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

Mr Malcolm James Scott

    Related profiles found in government register
  • Mr Malcolm James Scott
    British born in March 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 10, Rushy Island Road, Ballymena, BT43 6RN, Northern Ireland

      IIF 1
  • Mr Malcolm James Scott
    British born in November 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 35, New Row, Coleraine, BT52 1AH, United Kingdom

      IIF 2
  • Mrs Rona Scott
    British born in March 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 10, Rushy Island Road, Ballymena, BT43 6RN, Northern Ireland

      IIF 3 IIF 4
  • Scott, Malcolm James
    British asset manager born in November 1963

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 10, Rushy Island Road, Newtown Crommelin, Ballymena, BT43 6RN, Northern Ireland

      IIF 5

    • 10, 10 Rushy Island Road, Newtown-crommelin, Balymena, Antrim, BT43 6RN, United Kingdom

      IIF 6
  • Scott, Rona
    British director born in March 1965

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 10, Rushy Island Road, Ballymena, BT43 6RN, Northern Ireland

      IIF 7 IIF 8 IIF 9
  • Mrs Rona Scott
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Cromac Place, Cromac Quay, Belfast, BT7 2JD, Northern Ireland

      IIF 10
  • Scott, Malcolm James
    British company director born in November 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Fettes College, Carrington Road, Edinburgh, EH4 1QX

      IIF 11

    • Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

      IIF 12

    • Flat 8, 80 Park Street, London, W1K 6NQ, England

      IIF 13
  • Scott, Malcolm James
    British company officer born in November 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hill House, Main Street, Kirknewton, EH27 8DR

      IIF 14
  • Scott, Malcolm James
    British director born in November 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9-11 Blair Street, Edinburgh, EH1 1QR

      IIF 15

    • Arnott House, 12-16 Bridge Street, Belfast, Co Antrim, BT1 1LS, Northern Ireland

      IIF 16

    • 9/11 Blair Street, Royal Mile, Edinburgh, EH1 1QR

      IIF 17

    • 9-11 Blair Street, Royal Mile, Edinburgh, Midlothian, EH1 1QR

      IIF 18

    • G1, 5 George Square, Glasgow, G2 1DY

      IIF 19

    • Hill House, Main Street, Kirknewton, EH27 8DR

      IIF 20
  • Scott, Malcolm James
    British grain dealer born in November 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Scott, Malcolm James
    British grain drier born in November 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Scott, Malcolm James
    British grain merchant born in November 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9-11 Blair Street, Royal Mile, Edinburgh, Midlothain, EH1 1QR

      IIF 31

    • 9-11 Blair Street, Royal Mile, Edinburgh, Midlothian, EH1 1QR

      IIF 32 IIF 33 IIF 34

    • Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG

      IIF 36

    • G1, 5 George Square, Glasgow, G2 1DY

      IIF 37
  • Scott, Malcolm James
    British grain trader born in November 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 9/11 Blair Street, Royal Mile, Edinburgh, EH1 1QR

      IIF 38

    • 9/11 Blair Street, Edinburgh, Midlothian, EH1 1QR

      IIF 39

    • 9/11 Blair Street, Royal Mile, Edinburgh, Midlothian, EH1 1QR

      IIF 40

    • 9-11 Blair Street, The Royal, Mile, Edinburgh, Midlothian, EH1 1QR

      IIF 41
  • Scott, Malcolm James
    British property developer born in November 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Mcgrigors, Arnott House, 12-16 Bridge Street, Belfast, Antrim, BT1 1LS

      IIF 42

    • C/o Macauley Wray, 35 New Row, Coleraine, Co. Londonderry, BT52 1AH

      IIF 43

    • Hillhouse, Kirknewton, West Lotinan, EH27 8DR

      IIF 44
  • Scott, Malcolm James
    British property director born in November 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Hill House, Main Street, Kirknewton, EH27 8DR

      IIF 45
  • Scott, Malcolm James
    British grain dealer born in November 1963

    Registered addresses and corresponding companies
  • Scott, Malcolm James
    British grain drier born in November 1963

