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.
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Mackay, Alasdair Ross
Mackay, Alasdair Ross
British company directorRegistered addresses and corresponding companies
IIF 1
25 Braid Farm Road, Edinburgh, EH10 6LE
Mackay, Alasdair Ross
Registered addresses and corresponding companies
IIF 2 39 Cluny Drive, Edinburgh, Midlothian, EH10 6DU
Mackay, Alasdair Ross
British company director born in August 1948Resident in Scotland
Registered addresses and corresponding companies
IIF 3 25 Braid Farm Road, Edinburgh, EH10 6LE
Mackay, Alasdair Ross
British director born in August 1948Resident in Scotland
Registered addresses and corresponding companiesMackay, Alasdair Ross
British financial director born in August 1948Resident in Scotland
Registered addresses and corresponding companies
IIF 10 1, Livingstone Street, Addiewell, West Lothian, EH55 8FW, Scotland
Alasdair Ross Mackay
British born in August 1948Registered addresses and corresponding companies
IIF 11 25, Braid Farm Road, Edinburgh, EH10 6LE, Scotland
Mr Alasdair Ross Mackay
British born in August 1948Resident in Scotland
Registered addresses and corresponding companies
IIF 12 1 Livingstone Street, 1 Livingstone Street, Addiewell, West Lothian, EH55 8FW, Scotland
IIF 13 IIF 14 IIF 15 1, Livingstone Street, Addiewell, West Lothian, EH55 8FW, Scotland
IIF 16 1, Livingstone Street, Addiewell, West Lothian, EH55 8FW, United Kingdom
IIF 17 1 Livingstone Street, Addiewell, West Lothian, Scotland, EH55 8PQ, United Kingdom
IIF 18 IIF 19 25, Braid Farm Road, Edinburgh, EH10 6LE
- 1BRONZECOAST LIMITED - 1994-07-21 1 Livingstone Street, 1 Livingstone Street, Addiewell, West Lothian, ScotlandCorporate (2 parents)Equity (Company account)58,014 GBP2024-06-30Officer
1994-07-11 ~ nowIIF 3 - director → ME 1994-07-11 ~ nowIIF 1 - secretary → MEPerson with significant control 2016-07-04 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 2 1 Livingstone Street, Addiewell, West Lothian, ScotlandCorporate (2 parents, 1 offspring)Equity (Company account)2,000,002 GBP2023-09-30Officer 2020-09-23 ~ nowIIF 6 - director → ME
- 3 1 Livingstone Street, Addiewell, West Lothian, United KingdomCorporate (2 parents, 2 offsprings)Equity (Company account)2,204,892 GBP2024-01-31Officer 2022-06-24 ~ nowIIF 7 - director → MEPerson with significant control 2022-06-24 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE
- 4 1 Livingstone Street, Addiewell, West Lothian, ScotlandCorporate (2 parents)Equity (Company account)2,112,358 GBP2024-02-27Officer 2020-02-13 ~ nowIIF 4 - director → ME
- 5 1 Livingstone Street, Addiewell, West Lothian, ScotlandCorporate (2 parents, 1 offspring)Equity (Company account)850,000 GBP2023-07-31Officer 2020-07-16 ~ nowIIF 5 - director → MEPerson with significant control 2020-07-16 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6CLAYLAND DAIRIES (PROPERTY) LIMITED - 1993-05-10LEASECHASE LIMITED - 1992-03-31 1 Livingstone Street, Addiewell, West Lothian, ScotlandCorporate (4 parents)Equity (Company account)1,048,146 GBP2024-02-28Officer 1992-02-24 ~ nowIIF 10 - director → ME
- 7 25 Braid Farm Road, EdinburghCorporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer 2011-05-24 ~ nowIIF 8 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 25 Braid Farm Road, EdinburghCorporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer 2011-05-24 ~ nowIIF 9 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 1 Livingstone Street, Addiewell, West Lothian, ScotlandCorporate (2 parents, 1 offspring)Equity (Company account)2,000,002 GBP2023-09-30Person with significant control 2020-09-23 ~ 2023-12-15IIF 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 The Red House One The Parade, One The Parade, Castletown, Isle Of ManCorporate (1 parent)Beneficial owner 1998-06-04 ~ 2023-10-27IIF 11 - Ownership of shares - More than 25% → OEIIF 11 - Ownership of voting rights - More than 25% → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Has significant influence or control → OE
- 3 1 Livingstone Street, Addiewell, West Lothian, ScotlandCorporate (2 parents)Equity (Company account)2,112,358 GBP2024-02-27Person with significant control 2020-02-13 ~ 2020-08-05IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4CLAYLAND DAIRIES (PROPERTY) LIMITED - 1993-05-10LEASECHASE LIMITED - 1992-03-31 1 Livingstone Street, Addiewell, West Lothian, ScotlandCorporate (4 parents)Equity (Company account)1,048,146 GBP2024-02-28Officer 1992-02-24 ~ 1994-05-25IIF 2 - secretary → MEPerson with significant control 2016-08-01 ~ 2020-02-21IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
