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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Whyte, Brian Allan

    Related profiles found in government register
  • Whyte, Brian Allan
    British born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 21, Townhead, Irvine, KA12 0BL, Scotland

      IIF 1
  • Whyte, Brian Allan
    British director born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4, Garden Court, Hollybush, KA6 7SG, United Kingdom

      IIF 2 IIF 3
  • Whyte, Brian Allan
    British manager born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4, Garden Court, Hollybush, Ayr, KA6 7FG, Scotland

      IIF 4
  • Whyte, Brian Allan
    Scottish born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 11, Waggon Road, Ayr, KA8 8DW, Scotland

      IIF 5
    • 24, York Street, Ayr, KA8 8AZ, Scotland

      IIF 6 IIF 7 IIF 8
    • 14, Lugar Street, Cumnock, KA18 1AB, Scotland

      IIF 11
    • 38 /42, Ayr Road, Cumnock, KA18 1DW, Scotland

      IIF 12 IIF 13
    • Broomhill House, 1 Bank Avenue, Cumnock, Ayrshire, KA18 1PQ

      IIF 14
    • 9 Loudoun Street, Loudoun Street, Mauchline, KA5 5BA, Scotland

      IIF 15
    • 9, Loudoun Street, Mauchline, KA5 5BA, Scotland

      IIF 16 IIF 17
    • 64, Main Street, Prestwick, KA9 1NX, Scotland

      IIF 18
  • Whyte, Brian Allan
    Scottish company director born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 14, Abbotsford Terrace, Lanark, ML11 7EG, Scotland

      IIF 19
  • Whyte, Brian Allan
    Scottish director born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 24, York Street, Ayr, KA8 8AZ, Scotland

      IIF 20
    • 13a, Bank Avenue, Cumnock, KA18 1PQ, United Kingdom

      IIF 21
    • 14, Lugar Street, Cumnock, KA18 1AB, Scotland

      IIF 22
    • 62 1f1, Milton Road West, Edinburgh, EH15 1QU, Scotland

      IIF 23
    • 208, Western Road, Kilmarnock, East Ayrshire, KA3 1NJ, United Kingdom

      IIF 24
    • 9, Loudoun Street, Mauchline, KA5 5BA, Scotland

      IIF 25
  • Whyte, Brian Allan
    Scottish director and company secretary born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 24, York Street, Ayr, KA8 8AZ, Scotland

      IIF 26
  • Whyte, Brian Allan
    Scottish funeral director born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 24, York Street, Ayr, KA8 8AZ, Scotland

      IIF 27
    • 24 York Street Ayr, York Street, Ayr, KA8 8AZ, Scotland

      IIF 28
    • C/o 180 Advisory Solutions Ltd, Suite 148 Central Chambers, 11 Bothwell Street, Glasgow, G2 6LY

      IIF 29
  • Whyte, Brian
    British born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 24, York Street, Ayr, KA8 8AZ, Scotland

      IIF 30
  • Whyte, Brian Allan
    British funeral director born in November 1964

    Registered addresses and corresponding companies
    • Polperro, Rig Rd, Cumnock, East Ayrshire, K18 3JJ

      IIF 31
  • Mr Brian Whyte
    British born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 24, York Street, Ayr, Ayrshire, KA8 8AZ

      IIF 32
  • Whyte, Brian Allan
    British born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 22, North Harbour Street, Ayr, Ayrshire, KA8 8AA

      IIF 33
    • 22 North Harbour Street, Ayr, KA8 8AA

      IIF 34 IIF 35
    • 22, North Harbour Street, Ayr, KA8 8AA, United Kingdom

      IIF 36
  • Whyte, Brian Allan
    British director born in November 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24 York Street, Ayr, KA8 8AZ

      IIF 37
  • Mr Brian Allan Whyte
    British born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Brian Allan Whyte
    British born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 11, Waggon Road, Ayr, KA8 8DW, Scotland

      IIF 42
    • The Hurlet 2, Glasgow Road, Glasgow, G53 7TH, United Kingdom

      IIF 43
    • 9, Loudoun Street, Mauchline, KA5 5BA, Scotland

      IIF 44
  • Whyte, Brian Allan
    British funeral director

    Registered addresses and corresponding companies
    • Polperro, Rig Rd, Cumnock, East Ayrshire, K18 3JJ

