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

Dempster, John Laurie

    Related profiles found in government register
  • Dempster, John Laurie
    British accountant born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Woodlands, Boltachan, Aberfeldy, PH15 2LA, Scotland

      IIF 1

    • Woodlands, Boltachan, Aberfeldy, PH15 2LA, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Woodlands, Boltachan, Aberfeldy, Perthshire, PH15 2LA, Scotland

      IIF 5 IIF 6

    • Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

      IIF 7 IIF 8
  • Dempster, John Laurie
    British company director born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Woodlands, Baltachan, Aberfeldy, PH15 2LA, Scotland

      IIF 9

    • 5th Floor, 7 Castle Street, Edinburgh, EH2 3AH

      IIF 10
  • Dempster, John Laurie
    British director born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Woodlands, Boltachan, Aberfeldy, Perthshire, PH15 2LA, Scotland

      IIF 11 IIF 12

    • 32, Charlotte Square, Edinburgh, EH2 4ET, Scotland

      IIF 13

    • Exchange Tower, 19, Canning Street, Edinburgh, Midlothian, EH3 8EH

      IIF 14

    • Redwood House, 78 Spylaw Road, Edinburgh, Midlothian, EH10 5BR

      IIF 15 IIF 16
  • Dempster, John Laurie
    British financial advisor born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Redwood House, 78 Spylaw Road, Edinburgh, Midlothian, EH10 5BR

      IIF 17
  • Dempster, John Laurie
    British ifa born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Redwood House, 78 Spylaw Road, Edinburgh, Midlothian, EH10 5BR

      IIF 18
  • Dempster, John Laurie
    British independent financial advisor born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Redwood House, 78 Spylaw Road, Edinburgh, Midlothian, EH10 5BR

      IIF 19
  • Dempster, John Laurie
    born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Woodlands, Boltachan, Aberfeldy, Perthshire, PH15 2LA, Scotland

      IIF 20

    • Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH

      IIF 21

    • Exchange Tower 19, Canning Street, Edinburgh, Midlothian, EH3 8EH

      IIF 22 IIF 23 IIF 24

    • C/o Hkip Llp, Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, G2 6TS, Scotland

      IIF 25
  • Mr John Laurie Dempster
    British born in July 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Woodlands, Boltachan, Aberfeldy, Perthshire, PH15 2LA, Scotland

      IIF 26 IIF 27

    • Exchange Tower 19, Canning Street, Edinburgh, Midlothian, EH3 8EH

      IIF 28
  • Dempster, Laurie
    born in July 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Aurora Building, 120 Bothwell Street, Glasgow, G2 7JS, United Kingdom

