logo
explain how to read the page

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

Shepherd, Richard Douglas Mckenzie

    Related profiles found in government register
  • Shepherd, Richard Douglas Mckenzie
    British director born in January 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 29, Rutland Square, Edinburgh, EH1 2BW

      IIF 1
  • Shepherd, Richard Douglas Mckenzie
    British solicitor born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1, East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ, Scotland

      IIF 2

    • icon of address 1 East Craibstone Street, Bon Accord Square, Aberdeen, AB11 6YQ

      IIF 3 IIF 4 IIF 5

    • icon of address 1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ

      IIF 6 IIF 7
  • Shepherd, Richard Douglas Mckenzie
    born in January 1967

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 1, East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ

      IIF 8

    • icon of address 29, Rutland Square, Edinburgh, EH1 2BW

      IIF 9
  • Shepherd, Richard Douglas Mckenzie
    British

    Registered addresses and corresponding companies

    • icon of address 6, Queen's Grove, Hazlehead, Aberdeen, Aberdeenshire, AB15 8HE, United Kingdom

      IIF 10
  • Shepherd, Richard Douglas Mckenzie

    Registered addresses and corresponding companies

    • icon of address 6, Queen's Grove, Hazlehead, Aberdeen, Aberdeenshire, AB15 8HE, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 6
  • 1
    HANDPLATT LIMITED - 1991-12-13
    icon of address 1 East Craibstone Street, Bon Accord Square, Aberdeen
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2002-06-18 ~ dissolved
    IIF 5 - Director → ME
  • 2
    icon of address 29 Rutland Square, Edinburgh
    Active Corporate (24 parents, 8 offsprings)
    Profit/Loss (Company account)
    4,347,269 GBP2022-05-01 ~ 2023-04-30
    Officer
    icon of calendar 2022-01-10 ~ now
    IIF 9 - LLP Member → ME
  • 3
    icon of address 29 Rutland Square, Edinburgh
    Active Corporate (25 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2024-02-01 ~ now
    IIF 1 - Director → ME
  • 4
    SIERRA PROPERTY DEVELOPMENT AND INVESTMENT LIMITED - 2005-03-23
    CLASSROLE LIMITED - 1999-03-01
    icon of address 6 Golf View Road, Bieldside, Aberdeen, Aberdeenshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,318,688 GBP2024-03-31
    Officer
    icon of calendar 1999-02-15 ~ now
    IIF 11 - Secretary → ME
  • 5
    BONSQUARE 561 LIMITED - 2001-08-01
    icon of address Muiryhall, Miltonduff, Elgin, Morayshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-07-30 ~ dissolved
    IIF 10 - Secretary → ME
  • 6
    MORTGAGE CALL LIMITED - 2005-09-23
    BONSQUARE 538 LIMITED - 2000-01-17
    icon of address 1 East Craibstone Street, Aberdeen, Aberdeenshire
    Dissolved Corporate (8 parents)
    Officer
    icon of calendar 2002-11-29 ~ dissolved
    IIF 6 - Director → ME
Ceased 5
  • 1
    icon of address 1 East Craibstone Street, Bon Accord Square, Aberdeen
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    78 GBP2021-03-31
    Officer
    icon of calendar 2003-01-14 ~ 2012-11-21
    IIF 4 - Director → ME
  • 2
    FIRST LEASE DIRECT LIMITED - 2010-10-25
    JGC INVESTMENTS AND PENSIONS LIMITED - 2006-10-24
    icon of address 1 East Craibstone Street, Aberdeen, Aberdeenshire
    Active Corporate (5 parents)
    Equity (Company account)
    25,932 GBP2023-12-31
    Officer
    icon of calendar 2018-04-01 ~ 2021-11-15
    IIF 7 - Director → ME
  • 3
    icon of address 1 East Craibstone Street, Aberdeen, Aberdeenshire
    Active Corporate (5 parents, 94 offsprings)
    Net Assets/Liabilities (Company account)
    1,670,007 GBP2024-03-31
    Officer
    icon of calendar 2014-02-11 ~ 2021-11-15
    IIF 8 - LLP Designated Member → ME
  • 4
    icon of address 1 East Craibstone Street, Bon Accord Square, Aberdeen
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    15 GBP2023-12-31
    Officer
    icon of calendar 2002-06-18 ~ 2021-11-15
    IIF 3 - Director → ME
  • 5
    JAMES AND GEORGE COLLIE SECRETARIES LIMITED - 2014-11-21
    icon of address 1 East Craibstone Street, Aberdeen, Aberdeenshire, Scotland
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-10-09 ~ 2014-11-19
    IIF 2 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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