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

Mcdonald, Ian James

    Related profiles found in government register
  • Mcdonald, Ian James
    British business executive born in April 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 26, George Square, Edinburgh, EH8 9LD, Scotland

      IIF 1
  • Mcdonald, Ian James
    British company director born in April 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, Home Street, Edinburgh, EH3 9LY, United Kingdom

      IIF 2
  • Mcdonald, Ian James
    British director born in April 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, Home Street, Edinburgh, EH3 9LY, Scotland

      IIF 3
  • Mcdonald, Ian James
    British property manager born in April 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 400, Lanark Road, Edinburgh, EH13 0LX, United Kingdom

      IIF 4
  • Mcdonald, Ian
    British company director born in April 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 22a, Rutland Square, Edinburgh, EH1 2BB, Scotland

      IIF 5
  • Mcdonald, Ian
    British consultant born in January 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 51 Carlibar Road, Barrhead, Glasgow, G78 1AD

      IIF 6
  • Mcdonald, Ian
    British director born in January 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 133, Finnieston Street, Glasgow, G3 8HB

      IIF 7
  • Mcdonald, Ian
    British project manager born in January 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 51 Carlibar Road, Barrhead, Glasgow, G78 1AD

      IIF 8
  • Mcdonald, Ian
    British property consultant born in January 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 51 Carlibar Road, Barrhead, Glasgow, G78 1AD

      IIF 9
  • Mcdonald, Ian
    British property developer born in January 1957

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcdonald, Ian James
    British company director born in April 1955

    Registered addresses and corresponding companies

    • 212 Easter Road, Edinburgh, EH7 5QH

      IIF 12

    • Old School House 2 Baird Road, Ratho, Newbridge, Midlothian, EH28 8RA

      IIF 13
  • Mcdonald, Ian James
    British developer born in April 1955

    Registered addresses and corresponding companies

    • 92 Corstorphine Road, Edinburgh, EH12 6JG

      IIF 14
  • Mcdonald, Ian
    British commercial director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Stoneygate Lane, Felling, Gateshead, Tyne & Wear, NE10 0EX, England

      IIF 15
  • Mcdonald, Ian
    British company director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1 St Aidans Court, New Herrington, Houghton Le Spring, Tyne And Wear, DH4 4GA

      IIF 16 IIF 17
  • Mcdonald, Ian
    British director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Abbotsford Road, Felling, Gateshead, Tyne And Wear, NE10 0HJ, England

      IIF 18

    • Aim To Recycle, Abbotsford Road, Felling, Gateshead, Tyne And Wear, NE10 0EX, England

      IIF 19

    • Stoneygate Lane, Felling, Gateshead, Tyne & Wear, NE10 0EX, England

      IIF 20

    • 48 Woodlands Avenue, Eastcote, Ruislip, Middlesex, HA4 9RJ

      IIF 21
  • Mcdonald, Ian
    British industrial chemist born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 48 Woodlands Avenue, Eastcote, Ruislip, Middlesex, HA4 9RJ

      IIF 22
  • Mcdonald, Ian
    British managing director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Aim Services, Stoneygate Lane, Felling, Gateshead, Tyne & Wear, NE10 0HJ, United Kingdom

      IIF 23
  • Mcdonald, Ian
    British recycling and waste management born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1 St Aidans Court, New Herrington, Houghton Le Spring, Tyne And Wear, DH4 4GA

      IIF 24
  • Macdonald, Ian
    British company director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Abbotsford Road, Felling, Gateshead, Tyne & Wear, NE10 0HJ

      IIF 25
  • Mcdonald, Ian James
    British company director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 400, Lanark Road, Edinburgh, EH13 0LX, Scotland

      IIF 26

    • 402 Lanark Road, Edinburgh, EH13 0LX

      IIF 27

    • 74, Northumberland Street, Edinburgh, EH3 6JG

      IIF 28
  • Mcdonald, Ian James
    British developer born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 400, Lanark Road, Edinburgh, EH13 0LX, Scotland

      IIF 29
  • Mcdonald, Ian James
    British director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Groathill Road North, Edinburgh, EH4 2SL, United Kingdom

