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

Shand, George Graeme Mcintosh

    Related profiles found in government register
  • Shand, George Graeme Mcintosh
    British co.director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 1
  • Shand, George Graeme Mcintosh
    British company director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highland Fuels Limited, Affric House, Beechwood Park, Inverness, IV2 3BW, United Kingdom

      IIF 2
  • Shand, George Graeme Mcintosh
    British director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Shand, George Graeme Mcintosh
    British managing director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 32

    • Highland Fuels Limited, Affric House, Beechwood Park, Inverness, IV2 3BW, United Kingdom

      IIF 33 IIF 34

    • Ledingham Chalmers Llp, Kintail House, Beechwood Business Park, Inverness, IV2 3BW, Scotland

      IIF 35
  • Shand, George Graeme Mcintosh
    British managing director born in June 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21 Cromwell Court, Shore Street, Inverness, IV1 1NG

      IIF 36
  • Mr George Graeme Mcintosh Shand
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Affric House, Beechwood Park, Inverness, IV2 3BW, Scotland

      IIF 37

    • Highland Fuels Limited, Affric House, Beechwood Park, Inverness, IV2 3BW, United Kingdom

      IIF 38
  • George Graeme Mcintosh Shand
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Highland Fuels Limited, Affric House, Beechwood Park, Inverness, IV2 3BW, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 33
  • 1
    LEDGE 605 LIMITED - 2001-08-13
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2001-11-12 ~ dissolved
    IIF 32 - Director → ME
  • 2
    WEBFILE LIMITED - 1997-04-03
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 5 - Director → ME
  • 3
    LEDGE 1086 LIMITED - 2009-07-03
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    4,063,150 GBP2023-12-31
    Officer
    2009-07-01 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    LEDGE 576 LIMITED - 2001-11-19
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    803,875 GBP2023-12-31
    Officer
    2001-03-15 ~ now
    IIF 2 - Director → ME
  • 5
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    30,687,633 GBP2023-12-31
    Officer
    1997-03-01 ~ now
    IIF 34 - Director → ME
  • 6
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2023-08-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2023-08-23 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2014-09-17 ~ dissolved
    IIF 4 - Director → ME
  • 8
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -110,525 GBP2023-12-31
    Officer
    2015-12-07 ~ now
    IIF 9 - Director → ME
  • 9
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    233,321 GBP2023-12-31
    Officer
    2015-12-07 ~ now
    IIF 25 - Director → ME
  • 10
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    149,245 GBP2023-12-31
    Officer
    2015-12-07 ~ now
    IIF 14 - Director → ME
  • 11
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -112,344 GBP2023-12-31
    Officer
    2022-10-05 ~ now
    IIF 22 - Director → ME
  • 12
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1,359,455 GBP2023-12-31
    Officer
    2015-12-07 ~ now
    IIF 15 - Director → ME
  • 13
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    4,220 GBP2023-12-31
    Officer
    2015-12-07 ~ now
    IIF 18 - Director → ME
  • 14
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    489,084 GBP2023-12-31
    Officer
    2015-12-07 ~ now
    IIF 11 - Director → ME
  • 15
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    195,886 GBP2023-12-31
    Officer
    2015-12-07 ~ now
    IIF 24 - Director → ME
  • 16
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -165,679 GBP2023-12-31
    Officer
    2015-12-07 ~ now
    IIF 8 - Director → ME
  • 17
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    105,500 GBP2023-12-31
    Officer
    2015-12-07 ~ now
    IIF 10 - Director → ME
  • 18
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    459,721 GBP2023-12-31
    Officer
    2015-12-07 ~ now
    IIF 19 - Director → ME
  • 19
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    249,137 GBP2023-12-31
    Officer
    2015-12-07 ~ now
    IIF 20 - Director → ME
  • 20
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    243,692 GBP2023-12-31
    Officer
    2015-12-07 ~ now
    IIF 21 - Director → ME
  • 21
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    266,357 GBP2023-12-31
    Officer
    2015-12-07 ~ now
    IIF 29 - Director → ME
  • 22
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (5 parents, 21 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2015-12-07 ~ now
    IIF 27 - Director → ME
  • 23
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -27,077 GBP2023-12-31
    Officer
    2015-12-07 ~ now
    IIF 23 - Director → ME
  • 24
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -43,089 GBP2023-12-31
    Officer
    2015-12-07 ~ now
    IIF 12 - Director → ME
  • 25
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2015-12-07 ~ dissolved
    IIF 3 - Director → ME
  • 26
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -56,620 GBP2023-12-31
    Officer
    2015-12-07 ~ now
    IIF 31 - Director → ME
  • 27
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    -1,113,501 GBP2023-12-31
    Officer
    2015-12-07 ~ now
    IIF 30 - Director → ME
  • 28
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    266,920 GBP2023-12-31
    Officer
    2015-12-07 ~ now
    IIF 28 - Director → ME
  • 29
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    52,310 GBP2023-12-31
    Officer
    2015-12-07 ~ now
    IIF 26 - Director → ME
  • 30
    Connect House 133-137 Alexandra Road, Wimbledon, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -74,662 GBP2023-12-31
    Officer
    2023-06-12 ~ now
    IIF 17 - Director → ME
  • 31
    PILOTRAIL LIMITED - 1997-04-03
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-09-17 ~ dissolved
    IIF 6 - Director → ME
  • 32
    MANSFIELD PETROLEUM CO. LIMITED - 1982-10-07
    Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    407,241 GBP2023-12-31
    Officer
    2014-09-17 ~ now
    IIF 13 - Director → ME
  • 33
    WILSONS AGRICULTURAL SERVICES LIMITED - 1985-04-25
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2001-05-17 ~ dissolved
    IIF 1 - Director → ME
Ceased 3
  • 1
    Mr N Gratton, Heltor Ltd Old Newton Road, Heathfield, Newton Abbot, Devon
    Active Corporate (5 parents)
    Officer
    2004-05-31 ~ 2024-06-19
    IIF 36 - Director → ME
  • 2
    PURE LUBRICATIONS LTD - 2017-07-11
    4.5 Kirkhill House Office Park 81 Broom Road East, Newton Mearns, Glasgow, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    762,223 GBP2024-12-31
    Officer
    2018-01-04 ~ 2023-01-18
    IIF 7 - Director → ME
    Person with significant control
    2018-01-04 ~ 2018-07-11
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    SUMMERBRICK LIMITED - 2003-12-08
    Summit House, 4-5 Mitchell Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-12-01 ~ 2013-10-01
    IIF 35 - Director → ME

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