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.
Pottinger, Steven Charles
- British born in January 1959
Pottinger, Steven Charles
Resident in Scotland
Registered addresses and corresponding companiesWestburn House, Dunning, Perthshire, PH2 0QY
IIF 1Westburn House, Dunning, Perthshire, PH2 0QY, United Kingdom
IIF 2Westburn House, Dunning, Perth, PH2 0QY, Scotland
IIF 3 IIF 4 IIF 5Westburn House, Dunning, Perth, PH2 0QY, United Kingdom
IIF 6Westburn House, Near Dunning, Perth, Perthshire, PH2 0QY, Scotland
IIF 7Westburn House, Dunning, Perthshire, PH2 0QY, United Kingdom
IIF 8
- born in January 1959
Pottinger, Steven Charles
Resident in Scotland
Registered addresses and corresponding companiesWestburn House, Near Dunning, Perth, PH2 0QY, United Kingdom
IIF 9
- British born in January 1959Registered addresses and corresponding companies
Pottinger, Steven Charles
- British born in January 1959
Pottinger, Steven Charles
Resident in United Kingdom
Registered addresses and corresponding companies11 Brae Park, Cramond, Edinburgh, EH4 6DJ
IIF 12 IIF 13 IIF 14 (more)(less)11, Brae Park, Edinburgh, EH4 6DJ, Scotland
IIF 2019th Floor, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
IIF 214th, Floor, 41 Moorgate, London, EC2R 6PP, United Kingdom
IIF 22Meridien House, 42 Upper Berkeley Street, London, England, W1H 5QJ, England
IIF 23 IIF 24 IIF 253, Cavalry Park, Kingsmeadow Road, Peebles, EH45 9BU, United Kingdom
IIF 26
- British Registered addresses and corresponding companies
Pottinger, Steven Charles
- British born in January 1959
Mr Steven Charles Pottinger
Resident in Scotland
Registered addresses and corresponding companiesWestburn House, Dunning, Perth, PH2 0QY, Scotland
IIF 37 IIF 38 IIF 39 (more)(less)
- Registered addresses and corresponding companies
Pottinger, Steven Charles
- British born in January 1959
Mr Steven Charles Pottinger
Resident in United Kingdom
Registered addresses and corresponding companiesWestburn House, Dunning, Perth, PH2 0QY, Scotland
IIF 43
- 1
BAILLIE WINDFARM HOLDINGS LIMITED
0754536419th Floor 22 Bishopsgate, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2011-03-25 ~ nowIIF 21 - Director → ME - 2DMWS 644 LIMITED - 2004-01-13The Garment Factory, 10 Montrose Street, Glasgow, Scotland, ScotlandActive Corporate (26 parents)Officer2011-04-13 ~ nowIIF 22 - Director → ME2004-03-31 ~ 2011-03-25IIF 12 - Director → ME2004-03-31 ~ 2011-03-25IIF 32 - Secretary → ME
- 3DMWS BCH LIMITED - 2003-10-27Tanfield Tanfield, 1 Inverleith Row, Edinburgh, ScotlandDissolved Corporate (20 parents)Officer2003-10-29 ~ 2015-04-30IIF 26 - Director → ME2011-09-30 ~ 2015-04-30IIF 41 - Secretary → ME
- 4BLACK CIRCLES LIMITED - 2005-09-26ONLINE TYRE STORE LIMITED - 2001-11-121 Tanfield, Edinburgh, ScotlandActive Corporate (20 parents)Officer2011-09-30 ~ 2015-04-30IIF 42 - Secretary → ME
- 5CALERO MDSL LIMITED - nowCALERO SOFTWARE LIMITED - 2021-03-25VEROPATH LIMITED - 2018-08-21INTELLIGENTCOMMS LIMITED - 2015-09-28INTELLIGENT COMMUNICATIONS MANAGEMENT LIMITED - 2004-10-2640 Torphichen Street, Fourth Floor, Edinburgh, ScotlandActive Corporate (32 parents, 6 offsprings)Officer2001-11-28 ~ 2002-04-26IIF 10 - Director → ME
- 6
CARE DEVELOPMENTS LIMITED
SC232613Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-06-09 during the appointment or period of controlC/o Quantuma Advisory Ltd, Third Floor, 175 West George Street, GlasgowLiquidation Corporate (6 parents)Officer2005-11-30 ~ nowIIF 4 - Director → MEPerson with significant control2023-05-18 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE - 7Ratho Park Station Road, Newbridge, EdinburghDissolved Corporate (22 parents, 1 offspring)Officer2002-06-05 ~ 2006-04-27IIF 19 - Director → ME2002-06-05 ~ 2006-04-27IIF 30 - Secretary → ME
- 8Insolvency (Case 1) In administration
Administration started on 2017-08-31
Administration ended on 2018-08-29Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-08-29
Dissolved on 2020-07-06CHEQUE-CLEAR (GLASGOW) LIMITED
