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 Lawrence Duncan
- British born in December 1954
Mr Lawrence Duncan
Resident in Scotland
Registered addresses and corresponding companies38, Lintrathen Gardens, Dundee, DD3 8EJ, Scotland
IIF 1 IIF 23b, Valentine Court, Dunsinane Industrial Estate, Dundee, Angus, DD2 3QB, United Kingdom
IIF 34, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland
IIF 4 IIF 5 IIF 658, Long Lane, Broughty Ferry, Dundee, DD5 1HH
IIF 749, Berkeley Square, London, W1J 5AZ, England
IIF 89, St Thomas Street, London, SE1 9RY
IIF 9
- Scottish born in December 1954
Mr Lawrence Duncan
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in December 1954
Duncan, Lawrence
Resident in Scotland
Registered addresses and corresponding companiesLetraset Building, Wotton Road, Ashford, TN23 6LN, England
IIF 14 IIF 15 IIF 16 (more)(less)38 Lintrathen Gardens, Dundee, Angus, DD3 8EJ
IIF 1938, Lintrathen Gardens, Dundee, DD3 8EJ, Scotland
IIF 204, Valentine Court, Dundee Business Park, Dundee, Tayside, DD2 3QB
IIF 214, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland
IIF 229, St. Thomas Street, London, SE1 9RY, United Kingdom
IIF 23
- Scottish business consultant born in December 1954
Duncan, Lawrence
Resident in Scotland
Registered addresses and corresponding companies58, Long Lane, Broughty Ferry, Dundee, DD5 1HH, Scotland
IIF 24
- Scottish business executive born in December 1954
Duncan, Lawrence
Resident in Scotland
Registered addresses and corresponding companies - Scottish business person born in December 1954
Duncan, Lawrence
Resident in Scotland
Registered addresses and corresponding companies4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland
IIF 27
- Scottish businessman born in December 1954
Duncan, Lawrence
Resident in Scotland
Registered addresses and corresponding companies66, Clairinsh, Balloch, Alexandria, Dunbartonshire, G83 8SE, Scotland
IIF 2838, Lintrathen Gardens, Dundee, Angus, DD3 8EJ, Scotland
IIF 2938, Lintrathen Gardens, Dundee, DD3 8EJ, Scotland
IIF 303b, Valentine Court, Dunsinane Industrial Estate, Dundee, Angus, DD2 3QB, United Kingdom
IIF 314, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland
IIF 326-8, Sackville Street, London, W1S 3DG, England
IIF 33
- Scottish ceo born in December 1954
Duncan, Lawrence
Resident in Scotland
Registered addresses and corresponding companies66, Clairinsh, Balloch, Alexandria, Dunbartonshire, G83 8SE, Scotland
IIF 3466, Clairinsh, Balloch, Alexandria, G83 8SE, Scotland
IIF 3538, Lintrathen Gardens, Dundee, Angus, DD3 8EJ, Scotland
IIF 36 IIF 37 IIF 3838, Lintrathen Gardens, Dundee, DD3 8EJ, Scotland
IIF 3949, Berkeley Square, London, W1J 5AZ, England
IIF 40
- Scottish company director born in December 1954
Duncan, Lawrence
Resident in Scotland
Registered addresses and corresponding companies - Scottish director born in December 1954
Duncan, Lawrence
Resident in Scotland
Registered addresses and corresponding companies - Scottish none born in December 1954
Duncan, Lawrence
Resident in Scotland
Registered addresses and corresponding companies - Scottish operations director born in December 1954
Duncan, Lawrence
Resident in Scotland
Registered addresses and corresponding companies - Scottish retired born in December 1954
Duncan, Lawrence
Resident in Scotland
Registered addresses and corresponding companies4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, Scotland
IIF 52
- British Registered addresses and corresponding companies
Duncan, Lawrence
27, Lauriston Street, Edinburgh, Midlothian, EH3 9DQ
IIF 53
- Scottish Registered addresses and corresponding companies
Duncan, Lawrence
- Registered addresses and corresponding companies
Duncan, Lawrence
61, Lorne Street, Dundee, Angus, DD2 3HE, Scotland
IIF 56
- 1
BARNETHILL LIMITED
SC4085704 Valentine Court, Dundee Business Park, Dundee, TaysideActive Corporate (3 parents, 3 offsprings)Officer2022-07-21 ~ nowIIF 21 - Director → MEPerson with significant control2022-12-30 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 2
BUILDING SOLUTIONS (ABERDEEN) LTD.
