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.
Mccook, Ian Sutherland
- Scottish Registered addresses and corresponding companies
Mccook, Ian Sutherland
- Scottish born in April 1948
Mccook, Ian Sutherland
Resident in Scotland
Registered addresses and corresponding companies170, Findhorn, Findhorn, Highland, IV36 3YL, Scotland
IIF 3170, Findhorn, Findhorn, Morayshire, IV36 3YL, Scotland
IIF 4Company Secretary, Drumduan School Ltd, Drumduan House, Clovenside Road, Forres, Moray, IV36 2RD, Scotland
IIF 560, Seabank Road, Nairn, Highland, IV12 4HA
IIF 6Napier, 60 Seabank Road, Nairn, Inverness, IV12 4HA
IIF 7 IIF 8 IIF 9 (more)(less)6, Atholl Crescent, Perth, PH1 5JN
IIF 11
- Scottish Registered addresses and corresponding companies
Sutherland Mccook, Ian
Napier, 60 Seabank Road, Nairn, Inverness, IV12 4HA
IIF 12
- British Registered addresses and corresponding companies
Sutherland-mccook, Ian
60, Seabank Road, Nairn, Highlands, IV12 4HA
IIF 13
- British born in April 1948Registered addresses and corresponding companies
Sutherland-mccook, Ian
60, Seabank Road, Nairn, Highlands, IV12 4HA
IIF 14
- Scottish born in April 1948
Mr Ian Sutherland Mccook
Resident in Scotland
Registered addresses and corresponding companiesSeapark House Lodge, Kinloss, Forres, IV36 3TT, Scotland
IIF 15Suite 25, Inverness Airport, Inverness, Highland, IV2 7JB
IIF 1620-22, Wenlock Road, London, N1 7GU, England
IIF 176, Atholl Crescent, Perth, PH1 5JN
IIF 186, Atholl Crescent, Perth, Tayside, PH1 5JN
IIF 19Morris & Young, 6 Atholl Crescent, Perth, PH1 5JN, Scotland
IIF 20
- British born in April 1948
Mr Ian Sutherland Mccook
Resident in Scotland
Registered addresses and corresponding companiesSeapark House, Findhorn Road, Kinloss, Moray, IV36 3TT, Scotland
IIF 21
- Scottish born in April 1948
Sutherland Mccook, Ian
Resident in Scotland
Registered addresses and corresponding companies170, Findhorn, Findhorn, Highlands, IV36 3YL, United Kingdom
IIF 22170, Findhorn, Findhorn, IV36 3YL, Scotland
IIF 23170, Findhorn, Findhorn, IV36 3YL, United Kingdom
IIF 24 IIF 25 IIF 26Drumduan House, Clovenside Road, Forres, Moray, IV36 2RD, Scotland
IIF 27Suite 25, Inverness Airport, Inverness, Highland, IV2 7JB, Scotland
IIF 28Seapark House, Findhorn Road, Kinloss, Moray, IV36 3TT, Scotland
IIF 2920-22, Wenlock Road, London, N1 7GU, England
IIF 306, Atholl Crescent, Perth, PH1 5JN
IIF 31C/o, Morris & Young, 6 Atholl Crescent, Perth, PH1 5JN, Scotland
IIF 32Morris & Young, 6 Atholl Crescent, Perth, PH1 5JN, Scotland
IIF 33
- Registered addresses and corresponding companies
Sutherland Mccook, Ian
- Scottish born in April 1948
Sutherland Mccook, Ian
Resident in United Kingdom
Registered addresses and corresponding companiesNapier, 60 Seabank Road, Nairn, Inverness, IV12 4HA
IIF 42 IIF 43 IIF 44 (more)(less)
- 1Morris & Young, Ca, 6 Atholl Crescent, PerthActive Corporate (4 parents, 1 offspring)Officer2009-07-10 ~ nowIIF 11 - Director → ME2009-07-10 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OE
- 2
1 RENEWABLES CALEDONIA LTD
SC429279C/o Morris And Young, 6 Atholl Crescent, Perth, TaysideDissolved Corporate (3 parents)Officer2012-07-30 ~ dissolvedIIF 35 - Secretary → MEPerson with significant control2016-10-01 ~ dissolvedIIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 3
- 4
- 5Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-05-17 during the appointment or period of control
Petition date on 2011-05-17 during the appointment or period of control
Conclusion of winding up on 2015-11-18 during the appointment or period of control
Dissolved on 2016-03-14 during the appointment or period of controlACHNAGAIRN SECURITIES LIMITED
- 2008-03-03 SC218647BRANDT MCCOOK LTD.
- 2004-11-12 SC218647ALIKA LTD. - 2001-11-3012 Carden Place, Aberdeen, GrampianDissolved Corporate (8 parents)Officer2003-01-15 ~ dissolvedIIF 8 - Director → ME - 6METAM8 LIMITED - 2008-09-2612 Lodge Road, Inverness, ScotlandDissolved Corporate (6 parents)Officer2010-09-24 ~ 2011-02-28IIF 4 - Director → ME
- 7
ASSAY DEVELOPMENTS LTD.
