logo
explain how to read the page

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

Balfour, Alan John

    Related profiles found in government register
  • Balfour, Alan John
    British born in July 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • Carpow House, Newburgh, Cupar, Fife, KY14 6EN, Scotland

      IIF 1
    • Carpow House, Newburgh, Fife, Fife, KY14 6EN, Scotland

      IIF 2
  • Balfour, Alan John
    British businessman born in July 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • The Rock Stop, Kylesku, Lairg, Sutherland, IV27 4HW, Scotland

      IIF 3
  • Balfour, Alan John
    British company director born in July 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • Carpow House, Newburgh, Cupar, Fife, KY14 6EN, Scotland

      IIF 4
    • Carpow House, Newburgh, Fife, KY14 6EN

      IIF 5 IIF 6 IIF 7
  • Balfour, Alan John
    British director born in July 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • Carpow House, Newburgh, Cupar, Fife, KY14 6EN, Scotland

      IIF 8
    • 15, Atholl Crescent, Edinburgh, EH3 8HA, United Kingdom

      IIF 9 IIF 10
    • Carpow House, Newburgh, Fife, KY14 6EN

      IIF 11 IIF 12 IIF 13
    • Suite 5 2nd Floor Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

      IIF 16
  • Balfour, Alan John
    British managing director born in July 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • Carpow House, Newburgh, Fife, KY14 6EN

      IIF 17
  • Balfour, Alan John
    British none born in July 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • 15, Atholl Crescent, Edinburgh, EH3 8HA, United Kingdom

      IIF 18
  • Balfour, Alan John
    British company director

    Registered addresses and corresponding companies
  • Balfour, Alan John
    British director

    Registered addresses and corresponding companies
  • Balfour, Alan John
    British managing director

    Registered addresses and corresponding companies
    • Carpow House, Newburgh, Fife, KY14 6EN

      IIF 23
  • Mr Alan John Balfour
    British born in July 1957

    Resident in Scotland

    Registered addresses and corresponding companies
    • Carpow House, Newburgh, Cupar, Fife, KY14 6EN, Scotland

      IIF 24
    • Carpow House, Newburgh, Fife, KY14 6EN, United Kingdom

      IIF 25
  • Balfour, Alan John

    Registered addresses and corresponding companies
    • Carpow House, Newburgh, Fife, KY14 6EN

