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

Mcalpine, Robert

    Related profiles found in government register
  • Mcalpine, Robert
    British chair person born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • Burnett House, Burn O'bennie Road, Banchory, Aberdeenshire, AB31 5ZU, Scotland

      IIF 1
  • Mcalpine, Robert
    British chairman born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • Burnett House, Burn O'bennie Road, Banchory, Aberdeenshire, AB31 5ZU, Scotland

      IIF 2
  • Mcalpine, Robert
    British company director born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • Motive Services, Cairnton Road, Boyndie, Banff, Aberdeenshire, AB45 2LR, Scotland

      IIF 3
  • Mcalpine, Robert
    British director born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 47 Broomfield Road, Broomfield Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4SU, United Kingdom

      IIF 4

    • 47, Broomfield Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4SU, Scotland

      IIF 5

    • 47, Broomfield Road, Portlethen, Aberdeen, Grampian, AB12 4SU

      IIF 6 IIF 7 IIF 8
  • Mcalpine, Robert
    British operations director born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcalpine, Robert
    British self employed born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 227, West George Street, Glasgow, G2 2ND, Scotland

      IIF 19
  • Mr Robert Mcalpine
    British born in July 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 47 Broomfield Road, Broomfield Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4SU, United Kingdom

      IIF 20

    • 47, Broomfield Road, Portlethen, Aberdeen, Aberdeenshire, AB12 4SU, Scotland

      IIF 21
child relation
Offspring entities and appointments
Active 5
  • 1
    LEDGE 712 LIMITED - 2003-07-07
    Burnett House, Burn O'bennie Road, Banchory, Aberdeenshire, Scotland
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,320 GBP2023-04-01 ~ 2024-03-31
    Officer
    2020-05-14 ~ now
    IIF 2 - director → ME
  • 2
    BANCON DEVELOPMENTS LIMITED - 2016-02-16
    BANCHORY CONTRACTORS LIMITED - 1988-12-01
    Burnett House, Burn O'bennie Road, Banchory, Aberdeenshire, Scotland
    Corporate (6 parents, 6 offsprings)
    Profit/Loss (Company account)
    2,367,535 GBP2023-04-01 ~ 2024-03-31
    Officer
    2024-09-18 ~ now
    IIF 1 - director → ME
  • 3
    47 Broomfield Road Broomfield Road, Portlethen, Aberdeen, Aberdeenshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    126,081 GBP2024-03-31
    Officer
    2015-11-16 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-11-15 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 4
    47 Broomfield Road, Portlethen, Aberdeen, Aberdeenshire, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -457,862 GBP2024-03-31
    Officer
    2015-11-16 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-11-15 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    LEDGE 836 LIMITED - 2004-12-20
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2005-08-26 ~ dissolved
    IIF 14 - director → ME
Ceased 14
  • 1
    C/o Johnston Carmichael, 227 West George Street, Glasgow, Scotland
    Corporate (6 parents)
    Equity (Company account)
    296,362 GBP2024-01-31
    Officer
    2018-11-23 ~ 2019-02-20
    IIF 19 - director → ME
  • 2
    KINGCALL LIMITED - 2002-08-02
    Balmoral Park, Loirston, Aberdeen
    Corporate (3 parents)
    Officer
    2002-08-01 ~ 2003-02-28
    IIF 17 - director → ME
  • 3
    HYDRASUN AMC LIMITED - 2020-08-19
    DRUMDEAL LIMITED - 2005-05-09
    319 St. Vincent Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2010-01-19 ~ 2015-12-31
    IIF 16 - director → ME
  • 4
    HYDRASUN BIDCO LIMITED - 2007-09-27
    DE FACTO 1518 LIMITED - 2007-08-29
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2007-10-12 ~ 2017-12-21
    IIF 11 - director → ME
  • 5
    HYDRASUN MIDCO LIMITED - 2007-09-27
    DE FACTO 1520 LIMITED - 2007-08-29
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2007-10-12 ~ 2017-12-21
    IIF 7 - director → ME
  • 6
    HYDRASUN TOPCO LIMITED - 2007-09-27
    DE FACTO 1521 LIMITED - 2007-08-29
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved corporate (1 parent)
    Officer
    2007-10-12 ~ 2017-12-21
    IIF 8 - director → ME
  • 7
    DEEMAY LIMITED - 2008-07-28
    Bishop's Court, 29 Albyn Place, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2008-07-17 ~ 2015-12-31
    IIF 18 - director → ME
  • 8
    Gateway Business Park, Moss Road, Aberdeen
    Corporate (12 parents, 2 offsprings)
    Officer
    2003-04-01 ~ 2015-12-31
    IIF 15 - director → ME
  • 9
    Motive Services Cairnton Road, Boyndie, Banff, Aberdeenshire, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2019-03-01 ~ 2022-07-13
    IIF 3 - director → ME
  • 10
    HYDRASUN GROUP LIMITED - 2022-04-06
    NEVISMOUNT LIMITED - 2002-10-04
    5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2003-04-01 ~ 2015-12-31
    IIF 13 - director → ME
  • 11
    HYDRASUN GROUP ACQUISITIONS LTD - 2022-04-06
    SPRINGBOARD UK BIDCO LIMITED - 2013-03-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-03-22 ~ 2015-12-31
    IIF 10 - director → ME
  • 12
    HYDRASUN GROUP FINANCE LTD - 2021-07-15
    SPRINGBOARD UK MIDCO I LIMITED - 2013-03-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-03-22 ~ 2015-12-31
    IIF 9 - director → ME
  • 13
    HYDRASUN GROUP INVESTMENTS LTD - 2021-07-15
    SPRINGBOARD UK MIDCO II LIMITED - 2013-03-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    2013-03-22 ~ 2015-12-31
    IIF 12 - director → ME
  • 14
    HYDRASUN GROUP HOLDINGS LTD - 2021-07-15
    SPRINGBOARD UK TOPCO LIMITED - 2013-03-15
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-03-22 ~ 2015-12-31
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.