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.
Mrs Elizabeth Lusk Whyte
- British born in September 1964
Mrs Elizabeth Lusk Whyte
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1964
Whyte, Elizabeth Lusk
Resident in Scotland
Registered addresses and corresponding companies11, Waggon Road, Ayr, KA8 8DW, Scotland
IIF 5 IIF 6 IIF 724, York Street, Ayr, KA8 8AZ, Scotland
IIF 8Broomhill House, 1 Bank Avenue, Cumnock, Ayrshire, KA18 1PQ
IIF 9 IIF 10 IIF 11 (more)(less)2, Glasgow Road, Glasgow, G53 7TH, Scotland
IIF 13The Hurlet 2, Glasgow Road, Glasgow, G53 7TH, United Kingdom
IIF 1414, Abbotsford Terrace, Lanark, ML11 7EG, Scotland
IIF 159, Loudoun Street, Mauchline, KA5 5BA, Scotland
IIF 16
- British born in September 1964
Mr Brian Allan Whyte
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1964
Mr Brian Allan Whyte
Resident in Scotland
Registered addresses and corresponding companies - British born in November 1964
Mr Brian Whyte
Resident in Scotland
Registered addresses and corresponding companies24, York Street, Ayr, Ayrshire, KA8 8AZ
IIF 24
- Scottish born in November 1964
Mr Brian Allan Whyte
Resident in Scotland
Registered addresses and corresponding companies11, Waggon Road, Ayr, KA8 8DW, Scotland
IIF 2524, York Street, Ayr, KA8 8AZ, Scotland
IIF 26 IIF 27 IIF 28 (more)(less)24 York Street Ayr, York Street, Ayr, KA8 8AZ, Scotland
IIF 3114, Lugar Street, Cumnock, KA18 1AB, Scotland
IIF 32 IIF 3338 /42, Ayr Road, Cumnock, KA18 1DW, Scotland
IIF 34C/o 180 Advisory Solutions Ltd, Suite 148 Central Chambers, 11 Bothwell Street, Glasgow, G2 6LY
IIF 35208, Western Road, Kilmarnock, East Ayrshire, KA3 1NJ, United Kingdom
IIF 3614, Abbotsford Terrace, Lanark, ML11 7EG, Scotland
IIF 379 Loudoun Street, Loudoun Street, Mauchline, KA5 5BA, Scotland
IIF 389, Loudoun Street, Mauchline, KA5 5BA, Scotland
IIF 39 IIF 40 IIF 4164, Main Street, Prestwick, KA9 1NX, Scotland
IIF 42
- British born in November 1964
Whyte, Brian
Resident in Scotland
Registered addresses and corresponding companies24, York Street, Ayr, KA8 8AZ, Scotland
IIF 43
- British born in November 1964
Whyte, Brian Allan
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in November 1964
Whyte, Brian Allan
Resident in Scotland
Registered addresses and corresponding companies11, Waggon Road, Ayr, KA8 8DW, Scotland
IIF 4824, York Street, Ayr, KA8 8AZ, Scotland
IIF 49 IIF 50 IIF 51 (more)(less)24 York Street Ayr, York Street, Ayr, KA8 8AZ, Scotland
IIF 5713a, Bank Avenue, Cumnock, KA18 1PQ, United Kingdom
IIF 5814, Lugar Street, Cumnock, KA18 1AB, Scotland
IIF 59 IIF 6038 /42, Ayr Road, Cumnock, KA18 1DW, Scotland
IIF 61 IIF 62Broomhill House, 1 Bank Avenue, Cumnock, Ayrshire, KA18 1PQ
IIF 6362 1f1, Milton Road West, Edinburgh, EH15 1QU, Scotland
IIF 64C/o 180 Advisory Solutions Ltd, Suite 148 Central Chambers, 11 Bothwell Street, Glasgow, G2 6LY
IIF 65208, Western Road, Kilmarnock, East Ayrshire, KA3 1NJ, United Kingdom
IIF 6614, Abbotsford Terrace, Lanark, ML11 7EG, Scotland
IIF 679 Loudoun Street, Loudoun Street, Mauchline, KA5 5BA, Scotland
IIF 689, Loudoun Street, Mauchline, KA5 5BA, Scotland
IIF 69 IIF 70 IIF 7164, Main Street, Prestwick, KA9 1NX, Scotland
IIF 72
- British Registered addresses and corresponding companies
Whyte, Elizabeth
- British born in November 1964Registered addresses and corresponding companies
Whyte, Brian Allan
Polperro, Rig Rd, Cumnock, East Ayrshire, K18 3JJ
IIF 75
- British Registered addresses and corresponding companies
Whyte, Brian Allan
Polperro, Rig Rd, Cumnock, East Ayrshire, K18 3JJ
IIF 76
- British born in November 1964
Whyte, Brian Allan
Resident in United Kingdom
Registered addresses and corresponding companies - Scottish Registered addresses and corresponding companies
Whyte, Brian Allan
Broomhill House, 1 Bank Avenue, Cumnock, Ayrshire, KA18 1PQ
IIF 82
- 1
- 2
- 314 Lugar Street, Cumnock, ScotlandActive Corporate (2 parents)Officer2020-01-28 ~ 2020-11-12IIF 68 - Director → MEPerson with significant control2020-01-28 ~ 2020-11-12IIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 4
BALMORAL FUNERAL DIRECTORS GLASGOW LTD
