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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Malcolm James Scott
- 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 1
- British born in December 1963
Mr Malcolm James Scott
Resident in Northern Ireland
Registered addresses and corresponding companies35, New Row, Coleraine, BT52 1AH, United Kingdom
IIF 2
- British born in March 1965
Mrs Rona Scott
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in December 1963
Scott, Malcolm James
Resident in Northern Ireland
Registered addresses and corresponding companies - British director born in March 1965
Scott, Rona
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 10
- British company director born in December 1963
Scott, Malcolm James
Resident in Scotland
Registered addresses and corresponding companies - British company officer born in December 1963
Scott, Malcolm James
Resident in Scotland
Registered addresses and corresponding companiesHill House, Main Street, Kirknewton, EH27 8DR
IIF 14
- British director born in December 1963
Scott, Malcolm James
Resident in Scotland
Registered addresses and corresponding companies9-11 Blair Street, Edinburgh, EH1 1QR
IIF 15Arnott House, 12-16 Bridge Street, Belfast, Co Antrim, BT1 1LS, Northern Ireland
IIF 169/11 Blair Street, Royal Mile, Edinburgh, EH1 1QR
IIF 179-11 Blair Street, Royal Mile, Edinburgh, Midlothian, EH1 1QR
IIF 18G1, 5 George Square, Glasgow, G2 1DY
IIF 19Hill House, Main Street, Kirknewton, EH27 8DR
IIF 20
- British grain dealer born in December 1963
Scott, Malcolm James
Resident in Scotland
Registered addresses and corresponding companies - British grain drier born in December 1963
Scott, Malcolm James
Resident in Scotland
Registered addresses and corresponding companies - British grain merchant born in December 1963
Scott, Malcolm James
Resident in Scotland
Registered addresses and corresponding companies - British grain trader born in December 1963
Scott, Malcolm James
Resident in Scotland
Registered addresses and corresponding companies - British property developer born in December 1963
Scott, Malcolm James
Resident in Scotland
Registered addresses and corresponding companies - British property director born in December 1963
Scott, Malcolm James
Resident in Scotland
Registered addresses and corresponding companiesHill House, Main Street, Kirknewton, EH27 8DR
IIF 45
- British grain dealer born in December 1963Registered addresses and corresponding companies
Scott, Malcolm James
- British grain drier born in December 1963Registered addresses and corresponding companies
Scott, Malcolm James
2 Wester Coates Avenue, Edinburgh, EH12 5LS
IIF 48
- British grain merchant born in December 1963Registered addresses and corresponding companies
Scott, Malcolm James
2 Wester Coates Avenue, Edinburgh, EH12 5LS
IIF 49
- British director born in December 1963
Scott, Malcolm
Resident in Scotland
Registered addresses and corresponding companies10, Queen Street Place, London, EC4R 1BE
IIF 50
- 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 51
- British company director born in December 1963
Scott, Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies9 Blair Street, Edinburgh, Midlothian, EH1 1QR
IIF 52
- British director born in December 1963
Scott, Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies9 Blair Street, Edinburgh, Midlothian, EH1 1QR
IIF 53
- British managing director born in December 1963
Scott, Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies2-6, Cannon Street, London, EC4M 6YH, England
IIF 54
- Registered addresses and corresponding companies
Scott, Rona
Related profiles found in government register
Offspring entities and appointments
42
- 1
ARDBOE LIMITED
