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 Ian James Mcdonald

    Related profiles found in government register
  • Mr Ian James Mcdonald
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Ian Mcdonald
    British born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 400, Lanark Road, Edinburgh, EH13 0LX, United Kingdom

      IIF 4
  • Mr Ian Mcdonald
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Penshaw Way, Portobello Industrial Estate, Chester Le Street, Co. Durham, DH3 2SA, England

      IIF 5

    • Penshaw Way, Portobello Industrial Estate, Chester Le Street, County Durham, DH3 2SA

      IIF 6

    • Penshaw Way, Portobello Industrial Estate, Birtley, Chester-le-street, DH3 2SA, United Kingdom

      IIF 7

    • Warren Lea, Springwell Road, Springwell Village, Gateshead, Tyne And Wear, NE9 7QJ, United Kingdom

      IIF 8 IIF 9 IIF 10

    • 14-15 Harelands Courtyard Offices, Moor Road, Melsonby, Richmond, North Yorkshire, DL10 5NY, United Kingdom

      IIF 11
  • Mr Ian James Mcdonald
    British born in April 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 23, Easter Currie Terrace, Currie, EH14 5LF, Scotland

      IIF 12

    • 12, Home Street, Edinburgh, EH3 9LY, Scotland

      IIF 13
  • Ian Mcdonald
    British born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 5, 203, Kingsway, Brighton & Hove, BN3 4FD, United Kingdom

      IIF 14
  • Mcdonald, Ian James
    British company director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 400, Lanark Road, Edinburgh, EH13 0LX, Scotland

      IIF 15

    • 402 Lanark Road, Edinburgh, EH13 0LX

      IIF 16

    • 74, Northumberland Street, Edinburgh, EH3 6JG

      IIF 17
  • Mcdonald, Ian James
    British developer born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 400, Lanark Road, Edinburgh, EH13 0LX, Scotland

      IIF 18
  • Mcdonald, Ian James
    British director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Groathill Road North, Edinburgh, EH4 2SL, United Kingdom

      IIF 19

    • 400, Lanark Road, Edinburgh, EH13 0LX, United Kingdom

      IIF 20 IIF 21

    • 402 Lanark Road, Edinburgh, EH13 0LX

      IIF 22
  • Mcdonald, Ian James
    British managing director born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 400, Lanark Road, Edinburgh, EH13 0LX, Scotland

      IIF 23
  • Mcdonald, Ian James
    British surveyor born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 402 Lanark Road, Edinburgh, EH13 0LX

      IIF 24
  • Mr Ian Mcdonald
    British born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Abbotsford Road, Felling, Gateshead, Tyne & Wear, NE10 0HJ

      IIF 25

    • Stoneygate Lane, Felling, Gateshead, Tyne & Wear, NE10 0EX, England

      IIF 26

    • Stoneygate Lane, Felling, Gateshead, Tyne And Wear, NE10 0HJ, England

      IIF 27

    • 48, Woodlands Avenue, Eastcote, Ruislip, Middx, HA4 9RJ

      IIF 28
  • Mr Ian Mcdonald
    British born in April 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 6, Redheughs Rigg, Edinburgh, EH12 9DQ, Scotland

      IIF 29
  • Mr Ian Mcdonald
    British born in January 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 133, Finnieston Street, Glasgow, G3 8HB

      IIF 30
  • Mcdonald, Ian
    British c born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warren Lea, Springwell Road, Springwell Village, Gateshead, Tyne And Wear, NE9 7QJ, United Kingdom

      IIF 31
  • Mcdonald, Ian
    British company director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Penshaw Way, Portobello Industrial Estate, Chester Le Street, County Durham, DH3 2SA

      IIF 32 IIF 33

    • Warren Lea, Springwell Road, Springwell Village, Gateshead, NE9 7QJ, England

      IIF 34

    • Warren Lea, Springwell Road, Springwell Village, Gateshead, Tyne And Wear, NE9 7QJ, United Kingdom

      IIF 35 IIF 36 IIF 37
  • Mcdonald, Ian
    British consultant born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warren Lea, Springwell Road, Springwell Village, Gateshead, Tyne & Wear, NE9 7QJ, United Kingdom