      IIF 45
  • Whyte, Elizabeth Lusk
    British born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 11, Waggon Road, Ayr, KA8 8DW, Scotland

      IIF 46 IIF 47
    • 24, York Street, Ayr, KA8 8AZ, Scotland

      IIF 48
    • Broomhill House, 1 Bank Avenue, Cumnock, Ayrshire, KA18 1PQ

      IIF 49 IIF 50 IIF 51
    • The Hurlet 2, Glasgow Road, Glasgow, G53 7TH, United Kingdom

      IIF 52
    • 14, Abbotsford Terrace, Lanark, ML11 7EG, Scotland

      IIF 53
    • 9, Loudoun Street, Mauchline, KA5 5BA, Scotland

      IIF 54
  • Whyte, Elizabeth Lusk
    British company director born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2, Glasgow Road, Glasgow, G53 7TH, Scotland

      IIF 55
  • Whyte, Elizabeth Lusk
    British director born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • Broomhill House, 1 Bank Avenue, Cumnock, Ayrshire, KA18 1PQ

      IIF 56
  • Whyte, Elizabeth Lusk
    British director and company secretary born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 11, Waggon Road, Ayr, KA8 8DW, Scotland

      IIF 57
  • Mr Brian Allan Whyte
    Scottish born in November 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 11, Waggon Road, Ayr, KA8 8DW, Scotland

      IIF 58
    • 24, York Street, Ayr, KA8 8AZ, Scotland

      IIF 59 IIF 60 IIF 61
    • 24 York Street Ayr, York Street, Ayr, KA8 8AZ, Scotland

      IIF 64
    • 14, Lugar Street, Cumnock, KA18 1AB, Scotland

      IIF 65 IIF 66
    • 38 /42, Ayr Road, Cumnock, KA18 1DW, Scotland

      IIF 67
    • C/o 180 Advisory Solutions Ltd, Suite 148 Central Chambers, 11 Bothwell Street, Glasgow, G2 6LY

      IIF 68
    • 208, Western Road, Kilmarnock, East Ayrshire, KA3 1NJ, United Kingdom

      IIF 69
    • 14, Abbotsford Terrace, Lanark, ML11 7EG, Scotland

      IIF 70
    • 9 Loudoun Street, Loudoun Street, Mauchline, KA5 5BA, Scotland

      IIF 71
    • 9, Loudoun Street, Mauchline, KA5 5BA, Scotland

      IIF 72 IIF 73 IIF 74
    • 64, Main Street, Prestwick, KA9 1NX, Scotland

      IIF 75
  • Whyte, Brian Allan
    Scottish

    Registered addresses and corresponding companies
    • Broomhill House, 1 Bank Avenue, Cumnock, Ayrshire, KA18 1PQ

      IIF 76
  • Whyte, Elizabeth
    British

    Registered addresses and corresponding companies
    • 22, North Harbour Street, Ayr, Ayrshire, KA8 8AA

      IIF 77 IIF 78
  • Mrs Elizabeth Lusk Whyte
    British born in September 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 24, York Street, Ayr, KA8 8AZ, Scotland