- 1997-06-06 NI031989Bdo Northern Ireland, Lindsay House, 10 Callender Street, BelfastDissolved Corporate (8 parents)Officer1997-02-25 ~ 2007-12-03IIF 44 - Director → ME - 2
BORDER HARVESTERS LIMITED
SC0230979-11 Blair Street, Royal Mile, Edinburgh, MidlothainDissolved Corporate (10 parents)Officer(before 1989-12-25) ~ dissolvedIIF 31 - Director → ME - 39-11 Blair Street, EdinburghDissolved Corporate (5 parents)Officer1997-07-16 ~ dissolvedIIF 28 - Director → ME
- 4Insolvency (Case 1) In administration
Administration started on 2012-02-24 during the appointment or period of control
Administration ended on 2013-02-22 during the appointment or period of controlKpmg Llp, Saltire Court 20 Castle Terrace, EdinburghDissolved Corporate (9 parents)Officer1998-03-23 ~ dissolvedIIF 12 - Director → ME - 5
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 (8 parents, 1 offspring)Officer1994-04-28 ~ dissolvedIIF 42 - Director → ME - 6Insolvency (Case 1) In administration
Administration started on 2012-02-23 during the appointment or period of control
Administration ended on 2014-08-28 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-08-28 during the appointment or period of control
Dissolved on 2025-09-04 during the appointment or period of controlDUNALASTAIR INVESTMENTS LIMITED
- 2011-12-21 SC150654DEANWYND LIMITED - 1994-06-10C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, GlasgowDissolved Corporate (18 parents)Officer1994-07-04 ~ dissolvedIIF 27 - Director → ME - 7
CARMICHAELS OF COLDSTREAM LIMITED
SC0449409-11 Blair Street, Royal Mile, Edinburgh, MidlothianDissolved Corporate (10 parents)Officer2010-12-12 ~ dissolvedIIF 18 - Director → ME(before 1988-11-25) ~ 2002-06-12IIF 49 - Director → ME - 8
CRIMESTOPPERS TRUST
05382856C/o Sedulo Office 605, Albert House, 256 - 260 Old Street, London, EnglandActive Corporate (34 parents, 2 offsprings)Officer2007-03-08 ~ 2013-03-30IIF 54 - Director → ME2015-08-31 ~ 2015-11-06IIF 50 - Director → ME - 9DONE IT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-11-09
Dissolved on 2013-07-04JAKOMOL EXCHANGE AND TRAVEL LIMITED - 2000-12-01FODDERS LIMITED - 1996-03-0812 The Newlands, Frenchay, Bristol, United KingdomDissolved Corporate (18 parents)Officer2006-09-21 ~ 2008-02-12IIF 53 - Director → ME2008-09-01 ~ 2009-03-30IIF 14 - Director → ME - 10
COURTWOOD LIMITED
- 1996-12-30 SC1703609/11 Blair Street, Royal Mile, EdinburghDissolved Corporate (11 parents)Officer1996-12-30 ~ 1998-12-23IIF 47 - Director → ME2010-12-12 ~ dissolvedIIF 17 - Director → ME - 11
STROMA INVESTMENTS LIMITED
- 1996-04-02 SC162430MITRESHELF 200 LIMITED - 1996-01-229-11 Blair Street, Royal Mile, Edinburgh, MidlothianDissolved Corporate (11 parents)Officer1996-01-31 ~ dissolvedIIF 23 - Director → ME - 12
DUNALASTAIR (HOLDINGS) LIMITED
SC1773089-11 Blair Street, EdinburghDissolved Corporate (5 parents)Officer1997-07-16 ~ dissolvedIIF 30 - Director → ME - 13
DUNALASTAIR (LAND) LIMITED
SC1791499-11 Blair Street, EdinburghDissolved Corporate (6 parents)Officer1997-09-26 ~ 2005-05-05IIF 46 - Director → ME - 14
DUNALASTAIR (WEST END) LIMITED
- 2010-01-08 SC3144729-11 Blair Street, The Royal, Mile, Edinburgh, MidlothianDissolved Corporate (5 parents)Officer2007-05-25 ~ dissolvedIIF 41 - Director → ME - 15
TIRCONNELL DEVELOPMENTS LIMITED
- 1996-09-17 NI030497C/o Macauley Wray, 35 New Row, Coleraine, Co. LondonderryDissolved Corporate (4 parents)Officer1996-02-16 ~ dissolvedIIF 43 - Director → ME - 16
BEAVER ESTATES LIMITED
- 1996-08-26 SC152034DALEWOOD LIMITED - 1994-08-189-11 Blair Street, EdinburghDissolved Corporate (11 parents)Officer1994-08-19 ~ dissolvedIIF 21 - Director → ME - 17
DUNALISTAIR ESTATES LIMITED
- 1994-03-21 SC1491919-11 Blair Street, Royal Mile, Edinburgh, MidlothianDissolved Corporate (13 parents)Officer1994-03-14 ~ 2012-03-01IIF 24 - Director → ME - 18
DUNALASTAIR PROPERTY MANAGEMENT LTD.