      IIF 42

    • Flat 1, Mgm House, Newburn Bridge Road Newburn, Newcastle Upon Tyne, NE15 8NR, England

      IIF 43
  • Mcdonald, Ian
    British director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Penshaw Way, Portobello Industrial Estate, Chester-le-street, Birtley, Tyne And Wear, DH3 2SA, United Kingdom

      IIF 44

    • Warren Lea, Springwell Road, Springwell Village, Gateshead, Tyne And Wear, NE9 7QJ, Great Britain

      IIF 45 IIF 46

    • Warren Lea, Springwell Road, Springwell Village, Gateshead, Tyne And Wear, NE9 7QJ, United Kingdom

      IIF 47 IIF 48

    • Mgm House, Newburn Bridge Road, Newburn, Newcastle Upon Tyne, Tyne And Wear, NE15 8NR, United Kingdom

      IIF 49 IIF 50

    • 14-15 Harelands Courtyard Offices, Moor Road, Melsonby, Richmond, North Yorkshire, DL10 5NY, United Kingdom

      IIF 51
  • Mcdonald, Ian
    British filmmaker born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 5, 203, Kingsway, Brighton & Hove, BN3 4FD, United Kingdom

      IIF 52
  • Mcdonald, Ian
    British managing director born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warren Lea, Springwell Road, Springwell Village, Gateshead, Tyne And Wear, NE9 7QJ, United Kingdom

      IIF 53
  • Mcdonald, Ian
    British none born in October 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warren Lea, Springwell Road, Springwell Village, Gateshead, Tyne & Wear, NE9 7QJ, United Kingdom

      IIF 54
  • Mcdonald, Ian James
    British business executive born in April 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 26, George Square, Edinburgh, EH8 9LD, Scotland

      IIF 55
  • Mcdonald, Ian James
    British company director born in April 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, Home Street, Edinburgh, EH3 9LY, United Kingdom

      IIF 56
  • Mcdonald, Ian James
    British director born in April 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, Home Street, Edinburgh, EH3 9LY, Scotland

      IIF 57
  • Mcdonald, Ian James
    British property manager born in April 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 400, Lanark Road, Edinburgh, EH13 0LX, United Kingdom

      IIF 58
  • Macdonald, Ian
    British company director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Abbotsford Road, Felling, Gateshead, Tyne & Wear, NE10 0HJ

      IIF 59
  • Mcdonald, Ian
    British commercial director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Stoneygate Lane, Felling, Gateshead, Tyne & Wear, NE10 0EX, England

      IIF 60
  • Mcdonald, Ian
    British company director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1 St Aidans Court, New Herrington, Houghton Le Spring, Tyne And Wear, DH4 4GA

      IIF 61 IIF 62
  • Mcdonald, Ian
    British company director born in April 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • 22a, Rutland Square, Edinburgh, EH1 2BB, Scotland

      IIF 63
  • Mcdonald, Ian
    British director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Abbotsford Road, Felling, Gateshead, Tyne And Wear, NE10 0HJ, England

      IIF 64

    • Aim To Recycle, Abbotsford Road, Felling, Gateshead, Tyne And Wear, NE10 0EX, England

      IIF 65

    • Stoneygate Lane, Felling, Gateshead, Tyne & Wear, NE10 0EX, England

      IIF 66

    • 48 Woodlands Avenue, Eastcote, Ruislip, Middlesex, HA4 9RJ

      IIF 67
  • Mcdonald, Ian
    British industrial chemist born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 48 Woodlands Avenue, Eastcote, Ruislip, Middlesex, HA4 9RJ

      IIF 68
  • Mcdonald, Ian
    British managing director born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • Aim Services, Stoneygate Lane, Felling, Gateshead, Tyne & Wear, NE10 0HJ, United Kingdom

      IIF 69
  • Mcdonald, Ian
    British recycling and waste management born in April 1955

    Resident in England

    Registered addresses and corresponding companies

    • 1 St Aidans Court, New Herrington, Houghton Le Spring, Tyne And Wear, DH4 4GA

      IIF 70
  • Mcdonald, Ian
    British consultant born in January 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 51 Carlibar Road, Barrhead, Glasgow, G78 1AD