      IIF 30

    • 400, Lanark Road, Edinburgh, EH13 0LX, United Kingdom

      IIF 31 IIF 32

    • 402 Lanark Road, Edinburgh, EH13 0LX

      IIF 33
  • Mcdonald, Ian James
    British managing director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 400, Lanark Road, Edinburgh, EH13 0LX, Scotland

      IIF 34
  • Mcdonald, Ian James
    British surveyor born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 402 Lanark Road, Edinburgh, EH13 0LX

      IIF 35
  • Mcdonald, Ian James
    British

    Registered addresses and corresponding companies

    • 402 Lanark Road, Edinburgh, EH13 0LX

      IIF 36
  • Mcdonald, Ian James
    British company director

    Registered addresses and corresponding companies

    • 212 Easter Road, Edinburgh, EH7 5QH

      IIF 37
  • Mcdonald, Ian
    British director born in July 1954

    Registered addresses and corresponding companies

    • 45 Dart Close, Strood, Kent, ME2 2HE

      IIF 38
  • Mcdonald, Ian
    British unemployed/none born in July 1954

    Registered addresses and corresponding companies

    • 129 Henniker Gardens, East Ham, London, E6 3HT

      IIF 39
  • Mcdonald, Ian
    British co director born in January 1957

    Registered addresses and corresponding companies

    • Lounsdale Cottage Dryburgh Avenue, Paisley, Renfrewshire, PA2 9JB

      IIF 40 IIF 41
  • Mcdonald, Ian
    British director born in January 1957

    Registered addresses and corresponding companies

    • Lounsdale Cottage Dryburgh Avenue, Paisley, Renfrewshire, PA2 9JB

      IIF 42 IIF 43

    • Paisley, PA2 6EU

      IIF 44
  • Mcdonald, Ian
    British property developer born in January 1957

    Registered addresses and corresponding companies
  • Mr Ian Mcdonald
    British born in April 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland

      IIF 50
  • Mr Ian James Mcdonald
    British born in April 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 23, Easter Currie Terrace, Currie, EH14 5LF, Scotland

      IIF 51

    • 12, Home Street, Edinburgh, EH3 9LY, Scotland

      IIF 52
  • Mr Ian Mcdonald
    British born in January 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 133, Finnieston Street, Glasgow, G3 8HB

      IIF 53
  • Mcdonald, Ian
    British

    Registered addresses and corresponding companies

    • 51 Carlibar Road, Barrhead, Glasgow, G78 1AD

      IIF 54
  • Mcdonald, Ian
    British consultant

    Registered addresses and corresponding companies

    • 51 Carlibar Road, Barrhead, Glasgow, G78 1AD

      IIF 55
  • Mcdonald, Ian
    British industrial chemist

    Registered addresses and corresponding companies

    • 48 Woodlands Avenue, Eastcote, Ruislip, Middlesex, HA4 9RJ

      IIF 56
  • Mcdonald, Ian
    British property developer

    Registered addresses and corresponding companies
  • Mcdonald, Ian
    British c born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warren Lea, Springwell Road, Springwell Village, Gateshead, Tyne And Wear, NE9 7QJ, United Kingdom

      IIF 59
  • Mcdonald, Ian
    British company director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Penshaw Way, Portobello Industrial Estate, Chester Le Street, County Durham, DH3 2SA

      IIF 60 IIF 61

    • Warren Lea, Springwell Road, Springwell Village, Gateshead, NE9 7QJ, England

      IIF 62

    • Warren Lea, Springwell Road, Springwell Village, Gateshead, Tyne And Wear, NE9 7QJ, United Kingdom

      IIF 63 IIF 64 IIF 65
  • Mcdonald, Ian
    British consultant born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warren Lea, Springwell Road, Springwell Village, Gateshead, Tyne & Wear, NE9 7QJ, United Kingdom

      IIF 70

    • Flat 1, Mgm House, Newburn Bridge Road Newburn, Newcastle Upon Tyne, NE15 8NR, England

