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.
Dalgarno, Leslie Scott
Dalgarno, Leslie Scott
British solicitorRegistered addresses and corresponding companies
IIF 1
18 Hillview Terrace, Cults, Aberdeen, Aberdeenshire, AB1 9HJ
Dalgarno, Leslie Scott
Registered addresses and corresponding companies
IIF 2 18 Hillview Terrace, Cults, Aberdeen, Aberdeenshire, AB1 9HJ
Dalgarno, Leslie Scott
born in March 1950Resident in Scotland
Registered addresses and corresponding companiesDalgarno, Leslie Scott
British consultant born in March 1950Resident in Scotland
Registered addresses and corresponding companies
IIF 7 45, Queens Road, Aberdeen, AB15 4ZN, Scotland
Dalgarno, Leslie Scott
British solicitor born in March 1950Resident in Scotland
Registered addresses and corresponding companiesMr Leslie Scott Dalgarno
British born in March 1950Resident in Scotland
Registered addresses and corresponding companies
- 1 16 Carden Place, AberdeenDissolved Corporate (3 parents)Officer
2006-01-12 ~ dissolvedIIF 15 - Director → ME 2006-01-12 ~ dissolvedIIF 1 - Secretary → ME - 2 18 Hillview Terrace, Cults, Aberdeen, ScotlandActive Corporate (5 parents)Current Assets (Company account)129,304 GBP2024-03-31Officer 2007-05-18 ~ nowIIF 4 - LLP Designated Member → ME
- 3 18 Hillview Terrace, Cults, Aberdeen, ScotlandActive Corporate (4 parents)Equity (Company account)-437,996 GBP2024-03-31Officer 2014-11-07 ~ nowIIF 8 - Director → ME
- 4 25 Charnwood Avenue, London, United KingdomDissolved Corporate (3 parents)Officer 2023-03-30 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2023-03-30 ~ dissolvedIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 5 18 Hillview Terrace, Cults, AberdeenActive Corporate (2 parents, 3 offsprings)Equity (Company account)1,457,705 GBP2024-03-31Officer 1995-05-15 ~ nowIIF 16 - Director → ME 1995-05-15 ~ nowIIF 2 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
MACDAL LTD
- nowFIRST BEAUTY LTD - 2014-09-29BABIES OK LIMITED - 2008-07-01THE LONDON EYEBALL COMPANY LIMITED - 2007-06-21 45 Queens Road, Aberdeen, ScotlandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-2,787 GBP2016-11-30Officer 2014-12-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 20 - Right to appoint or remove directors → OE - 7 Grant Thornton Colmore Plaza, Colmore Circus, BirminghamDissolved Corporate (3 parents)Officer 2012-11-02 ~ dissolvedIIF 9 - Director → ME
- 8 18 Hillview Terrace, Cults, AberdeenActive Corporate (6 parents)Net Assets/Liabilities (Company account)280,949 GBP2024-04-05Officer 2013-11-26 ~ nowIIF 6 - LLP Designated Member → ME
- 1 2 Marischal Square, Broad Street, Aberdeen, ScotlandActive Corporate (3 parents)Equity (Company account)3,000,000 GBP2023-03-31Person with significant control 2022-05-27 ~ 2024-02-28IIF 19 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 19 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 2P & W DIRECTORS LIMITED - 2012-11-30 Union Plaza (6th Floor), 1 Union Wynd, AberdeenDissolved Corporate (5 parents, 6 offsprings)Officer 2000-09-13 ~ 2005-04-06IIF 10 - Director → ME
- 3BURNESS PAULL (TRUSTEES ABERDEEN) LIMITED - 2017-04-12P & W TRUSTEES (ABERDEEN) LIMITED - 2012-11-30 2 Marischal Square, Broad Street, Aberdeen, ScotlandActive Corporate (11 parents, 14 offsprings)Equity (Company account)0 GBP2024-04-05Officer ~ 2005-04-06IIF 14 - Director → ME
- 4 56 Palmerston Place, EdinburghDissolved Corporate (21 parents)Officer 2007-06-06 ~ 2014-07-03IIF 5 - LLP Designated Member → ME
- 5 Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (10 parents)Profit/Loss (Company account)8,442,585 GBP2023-05-01 ~ 2024-04-30Officer 2006-04-05 ~ 2011-04-06IIF 3 - LLP Member → ME
- 6 Union Plaza, (6th Floor), 1 Union Wynd, AberdeenDissolved Corporate (22 parents)Officer 2000-09-13 ~ 2005-04-06IIF 13 - Director → ME
- 7SEER RESTORATION LIMITED - 2007-10-02JAYFLEX RESTORATION LIMITED - 2004-04-29GOLF COURSE ENTERPRISES LIMITED - 1996-10-03IRISEAGLE LIMITED - 1992-11-16 Gate House, Turnpike Road, High Wycombe, Buckinghamshire, EnglandActive Corporate (4 parents)Equity (Company account)-8,081,262 GBP2021-09-30Officer 2007-08-31 ~ 2022-03-02IIF 11 - Director → ME
- 8
STONEPIT LIMITED
- nowPROPCOM LTD - 2007-07-17 Gate House, Turnpike Road, High Wycombe, Buckinghamshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)25,974,934 GBP2021-09-30Officer 2007-08-20 ~ 2022-03-02IIF 12 - Director → ME
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