1
ALAN R. MACKAY & COMPANY LIMITED
- now SC114821INVERATHOLL LIMITED - 1988-12-14
Mackay Corporate, Insurance Brokers, 38 Miller Road, Ayr, Ayrshire
Active Corporate (17 parents, 1 offspring)
Officer
2018-09-01 ~ now
IIF 1 - Director → ME
2
RANDOTTE (NO. 315) LIMITED - 1993-11-03
Crown House Prospewct Road, Arnhall Business Park, Westhill, Aberdeen
Dissolved Corporate (14 parents, 2 offsprings)
Officer
2011-12-09 ~ 2014-02-28
IIF 6 - Director → ME
3
CASTLE CAIRN (INSURANCE BROKERS) LIMITED
- now SC068418CASTLE CAIRN LIMITED - 1993-12-01
CASTLE CAIRN (FINANCIAL SERVICES) LIMITED - 1989-08-01
Crown House Prospect Road, Arnhall Business Park, Westhill, Aberdeen
Dissolved Corporate (20 parents)
Officer
2012-03-05 ~ 2014-02-28
IIF 5 - Director → ME
4
RANDOTTE (NO. 313) LIMITED - 1993-12-01
Crown House Prospect Road, Arnhall Business Park, Westhill, Aberdeen
Dissolved Corporate (14 parents)
Officer
2011-12-09 ~ 2014-02-28
IIF 7 - Director → ME
5
CENTRAL INSURANCE SERVICES (HOLDINGS) LIMITED
- now SC332868 Crown House, Prospect Road Arnhall Business Park, Westhill, Aberdeen
Dissolved Corporate (26 parents, 4 offsprings)
Officer
2007-11-30 ~ 2016-07-26
IIF 10 - Director → ME
6
CENTRAL INSURANCE SERVICES LIMITED
- now SC100053DASFAIR LIMITED - 1997-08-14
Crown House, Prospect Road Arnhall Business, Park Westhill, Aberdeenshire
Dissolved Corporate (36 parents)
Officer
2000-12-29 ~ 2016-07-26
IIF 11 - Director → ME
7
MM&S (5650) LIMITED - 2011-04-18
Crown House Prospect Road, Arnhall Business Park, Westhill, Aberdeen
Dissolved Corporate (15 parents, 1 offspring)
Officer
2011-04-28 ~ 2014-02-28
IIF 9 - Director → ME
8
COLLINS HALDEN & BURNETT LIMITED
SC037640 Crown House Prospect Road, Arnhall Business Park, Westhill, Aberdeen
Dissolved Corporate (19 parents)
Officer
2012-03-05 ~ 2014-02-28
IIF 8 - Director → ME
9
Kopshop, 6 Old London Road, Kingston Upon Thames, Surrey, England
Active Corporate (117 parents, 1 offspring)
Officer
2012-03-27 ~ now
IIF 12 - LLP Member → ME
10
CURO DEVELOPMENTS LLP - 2011-10-13
Kopshop 6 Old London Road, Unit 9, Kingston Upon Thames, Surrey, England
Dissolved Corporate (113 parents)
Officer
2012-03-27 ~ dissolved
IIF 13 - LLP Member → ME
11
HENDONG PROPERTIES LIMITED
- now SC433906 Megray House, Ury, Stonehaven, Scotland
Active Corporate (4 parents)
Officer
2012-10-03 ~ now
IIF 2 - Director → ME
Person with significant control
2016-10-03 ~ now
IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
IIF 14 - Right to appoint or remove directors → OE
IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
12
1 Tower Place West, Tower Place, London
Dissolved Corporate (14 parents, 1 offspring)
Officer
2008-11-18 ~ 2014-02-28
IIF 4 - Director → ME
13
PEART INSURANCE BROKERS LIMITED
- now 01834515PEART ASSOCIATES LIMITED - 2007-02-27
FLAMECLOSE LIMITED - 1984-09-28
1 Tower Place West, Tower Place, London
Dissolved Corporate (17 parents)
Officer
2008-11-18 ~ 2014-02-28
IIF 3 - Director → ME