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.
Craig, John Paterson
- British born in February 1974
Craig, John Paterson
Resident in Scotland
Registered addresses and corresponding companies45 George Govan Road, Cupar, Fife, KY15 4GY
IIF 1 IIF 2 IIF 3 (more)(less)5, West Victoria Dock Road, Dundee, DD1 3JT, Scotland
IIF 7Dundee One River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, United Kingdom
IIF 8Flour Mill Dundee, 34 Commercial Street, Dundee, DD1 3EJ, Scotland
IIF 9 IIF 10 IIF 11 (more)(less)Office 2, 4th Floor, Dundee One, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, United Kingdom
IIF 13 IIF 14Stannergate House, 41 Dundee Road West, Broughty Ferry, Dundee, DD5 1NB, United Kingdom
IIF 15
- British accountant born in February 1974
Craig, John Paterson
Resident in Scotland
Registered addresses and corresponding companies - born in February 1974
Craig, John Paterson
Resident in Scotland
Registered addresses and corresponding companies5, West Victoria Dock Road, Dundee, DD1 3JT, Scotland
IIF 18
- British born in February 1974
Mr John Paterson Craig
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Craig, John Paterson
- British born in February 1974
John Paterson Craig
Resident in Scotland
Registered addresses and corresponding companiesOffice 2, 4th Floor, Dundee One, River Court, 5 West Victoria Dock Road, Dundee, DD1 3JT, United Kingdom
IIF 29
- Registered addresses and corresponding companies
Craig, John Paterson
45, George Govan Road, Cupar, Fife, KY15 4GY, Scotland
IIF 30
- 1
AM CAMPBELL (UK) LTD.
SC212573Goldwells House, Grange Road, Peterhead, ScotlandActive Corporate (6 parents)Officer2008-06-02 ~ 2009-03-16IIF 3 - Director → ME2008-06-02 ~ 2009-03-16IIF 28 - Secretary → ME - 2
BELLSHELF AM LIMITED
SC34194737 Broad Street, Peterhead, AberdeenshireDissolved Corporate (5 parents)Officer2008-05-16 ~ 2009-03-16IIF 4 - Director → ME - 3
BLOOM VC LIMITED
SC39574248 West George Street, Glasgow, United KingdomDissolved Corporate (5 parents)Officer2011-04-04 ~ 2014-07-21IIF 15 - Director → ME - 4
CRAIG FINANCE LIMITED
SC838579Office 2, 4th Floor Dundee One, River Court, 5 West Victoria Dock Road, Dundee, United KingdomActive Corporate (2 parents)Officer2025-02-21 ~ nowIIF 14 - Director → MEPerson with significant control2025-02-21 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE - 5
DAND CARNEGIE CONSULTING LIMITED
- 2006-12-08 SC210321DAND CARNEGIE KIRK CONSULTING LTD. - 2004-11-17Dundee One River Court, 5 West Victoria Dock Road, DundeeActive Corporate (12 parents, 8 offsprings)Officer2006-02-01 ~ nowIIF 2 - Director → ME2006-05-31 ~ nowIIF 27 - Secretary → ME - 6
DD3 LIMITED
SC280959Insolvency (Case 1) In administration
Administration started on 2010-02-10
Administration ended on 2018-07-2011a Dublin Street, EdinburghDissolved Corporate (7 parents)Officer2005-09-01 ~ 2009-12-31IIF 24 - Secretary → ME - 7
AMICABLE INVESTMENTS (TAYSIDE) LIMITED
- 2007-03-26 SC270643Dc Consulting, Dundee One River Court, 5 West Victoria Dock Road, DundeeDissolved Corporate (8 parents, 1 offspring)Officer2006-02-01 ~ dissolvedIIF 6 - Director → ME2006-08-14 ~ dissolvedIIF 26 - Secretary → ME - 8
DNAC HOLDINGS LIMITED
SC893848Office 2, 4th Floor Dundee One, River Court, 5 West Victoria Dock Road, Dundee, United KingdomActive Corporate (1 parent)Officer2026-06-23 ~ nowIIF 13 - Director → MEPerson with significant control2026-06-23 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 9
