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
Individuals in focus
Scott, Malcolm James
- British company director born in November 1963
Scott, Malcolm James
Resident in Scotland
Registered addresses and corresponding companies - British company officer born in November 1963
Scott, Malcolm James
Resident in Scotland
Registered addresses and corresponding companiesHill House, Main Street, Kirknewton, EH27 8DR
IIF 4
- British director born in November 1963
Scott, Malcolm James
Resident in Scotland
Registered addresses and corresponding companies9-11 Blair Street, Edinburgh, EH1 1QR
IIF 5Arnott House, 12-16 Bridge Street, Belfast, Co Antrim, BT1 1LS, Northern Ireland
IIF 69/11 Blair Street, Royal Mile, Edinburgh, EH1 1QR
IIF 79-11 Blair Street, Royal Mile, Edinburgh, Midlothian, EH1 1QR
IIF 8G1, 5 George Square, Glasgow, G2 1DY
IIF 9Hill House, Main Street, Kirknewton, EH27 8DR
IIF 10
- British grain dealer born in November 1963
Scott, Malcolm James
Resident in Scotland
Registered addresses and corresponding companies - British grain drier born in November 1963
Scott, Malcolm James
Resident in Scotland
Registered addresses and corresponding companies - British grain merchant born in November 1963
Scott, Malcolm James
Resident in Scotland
Registered addresses and corresponding companies - British grain trader born in November 1963
Scott, Malcolm James
Resident in Scotland
Registered addresses and corresponding companies - British property developer born in November 1963
Scott, Malcolm James
Resident in Scotland
Registered addresses and corresponding companies - British property director born in November 1963
Scott, Malcolm James
Resident in Scotland
Registered addresses and corresponding companiesHill House, Main Street, Kirknewton, EH27 8DR
IIF 35
- British director born in November 1963
Scott, Malcolm
Resident in Scotland
Registered addresses and corresponding companies10, Queen Street Place, London, EC4R 1BE
IIF 36
- British grain dealer born in November 1963Registered addresses and corresponding companies
Scott, Malcolm James
- British grain drier born in November 1963Registered addresses and corresponding companies
Scott, Malcolm James
2 Wester Coates Avenue, Edinburgh, EH12 5LS
IIF 39
- British grain merchant born in November 1963Registered addresses and corresponding companies
Scott, Malcolm James
2 Wester Coates Avenue, Edinburgh, EH12 5LS
IIF 40
- British born in November 1963
Scott, Malcolm James
Resident in Northern Ireland
Registered addresses and corresponding companies - British company director born in November 1963
Scott, Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies9 Blair Street, Edinburgh, Midlothian, EH1 1QR
IIF 43
- British director born in November 1963
Scott, Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies9 Blair Street, Edinburgh, Midlothian, EH1 1QR
IIF 44
- British managing director born in November 1963
Scott, Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies2-6, Cannon Street, London, EC4M 6YH, England
IIF 45
- British born in November 1963
Mr Malcolm James Scott
Resident in Northern Ireland
Registered addresses and corresponding companies35, New Row, Coleraine, BT52 1AH, United Kingdom
IIF 46
- British company director born in March 1965
Scott, Rona
Resident in United Kingdom
Registered addresses and corresponding companies4 Cromac Place, Cromac Quay, Belfast, BT7 2JD, Northern Ireland
IIF 47
- British director born in March 1965
Scott, Rona
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in March 1965