SC1616519-11 Blair Street, Royal Mile, Edinburgh, MidlothianDissolved Corporate (11 parents)Officer1995-11-16 ~ 2012-07-02IIF 22 - Director → ME - 19GRACECHURCH UTG NO. 378 LIMITED - now5th Floor 40 Gracechurch Street, London, EnglandActive Corporate (10 parents)Officer2006-11-28 ~ 2009-02-13IIF 20 - Director → ME
- 20
HUGH ELDER (DUNFERMLINE) LIMITED
SC0457149-11 Blair Street, Royal Mile, Edinburgh, MidlothianDissolved Corporate (8 parents)Officer(before 1988-11-25) ~ dissolvedIIF 33 - Director → ME - 219/11 Blair Street, Royal Mile, EdinburghDissolved Corporate (7 parents)Officer2007-04-24 ~ dissolvedIIF 38 - Director → ME
- 22
MALCOLM SCOTT (INVESTMENTS) LIMITED
- 1994-03-30 SC096824MALCOLM SCOTT (DEVELOPMENTS) LIMITED
- 1989-05-05 SC0968249-11 Blair Street, Royal Mile, Edinburgh, MidlothianDissolved Corporate (10 parents)Officer(before 1988-12-30) ~ dissolvedIIF 32 - Director → ME - 239/11 Blair Street, Edinburgh, MidlothianDissolved Corporate (5 parents)Officer2006-08-23 ~ dissolvedIIF 39 - Director → ME
- 243 Castlegate, Grantham, Lincolnshire, EnglandDissolved Corporate (18 parents)Officer2008-01-29 ~ 2009-06-05IIF 52 - Director → ME
- 25
NORTHSIDE RESIDENTIAL LIMITED
NI648674Forsyth House, Cromac Square, Belfast, Northern IrelandActive Corporate (2 parents)Person with significant control2017-10-13 ~ 2018-05-22IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 26
ORWELL LAND LIMITED
NI65306810 Rushy Island Road, Ballymena, Northern IrelandActive Corporate (1 parent)Officer2021-04-08 ~ nowIIF 6 - Director → ME2018-05-16 ~ 2021-04-08IIF 7 - Director → ME2018-05-16 ~ nowIIF 57 - Secretary → MEPerson with significant control2018-05-16 ~ 2021-04-08IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 27
ORWELL LAND THREE LIMITED
NI65431210 Rushy Island Road, Ballymena, Northern IrelandActive Corporate (2 parents)Officer2018-07-10 ~ 2023-08-24IIF 8 - Director → ME2018-07-10 ~ 2023-08-24IIF 56 - Secretary → MEPerson with significant control2018-07-10 ~ 2023-08-24IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 28
ORWELL LAND TWO LIMITED
NI65320310 Rushy Island Road, Ballymena, Northern IrelandActive Corporate (1 parent)Officer2021-04-24 ~ nowIIF 5 - Director → ME2018-05-22 ~ 2021-04-24IIF 9 - Director → ME2018-05-22 ~ nowIIF 55 - Secretary → MEPerson with significant control2018-05-22 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 29MITRESHELF 204 LIMITED - 1996-01-299-11 Blair Street, Royal Mile, Edinburgh, MidlothianDissolved Corporate (10 parents)Officer1996-01-31 ~ dissolvedIIF 25 - Director → ME
- 30Insolvency (Case 1) In administration
Administration started on 2012-04-19 during the appointment or period of control
Administration ended on 2015-04-16 during the appointment or period of controlBS 1004 LIMITED
- 2012-03-06 SC175219PHILIP WILSON (GRAIN) LIMITED
- 2012-02-15 SC175219G1, 5 George Square, GlasgowDissolved Corporate (12 parents)Officer2011-03-10 ~ dissolvedIIF 19 - Director → ME1997-05-01 ~ 2005-03-31IIF 48 - Director → ME2010-01-01 ~ 2010-08-01IIF 15 - Director → ME - 31
BOX HUNT (EDINBURGH) LIMITED, THE
- 1987-09-07 SC022959PHILLIP WILSON (SEEDS) LIMITED