      IIF 71
  • Mcdonald, Ian
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Penshaw Way, Portobello Industrial Estate, Chester-le-street, Birtley, Tyne And Wear, DH3 2SA, United Kingdom

      IIF 72

    • Warren Lea, Springwell Road, Springwell Village, Gateshead, Tyne And Wear, NE9 7QJ, Great Britain

      IIF 73 IIF 74

    • Warren Lea, Springwell Road, Springwell Village, Gateshead, Tyne And Wear, NE9 7QJ, United Kingdom

      IIF 75 IIF 76

    • Mgm House, Newburn Bridge Road, Newburn, Newcastle Upon Tyne, Tyne And Wear, NE15 8NR, United Kingdom

      IIF 77 IIF 78

    • 14-15 Harelands Courtyard Offices, Moor Road, Melsonby, Richmond, North Yorkshire, DL10 5NY, United Kingdom

      IIF 79
  • Mcdonald, Ian
    British filmmaker born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 5, 203, Kingsway, Brighton & Hove, BN3 4FD, United Kingdom

      IIF 80
  • Mcdonald, Ian
    British managing director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warren Lea, Springwell Road, Springwell Village, Gateshead, Tyne And Wear, NE9 7QJ, United Kingdom

      IIF 81
  • Mcdonald, Ian
    British none born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warren Lea, Springwell Road, Springwell Village, Gateshead, Tyne & Wear, NE9 7QJ, United Kingdom

      IIF 82
  • Mr Ian Mcdonald
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Abbotsford Road, Felling, Gateshead, Tyne & Wear, NE10 0HJ

      IIF 83

    • Stoneygate Lane, Felling, Gateshead, Tyne & Wear, NE10 0EX, England

      IIF 84

    • Stoneygate Lane, Felling, Gateshead, Tyne And Wear, NE10 0HJ, England

      IIF 85

    • 48, Woodlands Avenue, Eastcote, Ruislip, Middx, HA4 9RJ

      IIF 86
  • Mcdonald, Ian

    Registered addresses and corresponding companies

    • Penshaw Way, Portobello Industrial Estate, Chester-le-street, Birtley, Tyne And Wear, DH3 2SA, United Kingdom

      IIF 87

    • Aim To Recycle, Abbotsford Road, Felling, Gateshead, Tyne And Wear, NE10 0EX, England

      IIF 88
  • Mr Ian Mcdonald
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 400, Lanark Road, Edinburgh, EH13 0LX, United Kingdom

      IIF 89
  • Mr Ian James Mcdonald
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ian Mcdonald
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Penshaw Way, Portobello Industrial Estate, Chester Le Street, Co. Durham, DH3 2SA, England

      IIF 93

    • Penshaw Way, Portobello Industrial Estate, Chester Le Street, County Durham, DH3 2SA

      IIF 94

    • Penshaw Way, Portobello Industrial Estate, Birtley, Chester-le-street, DH3 2SA, United Kingdom

      IIF 95

    • Warren Lea, Springwell Road, Springwell Village, Gateshead, Tyne And Wear, NE9 7QJ, United Kingdom

      IIF 96 IIF 97 IIF 98

    • 14-15 Harelands Courtyard Offices, Moor Road, Melsonby, Richmond, North Yorkshire, DL10 5NY, United Kingdom

      IIF 99
  • Ian Mcdonald
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 5, 203, Kingsway, Brighton & Hove, BN3 4FD, United Kingdom

