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.
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Mr David William Urquhart
Mr David William Urquhart
British born in April 1966Resident in Scotland
Registered addresses and corresponding companiesMr David William Urqhart
British born in April 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 3
6, Howe View, Oldmeldrum, Inverurie, AB51 0PR, Scotland
Urquhart, David William
Scottish businessman born in April 1966Resident in Scotland
Registered addresses and corresponding companies
IIF 4 Add Accountancy Limited, 6 Market Square, Oldmeldrum, Aberdeenshire, AB51 0AA
Urquhart, David William
Scottish consultant born in April 1966Resident in Scotland
Registered addresses and corresponding companiesUrquhart, David William
born in April 1966Resident in Scotland
Registered addresses and corresponding companiesUrquhart, David William
British director born in April 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 80, High Street, Inverurie, AB51 3XS, Scotland
- 1
DKU SCOTLAND LLP
- nowPROSNAG LLP - 2011-10-17 6 Market Square, Oldmeldrum, Inverurie, AberdeenshireDissolved corporate (2 parents)Current Assets (Company account)11,446 GBP2020-10-31Officer
2008-10-09 ~ dissolvedIIF 7 - llp-designated-member → MEPerson with significant control 2016-10-22 ~ dissolvedIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove members as a member of a firm → OE - 2 Add Accountancy Limited, 6 Market Square, Oldmeldrum, AberdeenshireDissolved corporate (2 parents)Equity (Company account)200 GBP2021-11-30Officer 2011-11-29 ~ dissolvedIIF 4 - director → MEPerson with significant control 2016-11-29 ~ dissolvedIIF 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% → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 1 - Has significant influence or control as a member of a firm → OE
- 3 6 Market Square, Oldmeldrum, Inverurie, Aberdeenshire, ScotlandDissolved corporate (2 parents)Officer 2008-10-09 ~ dissolvedIIF 8 - llp-designated-member → ME
- 4
OAKBANK HOMES LIMITED
- nowFINCHBRAE LIMITED - 1994-08-09 80 High Street, Inverurie, AberdeenshireCorporate (3 parents)Equity (Company account)-7,028 GBP2024-03-31Officer 2015-10-22 ~ nowIIF 9 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
- 1
OSPREY HOUSING LIMITED
- nowABERDEENSHIRE HOUSING PARTNERSHIP - 2016-04-20 22 Abercrombie Court , Arnhall Business Park, Westhill, Aberdeenshire, Uk, United KingdomCorporate (16 parents, 1 offspring)Officer 2008-10-06 ~ 2010-10-04IIF 5 - director → ME - 2AHP DEVELOPMENTS LIMITED - 2016-04-20PACIFIC SHELF 1491 LIMITED - 2008-06-25 22 Abercrombie Court, Arnhall Business Park, Westhill, Aberdeenshire, Uk, United KingdomDissolved corporate (8 parents)Equity (Company account)329,906 GBP2023-03-31Officer 2008-10-06 ~ 2013-09-18IIF 6 - director → ME
