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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Mackie, James John Rafferty
Mackie, James John Rafferty
British agricultural contractor born in March 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 1
10 Mount Frost Place, Markinch, Fife, KY7 6JH
Mackie, James John Rafferty
British company director born in March 1960Resident in Scotland
Registered addresses and corresponding companiesMackie, James John Rafferty
British director born in March 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 4 Unit 1a, Unit 1a Block 8, Woodend Industrial Estate, Cowdenbeath, Fife, KY4 8HW, United Kingdom
IIF 5 10 Mount Frost Place, Markinch, Glenrothes, KY7 6JH, United Kingdom
IIF 6 IIF 7 18, North Street, Glenrothes, KY7 5NA, Scotland
IIF 8 10 Mount Frost Place, Markinch, Fife, KY7 6JH
IIF 9 10 Mount Frost Place, Markinch, Fife, KY7 6JH, United Kingdom
Mackie, James John Rafferty
British executive born in March 1960Resident in Scotland
Registered addresses and corresponding companiesMackie, James John Rafferty
British Registered addresses and corresponding companies
IIF 12 10 Mount Frost Place, Markinch, Fife, KY7 6JH
Mr James John Rafferty Mackie
British born in March 1960Resident in Scotland
Registered addresses and corresponding companies
IIF 13 Block 8, Unit 1a, Woodend Industrial Estate, Cowdenbeath, KY4 8HW
IIF 14 Unit 1a, Block 8, Woodend Industrial Estate, Cowdenbeath, KY4 8HW, United Kingdom
IIF 15 Unit 1a, Unit 1a Block 8, Woodend Industrial Estate, Cowdenbeath, Fife, KY4 8HW, United Kingdom
IIF 16 Baltic Chambers, Suite 401-403, 50 Wellington Street, Glasgow, G2 6HJ, Scotland
IIF 17 IIF 18 10, Mount Frost Place, Markinch, Glenrothes, KY7 6JH, Scotland
IIF 19 IIF 20 18, North Street, Glenrothes, KY7 5NA, Scotland
- 1DERRANSIDE HOMES LTD - 2017-03-30DERNSIDE DEVELOPMENTS LIMITED - 2015-08-17 2nd Floor, 22-24 Blythswood Square, Glasgow, ScotlandCorporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer
2014-03-10 ~ nowIIF 9 - director → MEPerson with significant control 2018-02-21 ~ nowIIF 18 - Has significant influence or control → OE - 2
DERRANSIDE HOMES LIMITED
- nowPAYNE JOINERS LTD. - 2017-03-30 2nd Floor, 22-24 Blythswood Square, Glasgow, ScotlandDissolved corporate (3 parents)Officer 2016-11-17 ~ dissolvedIIF 2 - director → ME - 3 Unit 1a Unit 1a Block 8, Woodend Industrial Estate, Cowdenbeath, Fife, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2023-06-30Officer 2022-06-06 ~ nowIIF 4 - director → MEPerson with significant control 2022-06-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE
- 4 Unit 1a Block 8, Woodend Industrial Estate, Cowdenbeath, United KingdomCorporate (2 parents)Equity (Company account)332,097 GBP2023-10-31Officer 2015-10-26 ~ nowIIF 5 - director → MEPerson with significant control 2020-10-01 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 18 North Street, Glenrothes, ScotlandCorporate (2 parents)Equity (Company account)-42,741 GBP2023-08-31Officer 2017-08-03 ~ nowIIF 6 - director → MEPerson with significant control 2024-08-29 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Right to appoint or remove directors → OE
- 6 Unit 5, Belleknowes Industrial Estate, Inverkeithing, FifeDissolved corporate (2 parents)Officer 2001-04-10 ~ dissolvedIIF 11 - director → ME
- 7PATTERSON COMMERCIALS LIMITED - 2006-02-24 Baltic Chambers Suite 401-403, 50 Wellington Street, Glasgow, ScotlandDissolved corporate (2 parents)Equity (Company account)-7,729 GBP2018-04-30Officer 2005-02-16 ~ dissolvedIIF 1 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Block 8, Unit 1a, Woodend Industrial Estate, CowdenbeathCorporate (3 parents)Officer 2003-06-04 ~ nowIIF 10 - director → ME 2003-06-04 ~ nowIIF 12 - secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 9 18 North Street, Glenrothes, ScotlandCorporate (2 parents)Officer 2023-05-25 ~ nowIIF 3 - director → MEPerson with significant control 2023-05-25 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to appoint or remove directors → OE
- 10 18 North Street, Glenrothes, ScotlandCorporate (2 parents)Officer 2017-05-23 ~ nowIIF 7 - director → MEPerson with significant control 2018-03-14 ~ nowIIF 17 - Has significant influence or control → OE
- 1 21 York Place, EdinburghDissolved corporate (2 parents)Officer 2004-08-31 ~ 2006-09-05IIF 8 - director → ME
