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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Laverock, Alan James

    Related profiles found in government register
  • Laverock, Alan James
    British chartered accountant born in March 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ballochyle Steading, Dunoon, Argyll, PA23 8RD

      IIF 1 IIF 2 IIF 3

    • Abernethy Trust, Nethy Bridge, Inverness-shire, PH25 3ED, Scotland

      IIF 4

    • Foresthills Water Sports Centre, Lochard Road, Kinlochard, Stirlingshire, FK8 3TL, Scotland

      IIF 5

    • Abernethy Trust, Nethy Bridge, Inverness-shire, PH25 3ED

      IIF 6
  • Laverock, Alan James
    Scottish born in March 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4 Whitefauld Road, Dundee, DD2 1RP, United Kingdom

      IIF 7
  • Laverock, Alan James
    Scottish director born in March 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ardentinny Outdoor Centre, Ardentinny, Dunoon, Argyll, PA23 8TR

      IIF 8
  • Laverock, Alan James
    born in March 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ballochyle Steading, By Dunoon, Argyll, PA23 8RD

      IIF 9
  • Laverock, Alan James
    British

    Registered addresses and corresponding companies

    • Abernethy Trust, Nethy Bridge, Inverness-shire, PH25 3ED

      IIF 10

    • Abernethy Trust, Nethy Bridge, Inverness-shire, PH25 3ED, Scotland

      IIF 11 IIF 12
  • Laverock, Alan James
    Scottish accountant born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Whitefaulds Road, Dundee, DD2 1RP, Scotland

      IIF 13
  • Laverock, Alan James
    Scottish chartered accountant born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Whitefauld Road, Ninewells, Dundee, Scotland

      IIF 14
  • Laverock, Alan
    British chartered accountant born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Church Avenue, Newmains, Wishaw, ML2 9BH

      IIF 15
  • Laverock, Alan James

    Registered addresses and corresponding companies

    • 4 Whitefauld Road, Dundee, DD2 1RP, United Kingdom

      IIF 16

    • 4 Whitefauld Road, Ninewells, Dundee, DD2 1RP, United Kingdom

      IIF 17
  • Mr Alan James Laverock
    Scottish born in March 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4 Whitefauld Road, Dundee, DD2 1RP, United Kingdom

      IIF 18

    • 53 Victoria Street, Rothesay, Isle Of Bute, PA20 0AP

      IIF 19
  • Laverock, Alan James
    Scottish born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Whitefauld Road, Ninewells, Dundee, DD2 1RP, United Kingdom

      IIF 20
child relation
Offspring entities and appointments 12
  • 1
    ABERNETHY DEVELOPMENTS LIMITED
    SC412678
    Abernethy Trust, Nethy Bridge, Inverness-shire
    Active Corporate (19 parents, 1 offspring)
    Officer
    2012-01-04 ~ 2013-02-25
    IIF 6 - Director → ME
    2012-01-04 ~ 2013-02-25
    IIF 12 - Secretary → ME
  • 2
    ABERNETHY TRUST LIMITED
    SC049387
    Abernethy Trust, Nethy Bridge, Inverness-shire
    Active Corporate (38 parents, 1 offspring)
    Officer
    1997-09-06 ~ 2011-12-10
    IIF 1 - Director → ME
    2011-11-01 ~ 2013-02-25
    IIF 10 - Secretary → ME
  • 3
    ABERSANDA LIMITED
    SC412848
    Abernethy Trust, Nethy Bridge, Inverness-shire
    Active Corporate (22 parents)
    Officer
    2012-01-04 ~ 2013-02-25
    IIF 4 - Director → ME
    2012-01-04 ~ 2013-02-25
    IIF 11 - Secretary → ME
  • 4
    BUTE FACTORING SERVICES LTD
    - now SC245004
    BUTE FACTORS LIMITED
    - 2018-04-03 SC245004 SC593349
    53 Victoria Street, Rothesay, Isle Of Bute
    Dissolved Corporate (5 parents)
    Officer
    2003-03-04 ~ 2017-02-28
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CASTLE TOWARD TRUST
    SC280296
    Ardentinny Outdoor Centre, Ardentinny, Dunoon, Argyll
    Dissolved Corporate (19 parents)
    Officer
    2005-05-25 ~ 2014-01-31
    IIF 2 - Director → ME
  • 6
    GO COUNTRY
    SC287542
    Foresthills Water Sports Centre, Lochard Road, Kinlochard, Stirlingshire
    Dissolved Corporate (19 parents)
    Officer
    2009-11-11 ~ 2010-12-15
    IIF 5 - Director → ME
  • 7
    MALAWI FRUITS
    SC405538
    Kintail House 3 Lister Way, Blantyre, Glasgow, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-08-17 ~ 2018-05-12
    IIF 15 - Director → ME
  • 8
    MALAWI FRUITS HOLDINGS LIMITED
    SC556790
    3 Kintail House Lister Way, Blantyre, Glasgow, Scotland
    Active Corporate (5 parents)
    Officer
    2017-02-07 ~ 2018-05-12
    IIF 7 - Director → ME
    2017-02-07 ~ 2018-09-01
    IIF 16 - Secretary → ME
    Person with significant control
    2017-02-07 ~ 2017-08-31
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 9
    SMILEAWI
    SC530295
    Lorne Villa, Strone, Dunoon, Scotland
    Active Corporate (6 parents)
    Officer
    2016-03-21 ~ 2025-03-01
    IIF 20 - Director → ME
    2016-03-21 ~ 2025-03-01
    IIF 17 - Secretary → ME
  • 10
    THE ACTUAL REALITY TRUST
    - now SC211025
    THE ACTUAL REALITY LEARNING & LEADERSHIP COMPANY LIMITED
    - 2013-03-12 SC211025
    Ardentinny Outdoor Centre, Ardentinny, Dunoon, Argyll
    Active Corporate (17 parents)
    Officer
    2005-04-20 ~ 2014-01-31
    IIF 3 - Director → ME
    2020-10-03 ~ 2025-02-14
    IIF 8 - Director → ME
  • 11
    THE RAVEN TRUST
    SC362281
    168 Bath Street, Glasgow, Scotland
    Active Corporate (10 parents)
    Officer
    2012-10-02 ~ 2017-01-17
    IIF 13 - Director → ME
  • 12
    WBG SERVICES LLP - now
    WYLIE & BISSET LLP
    - 2024-06-20 SO301911 SC810550
    168 Bath Street, Glasgow
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2008-05-27 ~ 2009-06-30
    IIF 9 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.