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.
Mackellar, Grant
Mackellar, Grant
Scottish chief executive born in May 1984Resident in Scotland
Registered addresses and corresponding companiesMackellar, Grant
Scottish company director born in May 1984Resident in Scotland
Registered addresses and corresponding companiesMackellar, Grant
Scottish managing director born in May 1984Resident in Scotland
Registered addresses and corresponding companiesMackellar, Grant
British purchasing & scheduling manager born in May 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 7
7, Castle Road East, Grantown-on-spey, PH26 3HS, Scotland
Mackellar, Tom
British company director born in October 1954Resident in Scotland
Registered addresses and corresponding companies
IIF 8 Dunmar, Grant Road, Grantown-on-spey, Morayshire, PH26 3LD, Scotland
Mr Grant Mackellar
Scottish born in May 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 9 12, Strathspey Industrial Estate, Grantown On Spey, PH26 3NB, United Kingdom
IIF 10 Dunmar, Grant Road, Grantown On Spey, PH26 3LD
IIF 11 Unit 12, Strathspey Industrial Estate, Grantown On Spey, PH26 3NB, United Kingdom
IIF 12 Unit 12, Unit 12, Strathspey Industrial Estate, Grantown On Spey, Scotland, PH26 3NB, United Kingdom
IIF 13 Braemoray House, Woodlands Terrace, Grantown-on-spey, PH26 3JU, Scotland
IIF 14 Unit 12, Strathspey Industrial Estate, Grantown-on-spey, PH26 3NB, Scotland
Mr Grant Mackellar
British born in May 1984Resident in Scotland
Registered addresses and corresponding companies
IIF 15 7, Castle Road East, Grantown-on-spey, PH26 3HS, Scotland
Mackellar, Thomas Grant
British director born in October 1954Resident in United Kingdom
Registered addresses and corresponding companiesMackellar, Thomas Grant
British engineer born in October 1954Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Unit 12 Strathspey Industrial Estate, Grantown On Spey, United KingdomActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer
2023-07-31 ~ nowIIF 3 - Director → MEPerson with significant control 2023-07-31 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Right to appoint or remove directors → OE - 2MACKELLAR TRITECH LTD. - 2015-05-13 Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh, ScotlandDissolved Corporate (4 parents)Officer 2012-12-10 ~ dissolvedIIF 17 - Director → ME
- 3 Dunmar, Coppice Court, Grantown-on-spey, ScotlandDissolved Corporate (1 parent)Officer 2012-09-26 ~ dissolvedIIF 20 - Director → ME
- 4 Dunmar, Grant Road, Grantown On SpeyDissolved Corporate (2 parents)Officer 2019-08-14 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2019-08-14 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to appoint or remove directors → OE
- 5 Braemoray House, Woodlands Terrace, Grantown-on-spey, ScotlandActive Corporate (1 parent)Equity (Company account)0 GBP2024-07-31Officer 2021-07-28 ~ nowIIF 4 - Director → MEPerson with significant control 2021-07-28 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 6TRITECH NAIRN LIMITED - 2015-05-13 Frp Advisory Llp, Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (3 parents)Officer 2013-12-01 ~ dissolvedIIF 8 - Director → ME
- 7 7 Castle Road East, Grantown-on-spey, ScotlandDissolved Corporate (1 parent)Equity (Company account)0 GBP2020-09-30Officer 2012-09-28 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-09-28 ~ dissolvedIIF 15 - Right to appoint or remove directors → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OE
- 8 Unit 12 Strathspey Industrial Estate, Grantown-on-spey, ScotlandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)556,875 GBP2023-08-31Officer 2019-08-20 ~ nowIIF 6 - Director → MEPerson with significant control 2019-08-20 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 9 12 Strathspey Industrial Estate, Grantown On Spey, United KingdomActive Corporate (2 parents)Equity (Company account)0 GBP2024-10-31Officer 2023-10-04 ~ nowIIF 1 - Director → MEPerson with significant control 2023-10-04 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE
- 10 4th Floor, Metropolitan House, 31-33 High Street, InvernessDissolved Corporate (3 parents)Officer 2006-05-19 ~ dissolvedIIF 18 - Director → ME
- 11 Unit 12 Unit 12, Strathspey Industrial Estate, Grantown On Spey, Scotland, United KingdomActive Corporate (4 parents)Equity (Company account)55,851 GBP2024-05-31Officer 2024-08-05 ~ nowIIF 2 - Director → MEPerson with significant control 2024-08-10 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 12MACKELLAR SUB-SEA LTD. - 2015-05-05LOCHMANSE LIMITED - 2005-04-01 Frp Advisory Llp, Apex 3 95 Haymarket Terrace, EdinburghDissolved Corporate (4 parents)Officer 2005-02-22 ~ dissolvedIIF 16 - Director → ME
- 13 Saltire Court 20, Castle Terrace, EdinburghLiquidation Corporate (4 parents)Officer 2001-02-16 ~ nowIIF 19 - Director → ME
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