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

Ross, Ian Buchan

    Related profiles found in government register
  • Ross, Ian Buchan
    British engineer born in February 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3 Main Street, Cairnbulg, Fraserburgh, Aberdeenshire, AB43 8YJ

      IIF 1 IIF 2
  • Mr Ian Buchan
    British born in March 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28, Blackhouse Terrace, Peterhead, Aberdeenshire, AB42 1LQ

      IIF 3

    • 28, Blackhouse Terrace, Peterhead, Aberdeenshire, United Kingdom

      IIF 4
  • Mr Ian Buchan Ross
    British born in February 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3, Main Street, Cairnbulg, Fraserburgh, AB43 8YJ, Scotland

      IIF 5
  • Buchan, Ian
    British boatowner born in March 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28 Blackhouse Terrace, Peterhead, Aberdeenshire, AB42 1LQ

      IIF 6
  • Buchan, Ian
    British director born in March 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28, Blackhouse Terrace, Peterhead, Aberdeenshire, AB42 1LQ, United Kingdom

      IIF 7
  • Buchan, Ian
    British fisherman born in March 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • Braehead, 601 Queensferry Road, Edinburgh, EH4 6EA

      IIF 8

    • 28 Blackhouse Terrace, Peterhead, Aberdeenshire, AB42 1LQ

      IIF 9 IIF 10
  • Buchan, Ian
    British fishing skipper born in March 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28 Blackhouse Terrace, Peterhead, Aberdeenshire, AB42 1LQ

      IIF 11
  • Thain, Gavin Buchan
    British company director born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Towerhill, Peterhead, Aberdeenshire, AB42 2GP, Scotland

      IIF 12
  • Thain, Gavin Buchan
    British fisherman born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Towerhill, Peterhead, AB42 2GP, United Kingdom

      IIF 13

    • 17 Towerhill, Peterhead, Aberdeenshire, AB42 2GP

      IIF 14 IIF 15
  • Thain, Gavin Buchan
    British fishing skipper born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Towerhill, Peterhead, Aberdeenshire, AB42 2GP

      IIF 16 IIF 17
  • Thain, Gavin Buchan
    British share fisherman born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Seawinds, 17 Towerhill, Peterhead, AB42 2EP

      IIF 18
  • Thain, Gavin Buchan
    British skipper born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Towerhill, Peterhead, Aberdeenshire, AB42 2GP

      IIF 19
  • Buchan, Ian
    British engineer born in August 1948

    Registered addresses and corresponding companies

    • Ramona, North Pitblae, Fraserburgh, Aberdeenshire, AB43 7AE, Scotland

      IIF 20
  • Mr Gavin Buchan Thain
    British born in January 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Towerhill, Peterhead, AB42 2GP, Scotland

      IIF 21

    • 17, Towerhill, Peterhead, Aberdeenshire, AB42 2GP, Scotland

      IIF 22
child relation
Offspring entities and appointments
Active 9
  • 1
    14 Carden Place, Aberdeen
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    20,923 GBP2023-12-31
    Officer
    1998-11-30 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 2
    PORT ERROL DEVELOPMENTS LIMITED - 2013-02-27
    LEDGE 988 LIMITED - 2007-08-21
    Broad House, Broad Street, Peterhead, Scotland
    Corporate (5 parents)
    Equity (Company account)
    119,400 GBP2023-12-31
    Officer
    2007-08-21 ~ now
    IIF 14 - director → ME
  • 3
    MACKINCO (TWENTY TWO) LIMITED - 2002-05-08
    14 Carden Place, Aberdeen
    Corporate (9 parents)
    Equity (Company account)
    1,364,908 GBP2023-12-31
    Officer
    2002-05-01 ~ now
    IIF 10 - director → ME
  • 4
    Seawinds, 17 Towerhill, Peterhead
    Dissolved corporate (2 parents)
    Equity (Company account)
    9 GBP2016-12-31
    Officer
    2002-12-23 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 5
    5 5 Albyn Terrace, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    973,751 GBP2023-12-31
    Officer
    2003-01-17 ~ now
    IIF 2 - director → ME
    Person with significant control
    2017-01-16 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    5 Albyn Terrace, Aberdeen, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    22,373,511 GBP2023-03-25
    Officer
    1994-04-11 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-12 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 7
    28 Blackhouse Terrace, Peterhead, Aberdeenshire
    Corporate (2 parents)
    Officer
    2013-09-23 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 8
    Braehead, 601 Queensferry Road, Edinburgh
    Corporate (21 parents, 1 offspring)
    Officer
    2009-12-01 ~ now
    IIF 8 - director → ME
  • 9
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2013-07-18 ~ dissolved
    IIF 13 - director → ME
Ceased 8
  • 1
    C/o Begbies Traynor (central) Llp, 7 Queen's Gardens, Aberdeen
    Dissolved corporate (2 parents)
    Equity (Company account)
    159,646 GBP2019-11-11
    Officer
    1992-10-07 ~ 1993-10-30
    IIF 20 - director → ME
  • 2
    5 Albyn Terrace, Aberdeen, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    22,373,511 GBP2023-03-25
    Officer
    1994-04-11 ~ 2002-06-17
    IIF 1 - director → ME
  • 3
    MACKINCO (57) LIMITED - 2006-12-11
    Frp Advisory Llp, Suite 2b, Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (2 parents)
    Officer
    2007-01-10 ~ 2009-02-01
    IIF 16 - director → ME
  • 4
    Unit 1 Coldingham Road Industrial Estate, Eyemouth, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    91,589 GBP2023-12-31
    Officer
    2013-04-26 ~ 2015-01-30
    IIF 12 - director → ME
  • 5
    Braehead, 601 Queensferry Road, Edinburgh
    Corporate (21 parents, 1 offspring)
    Officer
    1992-08-28 ~ 2006-12-31
    IIF 9 - director → ME
  • 6
    Heritage House, 135-139 Shore Street, Fraserburgh, Scotland
    Corporate (22 parents)
    Equity (Company account)
    514,307 GBP2024-03-31
    Officer
    1993-12-22 ~ 2019-09-01
    IIF 6 - director → ME
  • 7
    East Quay, The Harbour, Peterhead, Aberdeenshire
    Corporate (5 parents)
    Equity (Company account)
    1,986,769 GBP2023-12-31
    Officer
    1994-08-04 ~ 2008-04-02
    IIF 15 - director → ME
  • 8
    11 Burns Road, Aberdeen, Aberdeenshire
    Dissolved corporate (6 parents)
    Officer
    2001-03-30 ~ 2010-09-24
    IIF 17 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.