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

Snowie, Malcolm Mcdonald

    Related profiles found in government register
  • Snowie, Malcolm Mcdonald
    British company director born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Uphall Business Park, Uphall, Broxburn, EH52 5NT, Scotland

      IIF 1
  • Snowie, Malcolm Mcdonald
    British contractor born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • West Gogar, Blairlogie, Stirling, Stirlingshire, FK9 5QB

      IIF 2
  • Snowie, Malcolm Mcdonald
    British director born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Uphall Estates, Uphall, Broxburn, West Lothian, EH52 5NT, Scotland

      IIF 3

    • West Gogar, Blairlogie, Stirling, FK9 5QB, Scotland

      IIF 4 IIF 5 IIF 6

    • West Gogar, Blairlogie, Stirling, FK9 5QB, United Kingdom

      IIF 7 IIF 8

    • West Gogar, Blairlogie, Stirling, Stirlingshire, FK9 5QB

      IIF 9 IIF 10 IIF 11

    • West Gogar, Blairlogie, Stirling, Stirlingshire, FK9 5QB, United Kingdom

      IIF 14
  • Snowie, Malcolm Mcdonald
    British farmer born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Snowie, Malcolm Mcdonald
    British farmer and contractor born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • West Gogar, Blairlogie, Stirling, Stirlingshire, FK9 5QB

      IIF 22
  • Snowie, Malcolm Mcdonald
    British farming consultant born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Snowie, Malcolm Mcdonald
    British managing director born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Uphall Business Park, Uphall, Broxburn, West Lothian, EH52 5NT, Scotland

      IIF 26

    • Uphall Estates, Uphall, Broxburn, West Lothian, EH52 5NT, United Kingdom

      IIF 27

    • West Gogar, Blairlogie, Stirling, FK9 5QB, Scotland

      IIF 28
  • Snowie, Malcolm Mcdonald
    British operations director born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • West Gogar, Blairlogie, Stirling, FK9 5QB, United Kingdom

      IIF 29

    • West Gogar, Blairlogie, Stirling, Stirlingshire, FK9 5QB

      IIF 30
  • Snowie, Malcolm Mcdonald
    Scottish director born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • West Gogar, Blairlogie, Stirling, FK9 5QB, Scotland

      IIF 31 IIF 32
  • Mr Malcolm Mcdonald Snowie
    British born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Uphall Business Park, Uphall, Broxburn, EH52 5NT, Scotland

      IIF 33 IIF 34

    • Uphall Business Park, Uphall, Broxburn, West Lothian, EH52 5NT, Scotland

      IIF 35

    • Uphall Estates, Uphall, Broxburn, West Lothian, EH52 5NT, Scotland

      IIF 36

    • East Gogar, Blairlogie, Stirling, FK9 5QB

      IIF 37

    • West Gogar, Blairlogie, Stirling, FK9 5QB, Scotland

      IIF 38

    • West Gogar, Blairlogie, Stirling, FK9 5QB, United Kingdom

      IIF 39

    • West Gogar, Blairlogie, Stirling, Stirlingshire, FK9 5QB, United Kingdom

      IIF 40
  • Mr Malcolm Snowie
    British born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Malcolm Mcdonald Snowie
    Scottish born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Inverdunning House, Dunning, Perthshire, PH2 0QG, Scotland

      IIF 43
  • Mr Malcolm Snowie
    Scottish born in March 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • Inverdunning House, Dunning, Perth, PH2 0QG

