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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr James Matthew Raeburn

    Related profiles found in government register
  • Mr James Matthew Raeburn
    British born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Raeburn, James Matthew
    British born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Raeburn, James Matthew
    British chartered accountant born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Raeburn, James Matthew
    British company director born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Raeburn, James Matthew
    British director born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Raeburn, James Matthew
    British born in May 1950

    Resident in Scotland

    Registered addresses and corresponding companies
  • Raeburn, James Matthew
    British

    Registered addresses and corresponding companies
  • Raeburn, James Matthew
    British chartered accountant

    Registered addresses and corresponding companies
  • Raeburn, James Matthew
    British director

    Registered addresses and corresponding companies
  • Raeburn, James Matthew

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    ALLIED EXPLORATION & GEOTECHNICS LIMITED
    02203886
    Active Corporate (20 parents)
    Officer
    2019-11-08 ~ 2022-03-22
    IIF 8 - Director → ME
    2019-11-08 ~ 2022-03-22
    IIF 27 - Secretary → ME
  • 2
    CALEDONIAN MARTS LIMITED
    SC501316
    Active Corporate (17 parents)
    Officer
    2025-04-11 ~ now
    IIF 7 - Director → ME
  • 3
    CLYDESIDE REGENERATION LIMITED
    - now SC220625
    SOUTHDEVICE LIMITED - 2001-07-26
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2001-07-30 ~ now
    IIF 15 - Director → ME
  • 4
    DTS RAEBURN LIMITED
    - now SC222975
    LOANMAST LIMITED
    - 2001-10-02 SC222975 SC216070
    Active Corporate (14 parents)
    Officer
    2001-10-01 ~ 2022-03-22
    IIF 9 - Director → ME
    2001-10-01 ~ 2022-03-22
    IIF 25 - Secretary → ME
  • 5
    GEORGE RAEBURN (MINERALS) LIMITED
    - now SC098000
    TEMMOAK LIMITED
    - 1986-04-30 SC098000
    Active Corporate (3 parents)
    Officer
    (before 1988-09-06) ~ now
    IIF 5 - Director → ME
    (before 1988-09-06) ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    GEOTHERMAL LIMITED
    04620452
    Dissolved Corporate (12 parents)
    Officer
    2004-10-01 ~ 2005-09-01
    IIF 12 - Director → ME
    2004-10-01 ~ 2005-09-01
    IIF 21 - Secretary → ME
  • 7
    LANARKSHIRE ENTERPRISE SERVICES (PROPERTIES) LIMITED - now
    HAMILTON ENTERPRISE DEVELOPMENT COMPANY (PROPERTIES) LIMITED
    - 2003-09-16 SC134996
    Dissolved Corporate (31 parents)
    Officer
    1992-02-28 ~ 2002-09-19
    IIF 16 - Director → ME
  • 8
    LANARKSHIRE ICE RINK LIMITED - now
    LANARKSHIRE ICE RINK PUBLIC LIMITED COMPANY
    - 2025-06-05 SC042842
    Active Corporate (24 parents)
    Officer
    (before 1989-12-31) ~ 2025-05-14
    IIF 6 - Director → ME
  • 9
    R B RACING LIMITED
    - now SC187680
    BELSTANE RACING STABLES LIMITED
    - 2006-07-12 SC187680
    BELLSTANE RACING STABLES LIMITED
    - 1998-11-23 SC187680
    LANCASTER SHELF FIVE LIMITED
    - 1998-11-10 SC187680
    Dissolved Corporate (5 parents)
    Officer
    1998-11-10 ~ dissolved
    IIF 14 - Director → ME
    1998-11-10 ~ dissolved
    IIF 26 - Secretary → ME
  • 10
    RAEBURN BRICK LIMITED
    SC086968
    Active Corporate (5 parents, 4 offsprings)
    Officer
    (before 1988-07-25) ~ now
    IIF 4 - Director → ME
    (before 1988-07-25) ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 11
    RAEBURN BRICKWORKS LIMITED
    SC046892
    Dissolved Corporate (6 parents)
    Officer
    (before 1988-07-25) ~ dissolved
    IIF 19 - Secretary → ME
  • 12
    RAEBURN DRILLING & GEOTECHNICAL LIMITED
    - now SC094320 SC329030
    RAEBURN DRILLING LIMITED
    - 1993-08-30 SC094320
    Active Corporate (19 parents, 4 offsprings)
    Officer
    (before 1988-11-11) ~ 2022-03-22
    IIF 10 - Director → ME
    (before 1988-11-11) ~ 2022-03-22
    IIF 23 - Secretary → ME
  • 13
    RAEBURN DRILLING AND GEOTECHNICAL (NORTHERN) LIMITED
    - now SC329030 SC094320
    DALGLEN (NO.1115) LIMITED - 2007-09-08
    Active Corporate (12 parents)
    Officer
    2007-10-30 ~ 2022-03-22
    IIF 22 - Secretary → ME
  • 14
    STRATHAVEN GOLF CLUB, LTD. (THE)
    SC006678
    Active Corporate (22 parents)
    Officer
    2008-12-15 ~ 2012-12-10
    IIF 3 - Director → ME
    1997-06-17 ~ 2001-05-31
    IIF 17 - Director → ME
  • 15
    TERRA-TEK LIMITED
    - now SC121594
    MINIPHASE LIMITED - 1990-02-01
    Active Corporate (19 parents)
    Officer
    2001-04-20 ~ 2022-03-22
    IIF 11 - Director → ME
    2001-09-02 ~ 2022-03-22
    IIF 18 - Secretary → ME
  • 16
    THE ROYAL CALEDONIAN CURLING CLUB
    SC232571
    Active Corporate (89 parents, 2 offsprings)
    Officer
    2023-07-01 ~ 2024-06-29
    IIF 13 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.