SC37502727 Lauriston Street, Edinburgh, Midlothian, ScotlandDissolved Corporate (4 parents)Officer2010-03-17 ~ dissolvedIIF 26 - Director → ME - 3
CALEDONIA SUPERCARS LTD
SC438049Unit M, Scott Way, Pearce Avenue, West Pitkerro Industrial Estate, Broughty Ferry, DundeeDissolved Corporate (3 parents)Officer2018-08-25 ~ dissolvedIIF 32 - Director → ME - 4
CCPE PORTUGAL LIMITED
SC51203838 Lintrathen Gardens, Dundee, ScotlandDissolved Corporate (1 parent)Officer2015-07-31 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 5
CLATTO WIND LTD
SC7504574 Valentine Court, Dunsinane Industrial Estate, Dundee, ScotlandActive Corporate (2 parents)Officer2022-11-15 ~ 2024-08-14IIF 42 - Director → MEPerson with significant control2022-11-15 ~ 2024-08-14IIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 6
- 7
DEP HWC LTD
11069890Letraset Building, Wotton Road, Ashford, EnglandLiquidation Corporate (5 parents, 2 offsprings)Officer2021-06-10 ~ nowIIF 16 - Director → ME - 8DEP SALES CO LTD - 2018-04-10Letraset Building, Wotton Road, Ashford, EnglandActive Corporate (5 parents, 4 offsprings)Officer2021-06-10 ~ nowIIF 15 - Director → ME
- 9
DEP TRADING COMPANY LTD
11084895Letraset Building, Wotton Road, Ashford, EnglandLiquidation Corporate (5 parents, 1 offspring)Officer2021-06-10 ~ nowIIF 17 - Director → MEPerson with significant control2022-03-11 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 10
DRDC LIMITED
SC7589354 Valentine Court, Dunsinane Industrial Estate, Dundee, ScotlandDissolved Corporate (2 parents)Officer2023-02-15 ~ dissolvedIIF 45 - Director → ME - 114 Valentine Court, Dunsinane Industrial Estate, Dundee, ScotlandDissolved Corporate (1 parent)Officer2022-08-04 ~ dissolvedIIF 41 - Director → MEPerson with significant control2022-08-04 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE
- 12
- 13
ENERGYISA LTD
116898609 St. Thomas Street, London, United KingdomActive Corporate (5 parents)Officer2022-02-14 ~ 2022-02-18IIF 23 - Director → ME - 14
G H SOLAR 1 LIMITED
SC50557766 Clairinsh, Balloch, Alexandria, ScotlandDissolved Corporate (1 parent)Officer2015-05-11 ~ dissolvedIIF 35 - Director → ME - 15
HM WIND 1 LIMITED
0966889649 Berkeley Square, London, EnglandDissolved Corporate (1 parent)Officer2015-07-03 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-06-20 ~ dissolvedIIF 8 - Has significant influence or control → OE - 16Insolvency (Case 1) Compulsory liquidation
Petition date on 2020-01-24
Commencement of winding up on 2020-01-24
Conclusion of winding up on 2020-12-21
Dissolved on 2021-04-08MANOR FARM 1 LIMITED
- 2016-02-29 SC507856C/o Bdo Llp 4 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (6 parents)Officer2016-05-23 ~ 2016-06-06IIF 28 - Director → ME2015-06-08 ~ 2016-05-12IIF 36 - Director → ME - 17
- 18
HMWE 1 LIMITED
102255996-8 Sackville Street, London, EnglandDissolved Corporate (1 parent)Officer2016-06-10 ~ dissolvedIIF 33 - Director → ME - 19
LOCHEE UNITED FC 1892 LTD
SC8901094 Valentine Court, Dunsinane Industrial Estate, Dundee, ScotlandActive Corporate (5 parents)Officer2026-05-19 ~ nowIIF 22 - Director → MEPerson with significant control2026-05-19 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 20
M T SOLAR 1 LIMITED
SC50557938 Lintrathen Gardens, Dundee, ScotlandDissolved Corporate (1 parent)Officer2015-05-11 ~ dissolvedIIF 39 - Director → ME - 21
MDS TAXI'S LTD
SC6989635a Dishlandtown Street, Arbroath, AngusActive Corporate (4 parents)Officer2021-05-17 ~ 2021-07-29IIF 27 - Director → MEPerson with significant control2021-05-17 ~ 2021-07-29IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 22
NINEFOOD LTD
