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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Wilson, Alan Baxter
- British Registered addresses and corresponding companies
Wilson, Alan Baxter
- British accountantRegistered addresses and corresponding companies
Wilson, Alan Baxter
66 Springfield Avenue, Aberdeen, AB15 8JB
IIF 14
- British born in December 1949Registered addresses and corresponding companies
Wilson, Alan Baxter
- British accountant born in December 1949Registered addresses and corresponding companies
Wilson, Alan Baxter
- British company director born in December 1949Registered addresses and corresponding companies
Wilson, Alan Baxter
1 Kingshill Avenue, Aberdeen, Aberdeenshire, AB2 4HB
IIF 24
- Registered addresses and corresponding companies
Wilson, Alan Baxter
1 Kingshill Avenue, Aberdeen, Aberdeenshire, AB2 4HB
IIF 25
- born in December 1949
Wilson, Alan Baxter
Resident in United Kingdom
Registered addresses and corresponding companies12 Rubislaw Terrace Lane, Aberdeen, AB10 1XF, United Kingdom
IIF 26
- British born in December 1949
Wilson, Alan Baxter
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in December 1949
Wilson, Alan Baxter
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in December 1949
Wilson, Alan Baxter
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1949
Mr Alan Baxter Wilson
Resident in United Kingdom
Registered addresses and corresponding companiesThe Coach House, 12 Rubislaw Terrace Lane, Aberdeen, AB10 1XF
IIF 47
Related profiles found in government register
Offspring entities and appointments
32
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-05 during the appointment or period of control
Dissolved on 2020-09-18 during the appointment or period of controlPALISADE PROPERTIES PLC
- 2011-04-28 SC157989LANDCAPE LIMITED
- 1996-10-14 SC15798912 Carden Place, AberdeenDissolved Corporate (9 parents)Officer1996-08-20 ~ dissolvedIIF 35 - Director → ME - 2
BERNLAW LIMITED
SC12558610 Albyn Terrace, Aberdeen, GrampianDissolved Corporate (8 parents)Officer1990-08-17 ~ 1996-02-09IIF 19 - Director → ME1990-08-17 ~ 1996-02-09IIF 2 - Secretary → ME - 3D KING CONSULTING LTD - nowKINGKILM LTD. - 2014-02-27
BETTCOR LIMITED
- 1988-11-10 SC113579King Group, 3 Alva Street, Edinburgh, Midlothian, ScotlandDissolved Corporate (11 parents)Officer~ 1992-06-24IIF 22 - Director → ME~ 1992-06-24IIF 5 - Secretary → ME - 4DRUM CALEDONIA LIMITED - nowThe Coach House, 12 Rubislaw Terrace Lane, AberdeenActive Corporate (5 parents)Officer2013-02-01 ~ 2026-02-03IIF 34 - Director → ME
- 5
SECKO LIMITED
- 2009-12-02 SC36854412 Rubislaw Terrace Lane, AberdeenDissolved Corporate (7 parents)Officer2009-11-30 ~ dissolvedIIF 27 - Director → ME - 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-03 during the appointment or period of control
Due to be dissolved on 2019-07-04 during the appointment or period of controlJohnston Carmichael Llp, 227 West George Street, GlasgowDissolved Corporate (5 parents)Officer2012-03-09 ~ dissolvedIIF 44 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-03 during the appointment or period of control
Due to be dissolved on 2019-07-04 during the appointment or period of controlJohnston Carmichael Llp, 227 West George Street, GlasgowDissolved Corporate (6 parents)Officer2012-03-09 ~ dissolvedIIF 43 - Director → ME - 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-03 during the appointment or period of control
Due to be dissolved on 2019-07-04 during the appointment or period of controlJohnston Carmichael Llp, 227 West George Street, GlasgowDissolved Corporate (5 parents)Officer2012-03-09 ~ dissolvedIIF 45 - Director → ME - 9The Coach House, 12 Rubislaw Terrace Lane, AberdeenDissolved Corporate (7 parents)Officer2012-03-09 ~ 2020-11-30IIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10DRUM KINGSWELLS 6 LIMITED - 2012-09-18The Coach House, 12 Rubislaw Terrace Lane, AberdeenDissolved Corporate (7 parents)Officer2013-02-01 ~ 2018-06-29IIF 39 - Director → ME
- 11The Coach House, 12 Rubislaw Terrace Lane, AberdeenDissolved Corporate (8 parents)Officer2013-02-01 ~ 2018-06-29IIF 41 - Director → ME
- 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-11-24 during the appointment or period of control
Due to be dissolved on 2019-07-03 during the appointment or period of controlSUTCO LIMITED - 2011-06-08Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (9 parents)Officer2012-03-09 ~ dissolvedIIF 46 - Director → ME - 13
DRUM REIT LLP
SO30530412 Rubislaw Terrace Lane, Aberdeen, United KingdomDissolved Corporate (5 parents)Officer2015-04-02 ~ 2015-05-20IIF 26 - LLP Designated Member → ME - 14DRUM RENEWABLES LIMITED - now
PALISADE ESTATES LIMITED
- 2007-12-02 SC212899PALISADE PROPERTIES (STRANRAER) LIMITED
- 2004-03-22 SC212899PALISADE PROPERTIES (DSE) LTD.