    Registered addresses and corresponding companies

    • 2 Wester Coates Avenue, Edinburgh, EH12 5LS

      IIF 48
  • Scott, Malcolm James
    British grain merchant born in November 1963

    Registered addresses and corresponding companies

    • 2 Wester Coates Avenue, Edinburgh, EH12 5LS

      IIF 49
  • Scott, Malcolm
    British director born in November 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 10, Queen Street Place, London, EC4R 1BE

      IIF 50
  • Scott, Rona
    British company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Cromac Place, Cromac Quay, Belfast, BT7 2JD, Northern Ireland

      IIF 51
  • Scott, Malcolm
    British company director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Blair Street, Edinburgh, Midlothian, EH1 1QR

      IIF 52
  • Scott, Malcolm
    British director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Blair Street, Edinburgh, Midlothian, EH1 1QR

      IIF 53
  • Scott, Malcolm
    British managing director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2-6, Cannon Street, London, EC4M 6YH, England

      IIF 54
  • Scott, Rona

    Registered addresses and corresponding companies

    • 10, Rushy Island Road, Ballymena, BT43 6RN, Northern Ireland

      IIF 55 IIF 56 IIF 57

    • 10, Rushy Island Road, Newton Crommelin, Ballymena, Ni, BT43 6RN

      IIF 58
child relation
Offspring entities and appointments
Active 30
  • 1
    9-11 Blair Street, Royal Mile, Edinburgh, Midlothain
    Dissolved corporate (1 parent)
    Officer
    ~ dissolved
    IIF 31 - director → ME
  • 2
    DUNALASTAIR PHILIP WILSON LIMITED - 1998-05-14
    9-11 Blair Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1997-07-16 ~ dissolved
    IIF 28 - director → ME
  • 3
    DUNALASTAIR PHILIP WILSON LIMITED - 2011-12-21
    BRANDRETURN LIMITED - 1998-05-14
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1998-03-23 ~ dissolved
    IIF 12 - director → ME
  • 4
    DUNALASTAIR (IRELAND) LIMITED - 2011-12-21
    TIRCONNELL LIMITED - 1996-09-17
    DUNDROAN LIMITED - 1996-01-25
    CRUCIFER LIMITED - 1995-07-07
    Mcgrigors Arnott House, 12-16 Bridge Street, Belfast, Antrim
    Dissolved corporate (1 parent)
    Officer
    1994-04-28 ~ dissolved
    IIF 42 - director → ME
  • 5
    DUNALASTAIR INVESTMENTS LIMITED - 2011-12-21
    C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    Corporate (1 parent)
    Officer
    1994-07-04 ~ now
    IIF 27 - director → ME
  • 6
    9-11 Blair Street, Royal Mile, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Officer
    2010-12-12 ~ dissolved
    IIF 18 - director → ME
  • 7
    COURTWOOD LIMITED - 1996-12-30
    9/11 Blair Street, Royal Mile, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-12-12 ~ dissolved
    IIF 17 - director → ME
  • 8
    STROMA INVESTMENTS LIMITED - 1996-04-02
    MITRESHELF 200 LIMITED - 1996-01-22
    9-11 Blair Street, Royal Mile, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Officer
    1996-01-31 ~ dissolved
    IIF 23 - director → ME
  • 9
    9-11 Blair Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1997-07-16 ~ dissolved
    IIF 30 - director → ME
  • 10
    DUNALASTAIR (WEST END) LIMITED - 2010-01-08
    TM 1282 LIMITED - 2007-05-25
    9-11 Blair Street, The Royal, Mile, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Officer
    2007-05-25 ~ dissolved
    IIF 41 - director → ME
  • 11
    TIRCONNELL DEVELOPMENTS LIMITED - 1996-09-17
    C/o Macauley Wray, 35 New Row, Coleraine, Co. Londonderry
    Dissolved corporate (1 parent)
    Officer
    1996-02-16 ~ dissolved
    IIF 43 - director → ME
  • 12
    BEAVER ESTATES LIMITED - 1996-08-26
    DALEWOOD LIMITED - 1994-08-18
    9-11 Blair Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1994-08-19 ~ dissolved