EXCEPTION INVESTMENTS LIMITED
SC5778831 The Engine Room, 1 Bash Street, Dundee, ScotlandDissolved Corporate (7 parents, 2 offsprings)Officer2019-12-10 ~ dissolvedIIF 16 - Director → ME - 10EXCEPTION HOLDINGS LIMITED - 2017-10-031 The Engine Room, 1 Bash Street, Dundee, ScotlandDissolved Corporate (9 parents, 2 offsprings)Officer2019-12-10 ~ dissolvedIIF 17 - Director → ME
- 11
GREENDRUM LIMITED
SC4235785 West Victoria Dock Road, DundeeActive Corporate (5 parents, 1 offspring)Officer2012-05-08 ~ nowIIF 7 - Director → MEPerson with significant control2017-05-08 ~ 2018-08-01IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 12
HAMPTON SCOTLAND LLP
SO3038755 West Victoria Dock Road, DundeeActive Corporate (5 parents)Officer2012-04-02 ~ nowIIF 18 - LLP Designated Member → MEPerson with significant control2017-04-02 ~ 2021-07-30IIF 19 - Has significant influence or control → OE - 13
JOHN DAVIE ELECTRICAL LIMITED
SC254581The Lonach, Gladney, Ceres, FifeActive Corporate (5 parents)Officer2009-10-13 ~ 2018-08-10IIF 30 - Secretary → ME - 14Stannergate House, 41 Dundee Road West, Broughty Ferry, Dundee AngusDissolved Corporate (3 parents)Officer2007-05-09 ~ dissolvedIIF 1 - Director → ME2007-06-29 ~ dissolvedIIF 25 - Secretary → ME
- 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-04-26Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2017-04-26
Dissolved on 2021-03-18DOUBLE D FOOD ENGINEERING LIMITED
- 2009-05-13 SC066103DOUBLE D. BAKERY ENGINEERING LIMITED
- 2008-03-29 SC066103Second Floor Excel House, 30 Semple Street, EdinburghActive Corporate (19 parents, 1 offspring)Officer2007-06-29 ~ 2013-09-30IIF 8 - Director → ME - 16Insolvency (Case 1) In administration
Administration started on 2010-02-26
Administration ended on 2012-08-31Deloitte Llp, Lomomd House, 9 George Square, GlasgowDissolved Corporate (8 parents)Officer2007-06-28 ~ 2009-01-22IIF 5 - Director → ME - 17
PRISME PACKAGING LIMITED
SC148141Insolvency (Case 1) Compulsory liquidation
Petition date on 2009-08-21
Commencement of winding up on 2009-08-21
Conclusion of winding up on 2011-06-21
Dissolved on 2011-10-15135 Buchanan Street, GlasgowDissolved Corporate (15 parents)Officer2005-06-03 ~ 2007-09-07IIF 22 - Secretary → ME - 18
SCREENMEDIA DESIGN LIMITED
SC265728Flour Mill Dundee, 34 Commercial Street, Dundee, ScotlandActive Corporate (11 parents)Officer2024-06-19 ~ 2026-06-08IIF 9 - Director → ME - 19
SCREENMEDIA HOLDINGS LTD
SC615341Flour Mill Dundee, 34 Commercial Street, Dundee, ScotlandDissolved Corporate (5 parents, 1 offspring)Officer2024-06-19 ~ dissolvedIIF 11 - Director → ME - 20
SPRAYMASTERS CONTRACTS LIMITED
- 2005-03-24 SC271391Begbies Traynor, 2nd Floor, Finlay House, 10-14 West Nile Street, GlasgowLiquidation Corporate (5 parents)Officer2004-10-07 ~ nowIIF 23 - Secretary → ME - 21
WARACLE HOLDING COMPANY LIMITED
SC644087Flour Mill Dundee, 34 Commercial Street, Dundee, ScotlandActive Corporate (11 parents, 4 offsprings)Officer2019-12-10 ~ 2026-06-08IIF 12 - Director → ME - 22FLEX TECHNICAL LIMITED - 2007-12-11PACIFIC SHELF 1459 LIMITED - 2007-10-12Flour Mill Dundee, 34 Commercial Street, Dundee, ScotlandActive Corporate (17 parents, 2 offsprings)Officer2019-12-09 ~ 2026-06-08IIF 10 - Director → ME
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