      IIF 29
  • Dempster, John Laurie

    Registered addresses and corresponding companies

    • Redwood House, 78 Spylaw Road, Edinburgh, Midlothian, EH10 5BR

      IIF 30
child relation
Offspring entities and appointments
Active 16
  • 1
    Woodlands, Boltachan, Aberfeldy, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2017-12-01 ~ dissolved
    IIF 4 - director → ME
  • 2
    Woodlands, Boltachan, Aberfeldy, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2018-12-10 ~ dissolved
    IIF 3 - director → ME
  • 3
    Woodlands, Boltachan, Aberfeldy, Perthshire, Scotland
    Corporate (2 parents)
    Officer
    2011-05-01 ~ now
    IIF 20 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    ENSCO 1522 LIMITED - 2016-09-06
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Officer
    2016-09-06 ~ dissolved
    IIF 9 - director → ME
  • 5
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    2011-03-04 ~ dissolved
    IIF 24 - llp-designated-member → ME
  • 6
    Woodlands, Boltachan, Aberfeldy, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-02-28
    Officer
    2017-02-13 ~ dissolved
    IIF 1 - director → ME
  • 7
    Woodlands, Boltachan, Aberfeldy, Perthshire, Scotland
    Dissolved corporate (3 parents)
    Officer
    2014-06-04 ~ dissolved
    IIF 6 - director → ME
  • 8
    Woodlands, Boltachan, Aberfeldy
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-06-30
    Officer
    2014-07-01 ~ dissolved
    IIF 2 - director → ME
  • 9
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2016-12-31
    Officer
    2015-03-01 ~ dissolved
    IIF 7 - director → ME
  • 10
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-12-31
    Officer
    2015-03-01 ~ dissolved
    IIF 8 - director → ME
  • 11
    Woodlands, Boltachan, Aberfeldy, Perthshire, Scotland
    Dissolved corporate (3 parents)
    Officer
    2015-11-11 ~ dissolved
    IIF 12 - director → ME
  • 12
    Woodlands, Boltachan, Aberfeldy, Perthshire, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-05-31
    Officer
    2015-11-11 ~ dissolved
    IIF 11 - director → ME
  • 13
    FARRAGON DEVELOPMENTS LLP - 2014-08-15
    Exchange Tower, 19 Canning Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2012-07-24 ~ dissolved
    IIF 21 - llp-designated-member → ME
  • 14
    ENSCO 450 LIMITED - 2014-08-15
    Woodlands, Boltachan, Aberfeldy, Perthshire, Scotland
    Dissolved corporate (3 parents, 8 offsprings)
    Officer
    2014-06-19 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    C/o Hkip Llp Mercantile Buildings, Suite 10, 53 Bothwell Street, Glasgow, Scotland
    Corporate (14 parents, 1 offspring)
    Officer
    2014-12-17 ~ now
    IIF 25 - llp-designated-member → ME
  • 16
    Exchange Tower 19 Canning Street, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2022-07-12 ~ dissolved
    IIF 22 - llp-designated-member → ME
    Person with significant control
    2022-07-12 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
Ceased 11
  • 1
    10 Abbey Park Place, Dunfermline, Fife
    Dissolved corporate (3 parents)
    Officer
    2004-01-15 ~ 2009-07-16
    IIF 16 - director → ME
  • 2
    DUNEDIN FINANCIAL MANAGEMENT LIMITED - 1995-02-07
    COMLAW NO. 376 LIMITED - 1995-02-01
    C/o Interpath Ltd, 5th Floor 130 St Vincent Street, Glasgow
    Corporate (2 parents)
    Officer
    1995-03-15 ~ 2000-08-31
    IIF 17 - director → ME
  • 3
    10 Craigmillar Park, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    2000-02-02 ~ 2000-08-31
    IIF 30 - secretary → ME
  • 4
    1 Wemyss Place, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    140,965 GBP2021-12-31
    Officer
    2014-05-01 ~ 2016-09-30
    IIF 13 - director → ME
  • 5
    THE ONE PLACE CAPITAL LIMITED - 2019-05-23
    MONEY DASHBOARD LIMITED - 2010-11-22
    MBM SHELFCO (16) LIMITED - 2006-06-30
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -6,343,568 GBP2023-12-31
    Officer
    2010-02-06 ~ 2011-10-06
    IIF 10 - director → ME
  • 6
    3a Dublin Meuse, Edinburgh
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-12-15 ~ 2011-03-31
    IIF 23 - llp-member → ME
  • 7
    ENSCO 201 LIMITED - 2008-03-07
    3a Dublin Meuse, Edinburgh
    Corporate (6 parents, 4 offsprings)
    Officer
    2008-07-25 ~ 2010-05-21
    IIF 14 - director → ME
  • 8
    TOWERGATE FINANCIAL (SCOTLAND) LIMITED - 2011-03-31
    ALBANNACH FINANCIAL MANAGEMENT LIMITED - 2009-09-24
    AC&H 106 LIMITED - 2000-08-21
    150 St Vincent Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2000-09-01 ~ 2009-10-12
    IIF 19 - director → ME
  • 9
    ENSCO 193 LIMITED - 2009-09-15
    150 St Vincent Street, Glasgow, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2008-02-07 ~ 2009-10-12
    IIF 18 - director → ME
  • 10
    TOWERGATE FINANCIAL (GLASGOW) LIMITED - 2011-04-11
    MACDONALD REID SCOTT FINANCIAL SERVICES LIMITED - 2009-09-02
    REID SCOTT FINANCIAL SERVICES LIMITED - 1996-08-16
    COMLAW NO. 229 LIMITED - 1990-10-22
    150 St. Vincent Street, Glasgow
    Corporate (4 parents)
    Officer
    2008-06-23 ~ 2009-10-12
    IIF 15 - director → ME
  • 11
    The Aurora Building, 120 Bothwell Street, Glasgow
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-04-20 ~ 2016-01-31
    IIF 29 - llp-member → ME

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