Mr Malcolm James Scott
Resident in Northern Ireland
Registered addresses and corresponding companies10, Rushy Island Road, Ballymena, BT43 6RN, Northern Ireland
IIF 51
- British born in March 1965
Mrs Rona Scott
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in March 1965
Mrs Rona Scott
Resident in United Kingdom
Registered addresses and corresponding companies4 Cromac Place, Cromac Quay, Belfast, BT7 2JD, Northern Ireland
IIF 54
- Registered addresses and corresponding companies
Scott, Rona
Related profiles found in government register
Offspring entities and appointments
Active
30
- 1
BORDER HARVESTERS LIMITED
SC0230979-11 Blair Street, Royal Mile, Edinburgh, MidlothainDissolved Corporate (1 parent)Officer~ dissolvedIIF 21 - Director → ME - 29-11 Blair Street, EdinburghDissolved Corporate (1 parent)Officer1997-07-16 ~ dissolvedIIF 18 - Director → ME
- 3Kpmg Llp, Saltire Court 20 Castle Terrace, EdinburghDissolved Corporate (1 parent)Officer1998-03-23 ~ dissolvedIIF 2 - Director → ME
- 4
DUNALASTAIR (IRELAND) LIMITED
- 2011-12-21 NI028421TIRCONNELL LIMITED
- 1996-09-17 NI028421DUNDROAN LIMITED
- 1996-01-25 NI028421CRUCIFER LIMITED
- 1995-07-07 NI028421Mcgrigors Arnott House, 12-16 Bridge Street, Belfast, AntrimDissolved Corporate (1 parent)Officer1994-04-28 ~ dissolvedIIF 32 - Director → ME - 5
DUNALASTAIR INVESTMENTS LIMITED
- 2011-12-21 SC150654DEANWYND LIMITED - 1994-06-10C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, GlasgowLiquidation Corporate (1 parent)Officer1994-07-04 ~ nowIIF 17 - Director → ME - 6
CARMICHAELS OF COLDSTREAM LIMITED
SC0449409-11 Blair Street, Royal Mile, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer2010-12-12 ~ dissolvedIIF 8 - Director → ME - 7COURTWOOD LIMITED - 1996-12-309/11 Blair Street, Royal Mile, EdinburghDissolved Corporate (2 parents)Officer2010-12-12 ~ dissolvedIIF 7 - Director → ME
- 8
STROMA INVESTMENTS LIMITED
- 1996-04-02 SC162430MITRESHELF 200 LIMITED - 1996-01-22 SC105679, SC108259, SC112895... (more)9-11 Blair Street, Royal Mile, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer1996-01-31 ~ dissolvedIIF 13 - Director → ME - 9
DUNALASTAIR (HOLDINGS) LIMITED
SC1773089-11 Blair Street, EdinburghDissolved Corporate (1 parent)Officer1997-07-16 ~ dissolvedIIF 20 - Director → ME - 10
DUNALASTAIR (WEST END) LIMITED
- 2010-01-08 SC3144729-11 Blair Street, The Royal, Mile, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer2007-05-25 ~ dissolvedIIF 31 - Director → ME - 11
TIRCONNELL DEVELOPMENTS LIMITED
- 1996-09-17 NI030497C/o Macauley Wray, 35 New Row, Coleraine, Co. LondonderryDissolved Corporate (1 parent)Officer1996-02-16 ~ dissolvedIIF 33 - Director → ME - 12
BEAVER ESTATES LIMITED
- 1996-08-26 SC152034DALEWOOD LIMITED - 1994-08-189-11 Blair Street, EdinburghDissolved Corporate (1 parent)Officer1994-08-19 ~ dissolvedIIF 11 - Director → ME - 13
HUGH ELDER (DUNFERMLINE) LIMITED
SC0457149-11 Blair Street, Royal Mile, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer~ dissolvedIIF 23 - Director → ME - 149/11 Blair Street, Royal Mile, EdinburghDissolved Corporate (1 parent)Officer2007-04-24 ~ dissolvedIIF 28 - Director → ME
- 15
MALCOLM SCOTT (INVESTMENTS) LIMITED
- 1994-03-30 SC096824MALCOLM SCOTT (DEVELOPMENTS) LIMITED
- 1989-05-05 SC0968249-11 Blair Street, Royal Mile, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer~ dissolvedIIF 22 - Director → ME - 169/11 Blair Street, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer2006-08-23 ~ dissolvedIIF 29 - Director → ME
