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.
Mr Andrew Russell
- British born in April 1987
Mr Andrew Russell
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1958
Mr Gavin Andrew Russell
Resident in Scotland
Registered addresses and corresponding companies1st Floor, 6 Forbes Drive, Heathfield Industrial Estate, Ayr, KA8 9FG, Scotland
IIF 51st Floor, 6 Forbes Drive, Heathfield Industrial Estate, Ayr, KA8 9FG, Scotland
IIF 622, Unit 4 Churchill Tower, South Harbour Street, Ayr, KA7 1JT
IIF 722, Unit 4, Churchill Tower, South Harbour Street, Ayr, KA7 1JT, Scotland
IIF 837, Carrick Street, Ayr, KA7 1NS, Scotland
IIF 9C/o Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow, G2 2BX
IIF 10Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, Scotland
IIF 11Barochan House, Barochan Estate, Chapel Road, Houston, PA6 7AZ
IIF 12Barochan House, Houston, Johnstone, PA6 7AZ, Scotland
IIF 13
- British born in April 1987
Russell, Andrew
Resident in Scotland
Registered addresses and corresponding companies25, Lennel Avenue, Edinburgh, EH12 6DW, Scotland
IIF 14
- British contracts director born in April 1987
Russell, Andrew
Resident in Scotland
Registered addresses and corresponding companies82f, St. Quivox Road, Prestwick, Ayrshire, KA9 1JF, Scotland
IIF 15
- British property investor born in April 1987
Russell, Andrew
Resident in Scotland
Registered addresses and corresponding companies - British surveyor born in April 1987
Russell, Andrew
Resident in Scotland
Registered addresses and corresponding companies - born in April 1987
Russell, Andrew
Resident in Scotland
Registered addresses and corresponding companies37, Carrick Street, Ayr, KA7 1NS, Scotland
IIF 20
- British born in March 1958
Russell, Gavin Andrew
Resident in Scotland
Registered addresses and corresponding companies37, Carrick Street, Ayr, KA7 1NS, Scotland
IIF 21
- British company director born in March 1958
Russell, Gavin Andrew
Resident in Scotland
Registered addresses and corresponding companiesBarncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, Scotland
IIF 22
- British director born in March 1958
Russell, Gavin Andrew
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1958
Russell, Gavin Andrew
Resident in United Kingdom
Registered addresses and corresponding companies - British surveyor born in March 1958
Russell, Gavin Andrew
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ATLANTIC VIEW CARE HOME LIMITED
SC680624Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (6 parents)Equity (Company account)-115,151 GBP2024-12-31Officer2020-11-11 ~ 2023-12-28IIF 22 - Director → MEPerson with significant control2020-11-11 ~ 2021-04-15IIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AYRSHIRE CARE HOMES LIMITED
SC695773Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (6 parents, 5 offsprings)Equity (Company account)-24,848 GBP2024-12-31Officer2021-04-14 ~ 2023-12-28IIF 23 - Director → MEPerson with significant control2021-04-14 ~ 2023-12-28IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BAROCHAN BIOMASS ENERGY LIMITED
SC4924821st Floor 6 Forbes Drive, Heathfield Industrial Estate, Ayr, ScotlandActive Corporate (2 parents)Equity (Company account)6,417 GBP2024-12-31Officer2014-12-01 ~ nowIIF 26 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 4MILSAMCO (NO.105) LIMITED - 2005-10-1325 Lennel Avenue, Edinburgh, ScotlandActive Corporate (4 parents)Equity (Company account)909,274 GBP2025-02-28Officer2005-11-05 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 5
BAROCHAN HEATHFIELD LLP
SO3029701st Floor 6 Forbes Drive, Heathfield Industrial Estate, Ayr, ScotlandActive Corporate (4 parents)Total Assets Less Current Liabilities (Company account)11,652,308 GBP2024-04-30Officer2010-08-13 ~ nowIIF 20 - LLP Designated Member → ME - 6
BERKLEY HOMES LIMITED
SC1072371st Floor 6 Forbes Drive, Heathfield Industrial Estate, Ayr, ScotlandActive Corporate (9 parents)Equity (Company account)100 GBP2025-04-30Officer~ 2018-11-19IIF 30 - Director → ME2018-11-19 ~ 2018-12-17IIF 16 - Director → ME2018-12-17 ~ nowIIF 21 - Director → MEPerson with significant control2018-11-19 ~ 2018-12-17IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE2018-12-17 ~ 2025-09-08IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE2016-05-01 ~ 2018-11-19IIF 7 - Ownership of shares – 75% or more → OE - 7
HEATHFIELD CARE AND RESIDENTIAL HOMES LIMITED
SC393671Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (6 parents, 1 offspring)Equity (Company account)2,241,023 GBP2024-12-31Officer2011-02-16 ~ 2023-12-28IIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2021-04-15IIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 8C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, GlasgowLiquidation Corporate (2 parents, 1 offspring)Equity (Company account)5,647,290 GBP2020-04-30Officer2012-03-09 ~ nowIIF 28 - Director → MEPerson with significant control2016-05-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
R & R CONSTRUCTION (SCOTLAND) LIMITED
SC087495C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, GlasgowLiquidation Corporate (6 parents)Equity (Company account)3,537,418 GBP2020-04-30Officer2015-06-02 ~ 2016-09-02IIF 15 - Director → ME~ nowIIF 31 - Director → ME - 10
R & R INVESTMENTS LIMITED
SC1390881st Floor 6 Forbes Drive, Heathfield Industrial Estate, Ayr, ScotlandActive Corporate (9 parents, 1 offspring)Equity (Company account)17,124,790 GBP2024-04-30Officer1992-06-29 ~ nowIIF 27 - Director → ME2015-08-18 ~ 2024-01-31IIF 19 - Director → MEPerson with significant control2017-07-01 ~ nowIIF 6 - Ownership of shares – More than 50% but less than 75% → OE - 11
R & R PRESERVATION LIMITED
- 2018-11-21 SC092823RUSSWOOD DEVELOPMENTS LIMITED
- 1985-12-17 SC092823RUSHWOOD DEVELOPMENTS LIMITED
- 1985-06-04 SC0928231st Floor 6 Forbes Drive, Heathfield Industrial Estate, Ayr, ScotlandActive Corporate (7 parents)Equity (Company account)-32,129 GBP2024-04-30Officer2018-11-19 ~ 2018-12-17IIF 17 - Director → ME~ 2018-11-19IIF 29 - Director → MEPerson with significant control2016-05-01 ~ 2018-11-19IIF 8 - Ownership of shares – 75% or more → OE2018-11-19 ~ 2018-12-17IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 12
ROSSEAU MANAGEMENT COMPANY LIMITED
SC3936721st Floor 6 Forbes Drive, Heathfield Industrial Estate, Ayr, ScotlandDissolved Corporate (2 parents)Equity (Company account)20,066 GBP2025-02-28Officer2011-02-16 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-02-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 13
WALLACETOWN GARDENS LIMITED
SC695812Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (6 parents)Equity (Company account)977,706 GBP2024-12-31Officer2021-04-15 ~ 2023-12-28IIF 24 - Director → ME - 14
WHITEFORD HOUSE LIMITED
SC695819Barncluith Business Centre, Townhead Street, Hamilton, ScotlandActive Corporate (6 parents)Equity (Company account)776,073 GBP2024-12-31Officer2021-04-15 ~ 2023-12-28IIF 25 - Director → ME
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