SC65288724 York Street, Ayr, ScotlandActive Corporate (1 parent)Officer2020-02-01 ~ 2020-04-05IIF 14 - Director → ME2020-01-28 ~ 2021-06-04IIF 43 - Director → MEPerson with significant control2020-01-28 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OE - 5
BALMORAL FUNERAL DIRECTORS IRVINE LTD
SC65292624 York Street, Ayr, ScotlandActive Corporate (1 parent)Officer2020-01-28 ~ 2021-06-07IIF 53 - Director → MEPerson with significant control2020-01-28 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 6
BALMORAL FUNERAL DIRECTORS KILMARNOCK LTD
SC65292424 York Street, Ayr, ScotlandActive Corporate (2 parents)Officer2020-01-28 ~ 2020-11-26IIF 69 - Director → ME2021-04-28 ~ 2021-06-07IIF 54 - Director → MEPerson with significant control2021-04-28 ~ nowIIF 30 - Ownership of shares – 75% or more → OE2020-01-28 ~ 2020-11-26IIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - 75% or more → OE - 7Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-11-23 during the appointment or period of control
Commencement of winding up on 2020-11-23 during the appointment or period of control
Conclusion of winding up on 2021-10-26 during the appointment or period of control
Due to be dissolved on 2022-02-28 during the appointment or period of controlC/o 180 Advisory Solutions Ltd Suite 148 Central Chambers, 11 Bothwell Street, GlasgowDissolved Corporate (2 parents)Officer2018-01-25 ~ 2019-12-05IIF 6 - Director → ME2019-03-01 ~ dissolvedIIF 65 - Director → MEPerson with significant control2018-01-25 ~ 2020-01-20IIF 4 - Ownership of shares – More than 50% but less than 75% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE2020-01-20 ~ dissolvedIIF 35 - Ownership of shares – More than 50% but less than 75% → OE - 8
BALMORAL FUNERAL PLANS LIMITED
SC58685024 York Street, Ayr, ScotlandDissolved Corporate (1 parent)Officer2020-02-10 ~ 2021-06-07IIF 51 - Director → ME2018-01-26 ~ 2020-05-01IIF 13 - Director → MEPerson with significant control2020-02-12 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE2018-01-26 ~ 2020-03-10IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
BRIAN ALLAN WHYTE FUNERAL DIRECTORS LTD
SC58503624 York Street, Ayr, ScotlandActive Corporate (3 parents)Officer2019-12-05 ~ 2020-05-01IIF 5 - Director → ME2018-01-08 ~ 2019-12-05IIF 72 - Director → ME2020-03-10 ~ 2020-11-23IIF 62 - Director → ME2019-12-05 ~ 2020-11-12IIF 61 - Director → MEPerson with significant control2018-01-08 ~ 2019-12-05IIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - 75% or more → OE2019-12-05 ~ 2020-03-10IIF 17 - Ownership of shares – 75% or more → OE2020-03-10 ~ 2020-11-12IIF 34 - Ownership of shares – 75% or more → OE - 10
CHOCOLAT BY ELIZABETH LIMITED
SC33364624 York Street, AyrDissolved Corporate (2 parents)Officer2007-11-08 ~ 2010-05-17IIF 10 - Director → ME2010-05-17 ~ dissolvedIIF 77 - Director → ME - 11
CUMNOCK & MAUCHLINE FUNERAL DIRECTORS LTD
SC58504324 York Street, Ayr, ScotlandActive Corporate (1 parent)Officer2020-04-01 ~ 2021-06-07IIF 52 - Director → ME2018-01-08 ~ 2019-12-05IIF 70 - Director → ME2019-12-05 ~ 2020-05-01IIF 16 - Director → MEPerson with significant control2019-12-05 ~ 2020-03-10IIF 19 - Ownership of shares – 75% or more → OE2020-03-10 ~ nowIIF 29 - Ownership of shares – 75% or more → OE2018-01-08 ~ 2019-12-05IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 12
FORMWIND LTD
SC66160623 Quarry Road, Warehouse, Irvine, ScotlandActive Corporate (2 parents)Officer2020-05-19 ~ 2020-10-20IIF 66 - Director → MEPerson with significant control2020-05-19 ~ 2020-06-01IIF 36 - Ownership of shares – 75% or more → OE - 13
FOSTERS FUNERALS LTD
SC58507324 York Street Ayr, York Street, Ayr, ScotlandDissolved Corporate (2 parents)Officer2018-01-08 ~ 2019-12-05IIF 67 - Director → ME2020-05-01 ~ 2021-06-04IIF 57 - Director → MEPerson with significant control2018-01-08 ~ 2019-12-05IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE2020-05-01 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 14
HIGHLAND TRUFFLES LIMITED
SC34811424 York Street, Ayr, AyrshireDissolved Corporate (2 parents)Officer2008-09-04 ~ 2009-10-09IIF 12 - Director → ME - 15
LEASING SERVICES (SCOTLAND) LTD.