      IIF 71
  • Mcdonald, Ian
    British director born in January 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 133, Finnieston Street, Glasgow, G3 8HB

      IIF 72
  • Mcdonald, Ian
    British project manager born in January 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 51 Carlibar Road, Barrhead, Glasgow, G78 1AD

      IIF 73
  • Mcdonald, Ian
    British property consultant born in January 1957

    Resident in Scotland

    Registered addresses and corresponding companies

    • 51 Carlibar Road, Barrhead, Glasgow, G78 1AD

      IIF 74
  • Mcdonald, Ian
    British property developer born in January 1957

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mcdonald, Ian James
    British company director born in April 1955

    Registered addresses and corresponding companies

    • 212 Easter Road, Edinburgh, EH7 5QH

      IIF 77

    • Old School House 2 Baird Road, Ratho, Newbridge, Midlothian, EH28 8RA

      IIF 78
  • Mcdonald, Ian James
    British developer born in April 1955

    Registered addresses and corresponding companies

    • 92 Corstorphine Road, Edinburgh, EH12 6JG

      IIF 79
  • Mcdonald, Ian
    British director born in July 1954

    Registered addresses and corresponding companies

    • 45 Dart Close, Strood, Kent, ME2 2HE

      IIF 80
  • Mcdonald, Ian
    British unemployed/none born in July 1954

    Registered addresses and corresponding companies

    • 129 Henniker Gardens, East Ham, London, E6 3HT

      IIF 81
  • Mcdonald, Ian
    British co director born in January 1957

    Registered addresses and corresponding companies

    • Lounsdale Cottage Dryburgh Avenue, Paisley, Renfrewshire, PA2 9JB

      IIF 82 IIF 83
  • Mcdonald, Ian
    British director born in January 1957

    Registered addresses and corresponding companies

    • Lounsdale Cottage Dryburgh Avenue, Paisley, Renfrewshire, PA2 9JB

      IIF 84 IIF 85

    • Paisley, PA2 6EU

      IIF 86
  • Mcdonald, Ian
    British property developer born in January 1957

    Registered addresses and corresponding companies
  • Mcdonald, Ian James
    British

    Registered addresses and corresponding companies

    • 402 Lanark Road, Edinburgh, EH13 0LX

      IIF 92
  • Mcdonald, Ian James
    British company director

    Registered addresses and corresponding companies

    • 212 Easter Road, Edinburgh, EH7 5QH

      IIF 93
  • Mcdonald, Ian
    British

    Registered addresses and corresponding companies

    • 51 Carlibar Road, Barrhead, Glasgow, G78 1AD

      IIF 94
  • Mcdonald, Ian
    British consultant

    Registered addresses and corresponding companies

    • 51 Carlibar Road, Barrhead, Glasgow, G78 1AD

      IIF 95
  • Mcdonald, Ian
    British industrial chemist

    Registered addresses and corresponding companies

    • 48 Woodlands Avenue, Eastcote, Ruislip, Middlesex, HA4 9RJ

      IIF 96
  • Mcdonald, Ian
    British property developer

    Registered addresses and corresponding companies
  • Mcdonald, Ian

    Registered addresses and corresponding companies

    • Penshaw Way, Portobello Industrial Estate, Chester-le-street, Birtley, Tyne And Wear, DH3 2SA, United Kingdom

      IIF 99

    • Aim To Recycle, Abbotsford Road, Felling, Gateshead, Tyne And Wear, NE10 0EX, England

