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.
Smith, Ross Anderson Kemp
- British born in December 1969
Smith, Ross Anderson Kemp
Resident in Scotland
Registered addresses and corresponding companies13, Bon Accord Crescent, Aberdeen, AB11 6DE, Scotland
IIF 1 IIF 2 IIF 3Viewfield House, Castle Business Centre, Queensferry Road, Dunfermline, Fife, KY11 8NT, Scotland
IIF 410a, Rutland Square, Edinburgh, EH1 2AS, Scotland
IIF 542, Charlotte Square, Edinburgh, EH2 4HQ, Scotland
IIF 616, High Street, Kinross, KY13 8AN, Scotland
IIF 7Gellybank Farm House, By Cleish, Kinross, KY13 0LE, Scotland
IIF 8Gellybank Farm House, Gellybank Farmhouse, Kinross, KY13 0LE, United Kingdom
IIF 9Gellybank Farmhouse, By Cleish, Kinross, KY13 0LE
IIF 10Gellybank Farmhouse, By Cleish, Kinross, Perthshire, KY13 0LE
IIF 11
- born in December 1969
Smith, Ross Anderson Kemp
Resident in Scotland
Registered addresses and corresponding companiesGellybank Farmhouse, By Cleish, Kinross, Perthshire, KY13 0LE
IIF 12
- British born in December 1969Registered addresses and corresponding companies
Smith, Ross Anderson Kemp
26 West Court, Ravelston House Park, Edinburgh, EH4 3NP
IIF 13
- British born in December 1969
Mr Ross Anderson Kemp Smith
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Smith, Ross Anderson Kemp
10a, Rutland Square, Edinburgh, EH1 2AS, Scotland
IIF 18
- British born in December 1969
Mr Ross Smith
Resident in United Kingdom
Registered addresses and corresponding companiesGellybank Farmhouse, By Cleish, Kinross, KY13 0LE, Scotland
IIF 19
- 1
ALRO INVESTMENTS LIMITED
SC439059Gellybank Farmhouse, By Cleish, KinrossActive Corporate (3 parents)Officer2013-01-08 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 2
ANDERSON SMITH CONSULTING LTD
- 2020-04-09 SC65266816 High Street, Kinross, ScotlandActive Corporate (5 parents)Officer2020-01-24 ~ nowIIF 7 - Director → MEPerson with significant control2020-01-24 ~ nowIIF 16 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 16 - Ownership of shares – More than 50% but less than 75% → OE - 3
BORLAND BAILLIE LLP
SO3019576 Atholl Crescent, PerthDissolved Corporate (4 parents)Officer2008-07-08 ~ dissolvedIIF 12 - LLP Designated Member → ME - 4
BORLAND FINANCIAL SERVICES LTD.
- 2011-12-13 SC161245Spectrum Building, 55 Blythswood Street, Glasgow, ScotlandActive Corporate (24 parents)Officer1996-10-01 ~ 1999-03-31IIF 13 - Director → ME2004-12-20 ~ 2017-02-24IIF 5 - Director → ME2005-11-14 ~ 2017-02-24IIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ 2017-02-24IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 5INSPIRED WEALTH PLANNING LIMITED - now
FRASER JAMES PARTNERSHIP LTD
- 2020-03-20 SC32109813 Bon Accord Crescent, Aberdeen, ScotlandDissolved Corporate (10 parents)Officer2016-11-04 ~ 2019-06-14IIF 3 - Director → ME - 6
MCHARDY AND BORLAND GROUP LIMITED
- 2017-04-27 SC336779BORLAND FINANCIAL MANAGEMENT LTD
- 2014-07-02 SC336779BORLAND LIMITED
- 2010-06-25 SC33677913 Bon Accord Crescent, AberdeenActive Corporate (8 parents, 6 offsprings)Officer2008-01-28 ~ 2019-06-14IIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2019-06-14IIF 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 - 7MCHARDY PRIVATE WEALTH LIMITED - now
WISHART WEALTH MANAGEMENT LIMITED
- 2022-09-05 SC32422913 Bon Accord Crescent, Aberdeen, ScotlandActive Corporate (12 parents, 2 offsprings)Officer2018-09-04 ~ 2019-06-14IIF 6 - Director → ME - 8MCHB WEALTH MANAGEMENT LIMITED - now
MCHARDY FINANCIAL LIMITED
- 2024-11-06 SC105200MCHARDY & BURNETT (FINANCIAL SERVICES) LIMITED
- 2014-07-02 SC105200MALLPARK LIMITED - 1987-09-11Merlin House, Necessity Brae, Perth, ScotlandActive Corporate (21 parents, 3 offsprings)Officer2013-03-07 ~ 2019-06-14IIF 2 - Director → ME - 9MM&S (5649) LIMITED - 2011-04-1813 Bon Accord Crescent, AberdeenActive Corporate (11 parents, 1 offspring)Officer2013-03-07 ~ 2019-06-14IIF 1 - Director → ME
- 10
TARTAN DEFENDERS LTD
SC5387322 Ladeside, Kinross, ScotlandDissolved Corporate (3 parents)Officer2016-06-23 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-06-23 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 11
THE GELLYBANK COMMUNITY FIBRE DELIVERY CIC
SC801096Gellybank House, Gellybank, Kinross, United KingdomDissolved Corporate (10 parents)Officer2024-02-29 ~ 2024-10-24IIF 8 - Director → ME - 12
VIEWFIELD INVESTMENTS LIMITED
SC448182Viewfield House Castle Business Centre, Queensferry Road, Dunfermline, FifeDissolved Corporate (2 parents)Officer2013-04-22 ~ dissolvedIIF 4 - Director → ME
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