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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

Wilson, Alan Baxter

child relation
Offspring entities and appointments 33
  • 1
    ADAGIO DEVELOPMENTS PLC
    - now SC157989
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-05-05 during the appointment or period of control
    Dissolved on 2020-09-18 during the appointment or period of control
    PALISADE PROPERTIES PLC
    - 2011-04-28 SC157989
    LANDCAPE LIMITED
    - 1996-10-14 SC157989
    12 Carden Place, Aberdeen
    Dissolved Corporate (10 parents)
    Officer
    1996-08-20 ~ dissolved
    IIF 3 - Director → ME
  • 2
    BERNLAW LIMITED
    SC125586
    10 Albyn Terrace, Aberdeen, Grampian
    Dissolved Corporate (8 parents)
    Officer
    1990-08-17 ~ 1996-02-09
    IIF 30 - Director → ME
    1990-08-17 ~ 1996-02-09
    IIF 37 - Secretary → ME
  • 3
    D KING CONSULTING LTD - now
    KINGKILM LTD. - 2014-02-27
    SOVEREIGN HOUSE DEVELOPMENTS LIMITED
    - 2004-07-30 SC113579 SC487655... (more)
    BETTCOR LIMITED
    - 1988-11-10 SC113579
    King Group, 3 Alva Street, Edinburgh, Midlothian, Scotland
    Dissolved Corporate (11 parents)
    Officer
    ~ 1992-06-24
    IIF 33 - Director → ME
    ~ 1992-06-24
    IIF 40 - Secretary → ME
  • 4
    DRUM CALEDONIA LIMITED - now
    GEOTRICITY LIMITED
    - 2026-02-05 SC429684 SC715191
    DRUM KINGSWELLS 9 LIMITED
    - 2024-04-24 SC429684 SC429676... (more)
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
    Active Corporate (5 parents)
    Officer
    2013-02-01 ~ 2026-02-03
    IIF 12 - Director → ME
  • 5
    DRUM DEVELOPMENT COMPANY (STONEHAVEN) LIMITED
    - now SC368544
    SECKO LIMITED
    - 2009-12-02 SC368544
    12 Rubislaw Terrace Lane, Aberdeen
    Dissolved Corporate (7 parents)
    Officer
    2009-11-30 ~ dissolved
    IIF 1 - Director → ME
  • 6
    DRUM KINGSWELLS 1 LIMITED
    SC407068 SC407070... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-03 during the appointment or period of control
    Due to be dissolved on 2019-07-04 during the appointment or period of control
    Johnston Carmichael Llp, 227 West George Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2012-03-09 ~ dissolved
    IIF 18 - Director → ME
  • 7
    DRUM KINGSWELLS 2 LIMITED
    SC407069 SC429676... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-03 during the appointment or period of control
    Due to be dissolved on 2019-07-04 during the appointment or period of control
    Johnston Carmichael Llp, 227 West George Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2012-03-09 ~ dissolved
    IIF 17 - Director → ME
  • 8
    DRUM KINGSWELLS 3 LIMITED
    SC407070 SC429676... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-03 during the appointment or period of control
    Due to be dissolved on 2019-07-04 during the appointment or period of control
    Johnston Carmichael Llp, 227 West George Street, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    2012-03-09 ~ dissolved
    IIF 19 - Director → ME
  • 9
    DRUM KINGSWELLS 4 LIMITED
    SC407071 SC429676... (more)
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
    Dissolved Corporate (7 parents)
    Officer
    2012-03-09 ~ 2020-11-30
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 10
    DRUM KINGSWELLS 6 LIMITED
    - now SC429666 SC429676... (more)
    PRIME FOUR LTD
    - 2013-04-04 SC429666 SC407072... (more)
    DRUM KINGSWELLS 6 LIMITED - 2012-09-18
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
    Dissolved Corporate (7 parents)
    Officer
    2013-02-01 ~ 2018-06-29
    IIF 13 - Director → ME
  • 11
    DRUM KINGSWELLS 8 LIMITED
    SC429676 SC407070... (more)
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
    Dissolved Corporate (8 parents)
    Officer
    2013-02-01 ~ 2018-06-29
    IIF 15 - Director → ME
  • 12
    DRUM KINGSWELLS BUSINESS PARK LIMITED
    - now SC374483
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-24 during the appointment or period of control
    Due to be dissolved on 2019-07-03 during the appointment or period of control
    SUTCO LIMITED - 2011-06-08
    Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    2012-03-09 ~ dissolved
    IIF 20 - Director → ME
  • 13
    DRUM REIT LLP
    SO305304
    12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-04-02 ~ 2015-05-20
    IIF 21 - LLP Designated Member → ME
  • 14
    DRUM RENEWABLES LIMITED - now
    DRUM DEVELOPMENT COMPANY LIMITED
    - 2022-09-08 SC212899 SC262896
    PALISADE ESTATES LIMITED
    - 2007-12-02 SC212899
    PALISADE PROPERTIES (STRANRAER) LIMITED
    - 2004-03-22 SC212899
    PALISADE PROPERTIES (DSE) LTD.