- 1987-03-20 SC0229599-11 Blair Street, Royal Mile, Edinburgh, MidlothianDissolved Corporate (7 parents)Officer(before 1988-11-25) ~ dissolvedIIF 34 - Director → ME - 32NUTSWAY LIMITED - 1993-12-10Flat 8 80 Park Street, London, EnglandDissolved Corporate (11 parents)Officer1993-12-20 ~ dissolvedIIF 13 - Director → ME
- 33
PHILIP WILSON (HOLDINGS) LIMITED
- 2005-04-05 SC1773079-11 Blair Street, EdinburghDissolved Corporate (7 parents)Officer1997-07-16 ~ dissolvedIIF 29 - Director → ME - 34Insolvency (Case 1) In administration
Administration started on 2012-02-24 during the appointment or period of control
Administration ended on 2014-08-28 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-08-28 during the appointment or period of control
Dissolved on 2020-07-14 during the appointment or period of controlPHILIP WILSON (CORN FACTORS) LIMITED
- 1997-05-08 SC028156Kpmg Llp, Saltire Court 20 Castle Terrace, EdinburghDissolved Corporate (18 parents)Officer1993-12-19 ~ dissolvedIIF 36 - Director → ME - 35
DUNALASTAIR (PROPERTIES) LIMITED
- 2002-06-19 SC162590SWARLAND (PROPERTIES) LIMITED
- 1996-08-26 SC162590MITRESHELF 205 LIMITED - 1996-01-229-11 Blair Street, Royal Mile, Edinburgh, MidlothianDissolved Corporate (11 parents)Officer1996-01-31 ~ dissolvedIIF 26 - Director → ME - 36
RATHBEG ESTATES LIMITED
NI035339Insolvency (Case 1) Compulsory liquidation
Petition date on 2019-12-13 during the appointment or period of control
Commencement of winding up on 2020-01-30 during the appointment or period of control
Conclusion of winding up on 2022-04-05 during the appointment or period of control
Due to be dissolved on 2022-10-06 during the appointment or period of controlC/o Pinsent Masons Llp, Arnott House, 12-16 Bridge Street, Belfast, Co Antrim, Northern IrelandDissolved Corporate (8 parents)Officer1998-12-16 ~ dissolvedIIF 16 - Director → ME - 37
RUSHY ISLAND LIMITED
NI64537210 Rushy Island Road, Newton Crommelin, Ballymena, NiDissolved Corporate (2 parents)Officer2018-03-26 ~ dissolvedIIF 51 - Director → ME2018-03-26 ~ dissolvedIIF 58 - Secretary → MEPerson with significant control2018-03-26 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 38
STONE RIVER JEWELLERY LIMITED
- 2008-02-09 SC305004STONE RIVER GEMS LIMITED
- 2006-07-24 SC3050049/11 Blair Street, Royal Mile, Edinburgh, MidlothianDissolved Corporate (5 parents)Officer2006-07-24 ~ dissolvedIIF 40 - Director → ME - 39
SWARLAND (GRAIN DRIERS) LIMITED
SC092224Insolvency (Case 1) In administration
Administration started on 2012-04-19 during the appointment or period of control
Administration ended on 2014-04-16 during the appointment or period of controlG1, 5 George Square, GlasgowDissolved Corporate (15 parents)Officer1992-08-10 ~ dissolvedIIF 37 - Director → ME - 40
THE FETTES FOUNDATION
SC189253Fettes College, Carrington Road, EdinburghActive Corporate (38 parents)Officer2006-12-05 ~ 2013-02-19IIF 11 - Director → ME - 41
THE SCOTTISH BUSINESS ACHIEVEMENT AWARD TRUST LIMITED
SC0777414th Floor, Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (34 parents)Officer2005-07-30 ~ 2009-11-16IIF 45 - Director → ME - 42
WINTON DRIERS LIMITED
SC0989079-11 Blair Street, Royal Mile, Edinburgh, MidlothianDissolved Corporate (8 parents)Officer(before 1988-11-25) ~ dissolvedIIF 35 - Director → ME
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