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
Mr Graeme Carling
- British born in January 1974
Mr Graeme Carling
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1974
Mr Graeme Robert Carling
Resident in United Kingdom
Registered addresses and corresponding companiesAffinity Business Centre, Harrison Road, Dundee, DD2 3SN, Scotland
IIF 5
- British born in January 1974
Carling, Graeme
Resident in United Kingdom
Registered addresses and corresponding companies52a, Church Street, Dundee, DD5 1HB, United Kingdom
IIF 6
- British director born in January 1974
Carling, Graeme
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1974
Carling, Graeme Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in January 1974
Carling, Graeme Robert
Resident in United Kingdom
Registered addresses and corresponding companies85, Great Portland Street, London, W1W 7LT, United Kingdom
IIF 11
- British born in January 1974
Mr Graeme Robert Carling
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1974
Carling, Graeme Robert
Resident in Scotland
Registered addresses and corresponding companies165, Brook Street, Broughty Ferry, Dundee, DD5 1DJ, Scotland
IIF 28 IIF 29 IIF 30 (more)52a, Church Street, Broughty Ferry, Dundee, Angus, DD5 1HB, Scotland
IIF 4052a, Church Street, Broughty Ferry, Dundee, DD5 1HB, Scotland
IIF 4152a, Church Street, Broughty Ferry, Dundee, DD5 1HB, United Kingdom
IIF 42Affinity Business Centre, Harrison Road, Dundee, DD2 3SN, Scotland
IIF 43 IIF 44Affinity House, Harrison Road, Dundee, DD2 3SN, Scotland
IIF 45Olympic House, 995 Doddington Road, Lincoln, LN6 3SE, England
IIF 464-12, Regent Street, London, SW1Y 4PE, England
IIF 47
- British chief executive officer born in January 1974
Carling, Graeme Robert
Resident in Scotland
Registered addresses and corresponding companiesAffinity Business Centre, Harrison Road, Dundee, DD2 3SN, Scotland
IIF 48
- British company director born in January 1974
Carling, Graeme Robert
Resident in Scotland
Registered addresses and corresponding companies - British director born in January 1974
Carling, Graeme Robert
Resident in Scotland
Registered addresses and corresponding companies165, Brook Street, Broughty Ferry, Dundee, DD5 1DJ, Scotland
IIF 5252a, Church Street, Broughty Ferry, Dundee, DD5 1HB, Scotland
IIF 53Affinity House, Harrison Road, Dundee, DD2 3SN, Scotland
IIF 54 IIF 55 IIF 56Mcgill, Harrison Road, Dundee, DD2 3SN, Scotland
IIF 57The Business Centre, 52a Church Street, Broughty Ferry, Dundee, DD5 1HB, Scotland
IIF 58
- British executive born in January 1974
Carling, Graeme Robert
Resident in Scotland
Registered addresses and corresponding companies - British none born in January 1974
Carling, Graeme Robert
Resident in Scotland
Registered addresses and corresponding companies14, Braeside, Auchterhouse, Dundee, DD3 0QQ, United Kingdom
IIF 61
Related profiles found in government register
Offspring entities and appointments
37
- 1AREAFORCE LIMITED - 1986-07-25C/o United Capital Investments 37th Floor, 1 Canada Square, Canary Wharf, London, England, EnglandActive Corporate (23 parents, 1 offspring)Officer2020-05-14 ~ 2022-12-23IIF 55 - Director → ME
- 2
QUECHUA 2019 LTD
- 2021-03-02 SC639158Office 15, 63 Dunnock Road, Dunfermline, ScotlandActive Corporate (6 parents)Officer2019-08-19 ~ 2024-04-25IIF 44 - Director → MEPerson with significant control2019-08-19 ~ 2024-04-25IIF 25 - Ownership of shares – 75% or more → OE - 3WALLACE SUPPORT SERVICES LIMITED - 2010-11-10C/o United Capital Investments 37th Floor, 1 Canada Square, Canary Wharf, London, England, EnglandActive Corporate (12 parents, 1 offspring)Officer2020-05-14 ~ 2022-12-23IIF 54 - Director → ME
- 4
ASSEGAI MONITORING LTD
15812492Olympic House, 995 Doddington Road, Lincoln, EnglandDissolved Corporate (2 parents)Officer2024-07-01 ~ dissolvedIIF 46 - Director → ME - 5
BLUELIME MARKETING LTD
