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.
Peddieson, Graeme Douglas
- British born in June 1963
Peddieson, Graeme Douglas
Resident in Scotland
Registered addresses and corresponding companies1, Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland
IIF 1152, High Street, Dalkeith, EH22 1AY, Scotland
IIF 2152, High Street, Dalkeith, EH22 1AY, United Kingdom
IIF 3 IIF 4152 High Street Dalkeith, High Street, Dalkeith, Midlothian, EH22 1AY, Scotland
IIF 5152 High Street, High Street, Dalkeith, EH22 1AY, Scotland
IIF 6152-156 High Street, High Street, Dalkeith, EH22 1AY, United Kingdom
IIF 7156, High Street, Dalkeith, EH22 1AY, Scotland
IIF 86/5, Rodney Place, Edinburgh, EH7 4FR, Scotland
IIF 9Ancrum House, 9a Ancrum Bank, Eskbank, Midlothian, EH22 3AY
IIF 10James Wright & Co, 5, Whytecliffe Road South, Purley, Surrey, CR8 2AY, United Kingdom
IIF 11
- English born in June 1963
Peddieson, Graeme Douglas
Resident in Scotland
Registered addresses and corresponding companies45-46, Queens Parade, Bangor, BT20 3BH, Northern Ireland
IIF 12
- Scottish born in June 1963
Peddison, Graeme Douglas
Resident in Scotland
Registered addresses and corresponding companies - born in June 1963
Peddison, Graeme Douglas
Resident in Scotland
Registered addresses and corresponding companies9a, Ancrum Bank, Eskbank, Midlothian, EH22 3AY
IIF 15
- British born in June 1963
Peddieson, Graeme Douglas
Resident in United Kingdom
Registered addresses and corresponding companies9a, Ancrum Bank, Dalkeith, Midlothian, EH22 3AY
IIF 16 IIF 179a, Ancrum Bank, Eskbank, EH22 3AY, United Kingdom
IIF 18 IIF 19Ancrum House, 9a Ancrum Bank, Eskbank, Midlothian, EH22 3AY
IIF 20 IIF 21 IIF 22Dundas House, Westfield Road, Eskbank, EH22 3AF, United Kingdom
IIF 235, Whytecliffe Road South, Purley, CR8 2AY, United Kingdom
IIF 24 IIF 255, Whytecliffe Road South, Purley, Surrey, CR8 2AY, United Kingdom
IIF 26
- British Registered addresses and corresponding companies
Peddieson, Graeme Douglas
Ancrum House, 9a Ancrum Bank, Eskbank, Midlothian, EH22 3AY
IIF 27
- British born in June 1963
Mr Graeme Douglas Peddieson
Resident in Scotland
Registered addresses and corresponding companies45-46, Queens Parade, Bangor, BT20 3BH, Northern Ireland
IIF 28152, High Street, Dalkeith, EH22 1AY, Scotland
IIF 29152, High Street, Dalkeith, EH22 1AY, United Kingdom
IIF 30152 High Street Dalkeith, High Street, Dalkeith, Midlothian, EH22 1AY, Scotland
IIF 31152-156 High Street, High Street, Dalkeith, EH22 1AY, United Kingdom
IIF 32156, High Street, Dalkeith, EH22 1AY, Scotland
IIF 3327, Lauriston Street, Edinburgh, EH3 9DQ, Scotland
IIF 34Ancrum House, 9a Ancrum Bank, Eskbank, Midlothian, EH22 3AY
IIF 35
- Registered addresses and corresponding companies
Peddieson, Graeme Douglas
- Scottish born in June 1963
Mr Graeme Peddieson
Resident in Scotland
Registered addresses and corresponding companiesBakehouse Business Centre, 1a Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland
IIF 38
- Scottish born in June 1963
Mr Graeme Douglas Peddison
Resident in Scotland
Registered addresses and corresponding companiesBeck House, 77a King Street, Knutsford, Cheshire, WA16 6DX, United Kingdom
IIF 39
- British born in June 1963
Mr Graeme Douglas Peddieson
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ACORN BESPOKE CATERING LTD
117438615 Whytecliffe Road South, Purley, Surrey, United KingdomActive Corporate (1 parent)Officer2018-12-31 ~ nowIIF 26 - Director → MEPerson with significant control2018-12-31 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 2
ACORN BESPOKE CHILLED LTD
117439765 Whytecliffe Road South, Purley, Surrey, EnglandActive Corporate (1 parent)Officer2018-12-31 ~ nowIIF 24 - Director → MEPerson with significant control2018-12-31 ~ nowIIF 40 - Ownership of shares – 75% or more → OE - 3
ACORN CATERING EAST LTD.
