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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

Allan, Malcolm

    Related profiles found in government register
  • Allan, Malcolm
    British housebuilder born in April 1936

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Nurigg, Springburn, Kintore, Aberdeenshire, AB5 0YX, United Kingdom

      IIF 1 IIF 2
    • icon of address Nurigg, Springburn, Kintore, Aberdeenshire, AB51 0YX

      IIF 3 IIF 4
  • Allan, Malcolm
    British housebuilder` born in April 1936

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Nurigg, Springburn, Kintore, Aberdeenshire, AB5 YX, United Kingdom

      IIF 5
  • Allan, Malcolm
    British managing director born in April 1936

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Nurigg, Springburn, Kintore, Aberdeenshire, AB51 0YX

      IIF 6
  • Mr Malcolm Allan
    British born in April 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Nurigg, Springburn, Kintore, Aberdeenshire, AB51 0YX, United Kingdom

      IIF 7 IIF 8
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address Bishops Court, 29 Albyn Place, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-09-23 ~ dissolved
    IIF 1 - Director → ME
  • 2
    icon of address 2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 3
    icon of address Castle Office, Castle Farm, Kintore, Aberdeenshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    60,734,812 GBP2024-05-03
    Officer
    icon of calendar ~ now
    IIF 4 - Director → ME
  • 4
    icon of address 2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    750 GBP2024-05-03
    Officer
    icon of calendar 2011-09-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 5
    icon of address Castle Office, Castle Farm, Kintore, Aberdeenshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    50,122,645 GBP2024-05-03
    Officer
    icon of calendar ~ now
    IIF 3 - Director → ME
Ceased 1
  • 1
    icon of address Midholm Suite 3 2 Hillview Drive, Clarkston, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-06-04 ~ 2003-04-24
    IIF 6 - Director → ME

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