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 James Matthew Raeburn
Mr James Matthew Raeburn
British born in May 1950Resident in United Kingdom
Registered addresses and corresponding companiesRaeburn, James Matthew
British born in May 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
East Overton House, Glassford Road, Strathaven, ML10 6SZ
Raeburn, James Matthew
British chartered accountant born in May 1950Resident in United Kingdom
Registered addresses and corresponding companiesRaeburn, James Matthew
British company director born in May 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Cairnie House, Ingliston Showground, Newbridge, EH28 8NB, Scotland
Raeburn, James Matthew
British company director /accountant born in May 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 East Overton House, Glassford Road, Strathaven, ML10 6SZ
Raeburn, James Matthew
British director born in May 1950Resident in United Kingdom
Registered addresses and corresponding companiesRaeburn, James Matthew
British chartered accountant born in May 1950Resident in Scotland
Registered addresses and corresponding companies
IIF 15 4 Weirs Gate, Strathaven, Lanarkshire, ML10 6LD
Raeburn, James Matthew
British company director born in May 1950Resident in Scotland
Registered addresses and corresponding companies
IIF 16 76, Dumbarton Road, Clydebank, Dunbartonshire, G81 1UG
Raeburn, James Matthew
British director born in May 1950Resident in Scotland
Registered addresses and corresponding companies
IIF 17 4 Weirs Gate, Strathaven, Lanarkshire, ML10 6LD
Raeburn, James Matthew
British Registered addresses and corresponding companiesRaeburn, James Matthew
British chartered accountantRegistered addresses and corresponding companiesRaeburn, James Matthew
British directorRegistered addresses and corresponding companies
IIF 26 East Overton House, Glassford Road, Strathaven, ML10 6SZ
Raeburn, James Matthew
Registered addresses and corresponding companies
IIF 27 Raeburn Drilling & Geotechnical, East Avenue, Blantyre, Glasgow, G72 0JB, Scotland
- 1 Stirling Auction Centre, Millhall, Stirling, ScotlandActive Corporate (9 parents)Equity (Company account)2,110,850 GBP2024-03-31Officer
2025-04-11 ~ nowIIF 14 - Director → ME - 2SOUTHDEVICE LIMITED - 2001-07-26 76 Dumbarton Road, Clydebank, DunbartonshireActive Corporate (7 parents, 3 offsprings)Equity (Company account)-4,638,532 GBP2024-06-30Officer 2001-07-30 ~ nowIIF 16 - Director → ME
- 3TEMMOAK LIMITED - 1986-04-30 East Avenue, Priestfield Industrial Estate, Blantyre, GlasgowActive Corporate (2 parents)Equity (Company account)1,759,553 GBP2024-03-31Officer ~ nowIIF 7 - Director → ME ~ nowIIF 20 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 Lanarkshire Ice Rink, Off Muir Street, Hamilton, ScotlandActive Corporate (10 parents)Equity (Company account)325,645 GBP2024-03-31Officer ~ nowIIF 3 - Director → ME
- 5
R B RACING LIMITED
- nowBELSTANE RACING STABLES LIMITED - 2006-07-12BELLSTANE RACING STABLES LIMITED - 1998-11-23LANCASTER SHELF FIVE LIMITED - 1998-11-10 East Avenue, Priestfield Industrial Estate, BlantyreDissolved Corporate (3 parents)Equity (Company account)-950,093 GBP2019-03-31Officer 1998-11-10 ~ dissolvedIIF 13 - Director → ME 1998-11-10 ~ dissolvedIIF 26 - Secretary → ME - 6 East Avenue, Priestfield Industrial Estate, Blantyre, GlasgowActive Corporate (3 parents, 3 offsprings)Equity (Company account)10,556,593 GBP2024-03-31Officer ~ nowIIF 5 - Director → ME ~ nowIIF 24 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
- 7 East Avenue, Priestfield Industrial Estate, Blantyre, GlasgowDissolved Corporate (4 parents)Equity (Company account)630 GBP2019-03-31Officer ~ dissolvedIIF 19 - Secretary → ME
- 1 Overross House, Ross Park, Ross-on-wye, Herefordshire, EnglandActive Corporate (4 parents)Equity (Company account)671,137 GBP2022-03-31Officer 2019-11-08 ~ 2022-03-22IIF 4 - Director → ME 2019-11-08 ~ 2022-03-22IIF 27 - Secretary → ME
- 2
DTS RAEBURN LIMITED
- nowLOANMAST LIMITED - 2001-10-02 . Whistleberry Road, Hamilton, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)1,056,192 GBP2022-03-31Officer 2001-10-01 ~ 2022-03-22IIF 6 - Director → ME 2001-10-01 ~ 2022-03-22IIF 25 - Secretary → ME - 3 143 Albany Road, Coventry, West MidlandsDissolved Corporate (2 parents)Officer 2004-10-01 ~ 2005-09-01IIF 10 - Director → ME 2004-10-01 ~ 2005-09-01IIF 21 - Secretary → ME
- 4HAMILTON ENTERPRISE DEVELOPMENT COMPANY (PROPERTIES) LIMITED - 2003-09-16 The Atrium Business Centre, North Caldeen Road, Coatbridge, South LanarkshireDissolved Corporate (6 parents)Officer 1992-02-28 ~ 2002-09-19IIF 17 - Director → ME
- 5RAEBURN DRILLING LIMITED - 1993-08-30 . Whistleberry Road, Hamilton, Glasgow, ScotlandActive Corporate (6 parents, 2 offsprings)Profit/Loss (Company account)46,377 GBP2021-04-01 ~ 2022-03-31Officer ~ 2022-03-22IIF 8 - Director → ME ~ 2022-03-22IIF 23 - Secretary → ME
- 6DALGLEN (NO.1115) LIMITED - 2007-09-08 . Whistleberry Road, Hamilton, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)-411,768 GBP2022-03-31Officer 2007-10-30 ~ 2022-03-22IIF 22 - Secretary → ME
- 7 Golf Clubhouse Overton Avenue, Glasgow Road, Strathaven, LanarkshireActive Corporate (3 parents)Equity (Company account)806,034 GBP2024-09-30Officer 1997-06-17 ~ 2001-05-31IIF 15 - Director → ME 2008-12-15 ~ 2012-12-10IIF 12 - Director → ME
- 8
TERRA-TEK LIMITED
- nowMINIPHASE LIMITED - 1990-02-01 . Whistleberry Road, Hamilton, Glasgow, ScotlandActive Corporate (4 parents)Equity (Company account)-808,562 GBP2022-03-31Officer 2001-04-20 ~ 2022-03-22IIF 9 - Director → ME 2001-09-02 ~ 2022-03-22IIF 18 - Secretary → ME - 9 Cairnie House, Ingliston Showground, Newbridge, ScotlandActive Corporate (10 parents, 1 offspring)Equity (Company account)74,304 GBP2024-04-30Officer 2023-07-01 ~ 2024-06-29IIF 11 - Director → ME
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