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

Simpson, Alistair Elliot

    Related profiles found in government register
  • Simpson, Alistair Elliot
    British accountant born in September 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Rangatra, Slack Of Bait, Drybridge, Buckie, Banffshire, AB56 5LB

      IIF 1 IIF 2
  • Simpson, Alistair Elliot
    British certified chartered accountant born in September 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1a, Cluny Square, Buckie, AB56 1AH, Scotland

      IIF 3
  • Simpson, Alistair Elliot
    British chartered accountant born in September 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1a, Cluny Square, Buckie, AB56 1AH, Scotland

      IIF 4

    • 1a, Cluny Square, Buckie, Banffshire, AB56 1AH

      IIF 5 IIF 6

    • 1a, Cluny Square, Buckie, Banffshire, AB56 1AH, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 1a, Cluny Square, Buckie, Moray, AB56 1AH, Scotland

      IIF 10 IIF 11

    • 26-30, Marine Place, Buckie, AB56 1UT, Scotland

      IIF 12
  • Simpson, Alistair Elliot
    British chatered accountant born in September 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1a, Cluny Square, Buckie, Banffshire, AB56 1AH

      IIF 13
  • Simpson, Alistair Elliot
    British

    Registered addresses and corresponding companies
  • Simpson, Alistair Elliot
    British accountant

    Registered addresses and corresponding companies

    • 28, High Street, Nairn, Nairnshire, IV12 4AU

      IIF 34
  • Simpson, Alistair Elliot
    British chartered accountant

    Registered addresses and corresponding companies

    • 1a, Cluny Square, Buckie, Banffshire, AB56 1AH

      IIF 35 IIF 36

    • 1a, Cluny Square, Buckie, Moray, AB56 1AH

      IIF 37 IIF 38

    • 28, High Street, Nairn, Nairnshire, IV12 4AU

      IIF 39
  • Mr Alistair Elliot Simpson
    British born in September 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1a, Cluny Square, Buckie, AB56 1AH, Scotland

