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.
Mcdermid, Craig John
- British born in September 1967
Mcdermid, Craig John
Resident in Scotland
Registered addresses and corresponding companies65 Craigton Road, Glasgow, G51 3EQ
IIF 1C/o Wr Accountants, Bank Chambers, 31 The Square, Cumnock, KA18 1AT, Scotland
IIF 225, Rutland Street, Edinburgh, EH1 2AE, Scotland
IIF 3 IIF 4 IIF 5C/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE, United Kingdom
IIF 6218, St. Vincent Street, Glasgow, G2 5SG
IIF 7218, St. Vincent Street, Glasgow, G2 5SG, Scotland
IIF 8218 St Vincent Street, Glasgow, G2 5SG, United Kingdom
IIF 99 Montrose Gardens, Milngavie, Glasgow, Lanarkshire, G62 8NQ
IIF 10Glasgow Road, Waterfoot, Eaglesham, Glasgow, G76 0EQ
IIF 11
- British accountant born in September 1967
Mcdermid, Craig John
Resident in Scotland
Registered addresses and corresponding companies239 St Vincent St, Glasgow, G2 5QY
IIF 12
- British company director born in September 1967
Mcdermid, Craig John
Resident in Scotland
Registered addresses and corresponding companies - British director born in September 1967
Mcdermid, Craig John
Resident in Scotland
Registered addresses and corresponding companiesBlock 1, Units 1 And 2, Belgrave Street, Bellshill Industrial Estate, Bellshill, ML4 3JA, Scotland
IIF 1611, Charlotte Square, Edinburgh, EH2 4DR
IIF 17 IIF 18Murray Capital, 26 Charlotte Square, Edinburgh, EH2 4ET, Scotland
IIF 199 Montrose Gardens, Milngavie, Glasgow, Lanarkshire, G62 8NQ
IIF 20 IIF 21 IIF 22Calman Cancer Support Centre, 75 Shelley Road, Glasgow, G12 0ZE
IIF 23Lomond House, 9 George Square, Glasgow, G2 1QQ
IIF 24Lamba House, Scholar Green Road, Stretford, Manchester, M32 0TR, England
IIF 25 IIF 26
- British investment director born in September 1967
Mcdermid, Craig John
Resident in Scotland
Registered addresses and corresponding companies - British none born in September 1967
Mcdermid, Craig John
Resident in Scotland
Registered addresses and corresponding companies26, Charlotte Square, Edinburgh, EH2 4ET, Scotland
IIF 34
- born in September 1967
Mcdermid, Craig John
Resident in Scotland
Registered addresses and corresponding companies9 Montrose Gardens, Milngavie, Glasgow, G62 8NQ
IIF 35
- British company director born in September 1967Registered addresses and corresponding companies
Mcdermid, Craig John
7 Woodside Terrace, Glasgow, Strathclyde, G3 7UY
IIF 36
- British fund manager born in September 1967Registered addresses and corresponding companies
Mcdermid, Craig John
7 Woodside Terrace, Glasgow, Strathclyde, G3 7UY
IIF 37
- British senior investment manager born in September 1967Registered addresses and corresponding companies
Mcdermid, Craig John
7 Woodside Terrace, Glasgow, Strathclyde, G3 7UY
IIF 38
- British born in September 1967
Mr Craig John Mcdermid
Resident in Scotland
Registered addresses and corresponding companiesC/o Wr Accountants, Bank Chambers, 31 The Square, Cumnock, KA18 1AT, Scotland
IIF 39
- 126 Charlotte Square, EdinburghDissolved Corporate (3 parents)Officer2014-04-11 ~ dissolvedIIF 33 - Director → ME
- 2MURRAY CAPITAL LIMITED - 2008-02-01 SC206168DUNWILCO (1495) LIMITED - 2007-12-12 05887571, 05887574, 05932153... (more)11 Charlotte Square, EdinburghDissolved Corporate (2 parents)Officer2008-02-21 ~ dissolvedIIF 18 - Director → ME
- 3C/o Wr Accountants Bank Chambers, 31 The Square, Cumnock, ScotlandActive Corporate (1 parent)Equity (Company account)96,516 GBP2023-11-30Officer2020-11-16 ~ nowIIF 2 - Director → MEPerson with significant control2020-11-16 ~ nowIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OE
