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

Macrae, Alistair Ian

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 76
  • 1
    UBERIOR VENTURES 33 OBS LIMITED - 2006-06-27
    CONTINENTAL SHELF 314 LIMITED - 2004-09-15
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved corporate (7 parents)
    Officer
    2004-09-16 ~ 2006-06-23
    IIF 78 - secretary → ME
  • 2
    AMOUNTCLEAR LIMITED - 1993-08-31
    10 George Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2000-09-01 ~ 2006-03-01
    IIF 12 - secretary → ME
  • 3
    COURTAULDS C.I.F.NOMINEES LIMITED - 1998-10-02
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Corporate (3 parents)
    Officer
    ~ 1993-01-08
    IIF 59 - secretary → ME
  • 4
    ANGLO CALEDONIAN MORTGAGES NO.1 LIMITED - 1993-09-01
    DRUMBRIM LIMITED - 1987-05-15
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,438,349 GBP2024-04-30
    Officer
    ~ 1993-01-08
    IIF 77 - secretary → ME
  • 5
    Bank Of Scotland, The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    1990-02-12 ~ 1993-01-08
    IIF 69 - secretary → ME
  • 6
    The Mound, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    1990-02-12 ~ 1993-01-08
    IIF 66 - secretary → ME
  • 7
    Bank Of Scotland, The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    1990-02-12 ~ 1993-01-08
    IIF 71 - secretary → ME
  • 8
    The Bank Of Scotland, The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    1990-02-12 ~ 1993-01-08
    IIF 60 - secretary → ME
  • 9
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1990-02-12 ~ 1994-08-07
    IIF 58 - secretary → ME
  • 10
    The Mound, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    1990-02-12 ~ 1993-01-08
    IIF 74 - secretary → ME
  • 11
    The Mound, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    1990-02-12 ~ 1993-01-08
    IIF 57 - secretary → ME
  • 12
    The Mound, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    1990-02-12 ~ 1993-01-08
    IIF 67 - secretary → ME
  • 13
    MORRISON RESIDENTIAL ASSETS LIMITED - 2001-08-21
    ADERWOOD LIMITED - 1996-03-11
    4th Floor 115 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2000-09-01 ~ 2001-11-26
    IIF 39 - secretary → ME
  • 14
    Dundas House Viking Way, Rosyth, Fife, Scotland
    Dissolved corporate (3 parents)
    Officer
    1991-08-15 ~ 1993-01-08
    IIF 56 - secretary → ME
  • 15
    BOSIF INVESTMENTS LIMITED - 2012-02-06
    UBERIOR INTEGRATED LIMITED - 2009-12-17
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2006-11-02 ~ 2007-08-31
    IIF 37 - secretary → ME
  • 16
    CLYDESUDDEN LIMITED - 1997-04-28
    10 George Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2000-09-01 ~ 2006-03-01
    IIF 28 - secretary → ME
  • 17
    Ten, George Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2000-09-01 ~ 2006-03-01
    IIF 43 - secretary → ME
  • 18
    WELLSUDDEN LIMITED - 1990-05-11
    Johnstone House, 52-54 Rose Street, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2000-09-01 ~ 2001-11-16
    IIF 50 - secretary → ME
  • 19
    CBRE UKPF PAIF NOMINEE NO.1 - 2016-09-28
    LIONBROOK PROPERTY PARTNERSHIP NOMINEE NO 1 LIMITED - 2016-09-28
    UBERIOR NOMINEES (LIONBROOK PROPERTY FUND NO.1) LIMITED - 1999-06-16
    UBERIOR NOMINEES (LILLIPUT P.U.T.) LIMITED - 1997-08-11
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    1990-02-12 ~ 1993-01-08
    IIF 65 - secretary → ME
  • 20
    STATE STREET NOMINEES (LIONBROOK PROPERTY FUND C')LIMITED - 1999-10-28
    STATE STREET NOMINEES (GULLIVER DPUT) LIMITED - 1999-07-01