    - 2001-12-28 SC212899
    12 Rubislaw Terrace Lane, Aberdeen, Aberdeenshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    2000-11-10 ~ 2016-12-31
    IIF 2 - Director → ME
    2000-11-10 ~ 2015-08-26
    IIF 44 - Secretary → ME
  • 15
    EXCELSIOR RACING LTD
    SC495804
    27 Deeside Brae, Aberdeen, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2015-01-23 ~ 2025-06-02
    IIF 10 - Director → ME
  • 16
    INVERNESS RETAIL AND BUSINESS PARK LIMITED - now
    THE INVERNESS RETAIL AND BUSINESS PARK LIMITED
    - 1996-04-10 SC112742
    REDLEYS LIMITED
    - 1995-04-06 SC112742
    3 Wellington Road, Nairn, Scotland
    Active Corporate (7 parents)
    Officer
    (before 1991-08-15) ~ 1996-02-09
    IIF 34 - Secretary → ME
  • 17
    JAYMARKE ASSOCIATES LIMITED
    - now SC063700
    JAYMARKE ASSOCIATES (ABERDEEN) LIMITED
    - 1990-05-17 SC063700
    10 Albyn Terrace, Aberdeen, Aberdeenshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1989-11-03) ~ 1996-02-09
    IIF 27 - Director → ME
  • 18
    JAYMARKE DEVELOPMENTS (PROSPECTHILL) LIMITED
    - now SC140728 SC137097... (more)
    LINCMARK LIMITED
    - 1992-11-25 SC140728
    10 Albyn Terrace, Aberdeen, Grampian
    Dissolved Corporate (6 parents)
    Officer
    1992-11-16 ~ 1996-02-09
    IIF 28 - Director → ME
    (before 1993-11-03) ~ 1996-02-13
    IIF 38 - Secretary → ME
  • 19
    JAYMARKE DEVELOPMENTS LIMITED
    - now SC137097 SC059059... (more)
    JAYMARKE RETAIL DEVELOPMENTS LIMITED
    - 1995-09-11 SC137097 SC059059... (more)
    JAYMARKE DEVELOPMENTS (GREENOCK) LIMITED
    - 1993-08-27 SC137097 SC098423... (more)
    BEFORELIST LIMITED
    - 1992-03-30 SC137097
    10 Albyn Terrace, Aberdeen, Grampian
    Dissolved Corporate (7 parents)
    Officer
    1992-03-23 ~ 1996-02-09
    IIF 24 - Director → ME
    1992-03-23 ~ 1996-02-09
    IIF 41 - Secretary → ME
  • 20
    JAYMARKE ESTATES LIMITED
    - now SC132335
    PORAT LIMITED
    - 1991-11-08 SC132335
    10 Albyn Terrace, Aberdeen, Grampian
    Dissolved Corporate (6 parents)
    Officer
    1991-11-04 ~ 1996-02-09
    IIF 32 - Director → ME
    1991-11-04 ~ 1996-02-09
    IIF 35 - Secretary → ME
  • 21
    JAYMARKE NORTHERN LIMITED - now
    JAYMARKE INVESTMENTS LIMITED
    - 1997-11-07 SC069752 SC179711
    JAYMARKE INVESTMENTS (ABERDEEN) LIMITED
    - 1985-02-05 SC069752 SC179711
    10 Albyn Terrace, Aberdeen, Aberdeenshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1989-11-03) ~ 1996-02-09
    IIF 31 - Director → ME
  • 22
    JAYMARKE PROPERTIES LIMITED
    - now SC098423
    JAYMARKE DEVELOPMENTS (ABERDEEN) LIMITED
    - 1989-02-03 SC098423 SC059059... (more)
    PALLAR LIMITED
    - 1986-10-15 SC098423
    10 Albyn Terrace, Aberdeen, Grampian
    Dissolved Corporate (4 parents)
    Officer
    (before 1989-11-03) ~ 1996-02-16
    IIF 26 - Director → ME
    1991-01-20 ~ 1996-02-16
    IIF 39 - Secretary → ME
  • 23
    JAYMARKE WALKER STREET LIMITED
    - now SC059059
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2014-01-28
    Petition date on 2014-01-28
    Conclusion of winding up on 2018-08-10
    Dissolved on 2018-11-28
    JAYMARKE DEVELOPMENTS LIMITED
    - 1995-09-11 SC059059 SC137097... (more)
    JAYMARKE DEVELOPMENTS (ABERDEEN) LIMITED
    - 1985-03-29 SC059059 SC098423... (more)
    141 Bothwell Street, Glasgow
    Dissolved Corporate (10 parents)
    Officer
    (before 1989-11-03) ~ 1996-02-09
    IIF 25 - Director → ME
    (before 1992-11-03) ~ 1996-02-09
    IIF 42 - Secretary → ME
  • 24
    KILMARTIN DEVELOPMENTS LTD - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-31