- 4E.G. THOMSON (SHIPPING) LIMITED - 2002-12-19C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (10 parents, 6 offsprings)Officer2017-07-01 ~ nowIIF 6 - Director → ME
- 5YORK PLACE (NO. 490) LIMITED - 2008-05-12Lomond House, 9 George Square, GlasgowDissolved Corporate (3 parents)Officer2008-05-08 ~ dissolvedIIF 15 - Director → ME
- 6Glasgow Road, Waterfoot, Eaglesham, GlasgowActive Corporate (8 parents, 4 offsprings)Equity (Company account)19,000 GBP2024-09-30Officer2019-09-10 ~ nowIIF 11 - Director → ME
- 7218 St. Vincent Street, Glasgow, ScotlandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)932,000 GBP2024-12-31Officer2019-09-20 ~ nowIIF 8 - Director → ME
- 8218 St. Vincent Street, GlasgowActive Corporate (4 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)699,629 GBP2024-12-31Officer2017-10-11 ~ nowIIF 7 - Director → ME
- 9218 St Vincent Street, Glasgow, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-12-12 ~ nowIIF 9 - Director → ME
- 10
MCL PARTNERS LIMITED
- nowDUNWILCO (1644) LIMITED - 2010-02-25 05887571, 05887574, 05932153... (more)11 Charlotte Square, EdinburghDissolved Corporate (2 parents, 1 offspring)Officer2010-02-24 ~ dissolvedIIF 28 - Director → ME - 11MURRAY CAPITAL NEWCO LIMITED - 2012-03-15 SC375641NEW MURRAY CAPITAL LIMITED - 2010-03-29 SC37564125 Rutland Street, Edinburgh, ScotlandActive Corporate (6 parents, 2 offsprings)Equity (Company account)1,000 GBP2024-06-30Officer2010-03-25 ~ nowIIF 5 - Director → ME
- 12MC NEWCO LIMITED - 2021-02-2525 Rutland Street, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Officer2021-02-26 ~ nowIIF 4 - Director → ME
- 13JACKDAW ACQUISITION 2 LIMITED - 2014-04-14 SC417296DUNWILCO (1737) LIMITED - 2012-03-15 05887571, 05887574, 05932153... (more)26 Charlotte Square, EdinburghDissolved Corporate (3 parents, 1 offspring)Officer2014-04-11 ~ dissolvedIIF 31 - Director → ME
- 14MURRAY CAPITAL NEWCO LIMITED - 2010-03-29 SC37563011 Charlotte Square, EdinburghDissolved Corporate (3 parents)Officer2010-03-25 ~ dissolvedIIF 27 - Director → ME
- 15
RISE SCOTLAND LIMITED
- nowRHL RECRUITMENT SERVICES LIMITED - 2006-03-17Lomond House, 9 George Square, GlasgowDissolved Corporate (3 parents)Officer2005-12-09 ~ dissolvedIIF 24 - Director → ME - 1625 Rutland Street, Edinburgh, ScotlandActive Corporate (5 parents)Officer2017-02-13 ~ nowIIF 3 - Director → ME
- 1765 Craigton Road, GlasgowActive Corporate (7 parents, 38 offsprings)Officer2022-12-14 ~ nowIIF 1 - Director → ME
- 1ABERDEEN ASSET MANAGERS LIMITED - 2022-11-25ABTRUST FUND MANAGERS LIMITED - 1997-07-211 George Street, Edinburgh, United KingdomActive Corporate (6 parents, 6 offsprings)Officer2001-05-02 ~ 2001-11-30IIF 36 - Director → ME
- 2MACPLACE LIMITED - 1997-11-18239 St Vincent St, GlasgowActive Corporate (5 parents, 9 offsprings)Equity (Company account)1,091,119 GBP2024-11-30Officer2007-01-22 ~ 2018-07-05IIF 12 - Director → ME
- 3Torridon House, Beechwood Business Park, Inverness, ScotlandActive Corporate (4 parents)Equity (Company account)-64,697 GBP2024-03-31Officer2022-12-15 ~ 2025-02-07IIF 19 - Director → ME
- 4DUNWILCO (1514) LIMITED - 2008-01-24 05887571, 05887574, 05932153... (more)Cannon Place, 78 Cannon Street, LondonActive Corporate (4 parents, 1 offspring)Officer2008-01-29 ~ 2015-12-17IIF 21 - Director → ME
- 5TAK TENT CANCER SUPPORT SCOTLAND - 2008-06-04Interpath Advisory 5th Floor, 130 St. Vincent Street, GlasgowLiquidation Corporate (2 parents)Officer2016-08-19 ~ 2022-10-19IIF 23 - Director → ME
