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.
Mr Steven Charles Pottinger
- British born in January 1959
Mr Steven Charles Pottinger
Resident in Scotland
Registered addresses and corresponding companiesWestburn House, Dunning, Perth, PH2 0QY, Scotland
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in January 1959
Mr Steven Charles Pottinger
Resident in United Kingdom
Registered addresses and corresponding companiesWestburn House, Dunning, Perth, PH2 0QY, Scotland
IIF 5
- British born in January 1959
Pottinger, Steven Charles
Resident in Scotland
Registered addresses and corresponding companiesWestburn House, Dunning, Perthshire, PH2 0QY
IIF 6Westburn House, Dunning, Perthshire, PH2 0QY, United Kingdom
IIF 7Westburn House, Dunning, Perth, PH2 0QY, Scotland
IIF 8 IIF 9 IIF 10Westburn House, Dunning, Perth, PH2 0QY, United Kingdom
IIF 11Westburn House, Near Dunning, Perth, Perthshire, PH2 0QY, Scotland
IIF 12Westburn House, Dunning, Perthshire, PH2 0QY, United Kingdom
IIF 13
- born in January 1959
Pottinger, Steven Charles
Resident in Scotland
Registered addresses and corresponding companiesWestburn House, Near Dunning, Perth, PH2 0QY, United Kingdom
IIF 14
- British born in January 1959Registered addresses and corresponding companies
Pottinger, Steven Charles
- British born in January 1959
Pottinger, Steven Charles
Resident in United Kingdom
Registered addresses and corresponding companies11 Brae Park, Cramond, Edinburgh, EH4 6DJ
IIF 17 IIF 18 IIF 19 (more)(less)11, Brae Park, Edinburgh, EH4 6DJ, Scotland
IIF 2519th Floor, 22 Bishopsgate, London, EC2N 4BQ, United Kingdom
IIF 264th, Floor, 41 Moorgate, London, EC2R 6PP, United Kingdom
IIF 27Meridien House, 42 Upper Berkeley Street, London, England, W1H 5QJ, England
IIF 28 IIF 29 IIF 303, Cavalry Park, Kingsmeadow Road, Peebles, EH45 9BU, United Kingdom
IIF 31
- British Registered addresses and corresponding companies
Pottinger, Steven Charles
- Registered addresses and corresponding companies
Pottinger, Steven Charles
- 1
BAILLIE WINDFARM HOLDINGS LIMITED
0754536419th Floor 22 Bishopsgate, London, United KingdomActive Corporate (19 parents, 1 offspring)Officer2011-03-25 ~ nowIIF 26 - Director → ME - 2DMWS 644 LIMITED - 2004-01-13The Garment Factory, 10 Montrose Street, Glasgow, Scotland, ScotlandActive Corporate (26 parents)Officer2011-04-13 ~ nowIIF 27 - Director → ME2004-03-31 ~ 2011-03-25IIF 17 - Director → ME2004-03-31 ~ 2011-03-25IIF 37 - Secretary → ME
- 3DMWS BCH LIMITED - 2003-10-27Tanfield Tanfield, 1 Inverleith Row, Edinburgh, ScotlandDissolved Corporate (20 parents)Officer2003-10-29 ~ 2015-04-30IIF 31 - Director → ME2011-09-30 ~ 2015-04-30IIF 42 - Secretary → ME
- 4BLACK CIRCLES LIMITED - 2005-09-26ONLINE TYRE STORE LIMITED - 2001-11-121 Tanfield, Edinburgh, ScotlandActive Corporate (20 parents)Officer2011-09-30 ~ 2015-04-30IIF 43 - Secretary → ME
- 5CALERO MDSL LIMITED - nowCALERO SOFTWARE LIMITED - 2021-03-25VEROPATH LIMITED - 2018-08-21INTELLIGENTCOMMS LIMITED - 2015-09-28INTELLIGENT COMMUNICATIONS MANAGEMENT LIMITED - 2004-10-2640 Torphichen Street, Fourth Floor, Edinburgh, ScotlandActive Corporate (32 parents, 6 offsprings)Officer2001-11-28 ~ 2002-04-26IIF 15 - Director → ME
- 6
CARE DEVELOPMENTS LIMITED
SC232613Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-06-09 during the appointment or period of controlC/o Quantuma Advisory Ltd, Third Floor, 175 West George Street, GlasgowLiquidation Corporate (6 parents)Officer2005-11-30 ~ nowIIF 9 - Director → MEPerson with significant control2023-05-18 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 7Ratho Park Station Road, Newbridge, EdinburghDissolved Corporate (22 parents, 1 offspring)Officer2002-06-05 ~ 2006-04-27IIF 24 - Director → ME2002-06-05 ~ 2006-04-27IIF 35 - Secretary → ME
- 8Insolvency (Case 1) In administration
Administration started on 2017-08-31
Administration ended on 2018-08-29Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-08-29
Dissolved on 2020-07-06CHEQUE-CLEAR (GLASGOW) LIMITED