- 2001-12-28 SC21289912 Rubislaw Terrace Lane, Aberdeen, AberdeenshireActive Corporate (8 parents, 1 offspring)Officer2000-11-10 ~ 2016-12-31IIF 37 - Director → ME2000-11-10 ~ 2015-08-26IIF 14 - Secretary → ME - 15
EXCELSIOR RACING LTD
SC49580427 Deeside Brae, Aberdeen, ScotlandActive Corporate (5 parents)Officer2015-01-23 ~ 2025-06-02IIF 33 - Director → ME - 16INVERNESS RETAIL AND BUSINESS PARK LIMITED - now
THE INVERNESS RETAIL AND BUSINESS PARK LIMITED
- 1996-04-10 SC112742REDLEYS LIMITED
- 1995-04-06 SC1127423 Wellington Road, Nairn, ScotlandActive Corporate (7 parents)Officer~ 1996-02-09IIF 25 - Secretary → ME - 17
JAYMARKE ASSOCIATES (ABERDEEN) LIMITED
- 1990-05-17 SC06370010 Albyn Terrace, Aberdeen, AberdeenshireDissolved Corporate (6 parents)Officer(before 1989-11-03) ~ 1996-02-09IIF 16 - Director → ME - 18
LINCMARK LIMITED
- 1992-11-25 SC14072810 Albyn Terrace, Aberdeen, GrampianDissolved Corporate (6 parents)Officer1992-11-16 ~ 1996-02-09IIF 17 - Director → ME(before 1993-11-03) ~ 1996-02-13IIF 3 - Secretary → ME - 19
BEFORELIST LIMITED
- 1992-03-30 SC13709710 Albyn Terrace, Aberdeen, GrampianDissolved Corporate (7 parents)Officer1992-03-23 ~ 1996-02-09IIF 21 - Director → ME1992-03-23 ~ 1996-02-09IIF 6 - Secretary → ME - 20
PORAT LIMITED
- 1991-11-08 SC13233510 Albyn Terrace, Aberdeen, GrampianDissolved Corporate (6 parents)Officer1991-11-04 ~ 1996-02-09IIF 23 - Director → ME1991-11-04 ~ 1996-02-09IIF 1 - Secretary → ME - 21JAYMARKE NORTHERN LIMITED - now10 Albyn Terrace, Aberdeen, AberdeenshireDissolved Corporate (6 parents)Officer(before 1989-11-03) ~ 1996-02-09IIF 20 - Director → ME
- 22
PALLAR LIMITED
- 1986-10-15 SC09842310 Albyn Terrace, Aberdeen, GrampianDissolved Corporate (4 parents)Officer(before 1989-11-03) ~ 1996-02-16IIF 15 - Director → ME1991-01-20 ~ 1996-02-16IIF 4 - Secretary → ME - 23Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2014-01-28
Petition date on 2014-01-28
Conclusion of winding up on 2018-08-10
Dissolved on 2018-11-28141 Bothwell Street, GlasgowDissolved Corporate (10 parents)Officer(before 1989-11-03) ~ 1996-02-09IIF 24 - Director → ME(before 1992-11-03) ~ 1996-02-09IIF 7 - Secretary → ME - 24LCN-DK (UK) LTD - nowBrodies House, 31 - 33 Union Grove, Aberdeen, Scotland, ScotlandDissolved Corporate (9 parents)Officer2013-02-01 ~ 2017-03-13IIF 42 - Director → ME
- 25
NARDLAW LIMITED
SC12646110 Albyn Terrace, AberdeenDissolved Corporate (9 parents)Officer1990-08-17 ~ 1996-02-09IIF 18 - Director → ME1990-08-17 ~ 1996-02-09IIF 8 - Secretary → ME - 2622 Dunblane Street, Glasgow, StrathclydeDissolved Corporate (2 parents)Officer2000-11-10 ~ dissolvedIIF 31 - Director → ME2000-11-10 ~ dissolvedIIF 11 - Secretary → ME
- 27
PALISADE PROPERTIES (GLASGOW) LTD.
SC212901Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2009-12-17 during the appointment or period of control
Petition date on 2009-12-17 during the appointment or period of control
Conclusion of winding up on 2010-02-02 during the appointment or period of controlInsolvency (Case 2) Compulsory liquidation
Petition date on 2010-02-02 during the appointment or period of control
Commencement of winding up on 2010-02-02 during the appointment or period of control
Conclusion of winding up on 2011-05-05 during the appointment or period of control
Dissolved on 2011-08-17 during the appointment or period of control22 Dunblane Street, Glasgow, StrathclydeDissolved Corporate (3 parents)Officer2000-11-10 ~ dissolvedIIF 30 - Director → ME2000-11-10 ~ dissolvedIIF 13 - Secretary → ME - 28
PALISADE PROPERTIES (HELENSBURGH) LTD.
SC21289722 Dunblane Street, Glasgow, StrathclydeDissolved Corporate (2 parents)Officer2000-11-10 ~ dissolvedIIF 32 - Director → ME2000-11-10 ~ dissolvedIIF 12 - Secretary → ME - 29
PALISADE PROPERTIES (HOLDINGS) LTD.
SC21289622 Dunblane Street, Glasgow, StrathclydeDissolved Corporate (2 parents)Officer2000-11-10 ~ dissolvedIIF 29 - Director → ME2000-11-10 ~ dissolvedIIF 9 - Secretary → ME - 30
BURGHBRIDGE LIMITED
- 2000-11-29 SC21266522 Dunblane Street, Glasgow, StrathclydeDissolved Corporate (4 parents)Officer2000-11-10 ~ dissolvedIIF 28 - Director → ME2000-11-10 ~ dissolvedIIF 10 - Secretary → ME - 31
CROFTHAY LIMITED
- 1997-08-07 SC17709387 Port Dundas Road, Cowcaddens, GlasgowDissolved Corporate (6 parents)Officer1997-07-31 ~ dissolvedIIF 36 - Director → ME - 32The Coach House, 12 Rubislaw Terrace Lane, AberdeenActive Corporate (7 parents)Officer2012-03-09 ~ 2023-07-10IIF 40 - Director → ME
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