now
    IIF 10 - Director → ME
  • 14
    MARY QUEEN OF SCOTS ENTERPRISES (SCOTLAND) LIMITED
    SC342904
    40 High Street, Kinross
    Dissolved Corporate (8 parents)
    Officer
    2008-05-14 ~ dissolved
    IIF 24 - Director → ME
  • 15
    MONTGOMERY HANSON LIMITED
    06270972
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-30
    Dissolved on 2014-07-03
    Bwc Business Solutions Limited, 8 Park Place, Leeds
    Dissolved Corporate (10 parents)
    Officer
    2007-06-26 ~ 2010-05-13
    IIF 25 - Director → ME
  • 16
    OPEN DISTILLERY LIMITED
    - now SC565581
    LOCH LEVEN DISTILLERY LIMITED
    - 2019-11-26 SC565581
    Across From Garage House, Green Road, Kinross, Scotland
    Active Corporate (3 parents)
    Officer
    2017-05-10 ~ 2020-10-08
    IIF 14 - Director → ME
    Person with significant control
    2017-05-10 ~ 2020-10-08
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    REWARDING SCOTLAND LIMITED
    SC278597
    7 Bonnington Avenue, Lanark
    Dissolved Corporate (5 parents)
    Officer
    2005-01-18 ~ dissolved
    IIF 26 - Director → ME
  • 18
    TARHILL HOLDINGS LTD
    14415471
    5 Castle Hill House, Baslow Road, Bakewell, Derbyshire, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2022-10-12 ~ now
    IIF 7 - Director → ME
  • 19
    THE BLACK WATCH REGIMENTAL TRUST LIMITED - now
    THE BLACK WATCH MUSEUM
    - 2022-02-28 SC410954
    Balhousie Castle, Hay Street, Perth
    Active Corporate (34 parents)
    Officer
    2011-11-09 ~ 2015-12-03
    IIF 19 - Director → ME
  • 20
    THE FIFE GOLF PARTNERSHIP LIMITED
    SC422907
    Pentland House, Pentland Park, Glenrothes, Scotland
    Dissolved Corporate (20 parents)
    Officer
    2012-04-27 ~ 2014-11-25
    IIF 18 - Director → ME
  • 21
    THE GREEN HOTEL LIMITED
    SC548341
    2 The Muirs, Kinross, Perth & Kinross, Scotland
    Active Corporate (8 parents)
    Officer
    2016-10-21 ~ now
    IIF 12 - Director → ME
  • 22
    THE KINROSS BREWERY LIMITED
    SC536276
    The Green Hotel, 2 The Muirs, Kinross, Kinross-shire, Scotland
    Active Corporate (11 parents)
    Officer
    2016-05-24 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-05-24 ~ 2023-01-09
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    THE KINROSS-SHIRE PARTNERSHIP LIMITED
    SC190362
    3 High Street, Kinross, Scotland
    Active Corporate (42 parents)
    Officer
    2002-06-11 ~ 2008-12-26
    IIF 31 - Director → ME
  • 24
    THE MACROBERT TRUST 2019
    SC647028
    Cromar, Tarland, Aboyne, Aberdeenshire
    Active Corporate (18 parents, 1 offspring)
    Officer
    2020-03-31 ~ now
    IIF 6 - Director → ME
  • 25
    VISIT DUNFERMLINE LIMITED
    - now SC337511
    RICHER SEAMS LIMITED - 2012-11-09
    49 Rose Gardens Rose Gardens, Cairneyhill, Dunfermline, Fife, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-03-21 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.