- 17
ORWELL LAND LIMITED
NI65306810 Rushy Island Road, Ballymena, Northern IrelandActive Corporate (1 parent)Equity (Company account)-161,453 GBP2024-05-31Officer2021-04-08 ~ nowIIF 42 - Director → ME2018-05-16 ~ nowIIF 57 - Secretary → ME - 18
ORWELL LAND TWO LIMITED
NI65320310 Rushy Island Road, Ballymena, Northern IrelandActive Corporate (1 parent)Equity (Company account)-28 GBP2024-05-31Officer2021-04-24 ~ nowIIF 41 - Director → ME2018-05-22 ~ nowIIF 55 - Secretary → MEPerson with significant control2018-05-22 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 19MITRESHELF 204 LIMITED - 1996-01-29 SC105679, SC108259, SC112895... (more)9-11 Blair Street, Royal Mile, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer1996-01-31 ~ dissolvedIIF 15 - Director → ME
- 20
BS 1004 LIMITED
- 2012-03-06 SC175219PHILIP WILSON (GRAIN) LIMITED
- 2012-02-15 SC175219G1, 5 George Square, GlasgowDissolved Corporate (1 parent)Officer2011-03-10 ~ dissolvedIIF 9 - Director → ME - 21
BOX HUNT (EDINBURGH) LIMITED, THE
- 1987-09-07 SC022959PHILLIP WILSON (SEEDS) LIMITED
- 1987-03-20 SC0229599-11 Blair Street, Royal Mile, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer~ dissolvedIIF 24 - Director → ME - 22NUTSWAY LIMITED - 1993-12-10Flat 8 80 Park Street, London, EnglandDissolved Corporate (1 parent)Officer1993-12-20 ~ dissolvedIIF 3 - Director → ME
- 23
PHILIP WILSON (HOLDINGS) LIMITED
- 2005-04-05 SC1773079-11 Blair Street, EdinburghDissolved Corporate (1 parent)Officer1997-07-16 ~ dissolvedIIF 19 - Director → ME - 24
PHILIP WILSON (CORN FACTORS) LIMITED
- 1997-05-08 SC028156Kpmg Llp, Saltire Court 20 Castle Terrace, EdinburghDissolved Corporate (1 parent)Officer1993-12-19 ~ dissolvedIIF 26 - Director → ME - 25
DUNALASTAIR (PROPERTIES) LIMITED
- 2002-06-19 SC162590SWARLAND (PROPERTIES) LIMITED
- 1996-08-26 SC162590MITRESHELF 205 LIMITED - 1996-01-22 SC105679, SC108259, SC112895... (more)9-11 Blair Street, Royal Mile, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer1996-01-31 ~ dissolvedIIF 16 - Director → ME - 26
RATHBEG ESTATES LIMITED
NI035339C/o Pinsent Masons Llp, Arnott House, 12-16 Bridge Street, Belfast, Co Antrim, Northern IrelandDissolved Corporate (1 parent)Officer1998-12-16 ~ dissolvedIIF 6 - Director → ME - 27
RUSHY ISLAND LIMITED
NI64537210 Rushy Island Road, Newton Crommelin, Ballymena, NiDissolved Corporate (1 parent)Officer2018-03-26 ~ dissolvedIIF 47 - Director → ME2018-03-26 ~ dissolvedIIF 58 - Secretary → MEPerson with significant control2018-03-26 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 28
STONE RIVER JEWELLERY LIMITED
- 2008-02-09 SC305004STONE RIVER GEMS LIMITED
- 2006-07-24 SC3050049/11 Blair Street, Royal Mile, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer2006-07-24 ~ dissolvedIIF 30 - Director → ME - 29
SWARLAND (GRAIN DRIERS) LIMITED
SC092224G1, 5 George Square, GlasgowDissolved Corporate (1 parent)Officer1992-08-10 ~ dissolvedIIF 27 - Director → ME - 30
WINTON DRIERS LIMITED
SC0989079-11 Blair Street, Royal Mile, Edinburgh, MidlothianDissolved Corporate (2 parents)Officer~ dissolvedIIF 25 - Director → ME
Ceased
17
- 1
ARDBOE LIMITED
- 1997-06-06 NI031989Bdo Northern Ireland, Lindsay House, 10 Callender Street, BelfastDissolved Corporate (3 parents)Officer1997-02-25 ~ 2007-12-03IIF 34 - Director → ME - 2
CARMICHAELS OF COLDSTREAM LIMITED
SC0449409-11 Blair Street, Royal Mile, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer~ 2002-06-12IIF 40 - Director → ME - 3