    IIF 21 - director → ME
  • 13
    9-11 Blair Street, Royal Mile, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Officer
    ~ dissolved
    IIF 33 - director → ME
  • 14
    TM 1281 LIMITED - 2009-11-16
    9/11 Blair Street, Royal Mile, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2007-04-24 ~ dissolved
    IIF 38 - director → ME
  • 15
    MALCOLM SCOTT (INVESTMENTS) LIMITED - 1994-03-30
    MALCOLM SCOTT (DEVELOPMENTS) LIMITED - 1989-05-05
    9-11 Blair Street, Royal Mile, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Officer
    ~ dissolved
    IIF 32 - director → ME
  • 16
    TM 1259 LIMITED - 2006-08-24
    9/11 Blair Street, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Officer
    2006-08-23 ~ dissolved
    IIF 39 - director → ME
  • 17
    10 Rushy Island Road, Ballymena, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-05-31
    Officer
    2021-04-08 ~ now
    IIF 6 - director → ME
    2018-05-16 ~ now
    IIF 57 - secretary → ME
  • 18
    10 Rushy Island Road, Ballymena, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    6 GBP2023-05-31
    Officer
    2021-04-24 ~ now
    IIF 5 - director → ME
    2018-05-22 ~ now
    IIF 55 - secretary → ME
    Person with significant control
    2018-05-22 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 19
    MITRESHELF 204 LIMITED - 1996-01-29
    9-11 Blair Street, Royal Mile, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Officer
    1996-01-31 ~ dissolved
    IIF 25 - director → ME
  • 20
    BS 1004 LIMITED - 2012-03-06
    PHILIP WILSON (GRAIN) LIMITED - 2012-02-15
    G1, 5 George Square, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2011-03-10 ~ dissolved
    IIF 19 - director → ME
  • 21
    BOX HUNT (EDINBURGH) LIMITED, THE - 1987-09-07
    PHILLIP WILSON (SEEDS) LIMITED - 1987-03-20
    9-11 Blair Street, Royal Mile, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Officer
    ~ dissolved
    IIF 34 - director → ME
  • 22
    PHILLIP WILSON SECURITIES LIMITED - 2005-04-15
    NUTSWAY LIMITED - 1993-12-10
    Flat 8 80 Park Street, London, England
    Dissolved corporate (1 parent)
    Officer
    1993-12-20 ~ dissolved
    IIF 13 - director → ME
  • 23
    PHILIP WILSON (HOLDINGS) LIMITED - 2005-04-05
    9-11 Blair Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1997-07-16 ~ dissolved
    IIF 29 - director → ME
  • 24
    PHILIP WILSON (CORN FACTORS) LIMITED - 1997-05-08
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1993-12-19 ~ dissolved
    IIF 36 - director → ME
  • 25
    DUNALASTAIR (PROPERTIES) LIMITED - 2002-06-19
    SWARLAND (PROPERTIES) LIMITED - 1996-08-26
    MITRESHELF 205 LIMITED - 1996-01-22
    9-11 Blair Street, Royal Mile, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Officer
    1996-01-31 ~ dissolved
    IIF 26 - director → ME
  • 26
    C/o Pinsent Masons Llp, Arnott House, 12-16 Bridge Street, Belfast, Co Antrim, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    1998-12-16 ~ dissolved
    IIF 16 - director → ME
  • 27
    10 Rushy Island Road, Newton Crommelin, Ballymena, Ni
    Dissolved corporate (1 parent)
    Officer
    2018-03-26 ~ dissolved
    IIF 51 - director → ME
    2018-03-26 ~ dissolved
    IIF 58 - secretary → ME
    Person with significant control
    2018-03-26 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 28
    STONE RIVER JEWELLERY LIMITED - 2008-02-09
    STONE RIVER GEMS LIMITED - 2006-07-24
    9/11 Blair Street, Royal Mile, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Officer
    2006-07-24 ~ dissolved
    IIF 40 - director → ME
  • 29
    G1, 5 George Square, Glasgow
    Dissolved corporate (1 parent)
    Officer
    1992-08-10 ~ dissolved
