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.
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Mr Michael William Milne
Mr Michael William Milne
Scottish born in April 1976Resident in Scotland
Registered addresses and corresponding companiesMilne, Michael William
Scottish company director born in April 1976Resident in Scotland
Registered addresses and corresponding companiesMilne, Michael William
Scottish director born in April 1976Resident in Scotland
Registered addresses and corresponding companies
IIF 14
12 Earlspark Avenue, Bieldside, Aberdeen, AB15 9BU, United Kingdom
Milne, Michael William
Scottish land buyer born in April 1976Resident in Scotland
Registered addresses and corresponding companiesMilne, Michael William
Scottish property developer born in April 1976Resident in Scotland
Registered addresses and corresponding companies
IIF 17 12-16, Albyn Place, Aberdeen, AB10 1PS, Scotland
Milne, Michael William
born in April 1976Resident in Scotland
Registered addresses and corresponding companies
IIF 18 12, Earlspark Avenue, Bieldside, Aberdeen, AB15 9BU, United Kingdom
- 1
AB11 LLP
- nowSGMD LLP - 2014-08-05 I2, 214 Union Street, AberdeenDissolved corporate (4 parents)Officer
2009-07-01 ~ dissolvedIIF 18 - llp-designated-member → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 9 - Has significant influence or control → OEIIF 9 - Has significant influence or control over the trustees of a trust → OEIIF 9 - Has significant influence or control as a member of a firm → OE - 2 12 Earlspark Avenue, Bieldside, Aberdeen, ScotlandCorporate (4 parents)Equity (Company account)-72,190 GBP2024-03-31Officer 2014-08-28 ~ nowIIF 12 - director → ME
- 3 12 Earlspark Avenue, Bieldside, Aberdeen, ScotlandCorporate (4 parents)Officer 2014-09-01 ~ nowIIF 13 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
- 4 12 Earlspark Avenue, Bieldside, Aberdeen, ScotlandCorporate (4 parents)Officer 2014-09-01 ~ nowIIF 10 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE
- 5 12-16 Albyn Place, AberdeenCorporate (4 parents)Net Assets/Liabilities (Company account)13,199 GBP2023-05-31Officer 2019-01-29 ~ nowIIF 17 - director → MEPerson with significant control 2024-05-20 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 12 Earlspark Avenue, Bieldside, Aberdeen, ScotlandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,269,806 GBP2023-03-31Officer 2016-12-23 ~ nowIIF 14 - director → MEPerson with significant control 2016-12-23 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 Union Plaza (6th Floor), 1 Union Wynd, AberdeenDissolved corporate (4 parents, 1 offspring)Equity (Company account)-2,044,089 GBP2020-09-30Officer 2014-05-21 ~ dissolvedIIF 11 - director → ME
- 8 12 Earlspark Avenue, Bieldside, Aberdeen, United KingdomCorporate (2 parents)Total Assets Less Current Liabilities (Company account)30,000 GBP2024-03-31Officer 2009-05-06 ~ nowIIF 15 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 12 Earlspark Avenue, Bieldside, Aberdeen, United KingdomCorporate (2 parents)Equity (Company account)1,573,598 GBP2024-03-31Officer 2009-06-30 ~ nowIIF 16 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 12 Earlspark Avenue, Bieldside, Aberdeen, ScotlandCorporate (4 parents)Equity (Company account)-72,190 GBP2024-03-31Person with significant control 2016-04-06 ~ 2022-11-30IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Has significant influence or control → OE
- 2 C/o Teneo Financial Advisory Limited, 66 Hanover Street, EdinburghCorporate (5 parents, 31 offsprings)Person with significant control 2016-04-06 ~ 2017-03-31IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