CRIMESTOPPERS TRUST
05382856C/o Sedulo Office 605, Albert House, 256 - 260 Old Street, London, EnglandActive Corporate (15 parents, 2 offsprings)Officer2015-08-31 ~ 2015-11-06IIF 36 - Director → ME2007-03-08 ~ 2013-03-30IIF 45 - Director → ME - 4DONE IT LIMITED - nowNO 1 CURRENCY LIMITED - 2012-06-13 SC281626JAKOMOL EXCHANGE AND TRAVEL LIMITED - 2000-12-01FODDERS LIMITED - 1996-03-0812 The Newlands, Frenchay, Bristol, United KingdomDissolved Corporate (2 parents)Officer2006-09-21 ~ 2008-02-12IIF 44 - Director → ME2008-09-01 ~ 2009-03-30IIF 4 - Director → ME
- 5
COURTWOOD LIMITED
- 1996-12-30 SC1703609/11 Blair Street, Royal Mile, EdinburghDissolved Corporate (2 parents)Officer1996-12-30 ~ 1998-12-23IIF 38 - Director → ME - 6
DUNALASTAIR (LAND) LIMITED
SC1791499-11 Blair Street, EdinburghDissolved Corporate (1 parent)Officer1997-09-26 ~ 2005-05-05IIF 37 - Director → ME - 7
DUNALISTAIR ESTATES LIMITED
- 1994-03-21 SC149191MAPLEBAY LIMITED
- 1994-03-14 SC1491919-11 Blair Street, Royal Mile, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer1994-03-14 ~ 2012-03-01IIF 14 - Director → ME - 8
DUNALASTAIR PROPERTY MANAGEMENT LTD.
SC1616519-11 Blair Street, Royal Mile, Edinburgh, MidlothianDissolved Corporate (1 parent)Officer1995-11-16 ~ 2012-07-02IIF 12 - Director → ME - 9GRACECHURCH UTG NO. 378 LIMITED - now 02842272, 02842277, 02842281... (more)5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Officer2006-11-28 ~ 2009-02-13IIF 10 - Director → ME
- 103 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2022-12-31Officer2008-01-29 ~ 2009-06-05IIF 43 - Director → ME
- 11
NORTHSIDE RESIDENTIAL LIMITED
NI648674Forsyth House, Cromac Square, Belfast, Northern IrelandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-9,522 GBP2024-10-31Person with significant control2017-10-13 ~ 2018-05-22IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 12
ORWELL LAND LIMITED
NI65306810 Rushy Island Road, Ballymena, Northern IrelandActive Corporate (1 parent)Equity (Company account)-161,453 GBP2024-05-31Officer2018-05-16 ~ 2021-04-08IIF 48 - Director → MEPerson with significant control2018-05-16 ~ 2021-04-08IIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 13
ORWELL LAND THREE LIMITED
NI65431210 Rushy Island Road, Ballymena, Northern IrelandActive Corporate (1 parent)Equity (Company account)2 GBP2024-07-31Officer2018-07-10 ~ 2023-08-24IIF 49 - Director → ME2018-07-10 ~ 2023-08-24IIF 56 - Secretary → MEPerson with significant control2018-07-10 ~ 2023-08-24IIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE - 14
ORWELL LAND TWO LIMITED
NI65320310 Rushy Island Road, Ballymena, Northern IrelandActive Corporate (1 parent)Equity (Company account)-28 GBP2024-05-31Officer2018-05-22 ~ 2021-04-24IIF 50 - Director → ME - 15PHILIP WILSON (GRAIN) LIMITED - nowBS 1004 LIMITED - 2012-03-06
PHILIP WILSON (GRAIN) LIMITED
- 2012-02-15 SC175219G1, 5 George Square, GlasgowDissolved Corporate (1 parent)Officer1997-05-01 ~ 2005-03-31IIF 39 - Director → ME2010-01-01 ~ 2010-08-01IIF 5 - Director → ME - 16
THE FETTES FOUNDATION
SC189253Fettes College, Carrington Road, EdinburghActive Corporate (12 parents)Officer2006-12-05 ~ 2013-02-19IIF 1 - Director → ME - 17
THE SCOTTISH BUSINESS ACHIEVEMENT AWARD TRUST LIMITED
SC0777414th Floor, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)Officer2005-07-30 ~ 2009-11-16IIF 35 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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