SC339960Commercial House, 2 Rubislaw Terrace, AberdeenDissolved Corporate (4 parents)Officer2008-03-20 ~ dissolvedIIF 42 - Director → ME2008-03-20 ~ dissolvedIIF 12 - Secretary → ME - 8
CRAIGNAPIER VENTURES LIMITED
SC319334Insolvency (Case 1) In administration
Administration started on 2012-08-16 during the appointment or period of control
Administration ended on 2014-02-15 during the appointment or period of control37 Albyn Place, AberdeenDissolved Corporate (7 parents)Officer2007-03-27 ~ dissolvedIIF 44 - Director → ME - 9
THE MORAY ACORN SCHOOL LTD
- 2013-05-10 SC407935MORAY ACORN SCHOOL LTD
- 2012-09-24 SC407935MORAY STEINER UPPER SCHOOL DEVELOPMENT LTD
- 2012-03-20 SC407935Drumduan, Clovenside Road, ForresDissolved Corporate (3 parents)Officer2012-12-19 ~ dissolvedIIF 23 - Director → ME2012-02-01 ~ dissolvedIIF 40 - Secretary → ME - 10
THE MORAY STEINER SCHOOL LIMITED
- 2016-08-03 SC119638Drumduan House Company Secretary, Drumduan School Limited, Drumduan House. Clovenside Road., Forres, Moray, ScotlandActive Corporate (93 parents)Officer2016-05-26 ~ 2019-06-25IIF 27 - Director → ME2016-05-26 ~ 2016-08-21IIF 5 - Director → ME2008-12-10 ~ 2010-08-30IIF 43 - Director → ME - 11Seapark House, Findhorn Road, Kinloss, Moray, ScotlandDissolved Corporate (2 parents)Officer2013-06-12 ~ dissolvedIIF 29 - Director → MEPerson with significant control2017-05-14 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12
FINDHORN BEACH HUTS LTD
- 2019-02-06 SC525599C/o Morris & Young, 6 Atholl Crescent, Perth, ScotlandActive Corporate (3 parents)Officer2025-09-29 ~ nowIIF 32 - Director → ME2016-02-01 ~ 2016-11-07IIF 28 - Director → ME2016-02-01 ~ 2016-11-07IIF 41 - Secretary → ME - 13
INVERNESS AND DISTRICT CHAMBER OF COMMERCE
- 2003-04-22 SC002495INVERNESS & HIGHLAND CHAMBER OF COMMERCE - 1985-08-09Metropolitan House, 31-33 High Street, Inverness, ScotlandActive Corporate (112 parents)Officer2002-04-22 ~ 2006-03-29IIF 9 - Director → ME - 14
INVERNESS CITY HERITAGE TRUST
SC26941028 Queensgate, Inverness, ScotlandActive Corporate (21 parents)Officer2004-06-16 ~ 2017-11-24IIF 3 - Director → ME - 15
INVERNESS DESIGN REVIEW PANEL C.I.C.
SC384597C/o Calum I Duncan Corporate Lawyers Ltd, 3 Attadale Road, Inverness, HighlandDissolved Corporate (4 parents)Officer2010-09-01 ~ dissolvedIIF 6 - Director → ME - 16
INVERNESS REVIVED LTD
SC482756Suite 25 Inverness Airport, Inverness, HighlandDissolved Corporate (2 parents)Officer2014-07-23 ~ dissolvedIIF 26 - Director → ME2014-07-23 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control2016-07-23 ~ dissolvedIIF 16 - Has significant influence or control → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors as a member of a firm → OE - 17
LAST TIME PRODUCTIONS LIMITED
SC3482732 Rubislaw Terrace, AberdeenDissolved Corporate (5 parents)Officer2008-09-09 ~ dissolvedIIF 45 - Director → ME - 18
LONDON HIGHLAND PROPERTIES LTD
14267416124 City Road, London, United KingdomActive Corporate (2 parents)Officer2022-08-01 ~ nowIIF 30 - Director → MEPerson with significant control2022-08-01 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE - 19HADDON FEW MONTUSCHI MCCOOK (SCOTLAND) LTD. - 2002-03-01Commercial House, 2 Rubislaw Terrace, AberdeenDissolved Corporate (6 parents)Officer2002-12-20 ~ dissolvedIIF 10 - Director → ME
- 20
MAIN MCCOOK CHARTERED ARCHITECTS LTD.
SC175113Fleming House, 134 Renfrew Street, GlasgowLiquidation Corporate (5 parents)Officer1997-05-02 ~ 2000-06-01IIF 7 - Director → ME1997-05-02 ~ 2000-05-30IIF 2 - Secretary → ME - 21
- 22
PRESENTS GIFTS AND KEEPSAKES LTD.
SC359046170, Findhorn, Findhorn, MorayDissolved Corporate (4 parents)Officer2009-05-05 ~ dissolvedIIF 14 - Director → ME2009-05-05 ~ dissolvedIIF 13 - Secretary → ME - 23
SEAPARK ESTATE LTD
- 2024-06-10 SC473261Morris & Young, 6 Atholl Crescent, PerthActive Corporate (4 parents)Officer2014-03-24 ~ 2015-12-11IIF 25 - Director → ME2024-06-10 ~ nowIIF 31 - Director → ME2014-03-24 ~ 2015-12-11IIF 36 - Secretary → MEPerson with significant control2017-03-17 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 24
WARM & DRY SUIT CIC
- 2020-06-03 SC649480Morris & Young, 6 Atholl Crescent, Perth, ScotlandActive Corporate (4 parents)Officer2019-12-12 ~ nowIIF 33 - Director → MEPerson with significant control2019-12-12 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more → OE
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