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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Dand, Alan Lindsay
- British born in September 1946
Dand, Alan Lindsay
Resident in Scotland
Registered addresses and corresponding companies - British accountant born in September 1946
Dand, Alan Lindsay
Resident in Scotland
Registered addresses and corresponding companies - British business executive born in September 1946
Dand, Alan Lindsay
Resident in Scotland
Registered addresses and corresponding companiesSpalding House 90-92, Queen Street, Broughty Ferry, Dundee, DD5 1AJ, Scotland
IIF 12
- British chartered accountant born in September 1946
Dand, Alan Lindsay
Resident in Scotland
Registered addresses and corresponding companies - British none born in September 1946
Dand, Alan Lindsay
Resident in Scotland
Registered addresses and corresponding companiesSpalding House 90-92, Queen Street, Broughty Ferry, Dundee, Tayside, DD5 1AJ, Scotland
IIF 18
- British chartered accountant born in September 1946
David, Alan Lindsay
Resident in Scotland
Registered addresses and corresponding companiesSpalding House 90-92, Queen Street, Broughty Ferry, Dundee, Tayside, DD5 1AJ, Scotland
IIF 19
- born in September 1946
Dand, Alan Lindsay
Resident in Scotland
Registered addresses and corresponding companies10 Laxford Lane, Broughty Ferry, Dundee, DD5 3HF, Scotland
IIF 20
- British born in September 1946
Mr Alan Lindsay Dand
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Dand, Alan Lindsay
- British chartered accountantRegistered addresses and corresponding companies
Dand, Alan Lindsay
Related profiles found in government register
Offspring entities and appointments
18
- 1
SPIRIT OF THE NORTH LIMITED
- 2006-08-10 SC295672Spalding House 90-92 Queen Street, Broughty Ferry, Dundee, TaysideDissolved Corporate (7 parents, 1 offspring)Officer2006-04-28 ~ 2010-11-24IIF 14 - Director → ME2011-11-18 ~ dissolvedIIF 19 - Director → ME - 2
DAND CARNEGIE ACCOUNTING SOLUTIONS LIMITED
- 2011-03-25 SC288243Spalding House, 90-92 Queen Street, Broughty Ferry, DundeeDissolved Corporate (6 parents, 10 offsprings)Officer2005-07-29 ~ dissolvedIIF 6 - Director → ME - 3D C CONSULTING (SCOTLAND) LIMITED - now
DAND CARNEGIE CONSULTING LIMITED
- 2006-12-08 SC210321DAND CARNEGIE KIRK CONSULTING LTD.
- 2004-11-17 SC210321Dundee One River Court, 5 West Victoria Dock Road, DundeeActive Corporate (12 parents, 8 offsprings)Officer2000-09-01 ~ 2005-07-31IIF 17 - Director → ME - 4Spalding House 90-92 Queen Street, Broughty Ferry, Dundee, ScotlandDissolved Corporate (2 parents)Officer2016-08-05 ~ 2017-08-06IIF 12 - Director → MEPerson with significant control2016-08-05 ~ 2017-08-06IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 510 Laxford Lane, Broughty Ferry, Dundee, ScotlandActive Corporate (3 parents)Officer2009-01-08 ~ nowIIF 20 - LLP Designated Member → MEPerson with significant control2016-12-31 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6FOURM FINANCIAL SERVICES LIMITED - now
DAND CARNEGIE FINANCIAL SERVICES LTD.
