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

Wallace, John Mclaren

    Related profiles found in government register
  • Wallace, John Mclaren
    British director born in April 1972

    Resident in Scotland

    Registered addresses and corresponding companies
    • 129, Grieve Street, Dunfermline, KY12 8DW, Scotland

      IIF 1
    • 8 Hope Street, Inverkeithing, Fife, KY11 1LW, Scotland

      IIF 2
  • Wallace, John Mclaren
    British finance director born in April 1972

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr John Mclaren Wallace
    British born in April 1972

    Resident in Scotland

    Registered addresses and corresponding companies
    • 129, Grieve Street, Dunfermline, KY12 8DW, Scotland

      IIF 7
    • 8 Hope Street, Inverkeithing, Fife, KY11 1LW, Scotland

      IIF 8
  • Wallace, John Mclaren

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    129 Grieve Street, Dunfermline, Scotland
    Corporate (1 parent)
    Officer
    2024-10-21 ~ now
    IIF 1 - director → ME
    Person with significant control
    2024-10-21 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 2
    SW CONSULTANTS 600 LIMITED - 2016-12-07
    8 Hope Street, Inverkeithing, Scotland
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-01-31
    Officer
    2021-07-02 ~ now
    IIF 2 - director → ME
    Person with significant control
    2021-08-15 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 4
  • 1
    C/o Scott & Fyfe Limited, Tayport Works, Links Road, Tayport, Fife
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2020-06-26 ~ 2022-08-16
    IIF 3 - director → ME
    2020-06-26 ~ 2022-08-16
    IIF 12 - secretary → ME
  • 2
    C/o Scott & Fyfe Limited, Tayport Works, Links Road, Tayport, Fife
    Corporate (2 parents)
    Equity (Company account)
    11,177 GBP2023-12-31
    Officer
    2020-06-26 ~ 2022-08-16
    IIF 4 - director → ME
    2020-06-26 ~ 2022-08-16
    IIF 10 - secretary → ME
  • 3
    Tayport Works, Links Road, Tayport, Fife
    Corporate (7 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,437,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2020-06-26 ~ 2022-03-21
    IIF 6 - director → ME
    2020-06-26 ~ 2022-03-21
    IIF 11 - secretary → ME
  • 4
    SCOTT & FYFE COMPOSITES LIMITED - 2011-08-25
    FLEMINGS TEXTILES LIMITED - 2008-12-22
    FLEMING'S LACES LIMITED - 1996-12-24
    Tayport Works, Links Road, Tayport, Fife
    Corporate (2 parents)
    Equity (Company account)
    235,161 GBP2023-12-31
    Officer
    2020-06-26 ~ 2022-08-16
    IIF 5 - director → ME
    2020-06-26 ~ 2022-08-16
    IIF 9 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.