      IIF 100
child relation
Offspring entities and appointments
Active 39
  • 1
    Stoneygate Lane, Felling, Gateshead, Tyne And Wear, England
    Corporate (2 parents)
    Equity (Company account)
    71,616 GBP2023-08-31
    Officer
    1999-03-04 ~ now
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 2
    Stoneygate Lane, Felling, Gateshead, Tyne & Wear, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    474,644 GBP2023-11-30
    Officer
    2001-11-21 ~ now
    IIF 20 - director → ME
  • 3
    Aimplas Limited, Aim Services Stoneygate Lane, Felling, Gateshead, Tyne & Wear, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-07-09 ~ dissolved
    IIF 23 - director → ME
  • 4
    51 Carlibar Road, Barrhead, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2002-02-18 ~ dissolved
    IIF 10 - director → ME
    2002-04-25 ~ dissolved
    IIF 57 - secretary → ME
  • 5
    Wesley House Chapel Lane, Birstall, Batley, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 63 - director → ME
  • 6
    14-15 Harelands Courtyard Offices Moor Road, Melsonby, Richmond, North Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,763 GBP2023-03-31
    Officer
    2019-08-22 ~ now
    IIF 79 - director → ME
  • 7
    14-15 Harelands Courtyard Offices Moor Road, Melsonby, Richmond, North Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    135,229 GBP2023-11-30
    Officer
    2016-05-18 ~ now
    IIF 67 - director → ME
  • 8
    Penshaw Way Portobello Industrial Estate, Birtley, Chester-le-street, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    78,161 GBP2023-09-30
    Officer
    2015-09-18 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    23 Easter Currie Terrace, Currie, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2019-02-15 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 10
    Bn3 4fd, Flat 5, 203 Kingsway, Brighton & Hove, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-04-30 ~ dissolved
    IIF 80 - director → ME
    Person with significant control
    2018-04-30 ~ dissolved
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 11
    48 Woodlands Avenue, Eastcote, Ruislip, Middx
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,722 GBP2024-03-31
    Officer
    2009-02-20 ~ now
    IIF 21 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 12
    14-15 Harelands Courtyard Offices Moor Road, Melsonby, Richmond, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2014-03-26 ~ dissolved
    IIF 64 - director → ME
  • 13
    16 South Drive, Hebburn, Tyne And Wear, England
    Corporate (4 parents)
    Equity (Company account)
    217,233 GBP2023-07-31
    Person with significant control
    2017-07-28 ~ now
    IIF 96 - Has significant influence or control → OE
  • 14
    74 Northumberland Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2014-06-25 ~ dissolved
    IIF 28 - director → ME
  • 15
    EDINBURGH SATELLITE CENTRE LIMITED - 1990-03-19
    32 Groathill Road North, Edinburgh, Midlothian, Scotland
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 27 - director → ME
  • 16
    PEEPINGPAWS LIMITED - 2000-10-18
    Aim To Recycle Abbotsford Road, Felling, Gateshead, Tyne And Wear
    Corporate (5 parents)
    Equity (Company account)
    660,976 GBP2023-11-30
    Officer
    2000-10-18 ~ now
    IIF 19 - director → ME
  • 17
    133 Finnieston Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    -70,941 GBP2022-04-30
    Officer
    2013-01-23 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 53 - Ownership of shares – 75% or more → OE
  • 18
    51 Carlibar Road, Barrhead, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2004-11-24 ~ dissolved
    IIF 11 - director → ME
  • 19
    51 Carlibar Road, Barrhead, Glasgow
    Dissolved corporate (1 parent)
    Officer
    1998-02-17 ~ dissolved
    IIF 6 - director → ME
    1998-02-17 ~ dissolved
    IIF 55 - secretary → ME
  • 20
    IJMCD LTD - 2014-06-24
    12 Home Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -35,660 GBP2018-03-31
    Officer
    2014-02-06 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 21
