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.
Allan, Iain
- British born in August 1968
Allan, Iain
Resident in Scotland
Registered addresses and corresponding companies6, Bon Accord Square, Aberdeen, AB11 6XU, Scotland
IIF 16, Bon Accord Square, Blackadders Llp, Aberdeen, AB11 6XU, Scotland
IIF 26, Bowmont Terrace, Glasgow, G12 9LP, Scotland
IIF 36, Bowmont Terrace, Glasgow, G12 9LP, United Kingdom
IIF 485 Drygate, Drygate Brewing Company, 85 Drygate, Glasgow, G4 0UT, Scotland
IIF 5
- British accountant born in August 1968
Allan, Iain
Resident in Scotland
Registered addresses and corresponding companies - British accoutant born in August 1968
Allan, Iain
Resident in Scotland
Registered addresses and corresponding companies - British director born in August 1968
Allan, Iain
Resident in Scotland
Registered addresses and corresponding companiesAnderson House, Rose Street, Aberdeen, AB10 1UA, Scotland
IIF 10
- British born in August 1968
Allan, Iain
Resident in United Kingdom
Registered addresses and corresponding companies6, Bon Accord Square, Aberdeen, AB11 6XU, Scotland
IIF 11
- British born in August 1968
Mr Iain Allan
Resident in Scotland
Registered addresses and corresponding companies6, Bon Accord Square, Aberdeen, AB11 6XU, Scotland
IIF 12 IIF 136, Bon Accord Square, Blackadders Llp, Aberdeen, AB11 6XU, Scotland
IIF 1460, 60 Henderson Street, Leith, Edinburgh, EH6 6DE, Scotland
IIF 156, Bowmont Terrace, Glasgow, G12 9LP, United Kingdom
IIF 1685 Drygate, Drygate Brewing Company, 85 Drygate, Glasgow, G4 0UT, Scotland
IIF 17
- 1
CALM BALANCE LTD
SC6444606 Bon Accord Square, Blackadders Llp, Aberdeen, ScotlandActive Corporate (2 parents, 1 offspring)Officer2019-10-15 ~ nowIIF 2 - Director → MEPerson with significant control2019-10-15 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 2
DRY CREEK LTD
SC6513446 Bowmont Terrace, Glasgow, United KingdomActive Corporate (1 parent)Officer2020-01-13 ~ nowIIF 4 - Director → MEPerson with significant control2020-01-13 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 3
MCCALLAN HOMES LIMITED
SC4816556 Bon Accord Square, Aberdeen, ScotlandActive Corporate (3 parents)Officer2014-07-07 ~ nowIIF 11 - Director → MEPerson with significant control2016-07-07 ~ 2019-11-25IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 4
PURPLEDUP LIMITED
SC6861116 Lower Glebe, Aberdour, Burntisland, ScotlandActive Corporate (3 parents)Officer2023-02-01 ~ nowIIF 3 - Director → ME - 5STOCKLAND DEVELOPMENTS (UK) LIMITED - nowHALLADALE DEVELOPMENTS LIMITED - 2008-06-23
HALLADALE LAND LIMITED
- 1997-02-17 SC138555HALLADALE NOMINEES LIMITED - 1993-04-16PACIFIC SHELF 485 LIMITED - 1992-08-05Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (18 parents)Officer1994-01-28 ~ 1994-05-17IIF 9 - Director → ME - 6STOCKLAND HOLDINGS LIMITED - nowSTOCKLAND HALLADALE LIMITED - 2008-07-01HALLADALE GROUP PLC - 2007-05-10
HALLADALE PUBLIC LIMITED COMPANY
- 1997-05-06 SC134255PACIFIC SHELF 418 LIMITED - 1991-11-15Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (23 parents)Officer1994-01-28 ~ 1994-05-17IIF 7 - Director → ME - 7STOCKLAND INVESTMENTS LIMITED - now
HALLADALE INVESTMENTS LIMITED
- 2008-06-23 SC143713PACIFIC SHELF 531 LIMITED - 1993-05-21Kpmg Llp, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (11 parents)Officer1994-01-28 ~ 1994-05-17IIF 8 - Director → ME - 8STOCKLAND PROPERTY HOLDINGS LIMITED - nowHALLADALE (UK) LIMITED - 2008-07-01HALLADALE PROPERTY HOLDINGS LIMITED - 2006-09-28
DISCOUNT RETAIL DEVELOPMENTS LIMITED
- 1997-02-13 SC143859Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomDissolved Corporate (17 parents)Officer1994-01-28 ~ 1994-05-17IIF 6 - Director → ME - 9
JAMRO (5) LIMITED
- 2001-09-07 SC2215166 Bon Accord Square, Aberdeen, ScotlandActive Corporate (12 parents)Officer2001-08-30 ~ nowIIF 1 - Director → MEPerson with significant control2016-05-01 ~ 2021-01-19IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 10VINEDIN LTD - nowVINTAGE LEITH LIMITED - 2022-01-31HARMONIUM CAFE/BAR LTD - 2021-10-29
VINTAGE LEITH LTD
- 2017-06-14 SC438562Oakfield House, 378 Brandon Street, Motherwell, North LanarkshireDissolved Corporate (6 parents)Officer2012-12-10 ~ 2016-12-28IIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2017-06-01IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
VINTAGE GLASGOW LIMITED
SC47170685 Drygate Drygate Brewing Company, 85 Drygate, Glasgow, ScotlandActive Corporate (6 parents)Officer2014-03-05 ~ 2017-05-03IIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2021-05-06IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE
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