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

Mr Alistair Iain Macdonald

    Related profiles found in government register
  • Mr Alistair Iain Macdonald
    British born in July 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21a, Rutland Square, Edinburgh, EH1 2BB

      IIF 1

    • 21a, Rutland Square, Edinburgh, EH1 2BB, Scotland

      IIF 2 IIF 3
  • Mr Alistair Macdonald
    British born in July 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21a Rutland Square, Edinburgh, Lothian, EH1 2BB, United Kingdom

      IIF 4
  • Macdonald, Alistair Iain
    British company director born in July 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16 Cameron March, Edinburgh, Lothian, EH16 5XG

      IIF 5 IIF 6
  • Macdonald, Alistair Iain
    British licensing consultant born in July 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16 Cameron March, Edinburgh, Lothian, EH16 5XG

      IIF 7
  • Macdonald, Alistair Iain
    British licensing consultant/solicitor born in July 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21a, Rutland Square, Edinburgh, Midlothian, EH1 2BB, Scotland

      IIF 8
  • Macdonald, Alistair Iain
    British solicitor born in July 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16 Cameron March, Edinburgh, Lothian, EH16 5XG

      IIF 9 IIF 10

    • 21a, Rutland Square, Edinburgh, EH1 2BB, United Kingdom

      IIF 11 IIF 12
  • Macdonald, Alistair
    British company director born in July 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21a Rutland Square, Edinburgh, Lothian, EH1 2BB, United Kingdom

      IIF 13
  • Macdonald, Alistair Iain
    British

    Registered addresses and corresponding companies
  • Macdonald, Alistair Iain
    British solicitor

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 7
  • 1
    SCREENMARBLE LIMITED - 1997-12-12
    Macdonald Licensing, 21a Rutland Square, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    1,234,384 GBP2023-12-31
    Officer
    1997-10-30 ~ now
    IIF 6 - director → ME
  • 2
    21a Rutland Square, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2011-07-26 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    21a Rutland Square, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    95,401 GBP2023-12-31
    Officer
    2005-05-05 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-05-05 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 4
    MACDONALD LICENSING (SCOTLAND) LIMITED - 2013-07-31
    21a Rutland Square, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-04-02 ~ dissolved
    IIF 12 - director → ME
  • 5
    MACDONALD LICENSING (SOLICITORS) LIMITED - 2013-07-31
    21a Rutland Square, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    34,250 GBP2023-06-30
    Officer
    2010-11-09 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-11-09 ~ now
    IIF 3 - Has significant influence or control → OE
    IIF 3 - Has significant influence or control over the trustees of a trust → OE
    IIF 3 - Has significant influence or control as a member of a firm → OE
  • 6
    BELDORNIE LICENSING LIMITED - 2003-01-09
    21a Rutland Square, Edinburgh, Lothian
    Dissolved corporate (2 parents)
    Officer
    2002-09-27 ~ dissolved
    IIF 7 - director → ME
  • 7
    21a Rutland Square, Edinburgh, Lothian, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-03-11 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2020-03-11 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 14
  • 1
    HASTIE SHELFCO 007 LIMITED - 1995-04-06
    250 Blair Tummock Road, Easter Queenslie Industrial Estate, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    100,659 GBP2024-03-31
    Officer
    1994-12-14 ~ 1995-04-01
    IIF 20 - secretary → ME
  • 2
    FSFS 1022 LIMITED - 1995-09-08
    8 Duddingston Crescent, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    412,378 GBP2023-11-30
    Officer
    1997-04-10 ~ 2000-08-24
    IIF 14 - secretary → ME
  • 3
    60 Constitution Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1996-12-04 ~ 1998-10-01
    IIF 9 - director → ME
  • 4
    HASTIE SHELFCO 003 LIMITED - 1993-11-23
    1 Hill Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    1993-01-18 ~ 1993-11-01
    IIF 10 - director → ME
  • 5
    10 Craigmillar Park, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1998-09-29 ~ 1999-08-16
    IIF 15 - secretary → ME
  • 6
    HASTIE SHELFCO 008 LIMITED - 1995-04-18
    43-45 Circus Lane, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    104,204 GBP2015-06-30
    Officer
    1995-03-16 ~ 1995-04-17
    IIF 21 - secretary → ME
  • 7
    THE CALEDONIAN PARTNERSHIP LIMITED - 1997-03-11
    FLOATRICH LIMITED - 1996-04-22
    60 Constitution Street, Leith, Edinburgh, Lothian, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,353,892 GBP2023-09-30
    Officer
    1996-03-15 ~ 1997-06-30
    IIF 24 - secretary → ME
  • 8
    SCREENMARBLE LIMITED - 1997-12-12
    Macdonald Licensing, 21a Rutland Square, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    1,234,384 GBP2023-12-31
    Officer
    1997-10-30 ~ 2007-02-01
    IIF 23 - secretary → ME
  • 9
    TRIOTRESS LIMITED - 1996-08-08
    28 King's Stables Road, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    1996-07-23 ~ 1999-01-01
    IIF 22 - secretary → ME
  • 10
    Taxassist Accountants, 52 Bruce Street, Dunfermline, Fife, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    278,498 GBP2023-09-30
    Officer
    1998-05-26 ~ 1999-07-29
    IIF 17 - secretary → ME
  • 11
    1 Easter Kinleith Farm, Currie, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1,264 GBP2023-12-31
    Officer
    1995-08-31 ~ 1996-06-21
    IIF 25 - secretary → ME
  • 12
    NEWHAVEN COMPANY (INTERNATIONAL) LIMITED - 2011-03-18
    STORMWYND LIMITED - 1995-01-24
    11a Dublin Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1996-03-01 ~ 1998-02-16
    IIF 18 - secretary → ME
  • 13
    12 Niddry Street South, Edinburgh, Scotland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,199,595 GBP2023-09-30
    Officer
    1993-09-01 ~ 1998-09-20
    IIF 19 - secretary → ME
  • 14
    HASTIE SHELFCO 009 LIMITED - 1995-04-25
    23 Albert Road, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,599,521 GBP2024-03-31
    Officer
    1995-03-16 ~ 1996-02-01
    IIF 16 - secretary → 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.