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

Laverock, Alan James

    Related profiles found in government register
  • Laverock, Alan James
    British chartered accountant born in March 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ballochyle Steading, Dunoon, Argyll, PA23 8RD

      IIF 1 IIF 2 IIF 3

    • Abernethy Trust, Nethy Bridge, Inverness-shire, PH25 3ED, Scotland

      IIF 4

    • Foresthills Water Sports Centre, Lochard Road, Kinlochard, Stirlingshire, FK8 3TL, Scotland

      IIF 5

    • Abernethy Trust, Nethy Bridge, Inverness-shire, PH25 3ED

      IIF 6
  • Laverock, Alan James
    Scottish director born in March 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4 Whitefauld Road, Dundee, DD2 1RP, United Kingdom

      IIF 7

    • Ardentinny Outdoor Centre, Ardentinny, Dunoon, Argyll, PA23 8TR

      IIF 8
  • Laverock, Alan James
    born in March 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • Ballochyle Steading, By Dunoon, Argyll, PA23 8RD

      IIF 9
  • Laverock, Alan James
    British

    Registered addresses and corresponding companies

    • Abernethy Trust, Nethy Bridge, Inverness-shire, PH25 3ED

      IIF 10

    • Abernethy Trust, Nethy Bridge, Inverness-shire, PH25 3ED, Scotland

      IIF 11 IIF 12
  • Laverock, Alan James
    Scottish accountant born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Whitefaulds Road, Dundee, DD2 1RP, Scotland

      IIF 13
  • Laverock, Alan James
    Scottish chartered accountant born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Whitefauld Road, Ninewells, Dundee, DD2 1RP, United Kingdom

      IIF 14

    • 4, Whitefauld Road, Ninewells, Dundee, Scotland

      IIF 15
  • Laverock, Alan
    British chartered accountant born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Church Avenue, Newmains, Wishaw, ML2 9BH

      IIF 16
  • Laverock, Alan James

    Registered addresses and corresponding companies

    • 4 Whitefauld Road, Dundee, DD2 1RP, United Kingdom

      IIF 17

    • 4 Whitefauld Road, Ninewells, Dundee, DD2 1RP, United Kingdom

      IIF 18
  • Mr Alan James Laverock
    Scottish born in March 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4 Whitefauld Road, Dundee, DD2 1RP, United Kingdom

      IIF 19

    • 53 Victoria Street, Rothesay, Isle Of Bute, PA20 0AP

      IIF 20
child relation
Offspring entities and appointments
Active 2
  • 1
    BUTE FACTORS LIMITED - 2018-04-03
    53 Victoria Street, Rothesay, Isle Of Bute
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Lorne Villa, Strone, Dunoon, Scotland
    Corporate (6 parents)
    Officer
    2016-03-21 ~ now
    IIF 14 - director → ME
Ceased 12
  • 1
    Abernethy Trust, Nethy Bridge, Inverness-shire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    231,918 GBP2023-10-31
    Officer
    2012-01-04 ~ 2013-02-25
    IIF 6 - director → ME
    2012-01-04 ~ 2013-02-25
    IIF 12 - secretary → ME
  • 2
    Abernethy Trust, Nethy Bridge, Inverness-shire
    Corporate (10 parents, 1 offspring)
    Officer
    1997-09-06 ~ 2011-12-10
    IIF 1 - director → ME
    2011-11-01 ~ 2013-02-25
    IIF 10 - secretary → ME
  • 3
    Abernethy Trust, Nethy Bridge, Inverness-shire
    Corporate (7 parents)
    Equity (Company account)
    81,557 GBP2023-10-31
    Officer
    2012-01-04 ~ 2013-02-25
    IIF 4 - director → ME
    2012-01-04 ~ 2013-02-25
    IIF 11 - secretary → ME
  • 4
    BUTE FACTORS LIMITED - 2018-04-03
    53 Victoria Street, Rothesay, Isle Of Bute
    Dissolved corporate (3 parents)
    Officer
    2003-03-04 ~ 2017-02-28
    IIF 15 - director → ME
  • 5
    Ardentinny Outdoor Centre, Ardentinny, Dunoon, Argyll
    Dissolved corporate (7 parents)
    Officer
    2005-05-25 ~ 2014-01-31
    IIF 2 - director → ME
  • 6
    Foresthills Water Sports Centre, Lochard Road, Kinlochard, Stirlingshire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    55,286 GBP2017-03-31
    Officer
    2009-11-11 ~ 2010-12-15
    IIF 5 - director → ME
  • 7
    Kintail House 3 Lister Way, Blantyre, Glasgow, Scotland
    Corporate (8 parents, 1 offspring)
    Officer
    2011-08-17 ~ 2018-05-12
    IIF 16 - director → ME
  • 8
    3 Kintail House Lister Way, Blantyre, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-02-07 ~ 2018-05-12
    IIF 7 - director → ME
    2017-02-07 ~ 2018-09-01
    IIF 17 - secretary → ME
    Person with significant control
    2017-02-07 ~ 2017-08-31
    IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 9
    Lorne Villa, Strone, Dunoon, Scotland
    Corporate (6 parents)
    Officer
    2016-03-21 ~ 2025-03-01
    IIF 18 - secretary → ME
  • 10
    THE ACTUAL REALITY LEARNING & LEADERSHIP COMPANY LIMITED - 2013-03-12
    Ardentinny Outdoor Centre, Ardentinny, Dunoon, Argyll
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    185,429 GBP2017-07-31
    Officer
    2005-04-20 ~ 2014-01-31
    IIF 3 - director → ME
    2020-10-03 ~ 2025-02-14
    IIF 8 - director → ME
  • 11
    168 Bath Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2012-10-02 ~ 2017-01-17
    IIF 13 - director → ME
  • 12
    WYLIE & BISSET LLP - 2024-06-20
    168 Bath Street, Glasgow
    Corporate (2 parents, 2 offsprings)
    Officer
    2008-05-27 ~ 2009-06-30
    IIF 9 - llp-member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.