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.
Macphie, Charles Stewart
- British born in September 1929Registered addresses and corresponding companies
Macphie, Charles Stewart
Glenbervie, Drumlithie, Kincardineshire, AB3 2YA
IIF 1 IIF 2 IIF 3 (more)(less)
- British Registered addresses and corresponding companies
Macphie, Charles Stewart
Glenbervie, Drumlithie, Kincardineshire, AB3 2YA
IIF 10 IIF 11 IIF 12 (more)(less)
- born in June 1961
Macphie, Alastair Charles Stewart
Resident in Scotland
Registered addresses and corresponding companiesGlenbervie House, Glenbervie, Stonehaven, Kincardineshire, AB39 3YA
IIF 16
- British born in June 1961
Macphie, Alastair Charles Stewart
Resident in Scotland
Registered addresses and corresponding companiesC/o Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, EH3 9EE, Scotland
IIF 17 IIF 18Glenbervie House, Glenbervie, Stonehaven, Kincardineshire, AB39 3YA
IIF 19 IIF 20 IIF 21 (more)(less)Glenbervie, Stonehaven, AB39 3YG
IIF 30Glenbervie, Stonehaven, AB39 3YG, United Kingdom
IIF 31Macphie Of Glenbervie Limited, Glenbervie, Stonehaven, Kincardineshire, AB39 3YG, Scotland
IIF 32Main Office, Glenbervie, Stonehaven, AB39 3YG, Scotland
IIF 33
- Registered addresses and corresponding companies
Macphie, Alastair Charles Stewart
Glenbervie, Stonehaven, AB39 3YG, United Kingdom
IIF 34
- British born in June 1961
Macphie, Alastair Charles Stewart
Resident in United Kingdom
Registered addresses and corresponding companiesGlenbervie, Stonehaven, Aberdeenshire, AB39 3YG, United Kingdom
IIF 35
- British born in June 1961
Mr Alastair Charles Stewart Macphie
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1961
Mr Alastair Charles Stewart Macphie
Resident in United Kingdom
Registered addresses and corresponding companiesGlenbervie, Stonehaven, Aberdeenshire, AB39 3YG, United Kingdom
IIF 39
- 1DUNWILCO (431) LIMITED - 1995-04-25Dalhousie Estate Office West Lodge, Maulesden, Brechin, Angus, United KingdomActive Corporate (15 parents)Officer1995-08-11 ~ 1997-04-25IIF 1 - Director → ME
- 2WJB (354) LIMITED - 1995-03-06Glenbervie, Stonehaven, KincardineshireDissolved Corporate (7 parents)Officer1997-10-01 ~ dissolvedIIF 21 - Director → ME1995-06-30 ~ 1997-04-25IIF 8 - Director → ME1996-03-15 ~ 1996-06-13IIF 12 - Secretary → ME
- 3
GLENBERVIE HOME FARM LIMITED
SC551481C/o Turcan Connell 1 Earl Grey Street, Earl Grey Street, Edinburgh, Midlothian, ScotlandActive Corporate (4 parents)Officer2016-11-30 ~ nowIIF 35 - Director → MEPerson with significant control2016-11-30 ~ 2019-10-11IIF 39 - Ownership of shares – 75% or more → OE - 4
GLENBERVIE MANAGEMENT COMPANY LIMITED
SC634568C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, ScotlandActive Corporate (5 parents, 2 offsprings)Officer2019-06-27 ~ nowIIF 17 - Director → MEPerson with significant control2019-06-27 ~ 2025-03-25IIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 5
GLENBERVIE MANAGEMENT LIMITED
