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

Dougal, Alexandra Jay

    Related profiles found in government register
  • Dougal, Alexandra Jay
    British director born in October 1942

    Resident in Scotland

    Registered addresses and corresponding companies
    • Five Acres, Buchlyvie, Stirlingshire, FK8 3NY

      IIF 1
  • Dougall, Alexandra Jay
    British secretary born in October 1942

    Resident in Scotland

    Registered addresses and corresponding companies
    • Five Acres, Buchlyvie, Stirlingshire, FK8 3NY

      IIF 2 IIF 3
  • Mrs Alexandra Jay Dougall
    British born in October 1942

    Resident in Scotland

    Registered addresses and corresponding companies
    • Balmore House, 1497 Balmore Road, Glasgow, G23 5HD

      IIF 4
child relation
Offspring entities and appointments
Active 2
  • 1
    LUDDON HOLDINGS LIMITED - 2010-09-08
    PACIFIC SHELF 763 LIMITED - 1999-01-24
    Balmore House, 1497 Balmore Road, Glasgow
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,778,399 GBP2023-08-31
    Officer
    2006-09-01 ~ now
    IIF 1 - director → ME
  • 2
    DOUGALL ESTATES LIMITED - 1997-09-10
    JOHN PATERSON (GLENMAVIS) LIMITED - 1985-12-24
    Balmore House, 1497 Balmore Road, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    ~ now
    IIF 2 - director → ME
Ceased 2
  • 1
    LUDDON HOLDINGS LIMITED - 2010-09-08
    PACIFIC SHELF 763 LIMITED - 1999-01-24
    Balmore House, 1497 Balmore Road, Glasgow
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,778,399 GBP2023-08-31
    Person with significant control
    2023-05-19 ~ 2024-04-04
    IIF 4 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust OE
  • 2
    Balmore House, 1497 Balmore Road, Glasgow
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    15,467,652 GBP2023-08-31
    Officer
    ~ 2004-01-15
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.