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.
Bain, Michael Alexander
- British born in October 1973
Bain, Michael Alexander
Resident in Scotland
Registered addresses and corresponding companies10, Bon Accord Square, Aberdeen, AB11 6DJ, Scotland
IIF 171, Charleston Road North, Cove, Aberdeen, AB12 3SZ, Scotland
IIF 2 IIF 3Marywell Commercial Park, Portlethen, Aberdeen, AB12 4SB, Scotland
IIF 4 IIF 510-13, Burn O'bennie Road, Banchory, AB31 5ZU, Scotland
IIF 6Aulton Farm, Auchattie, Banchory, AB31 6PT, Scotland
IIF 7Aulton Farm, Auchattie, Banchory, AB31 6PT, United Kingdom
IIF 8 IIF 9 IIF 10 (more)(less)Aulton Farm, Auchattie, Banchory, Aberdeenshire, AB31 6PT, United Kingdom
IIF 12 IIF 13 IIF 14Aulton Farm, Auchattie, Banchory, Kincardineshire, AB31 6PT
IIF 15Aulton Farm, Auchattie, Banchory, Kincardineshire, AB31 6PT, Scotland
IIF 16Aulton Farm, Auchattie, Banchory, Kincardineshire, AB31 6PT, United Kingdom
IIF 17 IIF 18The Steading, Lochton Of Leys, Banchory, AB31 5QB, United Kingdom
IIF 19 IIF 20 IIF 21The Steading, Lochton Of Leys, Banchory, Aberdeenshire, AB31 5QB, Scotland
IIF 22147, Bath Street, C/o Wearedynamics Ltd, Glasgow, G2 4SQ, United Kingdom
IIF 23C/o Scorton, South Street, Keiss, Wick, Caithness, KW1 4XE, Scotland
IIF 24
- British company director born in October 1973
Bain, Michael Alexander
Resident in Scotland
Registered addresses and corresponding companiesAulton Farm, Auchattie, Banchory, AB31 6PT, Scotland
IIF 25
- British director born in October 1973
Bain, Michael Alexander
Resident in Scotland
Registered addresses and corresponding companies - British born in October 1973
Bain, Michael Alexander
Resident in Uk
Registered addresses and corresponding companies - British born in October 1973
Mr Michael Alexander Bain
Resident in Scotland
Registered addresses and corresponding companies10, Bon Accord Square, Aberdeen, AB11 6DJ
IIF 3371, Charleston Road North, Cove, Aberdeen, AB12 3SZ, Scotland
IIF 34Marywell Commercial Park, Portlethen, Aberdeen, AB12 4SB, Scotland
IIF 35 IIF 36Aulton Farm Auchattie, Auchattie, Banchory, AB31 6PT, Scotland
IIF 37Aulton Farm, Auchattie, Banchory, AB31 6PT, Scotland
IIF 38Aulton Farm, Auchattie, Banchory, Aberdeenshire, AB31 6PT, United Kingdom
IIF 39The Steading, Lochton Of Leys, Banchory, AB31 5QB, United Kingdom
IIF 40 IIF 41 IIF 42Begbies Traynor, River Court, 5, West Victoria Dock Road, Dundee, DD1 3JT
IIF 43C/o Btg Begbies Traynor(central) Llp, 5 West Victoria Dock Road, Dundee, DD1 3JT
IIF 44147, Bath Street, C/o Wearedynamics Ltd, Glasgow, G2 4SQ, United Kingdom
IIF 454th Floor, Rwf House, 5 Renfield Street, Glasgow, G2 5EZ, Scotland
IIF 46
- British born in December 1973
Mr Michael Alexander Bain
Resident in Scotland
Registered addresses and corresponding companies12, Carden Place, Aberdeen, AB10 1UR
IIF 47
- British born in May 1973
Mr Michael Bain
Resident in Scotland
Registered addresses and corresponding companiesAulton Farm, Auchattie, Banchory, Aberdeenshire, AB31 6PT, United Kingdom
IIF 48
- Registered addresses and corresponding companies
Bain, Michael Alexander
10, Bon Accord Square, Aberdeen, AB11 6DJ, Scotland
IIF 49
- British born in October 1973
Mr Michael Alexander Bain
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
THINK CLEAN SCOTLAND LIMITED
