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.
Graham, Duncan
Graham, Duncan
British Registered addresses and corresponding companiesGraham, Duncan
British chartered accountantRegistered addresses and corresponding companiesGraham, Duncan
British directorRegistered addresses and corresponding companies
IIF 5
Dovesdale Farm, Carlisle Road, Stonehouse, ML9 3PR
Graham, Duncan
British chartered accountant born in November 1962Resident in Scotland
Registered addresses and corresponding companiesGraham, Duncan
born in November 1962Resident in United Kingdom
Registered addresses and corresponding companiesGraham, Duncan
British accountant born in November 1962Resident in United Kingdom
Registered addresses and corresponding companiesGraham, Duncan
British chartered accountant born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 76, Dumbarton Road, Clydebank, Dunbartonshire, G81 1UG
IIF 13 IIF 14 IIF 15 76, Dumbarton Road, Clydebank, Dunbartonshire, G81 1UG, Scotland
IIF 16 Dovesdale Farm, Carlisle Road, Stonehouse, Lanarkshire, ML9 3PR
IIF 17 Dovesdale Farm, Carlisle Road, Stonehouse, Larkhall, Lanarkshire, ML9 3PR, Scotland
Graham, Duncan
British director born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 Dovesdale Farm, Carlisle Road, Stonehouse, ML9 3PR
Mr Duncan Graham
British born in November 1962Resident in Scotland
Registered addresses and corresponding companiesMr Duncan Graham
British born in November 1962Resident in United Kingdom
Registered addresses and corresponding companies
- 1 76 Dumbarton Road, Clydebank, DunbartonshireActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,226,178 GBP2024-09-30Officer
2000-06-01 ~ nowIIF 15 - Director → ME 2000-06-01 ~ nowIIF 4 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Cloburn Quarry, Pettinain, Lanark, LanarkshireActive Corporate (5 parents)Officer 2025-03-06 ~ nowIIF 17 - Director → ME
- 3 76 Dumbarton Road, Clydebank, DunbartonshireActive Corporate (3 parents)Equity (Company account)-492,819 GBP2024-04-30Officer 2004-07-01 ~ nowIIF 14 - Director → ME 2004-05-13 ~ nowIIF 1 - Secretary → MEPerson with significant control 2016-07-01 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 76 Dumbarton Road, Clydebank, United KingdomDissolved Corporate (2 parents)Officer 2018-10-24 ~ dissolvedIIF 9 - LLP Designated Member → MEPerson with significant control 2018-10-24 ~ dissolvedIIF 23 - Has significant influence or control → OE
- 5SOUTHDEVICE LIMITED - 2001-07-26 76 Dumbarton Road, Clydebank, DunbartonshireActive Corporate (7 parents, 3 offsprings)Equity (Company account)-4,638,532 GBP2024-06-30Officer 2001-07-30 ~ nowIIF 12 - Director → ME 2001-07-19 ~ nowIIF 3 - Secretary → ME
- 6 C/o Butler Land Management Limited, Beckfoot, Annan, United KingdomActive Corporate (2 parents)Total Assets Less Current Liabilities (Company account)521 GBP2024-03-31Officer 2021-03-05 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control 2021-03-05 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Right to surplus assets - More than 25% but not more than 50% → OE
- 7
GRANITMIX LIMITED
- nowKM27 LTD - 2025-03-05 Dovesdale Farm Carlisle Road, Stonehouse, Lanarkshire, ScotlandActive Corporate (2 parents)Officer 2025-02-28 ~ nowIIF 10 - Director → MEPerson with significant control 2025-02-28 ~ nowIIF 26 - Ownership of shares – More than 50% but less than 75% → OEIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 26 - Right to appoint or remove directors → OE - 8 C/o Graham & Co (accountants) Ltd, 76 Dumbarton Road, Clydebank, DunbartonshireActive Corporate (2 parents)Equity (Company account)101,885 GBP2024-03-31Officer 1999-03-29 ~ nowIIF 13 - Director → ME
- 9 Dovesdale Farm, Carlisle Road, StonehouseActive Corporate (6 parents)Equity (Company account)126,496 GBP2024-03-31Officer 2006-03-14 ~ nowIIF 18 - Director → ME 2006-03-14 ~ nowIIF 5 - Secretary → ME
- 10 Dovesdale Farm, Carlisle Road, Stonehouse, LanarkshireActive Corporate (6 parents)Profit/Loss (Company account)6,912,928 GBP2023-04-01 ~ 2024-03-31Officer 2006-01-24 ~ nowIIF 16 - Director → ME 2006-01-24 ~ nowIIF 2 - Secretary → ME
- 11 Dovesdale Farm Carlisle Road, Stonehouse, Lanarkshire, ScotlandActive Corporate (2 parents, 3 offsprings)Officer 2025-01-10 ~ nowIIF 11 - Director → MEPerson with significant control 2025-01-10 ~ nowIIF 25 - Ownership of shares – More than 50% but less than 75% → OEIIF 25 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 25 - Right to appoint or remove directors → OE
- 1NORTHWOOD PROPERTIES SCOTLAND LTD - 2005-10-03 Phs Washrooms, 47 Craig Street, Blackridge, Bathgate, West LothianDissolved Corporate (2 parents)Officer 2005-10-01 ~ 2012-04-06IIF 7 - Director → ME
- 2 C/o Graham & Co (accountants) Ltd, 76 Dumbarton Road, Clydebank, DunbartonshireActive Corporate (2 parents)Equity (Company account)101,885 GBP2024-03-31Person with significant control 2016-07-01 ~ 2021-03-01IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 3LAUNCHPITCH LIMITED - 1993-08-27 C/o Quantuma Advisory Ltd, Third Floor Turnberry House, 175 West George Street, GlasgowLiquidation Corporate (2 parents)Equity (Company account)474,818 GBP2023-03-31Officer 2000-12-31 ~ 2001-09-03IIF 6 - Director → ME
- 4 Dovesdale Farm, Carlisle Road, Stonehouse, LanarkshireActive Corporate (6 parents)Profit/Loss (Company account)6,912,928 GBP2023-04-01 ~ 2024-03-31Person with significant control 2016-04-06 ~ 2025-02-25IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.