      IIF 100
child relation
Offspring entities and appointments
Active 39
  • 1
    Stoneygate Lane, Felling, Gateshead, Tyne And Wear, England
    Corporate (2 parents)
    Equity (Company account)
    71,616 GBP2023-08-31
    Officer
    1999-03-04 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 2
    Stoneygate Lane, Felling, Gateshead, Tyne & Wear, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    474,644 GBP2023-11-30
    Officer
    2001-11-21 ~ now
    IIF 66 - director → ME
  • 3
    Aimplas Limited, Aim Services Stoneygate Lane, Felling, Gateshead, Tyne & Wear, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-07-09 ~ dissolved
    IIF 69 - director → ME
  • 4
    51 Carlibar Road, Barrhead, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2002-02-18 ~ dissolved
    IIF 75 - director → ME
    2002-04-25 ~ dissolved
    IIF 97 - secretary → ME
  • 5
    Wesley House Chapel Lane, Birstall, Batley, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 35 - director → ME
  • 6
    14-15 Harelands Courtyard Offices Moor Road, Melsonby, Richmond, North Yorkshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,763 GBP2023-03-31
    Officer
    2019-08-22 ~ now
    IIF 51 - director → ME
  • 7
    14-15 Harelands Courtyard Offices Moor Road, Melsonby, Richmond, North Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    135,229 GBP2023-11-30
    Officer
    2016-05-18 ~ now
    IIF 39 - director → ME
  • 8
    Penshaw Way Portobello Industrial Estate, Birtley, Chester-le-street, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    78,161 GBP2023-09-30
    Officer
    2015-09-18 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    23 Easter Currie Terrace, Currie, Scotland
    Dissolved corporate (2 parents)
    Person with significant control
    2019-02-15 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 10
    Bn3 4fd, Flat 5, 203 Kingsway, Brighton & Hove, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-04-30 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2018-04-30 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 11
    48 Woodlands Avenue, Eastcote, Ruislip, Middx
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,722 GBP2024-03-31
    Officer
    2009-02-20 ~ now
    IIF 67 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 12
    14-15 Harelands Courtyard Offices Moor Road, Melsonby, Richmond, North Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2014-03-26 ~ dissolved
    IIF 36 - director → ME
  • 13
    16 South Drive, Hebburn, Tyne And Wear, England
    Corporate (4 parents)
    Equity (Company account)
    217,233 GBP2023-07-31
    Person with significant control
    2017-07-28 ~ now
    IIF 8 - Has significant influence or control → OE
  • 14
    74 Northumberland Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2014-06-25 ~ dissolved
    IIF 17 - director → ME
  • 15
    EDINBURGH SATELLITE CENTRE LIMITED - 1990-03-19
    32 Groathill Road North, Edinburgh, Midlothian, Scotland
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 16 - director → ME
  • 16
    PEEPINGPAWS LIMITED - 2000-10-18
    Aim To Recycle Abbotsford Road, Felling, Gateshead, Tyne And Wear
    Corporate (5 parents)
    Equity (Company account)
    660,976 GBP2023-11-30
    Officer
    2000-10-18 ~ now
    IIF 65 - director → ME
  • 17
    133 Finnieston Street, Glasgow
    Dissolved corporate (1 parent)
    Equity (Company account)
    -70,941 GBP2022-04-30
    Officer
    2013-01-23 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
  • 18
    51 Carlibar Road, Barrhead, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2004-11-24 ~ dissolved
    IIF 76 - director → ME
  • 19
    51 Carlibar Road, Barrhead, Glasgow
    Dissolved corporate (1 parent)
    Officer
    1998-02-17 ~ dissolved
    IIF 71 - director → ME
    1998-02-17 ~ dissolved
    IIF 95 - secretary → ME
  • 20
    IJMCD LTD - 2014-06-24
    12 Home Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    -35,660 GBP2018-03-31
    Officer
    2014-02-06 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 21
