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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Mr David Allan Gibbins
Mr David Allan Gibbins
British born in June 1969Resident in Scotland
Registered addresses and corresponding companiesMr David Allan Gibbins
British born in June 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Ardeevin, Happyhillock, Rathen, Fraserburgh, Aberdeenshire, AB43 8UL, United Kingdom
Gibbins, David Allan
British hotel owner born in June 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 4 Ban-car Hotel, Main Road, Lonmay, Fraserburgh, AB43 8RL
Gibbins, David Allan
British hotelier born in June 1969Resident in Scotland
Registered addresses and corresponding companies
IIF 5 Reisk Croft, Crimond, Fraserburgh, AB43 8QJ, Scotland
Gibbins, David Allan
British hotelier born in June 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Ardeevin, Happyhillock, Rathen, Fraserburgh, Aberdeenshire, AB43 8UL, United Kingdom
- 1 Ban-car Hotel Main Road, Lonmay, Fraserburgh, AberdeenshireCorporate (2 parents)Equity (Company account)472,235 GBP2024-03-31Officer
2005-02-28 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Reisk Croft, Crimond, Fraserburgh, ScotlandDissolved corporate (2 parents)Equity (Company account)1 GBP2020-09-30Officer 2016-09-22 ~ dissolvedIIF 5 - director → MEPerson with significant control 2016-09-22 ~ dissolvedIIF 2 - Ownership of shares – More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 2 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Right to appoint or remove directors as a member of a firm → OEIIF 2 - Has significant influence or control → OEIIF 2 - Has significant influence or control as a member of a firm → OE
- 3 Ardeevin Happyhillock, Rathen, Fraserburgh, Aberdeenshire, United KingdomDissolved corporate (2 parents)Officer 2020-09-01 ~ dissolvedIIF 6 - director → MEPerson with significant control 2020-09-01 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
