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.
Waller, Scott
Waller, Scott
British co director born in September 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Balgavies Home Farm Steading, Balgavies, Forfar, Angus, DD8 2TH
Waller, Scott
British company director born in September 1963Resident in Scotland
Registered addresses and corresponding companiesWaller, Scott
British director born in September 1963Resident in Scotland
Registered addresses and corresponding companiesWaller, Scott
born in September 1963Resident in Scotland
Registered addresses and corresponding companies
IIF 12 Home Farm Steading, Balgavies, By Forfar, Angus, DD8 2TH
Mr Scott Waller
British born in September 1963Resident in Scotland
Registered addresses and corresponding companiesScott Waller
British born in September 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Home Farm Steading, Balgavies, By Forfar, Angus, DD8 2TH, United Kingdom
- 1BALCAIRN HOMES LIMITED - 2008-05-16CASTLELAW (NO.710) LIMITED - 2007-11-23 Brechin Industrial Estate, Montrose Road, Brechin, AngusDissolved Corporate (3 parents)Officer
2007-11-01 ~ dissolvedIIF 7 - Director → ME - 2 Bishop's Court, 29 Albyn Place, AberdeenLiquidation Corporate (3 parents)Officer 1997-04-08 ~ nowIIF 5 - Director → ME
- 3CASTLELAW (NO.510) LIMITED - 2004-05-25 Whitehall House, 33 Yeaman Shore, DundeeDissolved Corporate (4 parents)Officer 2004-06-16 ~ dissolvedIIF 11 - Director → ME
- 4 Burness Paull Llp Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, ScotlandDissolved Corporate (3 parents)Current Assets (Company account)409 GBP2016-06-30Officer 2012-05-17 ~ dissolvedIIF 3 - Director → ME
- 5 Union Plaza (6th Floor), 1 Union Wynd, AberdeenDissolved Corporate (3 parents)Officer 2013-03-01 ~ dissolvedIIF 2 - Director → ME
- 6 Burness Paull Llp Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer 2009-07-07 ~ dissolvedIIF 12 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
- 1CASTLELAW (NO.629) LIMITED - 2006-04-19 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (6 parents)Officer 2006-03-28 ~ 2011-10-06IIF 9 - Director → ME
- 2
DRINX.COM LIMITED
- nowDRINKS DIRECT LIMITED - 2000-05-12 Summit House, 4-5 Mitchell Street, EdinburghActive Corporate (2 parents)Equity (Company account)329,189 GBP2024-04-30Officer 2000-02-11 ~ 2005-05-12IIF 8 - Director → ME - 3
OCTO GROUP LIMITED
- nowOCTO PETROLEUM SERVICES LIMITED - 1996-12-30 J S Anderson Chartered Accountants Pentland Estate, Straiton, EdinburghActive Corporate (1 parent, 2 offsprings)Equity (Company account)106,134 GBP2024-05-31Officer ~ 2023-12-14IIF 1 - Director → MEPerson with significant control 2016-04-06 ~ 2023-12-14IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 4 C/o James Anderson & Co, Pentland Estate, Straiton, EdinburghActive Corporate (2 parents)Equity (Company account)100 GBP2024-04-05Officer 1996-12-31 ~ 2023-12-14IIF 6 - Director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Suite 2g Premier House Holmes Road, Sowerby Bridge, Halifax, West YorkshireDissolved Corporate (1 parent)Officer 2006-05-09 ~ 2006-05-09IIF 10 - Director → ME
- 6
TWINSHIELS WIND FARM LTD
- nowPOLAR ENERGY (RENEWABLES) LTD - 2015-03-20 C/o Eneco Ness House, Dochfour Business Centre, Dochgarroch, InvernessActive Corporate (3 parents)Officer 2011-01-14 ~ 2012-11-01IIF 4 - Director → ME
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