    Dissolved on 2012-03-13
    KILMARTIN PROPERTIES (GLASGOW) LIMITED - 2000-07-11
    CLASSIC HOUSE DEVELOPMENTS LIMITED
    - 1998-04-17 SC126465
    RUSTLAW LIMITED - 1990-08-14
    C/o Maclay Murray & Spens Quartermile One, 15 Lauriston Place, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    1990-09-21 ~ 1993-11-15
    IIF 23 - Director → ME
    1990-09-21 ~ 1993-04-29
    IIF 36 - Secretary → ME
  • 25
    LCN-DK (UK) LTD - now
    DRUM KINGSWELLS 7 LIMITED
    - 2017-03-28 SC429683 SC429676... (more)
    Brodies House, 31 - 33 Union Grove, Aberdeen, Scotland, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2013-02-01 ~ 2017-03-13
    IIF 16 - Director → ME
  • 26
    NARDLAW LIMITED
    SC126461
    10 Albyn Terrace, Aberdeen
    Dissolved Corporate (9 parents)
    Officer
    1990-08-17 ~ 1996-02-09
    IIF 29 - Director → ME
    1990-08-17 ~ 1996-02-09
    IIF 43 - Secretary → ME
  • 27
    PALISADE PROPERTIES (CROW ROAD) LTD.
    SC212898 SC212665
    22 Dunblane Street, Glasgow, Strathclyde
    Dissolved Corporate (2 parents)
    Officer
    2000-11-10 ~ dissolved
    IIF 8 - Director → ME
    2000-11-10 ~ dissolved
    IIF 47 - Secretary → ME
  • 28
    PALISADE PROPERTIES (GLASGOW) LTD.
    SC212901
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2009-12-17 during the appointment or period of control
    Petition date on 2009-12-17 during the appointment or period of control
    Conclusion of winding up on 2010-02-02 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2010-02-02 during the appointment or period of control
    Petition date on 2010-02-02 during the appointment or period of control
    Conclusion of winding up on 2011-05-05 during the appointment or period of control
    Dissolved on 2011-08-17 during the appointment or period of control
    22 Dunblane Street, Glasgow, Strathclyde
    Dissolved Corporate (4 parents)
    Officer
    2000-11-10 ~ dissolved
    IIF 7 - Director → ME
    2000-11-10 ~ dissolved
    IIF 49 - Secretary → ME
  • 29
    PALISADE PROPERTIES (HELENSBURGH) LTD.
    SC212897
    22 Dunblane Street, Glasgow, Strathclyde
    Dissolved Corporate (2 parents)
    Officer
    2000-11-10 ~ dissolved
    IIF 9 - Director → ME
    2000-11-10 ~ dissolved
    IIF 48 - Secretary → ME
  • 30
    PALISADE PROPERTIES (HOLDINGS) LTD.
    SC212896
    22 Dunblane Street, Glasgow, Strathclyde
    Dissolved Corporate (2 parents)
    Officer
    2000-11-10 ~ dissolved
    IIF 6 - Director → ME
    2000-11-10 ~ dissolved
    IIF 45 - Secretary → ME
  • 31
    PALISADE PROPERTIES (OBAN) LTD.
    - now SC212665
    PALISADE PROPERTIES (COGAN ROAD) LTD.
    - 2002-10-01 SC212665 SC212898
    BURGHBRIDGE LIMITED
    - 2000-11-29 SC212665
    22 Dunblane Street, Glasgow, Strathclyde
    Dissolved Corporate (4 parents)
    Officer
    2000-11-10 ~ dissolved
    IIF 5 - Director → ME
    2000-11-10 ~ dissolved
    IIF 46 - Secretary → ME
  • 32
    PARK LANE PALISADE LIMITED
    - now SC177093
    CROFTHAY LIMITED
    - 1997-08-07 SC177093
    87 Port Dundas Road, Cowcaddens, Glasgow
    Dissolved Corporate (6 parents)
    Officer
    1997-07-31 ~ dissolved
    IIF 4 - Director → ME
  • 33
    PRIME FOUR LIMITED
    - now SC407072 SC429666... (more)
    DRUM KINGSWELLS 5 LIMITED
    - 2013-04-04 SC407072 SC429676... (more)
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen
    Active Corporate (7 parents)
    Officer
    2012-03-09 ~ 2023-07-10
    IIF 14 - Director → ME

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