    Wesley House Huddersfield Road, Birstall, Batley
    Dissolved corporate (3 parents)
    Officer
    2009-01-21 ~ dissolved
    IIF 73 - director → ME
  • 22
    14-15 Harelands Courtyard Offices, Moor Road Melsonby, Richmond, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2009-09-24 ~ dissolved
    IIF 76 - director → ME
  • 23
    14-15 Harelands Courtyard Offices, Melsonby, Richmond, North Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-04-18 ~ dissolved
    IIF 81 - director → ME
  • 24
    Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2009-01-21 ~ dissolved
    IIF 74 - director → ME
  • 25
    35 New Broad Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-05-17 ~ dissolved
    IIF 30 - director → ME
  • 26
    32 Groathill Road North, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-10-31
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 27
    12 Home Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Has significant influence or control → OE
  • 28
    Penshaw Way, Portobello Industrial Estate, Chester Le Street, Co. Durham, England
    Corporate (2 parents)
    Person with significant control
    2023-11-22 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    26 George Square, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2017-12-11 ~ dissolved
    IIF 1 - director → ME
  • 30
    Penshaw Way, Portobello Industrial Estate, Chester Le Street, Co. Durham, England
    Corporate (2 parents)
    Equity (Company account)
    -807 GBP2024-03-31
    Person with significant control
    2021-03-11 ~ now
    IIF 97 - Has significant influence or control → OE
  • 31
    14-15 Harelands Courtyard Offices Moor Road, Melsonby, Richmond, North Yorkshire, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -4,680 GBP2023-11-30
    Officer
    2016-05-17 ~ now
    IIF 69 - director → ME
    Person with significant control
    2016-05-17 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
  • 32
    Wesley House, Huddersfield Road, Birstall, Batley
    Dissolved corporate (1 parent)
    Officer
    2012-10-15 ~ dissolved
    IIF 72 - director → ME
    2012-10-15 ~ dissolved
    IIF 87 - secretary → ME
  • 33
    Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Corporate (3 parents)
    Officer
    2011-06-01 ~ now
    IIF 66 - director → ME
  • 34
    Penshaw Way, Portobello Industrial Estate, Chester-le-street, County Durham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-02-24 ~ dissolved
    IIF 82 - director → ME
  • 35
    Abbotsford Road, Felling, Gateshead, Tyne & Wear
    Corporate (3 parents)
    Officer
    2002-01-23 ~ now
    IIF 25 - director → ME
  • 36
    14-15 Harelands Courtyard Offices Moor Road, Melsonby, Richmond, United Kingdom
    Corporate (1 parent)
    Officer
    2021-06-21 ~ now
    IIF 75 - director → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
  • 37
    SANDCO 1236 LIMITED - 2012-07-11
    Flat 1 Mgm House, Newburn Bridge Road Newburn, Newcastle Upon Tyne, England
    Dissolved corporate (3 parents)
    Officer
    2012-07-10 ~ dissolved
    IIF 71 - director → ME
  • 38
    NEW COUNTY ROAD SURFACING (UK) LIMITED - 2013-12-27
    Penshaw Way, Portobello Industrial Estate, Chester Le Street, County Durham
    Corporate (1 parent)
    Equity (Company account)
    3,904,086 GBP2023-12-31
    Officer
    2019-09-23 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Has significant influence or control → OE
  • 39
    C/o Sherwood House, 7 Glasgow Road, Paisley
    Dissolved corporate (2 parents)
    Officer
    2007-09-10 ~ dissolved
    IIF 8 - director → ME
    2007-09-10 ~ dissolved
    IIF 54 - secretary → ME
Ceased 42
  • 1
    5 Hatton Mains, Kirknewton, Scotland
    Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    14,373 GBP2023-05-01 ~ 2024-04-30
    Officer
    2017-04-26 ~ 2020-11-13
    IIF 4 - director → ME
    Person with significant control
    2017-04-26 ~ 2020-11-13
    IIF 89 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 2
    ALL CLASS DRIVERS LIMITED - 2002-09-24
    SCOPE INDUSTRIAL STAFF LIMITED - 2000-12-21