SC650750C/o Hastings & Co The Pentagon Centre, Washington Street, GlasgowLiquidation Corporate (6 parents)Officer2020-09-01 ~ 2021-06-29IIF 48 - Director → ME - 6
FTPI LTD
- 2017-07-27 SC492374165 Brook Street, Broughty Ferry, Dundee, ScotlandDissolved Corporate (1 parent, 1 offspring)Officer2014-12-01 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-12-01 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 7
CARLING LTD
SC572186165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents)Officer2017-07-27 ~ nowIIF 37 - Director → MEPerson with significant control2017-07-27 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 8
CARLING PROPERTIES LIMITED
SC32323752a Church Street, Broughty Ferry, ScotlandDissolved Corporate (2 parents)Officer2007-05-09 ~ dissolvedIIF 59 - Director → ME - 9CATER PROPERTY INVESTMENT (DUNDEE) LIMITED - now
MCGILL ( DOCK STREET ) LIMITED
- 2021-11-11 SC630684C/o Mrnb Limited Third Floor, 3 Hill Street, New Town, EdinburghLiquidation Corporate (3 parents)Officer2019-07-07 ~ 2021-10-01IIF 41 - Director → ME - 10
CARLING & CO LTD
- 2016-04-19 SC465606The Business Centre 52a Church Street, Broughty Ferry, DundeeDissolved Corporate (2 parents)Officer2013-12-11 ~ dissolvedIIF 58 - Director → ME - 11
CFFR LTD
07691577145-157 St John Street, London, EnglandDissolved Corporate (1 parent)Officer2011-07-04 ~ dissolvedIIF 51 - Director → ME - 12
MCGILL SCOTLAND (HOMES) LTD
- 2021-03-29 SC512368FAST TRACK PROPERTY BUYERS LTD
- 2019-03-22 SC512368165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents)Officer2015-08-05 ~ 2022-10-24IIF 9 - Director → ME2022-12-03 ~ nowIIF 32 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 13
MCGILL CYBER SECURITY LTD
- 2021-03-29 SC627512165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (1 parent)Officer2019-04-12 ~ nowIIF 36 - Director → MEPerson with significant control2019-04-12 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 14
INFINITAS (UK) LTD
- 2021-12-31 SC462380GOLDEN ZONE LEISURE LTD
- 2014-08-29 SC462380165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents)Officer2013-10-28 ~ nowIIF 29 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 15
JOHN STREET (SCOTLAND) LTD
- 2021-12-31 SC492935165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents)Officer2014-12-08 ~ nowIIF 35 - Director → MEPerson with significant control2016-12-01 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 16
FTP ( ANGUS ) LTD
- 2021-12-31 SC437628GOLDEN ZONE INVESTMENTS LTD
- 2018-02-27 SC437628165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents)Officer2012-11-26 ~ nowIIF 39 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 17
FAST TRACK EUROPE LTD
- 2021-12-31 SC448599KC KANGAROOS LTD
- 2013-06-13 SC448599165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents)Officer2013-04-26 ~ nowIIF 33 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 18
BREWIT BIG STYLE LTD
- 2022-09-07 SC701487165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents, 1 offspring)Officer2021-06-14 ~ 2022-09-08IIF 8 - Director → MEPerson with significant control2021-06-14 ~ 2022-09-08IIF 4 - Ownership of shares – 75% or more → OE - 19
FAST TRACK PARTNERS LTD
SC489796272 Bath Street, Glasgow, ScotlandActive Corporate (4 parents)Officer2015-01-26 ~ 2021-12-31IIF 42 - Director → MEPerson with significant control2016-07-01 ~ 2022-06-01IIF 26 - Has significant influence or control → OE - 20
FLAGSHIP PROPERTY CARE LIMITED
SC560189165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (6 parents, 1 offspring)Officer2020-05-14 ~ 2022-12-23IIF 56 - Director → ME - 21
BRAESIDE2020 LTD
- 2022-12-28 SC461896FAST TRACK PROPERTY INVESTMENTS LTD
- 2017-12-27 SC461896165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (3 parents)Officer2022-12-03 ~ nowIIF 30 - Director → ME2013-10-21 ~ 2022-10-24IIF 11 - Director → MEPerson with significant control2017-05-31 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OE - 22165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents)Officer2015-05-11 ~ 2022-10-24IIF 10 - Director → ME2022-12-03 ~ nowIIF 34 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 23INVERKEILOR ESTATES LTD - now