      IIF 26
child relation
Offspring entities and appointments 18
  • 1
    CARNAN SMOKEHOUSE LIMITED
    - now SC388685
    THE SMOKERY LIMITED
    - 2011-04-28 SC388685
    SMOKERY LIMITED
    - 2010-12-20 SC388685
    56 Palmerston Place, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2010-11-11 ~ dissolved
    IIF 10 - Director → ME
  • 2
    DRUMBEG SALMON LIMITED
    SC265019
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2004-04-26 ~ 2016-06-30
    IIF 5 - Director → ME
    2004-04-26 ~ 2015-05-14
    IIF 20 - Secretary → ME
  • 3
    FOOD CERTIFICATION (SCOTLAND) LIMITED
    SC171230
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (15 parents)
    Officer
    2006-04-25 ~ 2007-05-04
    IIF 12 - Director → ME
  • 4
    LOCH DUART (MOZAMBIQUE) LIMITED
    SC413510
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2011-12-20 ~ 2016-06-30
    IIF 18 - Director → ME
  • 5
    LOCH DUART HOLDINGS LIMITED
    SC418359
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2012-03-02 ~ 2016-06-30
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Right to appoint or remove directors OE
  • 6
    LOCH DUART PLC - now
    LOCH DUART LIMITED
    - 2024-10-31 SC195923
    VERIMAC (NO. 100) LIMITED
    - 1999-05-27 SC195923 SC195924... (more)
    Floor 3 1 West Regent Street, Glasgow, Scotland
    Active Corporate (28 parents, 5 offsprings)
    Officer
    1999-05-20 ~ 2016-06-30
    IIF 6 - Director → ME
    1999-05-20 ~ 2014-05-14
    IIF 26 - Secretary → ME
  • 7
    LOCH DUART SMOKEHOUSE LIMITED
    - now SC233532
    SALAR SMOKEHOUSE LIMITED
    - 2015-07-14 SC233532
    SALAR SMOKE HOUSE LIMITED - 2002-12-13
    15 Atholl Crescent, Edinburgh, Midlothian
    Dissolved Corporate (10 parents)
    Officer
    2008-09-01 ~ 2016-06-30
    IIF 7 - Director → ME
    2008-09-01 ~ 2015-05-14
    IIF 19 - Secretary → ME
  • 8
    NORTH WEST HIGHLANDS GEOPARK LIMITED
    SC422047
    The Rock Stop Unapool, Kylesku, By Lairg, Sutherland, Scotland
    Active Corporate (37 parents)
    Officer
    2014-01-29 ~ 2016-07-07
    IIF 8 - Director → ME
  • 9
    NWHG (TRADING) LTD
    SC524475
    The Rock Stop, Kylesku, Lairg, Sutherland, Scotland
    Active Corporate (17 parents)
    Officer
    2016-04-04 ~ 2016-07-07
    IIF 3 - Director → ME
  • 10
    SALMON SCOTLAND LTD - now
    SCOTTISH SALMON PRODUCERS' ORGANISATION LIMITED
    - 2022-01-19 SC152347 SC080127
    Salmon Scotland Ltd - Office 32 C/o Citibase, One St Colme Street, Edinburgh, Scotland
    Active Corporate (54 parents)
    Officer
    2003-01-14 ~ 2014-05-31
    IIF 15 - Director → ME
  • 11
    SCOTTISH QUALITY SALMON LIMITED
    - now SC128163
    SCOTTISH SALMON FARMERS MARKETING BOARD (1990) LIMITED - 1997-01-27
    C/o Shepherd And Wedderburn Llp Floor 3, 1 West Regent Street, Glasgow, Scotland, Scotland
    Active Corporate (45 parents)
    Officer
    2006-01-01 ~ 2015-11-17
    IIF 13 - Director → ME
  • 12
    SCOTTISH SALMON EDUCATION AND RESEARCH FOUNDATION
    SC331411
    C/o Citibase, 1 St. Colme Street, Edinburgh, City Of Edinburgh, Scotland
    Active Corporate (11 parents)
    Officer
    2008-05-13 ~ now
    IIF 2 - Director → ME
  • 13
    STRATHTAY VENTURES LIMITED - now
    BRAVEHEART VENTURES LIMITED
    - 2013-02-01 SC171237 SC438676
    NEWCO (507) LIMITED - 1997-01-22
    1 George Square, Glasgow, Scotland
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    1998-01-15 ~ 1999-11-29
    IIF 17 - Director → ME
    1999-01-21 ~ 1999-11-29
    IIF 23 - Secretary → ME
  • 14
    TEA VENTURE LIMITED
    - now 09965916
    TEA TALES LTD - 2016-09-26
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (6 parents)
    Officer
    2018-01-01 ~ dissolved
    IIF 16 - Director → ME
  • 15
    THE LAKES DISTILLERY COMPANY LIMITED - now
    THE LAKES DISTILLERY COMPANY PLC - 2024-06-19
    THE LAKES DISTILLERY COMPANY LIMITED
    - 2018-10-12 07769363
    Asticus Building, 21 Palmer Street, London, England
    Active Corporate (30 parents)
    Officer
    2016-02-26 ~ 2018-06-01
    IIF 4 - Director → ME
  • 16
    THE PALMERSTON TRUST
    SC402435
    Carpow House, Newburgh, Cupar, Fife
    Active Corporate (17 parents)
    Officer
    2021-12-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 24 - Has significant influence or control over the trustees of a trust OE
  • 17
    THE SUSTAINABLE FOOD COMPANY LIMITED
    - now SC202300
    ANDSTRAT (NO. 108) LIMITED
    - 2000-04-11 SC202300 SC242894... (more)
    Floor 3, 1 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (9 parents)
    Officer
    2000-04-05 ~ 2016-06-30
    IIF 14 - Director → ME
    2000-04-05 ~ 2015-05-14
    IIF 21 - Secretary → ME
  • 18
    THE SUSTAINABLE SALMON COMPANY LIMITED
    - now SC180269
    VERIMAC (NO.87) LIMITED
    - 1999-03-04 SC180269 SC177136... (more)
    Floor 3, 1 West Regent Street, Glasgow, Scotland
    Dissolved Corporate (9 parents)
    Officer
    1999-02-24 ~ 2016-06-30
    IIF 11 - Director → ME
    1999-02-24 ~ 2015-05-14
    IIF 22 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.