logo
explain how to read the page

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

Fletcher, Keith

    Related profiles found in government register
  • Fletcher, Keith
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Dundeeone, 5 West Victoria Dock Road, Dundee, DD1 3JT, Scotland

      IIF 1

    • icon of address Dundeeone, River Court, 5 West Victoria Dock, Dundee, DD1 3JT, United Kingdom

      IIF 2 IIF 3

    • icon of address Dundeeone River Court, 5 West Victoria Dock, Dundee, United Kingdom, DD1 3JT, United Kingdom

      IIF 4

    • icon of address Dundeeone, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, United Kingdom

      IIF 5

    • icon of address Dundeeone, River Court, 5 West Victoria Dock Road, Dundee, Scotland, DD1 3JT, United Kingdom

      IIF 6 IIF 7

    • icon of address Dundeeone, Riverside Court, West Victoria Dock Road, Dundee, DD1 3JT, Scotland

      IIF 8 IIF 9

    • icon of address Dundeeone, West Victoria Dock Road, Dundee, DD1 3JT, Scotland

      IIF 10

    • icon of address C/o Anderson Anderson & Brown Llp, Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU

      IIF 11

    • icon of address Cassochie House, North Cassochie, Methven, PH1 3RT

      IIF 12

    • icon of address Cassochie House, North Cassochie, Methven, Perthshire, PH1 3RT, United Kingdom

      IIF 13 IIF 14

    • icon of address Cassochie House, North Cassochie, Methven, Perth, PH1 3RT, Scotland

      IIF 15

    • icon of address Unit L2, Badentoy Avenue, Portlethen, Aberdeen, AB12 4YB, Scotland

      IIF 16
  • Fletcher, Keith
    British company director born in February 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Kair House, Fordoun, Laurencekirk, Aberdeenshire, AB30 1NS

      IIF 17
  • Fletcher, Keith
    British director born in February 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Kair House, Fordoun, Laurencekirk, Aberdeenshire, AB30 1NS

      IIF 18
  • Fletcher, Keith
    British director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 39 St Marks Road, Sunderland, Tyne And Wear

      IIF 19
  • Fletcher, Keith
    British joiner born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 46, The Harbour, Houghton Le Spring, Tyne And Wear, DH4 7DF, England

      IIF 20
  • Fletcher, Keith
    British managing director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 46, The Harbour, Houghton Le Spring, Tyne And Wear, DH4 7DF, England

      IIF 21 IIF 22
  • Fletcher, Keith
    British director born in February 1965

    Registered addresses and corresponding companies

    • icon of address Sedona Inglismaldie Gardens, Laurencekirk, Aberdeenshire, AB30 1RP

      IIF 23 IIF 24
  • Fletcher, Keith
    British managing director born in February 1965

    Registered addresses and corresponding companies

    • icon of address Sedona Inglismaldie Gardens, Laurencekirk, Aberdeenshire, AB30 1RP

      IIF 25 IIF 26
  • Mr Keith Fletcher
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Dundeeone, River Court, 5 West Victoria Dock, Dundee, DD1 3JT, United Kingdom

      IIF 27 IIF 28

    • icon of address Dundeeone River Court, 5 West Victoria Dock, Dundee, United Kingdom, DD1 3JT, United Kingdom

      IIF 29

    • icon of address Dundeeone, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, United Kingdom

      IIF 30

    • icon of address Dundeeone, River Court, 5 West Victoria Dock Road, Dundee, Scotland, DD1 3JT, United Kingdom

      IIF 31 IIF 32
  • Mr Keith Fletcher
    British born in February 1965

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address C/o Deloitte Llp, Four Brindleyplace, Birmingham, B1 2HZ

      IIF 33

    • icon of address Dundeeone, Riverside Court, West Victoria Dock Road, Dundee, DD1 3JT, Scotland

      IIF 34 IIF 35

    • icon of address Dundeeone, West Victoria Dock Road, Dundee, DD1 3JT, Scotland

      IIF 36

    • icon of address C/o Anderson Anderson & Brown Llp, Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU

      IIF 37

    • icon of address Unit L2, Badentoy Avenue, Badentoy Park, Portlethen, Aberdeen, AB12 4YB, United Kingdom

