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

Mr Kevan Logie Sturrock

    Related profiles found in government register
  • Mr Kevan Logie Sturrock
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • East Croft, East Croft, Ordie, Tarland, Aberdeenshire, AB34 5LS, United Kingdom

      IIF 1
  • Sturrock, Kevan Logie
    British company director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • East Croft, East Croft, Ordie, Tarland, Aberdeenshire, AB34 5LS, United Kingdom

      IIF 2
  • Sturrock, Kevan Logie
    British chartered accountant born in January 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2, Darroch Wood, Aboyne, AB34 5FY, Scotland

      IIF 3
  • Sturrock, Kevan
    British chief financial officer born in January 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ellersley House, 30 Miller Road, Ayr, KA7 2AY

      IIF 4

    • Affinity Business Centre, Harrison Road, Dundee, DD2 3SN, Scotland

      IIF 5
  • Sturrock, Kevan
    British director born in January 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • Carnbroe House, 2 Finch Way, Strathclyde Business Park, Bellshill, ML4 3PE, United Kingdom

      IIF 6

    • Affinity Business Centre, Affinity House, Harrison Road, Dundee, Scotland, DD2 3SN, United Kingdom

      IIF 7

    • Affinity House, Harrison Road, Dundee, DD2 3SN, Scotland

      IIF 8 IIF 9 IIF 10

    • Mcgill, Harrison Road, Dundee, DD2 3SN, Scotland

      IIF 12

    • Mcgill, Harrison Road, Dundee, DD2 3SN, United Kingdom

      IIF 13
  • Sturrock, Kevan
    British finance director born in January 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • East Croft, Ordie, Aboyne, AB34 5LS, Scotland

      IIF 14

    • Affinity Business Centre, Harrison Road, Dundee, DD2 3SN, United Kingdom

      IIF 15

    • 9-10, St. Andrew Square, Edinburgh, EH2 2AF, Scotland

      IIF 16 IIF 17 IIF 18
child relation
Offspring entities and appointments
Active 3
  • 1
    2 Darroch Wood, Aboyne
    Dissolved corporate (1 parent)
    Officer
    2013-12-17 ~ dissolved
    IIF 3 - director → ME
  • 2
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Corporate (1 parent)
    Equity (Company account)
    11,754 GBP2023-09-30
    Officer
    2022-08-15 ~ now
    IIF 2 - director → ME
    Person with significant control
    2022-08-15 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    MCGILL SCOTLAND LTD - 2021-12-31
    CATALUS ENERGY INVESTMENTS LIMITED - 2019-03-14
    Ellersley House, 30 Miller Road, Ayr
    Corporate (2 parents)
    Equity (Company account)
    30,612 GBP2020-03-31
    Officer
    2021-06-29 ~ now
    IIF 4 - director → ME
Ceased 14
  • 1
    AREAFORCE LIMITED - 1986-07-25
    C/o United Capital Investments 37th Floor, 1 Canada Square, Canary Wharf, London, England, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,235,673 GBP2024-03-31
    Officer
    2020-05-14 ~ 2022-08-15
    IIF 10 - director → ME
  • 2
    QUECHUA 2019 LTD - 2021-03-02
    Office 15, 63 Dunnock Road, Dunfermline, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    541,106 GBP2023-03-31
    Officer
    2021-03-10 ~ 2021-06-29
    IIF 12 - director → ME
  • 3
    WALLACE SUPPORT SERVICES LIMITED - 2010-11-10
    C/o United Capital Investments 37th Floor, 1 Canada Square, Canary Wharf, London, England, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,215,164 GBP2024-03-31
    Officer
    2020-05-14 ~ 2022-08-15
    IIF 11 - director → ME
  • 4
    Office 15, 63 Dunnock Road, Dunfermline, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2020-09-01 ~ 2021-06-29
    IIF 5 - director → ME
  • 5
    Carnbroe House Finch Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,996,001 GBP2024-03-31
    Officer
    2020-05-14 ~ 2022-08-15
    IIF 9 - director → ME
  • 6
    UNITED CAPITAL INVESTMENTS LTD - 2022-12-28
    MCGILL (HOLDINGS) LTD - 2020-01-07
    INFINITAS 8 LTD - 2019-04-18
    63 Dunnock Road, Dunfermline, Scotland
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -1,373,963 GBP2022-03-31
    Officer
    2019-11-19 ~ 2022-08-15
    IIF 17 - director → ME
  • 7
    ALLIANCE ELECTRICAL SERVICES LIMITED - 2021-02-26
    ALLIANCE ELECTRICAL 2007 LIMITED - 2007-10-30
    Leonard Curtis Recovery 4th Floor, 58 Waterloo Street, Glasgow
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,387,339 GBP2021-03-31
    Officer
    2020-01-06 ~ 2021-06-29
    IIF 13 - director → ME
  • 8
    MCGILL SCOTLAND LTD - 2021-12-31
    CATALUS ENERGY INVESTMENTS LIMITED - 2019-03-14
    Ellersley House, 30 Miller Road, Ayr
    Corporate (2 parents)
    Equity (Company account)
    30,612 GBP2020-03-31
    Officer
    2019-07-01 ~ 2021-06-29
    IIF 14 - director → ME
  • 9
    Carnbroe House Finch Way, Strathclyde Business Park, Bellshill, Scotland
    Corporate (5 parents)
    Equity (Company account)
    11,139,779 GBP2024-03-31
    Officer
    2020-05-14 ~ 2021-06-29
    IIF 8 - director → ME
  • 10
    Affinity Business Centre, Harrison Road, Dundee, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2022-01-27 ~ 2022-08-15
    IIF 18 - director → ME
  • 11
    CATALUS ENERGY GROUP LIMITED - 2019-12-02
    C/o United Capital Investments Limited 37th Floor, 1 Canada Square, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -443 GBP2023-05-31
    Officer
    2021-10-09 ~ 2022-08-15
    IIF 7 - director → ME
  • 12
    PROPERTY SUPERSTAR LIMITED - 2019-12-02
    83 Princes Street, Edinburgh, Scotland
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,703,914 GBP2024-03-31
    Officer
    2020-02-14 ~ 2022-08-15
    IIF 16 - director → ME
  • 13
    SALTIRE FM LTD - 2022-02-14
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2020-07-28 ~ 2022-04-28
    IIF 6 - director → ME
  • 14
    165 Brook Street, Broughty Ferry, Dundee, Scotland
    Dissolved corporate (1 parent)
    Officer
    2022-04-25 ~ 2022-08-15
    IIF 15 - director → ME

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