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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bisset, Alexander Melville

    Related profiles found in government register
  • Bisset, Alexander Melville
    British accountant born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 14 Laggan Road, Glasgow, Lanarkshire, G43 2SY

      IIF 1 IIF 2
  • Bisset, Alexander Melville
    British certified chartered accountant born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Beach House, Golf Place, St Andrews, Fife, KY16 9JA

      IIF 3
  • Bisset, Alexander Melville
    British chartered accountant born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Bisset, Alexander Melville
    British director born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2b, Valentine Court, Kinnoull Road, Dundee, DD2 3QB, United Kingdom

      IIF 16

    • First Floor, 2b Valentine Court, Kinnoul Road, Dundee, DD2 3QB, Scotland

      IIF 17

    • First Floor, 2b Valentine Court, Kinnoull Road, Dundee, DD2 3QB, Scotland

      IIF 18 IIF 19 IIF 20

    • 18, Lynedoch Crescent, Glasgow, G3 6EQ

      IIF 24
  • Bisset, Alexander Melville
    British

    Registered addresses and corresponding companies
  • Bisset, Alexander Melville
    British accountant

    Registered addresses and corresponding companies

    • 14 Laggan Road, Glasgow, Lanarkshire, G43 2SY

      IIF 29
  • Bisset, Alexander Melville
    British chartered accountant

    Registered addresses and corresponding companies
  • Mr Alexander Melville Bisset
    British born in August 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1st Floor, 2b Valentine Court, Kinnoull Road, Dundee, DD2 3QB, Scotland