      IIF 79
    • 2, Glasgow Road, Glasgow, G53 7TH, Scotland

      IIF 80
    • 21, Townhead, Irvine, KA12 0BL, Scotland

      IIF 81
    • 64, Main Street, Prestwick, KA9 1NX, Scotland

      IIF 82
child relation
Offspring entities and appointments 25
  • 1
    BA & EL WHYTE LIMITED
    - now SC315708
    BAXEL WHYTE LIMITED
    - 2007-02-23 SC315708
    9 Rigg Road, Auchinleck, Cumnock, Scotland
    Active Corporate (5 parents)
    Officer
    2007-02-01 ~ 2008-06-15
    IIF 35 - Director → ME
    2008-06-15 ~ 2009-09-10
    IIF 49 - Director → ME
    2007-02-01 ~ 2008-03-01
    IIF 77 - Secretary → ME
  • 2
    BA & S WHYTE LIMITED
    - now SC393707
    BAWFD LIMITED
    - 2012-12-04 SC393707
    24 York Street, Ayr., Ayrshire
    Dissolved Corporate (3 parents)
    Officer
    2011-10-14 ~ 2015-12-14
    IIF 2 - Director → ME
    2011-07-12 ~ 2012-03-14
    IIF 21 - Director → ME
  • 3
    BALMORAL FUNERAL DIRECTORS AYR LTD
    SC652925 SC586768
    14 Lugar Street, Cumnock, Scotland
    Active Corporate (2 parents)
    Officer
    2020-01-28 ~ 2020-11-12
    IIF 15 - Director → ME
    Person with significant control
    2020-01-28 ~ 2020-11-12
    IIF 71 - Right to appoint or remove directors OE
    IIF 71 - Ownership of shares – 75% or more OE
    IIF 71 - Ownership of voting rights - 75% or more OE
  • 4
    BALMORAL FUNERAL DIRECTORS GLASGOW LTD
    SC652887
    24 York Street, Ayr, Scotland
    Active Corporate (1 parent)
    Officer
    2020-01-28 ~ 2021-06-04
    IIF 30 - Director → ME
    2020-02-01 ~ 2020-04-05
    IIF 52 - Director → ME
    Person with significant control
    2020-01-28 ~ now
    IIF 43 - Ownership of shares – 75% or more OE
    IIF 43 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 43 - Right to appoint or remove directors OE
  • 5
    BALMORAL FUNERAL DIRECTORS IRVINE LTD
    SC652926
    24 York Street, Ayr, Scotland
    Active Corporate (1 parent)
    Officer
    2020-01-28 ~ 2021-06-07
    IIF 8 - Director → ME
    Person with significant control
    2020-01-28 ~ now
    IIF 61 - Ownership of shares – 75% or more OE
    IIF 61 - Ownership of voting rights - 75% or more OE
    IIF 61 - Right to appoint or remove directors OE
  • 6
    BALMORAL FUNERAL DIRECTORS KILMARNOCK LTD
    SC652924
    24 York Street, Ayr, Scotland
    Active Corporate (2 parents)
    Officer
    2021-04-28 ~ 2021-06-07
    IIF 9 - Director → ME
    2020-01-28 ~ 2020-11-26
    IIF 16 - Director → ME
    Person with significant control
    2021-04-28 ~ now
    IIF 63 - Ownership of shares – 75% or more OE
    2020-01-28 ~ 2020-11-26
    IIF 72 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 72 - Ownership of voting rights - 75% or more OE
  • 7
    BALMORAL FUNERAL DIRECTORS LTD
    SC586768 SC652925
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2020-11-23 during the appointment or period of control
    Commencement of winding up on 2020-11-23 during the appointment or period of control
    Conclusion of winding up on 2021-10-26 during the appointment or period of control
    Due to be dissolved on 2022-02-28 during the appointment or period of control
    C/o 180 Advisory Solutions Ltd Suite 148 Central Chambers, 11 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    2018-01-25 ~ 2019-12-05
    IIF 57 - Director → ME
    2019-03-01 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2018-01-25 ~ 2020-01-20
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 82 - Right to appoint or remove directors OE
    IIF 82 - Ownership of shares – More than 50% but less than 75% OE
    2020-01-20 ~ dissolved
    IIF 68 - Ownership of shares – More than 50% but less than 75% OE
  • 8
    BALMORAL FUNERAL PLANS LIMITED
    SC586850
    24 York Street, Ayr, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2018-01-26 ~ 2020-05-01
