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
Individuals in focus
Mrs Fiona Anne Bogie
Mrs Fiona Anne Bogie
British born in August 1957Resident in Scotland
Registered addresses and corresponding companiesMrs Fiona Anne Bogie
British born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9
Mosspark, Mosspark, Dumfries, DG1 4PH, Scotland
Bogie, Fiona Anne
British company director born in August 1957Resident in Scotland
Registered addresses and corresponding companiesBogie, Fiona Anne
British director born in August 1957Resident in Scotland
Registered addresses and corresponding companiesBogie, Fiona Anne
British company director born in August 1957Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1 Mosspark, Brasswell, Dumfries, ScotlandActive Corporate (2 parents)Equity (Company account)30,971 GBP2024-01-31Officer
2022-01-21 ~ nowIIF 19 - Director → MEPerson with significant control 2022-01-21 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
MOSSPARK ESTATES LTD
- nowWHINNYHALL A LIMITED - 2020-12-22 Mosspark, Brasswell, Dumfries, ScotlandActive Corporate (5 parents)Equity (Company account)1,230,773 GBP2023-10-31Officer 2020-12-17 ~ nowIIF 11 - Director → ME - 3
MOSSPARK RESIDENTIAL LTD
- nowWHINNYHALL R LIMITED - 2020-12-22 Mosspark, Brasswell, Dumfries, ScotlandActive Corporate (5 parents)Equity (Company account)2,292,697 GBP2023-10-31Officer 2020-12-17 ~ nowIIF 13 - Director → ME - 4 Mosspark, Brasswell, Dumfries, ScotlandActive Corporate (4 parents, 1 offspring)Equity (Company account)250,000 GBP2023-10-31Officer 2020-12-30 ~ nowIIF 20 - Director → MEPerson with significant control 2021-03-02 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Mosspark, Brasswell, Dumfries, ScotlandActive Corporate (5 parents)Equity (Company account)250,000 GBP2023-10-31Officer 2020-12-17 ~ nowIIF 15 - Director → ME
Ceased
10
- 1 Mosspark, Annan Road, DumfriesActive Corporate (3 parents)Equity (Company account)161,174 GBP2023-12-31Officer 2009-09-30 ~ 2024-07-24IIF 23 - Director → MEPerson with significant control 2016-06-30 ~ 2021-05-28IIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 2 Mosspark, Brasswell, Dumfries, ScotlandActive Corporate (4 parents, 6 offsprings)Equity (Company account)8,386,495 GBP2023-12-31Officer 1998-06-19 ~ 2024-07-24IIF 10 - Director → MEPerson with significant control 2016-08-16 ~ 2020-12-17IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Has significant influence or control → OE
- 3
DUNDAS RENDERING LIMITED
- nowWHINNYHALL HOLDINGS LIMITED - 2020-12-17 Mosspark, Brasswell, Dumfries, ScotlandActive Corporate (4 parents)Officer 2020-12-16 ~ 2024-07-24IIF 14 - Director → MEPerson with significant control 2020-12-17 ~ 2024-03-18IIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4 Mosspark, Brasswell, Dumfries, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,200,000 GBP2024-03-31Officer 2020-12-30 ~ 2024-05-30IIF 22 - Director → MEPerson with significant control 2021-03-02 ~ 2024-05-30IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
DUNDAS TRANSPORT LTD
- nowWHINNYHALL TRANSPORT LIMITED - 2020-12-22 Mosspark, Brasswell, Dumfries, ScotlandActive Corporate (3 parents)Equity (Company account)2,608,484 GBP2024-03-31Officer 2020-12-17 ~ 2024-05-30IIF 12 - Director → ME - 6 Mosspark, Brasswell, Dumfries, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)7,185,000 GBP2023-10-31Officer 2020-12-30 ~ 2024-10-23IIF 21 - Director → MEPerson with significant control 2021-03-02 ~ 2024-10-21IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
MOSSPARK COMMERCIAL LTD
- nowWHINNYHALL COMMERCIAL LIMITED - 2020-12-22 Mosspark, Brasswell, Dumfries, ScotlandActive Corporate (3 parents)Equity (Company account)6,951,879 GBP2022-10-31Officer 2020-12-17 ~ 2024-10-23IIF 16 - Director → ME - 8 Mosspark, Brasswell, Dumfries, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)1,188,000 GBP2023-10-31Officer 2020-12-30 ~ 2024-10-28IIF 17 - Director → MEPerson with significant control 2021-03-02 ~ 2024-10-28IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Mosspark, Brasswell, Dumfries, ScotlandActive Corporate (2 parents, 1 offspring)Equity (Company account)2,402,372 GBP2023-10-31Officer 2020-12-30 ~ 2024-10-25IIF 18 - Director → MEPerson with significant control 2021-03-02 ~ 2024-10-23IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10OAKBANK TRANSPORT LIMITED - 2014-08-29 Mosspark, Annan Road, DumfriesActive Corporate (2 parents)Equity (Company account)2,706,858 GBP2024-03-31Officer 2014-08-01 ~ 2024-06-10IIF 24 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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