      IIF 40

    • 1a Cluny Square, Cluny Square, Buckie, AB56 1AH, Scotland

      IIF 41 IIF 42 IIF 43
  • Simpson, Alistair Elliot

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 17
  • 1
    1a Cluny Square, Buckie, Banffshire
    Dissolved corporate (2 parents)
    Officer
    2009-07-09 ~ dissolved
    IIF 35 - secretary → ME
  • 2
    1a Cluny Square, Buckie, Moray
    Dissolved corporate (7 parents)
    Officer
    2008-06-10 ~ dissolved
    IIF 37 - secretary → ME
  • 3
    1a Cluny Square, Buckie, Moray
    Dissolved corporate (3 parents)
    Officer
    2008-06-10 ~ dissolved
    IIF 38 - secretary → ME
  • 4
    28 High Street, Nairn, Nairnshire
    Dissolved corporate (3 parents)
    Officer
    2008-12-01 ~ dissolved
    IIF 33 - secretary → ME
  • 5
    THE GOLF MAT COMPANY (SCOTLAND) LIMITED - 2009-03-04
    26-30 Marine Place, Buckie, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -210,363 GBP2023-05-31
    Officer
    2011-05-12 ~ dissolved
    IIF 18 - secretary → ME
  • 6
    1a Cluny Square, Buckie
    Dissolved corporate (2 parents)
    Officer
    2008-01-24 ~ dissolved
    IIF 14 - secretary → ME
  • 7
    1a Cluny Square, Buckie, Banffishire
    Dissolved corporate (2 parents)
    Officer
    2008-02-12 ~ dissolved
    IIF 15 - secretary → ME
  • 8
    28 High Street, Nairn, Nairnshire
    Dissolved corporate (4 parents)
    Officer
    2007-12-20 ~ dissolved
    IIF 34 - secretary → ME
  • 9
    MOUNTWEST 783 LIMITED - 2007-11-23
    26-30 Marine Place, Buckie, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -9,335 GBP2022-10-31
    Officer
    2011-05-12 ~ now
    IIF 25 - secretary → ME
  • 10
    MOUNTWEST 784 LIMITED - 2007-11-23
    26-30 Marine Place, Buckie, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -138,473 GBP2022-10-31
    Officer
    2011-05-12 ~ now
    IIF 22 - secretary → ME
  • 11
    28 High Street, Nairn, Nairnshire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    75,587 GBP2018-03-31
    Officer
    2017-07-31 ~ dissolved
    IIF 51 - secretary → ME
  • 12
    1a Cluny Square, Buckie, Banffshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 36 - secretary → ME
  • 13
    28 High Street, Nairn, Nairnshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    88,511 GBP2018-12-31
    Officer
    2017-07-31 ~ dissolved
    IIF 50 - secretary → ME
  • 14
    THE RESULTS ACADEMY LIMITED - 2010-11-23
    Brunton Farm, Cullen, Buckie
    Dissolved corporate (2 parents)
    Officer
    2008-01-29 ~ dissolved
    IIF 31 - secretary → ME
  • 15
    BLANTYRE HOLIDAY HOMES LIMITED - 1996-06-03
    26-30 Marine Place, Buckie, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    24,659 GBP2021-06-30
    Officer
    2007-03-08 ~ dissolved
    IIF 17 - secretary → ME
  • 16
    28 High Street, Nairn, Nairnshire
    Dissolved corporate (2 parents)
    Officer
    2009-05-12 ~ dissolved
    IIF 39 - secretary → ME
  • 17
    Chapelshade House, 78-84 Bell Street, Dundee, Scotland
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    276,634 GBP2016-03-31
    Officer
    2008-09-17 ~ now
    IIF 32 - secretary → ME
Ceased 29
  • 1
    MODELSHINE LIMITED - 2001-05-08
    26-30 Marine Place, Buckie, Scotland
    Corporate (3 parents)
    Equity (Company account)
    144,384 GBP2023-07-31
    Officer
    2008-11-01 ~ 2020-10-31
    IIF 27 - secretary → ME
  • 2
    26-30 Marine Place, Buckie, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2003-09-23 ~ 2021-09-23
    IIF 26 - secretary → ME
  • 3
    ALISTAIR SIMPSON LIMITED - 2012-06-21
    1a Cluny Square, Buckie
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -5,389 GBP2015-05-31
    Officer
    2011-05-20 ~ 2012-08-31
    IIF 10 - director → ME
  • 4
    DUNWILCO (629) LIMITED - 1997-11-05
    26-30 Marine Place, Buckie, Scotland
    Corporate (5 parents)
    Equity (Company account)
    336,791 GBP2023-12-31
    Officer
    2017-07-31 ~ 2020-10-31
    IIF 44 - secretary → ME
  • 5
    River Court, 5 West Victoria Dock Road, Dundee
    Dissolved corporate (1 parent)
    Equity (Company account)
    -54,653 GBP2018-03-31
    Officer
    2011-10-11 ~ 2012-05-11
    IIF 8 - director → ME
  • 6
    26-30 Marine Place, Buckie, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,966 GBP2021-02-28
    Officer
    2011-06-22 ~ 2012-04-16
    IIF 7 - director → ME
  • 7
    26-30 Marine Place, Buckie, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    911,282 GBP2024-03-31
    Officer
    2003-03-26 ~ 2020-10-31
    IIF 29 - secretary → ME
  • 8
    26-30 Marine Place, Buckie, Scotland
    Corporate (7 parents)
    Equity (Company account)