- 6
CHARLOTTE 123 LIMITED
- nowQUALITY LINK RECRUITMENT LIMITED - 2013-10-16DUNWILCO (1330) LIMITED - 2006-06-21 05887571, 05887574, 05932153... (more)26 Charlotte Square, Edinburgh, ScotlandDissolved Corporate (1 parent)Officer2006-06-19 ~ 2011-12-12IIF 17 - Director → ME - 7Allied Healthcare Group, Ground Floor Mill House Bonnington Mill Business Centre, Newhaven Road, EdinburghDissolved Corporate (2 parents, 1 offspring)Officer2002-12-17 ~ 2004-11-30IIF 37 - Director → ME
- 8
HILLFOOT STEEL LIMITED
- nowHILLFOOT LIMITED - 2008-06-04HILLFOOT STEEL FORGERS LIMITED - 1995-01-16HILLFOOT STEEL (FORGERS) LIMITED - 1993-01-01Herries Road, Sheffield, South YorkshireActive Corporate (5 parents)Officer2020-07-03 ~ 2023-07-27IIF 25 - Director → ME - 9
MOBIQA LIMITED
- nowDiscovery Centre, 3 Fulton Road, DundeeDissolved Corporate (3 parents)Officer2006-03-17 ~ 2009-09-11IIF 20 - Director → ME - 10BKF NEWCO 11 LIMITED - 2021-03-11Block 1 Units 1 And 2 Belgrave Street, Bellshill Industrial Estate, Bellshill, ScotlandDissolved Corporate (3 parents, 1 offspring)Officer2021-03-18 ~ 2021-08-25IIF 13 - Director → ME
- 11
MULTI METALS LIMITED
- nowMULTI METALS (SCOTLAND) LIMITED - 1998-05-055th Floor 130 St Vincent Street, GlasgowDissolved Corporate (2 parents)Equity (Company account)240,802 GBP2021-06-30Officer2020-07-03 ~ 2021-08-25IIF 16 - Director → ME - 12CHARLOTTE CAPITAL LIMITED - 2008-02-01 SC329640CHARLOTTE VENTURES LIMITED - 2006-03-1725 Rutland Street, Edinburgh, ScotlandActive Corporate (4 parents, 6 offsprings)Officer2005-09-01 ~ 2018-04-06IIF 32 - Director → ME
- 13CHARLOTTE CAPITAL PARTNERS LLP - 2008-02-0811 Charlotte Square, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2006-07-06 ~ 2010-04-14IIF 35 - LLP Member → ME
- 14CHARLOTTE VENTURES (AUCHENHOWIE) LIMITED - 2010-04-0625 Rutland Street, Edinburgh, ScotlandActive Corporate (3 parents)Equity (Company account)1 GBP2024-06-30Officer2010-04-13 ~ 2018-04-06IIF 34 - Director → ME
- 15PROJECT SNOWDON ACQUISITION LIMITED - 2014-08-12DUNWILCO (1817) LIMITED - 2014-02-12 05887571, 05887574, 05932153... (more)25 Rutland Street, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Officer2014-02-11 ~ 2015-08-13IIF 30 - Director → ME
- 16
MURRAY METALS LIMITED
- nowJACKDAW ACQUISITION 1 LIMITED - 2012-06-11 SC417297DUNWILCO (1736) LIMITED - 2012-03-15 05887571, 05887574, 05932153... (more)25 Rutland Street, Edinburgh, ScotlandActive Corporate (4 parents, 3 offsprings)Equity (Company account)5,095,161 GBP2024-06-30Officer2012-05-11 ~ 2023-07-27IIF 29 - Director → ME - 1725 Rutland Street, Edinburgh, ScotlandActive Corporate (5 parents)Officer2020-07-03 ~ 2021-05-24IIF 26 - Director → ME
- 18RESPONSE HANDLING LIMITED - 2010-06-14COMLAW NO. 253 LIMITED - 1991-05-02 SC127774Citypoint, 21 Tyndrum Street, GlasgowActive Corporate (3 parents, 3 offsprings)Officer2006-05-18 ~ 2009-09-30IIF 10 - Director → ME
- 19The Farm House, Righead Farm Kincardine, Alloa, Clackmannanshire, ScotlandDissolved Corporate (3 parents)Officer2002-02-14 ~ 2004-11-30IIF 38 - Director → ME
- 20Tavistock Works, Glasson Industrial Estate, Maryport, CumbriaActive Corporate (4 parents, 3 offsprings)Equity (Company account)12,730,128 GBP2024-12-31Officer2017-11-04 ~ 2020-12-31IIF 14 - Director → ME
- 21YORK PLACE (NO. 406) LIMITED - 2007-03-26 SC097137, SC135548, SC138045... (more)5th Floor Quartermile Two, 2 Lister Square, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer2007-08-21 ~ 2010-09-24IIF 22 - Director → ME
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