    28 Hill Road, Borstal, Rochester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -849 GBP2021-10-10
    Officer
    2000-08-24 ~ 2001-03-01
    IIF 38 - director → ME
  • 3
    Stoneygate Lane, Felling, Gateshead, Tyne & Wear, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    474,644 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2023-12-01
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    17 Duxford Grove, Darlington, County Durham
    Corporate (2 parents)
    Equity (Company account)
    -5,213 GBP2023-10-31
    Officer
    2018-12-06 ~ 2020-08-13
    IIF 62 - director → ME
  • 5
    KINPINE LIMITED - 1985-05-03
    Level 4,9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -42,793 GBP2024-03-31
    Officer
    ~ 1990-01-04
    IIF 13 - director → ME
  • 6
    Begbies Traynor, 4th Floor, 78 St. Vincent Street, Glasgow
    Corporate (1 parent)
    Officer
    2004-03-09 ~ 2004-04-12
    IIF 14 - director → ME
  • 7
    KNOWENGINE LIMITED - 1995-02-17
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (1 parent)
    Officer
    2006-03-20 ~ 2010-12-31
    IIF 56 - secretary → ME
  • 8
    S&d Properties Group, 79 West Regent Street, Suite 1/1, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1990-10-22 ~ 1997-12-23
    IIF 42 - director → ME
  • 9
    23 Easter Currie Terrace, Currie, Scotland
    Dissolved corporate (2 parents)
    Officer
    2019-02-15 ~ 2020-07-18
    IIF 2 - director → ME
  • 10
    S&d Properties Group, 79 West Regent Street, Suite 1/1, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    2,000,000 GBP2023-12-31
    Officer
    1990-09-06 ~ 1997-12-23
    IIF 41 - director → ME
  • 11
    212 Easter Road, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2006-12-21 ~ 2007-10-01
    IIF 12 - director → ME
    2006-12-21 ~ 2007-10-01
    IIF 37 - secretary → ME
  • 12
    16 South Drive, Hebburn, Tyne And Wear, England
    Corporate (4 parents)
    Equity (Company account)
    217,233 GBP2023-07-31
    Officer
    2017-07-28 ~ 2017-08-08
    IIF 68 - director → ME
  • 13
    EDINBURGH SATELLITE CENTRE LIMITED - 1990-03-19
    32 Groathill Road North, Edinburgh, Midlothian, Scotland
    Dissolved corporate (2 parents)
    Officer
    1994-07-20 ~ 1998-05-04
    IIF 36 - secretary → ME
  • 14
    PEEPINGPAWS LIMITED - 2000-10-18
    Aim To Recycle Abbotsford Road, Felling, Gateshead, Tyne And Wear
    Corporate (5 parents)
    Equity (Company account)
    660,976 GBP2023-11-30
    Officer
    2012-04-11 ~ 2013-04-30
    IIF 88 - secretary → ME
  • 15
    51 Carlibar Road, Barrhead, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2004-11-24 ~ 2009-04-06
    IIF 58 - secretary → ME
  • 16
    IME RESIDENTIAL LTD - 2010-11-18
    4-5 Mitchell Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-04-01 ~ 2014-05-02
    IIF 26 - director → ME
  • 17
    DJK LETTINGS LTD - 2019-04-08
    12 Home Street, Edinburgh, Scotland
    Corporate (4 parents)
    Profit/Loss (Company account)
    15,176 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-04-01 ~ 2021-05-28
    IIF 3 - director → ME
    Person with significant control
    2019-04-01 ~ 2020-05-01
    IIF 52 - Has significant influence or control → OE
  • 18
    THE INSTITUTE OF METAL FINISHING - 2013-01-28
    INSTITUTE OF METAL FINISHING INCORPORATING ELECTRODEPOSITORS TECHNICAL SOCIETY (THE) - 1981-12-31
    New Exeter House Unit 2 Roman Way, Coleshill, Birmingham, England
    Corporate (15 parents, 1 offspring)
    Officer
    2002-07-01 ~ 2007-06-30
    IIF 22 - director → ME
  • 19
    32 Groathill Road North, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2015-10-14 ~ 2018-11-29
    IIF 31 - director → ME
  • 20
    IME LTD. - 2010-10-08
    IAN MCDONALD ENTERPRISES LTD. - 2007-12-07
    IMP GROUP LTD. - 2001-03-06
    5 South Gyle Crescent Lane, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    641,329 GBP2023-05-31
    Officer
    1999-09-01 ~ 2021-05-29
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-29
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 21
    12 Home Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2015-07-14 ~ 2018-11-29
