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.
Peter Craig Mcwhirter
- British born in April 1963
Peter Craig Mcwhirter
Resident in Scotland
Registered addresses and corresponding companiesThistle House, 8 St David's Drive, Dalgety Bay, KY11 9PF, Scotland
IIF 1
- British born in April 1963
Mr Peter Craig Mcwhirter
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in April 1963
Mr Peter Craig Mcwhirter
Resident in Scotland
Registered addresses and corresponding companiesCrossway Cross Way, Cross Way, Hillend, Dunfermline, KY11 9JE, Scotland
IIF 7
- British born in April 1963
Mr Peter Craig Mcwhirter
Resident in United Kingdom
Registered addresses and corresponding companiesThistle House, 8, St David's Drive, Dalgety Bay, KY11 9PF, Scotland
IIF 83, Buchanan Gardens, Cairneyhill, Dunfermline, KY12 8US, Scotland
IIF 9Crescent House, Carnegie Campus, Dunfermline, Fife, KY11 8GR, United Kingdom
IIF 10 IIF 11Crescent House, Carnegie Campus, Dunfermline, KY11 8GR, Scotland
IIF 12Crescent House, Carnegie Campus, Dunfermline, Fife, KY11 8GR
IIF 13 IIF 14
- British born in April 1963
Mcwhirter, Peter Craig
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in April 1963
Mcwhirter, Peter Craig
Resident in Scotland
Registered addresses and corresponding companiesCrossway Cross Way, Cross Way, Hillend, Dunfermline, KY11 9JE, Scotland
IIF 18
- British born in April 1963Registered addresses and corresponding companies
Mcwhirter, Peter Craig
- British born in April 1963
Mcwhirter, Peter Craig
Resident in United Kingdom
Registered addresses and corresponding companiesThistle House, 8, St David's Drive, Dalgety Bay, KY11 9PF, Scotland
IIF 2110, Abbey Park Place, Dunfermline, Fife, KY12 7NZ, United Kingdom
IIF 223 Buchanan Gardens, Cairneyhill, Dunfermline, Fife, KY12 8US
IIF 23 IIF 24 IIF 25 (more)(less)3, Buchanan Gardens, Cairneyhill, Dunfermline, Fife, KY12 8US, Scotland
IIF 293 Buchanan Gardens, Cairneyhill, Dunfermline, Fife, KY12 8US, United Kingdom
IIF 30C/o Dafc East End Park, Halbeath Road, Dunfermline, Fife, KY12 7RB, United Kingdom
IIF 31Crescent House, Carnegie Campus, Dunfermline, Fife, KY11 8GR
IIF 32 IIF 33Crescent House, Carnegie Campus, Dunfermline, Fife, KY11 8GR, United Kingdom
IIF 34 IIF 35Crescent House, Carnegie Campus, Dunfermline, KY11 8GR, Scotland
IIF 36C/0 Dwf Biggart Baillie, Dalmore House, 310 St. Vincent Street, Glasgow, G2 5QR, Scotland
IIF 37
- born in April 1963
Mcwhirter, Peter Craig
Resident in United Kingdom
Registered addresses and corresponding companiesCrescent House, Carnegie Campus, Dunfermline, Fife, KY11 8GR
IIF 38
- 1Crescent House, Carnegie Campus, Dunfermline, FifeActive Corporate (13 parents, 2 offsprings)Officer2002-12-13 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-19IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 2Crescent House, Carnegie Campus, Dunfermline, FifeActive Corporate (15 parents)Officer(before 1988-11-30) ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Has significant influence or control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE2016-04-06 ~ 2019-12-19IIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 3Crescent House, Carnegie Campus, Dunfermline, FifeDissolved Corporate (6 parents)Officer2006-06-09 ~ dissolvedIIF 27 - Director → ME
- 4Crescent House, Carnegie Campus, Dunfermline, FifeDissolved Corporate (5 parents)Officer2010-03-11 ~ dissolvedIIF 38 - LLP Designated Member → ME
- 5
BLACK & WHITE (DUNFERMLINE) LTD.