    IIF 37 - director → ME
  • 30
    9-11 Blair Street, Royal Mile, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 35 - director → ME
Ceased 17
  • 1
    ARDBOE LIMITED - 1997-06-06
    Bdo Northern Ireland, Lindsay House, 10 Callender Street, Belfast
    Dissolved corporate (3 parents)
    Officer
    1997-02-25 ~ 2007-12-03
    IIF 44 - director → ME
  • 2
    9-11 Blair Street, Royal Mile, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Officer
    ~ 2002-06-12
    IIF 49 - director → ME
  • 3
    10 Queen Street Place, London
    Corporate (15 parents, 2 offsprings)
    Officer
    2015-08-31 ~ 2015-11-06
    IIF 50 - director → ME
    2007-03-08 ~ 2013-03-30
    IIF 54 - director → ME
  • 4
    NO 1 CURRENCY LIMITED - 2012-06-13
    THE XCHANGE BUSINESS LIMITED - 2008-04-08
    JAKOMOL EXCHANGE AND TRAVEL LIMITED - 2000-12-01
    FODDERS LIMITED - 1996-03-08
    12 The Newlands, Frenchay, Bristol, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-09-01 ~ 2009-03-30
    IIF 14 - director → ME
    2006-09-21 ~ 2008-02-12
    IIF 53 - director → ME
  • 5
    COURTWOOD LIMITED - 1996-12-30
    9/11 Blair Street, Royal Mile, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1996-12-30 ~ 1998-12-23
    IIF 47 - director → ME
  • 6
    9-11 Blair Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1997-09-26 ~ 2005-05-05
    IIF 46 - director → ME
  • 7
    DUNALISTAIR ESTATES LIMITED - 1994-03-21
    MAPLEBAY LIMITED - 1994-03-14
    9-11 Blair Street, Royal Mile, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Officer
    1994-03-14 ~ 2012-03-01
    IIF 24 - director → ME
  • 8
    9-11 Blair Street, Royal Mile, Edinburgh, Midlothian
    Dissolved corporate (1 parent)
    Officer
    1995-11-16 ~ 2012-07-02
    IIF 22 - director → ME
  • 9
    NAMECO (NO.605) LIMITED - 2019-12-09
    5th Floor 40 Gracechurch Street, London, England
    Corporate (4 parents)
    Officer
    2006-11-28 ~ 2009-02-13
    IIF 20 - director → ME
  • 10
    3 Castlegate, Grantham, Lincolnshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2022-12-31
    Officer
    2008-01-29 ~ 2009-06-05
    IIF 52 - director → ME
  • 11
    Forsyth House, Cromac Square, Belfast, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,375 GBP2023-10-31
    Person with significant control
    2017-10-13 ~ 2018-05-22
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    10 Rushy Island Road, Ballymena, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-05-31
    Officer
    2018-05-16 ~ 2021-04-08
    IIF 7 - director → ME
    Person with significant control
    2018-05-16 ~ 2021-04-08
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 13
    10 Rushy Island Road, Ballymena, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2018-07-10 ~ 2023-08-24
    IIF 8 - director → ME
    2018-07-10 ~ 2023-08-24
    IIF 56 - secretary → ME
    Person with significant control
    2018-07-10 ~ 2023-08-24
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 14
    10 Rushy Island Road, Ballymena, Northern Ireland
    Corporate (1 parent)
    Equity (Company account)
    6 GBP2023-05-31
    Officer
    2018-05-22 ~ 2021-04-24
    IIF 9 - director → ME
  • 15
    BS 1004 LIMITED - 2012-03-06
    PHILIP WILSON (GRAIN) LIMITED - 2012-02-15
    G1, 5 George Square, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2010-01-01 ~ 2010-08-01
    IIF 15 - director → ME
    1997-05-01 ~ 2005-03-31
    IIF 48 - director → ME
  • 16
    Fettes College, Carrington Road, Edinburgh
    Corporate (12 parents)
    Officer
    2006-12-05 ~ 2013-02-19
    IIF 11 - director → ME
  • 17
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2005-07-30 ~ 2009-11-16
    IIF 45 - director → ME

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