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.
Balfour, Alan John
- British born in July 1957
Balfour, Alan John
Resident in Scotland
Registered addresses and corresponding companies - British businessman born in July 1957
Balfour, Alan John
Resident in Scotland
Registered addresses and corresponding companiesThe Rock Stop, Kylesku, Lairg, Sutherland, IV27 4HW, Scotland
IIF 5
- British company director born in July 1957
Balfour, Alan John
Resident in Scotland
Registered addresses and corresponding companies - British director born in July 1957
Balfour, Alan John
Resident in Scotland
Registered addresses and corresponding companies - British managing director born in July 1957
Balfour, Alan John
Resident in Scotland
Registered addresses and corresponding companiesCarpow House, Newburgh, Fife, KY14 6EN
IIF 19
- British none born in July 1957
Balfour, Alan John
Resident in Scotland
Registered addresses and corresponding companies15, Atholl Crescent, Edinburgh, EH3 8HA, United Kingdom
IIF 20
- British company directorRegistered addresses and corresponding companies
Balfour, Alan John
- British directorRegistered addresses and corresponding companies
Balfour, Alan John
- British managing directorRegistered addresses and corresponding companies
Balfour, Alan John
Carpow House, Newburgh, Fife, KY14 6EN
IIF 25
- British born in July 1957
Mr Alan John Balfour
Resident in Scotland
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Balfour, Alan John
Carpow House, Newburgh, Fife, KY14 6EN
IIF 28
- 1Insolvency (Case 1) Administrative receiver appointed
Instrument date on 1998-12-18C/o Kpmg, 37 Albyn Place, AberdeenDissolved Corporate (14 parents)Officer1997-11-25 ~ 1998-12-17IIF 3 - Director → ME - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-02-17 during the appointment or period of control
Dissolved on 2013-11-08 during the appointment or period of controlTHE SMOKERY LIMITED
- 2011-04-28 SC388685SMOKERY LIMITED
- 2010-12-20 SC38868556 Palmerston Place, EdinburghDissolved Corporate (3 parents)Officer2010-11-11 ~ dissolvedIIF 12 - Director → ME - 3Carpow House, Newburgh, FifeDissolved Corporate (5 parents)Officer1996-04-12 ~ dissolvedIIF 4 - Director → ME
- 4
DRUMBEG SALMON LIMITED
SC26501915 Atholl Crescent, EdinburghDissolved Corporate (11 parents)Officer2004-04-26 ~ 2016-06-30IIF 7 - Director → ME2004-04-26 ~ 2015-05-14IIF 22 - Secretary → ME - 5
FOOD CERTIFICATION (SCOTLAND) LIMITED
SC17123050 Lothian Road, Festival Square, EdinburghDissolved Corporate (15 parents)Officer2006-04-25 ~ 2007-05-04IIF 14 - Director → ME - 6
LOCH DUART (MOZAMBIQUE) LIMITED
SC41351015 Atholl Crescent, EdinburghDissolved Corporate (5 parents)Officer2011-12-20 ~ 2016-06-30IIF 20 - Director → ME - 7
LOCH DUART HOLDINGS LIMITED
SC41835915 Atholl Crescent, EdinburghDissolved Corporate (4 parents)Officer2012-03-02 ~ 2016-06-30IIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE - 8LOCH DUART PLC - now
LOCH DUART LIMITED
- 2024-10-31 SC195923Floor 3 1 West Regent Street, Glasgow, ScotlandActive Corporate (28 parents, 5 offsprings)Officer1999-05-20 ~ 2016-06-30IIF 8 - Director → ME1999-05-20 ~ 2014-05-14IIF 28 - Secretary → ME - 9
SALAR SMOKEHOUSE LIMITED
- 2015-07-14 SC233532SALAR SMOKE HOUSE LIMITED - 2002-12-1315 Atholl Crescent, Edinburgh, MidlothianDissolved Corporate (10 parents)Officer2008-09-01 ~ 2016-06-30IIF 9 - Director → ME2008-09-01 ~ 2015-05-14IIF 21 - Secretary → ME - 10
NORTH WEST HIGHLANDS GEOPARK LIMITED
SC422047The Rock Stop Unapool, Kylesku, By Lairg, Sutherland, ScotlandActive Corporate (38 parents)Officer2014-01-29 ~ 2016-07-07IIF 10 - Director → ME - 11
NWHG (TRADING) LTD
SC524475The Rock Stop, Kylesku, Lairg, Sutherland, ScotlandActive Corporate (17 parents)Officer2016-04-04 ~ 2016-07-07IIF 5 - Director → ME - 12SALMON SCOTLAND LTD - nowSalmon Scotland Ltd - Office 32 C/o Citibase, One St Colme Street, Edinburgh, ScotlandActive Corporate (54 parents)Officer2003-01-14 ~ 2014-05-31IIF 17 - Director → ME
- 13SCOTTISH SALMON FARMERS MARKETING BOARD (1990) LIMITED - 1997-01-27C/o Shepherd And Wedderburn Llp Floor 3, 1 West Regent Street, Glasgow, Scotland, ScotlandActive Corporate (45 parents)Officer2006-01-01 ~ 2015-11-17IIF 15 - Director → ME
- 14
SCOTTISH SALMON EDUCATION AND RESEARCH FOUNDATION
SC331411C/o Citibase, 1 St. Colme Street, Edinburgh, City Of Edinburgh, ScotlandActive Corporate (11 parents)Officer2008-05-13 ~ nowIIF 2 - Director → ME - 15STRATHTAY VENTURES LIMITED - nowNEWCO (507) LIMITED - 1997-01-221 George Square, Glasgow, ScotlandDissolved Corporate (28 parents, 2 offsprings)Officer1998-01-15 ~ 1999-11-29IIF 19 - Director → ME1999-01-21 ~ 1999-11-29IIF 25 - Secretary → ME
- 16Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-10-11 during the appointment or period of control
Dissolved on 2024-03-11 during the appointment or period of controlTEA TALES LTD - 2016-09-26Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon TyneDissolved Corporate (8 parents)Officer2018-01-01 ~ dissolvedIIF 18 - Director → ME - 17THE LAKES DISTILLERY COMPANY LIMITED - nowTHE LAKES DISTILLERY COMPANY PLC - 2024-06-19
THE LAKES DISTILLERY COMPANY LIMITED
- 2018-10-12 07769363Asticus Building, 21 Palmer Street, London, EnglandActive Corporate (30 parents)Officer2016-02-26 ~ 2018-06-01IIF 6 - Director → ME - 18
THE PALMERSTON TRUST
SC402435Carpow House, Newburgh, Cupar, FifeActive Corporate (17 parents)Officer2021-12-06 ~ nowIIF 1 - Director → MEPerson with significant control2024-03-01 ~ nowIIF 26 - Has significant influence or control over the trustees of a trust → OE - 19Floor 3, 1 West Regent Street, Glasgow, ScotlandDissolved Corporate (9 parents)Officer2000-04-05 ~ 2016-06-30IIF 16 - Director → ME2000-04-05 ~ 2015-05-14IIF 23 - Secretary → ME
- 20Floor 3, 1 West Regent Street, Glasgow, ScotlandDissolved Corporate (9 parents)Officer1999-02-24 ~ 2016-06-30IIF 13 - Director → ME1999-02-24 ~ 2015-05-14IIF 24 - Secretary → ME
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