- 2007-11-26 SC30242812 Carden Place, AberdeenLiquidation Corporate (6 parents)Officer2006-09-01 ~ 2008-05-21IIF 29 - Director → ME2008-06-09 ~ 2018-10-24IIF 15 - Director → MEPerson with significant control2017-05-16 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ABERDEEN DISTILLERY LTD
SC643028Marywell Commercial Park, Portlethen, Aberdeen, ScotlandActive Corporate (2 parents)Officer2019-09-30 ~ nowIIF 4 - Director → MEPerson with significant control2019-09-30 ~ 2019-09-30IIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OE - 3
ARDENT SPIRIT HOLDINGS LIMITED
SC636554Marywell Commercial Park, Portlethen, Aberdeen, ScotlandActive Corporate (4 parents, 5 offsprings)Officer2019-07-19 ~ nowIIF 2 - Director → MEPerson with significant control2019-07-19 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 4
ARDENT SPIRITS LTD
SC686865Aulton Farm, Auchattie, Banchory, ScotlandDissolved Corporate (1 parent)Officer2021-01-25 ~ dissolvedIIF 25 - Director → MEPerson with significant control2021-01-25 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OE - 5Marywell Commercial Park, Portlethen, Aberdeen, ScotlandActive Corporate (8 parents)Officer2019-10-24 ~ 2022-03-01IIF 22 - Director → ME2026-03-11 ~ nowIIF 5 - Director → MEPerson with significant control2020-10-24 ~ 2021-07-15IIF 35 - Ownership of shares – 75% or more → OE
- 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-03-11 during the appointment or period of control
Dissolved on 2026-03-23 during the appointment or period of controlDEESIDE BREWERY & DISTILLERY LIMITED
- 2018-06-15 SC414518DEESIDE BREWERY LIMITED
- 2017-06-28 SC414518Begbies Traynor, River Court, 5, West Victoria Dock Road, DundeeDissolved Corporate (3 parents)Officer2012-01-13 ~ 2022-03-01IIF 13 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 43 - Ownership of shares – 75% or more → OE - 7The Steading, Lochton Of Leys, Banchory, United KingdomDissolved Corporate (1 parent)Officer2017-06-12 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-06-12 ~ dissolvedIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE
- 8The Steading, Lochton Of Leys, Banchory, United KingdomDissolved Corporate (1 parent)Officer2017-06-12 ~ dissolvedIIF 20 - Director → MEPerson with significant control2017-06-12 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OE
- 9
ENCODE SOFTWARE LIMITED
SC3599593 West Craibstone Street, Aberdeen, ScotlandDissolved Corporate (2 parents)Officer2009-05-20 ~ dissolvedIIF 18 - Director → ME - 10
ENTRUST PEOPLE LIMITED
SC376422Office 2, 4th Floor Dundee One, River Court, 5 West Victoria Dock Road, Dundee, United KingdomActive Corporate (4 parents)Officer2010-04-08 ~ 2012-07-09IIF 31 - Director → ME - 11
ESCAPE BUSINESS TECHNOLOGIES LIMITED
SC19602514 Albyn Terrace, AberdeenDissolved Corporate (10 parents)Officer1999-05-10 ~ 2015-09-30IIF 17 - Director → ME - 12
FLORA GARDENING SERVICES LIMITED
- 2016-05-16 SC522952CSJB CONSULTANCY LIMITED
- 2016-03-29 SC5229526 Adam Christie Avenue, Hillside, Montrose, Angus, ScotlandActive Corporate (4 parents)Officer2016-03-25 ~ 2018-12-11IIF 16 - Director → MEPerson with significant control2016-07-01 ~ 2018-12-11IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE - 13
GENESIS INVESTMENTS (ABERDEEN) LIMITED
SC479021Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-06-12 during the appointment or period of controlC/o Btg Begbies Traynor(central) Llp, 5 West Victoria Dock Road, DundeeLiquidation Corporate (3 parents)Officer2014-06-02 ~ nowIIF 11 - Director → MEPerson with significant control2017-06-02 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 14