    126,649 GBP2024-03-31
    Officer
    2010-02-01 ~ 2020-10-31
    IIF 12 - director → ME
  • 9
    26-30 Marine Place, Buckie, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,632 GBP2022-03-31
    Officer
    2003-07-28 ~ 2020-11-18
    IIF 19 - secretary → ME
  • 10
    SEAN PETERSON LIMITED - 2011-07-01
    Titanium 1 Kings Inch Place, Renfrew
    Corporate (2 parents)
    Equity (Company account)
    4,230,206 GBP2024-07-31
    Officer
    2010-11-24 ~ 2011-06-01
    IIF 9 - director → ME
  • 11
    26-30 Marine Place, Buckie, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2018-01-26 ~ 2019-04-05
    IIF 3 - director → ME
    Person with significant control
    2018-01-26 ~ 2019-04-05
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 12
    26-30 Marine Place, Buckie, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -247,787 GBP2023-12-31
    Officer
    2017-07-31 ~ 2020-10-31
    IIF 45 - secretary → ME
  • 13
    C/o Frp Advisory Trading Limited, Suite B, 4th Floor, Meridian Union Row, Aberdeen
    Corporate (2 parents)
    Equity (Company account)
    -18,687 GBP2021-10-31
    Officer
    2006-10-04 ~ 2021-03-22
    IIF 21 - secretary → ME
  • 14
    26-30 Marine Place, Buckie, Scotland
    Corporate (4 parents)
    Equity (Company account)
    569,970 GBP2023-12-31
    Officer
    2007-01-10 ~ 2020-10-31
    IIF 24 - secretary → ME
  • 15
    ELMFLEET LIMITED - 2009-08-28
    26-30 Marine Place, Buckie, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -23,899 GBP2022-03-31
    Officer
    2008-04-23 ~ 2008-04-23
    IIF 1 - director → ME
  • 16
    26-30 Marine Place, Buckie, Scotland
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2009-04-09 ~ 2021-04-08
    IIF 28 - secretary → ME
  • 17
    26-30 Marine Place, Buckie, Scotland
    Corporate (13 parents)
    Equity (Company account)
    93,451 GBP2023-12-31
    Officer
    2012-03-20 ~ 2020-01-23
    IIF 4 - director → ME
  • 18
    LESLEY SKENE LIMITED - 2012-07-10
    1a Cluny Square, Buckie, Banffshire
    Dissolved corporate (3 parents)
    Officer
    2011-09-01 ~ 2012-05-24
    IIF 11 - director → ME
  • 19
    AULDBUILD LIMITED - 1989-10-09
    26-30 Marine Place, Buckie, Scotland
    Corporate (4 parents)
    Equity (Company account)
    125,416 GBP2024-09-30
    Officer
    2008-07-18 ~ 2020-10-31
    IIF 20 - secretary → ME
  • 20
    Heritage House 141 Shore Street, Fraserburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    307,263 GBP2023-12-31
    Officer
    2017-07-31 ~ 2020-10-31
    IIF 46 - secretary → ME
  • 21
    The Tower, 103 High Street, Elgin, Moray
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2009-10-22 ~ 2020-10-12
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-23
    IIF 42 - Ownership of shares – 75% or more → OE
  • 22
    The Tower, 103 High Street, Elgin, Moray
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2009-10-22 ~ 2020-10-12
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-23
    IIF 43 - Ownership of shares – 75% or more → OE
  • 23
    The Tower, 103 High Street, Elgin, Moray
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2009-10-22 ~ 2020-10-12
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-23
    IIF 41 - Ownership of shares – 75% or more → OE
  • 24
    NAC ALLAN SALES LIMITED - 1986-03-06
    C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, Midlothian
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    372,805 GBP2020-12-31
    Officer
    2017-07-31 ~ 2020-10-31
    IIF 48 - secretary → ME
  • 25
    26-30 Marine Place, Buckie, Scotland
    Corporate (4 parents)
    Equity (Company account)
    83,572 GBP2024-03-31
    Officer
    2017-07-31 ~ 2020-10-31
    IIF 49 - secretary → ME
  • 26
    26-30 Marine Place, Buckie, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -164 GBP2023-08-31
    Officer
    2006-03-10 ~ 2021-02-24
    IIF 16 - secretary → ME
  • 27
    100 Union Street, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2004-03-19 ~ 2006-03-19
    IIF 30 - secretary → ME
  • 28
    NICKEL AND DIME LIMITED - 2018-07-31
    26-30 Marine Place, Buckie, Scotland
    Corporate (3 parents)
    Equity (Company account)
    52,383 GBP2022-09-30
    Officer
    2006-09-26 ~ 2007-10-01
    IIF 2 - director → ME
    2007-10-01 ~ 2021-03-30
    IIF 23 - secretary → ME
  • 29
    TRUE VINE FISHING LIMITED - 2024-06-13
    26-30 Marine Place, Buckie, Scotland
    Corporate (2 parents)
    Equity (Company account)
    135,104 GBP2023-09-30
    Officer
    2017-09-21 ~ 2020-10-31
    IIF 47 - secretary → ME

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