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.
Nicol, Craig Orr
- British born in November 1971
Nicol, Craig Orr
Resident in Scotland
Registered addresses and corresponding companies47-49 The Square, Kelso, TD5 7HW
IIF 1Blackadders Llp, 10 Euclid Crescent, Dundee, DD1 1AG, Scotland
IIF 2Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
IIF 3Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland
IIF 4 IIF 5 IIF 6 (more)(less)Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, United Kingdom
IIF 8Whitehall House, 33 Yeaman Shore, Dundee, Tayside, DD1 4BJ, United Kingdom
IIF 9Whitehall House, 35 Yeaman Shore, Dundee, Angus, DD1 4BU
IIF 1041, Charlotte Square, Edinburgh, EH2 4HQ, Scotland
IIF 11Unit 4b, Gateway Business Park, Beancross Road, Grangemouth, FK3 8WX, Scotland
IIF 1247-49, The Square, Kelso, TD5 7HW, Scotland
IIF 1347-49, The Square, Kelso, TD5 7HW, United Kingdom
IIF 14Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom
IIF 15 IIF 16 IIF 179, Kyle Gardens, St. Andrews, KY16 9NP, Scotland
IIF 18 IIF 19
- British director born in November 1971
Nicol, Craig Orr
Resident in Scotland
Registered addresses and corresponding companies19, Hope Street, Edinburgh, EH2 4EL, Scotland
IIF 20
- British solicitor born in November 1971
Nicol, Craig Orr
Resident in Scotland
Registered addresses and corresponding companies14, City Quay, Dundee, DD1 3JA, Scotland
IIF 21
- born in November 1971
Nicol, Craig Orr
Resident in Scotland
Registered addresses and corresponding companiesWhitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
IIF 22
- British born in November 1971Registered addresses and corresponding companies
Nicol, Craig Orr
- British born in November 1971
Nicol, Craig Orr
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1971
Mr Craig Orr Nicol
Resident in Scotland
Registered addresses and corresponding companies
- 1
BROTHOCK TRUSTEES LIMITED
SC043151Whitehall House, 33 Yeaman Shore, DundeeActive Corporate (49 parents)Officer2012-05-18 ~ 2022-05-31IIF 3 - Director → ME - 2
CONIC CONSULTANCY LIMITED
SC7020259 Kyle Gardens, St. Andrews, ScotlandActive Corporate (2 parents)Officer2021-06-18 ~ nowIIF 18 - Director → MEPerson with significant control2021-06-18 ~ nowIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 3
DHCO HOLDINGS LTD
SC79728147-49 The Square, Kelso, ScotlandActive Corporate (8 parents, 1 offspring)Officer2024-12-13 ~ nowIIF 13 - Director → ME - 4
DHCO IT LIMITED
SC72530547-49 The Square, Kelso, United KingdomActive Corporate (9 parents)Officer2024-12-10 ~ nowIIF 14 - Director → ME - 5
DOUGLAS HOME & CO LIMITED
SC24437847-49 The Square, KelsoActive Corporate (10 parents, 3 offsprings)Officer2024-12-06 ~ nowIIF 1 - Director → ME - 6
- 7
DUNDEE AND ANGUS CHAMBER OF COMMERCE LIMITED
SC314278Whitehall House, 33 Yeaman Shore, DundeeActive Corporate (58 parents)Officer2010-09-15 ~ 2013-08-19IIF 9 - Director → ME - 8Acre House, 11-15 William Road, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2024-01-05 ~ nowIIF 16 - Director → ME
- 9Acre House, 11-15 William Road, London, United KingdomActive Corporate (6 parents, 7 offsprings)Officer2024-01-05 ~ nowIIF 17 - Director → ME
- 10
- 11
- 12I-MULTIPLY RESOURCING LTD - 2012-07-11Imultiply Global Headquarters, 8b Mcdonald Road, EdinburghActive Corporate (6 parents, 2 offsprings)Officer2022-01-01 ~ 2023-12-31IIF 19 - Director → ME
- 13
- 14JADENORTH LIMITED - 1994-08-1141 Charlotte Square, Edinburgh, ScotlandActive Corporate (8 parents, 1 offspring)Officer2025-04-30 ~ nowIIF 11 - Director → ME
- 15
NOMINATIONS (GLASGOW) LIMITED
SC029199The Ca'd'oro, 45 Gordon Street, GlasgowActive Corporate (70 parents, 1 offspring)Officer1999-05-24 ~ 2000-07-31IIF 23 - Director → ME - 16
NOMINATIONS (STORNOWAY) LIMITED
SC075947The Ca'd'oro, 45 Gordon Street, GlasgowActive Corporate (68 parents)Officer1999-05-24 ~ 2000-07-31IIF 24 - Director → ME - 17
PAGAN OSBORNE & GRACE TRUSTEES LIMITED
SC053687Whitehall House, 33 Yeaman Shore, Dundee, ScotlandActive Corporate (70 parents, 4 offsprings)Officer2017-09-01 ~ 2022-05-31IIF 4 - Director → ME - 18
PAGAN OSBORNE DISCRETIONARY TRUSTEES LIMITED
SC294826Whitehall House, 33 Yeaman Shore, Dundee, ScotlandActive Corporate (45 parents)Officer2017-09-01 ~ 2022-05-31IIF 6 - Director → ME - 19
PALEA SYSTEMS LIMITED
SC615503Kinburn Castle, Doubledykes Road, St. Andrews, ScotlandActive Corporate (6 parents)Officer2019-01-16 ~ 2024-05-31IIF 5 - Director → ME - 20
SPLENDID PROPERTY MANAGEMENT LTD
SC27895319 Hope Street, Edinburgh, ScotlandActive Corporate (8 parents)Officer2023-09-01 ~ 2025-04-04IIF 20 - Director → ME - 21
ST. ANDREWS 16 LIMITED
SC768708Blackadders Llp, 10 Euclid Crescent, Dundee, ScotlandActive Corporate (6 parents)Officer2023-08-04 ~ nowIIF 2 - Director → ME - 22
BRICUR REAL ESTATE LIMITED
- 2022-06-23 SC62403719 Hope Street, Edinburgh, ScotlandActive Corporate (3 parents, 1 offspring)Officer2020-10-07 ~ 2025-04-04IIF 21 - Director → MEPerson with significant control2023-07-20 ~ 2025-04-04IIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
TCP (DUNDEE) LIMITED
SC416635Whitehall House, 33 Yeaman Shore, DundeeDissolved Corporate (3 parents, 1 offspring)Officer2012-02-09 ~ dissolvedIIF 8 - Director → ME - 24
THORNTONS LAW LLP
SO300381Whitehall House, 33 Yeaman Shore, DundeeActive Corporate (140 parents, 771 offsprings)Officer2004-05-25 ~ 2022-05-31IIF 22 - LLP Designated Member → ME - 25
ULPIAN SYSTEMS LIMITED
SC4834846 Atholl Crescent, Perth, ScotlandActive Corporate (18 parents)Officer2022-06-16 ~ nowIIF 7 - Director → ME - 26
YATES BUSINESS SOLUTIONS LTD.
SC311438Unit 4b Gateway Business Park, Beancross Road, Grangemouth, ScotlandActive Corporate (6 parents)Officer2024-05-31 ~ nowIIF 12 - Director → ME
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