SC7227771 Moncrieffe Road, Chapelhall, Airdrie, ScotlandDissolved Corporate (1 parent)Officer2022-02-10 ~ dissolvedIIF 1 - Director → MEPerson with significant control2022-02-10 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE - 4
ALL ASPECTS BESPOKE CONVERSIONS LTD
117448335 Whytecliffe. Road South, Purley, Surrey, EnglandDissolved Corporate (1 parent)Officer2018-12-31 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-12-31 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE - 5
ALL ASPECTS BUILDING AND CONSTRUCTION LTD
SC606053Ancrum House, 9a Ancrum Bank, Eskbank, MidlothianDissolved Corporate (1 parent)Officer2018-08-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-08-22 ~ dissolvedIIF 35 - Ownership of shares – 75% or more → OE - 6
- 7
CAPITAL PLUMBING CO. LIMITED
SC2633649 Ainslie Place, EdinburghDissolved Corporate (4 parents)Officer2004-02-12 ~ 2006-06-30IIF 22 - Director → ME - 8
CRAWLEES CATERING LIMITED
SC583878152 High Street, Dalkeith, ScotlandDissolved Corporate (1 parent)Officer2017-12-14 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-12-14 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 9
- 10
JAMES CAFE BAR LTD
SC4187559a Ancrum Bank, Dalkeith, Midlothian, ScotlandDissolved Corporate (3 parents)Officer2012-03-06 ~ 2012-03-07IIF 18 - Director → ME2012-03-06 ~ dissolvedIIF 36 - Secretary → ME - 11JS SMART INTERIOR SOLUTIONS LTD - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-02-25
Petition date on 2025-02-25
Conclusion of winding up on 2026-03-04
Dissolved on 2026-07-08SMART INTERIOR SOLUTIONS LTD - 2024-03-13METRO INNS (DUNDEE) LTD
- 2024-03-12 SC497605Unit 1, Ground Floor Airbles House, 270 Airbles Road, Motherwell, North LanarkshireDissolved Corporate (8 parents)Officer2022-03-01 ~ 2023-12-05IIF 13 - Director → MEPerson with significant control2022-03-01 ~ 2023-12-05IIF 38 - Ownership of shares – 75% or more → OE - 12
LEGPULL LIMITED
SC5589486/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (4 parents, 1 offspring)Officer2018-03-29 ~ 2018-05-15IIF 9 - Director → ME - 13
MARCO POLO DRINKS DALKEITH LIMITED
SC601987152-156 High Street High Street, Dalkeith, United KingdomDissolved Corporate (2 parents)Officer2018-07-09 ~ dissolvedIIF 7 - Director → MEPerson with significant control2018-07-09 ~ dissolvedIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 14
- 15
MARCO POLO FOOD LIMITED
SC587975152 High Street Dalkeith High Street, Dalkeith, Midlothian, ScotlandDissolved Corporate (2 parents)Officer2018-02-07 ~ 2018-07-31IIF 5 - Director → MEPerson with significant control2018-02-07 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 16
MARCO POLO TO GO LIMITED
SC601046152 High Street, Dalkeith, United KingdomDissolved Corporate (2 parents)Officer2018-06-27 ~ 2018-07-31IIF 3 - Director → MEPerson with significant control2018-06-27 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 17
METRO INNS A3 LIMITED
08352811Beck House, 77a King Street, Knutsford, Cheshire, United KingdomActive Corporate (5 parents)Officer2022-03-01 ~ 2026-01-07IIF 14 - Director → MEPerson with significant control2022-03-01 ~ 2026-01-07IIF 39 - Ownership of shares – 75% or more → OE - 189a Ancrum Bank, Eskbank, Dalkeith, Midlothian, ScotlandDissolved Corporate (4 parents)Officer2006-02-11 ~ dissolvedIIF 27 - Secretary → ME
- 19
NORTH SHORE GROUP LTD
12854520James Wright & Co, 5, Whytecliffe Road South, Purley, Surrey, United KingdomDissolved Corporate (1 parent)Officer2020-09-03 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-09-03 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 20
- 21
- 22
- 23
SOLDIERS LEAP CAFE LTD.
SC418227C/o Springfords Dundas House, Westfield Park, EskbankDissolved Corporate (4 parents)Officer2012-02-29 ~ 2012-10-31IIF 19 - Director → ME - 24
SUGARCUBE 118 LIMITED
SC369766118 Colinton Road, EdinburghDissolved Corporate (4 parents)Officer2009-12-08 ~ 2012-02-03IIF 23 - Director → ME2009-12-08 ~ 2012-02-03IIF 37 - Secretary → ME - 25156 High Street, Dalkeith, ScotlandDissolved Corporate (1 parent)Officer2017-06-22 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-06-22 ~ dissolvedIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 33 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more as a member of a firm → OE
- 26152 High Street High Street, Dalkeith, ScotlandDissolved Corporate (1 parent)Officer2017-06-02 ~ dissolvedIIF 6 - Director → ME
- 27
WHITE FENCE PROPERTIES LIMITED
NI03875545-46 Queens Parade, Bangor, Northern IrelandActive Corporate (9 parents)Officer2023-04-04 ~ 2026-01-07IIF 12 - Director → MEPerson with significant control2023-04-04 ~ 2026-01-07IIF 28 - Has significant influence or control as a member of a firm → OEIIF 28 - Right to appoint or remove directors as a member of a firm → OEIIF 28 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Has significant influence or control over the trustees of a trust → OE
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