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.
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Mr David Kenneth Dick
Mr David Kenneth Dick
British born in July 1957Resident in Scotland
Registered addresses and corresponding companiesDick, David Kenneth
British contractor born in July 1957Resident in Scotland
Registered addresses and corresponding companiesDick, David Kenneth
British director born in July 1957Resident in Scotland
Registered addresses and corresponding companiesDick, David Kenneth
British contractorRegistered addresses and corresponding companies
IIF 8
Highridge, Ladhope Golf Course, Galashiels, Selkirkshire
Dick, David Kenneth
Registered addresses and corresponding companies
IIF 9 High Ridge, Ladhope Golf Course, Galashiels, TD1 2BF, United Kingdom
- 1
DB SCOT LIMITED
- nowDICK BROTHERS LIMITED - 2020-11-11 Third Floor Finlay House, 10-14 West Nile Street, GlasgowLiquidation Corporate (2 parents)Equity (Company account)49,061 GBP2019-09-30Officer
1994-09-30 ~ nowIIF 3 - Director → MEPerson with significant control 2018-11-05 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Ladhope Vale House, Ladhope Vale, Galashiels, SelkirkshireActive Corporate (4 parents)Equity (Company account)146,607 GBP2024-08-31Officer 2014-08-07 ~ nowIIF 7 - Director → MEPerson with significant control 2016-05-01 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Has significant influence or control → OE
- 1AGHOCO 1766 LIMITED - 2018-11-01 Carlisle Sawmills, Cargo, Carlisle, EnglandLiquidation Corporate (4 parents)Equity (Company account)1 GBP2018-09-30Officer 2018-11-06 ~ 2023-09-04IIF 5 - Director → ME
- 2
DB SCOT LIMITED
- nowDICK BROTHERS LIMITED - 2020-11-11 Third Floor Finlay House, 10-14 West Nile Street, GlasgowLiquidation Corporate (2 parents)Equity (Company account)49,061 GBP2019-09-30Officer 1994-09-30 ~ 2014-07-20IIF 8 - Secretary → ME - 3FCFM GROUP INVESTMENTS V LIMITED - 2018-11-01 Carlisle Sawmills, Cargo, Carlisle, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)1 GBP2018-09-30Officer 2018-11-06 ~ 2023-09-04IIF 4 - Director → ME
- 4 Exchange Tower, Canning Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)-317,605 GBP2017-09-30Officer 2012-10-31 ~ 2014-06-30IIF 6 - Director → ME 2012-10-31 ~ 2014-06-30IIF 9 - Secretary → ME
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