      IIF 44

    • West Gogar, Blairlogie, Stirling, FK9 5QB, Scotland

      IIF 45
child relation
Offspring entities and appointments
Active 15
  • 1
    SUPERSUCKER LIMITED - 2001-05-01
    East Gogar, Blairlogie, Stirling
    Dissolved corporate (2 parents)
    Officer
    1993-05-05 ~ dissolved
    IIF 15 - director → ME
  • 2
    East Gogar, Blairlogie, Stirling
    Dissolved corporate (2 parents)
    Officer
    2006-05-11 ~ dissolved
    IIF 10 - director → ME
  • 3
    East Gogar, Blairlogie, Stirling
    Dissolved corporate (2 parents)
    Officer
    2006-05-11 ~ dissolved
    IIF 11 - director → ME
  • 4
    Uphall Estates, Uphall, Broxburn, West Lothian, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,685 GBP2024-03-31
    Officer
    2018-11-09 ~ now
    IIF 3 - director → ME
    Person with significant control
    2019-11-15 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 5
    Prospect House 28 Great Melton Road, Hethersett, Norwich, Norfolk
    Dissolved corporate (1 parent)
    Officer
    2011-01-14 ~ dissolved
    IIF 8 - director → ME
  • 6
    Uphall Estates, Uphall, Broxburn, West Lothian, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    32,006 GBP2023-09-30
    Officer
    2020-10-22 ~ now
    IIF 27 - director → ME
  • 7
    Uphall Business Park, Uphall, Broxburn, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -8,730 GBP2024-03-31
    Officer
    2019-08-20 ~ now
    IIF 1 - director → ME
    Person with significant control
    2019-09-25 ~ now
    IIF 33 - Has significant influence or control → OE
  • 8
    West Gogar, Blairlogie, Stirling, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    290,635 GBP2020-09-30
    Officer
    2003-12-11 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    East Gogar, Blairlogie, Stirling
    Dissolved corporate (4 parents)
    Officer
    1999-03-31 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2017-10-31 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Inverdunning House, Dunning, Perth
    Corporate (4 parents)
    Equity (Company account)
    -1,005 GBP2024-03-31
    Person with significant control
    2019-04-12 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    West Gogar, Blairlogie, Stirling
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2014-08-22 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 12
    Uphall Business Park, Uphall, Broxburn, West Lothian
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2014-05-27 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 13
    West Gogar, Blairlogie, Stirling
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    137,302 GBP2024-03-31
    Officer
    2011-01-14 ~ now
    IIF 7 - director → ME
  • 14
    CALEDONIAN COMMERCIALS LIMITED - 2002-11-26
    East Gogar, Blairlogie, Stirling
    Dissolved corporate (2 parents)
    Officer
    2002-10-30 ~ dissolved
    IIF 12 - director → ME
  • 15
    ART TEXTILE COMPANY LIMITED - 2007-12-12
    RES22 LTD - 2007-07-12
    West Gogar, Blairlogie, Stirling, Stirlingshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    99,982 GBP2024-03-31
    Officer
    2007-12-10 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
Ceased 17
  • 1
    Radleigh House 1 Golf Road, Clarkston, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    7,691,237 GBP2023-10-31
    Officer
    2006-10-30 ~ 2008-02-10
    IIF 13 - director → ME
  • 2
    C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2017-11-30
    Officer
    1997-11-05 ~ 2018-04-19
    IIF 17 - director → ME
  • 3
    Uphall Business Park, Uphall, Broxburn, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -8,730 GBP2024-03-31
    Person with significant control
    2019-08-20 ~ 2019-09-24
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 4
    Inverdunning House, Dunning, Perth
    Corporate (4 parents)
    Equity (Company account)
    -1,005 GBP2024-03-31
    Officer
    1991-02-01 ~ 2021-12-10
    IIF 2 - director → ME
  • 5
    ORAN RECYCLING LIMITED - 2007-09-18
    ORAN WASTE RECYCLING LIMITED - 2006-09-04
    SNOWIE LIMITED - 2005-09-14
    191 West George Street, Glasgow, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    1993-04-14 ~ 2005-09-09
    IIF 20 - director → ME
  • 6
    ORAN WASTE LOGISTICS AND STORAGE LTD. - 2005-10-03
    SNOWIE (LOGISTICS & STORAGE) LIMITED - 2005-09-14
    104 Quarry Street, Hamilton
    Dissolved corporate (3 parents)
    Officer
    2002-02-01 ~ 2005-09-09
    IIF 25 - director → ME
  • 7
    CALEDONIAN COMMERCIALS LIMITED - 2007-09-18
    STAS TRAILERS (UK) LIMITED - 2002-11-26
    56 Palmerston Place, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1998-01-20 ~ 2005-09-09
    IIF 18 - director → ME
  • 8
    SNOWIE SUPPORT SERVICES LIMITED - 2005-09-14
    191 West George Street, Glasgow, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2002-03-14 ~ 2005-09-09
    IIF 23 - director → ME
  • 9
    ORAN UTILITIES LIMITED - 2009-07-22
    SNOWIE UTILITIES LIMITED - 2005-09-14
    The Knackery South Cottown, Kintore, Inverurie, Aberdeenshire
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-04-30
    Officer
    2001-11-27 ~ 2005-09-09
    IIF 30 - director → ME
  • 10
    West Gogar, Blairlogie, Stirling, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-01-17 ~ 2014-01-31
    IIF 32 - director → ME
  • 11
    West Gogar, Blairlogie, Stirling, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-01-17 ~ 2014-01-31
    IIF 31 - director → ME
  • 12
    NORTHERN TANKER HIRE LIMITED - 2005-09-14
    Inverdunning House, Dunning, Perthshire, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-10-13 ~ 2021-06-30
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-30
    IIF 43 - Has significant influence or control → OE
  • 13
    INTERNATIONAL POLYMER RECYCLING LTD. - 2006-03-27
    Inverdunning House, Dunning, Perth
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    924,424 GBP2024-03-31
    Officer
    2017-11-22 ~ 2021-12-10
    IIF 5 - director → ME
    2003-02-03 ~ 2015-06-10
    IIF 21 - director → ME
    Person with significant control
    2017-08-01 ~ 2021-12-10
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    KINTORE PROPERTY LTD. - 2005-09-14
    Inverdunning House, Dunning, Perthshire, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2004-10-22 ~ 2021-06-30
    IIF 9 - director → ME
    Person with significant control
    2018-12-20 ~ 2021-06-30
    IIF 45 - Has significant influence or control → OE
  • 15
    NORTHERN YACHT CHARTERS LIMITED - 2005-09-14
    Inverdunning House, Dunning, Perth
    Corporate (3 parents)
    Equity (Company account)
    15,039 GBP2024-03-31
    Officer
    2017-11-22 ~ 2021-12-10
    IIF 4 - director → ME
    1997-03-27 ~ 2016-06-08
    IIF 19 - director → ME
    Person with significant control
    2018-04-01 ~ 2021-11-10
    IIF 42 - Has significant influence or control → OE
  • 16
    CENTRAL CONTRACTS ENVIRONMENTAL LTD. - 2005-09-14
    Inverdunning House, Dunning, Perthshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-11-21 ~ 2021-06-30
    IIF 6 - director → ME
  • 17
    MAINTOWN LIMITED - 1994-11-30
    56 Palmerston Place, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1995-01-16 ~ 2005-09-09
    IIF 22 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.