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.
Mrs Katherine Muriel Mcgill
- British born in June 1982
Mrs Katherine Muriel Mcgill
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1982
Smith, Katherine Muriel
Resident in Scotland
Registered addresses and corresponding companies - British born in June 1982
Mcgill, Katherine Muriel
Resident in Scotland
Registered addresses and corresponding companiesDrumoig Golf Hotel, Forgan Drive, Drumoig, Fife, KY16 0DS, Scotland
IIF 68, St. Lukes Road, Dundee, DD3 0LD, Scotland
IIF 7Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland
IIF 8Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
IIF 9 IIF 10 IIF 11Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland
IIF 12 IIF 13 IIF 14 (more)Pond House, Rumbling Bridge, Kinross, KY13 0PU, Scotland
IIF 17
- British solicitor born in June 1982
Mcgill, Katherine Muriel
Resident in Scotland
Registered addresses and corresponding companiesThorn House, 5 Rose Street, Edinburgh, EH2 2PR, Scotland
IIF 18
- born in June 1982
Mcgill, Katherine Muriel
Resident in Scotland
Registered addresses and corresponding companiesWhitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ
IIF 19
- British solicitorRegistered addresses and corresponding companies
Mcgill, Katherine Muriel
Drumoig Golf Hotel, Forgan Drive, Drumoig, Fife, KY16 0DS, Scotland
IIF 20
- Registered addresses and corresponding companies
Smith, Katherine Muriel
Drumoig Golf Hotel, Forgan Drive, Drumoig, By Leuchars, St Andrews, Fife, KY16 0DS
IIF 21
- 1Pond House, Rumbling Bridge, Kinross, ScotlandActive Corporate (1 parent)Officer2024-01-23 ~ nowIIF 17 - Director → MEPerson with significant control2024-01-23 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 2Whitehall House, 33 Yeaman Shore, DundeeActive Corporate (24 parents)Equity (Company account)0 GBP2024-12-31Officer2025-09-01 ~ nowIIF 9 - Director → ME
- 3Drumoig Golf Hotel, Forgan Drive, Drumoig, FifeActive Corporate (3 parents)Net Assets/Liabilities (Company account)680,040 GBP2024-05-31Officer2009-03-09 ~ nowIIF 6 - Director → ME2009-08-25 ~ nowIIF 20 - Secretary → MEPerson with significant control2022-08-09 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 48 St. Lukes Road, Dundee, ScotlandActive Corporate (2 parents)Net Assets/Liabilities (Company account)287,559 GBP2024-05-31Officer2019-11-13 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 5Whitehall House, 33 Yeaman Shore, Dundee, ScotlandActive Corporate (25 parents)Equity (Company account)0 GBP2024-04-30Officer2025-09-01 ~ nowIIF 12 - Director → ME
- 6KINBURN (117) LIMITED - 2008-04-03Related registration: SC434050Kinburn Castle, St Andrews, FifeActive Corporate (25 parents)Equity (Company account)1 GBP2024-07-31Officer2025-09-01 ~ nowIIF 13 - Director → ME
- 7KINBURN (182) LIMITED - 2013-01-22Kinburn Castle, Doubledykes Road, St Andrews, FifeActive Corporate (25 parents, 8 offsprings)Equity (Company account)1 GBP2024-12-31Officer2025-09-01 ~ nowIIF 16 - Director → ME
- 8Whitehall House, 33 Yeaman Shore, Dundee, ScotlandActive Corporate (27 parents, 1 offspring)Equity (Company account)15 GBP2024-10-31Officer2025-09-01 ~ nowIIF 14 - Director → ME
- 9Whitehall House, 33 Yeaman Shore, Dundee, ScotlandActive Corporate (24 parents)Equity (Company account)4 GBP2024-12-31Officer2025-09-01 ~ nowIIF 15 - Director → ME
- 10Citypoint, 3rd Floor, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (24 parents)Equity (Company account)12 GBP2024-07-31Officer2025-09-01 ~ nowIIF 8 - Director → ME
- 11Whitehall House, 33 Yeaman Shore, DundeeActive Corporate (80 parents, 276 offsprings)Profit/Loss (Company account)12,408,112 GBP2023-06-01 ~ 2024-05-31Officer2017-09-02 ~ nowIIF 19 - LLP Member → ME
- 12
THORNTONS TRUSTEES LTD.
- nowCASTLELAW (NO.126) LIMITED - 1994-05-03Whitehall House, 33 Yeaman Shore, DundeeActive Corporate (29 parents, 4 offsprings)Equity (Company account)1 GBP2024-04-30Officer2025-09-01 ~ nowIIF 11 - Director → ME - 13Whitehall House, 33 Yeaman Shore, DundeeActive Corporate (26 parents, 4 offsprings)Equity (Company account)5 GBP2024-12-31Officer2025-09-01 ~ nowIIF 10 - Director → ME
- 1Parkhill 52 Maryknowe, Gauldry, Newport-on-tay, Fife, ScotlandActive Corporate (3 parents)Equity (Company account)110,326 GBP2024-04-30Officer2011-04-07 ~ 2016-08-09IIF 21 - Secretary → ME
- 2
EDEN LEGAL LIMITED
- nowHAMES LAW LIMITED - 2014-03-06Unit E3 Inveralmond Business Centre, 6 Auld Bond Road, Perth, ScotlandActive Corporate (2 parents)Equity (Company account)114,743 GBP2024-03-31Officer2014-06-01 ~ 2016-06-10IIF 5 - Director → ME2013-06-17 ~ 2014-03-31IIF 4 - Director → ME - 3
HOUSING OPTIONS SCOTLAND
- nowOWNERSHIP OPTIONS IN SCOTLAND - 2012-03-01The Melting Pot, 15 Calton Road, Edinburgh, Edinburgh, ScotlandActive Corporate (13 parents)Officer2011-06-28 ~ 2018-10-25IIF 18 - Director → ME
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