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.
Peddieson, Graeme Douglas
- Registered addresses and corresponding companies
Peddieson, Graeme Douglas
- British Registered addresses and corresponding companies
Peddieson, Graeme Douglas
Ancrum House, 9a Ancrum Bank, Eskbank, Midlothian, EH22 3AY
IIF 3
- born in June 1963
Peddison, Graeme Douglas
Resident in Scotland
Registered addresses and corresponding companies9a, Ancrum Bank, Eskbank, Midlothian, EH22 3AY
IIF 4
- British born in June 1963
Peddieson, Graeme Douglas
Resident in Scotland
Registered addresses and corresponding companies1, Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland
IIF 5152, High Street, Dalkeith, EH22 1AY, Scotland
IIF 6152, High Street, Dalkeith, EH22 1AY, United Kingdom
IIF 7 IIF 8152 High Street Dalkeith, High Street, Dalkeith, Midlothian, EH22 1AY, Scotland
IIF 9152 High Street, High Street, Dalkeith, EH22 1AY, Scotland
IIF 10152-156 High Street, High Street, Dalkeith, EH22 1AY, United Kingdom
IIF 11156, High Street, Dalkeith, EH22 1AY, Scotland
IIF 126/5, Rodney Place, Edinburgh, EH7 4FR, Scotland
IIF 13Ancrum House, 9a Ancrum Bank, Eskbank, Midlothian, EH22 3AY
IIF 14James Wright & Co, 5, Whytecliffe Road South, Purley, Surrey, CR8 2AY, United Kingdom
IIF 15
- English born in June 1963
Peddieson, Graeme Douglas
Resident in Scotland
Registered addresses and corresponding companies45-46, Queens Parade, Bangor, BT20 3BH, Northern Ireland
IIF 16
- Scottish born in June 1963
Peddison, Graeme Douglas
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1963
Peddieson, Graeme Douglas
Resident in United Kingdom
Registered addresses and corresponding companies9a, Ancrum Bank, Dalkeith, Midlothian, EH22 3AY
IIF 19 IIF 209a, Ancrum Bank, Eskbank, EH22 3AY, United Kingdom
IIF 21 IIF 22Ancrum House, 9a Ancrum Bank, Eskbank, Midlothian, EH22 3AY
IIF 23 IIF 24 IIF 25Dundas House, Westfield Road, Eskbank, EH22 3AF, United Kingdom
IIF 265, Whytecliffe Road South, Purley, CR8 2AY, United Kingdom
IIF 27 IIF 285, Whytecliffe Road South, Purley, Surrey, CR8 2AY, United Kingdom
IIF 29
- Scottish born in June 1963
Mr Graeme Peddieson
Resident in Scotland
Registered addresses and corresponding companiesBakehouse Business Centre, 1a Moncrieffe Road, Chapelhall, Airdrie, ML6 8FS, Scotland
IIF 30
- British born in June 1963
Mr Graeme Douglas Peddieson
Resident in Scotland
Registered addresses and corresponding companies45-46, Queens Parade, Bangor, BT20 3BH, Northern Ireland
IIF 31152, High Street, Dalkeith, EH22 1AY, Scotland
IIF 32152, High Street, Dalkeith, EH22 1AY, United Kingdom
IIF 33152 High Street Dalkeith, High Street, Dalkeith, Midlothian, EH22 1AY, Scotland
IIF 34152-156 High Street, High Street, Dalkeith, EH22 1AY, United Kingdom
IIF 35156, High Street, Dalkeith, EH22 1AY, Scotland
IIF 3627, Lauriston Street, Edinburgh, EH3 9DQ, Scotland
IIF 37Ancrum House, 9a Ancrum Bank, Eskbank, Midlothian, EH22 3AY
IIF 38
- Scottish born in June 1963
Mr Graeme Douglas Peddison
Resident in Scotland
Registered addresses and corresponding companiesBeck House, 77a King Street, Knutsford, Cheshire, WA16 6DX, United Kingdom
IIF 39
- British born in June 1963
Mr Graeme Douglas Peddieson
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ACORN BESPOKE CATERING LTD
117438615 Whytecliffe Road South, Purley, Surrey, United KingdomActive Corporate (1 parent)Officer2018-12-31 ~ nowIIF 29 - Director → MEPerson with significant control2018-12-31 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 2
ACORN BESPOKE CHILLED LTD
117439765 Whytecliffe Road South, Purley, Surrey, EnglandActive Corporate (1 parent)Officer2018-12-31 ~ nowIIF 27 - Director → MEPerson with significant control2018-12-31 ~ nowIIF 40 - Ownership of shares – 75% or more → OE - 3
ACORN CATERING EAST LTD.