    Wesley House Huddersfield Road, Birstall, Batley
    Dissolved corporate (3 parents)
    Officer
    2009-01-21 ~ dissolved
    IIF 45 - director → ME
  • 22
    14-15 Harelands Courtyard Offices, Moor Road Melsonby, Richmond, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2009-09-24 ~ dissolved
    IIF 48 - director → ME
  • 23
    14-15 Harelands Courtyard Offices, Melsonby, Richmond, North Yorkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-04-18 ~ dissolved
    IIF 53 - director → ME
  • 24
    Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2009-01-21 ~ dissolved
    IIF 46 - director → ME
  • 25
    35 New Broad Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-05-17 ~ dissolved
    IIF 19 - director → ME
  • 26
    32 Groathill Road North, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-10-31
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 27
    12 Home Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Has significant influence or control → OE
  • 28
    Penshaw Way, Portobello Industrial Estate, Chester Le Street, Co. Durham, England
    Corporate (2 parents)
    Person with significant control
    2023-11-22 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    26 George Square, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2017-12-11 ~ dissolved
    IIF 55 - director → ME
  • 30
    Penshaw Way, Portobello Industrial Estate, Chester Le Street, Co. Durham, England
    Corporate (2 parents)
    Equity (Company account)
    -807 GBP2024-03-31
    Person with significant control
    2021-03-11 ~ now
    IIF 9 - Has significant influence or control → OE
  • 31
    14-15 Harelands Courtyard Offices Moor Road, Melsonby, Richmond, North Yorkshire, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -4,680 GBP2023-11-30
    Officer
    2016-05-17 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-05-17 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 32
    Wesley House, Huddersfield Road, Birstall, Batley
    Dissolved corporate (1 parent)
    Officer
    2012-10-15 ~ dissolved
    IIF 44 - director → ME
    2012-10-15 ~ dissolved
    IIF 99 - secretary → ME
  • 33
    Wesley House Huddersfield Road, Birstall, Batley, West Yorkshire
    Corporate (3 parents)
    Officer
    2011-06-01 ~ now
    IIF 38 - director → ME
  • 34
    Penshaw Way, Portobello Industrial Estate, Chester-le-street, County Durham, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-02-24 ~ dissolved
    IIF 54 - director → ME
  • 35
    Abbotsford Road, Felling, Gateshead, Tyne & Wear
    Corporate (3 parents)
    Officer
    2002-01-23 ~ now
    IIF 59 - director → ME
  • 36
    14-15 Harelands Courtyard Offices Moor Road, Melsonby, Richmond, United Kingdom
    Corporate (1 parent)
    Officer
    2021-06-21 ~ now
    IIF 47 - director → ME
    Person with significant control
    2021-06-21 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 37
    SANDCO 1236 LIMITED - 2012-07-11
    Flat 1 Mgm House, Newburn Bridge Road Newburn, Newcastle Upon Tyne, England
    Dissolved corporate (3 parents)
    Officer
    2012-07-10 ~ dissolved
    IIF 43 - director → ME
  • 38
    NEW COUNTY ROAD SURFACING (UK) LIMITED - 2013-12-27
    Penshaw Way, Portobello Industrial Estate, Chester Le Street, County Durham
    Corporate (1 parent)
    Equity (Company account)
    3,904,086 GBP2023-12-31
    Officer
    2019-09-23 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 39
    C/o Sherwood House, 7 Glasgow Road, Paisley
    Dissolved corporate (2 parents)
    Officer
    2007-09-10 ~ dissolved
    IIF 73 - director → ME
    2007-09-10 ~ dissolved
    IIF 94 - secretary → ME
Ceased 42
  • 1
    5 Hatton Mains, Kirknewton, Scotland
    Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    14,373 GBP2023-05-01 ~ 2024-04-30
    Officer
    2017-04-26 ~ 2020-11-13
    IIF 58 - director → ME
    Person with significant control
    2017-04-26 ~ 2020-11-13
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 2
    ALL CLASS DRIVERS LIMITED - 2002-09-24
    SCOPE INDUSTRIAL STAFF LIMITED - 2000-12-21
    28 Hill Road, Borstal, Rochester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -849 GBP2021-10-10