SC349918East End Park, Halbeath Road, Dunfermline, FifeDissolved Corporate (7 parents)Officer2010-06-14 ~ 2014-05-19IIF 31 - Director → ME - 6
BLUE THISTLE FIC LIMITED
SC875308Crescent House, Carnegie Campus, Dunfermline, Fife, United KingdomActive Corporate (1 parent)Officer2026-01-15 ~ nowIIF 35 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 7
CATERCOMP SYSTEMS (1990) LIMITED
SC124567Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-07-14
Commencement of winding up on 2014-07-14
Conclusion of winding up on 2015-01-26
Dissolved on 2015-05-12Johnston Carmichael Llp, Clava House Cradlehall Business Park, InvernessDissolved Corporate (9 parents)Officer1992-11-01 ~ 1996-06-20IIF 20 - Director → ME - 8ENSCO 360 LIMITED - 2011-06-15Crescent House, Carnegie Campus, Dunfermline, FifeDissolved Corporate (8 parents)Officer2011-07-07 ~ dissolvedIIF 32 - Director → ME
- 9Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-04-10
Dissolved on 2015-11-12ENSCO 210 LIMITED - 2008-05-16First Floor, Quay 2, 139 Fountainbridge, EdinburghDissolved Corporate (8 parents)Officer2012-10-20 ~ 2013-12-16IIF 33 - Director → ME - 10Crescent House, Carnegie Campus, Dunfermline, FifeActive Corporate (6 parents)Officer2001-06-30 ~ 2004-12-01IIF 19 - Director → ME
- 11Insolvency (Case 1) In administration
Administration started on 2013-04-11Insolvency (Case 1) In administration
Administration ended on 2013-12-13 during the appointment or period of controlInsolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-07-30
Date of completion or termination of CVA on 2014-11-20Kdm Group East End Park, Halbeath Road, Dunfermline, ScotlandActive Corporate (61 parents, 2 offsprings)Officer2013-09-30 ~ 2014-05-19IIF 37 - Director → ME2008-10-06 ~ 2012-10-24IIF 28 - Director → ME - 12
FIFE ELITE FOOTBALL ACADEMY LIMITED
SC482014East End Park, Halbeath Road, Dunfermline, ScotlandDissolved Corporate (9 parents)Officer2014-07-11 ~ 2018-05-31IIF 30 - Director → ME - 13Thistle House, 8 St David's Drive, Dalgety Bay, ScotlandActive Corporate (3 parents, 2 offsprings)Officer2020-11-13 ~ nowIIF 15 - Director → MEPerson with significant control2020-11-13 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14
- 15
KDM GROUP LIMITED
SC771975Thistle House 8 St Davids Drive, Dalgety Bay, Dunfermline, ScotlandActive Corporate (3 parents)Officer2023-06-07 ~ nowIIF 17 - Director → MEPerson with significant control2023-06-07 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 16
KDM NEWCO LIMITED
SC875307Crescent House, Carnegie Campus, Dunfermline, Fife, United KingdomActive Corporate (2 parents)Officer2026-01-15 ~ nowIIF 34 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 17
LUSS HAWTHORN LIMITED
SC778924Crossway Cross Way Cross Way, Hillend, Dunfermline, ScotlandActive Corporate (6 parents)Officer2023-08-14 ~ 2025-11-13IIF 18 - Director → MEPerson with significant control2023-08-14 ~ 2025-11-13IIF 7 - Right to appoint or remove directors → OE - 18
MARCHSTONE (BERTRAM) LTD
SC646617Crescent House, Carnegie Campus, Dunfermline, ScotlandActive Corporate (7 parents)Officer2019-11-08 ~ nowIIF 36 - Director → MEPerson with significant control2019-11-08 ~ nowIIF 12 - Has significant influence or control → OE - 19
- 20Crescent House, Carnegie Campus, Dunfermline, FifeActive Corporate (10 parents, 2 offsprings)Officer2003-10-03 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE2016-04-06 ~ 2019-12-19IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 21
NESCO GROUP LIMITED
14178674C/o Azets Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, EnglandActive Corporate (6 parents)Officer2022-06-17 ~ nowIIF 16 - Director → MEPerson with significant control2022-06-17 ~ nowIIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 2 - Has significant influence or control over the trustees of a trust → OEIIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2025-03-26PARS UNITED LIMITED
- 2013-10-29 SC4381953 Castle Court, Carnegie Campus, DunfermlineLiquidation Corporate (20 parents, 1 offspring)Officer2013-04-18 ~ 2014-05-06IIF 29 - Director → ME - 23
WHITE THISTLE HOLDINGS LIMITED
SC875302Thistle House, 8, St David's Drive, Dalgety Bay, ScotlandActive Corporate (2 parents)Officer2026-01-15 ~ nowIIF 21 - Director → MEPerson with significant control2026-01-15 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
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