logo
explain how to read the page

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

Nicol, Craig Orr

    Related profiles found in government register
  • Nicol, Craig Orr
    British born in November 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 47-49 The Square, Kelso, TD5 7HW

      IIF 1

    • Blackadders Llp, 10 Euclid Crescent, Dundee, DD1 1AG, Scotland

      IIF 2

    • Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland

      IIF 3 IIF 4 IIF 5

    • Whitehall House, 35 Yeaman Shore, Dundee, Angus, DD1 4BU

      IIF 6

    • The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PA, England

      IIF 7

    • The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PA, United Kingdom

      IIF 8

    • 47-49, The Square, Kelso, TD5 7HW, Scotland

      IIF 9

    • 47-49, The Square, Kelso, TD5 7HW, United Kingdom

      IIF 10

    • Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom

      IIF 11 IIF 12

    • 9, Kyle Gardens, St. Andrews, KY16 9NP, Scotland

      IIF 13
  • Nicol, Craig Orr
    British director born in November 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19, Hope Street, Edinburgh, EH2 4EL, Scotland

      IIF 14

    • 9, Kyle Gardens, St. Andrews, KY16 9NP, Scotland

      IIF 15
  • Nicol, Craig Orr
    British lawyer born in November 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • Whitehall House, 33 Yeaman Shore, Dundee, Tayside, DD1 4BJ, United Kingdom

      IIF 16
  • Nicol, Craig Orr
    British solicitor born in November 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14, City Quay, Dundee, DD1 3JA, Scotland

      IIF 17

    • Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

      IIF 18

    • Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland

      IIF 19

    • Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, United Kingdom

      IIF 20
  • Nicol, Craig Orr
    born in November 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

      IIF 21
  • Nicol, Craig Orr
    British solicitor born in November 1971

    Registered addresses and corresponding companies

    • 3 Gaughan Quadrant, Motherwell, Lanarkshire, ML1 3FB

      IIF 22 IIF 23
  • Nicol, Craig Orr
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Westby, 64 West High Street, Forfar, Angus, DD8 1BJ, United Kingdom

      IIF 24

    • Acre House, 11-15 William Road, London, NW1 3ER, United Kingdom

      IIF 25
  • Mr Craig Orr Nicol
    British born in November 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19, Hope Street, Edinburgh, EH2 4EL, Scotland

      IIF 26

    • 9, Kyle Gardens, St. Andrews, KY16 9NP, Scotland

      IIF 27
child relation
Offspring entities and appointments
Active 13
  • 1
    9 Kyle Gardens, St. Andrews, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    59,230 GBP2024-06-30
    Officer
    2021-06-18 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-06-18 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    47-49 The Square, Kelso, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,480,000 GBP2024-06-30
    Officer
    2024-12-13 ~ now
    IIF 9 - Director → ME
  • 3
    47-49 The Square, Kelso, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,987 GBP2024-06-30
    Officer
    2024-12-10 ~ now
    IIF 10 - Director → ME
  • 4
    47-49 The Square, Kelso
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,377,201 GBP2024-06-30
    Officer
    2024-12-06 ~ now
    IIF 1 - Director → ME
  • 5
    SUMER GROUP BIDCO 13 LIMITED - 2024-01-29
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2024-01-05 ~ now
    IIF 11 - Director → ME
  • 6
    SUMER GROUP BIDCO 14 LIMITED - 2024-01-29
    The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2024-01-05 ~ now
    IIF 12 - Director → ME
  • 7
    EQ ACCOUNTANTS E&W LIMITED - 2025-12-12
    Acre House, 11-15 William Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-12-04 ~ now
    IIF 25 - Director → ME
  • 8
    Westby, 64 West High Street, Forfar, Angus, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-10-06 ~ now
    IIF 24 - Director → ME
  • 9
    JADENORTH LIMITED - 1994-08-11
    41 Charlotte Square, Edinburgh, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    132,978 GBP2025-01-31
    Officer
    2025-04-30 ~ now
    IIF 7 - Director → ME
  • 10
    Blackadders Llp, 10 Euclid Crescent, Dundee, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    -111,987 GBP2024-05-31
    Officer
    2023-08-04 ~ now
    IIF 2 - Director → ME
  • 11
    Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (3 parents)
    Officer
    2012-02-09 ~ dissolved
    IIF 20 - Director → ME
  • 12
    6 Atholl Crescent, Perth, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    3,279 GBP2024-01-31
    Officer
    2022-06-16 ~ now
    IIF 5 - Director → ME
  • 13
    Unit 4b Gateway Business Park, Beancross Road, Grangemouth, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    336,471 GBP2024-06-30
    Officer
    2024-05-31 ~ now
    IIF 8 - Director → ME
Ceased 12
  • 1
    Whitehall House, 33 Yeaman Shore, Dundee
    Active Corporate (24 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2012-05-18 ~ 2022-05-31
    IIF 18 - Director → ME
  • 2
    Whitehall House, 33 Yeaman Shore, Dundee
    Active Corporate (11 parents)
    Equity (Company account)
    -229,801 GBP2024-12-31
    Officer
    2010-09-15 ~ 2013-08-19
    IIF 16 - Director → ME
  • 3
    I-MULTIPLY RESOURCING LTD - 2012-07-11
    Imultiply Global Headquarters, 8b Mcdonald Road, Edinburgh
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    48,152 GBP2024-12-31
    Officer
    2022-01-01 ~ 2023-12-31
    IIF 15 - Director → ME
  • 4
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    1999-05-24 ~ 2000-07-31
    IIF 22 - Director → ME
  • 5
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    1999-05-24 ~ 2000-07-31
    IIF 23 - Director → ME
  • 6
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (27 parents, 1 offspring)
    Equity (Company account)
    15 GBP2024-10-31
    Officer
    2017-09-01 ~ 2022-05-31
    IIF 3 - Director → ME
  • 7
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (24 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2017-09-01 ~ 2022-05-31
    IIF 4 - Director → ME
  • 8
    Kinburn Castle, Doubledykes Road, St. Andrews, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    4,054 GBP2024-05-31
    Officer
    2019-01-16 ~ 2024-05-31
    IIF 19 - Director → ME
  • 9
    19 Hope Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    363,967 GBP2024-04-05
    Officer
    2023-09-01 ~ 2025-04-04
    IIF 14 - Director → ME
  • 10
    BRICUR REAL ESTATE LIMITED - 2022-06-23
    19 Hope Street, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    186,204 GBP2024-12-31
    Officer
    2020-10-07 ~ 2025-04-04
    IIF 17 - Director → ME
    Person with significant control
    2023-07-20 ~ 2025-04-04
    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
  • 11
    T.I.M. (DUNDEE) LIMITED - 2013-12-09
    Whitehall House, 35 Yeaman Shore, Dundee, Angus
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-12-14 ~ 2018-11-08
    IIF 6 - Director → ME
  • 12
    Whitehall House, 33 Yeaman Shore, Dundee
    Active Corporate (80 parents, 276 offsprings)
    Profit/Loss (Company account)
    12,408,112 GBP2023-06-01 ~ 2024-05-31
    Officer
    2004-05-25 ~ 2022-05-31
    IIF 21 - LLP Designated Member → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.