- 1998-11-20 SC167596Apex 3, 95 Haymarket Terrace, EdinburghDissolved Corporate (24 parents)Officer1997-12-03 ~ 2006-04-27IIF 22 - Director → ME2002-06-21 ~ 2006-04-27IIF 34 - Secretary → ME - 9Insolvency (Case 1) In administration
Administration started on 2014-07-02
Administration ended on 2015-12-22Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-12-22
Dissolved on 2024-12-02CHEQUE CLEAR PROPERTIES LIMITED
- 1998-12-16 SC182070C/o Interpath Ltd, 5th Floor 130 St Vincent Street, GlasgowDissolved Corporate (20 parents)Officer1998-01-15 ~ 2006-04-27IIF 20 - Director → ME1998-01-13 ~ 2006-04-27IIF 33 - Secretary → ME - 10Westburn House, Dunning, PerthshireActive Corporate (7 parents, 4 offsprings)Officer2015-08-18 ~ nowIIF 6 - Director → ME
- 11
LIQUIDE LIMITED
SC199244Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-02-29
Dissolved on 2011-07-1515 Rutland Street, Edinburgh, MidlothianDissolved Corporate (8 parents)Officer2000-11-30 ~ 2003-05-01IIF 38 - Secretary → ME - 12
LOTHIAN LAND LIMITED
SC34851911 Brae Park, Edinburgh, United KingdomDissolved Corporate (3 parents)Officer2013-09-22 ~ dissolvedIIF 25 - Director → ME - 13
- 14
MONASHEE WINDFARM LIMITED
0800751519 Eastbourne Terrace, London, EnglandDissolved Corporate (9 parents)Officer2012-03-27 ~ 2018-04-20IIF 30 - Director → ME - 15
NORSE STONE LTD.
SC509668Lieurary Quarry, Westfield, Thurso, ScotlandActive Corporate (5 parents)Officer2016-09-27 ~ nowIIF 7 - Director → MEPerson with significant control2021-11-15 ~ 2026-03-09IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 16
RDS ELEMENT POWER LIMITED
0747302219 Eastbourne Terrace, London, EnglandDissolved Corporate (10 parents)Officer2011-03-24 ~ 2017-07-28IIF 28 - Director → ME - 17The Auction House 2nd Floor Fao - Boralex Limited, 63a George Street, Edinburgh, ScotlandActive Corporate (9 parents)Officer2010-01-20 ~ 2024-10-10IIF 14 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2020-06-10IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
- 18
CAITHNESS RENEWABLES LIMITED
- 2008-07-10 SC271128Oakfield House, 378 Brandon Street, Motherwell, ScotlandActive Corporate (6 parents, 1 offspring)Officer2004-11-04 ~ 2019-04-30IIF 10 - Director → ME - 19ALISTAIR WATSON (PLUMBING & HEATING) LIMITED - 1991-02-01SKIPBROOK LIMITED - 1986-12-23Westburn House, Near Dunning, Perth, PerthshireActive Corporate (11 parents)Officer2024-02-17 ~ nowIIF 8 - Director → ME2000-03-24 ~ 2023-11-06IIF 12 - Director → ME2000-03-24 ~ 2023-11-06IIF 41 - Secretary → MEPerson with significant control2016-04-06 ~ 2020-06-29IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 20DMWS 645 LIMITED - 2004-01-1316 Charlotte Square, Edinburgh, MidlothianDissolved Corporate (9 parents)Officer2004-03-31 ~ dissolvedIIF 11 - Director → ME2004-03-31 ~ dissolvedIIF 40 - Secretary → ME
- 21
THE LOAN STORE (SCOTLAND) LIMITED
SC289366Ratho Park Station Road, Newbridge, Edinburgh, ScotlandDissolved Corporate (6 parents)Officer2005-08-24 ~ 2006-04-27IIF 19 - Director → ME2005-08-24 ~ 2006-04-27IIF 36 - Secretary → ME - 22Ratho Park Station Road, Newbridge, EdinburghDissolved Corporate (20 parents)Officer2002-06-13 ~ 2006-04-27IIF 21 - Director → ME2002-06-13 ~ 2006-04-27IIF 32 - Secretary → ME
- 23
THE SCOTCH EMBASSY LIMITED
SC161190Craigton House, Fintry, Glasgow, ScotlandDissolved Corporate (10 parents)Officer1995-10-24 ~ 2002-05-31IIF 16 - Director → ME - 24
TULLYMURDOCH LIMITED
081017037th Floor, Wellington House, 125 - 130 Strand, London, EnglandActive Corporate (14 parents)Officer2012-06-12 ~ 2015-10-09IIF 29 - Director → ME - 25
URBAN STOCK LIMITED
SC2008448 Louis Braille Way, Gorebridge, Midlothian, United KingdomDissolved Corporate (6 parents)Officer2005-11-30 ~ 2021-11-07IIF 23 - Director → ME - 26
WESTBURN INVESTMENTS LTD
SC533059Westburn House, Dunning, Perthshire, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2016-04-19 ~ nowIIF 13 - Director → MEPerson with significant control2016-12-21 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
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