    IIF 55 - Director → ME
    2020-02-10 ~ 2021-06-07
    IIF 27 - Director → ME
    Person with significant control
    2018-01-26 ~ 2020-03-10
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 80 - Ownership of shares – 75% or more OE
    IIF 80 - Right to appoint or remove directors OE
    2020-02-12 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more OE
  • 9
    BRIAN ALLAN WHYTE FUNERAL DIRECTORS LTD
    SC585036
    24 York Street, Ayr, Scotland
    Active Corporate (3 parents)
    Officer
    2019-12-05 ~ 2020-05-01
    IIF 46 - Director → ME
    2020-03-10 ~ 2020-11-23
    IIF 13 - Director → ME
    2018-01-08 ~ 2019-12-05
    IIF 18 - Director → ME
    2019-12-05 ~ 2020-11-12
    IIF 12 - Director → ME
    Person with significant control
    2019-12-05 ~ 2020-03-10
    IIF 42 - Ownership of shares – 75% or more OE
    2020-03-10 ~ 2020-11-12
    IIF 67 - Ownership of shares – 75% or more OE
    2018-01-08 ~ 2019-12-05
    IIF 75 - Ownership of shares – 75% or more OE
    IIF 75 - Right to appoint or remove directors OE
    IIF 75 - Ownership of voting rights - 75% or more OE
  • 10
    CHOCOLAT BY ELIZABETH LIMITED
    SC333646
    24 York Street, Ayr
    Dissolved Corporate (2 parents)
    Officer
    2010-05-17 ~ dissolved
    IIF 37 - Director → ME
    2007-11-08 ~ 2010-05-17
    IIF 56 - Director → ME
  • 11
    CUMNOCK & MAUCHLINE FUNERAL DIRECTORS LTD
    SC585043
    24 York Street, Ayr, Scotland
    Active Corporate (1 parent)
    Officer
    2018-01-08 ~ 2019-12-05
    IIF 17 - Director → ME
    2020-04-01 ~ 2021-06-07
    IIF 7 - Director → ME
    2019-12-05 ~ 2020-05-01
    IIF 54 - Director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 62 - Ownership of shares – 75% or more OE
    2019-12-05 ~ 2020-03-10
    IIF 44 - Ownership of shares – 75% or more OE
    2018-01-08 ~ 2019-12-05
    IIF 73 - Ownership of voting rights - 75% or more OE
    IIF 73 - Ownership of shares – 75% or more OE
    IIF 73 - Right to appoint or remove directors OE
  • 12
    FORMWIND LTD
    SC661606
    23 Quarry Road, Warehouse, Irvine, Scotland
    Active Corporate (2 parents)
    Officer
    2020-05-19 ~ 2020-10-20
    IIF 24 - Director → ME
    Person with significant control
    2020-05-19 ~ 2020-06-01
    IIF 69 - Ownership of shares – 75% or more OE
  • 13
    FOSTERS FUNERALS LTD
    SC585073
    24 York Street Ayr, York Street, Ayr, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2020-05-01 ~ 2021-06-04
    IIF 28 - Director → ME
    2018-01-08 ~ 2019-12-05
    IIF 19 - Director → ME
    Person with significant control
    2020-05-01 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more OE
    2018-01-08 ~ 2019-12-05
    IIF 70 - Ownership of voting rights - 75% or more OE
    IIF 70 - Ownership of shares – 75% or more OE
    IIF 70 - Right to appoint or remove directors OE
  • 14
    HIGHLAND TRUFFLES LIMITED
    SC348114
    24 York Street, Ayr, Ayrshire
    Dissolved Corporate (2 parents)
    Officer
    2008-09-04 ~ 2009-10-09
    IIF 51 - Director → ME
  • 15
    LEASING SERVICES (SCOTLAND) LTD.
    SC259925
    100 Carnwath Road, Carluke, Lanarkshire, Scotland
    Active Corporate (6 parents)
    Officer
    2003-11-27 ~ 2004-11-18
    IIF 14 - Director → ME
    2004-03-16 ~ 2004-11-18
    IIF 76 - Secretary → ME
  • 16
    MCCORMACK CONFECTIONERY LIMITED
    SC376168
    24 York Street, Ayr., Scotland
    Dissolved Corporate (2 parents)
    Officer
    2010-04-01 ~ 2010-09-09
    IIF 36 - Director → ME
  • 17
    NITHSDALE HAULAGE LTD
    SC588420
    24 York Street, Ayr, Scotland
    Active Corporate (3 parents)
    Officer
    2021-05-14 ~ 2021-06-07
    IIF 10 - Director → ME
    2020-05-01 ~ 2021-04-26
    IIF 11 - Director → ME