      IIF 34

    • First Floor, 2b Valentine Court, Kinnoull Road, Dundee, DD2 3QB

      IIF 35 IIF 36 IIF 37

    • First Floor, 2b Valentine Court, Kinnoull Road, Dundee, DD2 3QB, Scotland

      IIF 40

    • 3rd Floor, 16 Gordon Street, Glasgow, G1 3PT, Scotland

      IIF 41
child relation
Offspring entities and appointments
Active 17
  • 1
    PRESTWICK FLIGHT CENTRE LIMITED - 2006-05-19
    3 Colvilles Place, Kelvin Industrial Estate, East Kilbride, Glasgow, Scotland
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,245,734 GBP2023-12-31
    Officer
    2006-06-05 ~ now
    IIF 28 - Secretary → ME
  • 2
    FORTY EIGHT SHELF (167) LIMITED - 2006-07-05
    3 Colvilles Place, Kelvin Industrial Estate, East Kilbride, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    604,944 GBP2023-12-31
    Officer
    2006-06-26 ~ now
    IIF 2 - Director → ME
    2006-06-26 ~ now
    IIF 29 - Secretary → ME
  • 3
    3rd Floor 16 Gordon Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    16,915 GBP2024-08-31
    Officer
    2003-08-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    37 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 26 - Secretary → ME
  • 5
    CASTLELAW (NO.80) LIMITED - 1993-03-09
    First Floor 2b Valentine Court, Kinnoull Road, Dundee
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    707,267 GBP2024-09-30
    Officer
    2014-07-18 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Has significant influence or control → OE
  • 6
    First Floor 2b Valentine Court, Kinnoull Road, Dundee, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    477,526 GBP2024-09-30
    Officer
    2014-07-17 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-07-17 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 7
    DUNDEE PETROSEA LIMITED - 1988-08-15
    First Floor 2b Valentine Court, Kinnoull Road, Dundee
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    573,384 GBP2024-09-30
    Officer
    2014-07-18 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Has significant influence or control → OE
  • 8
    18 Lynedoch Crescent, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2010-04-23 ~ dissolved
    IIF 24 - Director → ME
  • 9
    Douglas House 19 Mossland Road, Glasgow, Scotland
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    1,531,806 GBP2023-01-01 ~ 2023-12-31
    Officer
    2006-06-01 ~ now
    IIF 8 - Director → ME
  • 10
    2b Valentine Court, Dunsinane Industrial Estate, Dundee, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-03-08 ~ now
    IIF 12 - Director → ME
  • 11
    1st Floor 2b Valentine Court, Kinnoull Road, Dundee, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2015-10-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Has significant influence or control → OE
  • 12
    THE DUNDEE PERTH AND LONDON SHIPPING COMPANY LIMITED - 2008-05-21
    P. S. NICOLL & CO. LIMITED - 1971-10-20
    First Floor 2b Valentine Court, Kinnoull Road, Dundee
    Active Corporate (3 parents)
    Equity (Company account)
    249 GBP2024-09-30
    Officer
    2014-07-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Has significant influence or control → OE
  • 13
    A J HENDERSON LIMITED - 2018-02-06
    First Floor 2b Valentine Court, Kinnoull Road, Dundee, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    81,522 GBP2024-09-30
    Officer
    2018-01-19 ~ now
    IIF 17 - Director → ME
  • 14
    2b Valentine Court, Kinnoull Road, Dundee, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2024-01-18 ~ now
    IIF 16 - Director → ME
  • 15
    KEY PERSONNEL (DUNDEE) LIMITED - 2018-09-18
    BELLROND LIMITED - 1990-06-29
    First Floor 2b Valentine Court, Kinnoull Road, Dundee
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    76,377 GBP2024-09-30
    Officer
    2014-07-18 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Has significant influence or control → OE
  • 16
    14 Laggan Road, Glasgow
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    74 GBP2015-09-30
    Officer
    2008-09-02 ~ dissolved
    IIF 9 - Director → ME
    2008-09-02 ~ dissolved
    IIF 31 - Secretary → ME
  • 17
    ALLISON & STIVEN LIMITED - 2021-08-04
    RC STIVEN & COMPANY LIMITED - 2012-05-23
    D P & L (INDUSTRIAL SUPPLIES) LIMITED - 2006-03-23
    CASTLELAW (NO.614) LIMITED - 2005-12-12
    First Floor 2b Valentine Court, Kinnoull Road, Dundee
    Active Corporate (3 parents)
    Equity (Company account)
    237,456 GBP2024-09-30
    Officer
    2014-07-18 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Has significant influence or control as a member of a firm → OE
Ceased 13
  • 1
    Unit 7, No.1 Cargo Building Campsie Drive, Abbotsinch, Paisley, Scotland
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    196,194 GBP2023-04-01 ~ 2024-03-31
    Officer
    2007-01-26 ~ 2011-06-24
    IIF 33 - Secretary → ME
  • 2
    AIR CHARTER SCOTLAND LIMITED - 2006-07-05
    EDINBURGH AIR CHARTER LIMITED - 2001-06-18
    CAITHVALE LIMITED - 1990-05-08
    Zolfo Cooper, Cornerstone, 107 West Regent Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2006-06-05 ~ 2012-03-18
    IIF 25 - Secretary → ME
  • 3
    ANNE MACFIE PLANTING DESIGN LIMITED - 2010-02-12
    9 Sutherland Avenue, Pollokshields, Glasgow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,698 GBP2018-09-30
    Officer
    2007-03-29 ~ 2010-03-16
    IIF 32 - Secretary → ME
  • 4
    3rd Floor 16 Gordon Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    16,915 GBP2024-08-31
    Officer
    2003-08-22 ~ 2004-04-06
    IIF 30 - Secretary → ME
  • 5
    37 Albyn Place, Aberdeen
    Dissolved Corporate (4 parents)
    Officer
    2007-06-25 ~ 2007-06-30
    IIF 1 - Director → ME
  • 6
    Strathallan School, Forgandenny, Perthshire
    Active Corporate (3 parents)
    Officer
    2007-11-24 ~ 2009-11-21
    IIF 10 - Director → ME
  • 7
    16 Park Circus, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-02-01 ~ 2013-04-30
    IIF 5 - Director → ME
  • 8
    Beach House, Golf Place, St Andrews, Fife
    Active Corporate (10 parents)
    Officer
    2017-09-21 ~ 2022-09-23
    IIF 13 - Director → ME
  • 9
    Beach House, Golf Place, St Andrews, Fife
    Active Corporate (5 parents)
    Officer
    2020-10-09 ~ 2022-09-23
    IIF 3 - Director → ME
  • 10
    Beach House, Golf Place, St Andrews, Fife
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2017-09-21 ~ 2022-09-23
    IIF 14 - Director → ME
  • 11
    Beach House, Golf Place, St Andrews, Fife
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2017-09-21 ~ 2022-09-23
    IIF 15 - Director → ME
  • 12
    Strathallan School Main Building, Forgandenny, Perth
    Active Corporate (18 parents)
    Officer
    2004-03-13 ~ 2009-11-21
    IIF 6 - Director → ME
  • 13
    GLOBAL VIDEO ESTATES LIMITED - 2005-06-29
    GLOBAL ESTATES LIMITED - 1997-07-31
    DAYDIRECT LIMITED - 1990-03-02
    246 Flemington Street, Sprinburn, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,369,560 GBP2023-12-31
    Officer
    2001-12-06 ~ 2002-12-03
    IIF 11 - Director → ME
    1999-03-29 ~ 2002-12-03
    IIF 27 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.