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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Shand, Peter Graham
Shand, Peter Graham
born in August 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
3 Glenfinlas Street, Edinburgh, EH3 6AQ, United Kingdom
Shand, Peter Graham
British director born in August 1975Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 36/2, Alva Street, Edinburgh, EH2 4PY, Scotland
Shand, Peter Graham
British partner born in August 1975Resident in United Kingdom
Registered addresses and corresponding companiesShand, Peter Graham
British solicitor born in August 1975Resident in United Kingdom
Registered addresses and corresponding companiesMr Peter Graham Shand
British born in August 1975Resident in United Kingdom
Registered addresses and corresponding companies
- 1 3 Glenfinlas Street, Edinburgh, MidlothianDissolved Corporate (7 parents)Officer
2011-11-01 ~ dissolvedIIF 7 - Director → ME - 2 3 Glenfinlas Street, Edinburgh, MidlothianActive Corporate (9 parents)Officer 2011-11-01 ~ nowIIF 9 - Director → ME
- 3 3 Glenfinlas Street, Edinburgh, MidlothianActive Corporate (9 parents)Total Assets Less Current Liabilities (Company account)102 GBP2016-07-31Officer 2011-11-01 ~ nowIIF 5 - Director → ME
- 4 Murray Beith Murray, 3 Glenfinlas Street, EdinburghActive Corporate (9 parents)Officer 2011-11-01 ~ nowIIF 4 - Director → ME
- 5 Muirhouses, Bo'ness, West Lothian, ScotlandActive Corporate (7 parents)Profit/Loss (Company account)1,416,629 GBP2024-02-01 ~ 2025-01-31Person with significant control 2023-09-28 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 6GRAY DAWES TRUSTEE & NOMINEE CO. LIMITED - 1983-08-01 Regent House 316 Beulah Hill, Upper Norwood, LondonActive Corporate (6 parents)Officer 2017-09-04 ~ nowIIF 12 - Director → ME
- 7 3 Glenfinlas Street, EdinburghActive Corporate (9 parents, 5 offsprings)Officer 2011-11-01 ~ nowIIF 3 - Director → ME
- 841 CASTLE STREET LIMITED - 2021-01-12 3 Glenfinlas Street, Edinburgh, MidlothianActive Corporate (9 parents, 4 offsprings)Officer 2011-11-01 ~ nowIIF 6 - Director → ME
- 9 3 Glenfinlas Street, Edinburgh, MidlothianActive Corporate (9 parents)Equity (Company account)2 GBP2017-10-31Officer 2011-11-01 ~ nowIIF 8 - Director → ME
- 10 3 Glenfinlas Street, Edinburgh, United KingdomActive Corporate (8 parents, 1 offspring)Officer 2021-06-03 ~ nowIIF 1 - LLP Designated Member → ME
- 11 3 Glenfinlas Street, Edinburgh, MidlothianActive Corporate (9 parents, 1 offspring)Officer 2011-11-01 ~ nowIIF 14 - Director → ME
- 12 36/2 Alva Street, Edinburgh, ScotlandActive Corporate (1 parent)Equity (Company account)-18,297 GBP2024-12-31Officer 2022-08-25 ~ nowIIF 2 - Director → MEPerson with significant control 2022-08-25 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 13 3 Glenfinlas Street, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer 2012-01-13 ~ dissolvedIIF 13 - Director → ME
- 1 3 Glenfinlas Street, Edinburgh, MidlothianActive Corporate (9 parents)Person with significant control 2016-04-06 ~ 2021-01-20IIF 16 - Has significant influence or control → OE
- 2ENSCO 150 LIMITED - 2007-05-09 21 Sidegate, Haddington, East LothianActive Corporate (4 parents, 3 offsprings)Officer 2021-07-06 ~ 2024-06-11IIF 11 - Director → ME
- 3 18/7 Brandon Terrace, EdinburghActive Corporate (6 parents)Officer 2008-11-01 ~ 2018-04-23IIF 10 - Director → ME
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