SC7227771 Moncrieffe Road, Chapelhall, Airdrie, ScotlandDissolved Corporate (1 parent)Officer2022-02-10 ~ dissolvedIIF 5 - Director → MEPerson with significant control2022-02-10 ~ dissolvedIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 4
ALL ASPECTS BESPOKE CONVERSIONS LTD
117448335 Whytecliffe. Road South, Purley, Surrey, EnglandDissolved Corporate (1 parent)Officer2018-12-31 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-12-31 ~ dissolvedIIF 41 - Ownership of shares – 75% or more → OE - 5
ALL ASPECTS BUILDING AND CONSTRUCTION LTD
SC606053Ancrum House, 9a Ancrum Bank, Eskbank, MidlothianDissolved Corporate (1 parent)Officer2018-08-22 ~ dissolvedIIF 14 - Director → MEPerson with significant control2018-08-22 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 6
- 7
CAPITAL PLUMBING CO. LIMITED
SC2633649 Ainslie Place, EdinburghDissolved Corporate (4 parents)Officer2004-02-12 ~ 2006-06-30IIF 25 - Director → ME - 8
CRAWLEES CATERING LIMITED
SC583878152 High Street, Dalkeith, ScotlandDissolved Corporate (1 parent)Officer2017-12-14 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-12-14 ~ dissolvedIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 9
- 10
JAMES CAFE BAR LTD
SC4187559a Ancrum Bank, Dalkeith, Midlothian, ScotlandDissolved Corporate (3 parents)Officer2012-03-06 ~ 2012-03-07IIF 21 - Director → ME2012-03-06 ~ dissolvedIIF 1 - Secretary → ME - 11JS SMART INTERIOR SOLUTIONS LTD - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2025-02-25
Petition date on 2025-02-25
Conclusion of winding up on 2026-03-04
Dissolved on 2026-07-08SMART INTERIOR SOLUTIONS LTD - 2024-03-13METRO INNS (DUNDEE) LTD
- 2024-03-12 SC497605Unit 1, Ground Floor Airbles House, 270 Airbles Road, Motherwell, North LanarkshireDissolved Corporate (8 parents)Officer2022-03-01 ~ 2023-12-05IIF 17 - Director → MEPerson with significant control2022-03-01 ~ 2023-12-05IIF 30 - Ownership of shares – 75% or more → OE - 12
LEGPULL LIMITED
SC5589486/5 Rodney Place, Edinburgh, ScotlandDissolved Corporate (4 parents, 1 offspring)Officer2018-03-29 ~ 2018-05-15IIF 13 - Director → ME - 13
MARCO POLO DRINKS DALKEITH LIMITED
SC601987152-156 High Street High Street, Dalkeith, United KingdomDissolved Corporate (2 parents)Officer2018-07-09 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-07-09 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 14
- 15
MARCO POLO FOOD LIMITED
SC587975152 High Street Dalkeith High Street, Dalkeith, Midlothian, ScotlandDissolved Corporate (2 parents)Officer2018-02-07 ~ 2018-07-31IIF 9 - Director → MEPerson with significant control2018-02-07 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE - 16
MARCO POLO TO GO LIMITED
SC601046152 High Street, Dalkeith, United KingdomDissolved Corporate (2 parents)Officer2018-06-27 ~ 2018-07-31IIF 7 - Director → MEPerson with significant control2018-06-27 ~ dissolvedIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 17
METRO INNS A3 LIMITED
08352811Beck House, 77a King Street, Knutsford, Cheshire, United KingdomActive Corporate (5 parents)Officer2022-03-01 ~ 2026-01-07IIF 18 - Director → MEPerson with significant control2022-03-01 ~ 2026-01-07IIF 39 - Ownership of shares – 75% or more → OE - 189a Ancrum Bank, Eskbank, Dalkeith, Midlothian, ScotlandDissolved Corporate (4 parents)Officer2006-02-11 ~ dissolvedIIF 3 - Secretary → ME
- 19
NORTH SHORE GROUP LTD
12854520James Wright & Co, 5, Whytecliffe Road South, Purley, Surrey, United KingdomDissolved Corporate (1 parent)Officer2020-09-03 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-09-03 ~ dissolvedIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OE - 20
- 21
- 22
- 23
SOLDIERS LEAP CAFE LTD.
SC418227C/o Springfords Dundas House, Westfield Park, EskbankDissolved Corporate (4 parents)Officer2012-02-29 ~ 2012-10-31IIF 22 - Director → ME - 24
SUGARCUBE 118 LIMITED
SC369766118 Colinton Road, EdinburghDissolved Corporate (4 parents)Officer2009-12-08 ~ 2012-02-03IIF 26 - Director → ME2009-12-08 ~ 2012-02-03IIF 2 - Secretary → ME - 25156 High Street, Dalkeith, ScotlandDissolved Corporate (1 parent)Officer2017-06-22 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-06-22 ~ dissolvedIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more as a member of a firm → OE
- 26152 High Street High Street, Dalkeith, ScotlandDissolved Corporate (1 parent)Officer2017-06-02 ~ dissolvedIIF 10 - Director → ME
- 27
WHITE FENCE PROPERTIES LIMITED
NI03875545-46 Queens Parade, Bangor, Northern IrelandActive Corporate (9 parents)Officer2023-04-04 ~ 2026-01-07IIF 16 - Director → MEPerson with significant control2023-04-04 ~ 2026-01-07IIF 31 - Has significant influence or control as a member of a firm → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Has significant influence or control over the trustees of a trust → OE
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