    IIF 32 - director → ME
  • 22
    Penshaw Way, Portobello Industrial Estate, Chester Le Street, Co. Durham, England
    Corporate (2 parents)
    Equity (Company account)
    -807 GBP2024-03-31
    Officer
    2021-03-11 ~ 2024-10-17
    IIF 59 - director → ME
  • 23
    S&d Properties Group, 79 West Regent Street, Suite 1/1, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    -253,785 GBP2023-12-31
    Officer
    1990-10-22 ~ 1997-12-23
    IIF 46 - director → ME
  • 24
    Unit B Riccall Business Park, Selby Road, Riccall, North Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2012-03-01 ~ 2012-10-19
    IIF 78 - director → ME
  • 25
    Unit 2 Ouzledale Foundry, Long Ing Lane, Barnoldswick, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2012-03-01 ~ 2012-12-10
    IIF 77 - director → ME
  • 26
    Abbotsford Road, Felling, Gateshead, Tyne & Wear
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-04-19
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    134 Douglas Street, Glasgow
    Corporate (3 parents)
    Officer
    ~ 1994-12-12
    IIF 44 - director → ME
  • 28
    LRP (SCOTSMAN PUB) EDINBURGH LTD - 2021-08-13
    HEALTH IMPROVERS LTD - 2016-03-29
    146 Cowgate, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2016-03-01 ~ 2017-02-01
    IIF 34 - director → ME
  • 29
    REIVERS RECYCLING LIMITED - 2011-05-13
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2002-01-21 ~ 2002-04-12
    IIF 16 - director → ME
  • 30
    REIVERS REPROCESSING LIMITED - 2011-05-13
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2011-02-28 ~ 2013-06-21
    IIF 18 - director → ME
    2002-01-21 ~ 2002-04-12
    IIF 17 - director → ME
  • 31
    79 West Regent Street, Suite 1/1, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1990-10-22 ~ 1997-12-23
    IIF 47 - director → ME
  • 32
    79 West Regent Street, Suite 1/1, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1990-10-22 ~ 1997-12-23
    IIF 43 - director → ME
  • 33
    S&d Properties Group, 79 West Regent Street, Suite 1/1, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1990-10-22 ~ 1997-12-23
    IIF 49 - director → ME
  • 34
    79 West Regent Street, Suite 1/1, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    3,136,447 GBP2023-12-31
    Officer
    ~ 1997-12-23
    IIF 45 - director → ME
  • 35
    79 West Regent Street, Suite 1/1, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    ~ 1997-12-23
    IIF 48 - director → ME
  • 36
    STRATHTOR LIMITED - 1990-08-15
    S&d Properties Group, 79 West Regent Street, Suite 1/1, Glasgow
    Corporate (5 parents)
    Equity (Company account)
    -39,253 GBP2023-12-31
    Officer
    1990-07-19 ~ 1997-12-23
    IIF 40 - director → ME
  • 37
    DON QUIXOTE INNS LTD - 2013-02-27
    12 Glenlockhart Bank, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2013-04-17 ~ 2013-12-03
    IIF 5 - director → ME
  • 38
    THE INDEPENDENT NEWHAM USERS FORUM (MENTAL HEALTH) LTD - 1999-12-09
    Ithaca House, 27 Romford Road, Stratford, London
    Corporate (10 parents)
    Officer
    2002-07-03 ~ 2005-09-30
    IIF 39 - director → ME
  • 39
    3b Ormiston Terrace, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    17,246 GBP2024-03-31
    Officer
    ~ 1997-09-01
    IIF 35 - director → ME
  • 40
    NEW COUNTY ROAD SURFACING (UK) LIMITED - 2013-12-27
    Penshaw Way, Portobello Industrial Estate, Chester Le Street, County Durham
    Corporate (1 parent)
    Equity (Company account)
    3,904,086 GBP2023-12-31
    Officer
    2014-08-01 ~ 2018-06-08
    IIF 61 - director → ME
    2011-06-08 ~ 2012-10-22
    IIF 70 - director → ME
  • 41
    EVER 2148 LIMITED - 2003-08-27
    Stokoe Rodger St Matthews House, Haugh Lane, Hexham, Northumberland
    Corporate (1 parent)
    Equity (Company account)
    -1,151 GBP2023-07-31
    Officer
    2003-08-26 ~ 2004-03-18
    IIF 24 - director → ME
  • 42
    95 West Regent Street, Glasgow
    Dissolved corporate
    Officer
    2008-11-11 ~ 2012-05-03
    IIF 9 - director → ME

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