SC40638161 Lorne Street, Dundee, AngusActive Corporate (3 parents)Officer2011-08-30 ~ 2011-09-30IIF 29 - Director → ME2011-08-30 ~ 2012-03-01IIF 56 - Secretary → ME - 23
ONLINE BOOKING SYSTEMS LIMITED
SC27736211 Dudhope Terrace, DundeeDissolved Corporate (3 parents)Officer2004-12-14 ~ 2005-08-23IIF 51 - Director → ME2004-12-14 ~ 2005-08-23IIF 54 - Secretary → ME - 24
PLATEN TECHNOLOGIES LTD
SC46866858 Long Lane, Broughty Ferry, DundeeDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 25
POWER 2 U LIMITED
098820359 St Thomas Street, LondonActive Corporate (3 parents)Person with significant control2018-12-20 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 26HMAE CONSTRUCTION LTD - 2021-05-14HMAE 4 LTD - 2020-02-1316 Kier Park, Ascot, EnglandActive Corporate (6 parents, 10 offsprings)Officer2023-02-08 ~ 2025-03-28IIF 43 - Director → ME
- 27
PRIME ABERDEEN LTD
SC83098238 Lintrathen Gardens, Dundee, ScotlandActive Corporate (1 parent)Officer2024-12-04 ~ nowIIF 20 - Director → MEPerson with significant control2024-12-04 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 28Q-MASS LIMITED - nowAXIS MANUFACTURING SERVICES LIMITED - 2006-01-19
L. D. DEVELOPMENTS (SCOTLAND) LIMITED
- 2005-11-03 SC2779911a Langlands Drive Kelvin South Business Park, East Kilbride, GlasgowActive Corporate (7 parents)Officer2005-01-05 ~ 2005-08-23IIF 50 - Director → ME - 29
RODA (DUNDEE) LIMITED
SC42682458 Long Lane, Broughty Ferry, DundeeDissolved Corporate (1 parent)Officer2012-06-22 ~ dissolvedIIF 24 - Director → ME - 30
RODA LEISURE LTD.
SC37519227 Lauriston Street, Edinburgh, Midlothian, ScotlandDissolved Corporate (3 parents)Officer2010-03-19 ~ dissolvedIIF 48 - Director → ME - 31
SCOUTIP LIMITED
SC7589424 Valentine Court, Dunsinane Industrial Estate, Dundee, ScotlandDissolved Corporate (3 parents)Officer2023-02-15 ~ dissolvedIIF 46 - Director → ME - 32
SF SOLAR LIMITED
SC50681938 Lintrathen, Gardens, Dundee, Angus, ScotlandDissolved Corporate (1 parent)Officer2015-05-27 ~ dissolvedIIF 37 - Director → ME - 33Insolvency (Case 1) Compulsory liquidation
Petition date on 2025-02-24 during the appointment or period of control
Commencement of winding up on 2025-04-09 during the appointment or period of controlLetraset Building, Wotton Road, Ashford, EnglandLiquidation Corporate (7 parents)Officer2021-06-10 ~ nowIIF 14 - Director → ME - 34
SOCIAL HOUSING ENERGY LIMITED
SC6099963b Valentine Court, Dunsinane Industrial Estate, Dundee, Angus, United KingdomDissolved Corporate (4 parents)Officer2018-10-04 ~ 2020-05-14IIF 31 - Director → MEPerson with significant control2018-10-04 ~ 2019-02-19IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 35
SQ SOLAR LIMITED
SC50645366 Clairinsh, Balloch, Alexandria, ScotlandDissolved Corporate (1 parent)Officer2015-05-21 ~ dissolvedIIF 38 - Director → ME - 36TIMMS TAXIS LTD - nowDUNDEE PRIVATE HIRE 203020 LTD. - 2012-12-17DUNDEE PRIVATE HIRE LTD. - 2011-06-02
JG LEDDIE (TAYSIDE) LTD.
- 2011-06-01 SC36431658 Long Lane, Broughty Ferry, Dundee, ScotlandActive Corporate (9 parents)Officer2009-08-20 ~ 2011-05-31IIF 19 - Director → ME2009-08-20 ~ 2011-05-31IIF 55 - Secretary → ME - 37
DTW HEATING LTD.
- 2011-05-24 SC38053227 Lauriston Street, Edinburgh, Midlothian, ScotlandDissolved Corporate (7 parents)Officer2011-04-01 ~ dissolvedIIF 47 - Director → ME2010-06-17 ~ 2011-01-01IIF 49 - Director → ME2010-06-17 ~ 2011-01-01IIF 53 - Secretary → ME - 38
WV POWER LTD
SC7413994 Valentine Court, Dunsinane Industrial Estate, Dundee, ScotlandDissolved Corporate (2 parents)Officer2023-06-01 ~ dissolvedIIF 44 - Director → MEPerson with significant control2023-06-01 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
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