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.
Mr Archibald Donald Maclean
- Scottish born in August 1956
Mr Archibald Donald Maclean
Resident in Scotland
Registered addresses and corresponding companiesC/o The Raeburn Hotel, 112 Raeburn Place, Edinburgh, EH4 1HG, Scotland
IIF 1C/o The Raeburn Hotel, 112 Raeburn Place, Stockbridge, Edinburgh, EH4 1HG, Scotland
IIF 2C/o The Raeburn Hotel, 112 Raeburn Place ,stockbri, 112 Raeburn Place, Stockbridge, Edinburgh, EH4 1HG, Scotland
IIF 3Border Toyota, St Boswells Garage, St Boswells, Melrose, TD6 0EW
IIF 4
- British born in August 1956
Mr Archibald Donald Maclean
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1956
Archibald Donald Maclean
Resident in Scotland
Registered addresses and corresponding companiesC/o The Raeburn Hotel, 112 Raeburn Place, Edinburgh, EH4 1HG, Scotland
IIF 8
- Scottish born in August 1956
Maclean, Archibald Donald
Resident in Scotland
Registered addresses and corresponding companies - British born in August 1956
Maclean, Archibald Donald
Resident in Scotland
Registered addresses and corresponding companies - British company director born in August 1956Registered addresses and corresponding companies
Maclean, Archibald Donald
37 Woodhall Road, Colinton, Edinburgh, EH13 0DT
IIF 16
- Scottish Registered addresses and corresponding companies
Maclean, Archibald Donald
3 Whitehouse Terrace, Edinburgh, EH9 2EU
IIF 17
- British Registered addresses and corresponding companies
Maclean, Archibald Donald
37 Woodhall Road, Colinton, Edinburgh, EH13 0DT
IIF 18
- 1BORDER HOLDINGS LTD - 2024-03-21C/o The Raeburn Hotel, 112 Raeburn Place, Edinburgh, ScotlandActive Corporate (4 parents, 1 offspring)Equity (Company account)4,297,904 GBP2025-03-31Officer2024-02-12 ~ nowIIF 15 - Director → MEPerson with significant control2024-05-01 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 2C/o The Raeburn Hotel, 112 Raeburn Place, Edinburgh, ScotlandActive Corporate (5 parents, 2 offsprings)Equity (Company account)10,967,072 GBP2025-03-31Officer2006-05-15 ~ nowIIF 12 - Director → ME
- 3C/o The Raeburn Hotel, 112 Raeburn Place, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Equity (Company account)4,382,296 GBP2025-03-31Officer2024-03-11 ~ nowIIF 13 - Director → MEPerson with significant control2024-10-25 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 4C/o The Raeburn Hotel 112 Raeburn Place, Stockbridge, Edinburgh, ScotlandActive Corporate (5 parents)Equity (Company account)4,399,987 GBP2025-03-31Officer2005-05-09 ~ nowIIF 11 - Director → MEPerson with significant control2016-06-22 ~ nowIIF 2 - Has significant influence or control as a member of a firm → OEIIF 2 - Has significant influence or control → OE
- 5LAWRIE'S GARAGE LIMITED - 2003-01-13C/o The Raeburn Hotel, 112 Raeburn Place ,stockbri 112 Raeburn Place, Stockbridge, Edinburgh, ScotlandActive Corporate (5 parents)Equity (Company account)10,886,584 GBP2025-03-31Officer1998-12-31 ~ nowIIF 10 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 3 - Has significant influence or control → OE
- 6C/o The Raeburn Hotel, 112 Raeburn Place, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)4 GBP2025-03-31Officer2021-02-16 ~ nowIIF 14 - Director → ME
- 1Stoneywood Manse 80 Bankhead Road, Bucksburn, Aberdeen, ScotlandActive Corporate (2 parents)Equity (Company account)-93,801 GBP2025-03-31Officer1992-09-28 ~ 1998-10-31IIF 16 - Director → ME~ 1998-10-31IIF 18 - Secretary → ME
- 2Park House, 14 Bothwell Road, Hamilton, ScotlandActive Corporate (7 parents)Equity (Company account)8,846,962 GBP2024-03-31Officer2001-12-31 ~ 2022-03-01IIF 9 - Director → ME1991-04-25 ~ 2005-01-01IIF 17 - Secretary → MEPerson with significant control2017-01-01 ~ 2017-01-01IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 3C/o The Raeburn Hotel, 112 Raeburn Place, Edinburgh, ScotlandActive Corporate (5 parents, 2 offsprings)Equity (Company account)10,967,072 GBP2025-03-31Person with significant control2017-01-01 ~ 2024-04-18IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 4C/o The Raeburn Hotel, 112 Raeburn Place, Edinburgh, ScotlandActive Corporate (5 parents, 1 offspring)Equity (Company account)4,382,296 GBP2025-03-31Person with significant control2024-05-01 ~ 2024-10-25IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 5C/o The Raeburn Hotel, 112 Raeburn Place, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)4 GBP2025-03-31Person with significant control2021-02-16 ~ 2022-12-15IIF 7 - Right to appoint or remove directors → OE
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