    Person with significant control
    2020-05-01 ~ 2021-04-26
    IIF 65 - Ownership of shares – 75% or more OE
    2021-05-26 ~ now
    IIF 40 - Ownership of shares – 75% or more OE
  • 18
    PAPER BUTTON LIMITED
    SC534079
    24 York Street, Ayr, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2019-06-10 ~ 2021-04-26
    IIF 22 - Director → ME
    2020-06-10 ~ 2020-06-10
    IIF 23 - Director → ME
    2021-05-14 ~ 2021-06-07
    IIF 20 - Director → ME
    Person with significant control
    2021-05-26 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more OE
    2020-06-23 ~ 2021-04-26
    IIF 66 - Ownership of shares – 75% or more OE
  • 19
    THE HIGHLAND TRUFFLE COMPANY LIMITED
    SC338277
    24 York Street, Ayr, Ayrshire
    Dissolved Corporate (2 parents)
    Officer
    2008-07-01 ~ 2009-10-09
    IIF 50 - Director → ME
    2008-02-21 ~ 2008-07-01
    IIF 34 - Director → ME
    2009-10-09 ~ dissolved
    IIF 33 - Director → ME
    2008-02-21 ~ dissolved
    IIF 78 - Secretary → ME
  • 20
    WEEBLE HOLDINGS LTD
    SC627810
    24 York Street, Ayr, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2020-05-31 ~ 2020-08-05
    IIF 25 - Director → ME
    Person with significant control
    2020-05-31 ~ 2020-08-05
    IIF 74 - Ownership of shares – 75% or more OE
  • 21
    WHYTE FUNERAL SERVICES LTD.
    SC163989
    280 Kinfauns Drive, Glasgow
    Active Corporate (30 parents)
    Officer
    1996-03-08 ~ 1996-10-31
    IIF 31 - Director → ME
    1996-03-08 ~ 1996-10-31
    IIF 45 - Secretary → ME
  • 22
    WHYTE'S CARRIAGE MASTERS LTD
    SC586769
    24 York Street, Ayr, Scotland
    Active Corporate (4 parents)
    Officer
    2018-01-25 ~ 2021-05-13
    IIF 26 - Director → ME
    Person with significant control
    2018-01-25 ~ 2021-05-13
    IIF 59 - Right to appoint or remove directors OE
    IIF 59 - Ownership of voting rights - 75% or more OE
    IIF 59 - Ownership of shares – 75% or more OE
  • 23
    WHYTE'S FAMILY FUNERAL DIRECTORS LTD
    SC586771
    24 York Street, Ayr, Scotland
    Active Corporate (1 parent)
    Officer
    2021-04-01 ~ 2021-06-07
    IIF 6 - Director → ME
    2018-01-25 ~ 2021-04-01
    IIF 48 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 39 - Ownership of shares – 75% or more OE
    2018-01-25 ~ 2021-04-01
    IIF 79 - Ownership of shares – 75% or more OE
    IIF 79 - Right to appoint or remove directors OE
    IIF 79 - Ownership of voting rights - 75% or more OE
  • 24
    WHYTE'S PROPERTY COMPANY LTD
    SC586874
    21 Townhead, Irvine, Scotland
    Active Corporate (1 parent)
    Officer
    2025-04-17 ~ now
    IIF 1 - Director → ME
    2019-05-16 ~ 2019-05-16
    IIF 47 - Director → ME
    2019-06-19 ~ 2025-04-17
    IIF 53 - Director → ME
    2018-01-26 ~ 2019-12-05
    IIF 5 - Director → ME
    Person with significant control
    2025-04-17 ~ now
    IIF 41 - Right to appoint or remove directors as a member of a firm OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 41 - Has significant influence or control as a member of a firm OE
    IIF 41 - Ownership of shares – More than 50% but less than 75% OE
    2018-01-26 ~ 2019-12-05
    IIF 58 - Ownership of voting rights - 75% or more OE
    IIF 58 - Right to appoint or remove directors OE
    IIF 58 - Ownership of shares – 75% or more OE
    2019-12-05 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 25
    WHYTES OF AYR LIMITED
    SC454749
    24 York Street, Ayr, Ayrshire
    Dissolved Corporate (2 parents)
    Officer
    2013-07-18 ~ 2014-04-02
    IIF 3 - Director → ME
    2014-12-10 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more OE

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 22 April 2026 and licensed under the Open Government Licence v3.0.