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

Thain, Iain Archibald

    Related profiles found in government register
  • Thain, Iain Archibald
    British accountant born in December 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 27, George Street, Edinburgh, EH2 2PA, Scotland

      IIF 1

    • 14, Woodside Farm Drive, Westhill, Inverness, Inverness-shire, IV2 5TD

      IIF 2 IIF 3
  • Thain, Iain Archibald
    British director born in December 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14, Woodside Farm Drive, Westhill, Inverness, Inverness-shire, IV2 5TD, Scotland

      IIF 4
  • Thain, Iain Archibald
    British finance director born in December 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Milnfield, Ashgrove Road, Elgin, Morayshire, IV30 1UU, Scotland

      IIF 5

    • 3 Stadium Road, Inverness, Highland, IV1 1FF

      IIF 6

    • 1, Highlander Way, Inverness Business & Retail Park, Inverness, IV2 7GE, Scotland

      IIF 7

    • Units 20 22 24 Juliet Way, Thurrock Commercial Centre, South Ockendon, Essex, RM15 4YG

      IIF 8
  • Thain, Iain Archibald
    British management accountant born in December 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 27, George Street, Edinburgh, EH2 2PA, Scotland

      IIF 9 IIF 10
  • Thain, Iain Archibald
    British accountant born in December 1957

    Registered addresses and corresponding companies
  • Mr Iain Archibald Thain
    British born in December 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14, Woodside Farm Drive, Westhill, Inverness, Inverness-shire, IV2 5TD, Scotland

      IIF 13
  • Thain, Iain Archibald
    British accountant

    Registered addresses and corresponding companies

    • 14, Woodside Farm Drive, Westhill, Inverness, Inverness-shire, IV2 5TD

      IIF 14 IIF 15
  • Thain, Iain Archibald
    British finance director

    Registered addresses and corresponding companies

    • 20/7 Russell Gardens, Edinburgh, EH12 5PP

      IIF 16
  • Thain, Iain Archibald

    Registered addresses and corresponding companies

    • 20/7 Russell Gardens, Edinburgh, EH12 5PP

      IIF 17

    • Milnfield, Ashgrove Road, Elgin, Morayshire, IV30 1UU, Scotland

      IIF 18
child relation
Offspring entities and appointments
Active 2
  • 1
    14 Woodside Farm Drive, Westhill, Inverness, Inverness-shire, Scotland
    Dissolved corporate (2 parents)
    Officer
    2019-09-02 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2019-09-02 ~ dissolved
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    C/o Bbm Solicitors, 27 George Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2014-05-05 ~ dissolved
    IIF 1 - director → ME
Ceased 11
  • 1
    CALEDONIAN BREWING COMPANY LIMITED, THE - 2004-03-03
    CALEDONIAN BREWING COMPANY (EDINBURGH) LIMITED - 1987-07-13
    MARZPARK LIMITED - 1987-06-03
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1997-02-05 ~ 2002-12-31
    IIF 12 - director → ME
    1997-07-31 ~ 2002-12-31
    IIF 16 - secretary → ME
  • 2
    DAVIOT FARMS LIMITED - 2015-07-30
    Johnston Carmichael Llp Clava House, Cradlehall Business Park, Inverness
    Dissolved corporate (3 parents)
    Officer
    2014-03-05 ~ 2014-06-09
    IIF 9 - director → ME
  • 3
    DAVIOT FARMS PLANT LIMITED - 2015-07-30
    Kingshill View Prime Four Business Park, Kingswells, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2014-03-14 ~ 2014-06-06
    IIF 10 - director → ME
  • 4
    GLEANER OILS LIMITED - 2019-03-14
    Milnfield, Ashgrove Road, Elgin, Morayshire, Scotland
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    5,770,837 GBP2022-06-30
    Officer
    2016-05-03 ~ 2019-06-28
    IIF 5 - director → ME
    2016-07-29 ~ 2019-06-28
    IIF 18 - secretary → ME
  • 5
    C/o Pricewaterhousecoopers Llp, Erskine House, 68-73 Queen Street, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2008-10-01 ~ 2010-09-01
    IIF 3 - director → ME
    2008-05-26 ~ 2010-09-01
    IIF 14 - secretary → ME
  • 6
    AIR ALBA LIMITED - 1997-03-24
    C/o Pricewaterhousecoopers Llp, Erskine House, 68-73 Queen Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2008-05-26 ~ 2010-09-01
    IIF 15 - secretary → ME
  • 7
    1 Highlander Way, Inverness Business & Retail Park, Inverness, Scotland
    Corporate (6 parents)
    Officer
    2020-02-04 ~ 2021-02-24
    IIF 6 - director → ME
    2020-02-04 ~ 2023-11-29
    IIF 7 - director → ME
  • 8
    5 The Greys, March, England
    Corporate (2 parents)
    Equity (Company account)
    48,229 GBP2023-05-31
    Officer
    2009-05-21 ~ 2010-01-18
    IIF 2 - director → ME
  • 9
    5 South Charlotte Street, Edinburgh
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    119,541 GBP2023-12-31
    Officer
    2008-05-26 ~ 2010-01-21
    IIF 17 - secretary → ME
  • 10
    Colin Brass, Wright, Johnson & Mckenzie, 302 St. Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    1991-11-18 ~ 1997-09-09
    IIF 11 - director → ME
  • 11
    SILGO FUELS LIMITED - 1982-02-08
    Units 20 22 24 Juliet Way Thurrock Commercial Centre, South Ockendon, Essex
    Corporate (6 parents)
    Equity (Company account)
    -61,991 GBP2022-06-30
    Officer
    2017-07-01 ~ 2019-06-28
    IIF 8 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.