- 1998-11-20 SC167596Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (24 parents)Officer1997-12-03 ~ 2006-04-27IIF 17 - Director → ME2002-06-21 ~ 2006-04-27IIF 29 - Secretary → ME - 9Insolvency (Case 1) In administration
Administration started on 2014-07-02
Administration ended on 2015-12-22Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-12-22
Dissolved on 2024-12-02CHEQUE CLEAR PROPERTIES LIMITED
- 1998-12-16 SC182070C/o Interpath Ltd, 5th Floor 130 St Vincent Street, GlasgowDissolved Corporate (20 parents)Officer1998-01-15 ~ 2006-04-27IIF 15 - Director → ME1998-01-13 ~ 2006-04-27IIF 28 - Secretary → ME - 10Westburn House, Dunning, PerthshireActive Corporate (7 parents, 4 offsprings)Officer2015-08-18 ~ nowIIF 1 - Director → ME
- 11
LIQUIDE LIMITED
SC199244Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-29
Dissolved on 2011-07-1515 Rutland Street, Edinburgh, MidlothianDissolved Corporate (8 parents)Officer2000-11-30 ~ 2003-05-01IIF 33 - Secretary → ME - 12
LOTHIAN LAND LIMITED
SC34851911 Brae Park, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2013-09-22 ~ dissolvedIIF 20 - Director → ME - 13
- 14
MONASHEE WINDFARM LIMITED
0800751519 Eastbourne Terrace, London, EnglandDissolved Corporate (9 parents)Officer2012-03-27 ~ 2018-04-20IIF 25 - Director → ME - 15
NORSE STONE LTD.
SC509668Lieurary Quarry, Westfield, Thurso, ScotlandActive Corporate (5 parents)Officer2016-09-27 ~ nowIIF 2 - Director → MEPerson with significant control2021-11-15 ~ 2026-03-09IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 16
RDS ELEMENT POWER LIMITED
0747302219 Eastbourne Terrace, London, EnglandDissolved Corporate (10 parents)Officer2011-03-24 ~ 2017-07-28IIF 23 - Director → ME - 17The Auction House 2nd Floor Fao - Boralex Limited, 63a George Street, Edinburgh, ScotlandActive Corporate (9 parents)Officer2010-01-20 ~ 2024-10-10IIF 9 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-06-10IIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE
- 18
CAITHNESS RENEWABLES LIMITED
- 2008-07-10 SC271128Oakfield House, 378 Brandon Street, Motherwell, ScotlandActive Corporate (6 parents, 1 offspring)Officer2004-11-04 ~ 2019-04-30IIF 5 - Director → ME - 19ALISTAIR WATSON (PLUMBING & HEATING) LIMITED - 1991-02-01SKIPBROOK LIMITED - 1986-12-23Westburn House, Near Dunning, Perth, PerthshireActive Corporate (11 parents)Officer2024-02-17 ~ nowIIF 3 - Director → ME2000-03-24 ~ 2023-11-06IIF 7 - Director → ME2000-03-24 ~ 2023-11-06IIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-06-29IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 20DMWS 645 LIMITED - 2004-01-1316 Charlotte Square, Edinburgh, MidlothianDissolved Corporate (9 parents)Officer2004-03-31 ~ dissolvedIIF 6 - Director → ME2004-03-31 ~ dissolvedIIF 35 - Secretary → ME
- 21
THE LOAN STORE (SCOTLAND) LIMITED
SC289366Ratho Park Station Road, Newbridge, Edinburgh, ScotlandDissolved Corporate (6 parents)Officer2005-08-24 ~ 2006-04-27IIF 14 - Director → ME2005-08-24 ~ 2006-04-27IIF 31 - Secretary → ME - 22Ratho Park Station Road, Newbridge, EdinburghDissolved Corporate (20 parents)Officer2002-06-13 ~ 2006-04-27IIF 16 - Director → ME2002-06-13 ~ 2006-04-27IIF 27 - Secretary → ME
- 23
THE SCOTCH EMBASSY LIMITED
SC161190Craigton House, Fintry, Glasgow, ScotlandDissolved Corporate (10 parents)Officer1995-10-24 ~ 2002-05-31IIF 11 - Director → ME - 24
TULLYMURDOCH LIMITED
081017037th Floor, Wellington House, 125 - 130 Strand, London, EnglandActive Corporate (14 parents)Officer2012-06-12 ~ 2015-10-09IIF 24 - Director → ME - 25
URBAN STOCK LIMITED
SC2008448 Louis Braille Way, Gorebridge, Midlothian, United KingdomDissolved Corporate (6 parents)Officer2005-11-30 ~ 2021-11-07IIF 18 - Director → ME - 26
WESTBURN INVESTMENTS LTD
SC533059Westburn House, Dunning, Perthshire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2016-04-19 ~ nowIIF 8 - Director → MEPerson with significant control2016-12-21 ~ nowIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE
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