SECOND CHANCE HOUSING ASSOCIATES LTD
- 2025-02-28 SC480679SCOTTSDALE MORTGAGE CORPORATION LTD
- 2014-12-03 SC480679165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (5 parents)Officer2014-06-24 ~ 2023-08-31IIF 52 - Director → MEPerson with significant control2017-07-01 ~ 2023-08-31IIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 24
LUCKY WHITE HEATHER LIMITED
SC352983Faraday Business Centre, Faraday Street, Dundee, Tayside, United KingdomDissolved Corporate (3 parents)Officer2009-01-05 ~ 2011-08-01IIF 60 - Director → ME - 25
MCGILL (HOLDINGS) LTD
- 2020-01-07 SC49488063 Dunnock Road, Dunfermline, ScotlandActive Corporate (8 parents, 5 offsprings)Officer2015-01-13 ~ 2022-12-23IIF 40 - Director → MEPerson with significant control2017-01-10 ~ 2023-01-25IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 26ALLIANCE ELECTRICAL 2007 LIMITED - 2007-10-30Leonard Curtis Recovery 4th Floor, 58 Waterloo Street, GlasgowDissolved Corporate (11 parents, 6 offsprings)Officer2021-02-26 ~ 2021-06-29IIF 43 - Director → ME
- 27
NEW PATHWAYS CIC
SC515314Block 31 Dunsinane Avenue, Dunsinane Industrial Estate, Dundee, ScotlandDissolved Corporate (5 parents)Officer2015-09-10 ~ 2016-01-13IIF 49 - Director → ME - 28
PRS GROUP LTD
- 2022-12-28 11223567C/o The Carling Group, 4-12 Regent Street, London, EnglandActive Corporate (2 parents)Officer2018-02-26 ~ nowIIF 6 - Director → MEPerson with significant control2018-02-26 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 29
CARLING PROPERTY GROUP LTD
- 2021-03-29 SC516749CARLING PROPERTY MANAGEMENT LTD
- 2015-12-21 SC516749165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (5 parents)Officer2015-09-29 ~ 2024-10-01IIF 28 - Director → MEPerson with significant control2016-09-01 ~ 2024-10-01IIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 30QWERTY100 LTD - now
MCGILL SCOTLAND LTD
- 2021-12-31 SC565807CATALUS ENERGY INVESTMENTS LIMITED
- 2019-03-14 SC565807Ellersley House, 30 Miller Road, AyrLiquidation Corporate (9 parents)Officer2017-05-12 ~ 2021-10-03IIF 57 - Director → MEPerson with significant control2017-05-12 ~ 2020-05-10IIF 23 - Has significant influence or control → OE - 31
SALTIRE FACILITIES MANAGEMENT LIMITED
SC211524Carnbroe House Finch Way, Strathclyde Business Park, Bellshill, ScotlandActive Corporate (36 parents, 1 offspring)Officer2020-05-14 ~ 2021-06-29IIF 45 - Director → ME - 32
SUSTAINABLE FUTURE DEVELOPMENTS LIMITED
SC721237Affinity Business Centre, Harrison Road, Dundee, ScotlandDissolved Corporate (3 parents)Person with significant control2022-01-27 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 33
CATALUS ENERGY GROUP LIMITED
- 2019-12-02 107675214-12 Regent Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Officer2017-05-12 ~ nowIIF 47 - Director → MEPerson with significant control2017-05-12 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 34
THE PLAY PLANET (SCOTLAND) LIMITED
SC258488The Business Centre 52a Church Street, Broughty Ferry, Dundee, ScotlandDissolved Corporate (10 parents)Officer2010-07-30 ~ dissolvedIIF 61 - Director → ME - 35
PROPERTY SUPERSTAR LIMITED
- 2019-12-02 SC55071183 Princes Street, Edinburgh, ScotlandActive Corporate (5 parents, 2 offsprings)Officer2016-11-21 ~ nowIIF 31 - Director → MEPerson with significant control2016-11-21 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 36
SALTIRE FM LTD
- 2022-02-14 SC668979165 Brook Street, Broughty Ferry, Dundee, ScotlandDissolved Corporate (11 parents)Officer2020-07-28 ~ 2022-04-28IIF 7 - Director → ME - 37
WINGMAN VENTURES LTD
SC692822165 Brook Street, Broughty Ferry, Dundee, ScotlandActive Corporate (2 parents)Officer2024-07-19 ~ nowIIF 38 - Director → ME2021-05-25 ~ 2024-01-20IIF 50 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.