GRAMPIAN MANUFACTURING LTD
125758631 Peach Street, Wokingham, Berkshire, United KingdomDissolved Corporate (3 parents)Officer2020-04-28 ~ dissolvedIIF 27 - Director → MEPerson with significant control2020-04-28 ~ dissolvedIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 15
DEESIDE DISTILLERY LIMITED
- 2019-02-12 SC61675045 Langstane Place, Aberdeen, ScotlandActive Corporate (4 parents)Officer2018-12-21 ~ 2019-10-24IIF 3 - Director → MEPerson with significant control2018-12-21 ~ 2020-01-14IIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE - 16
- 17
INCHMARLO CATERING LIMITED
SC45384722 Grant Road, Banchory, United KingdomDissolved Corporate (2 parents)Officer2013-07-04 ~ dissolvedIIF 8 - Director → ME - 18
LATHERON PROPERTIES (SCOTLAND) LIMITED
SC45880010 Bon Accord Square, AberdeenActive Corporate (5 parents)Officer2013-09-10 ~ 2021-08-13IIF 1 - Director → ME2013-09-10 ~ 2021-07-13IIF 49 - Secretary → MEPerson with significant control2016-09-10 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 19
- 20NORTH HIGHLAND CHAMBER OF COMMERCE - now
CAITHNESS CHAMBER OF COMMERCE
- 2025-10-27 SC350926Naver Business Centre, Naver House, Naver Road, Thurso, CaithnessActive Corporate (44 parents, 3 offsprings)Officer2010-08-27 ~ 2012-02-13IIF 32 - Director → ME - 21
PULP CIDER LIMITED
SC553958Lochton Of Leys, Banchory, Aberdeenshire, ScotlandDissolved Corporate (1 parent)Officer2017-01-09 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-01-09 ~ dissolvedIIF 48 - Right to appoint or remove directors → OE - 22SEILLAIN WHISKY LIMITED - 2022-09-224th Floor, Rwf House, 5 Renfield Street, Glasgow, ScotlandDissolved Corporate (6 parents)Person with significant control2024-07-27 ~ dissolvedIIF 46 - Has significant influence or control → OE
- 23
- 24
SEILLAIN GROUP LIMITED
SC741866147 Bath Street, C/o Wearedynamics Ltd, Glasgow, United KingdomActive Corporate (2 parents, 1 offspring)Officer2022-08-19 ~ nowIIF 23 - Director → MEPerson with significant control2022-08-19 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OE - 25
STRAMASH BREWING COMPANY LIMITED
SC4692383 Grove Lane, ThursoDissolved Corporate (1 parent)Officer2014-02-05 ~ dissolvedIIF 9 - Director → ME - 26
STRAMASH CIDER COMPANY LIMITED
SC553788Lochton Of Leys, Banchory, Aberdeenshire, ScotlandDissolved Corporate (1 parent)Officer2017-01-05 ~ dissolvedIIF 14 - Director → MEPerson with significant control2017-01-05 ~ dissolvedIIF 39 - Ownership of shares – 75% or more → OE - 27
- 28
TWIN RIVER DISTILLERY LIMITED
SC568504The Steading, Lochton Of Leys, Banchory, United KingdomDissolved Corporate (1 parent)Officer2017-06-12 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-06-12 ~ dissolvedIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OE - 29
ENCODE SOLUTIONS LIMITED
- 2016-03-03 SC528434147 Bath Street, Glasgow, ScotlandDissolved Corporate (2 parents)Officer2016-03-02 ~ 2022-08-19IIF 10 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 30
WHALIGOE DISTILLERY LIMITED
SC700082Marywell Commercial Park, C/o Wil Aitken, Portlethen, Aberdeen, United KingdomDissolved Corporate (2 parents)Officer2021-05-27 ~ dissolvedIIF 26 - Director → ME - 31
WOLF AUTOMOTIVE LIMITED
SC522777Suite 14 98 Woodlands Road, Glasgow, ScotlandActive Corporate (2 parents)Officer2015-12-17 ~ 2021-07-11IIF 24 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.