SC259925100 Carnwath Road, Carluke, Lanarkshire, ScotlandActive Corporate (6 parents)Officer2003-11-27 ~ 2004-11-18IIF 63 - Director → ME2004-03-16 ~ 2004-11-18IIF 82 - Secretary → ME - 16
MCCORMACK CONFECTIONERY LIMITED
SC37616824 York Street, Ayr., ScotlandDissolved Corporate (2 parents)Officer2010-04-01 ~ 2010-09-09IIF 81 - Director → ME - 17
NITHSDALE HAULAGE LTD
SC58842024 York Street, Ayr, ScotlandActive Corporate (3 parents)Officer2020-05-01 ~ 2021-04-26IIF 60 - Director → ME2021-05-14 ~ 2021-06-07IIF 55 - Director → MEPerson with significant control2021-05-26 ~ nowIIF 22 - Ownership of shares – 75% or more → OE2020-05-01 ~ 2021-04-26IIF 32 - Ownership of shares – 75% or more → OE - 18
PAPER BUTTON LIMITED
SC53407924 York Street, Ayr, ScotlandDissolved Corporate (6 parents)Officer2020-06-10 ~ 2020-06-10IIF 64 - Director → ME2021-05-14 ~ 2021-06-07IIF 50 - Director → ME2019-06-10 ~ 2021-04-26IIF 59 - Director → MEPerson with significant control2020-06-23 ~ 2021-04-26IIF 33 - Ownership of shares – 75% or more → OE2021-05-26 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 19
THE HIGHLAND TRUFFLE COMPANY LIMITED
SC33827724 York Street, Ayr, AyrshireDissolved Corporate (2 parents)Officer2008-07-01 ~ 2009-10-09IIF 11 - Director → ME2009-10-09 ~ dissolvedIIF 78 - Director → ME2008-02-21 ~ 2008-07-01IIF 79 - Director → ME2008-02-21 ~ dissolvedIIF 74 - Secretary → ME - 20
WEEBLE HOLDINGS LTD
SC62781024 York Street, Ayr, ScotlandDissolved Corporate (5 parents)Officer2020-05-31 ~ 2020-08-05IIF 71 - Director → MEPerson with significant control2020-05-31 ~ 2020-08-05IIF 41 - Ownership of shares – 75% or more → OE - 21
WHYTE FUNERAL SERVICES LTD.
SC163989280 Kinfauns Drive, GlasgowActive Corporate (30 parents)Officer1996-03-08 ~ 1996-10-31IIF 75 - Director → ME1996-03-08 ~ 1996-10-31IIF 76 - Secretary → ME - 22
WHYTE'S CARRIAGE MASTERS LTD
SC58676924 York Street, Ayr, ScotlandActive Corporate (4 parents)Officer2018-01-25 ~ 2021-05-13IIF 56 - Director → MEPerson with significant control2018-01-25 ~ 2021-05-13IIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 23
WHYTE'S FAMILY FUNERAL DIRECTORS LTD
SC58677124 York Street, Ayr, ScotlandActive Corporate (1 parent)Officer2021-04-01 ~ 2021-06-07IIF 49 - Director → ME2018-01-25 ~ 2021-04-01IIF 8 - Director → MEPerson with significant control2021-04-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE2018-01-25 ~ 2021-04-01IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 24
WHYTE'S PROPERTY COMPANY LTD
SC58687421 Townhead, Irvine, ScotlandActive Corporate (1 parent)Officer2025-04-17 ~ nowIIF 47 - Director → ME2019-06-19 ~ 2025-04-17IIF 15 - Director → ME2018-01-26 ~ 2019-12-05IIF 48 - Director → ME2019-05-16 ~ 2019-05-16IIF 7 - Director → MEPerson with significant control2025-04-17 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OEIIF 23 - Has significant influence or control as a member of a firm → OEIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 23 - Right to appoint or remove directors as a member of a firm → OE2018-01-26 ~ 2019-12-05IIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE2019-12-05 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 25
WHYTES OF AYR LIMITED
SC45474924 York Street, Ayr, AyrshireDissolved Corporate (2 parents)Officer2014-12-10 ~ dissolvedIIF 44 - Director → ME2013-07-18 ~ 2014-04-02IIF 46 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
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