    Officer
    2000-08-24 ~ 2001-03-01
    IIF 80 - director → ME
  • 3
    Stoneygate Lane, Felling, Gateshead, Tyne & Wear, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    474,644 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2023-12-01
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    17 Duxford Grove, Darlington, County Durham
    Corporate (2 parents)
    Equity (Company account)
    -5,213 GBP2023-10-31
    Officer
    2018-12-06 ~ 2020-08-13
    IIF 34 - director → ME
  • 5
    KINPINE LIMITED - 1985-05-03
    Level 4,9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -42,793 GBP2024-03-31
    Officer
    ~ 1990-01-04
    IIF 78 - director → ME
  • 6
    Begbies Traynor, 4th Floor, 78 St. Vincent Street, Glasgow
    Corporate (1 parent)
    Officer
    2004-03-09 ~ 2004-04-12
    IIF 79 - director → ME
  • 7
    KNOWENGINE LIMITED - 1995-02-17
    1 Radian Court, Knowlhill, Milton Keynes
    Dissolved corporate (1 parent)
    Officer
    2006-03-20 ~ 2010-12-31
    IIF 96 - secretary → ME
  • 8
    S&d Properties Group, 79 West Regent Street, Suite 1/1, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1990-10-22 ~ 1997-12-23
    IIF 84 - director → ME
  • 9
    23 Easter Currie Terrace, Currie, Scotland
    Dissolved corporate (2 parents)
    Officer
    2019-02-15 ~ 2020-07-18
    IIF 56 - director → ME
  • 10
    S&d Properties Group, 79 West Regent Street, Suite 1/1, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    2,000,000 GBP2023-12-31
    Officer
    1990-09-06 ~ 1997-12-23
    IIF 83 - director → ME
  • 11
    212 Easter Road, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2006-12-21 ~ 2007-10-01
    IIF 77 - director → ME
    2006-12-21 ~ 2007-10-01
    IIF 93 - secretary → ME
  • 12
    16 South Drive, Hebburn, Tyne And Wear, England
    Corporate (4 parents)
    Equity (Company account)
    217,233 GBP2023-07-31
    Officer
    2017-07-28 ~ 2017-08-08
    IIF 40 - director → ME
  • 13
    EDINBURGH SATELLITE CENTRE LIMITED - 1990-03-19
    32 Groathill Road North, Edinburgh, Midlothian, Scotland
    Dissolved corporate (2 parents)
    Officer
    1994-07-20 ~ 1998-05-04
    IIF 92 - secretary → ME
  • 14
    PEEPINGPAWS LIMITED - 2000-10-18
    Aim To Recycle Abbotsford Road, Felling, Gateshead, Tyne And Wear
    Corporate (5 parents)
    Equity (Company account)
    660,976 GBP2023-11-30
    Officer
    2012-04-11 ~ 2013-04-30
    IIF 100 - secretary → ME
  • 15
    51 Carlibar Road, Barrhead, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2004-11-24 ~ 2009-04-06
    IIF 98 - secretary → ME
  • 16
    IME RESIDENTIAL LTD - 2010-11-18
    4-5 Mitchell Street, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2012-04-01 ~ 2014-05-02
    IIF 15 - director → ME
  • 17
    DJK LETTINGS LTD - 2019-04-08
    12 Home Street, Edinburgh, Scotland
    Corporate (4 parents)
    Profit/Loss (Company account)
    15,176 GBP2023-04-01 ~ 2024-03-31
    Officer
    2019-04-01 ~ 2021-05-28
    IIF 57 - director → ME
    Person with significant control
    2019-04-01 ~ 2020-05-01
    IIF 13 - Has significant influence or control → OE
  • 18
    THE INSTITUTE OF METAL FINISHING - 2013-01-28
    INSTITUTE OF METAL FINISHING INCORPORATING ELECTRODEPOSITORS TECHNICAL SOCIETY (THE) - 1981-12-31
    New Exeter House Unit 2 Roman Way, Coleshill, Birmingham, England
    Corporate (15 parents, 1 offspring)
    Officer
    2002-07-01 ~ 2007-06-30
    IIF 68 - director → ME
  • 19
    32 Groathill Road North, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2015-10-14 ~ 2018-11-29
    IIF 20 - director → ME
  • 20
    IME LTD. - 2010-10-08
    IAN MCDONALD ENTERPRISES LTD. - 2007-12-07
    IMP GROUP LTD. - 2001-03-06
    5 South Gyle Crescent Lane, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    641,329 GBP2023-05-31
    Officer
    1999-09-01 ~ 2021-05-29
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-05-29
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 21
    12 Home Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2015-07-14 ~ 2018-11-29
