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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Caldwell, Allan Mackinnon

    Related profiles found in government register
  • Caldwell, Allan Mackinnon
    British chartered accountant born in November 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 12, Long Craig Walk, Kirkcaldy, Fife, KY1 1SJ, Scotland

      IIF 1 IIF 2

    • icon of address 12 Long Craig Walk, Kirkcaldy, KY1 1SJ, England

      IIF 3

    • icon of address 12, Long Craig Walk, Kirkcaldy, KY1 1SJ, Scotland

      IIF 4 IIF 5 IIF 6

    • icon of address Ceol Na Mara 12, Long Craig Walk, Kirkcaldy, KY1 1SJ, Scotland

      IIF 7

    • icon of address Ceol-na-mara, 12 Long Craig Walk, Kirkcaldy, Fife, KY1 1SJ

      IIF 8 IIF 9 IIF 10
  • Caldwell, Allan Mackinnon
    British non-executive director born in November 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Saltire Court, 2nd Floor North, 20 Castle Terrace, Edinburgh, EH1 2EN, United Kingdom

      IIF 13

    • icon of address Block 2, East Faulds Road, Caldwellside Industrial Estate, Lanark, South Lanarkshire, ML11 7SR

      IIF 14
  • Caldwell, Allan Mckinnon
    British chartered accountant born in November 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 12, Long Craig Walk, Kirkcaldy, KY1 1SJ, Scotland

      IIF 15
  • Caldwell, Allan Mackinnon
    British

    Registered addresses and corresponding companies

    • icon of address Ceol-na-mara, 12 Long Craig Walk, Kirkcaldy, Fife, KY1 1SJ

      IIF 16
  • Mr Allan Mackinnon Caldwell
    British born in November 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 12 Long Craig Walk, Kirkcaldy, Fife, KY1 1SJ, Scotland

      IIF 17
  • Caldwell, Allan

    Registered addresses and corresponding companies

    • icon of address 12 Long Craig Walk, Kirkcaldy, KY1 1SJ, England

      IIF 18

    • icon of address 12, Long Craig Walk, Kirkcaldy, KY1 1SJ, Scotland

      IIF 19
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address Saltire Court 2nd Floor North, 20 Castle Terrace, Edinburgh, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2019-08-01 ~ dissolved
    IIF 13 - Director → ME
  • 2
    icon of address 12 Long Craig Walk, Kirkcaldy, Fife
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-11-20 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2013-11-20 ~ dissolved
    IIF 19 - Secretary → ME
  • 3
    HERON COUNTESSWELL (NO. 2) LIMITED - 2022-02-18
    icon of address C/o Tughans Llp The Ewart, 3 Bedford Square, Belfast
    Active Corporate (2 parents)
    Equity (Company account)
    -1,380,367 GBP2023-12-31
    Officer
    icon of calendar 2022-02-07 ~ now
    IIF 2 - Director → ME
  • 4
    icon of address C/o Frp Advisory, Apex 3, 95 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2022-11-11 ~ now
    IIF 1 - Director → ME
  • 5
    icon of address 12 Long Craig Walk, Kirkcaldy, Fife, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    740 GBP2024-04-30
    Officer
    icon of calendar 2016-02-11 ~ now
    IIF 3 - Director → ME
    icon of calendar 2016-02-11 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    MARTIN AEROSPACE LIMITED - 2020-12-04
    G T MARTIN & SONS LIMITED - 2006-10-17
    M M & S (2160) LIMITED - 1993-09-24
    icon of address Block 2 East Faulds Road, Caldwellside Industrial Estate, Lanark, South Lanarkshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,751,703 GBP2023-12-30
    Officer
    icon of calendar 2018-03-07 ~ now
    IIF 14 - Director → ME
  • 7
    icon of address 5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2024-09-02 ~ now
    IIF 6 - Director → ME
  • 8
    icon of address 5 Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,740,149 GBP2024-03-31
    Officer
    icon of calendar 2024-09-03 ~ now
    IIF 15 - Director → ME
Ceased 7
  • 1
    HOPE SIXTEEN (NO. 117) LIMITED - 1987-09-23
    icon of address North Main Street, Carronshore, Falkirk
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2005-05-16 ~ 2008-12-31
    IIF 10 - Director → ME
  • 2
    ANTHONY PHILIPS JANITORIAL SUPPLIES LIMITED - 1996-01-15
    icon of address Unit 4 Wested Lane, Swanley, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-12-19 ~ 2008-12-31
    IIF 11 - Director → ME
    icon of calendar 2005-06-27 ~ 2008-12-31
    IIF 16 - Secretary → ME
  • 3
    ENDLESS NEWCO 2 LIMITED - 2017-03-06
    icon of address International House, King Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000,173 GBP2025-02-28
    Officer
    icon of calendar 2017-03-03 ~ 2017-04-20
    IIF 4 - Director → ME
  • 4
    MACROCOM (975) LIMITED - 2007-05-30
    icon of address Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, Scotland
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -2,554,688 GBP2024-03-31
    Officer
    icon of calendar 2011-10-07 ~ 2013-12-06
    IIF 7 - Director → ME
  • 5
    icon of address North Main Street, Carronshore, Falkirk
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2006-11-23 ~ 2008-12-31
    IIF 8 - Director → ME
  • 6
    BRIPOL LIMITED - 2001-03-29
    NOVATION INTERNATIONAL LIMITED - 1999-03-11
    BRIPOL LIMITED - 1997-07-23
    icon of address Unit 4 Wested Lane, Swanley, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-19 ~ 2008-12-31
    IIF 12 - Director → ME
  • 7
    ANTHONY PETERS (JANITORIAL SUPPLIES) LIMITED - 1996-02-01
    icon of address Unit 4 Wested Lane, Swanley, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2005-12-19 ~ 2008-12-31
    IIF 9 - Director → ME

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