- 2006-03-23 SC212431Stannergate House, 41 Dundee Road West, Broughty Ferry, Dundee, AngusDissolved Corporate (7 parents)Officer2000-11-13 ~ 2004-12-01IIF 16 - Director → ME - 7
G.O. AUTOMATICS LIMITED
SC06614110 Laxford Lane Broughty Ferry, Dundee, ScotlandActive Corporate (5 parents)Officer(before 1989-04-21) ~ nowIIF 2 - Director → ME~ nowIIF 26 - Secretary → MEPerson with significant control2017-04-01 ~ nowIIF 21 - Has significant influence or control → OE - 8Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-08-09 during the appointment or period of control
Commencement of winding up on 2012-08-09 during the appointment or period of control
Conclusion of winding up on 2012-09-04 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2012-09-04 during the appointment or period of control
Commencement of winding up on 2012-09-04 during the appointment or period of control
Conclusion of winding up on 2014-10-31 during the appointment or period of control
Dissolved on 2015-02-12 during the appointment or period of control7 Queens Gardens, AberdeenDissolved Corporate (24 parents)Officer2011-11-18 ~ dissolvedIIF 11 - Director → ME2006-06-20 ~ 2010-11-24IIF 9 - Director → ME - 9
NORTHERN MECHANICAL SERVICES LTD.
SC243136Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-03-11
Commencement of winding up on 2009-03-11
Conclusion of winding up on 2009-03-24Insolvency (Case 2) Compulsory liquidation
Commencement of winding up on 2009-03-24
Petition date on 2009-03-24
Conclusion of winding up on 2009-11-17
Dissolved on 2010-03-02C/o Begbies Traynor, Atholl Exchange 6 Canning Street, EdinburghDissolved Corporate (7 parents)Officer2003-02-28 ~ 2004-08-10IIF 7 - Director → ME - 10
DCAS INVESTMENTS LIMITED
- 2011-03-28 SC313260Spalding House, 90-92 Queen Street, Broughty Ferry, DundeeDissolved Corporate (6 parents)Officer2006-12-08 ~ dissolvedIIF 1 - Director → ME2006-12-08 ~ dissolvedIIF 25 - Secretary → ME - 11
SCOTTALAN LIMITED
SC295081Spalding House, 90-92 Queen Street, Broughty Ferry, DundeeDissolved Corporate (4 parents)Officer2006-01-10 ~ dissolvedIIF 15 - Director → ME2006-01-10 ~ dissolvedIIF 28 - Secretary → ME - 12
SNABA LIMITED
SC28728611 Dudhope Terrace, Dundee, ScotlandActive Corporate (6 parents)Officer2005-07-12 ~ nowIIF 8 - Director → MEPerson with significant control2016-07-08 ~ nowIIF 23 - Has significant influence or control → OE - 13SPORTS PARKS LIMITED - 2007-10-0311 Dudhope Terrace, Dundee, ScotlandActive Corporate (21 parents, 1 offspring)Officer2021-06-30 ~ nowIIF 4 - Director → ME
- 14
SPORTS PARKS (EUROPE) LIMITED
SC38662211 Dudhope Terrace, Dundee, ScotlandActive Corporate (8 parents)Officer2021-06-30 ~ nowIIF 5 - Director → ME - 15DAND CARNEGIE & CO. (RUSSIA) LIMITED - 2000-07-06SHARPDOWN LIMITED - 1998-03-18Stannergate House, 41 Dundee Road West, Broughty Ferry, DundeeDissolved Corporate (10 parents)Officer2000-10-16 ~ 2008-12-04IIF 13 - Director → ME
- 16
STEWART INTERNATIONAL MARKETING LIMITED
SC52206011 Dudhope Terrace, Dundee, ScotlandActive Corporate (7 parents)Officer2021-06-08 ~ nowIIF 3 - Director → ME - 17
SCOMAC LIMITED
- 2013-10-24 SC150722SCOMAC SEAFOODS LIMITED - 2003-07-30CASTLELAW (NO.134) LIMITED - 1994-06-24Spalding House, 90-92 Queen Street, Broughty Ferry, DundeeDissolved Corporate (6 parents)Officer2011-11-15 ~ dissolvedIIF 18 - Director → ME2004-04-26 ~ 2011-11-15IIF 27 - Secretary → ME - 18
TRADE FAIRS (SCOTLAND) LIMITED
SC256529Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2011-10-07
Petition date on 2011-10-07
Conclusion of winding up on 2013-06-06
Dissolved on 2014-01-28Spalding House 90-92 Queen Street, Broughty Ferry, Dundee, ScotlandDissolved Corporate (9 parents)Officer2006-06-20 ~ 2010-11-24IIF 10 - Director → ME
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