    IIF 21 - director → ME
  • 22
    Penshaw Way, Portobello Industrial Estate, Chester Le Street, Co. Durham, England
    Corporate (2 parents)
    Equity (Company account)
    -807 GBP2024-03-31
    Officer
    2021-03-11 ~ 2024-10-17
    IIF 31 - director → ME
  • 23
    S&d Properties Group, 79 West Regent Street, Suite 1/1, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    -253,785 GBP2023-12-31
    Officer
    1990-10-22 ~ 1997-12-23
    IIF 88 - director → ME
  • 24
    Unit B Riccall Business Park, Selby Road, Riccall, North Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2012-03-01 ~ 2012-10-19
    IIF 50 - director → ME
  • 25
    Unit 2 Ouzledale Foundry, Long Ing Lane, Barnoldswick, Lancashire, England
    Dissolved corporate (1 parent)
    Officer
    2012-03-01 ~ 2012-12-10
    IIF 49 - director → ME
  • 26
    Abbotsford Road, Felling, Gateshead, Tyne & Wear
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-04-19
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    134 Douglas Street, Glasgow
    Corporate (3 parents)
    Officer
    ~ 1994-12-12
    IIF 86 - director → ME
  • 28
    LRP (SCOTSMAN PUB) EDINBURGH LTD - 2021-08-13
    HEALTH IMPROVERS LTD - 2016-03-29
    146 Cowgate, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2016-03-01 ~ 2017-02-01
    IIF 23 - director → ME
  • 29
    REIVERS RECYCLING LIMITED - 2011-05-13
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2002-01-21 ~ 2002-04-12
    IIF 61 - director → ME
  • 30
    REIVERS REPROCESSING LIMITED - 2011-05-13
    Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    2011-02-28 ~ 2013-06-21
    IIF 64 - director → ME
    2002-01-21 ~ 2002-04-12
    IIF 62 - director → ME
  • 31
    79 West Regent Street, Suite 1/1, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1990-10-22 ~ 1997-12-23
    IIF 89 - director → ME
  • 32
    79 West Regent Street, Suite 1/1, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1990-10-22 ~ 1997-12-23
    IIF 85 - director → ME
  • 33
    S&d Properties Group, 79 West Regent Street, Suite 1/1, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1990-10-22 ~ 1997-12-23
    IIF 91 - director → ME
  • 34
    79 West Regent Street, Suite 1/1, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    3,136,447 GBP2023-12-31
    Officer
    ~ 1997-12-23
    IIF 87 - director → ME
  • 35
    79 West Regent Street, Suite 1/1, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    ~ 1997-12-23
    IIF 90 - director → ME
  • 36
    STRATHTOR LIMITED - 1990-08-15
    S&d Properties Group, 79 West Regent Street, Suite 1/1, Glasgow
    Corporate (5 parents)
    Equity (Company account)
    -39,253 GBP2023-12-31
    Officer
    1990-07-19 ~ 1997-12-23
    IIF 82 - director → ME
  • 37
    DON QUIXOTE INNS LTD - 2013-02-27
    12 Glenlockhart Bank, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2013-04-17 ~ 2013-12-03
    IIF 63 - director → ME
  • 38
    THE INDEPENDENT NEWHAM USERS FORUM (MENTAL HEALTH) LTD - 1999-12-09
    Ithaca House, 27 Romford Road, Stratford, London
    Corporate (10 parents)
    Officer
    2002-07-03 ~ 2005-09-30
    IIF 81 - director → ME
  • 39
    3b Ormiston Terrace, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    17,246 GBP2024-03-31
    Officer
    ~ 1997-09-01
    IIF 24 - director → ME
  • 40
    NEW COUNTY ROAD SURFACING (UK) LIMITED - 2013-12-27
    Penshaw Way, Portobello Industrial Estate, Chester Le Street, County Durham
    Corporate (1 parent)
    Equity (Company account)
    3,904,086 GBP2023-12-31
    Officer
    2014-08-01 ~ 2018-06-08
    IIF 33 - director → ME
    2011-06-08 ~ 2012-10-22
    IIF 42 - director → ME
  • 41
    EVER 2148 LIMITED - 2003-08-27
    Stokoe Rodger St Matthews House, Haugh Lane, Hexham, Northumberland
    Corporate (1 parent)
    Equity (Company account)
    -1,151 GBP2023-07-31
    Officer
    2003-08-26 ~ 2004-03-18
    IIF 70 - director → ME
  • 42
    95 West Regent Street, Glasgow
    Dissolved corporate
    Officer
    2008-11-11 ~ 2012-05-03
    IIF 74 - director → ME

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