SC111017C/o Macphie Of Glenbervie Ltd, Glenbervie, Stonehaven, KincardineshireDissolved Corporate (11 parents)Officer1988-05-06 ~ 1997-04-25IIF 3 - Director → ME1994-10-01 ~ dissolvedIIF 22 - Director → ME1994-10-01 ~ 1997-04-25IIF 25 - Director → ME1996-03-15 ~ 1996-06-26IIF 10 - Secretary → ME - 6C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Midlothian, ScotlandActive Corporate (8 parents)Officer2013-06-21 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2021-09-12IIF 36 - Ownership of shares – More than 50% but less than 75% → OEIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 36 - Right to appoint or remove directors → OE
- 7LATHALLAN SCHOOLS LIMITED - now
LATHALLAN PREPARATORY SCHOOL LIMITED
- 2006-10-06 SC043810Johnshaven, By Montrose, AngusActive Corporate (59 parents, 1 offspring)Officer1998-12-08 ~ 2006-07-03IIF 26 - Director → ME - 8
- 9
MACPHIE FOODS LIMITED
- 2000-04-07 SC045525Glenbervie, Stonehaven, KincardineshireDissolved Corporate (8 parents)Officer(before 1988-09-05) ~ 1995-03-31IIF 7 - Director → ME1992-08-11 ~ dissolvedIIF 24 - Director → ME1996-03-15 ~ 1996-06-26IIF 11 - Secretary → ME - 10
BURBODACH LIMITED
- 1985-05-13 SC091090O, Glenbervie, Stonehaven, KincardineshireDissolved Corporate (12 parents)Officer1995-03-31 ~ dissolvedIIF 20 - Director → ME(before 1988-09-05) ~ 1995-03-31IIF 4 - Director → ME1996-03-15 ~ 1996-06-26IIF 13 - Secretary → ME - 11
MACPHIE EXPORTS LIMITED
- 2000-04-07 SC110209Glenbervie, Stonehaven, KincardineshireDissolved Corporate (9 parents)Officer1992-08-11 ~ 1995-03-31IIF 27 - Director → ME1992-10-01 ~ dissolvedIIF 29 - Director → ME1988-03-31 ~ 1995-03-31IIF 9 - Director → ME1996-03-15 ~ 1996-06-26IIF 14 - Secretary → ME - 12
- 13Main Office, Glenbervie, Stonehaven, ScotlandActive Corporate (40 parents)Officer1992-10-01 ~ nowIIF 33 - Director → ME(before 1988-09-05) ~ 1997-04-25IIF 6 - Director → ME1996-03-15 ~ 1996-06-26IIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ 2026-03-25IIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 14
- 15RANDOTTE (NO. 173) LIMITED - 1988-11-08Glenbervie, Glenbervie, Stonehaven, KincardineshireDissolved Corporate (9 parents)Officer2000-12-19 ~ dissolvedIIF 23 - Director → ME
- 16
ROWETT RESEARCH INSTITUTE (THE)
SC03744437 Albyn Place, Aberdeen, Aberdeen City, ScotlandActive Corporate (64 parents)Officer1990-04-29 ~ 1997-04-25IIF 5 - Director → ME - 17
SCOTLAND FOOD & DRINK
SC3290831f1, Ratho Park One, 88 Glasgow Road, Newbridge, Edinburgh, United KingdomActive Corporate (43 parents)Officer2011-02-25 ~ 2017-08-08IIF 32 - Director → ME - 18SCOTTISH ENTERPRISE GRAMPIAN - now
GRAMPIAN ENTERPRISE LIMITED
- 2000-07-19 SC118134Atrium Court, 50 Waterloo Street, GlasgowActive Corporate (66 parents)Officer1990-03-26 ~ 1992-06-22IIF 2 - Director → ME - 19DAILYRANDOM LIMITED - 1995-01-10Glenbervie, Stonehaven, KincardineshireDissolved Corporate (9 parents)Officer2000-12-19 ~ dissolvedIIF 28 - Director → ME
- 20
THE KINCARDINE & DEESIDE ENTERPRISE TRUST LTD.
SC132230Amicable House, 252 Union Street, AbderdeenDissolved Corporate (38 parents)Officer1993-11-18 ~ 2001-05-18IIF 19 - Director → ME
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