      IIF 38
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address Dundeeone Riverside Court, West Victoria Dock Road, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    41,963 GBP2019-12-31
    Officer
    icon of calendar 2015-10-06 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
  • 2
    icon of address Dundeeone River Court, 5 West Victoria Dock Road, Dundee, Scotland, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -706,049 GBP2023-12-31
    Officer
    icon of calendar 2021-02-04 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2021-02-04 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address C/o Anderson Anderson & Brown Llp Kingshill View, Prime Four Business Park, Kingswells, Aberdeen
    Dissolved Corporate (3 parents)
    Equity (Company account)
    892,143 GBP2020-12-31
    Officer
    icon of calendar 2016-02-18 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address Dundeeone, Riverside Court, West Victoria Dock Road, Dundee, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    23,713,578 GBP2023-12-31
    Officer
    icon of calendar 2016-09-22 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-09-22 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address 141 Bothwell Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2007-04-16 ~ dissolved
    IIF 12 - Director → ME
  • 6
    icon of address Unit L2, Badentoy Avenue, Portlethen, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-04-20 ~ dissolved
    IIF 16 - Director → ME
  • 7
    icon of address Dundeeone, 5 West Victoria Dock Road, Dundee, Scotland
    Active Corporate (5 parents)
    Current Assets (Company account)
    12,763,974 GBP2023-12-31
    Officer
    icon of calendar 2016-07-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-07-19 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 8
    FS SHIPPING LIMITED - 2015-07-30
    icon of address Cassochie House, North Cassochie, Methven, Perthshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-06 ~ dissolved
    IIF 14 - Director → ME
  • 9
    icon of address Dundeeone River Court, 5 West Victoria Dock, Dundee, United Kingdom, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-25 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2024-04-25 ~ now
    IIF 29 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    icon of address Dundeeone River Court, 5 West Victoria Dock, Dundee, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,162,273 GBP2024-12-31
    Officer
    icon of calendar 2023-09-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2023-09-04 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 11
    icon of address Dundeeone River Court, 5 West Victoria Dock, Dundee, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    924,848 GBP2023-12-31
    Officer
    icon of calendar 2022-05-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2022-05-11 ~ now
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    icon of address Dundeeone River Court, 5 West Victoria Dock Road, Dundee, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,037,736 GBP2023-12-31
    Officer
    icon of calendar 2021-12-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2021-12-21 ~ now
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    icon of address C/o Deloitte Llp, Four Brindleyplace, Birmingham
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,662,710 GBP2016-07-31
    Officer
    icon of calendar 2015-07-31 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Has significant influence or control → OE
  • 14
    icon of address 7-9 Bon Accord Crescent, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-15 ~ dissolved
    IIF 15 - Director → ME
  • 15
    icon of address Dundeeone, West Victoria Dock Road, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -25,127 GBP2023-12-31
    Officer
    icon of calendar 2010-01-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Has significant influence or control → OE
  • 16
    icon of address Dundeeone River Court, 5 West Victoria Dock Road, Dundee, Scotland, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    174,569 GBP2022-12-31
    Officer
    icon of calendar 2021-02-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2021-02-15 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
Ceased 10
  • 1
    FIRSTFILE LIMITED - 2007-05-15
    icon of address Asco Group Headquarters Unit A, 11 Harvest Avenue, D2 Business Park, Dyce, Aberdeen, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-08-01 ~ 2010-07-29
    IIF 17 - Director → ME
  • 2
    icon of address 39 St. Marks Road, Sunderland, England
    Active Corporate (2 parents)
    Equity (Company account)
    -33,676 GBP2024-09-30
    Officer
    icon of calendar 2011-03-14 ~ 2015-03-17
    IIF 19 - Director → ME
  • 3
    FLETCHER JOINERY LIMITED - 2005-03-02
    icon of address 2 Swirral Edge, Washington, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -6,675 GBP2018-03-31
    Officer
    icon of calendar 1999-03-02 ~ 2015-04-18
    IIF 20 - Director → ME
  • 4
    icon of address 46 The Harbour, Houghton Le Spring, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-01-12 ~ 2015-04-18
    IIF 22 - Director → ME
  • 5
    icon of address 46 The Harbour, Houghton Le Spring, Tyne And Wear
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-01-12 ~ 2015-04-18
    IIF 21 - Director → ME
  • 6
    PETERSON SBS LIMITED - 2013-07-09
    SBS LOGISTICS LIMITED - 2008-06-05
    PETERSON SBS LIMITED - 2008-06-05
    SBS LOGISTICS LIMITED - 2008-05-01
    SHETLAND BASE SERVICES LIMITED - 1999-03-04
    SHETLAND HOLDINGS LIMITED - 1997-04-17
    TRUSHELFCO (NO.2221) LIMITED - 1997-03-18
    icon of address 2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    9,013,236 GBP2019-12-31
    Officer
    icon of calendar 1998-04-07 ~ 2002-05-27
    IIF 25 - Director → ME
  • 7
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-06-09 ~ 2006-08-10
    IIF 18 - Director → ME
  • 8
    MALOXON LIMITED - 1999-02-26
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-11-27 ~ 2006-08-10
    IIF 26 - Director → ME
  • 9
    GMS REALISATIONS LIMITED - 2006-02-06
    GREENHEAD MAINTENANCE SERVICES LIMITED - 2004-02-01
    SBS MAINTENANCE SERVICES LIMITED - 2001-05-02
    icon of address 28 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2001-05-01 ~ 2002-05-27
    IIF 23 - Director → ME
  • 10
    SBS MARINE LIMITED - 2011-12-30
    icon of address 2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-04-03 ~ 2006-08-10
    IIF 24 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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