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.
Lady Elizabeth Mcmahon Souter
- British born in December 1955
Lady Elizabeth Mcmahon Souter
Resident in Scotland
Registered addresses and corresponding companies68-70, Fourth Floor, George Street, Edinburgh, EH2 2LR, United Kingdom
IIF 168-70, George Street, Edinburgh, EH2 2LR, Scotland
IIF 268-70, George Street, Edinburgh, Midlothian, EH2 2LR, Scotland
IIF 3 IIF 4Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, EH2 2LR, Scotland
IIF 5Level 3, 6, St Andrew Square, Edinburgh, EH2 2BD
IIF 6Souter Charitable Trust, Po Box 7412, Perth, PH1 5YX, Scotland
IIF 7Strathclyde House, 31-33 Shore Road, Skelmorlie, PA17 5AN, Scotland
IIF 8
- British born in December 1955
Souter, Elizabeth Mcmahon, Lady
Resident in Scotland
Registered addresses and corresponding companies - born in December 1955
Souter, Elizabeth Mcmahon, Lady
Resident in Scotland
Registered addresses and corresponding companiesFourth Floor, 68-70, George Street, Edinburgh, EH2 2LR, Scotland
IIF 14
- British company director born in December 1955
Souter, Elizabeth Mcmahon, Lady
Resident in United Kingdom
Registered addresses and corresponding companiesStrathclyde House, 31-33 Shore Road, Skelmorlie, PA17 5AN, Scotland
IIF 15
- British housewife born in December 1955
Souter, Elizabeth Mcmahon, Lady
Resident in United Kingdom
Registered addresses and corresponding companiesTrinity Church Of The Nazarene, York Place, Perth, Perth And Kinross, PH2 9EP
IIF 16
- Scottish born in December 1955
Souter, Elizabeth Mcmahon, Lady
Resident in United Kingdom
Registered addresses and corresponding companiesFourth Floor, 68-70, George Street, Edinburgh, EH2 2LR, United Kingdom
IIF 17
- Scottish director born in December 1955
Souter, Elizabeth Mcmahon, Lady
Resident in United Kingdom
Registered addresses and corresponding companies
- 1Brinkburn Street Brinkburn Street, Byker, Newcastle Upon Tyne, EnglandActive Corporate (18 parents, 1 offspring)Person with significant control2016-04-06 ~ nowIIF 7 - Has significant influence or control over the trustees of a trust → OE
- 2
DOVEPORT SERVICES LIMITED
SC83088968-70 Fourth Floor, George Street, Edinburgh, United KingdomActive Corporate (3 parents)Officer2024-12-04 ~ nowIIF 9 - Director → MEPerson with significant control2024-12-04 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
- 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-24
Due to be dissolved on 2023-05-07C/o Johnston Carmichael, 7-11 Melville Street, Edinburgh, MidlothianDissolved Corporate (8 parents)Officer2011-02-09 ~ 2021-03-05IIF 18 - Director → ME - 5C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (6 parents)Officer2021-07-14 ~ nowIIF 12 - Director → MEPerson with significant control2021-07-15 ~ 2022-05-06IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 6C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (6 parents)Officer2021-07-14 ~ nowIIF 10 - Director → MEPerson with significant control2021-07-15 ~ 2022-05-06IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, United KingdomActive Corporate (6 parents, 1 offspring)Officer2021-07-14 ~ nowIIF 11 - Director → ME
- 8
REVLOCH LIMITED
SC17919916 Charlotte Square, EdinburghDissolved Corporate (13 parents, 1 offspring)Officer1997-09-30 ~ 2004-01-01IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2016-10-26IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 9SOUTER INVESTMENTS LLP - 2011-10-12CORRENNIE INVESTMENTS LLP - 2007-07-11Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, ScotlandActive Corporate (4 parents, 1 offspring)Officer2021-02-24 ~ nowIIF 14 - LLP Designated Member → ME
- 10DUNWILCO (1813) LIMITED - 2013-10-28Fourth Floor, 68-70 George Street, Edinburgh, Midlothian, ScotlandActive Corporate (13 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2022-05-19IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 11DMWS 1067 LIMITED - 2016-09-28Level 3, 6 St Andrew Square, EdinburghActive Corporate (12 parents, 4 offsprings)Person with significant control2019-10-21 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
- 12
STILL WATERS PERTH
SC4272087 Bridgefauld Road, Milnathort, Kinross, Perth & Kinross, ScotlandConverted / Closed Corporate (13 parents)Officer2012-06-28 ~ 2014-03-14IIF 16 - Director → ME - 13STRATHCLYDE HOUSE DEVELOPMENT TRUST LIMITED - 1999-03-29Strathclyde House, 31-33 Shore Road, Skelmorlie, ScotlandActive Corporate (18 parents)Officer2004-01-01 ~ 2019-06-03IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2019-06-03IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14
TRINITY COMMUNITY TRUST
SC554892The Steading, Kinfauns, Perth, ScotlandActive Corporate (10 parents)Officer2017-01-26 ~ nowIIF 13 - Director → ME
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