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

Mcpherson, David James

    Related profiles found in government register
  • Mcpherson, David James
    British chartered accountant born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA, United Kingdom

      IIF 1
    • 1 King James Place, Perth, Perthshire, PH2 8AE

      IIF 2
  • Mcpherson, David James
    British company director born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 King James Place, Perth, Perthshire, PH2 8AE

      IIF 3
  • Mcpherson, David James
    British director born in December 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcpherson, David James
    British chief executive born in December 1949

    Registered addresses and corresponding companies
    • Balboughty House, Perth, Tayside, PH2 6AA

      IIF 14
  • Mcpherson, David James
    British company director born in December 1949

    Registered addresses and corresponding companies
  • Mr David Mcpherson
    British born in December 1949

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1 King James Place, Perthshire, PH2 8AE, Scotland

      IIF 19
child relation
Offspring entities and appointments
Active 10
  • 1
    1 King James Place, Perthshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -5,622 GBP2020-01-31
    Officer
    2012-04-10 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 19 - Right to appoint or remove directorsOE
  • 2
    Suite 1 3rd Floor, 11-12 St. James's Square, London
    Dissolved corporate (6 parents, 1 offspring)
    Equity (Company account)
    776 GBP2017-09-30
    Officer
    2015-10-31 ~ dissolved
    IIF 5 - director → ME
  • 3
    SLLP 138 LIMITED - 2015-08-25
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2015-10-29 ~ dissolved
    IIF 7 - director → ME
  • 4
    SLLP 139 LIMITED - 2015-08-25
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2015-10-29 ~ dissolved
    IIF 9 - director → ME
  • 5
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2015-10-29 ~ dissolved
    IIF 12 - director → ME
  • 6
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2015-10-29 ~ dissolved
    IIF 8 - director → ME
  • 7
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2015-10-29 ~ dissolved
    IIF 11 - director → ME
  • 8
    OPB INTERNATIONAL LIMITED - 2019-05-08
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved corporate (5 parents, 8 offsprings)
    Equity (Company account)
    -10,012 GBP2021-09-30
    Officer
    2015-10-29 ~ dissolved
    IIF 10 - director → ME
  • 9
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -19,192 GBP2024-07-31
    Officer
    2015-10-31 ~ now
    IIF 6 - director → ME
  • 10
    28 Albyn Place, Aberdeen, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2021-11-30
    Officer
    2020-07-30 ~ dissolved
    IIF 4 - director → ME
Ceased 8
  • 1
    GBB ACCOUNTING LIMITED - 2001-10-09
    First Floor, Blenheim Gate, 53, Blenheim Place, Aberdeen, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2009-05-25 ~ 2009-10-05
    IIF 2 - director → ME
  • 2
    BONE STEEL LIMITED - 1996-10-18
    BONE, CONNELL & BAXTERS LIMITED - 1994-07-01
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2001-05-01 ~ 2003-02-19
    IIF 17 - director → ME
  • 3
    BONE LIMITED - 1996-10-18
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (7 parents)
    Officer
    2001-05-01 ~ 2002-02-14
    IIF 15 - director → ME
  • 4
    4PRIME LIMITED - 2017-08-22
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (4 parents)
    Equity (Company account)
    -138,531 GBP2023-12-31
    Officer
    2011-09-29 ~ 2017-03-28
    IIF 1 - director → ME
  • 5
    ENOB TREATMENTS LIMITED - 2001-11-01
    WATERSEDGE DEVELOPMENTS LIMITED - 1995-06-13
    ENOB DEVELOPMENTS LIMITED - 1992-05-07
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2001-05-01 ~ 2003-02-19
    IIF 16 - director → ME
  • 6
    FERGUSON OLIVER FINANCIAL CONSULTANTS LIMITED - 2000-09-14
    FERGUSON OLIVER FINANCIAL MANAGEMENT LIMITED - 1989-09-18
    THORNTON OLIVER INDEPENDENT FINANCIAL CONSULTANTS LIMITED - 1989-05-19
    26 Clerk Street, Brechin, Angus
    Dissolved corporate (4 parents)
    Equity (Company account)
    723,205 GBP2018-10-31
    Officer
    2001-09-07 ~ 2003-10-31
    IIF 14 - director → ME
  • 7
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (4 parents)
    Officer
    2008-01-21 ~ 2008-05-23
    IIF 3 - director → ME
  • 8
    SKELTON STEEL SERVICES LIMITED - 2003-01-15
    MODERNLEVEL LIMITED - 2002-01-24
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2002-01-09 ~ 2003-02-19
    IIF 18 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.