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.
Mr Michael Scott Begg
- British born in April 1962
Mr Michael Scott Begg
Resident in Spain
Registered addresses and corresponding companies - British born in April 1962
Mr Michael Scott Begg
Resident in Scotland
Registered addresses and corresponding companies10, Osprey Avenue, Fowlis, Dundee, DD2 5GB, Scotland
IIF 3 IIF 4 IIF 5 (more)(less)1st Floor, 87 Commercial Street, Dundee, Angus, DD1 2AB, United Kingdom
IIF 942, Dudhope Crescent Road, Dundee, Tayside, DD1 5RR
IIF 10C/o Beat The Banks, 1 Up, 87 Commercial Street, Dundee, DD1 2AB, Scotland
IIF 11 IIF 12C/o Beat The Banks, Albert Square, Meadowside, Dundee, DD1 1DD, Scotland
IIF 13
- British born in April 1962
Begg, Michael Scott
Resident in Spain
Registered addresses and corresponding companies - British born in April 1962Registered addresses and corresponding companies
Begg, Michael Scott
1 Blacklaw Drive, Birkhill, Dundee, Angus, DD2 5RJ
IIF 17
- British born in April 1962
Begg, Michael Scott
Resident in Scotland
Registered addresses and corresponding companies10, Osprey Avenue, Fowlis, Dundee, DD2 5GB, Scotland
IIF 18 IIF 1910 Osprey Avenue, Piperdam, Fowlis, Dundee, Angus, DD2 5GB
IIF 20 IIF 211st Floor, 87 Commercial Street, Dundee, Angus, DD1 2AB, United Kingdom
IIF 221st Floor, 87, Commercial Street, Dundee, DD1 2AB, Scotland
IIF 231st Floor, Commercial Street, Dundee, DD1 2AB, Scotland
IIF 24C/o Beat The Banks, 1 Up, 87 Commercial Street, Dundee, DD1 2AB, Scotland
IIF 25 IIF 26C/o Beat The Banks, Albert Square, Meadowside, Dundee, DD1 1DD, Scotland
IIF 27
- British mortgage advisor born in April 1962
Begg, Michael Scott
Resident in Scotland
Registered addresses and corresponding companies10, Osprey Avenue, Dundee, DD2 5GB, Scotland
IIF 28
- Scottish born in April 1962
Mr Micael Scott Begg
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Beat The Banks, 1 Up, 87 Commercial Street, Dundee, DD1 2AB, Scotland
IIF 29
- British born in April 1962
Begg, Michael Scott
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Beat The Banks, 1 Up, 87 Commercial Street, Dundee, DD1 2AB, Scotland
IIF 30
- 1
BEGG & GOURLAY LTD
SC606174C/o Beat The Banks, 1 Up, 87 Commercial Street, Dundee, ScotlandDissolved Corporate (1 parent)Officer2018-08-23 ~ dissolvedIIF 30 - Director → MEPerson with significant control2018-08-23 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 2
CARTE BLANCHE (KIRKBUDDO) LTD
SC256409Insolvency (Case 1) In administration
Administration started on 2010-01-14
Administration ended on 2011-01-14160 Dundee Street, EdinburghDissolved Corporate (8 parents)Officer2003-11-24 ~ 2008-02-22IIF 20 - Director → ME - 3
CARTE BLANCHE (SEASYDE) LTD
SC256410Insolvency (Case 1) In administration
Administration started on 2010-01-14
Administration ended on 2011-01-14160 Dundee Street, EdinburghDissolved Corporate (8 parents)Officer2003-09-25 ~ 2005-01-05IIF 21 - Director → ME - 4
CRAIGSKNOWE INVESTMENTS LIMITED
SC53368342 Dudhope Crescent Road, Dundee, ScotlandActive Corporate (3 parents)Officer2016-04-26 ~ 2025-01-21IIF 28 - Director → MEPerson with significant control2016-04-26 ~ 2025-01-21IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 5
DAMIRO LTD.
SC20844916 Hamilton Street, Broughty Ferry, Dundee, AngusDissolved Corporate (6 parents)Officer2000-07-17 ~ 2003-07-18IIF 17 - Director → ME - 6
HOLA ENGLISH LTD
SC569650C/o Beat The Banks, 1 Up, 87 Commercial Street, Dundee, ScotlandDissolved Corporate (2 parents)Officer2017-06-27 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-09-01 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 7
INSURED RIGHT (SCOTLAND) LTD
SC6061751st Floor 87, Commercial Street, Dundee, ScotlandDissolved Corporate (4 parents)Officer2018-08-23 ~ dissolvedIIF 23 - Director → ME - 8
LA LUNA PROPERTIES LTD
SC569657C/o Beat The Banks, 1 Up, 87 Commercial Street, Dundee, ScotlandDissolved Corporate (1 parent)Officer2017-06-27 ~ dissolvedIIF 26 - Director → MEPerson with significant control2018-06-26 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE - 9
OSPREY FINANCIAL (SCOTLAND) LIMITED
SC3759171st Floor Commercial Street, Dundee, ScotlandDissolved Corporate (2 parents)Officer2010-03-30 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 10
PIPERDAM LIMITED
SC3761981st Floor 87 Commercial Street, Dundee, ScotlandActive Corporate (2 parents)Officer2010-04-06 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 11
PPI RECLAIMS (SCOTLAND) LTD
SC41354142 Dudhope Crescent Road, Dundee, TaysideActive Corporate (2 parents)Officer2016-03-01 ~ nowIIF 15 - Director → MEPerson with significant control2021-03-05 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE2020-11-01 ~ 2020-11-01IIF 8 - Ownership of shares – 75% or more → OE - 12
SIMPLY LA CALA LTD
SC6133751st Floor 87 Commercial Street, Dundee, Angus, United KingdomDissolved Corporate (1 parent)Officer2018-11-12 ~ dissolvedIIF 22 - Director → MEPerson with significant control2018-11-12 ~ dissolvedIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 13
STRATHMORE ENVIRONMENTAL SERVICES LIMITED
SC453172West Acre, Meigle, Blairgowrie, ScotlandActive Corporate (3 parents)Officer2013-06-26 ~ 2017-11-17IIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-17IIF 4 - Ownership of shares – 75% or more → OE - 14
TORCH SERVICES LTD
SC7468071st Floor 87 Commercial Street, Dundee, Angus, United KingdomActive Corporate (2 parents)Officer2022-10-10 ~ nowIIF 16 - Director → MEPerson with significant control2022-10-10 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 15C/o Beat The Banks Albert Square, Meadowside, Dundee, ScotlandDissolved Corporate (1 parent)Officer2017-08-14 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-08-14 ~ dissolvedIIF 13 - Ownership of shares – More than 50% but less than 75% → OEIIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
- 16
MIKES MONEY MATTERS LTD.
- 2021-09-10 SC536313SCOTIA ENVIRONMENTAL (SCOTLAND) LTD
- 2018-04-04 SC536313C/o Beat The Banks, 1 Up , 87 Commercial Street, Dundee, ScotlandDissolved Corporate (1 parent)Officer2016-05-25 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-02-09 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
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