    UBERIOR NOMINEES (GULLIVER D.P.U.T.) LIMITED - 1999-06-03
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    1990-02-12 ~ 1993-01-08
    IIF 70 - secretary → ME
  • 21
    LAW 758 LIMITED - 1996-08-28
    Menzies Llp 2nd Floor, Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    6,276,380 GBP2023-12-31
    Officer
    2000-09-01 ~ 2001-02-20
    IIF 47 - secretary → ME
  • 22
    216 East Main Street, Broxburn, West Lothian
    Corporate (4 parents)
    Officer
    1991-02-13 ~ 1993-01-08
    IIF 10 - secretary → ME
  • 23
    Third Floor, 2 Semple Street, Edinburgh
    Corporate (3 parents)
    Officer
    2003-10-03 ~ 2003-10-22
    IIF 82 - director → ME
    1992-05-22 ~ 1993-01-08
    IIF 9 - secretary → ME
  • 24
    PACIFIC SHELF 963 LIMITED - 2000-08-22
    C/o Asm Recovery Limited Glenhead House, Port Of Menteith, Stirling
    Dissolved corporate (4 parents)
    Officer
    2001-04-25 ~ 2007-08-31
    IIF 33 - secretary → ME
  • 25
    UBERIOR (EUSTON ESTATES) LIMITED - 2005-08-01
    QUAYSHELFCO 1133 LIMITED - 2005-07-13
    25 Harley Street, London
    Dissolved corporate (3 parents)
    Officer
    2005-03-16 ~ 2005-07-28
    IIF 79 - secretary → ME
  • 26
    UBERIOR (TINDALL) LIMITED - 2005-01-13
    MM&S (2901) LIMITED - 2002-08-08
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    2003-08-29 ~ 2005-06-30
    IIF 11 - secretary → ME
  • 27
    UBERIOR (FRENCHGATE) LIMITED - 2008-03-10
    RIDGENOTE LIMITED - 2005-06-07
    4th Floor Khiara House, 25/26 Poland Street, London, England
    Corporate (3 parents)
    Officer
    2005-03-16 ~ 2007-08-31
    IIF 7 - secretary → ME
  • 28
    15 Atholl Crescent, Edinburgh
    Corporate
    Officer
    2000-09-01 ~ 2002-04-16
    IIF 4 - secretary → ME
  • 29
    PACIFIC SHELF 1241 LIMITED - 2004-01-05
    Titanium 1 Kings Inch Place, Renfrew, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2004-01-05 ~ 2007-08-31
    IIF 15 - secretary → ME
  • 30
    HMS (273) LIMITED - 1996-12-19
    22 Unit K, Woodville Court Industrial Estate, 22 Woodville Stre, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -303 GBP2024-03-31
    Officer
    2004-01-05 ~ 2006-03-01
    IIF 8 - secretary → ME
  • 31
    HORIZON CAPITAL LIMITED - 2000-07-21
    BOS PROPERTY ASSETS LIMITED - 1998-03-12
    CRYSTALSUDDEN LIMITED - 1993-07-09
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2000-09-01 ~ 2007-08-31
    IIF 19 - secretary → ME
  • 32
    CLIFTON COURT NURSING HOME LIMITED - 2000-07-21
    DUNWILCO (377) LIMITED - 1993-11-18
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2000-09-01 ~ 2007-08-31
    IIF 32 - secretary → ME
  • 33
    DUNWILCO (1252) LIMITED - 2005-06-17
    10 George Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2005-08-05 ~ 2007-08-31
    IIF 18 - secretary → ME
  • 34
    HORIZON RESIDENTIAL DEVELOPMENTS LIMITED - 2002-02-11
    BOS RESIDENTIAL DEVELOPMENTS LIMITED - 1998-03-12
    GILMERTON DEVELOPMENTS LIMITED - 1997-02-26
    10 George Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2000-09-01 ~ 2007-08-31
    IIF 36 - secretary → ME
  • 35
    BOS PROPERTY INVESTMENTS LIMITED - 1998-03-12
    GILMERTON PROPERTY LIMITED - 1997-02-26
    10 George Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2000-09-01 ~ 2007-08-31
    IIF 48 - secretary → ME
  • 36
    FETTES DEVELOPMENTS LIMITED - 2002-02-11
    COMLAW NO. 347 LIMITED - 1994-03-10
    10 George Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2000-09-01 ~ 2007-08-31
    IIF 38 - secretary → ME
  • 37
    CAIRN HOTELS (HOLDINGS) LIMITED - 1998-03-12
    DUNWILCO (358) LIMITED - 1993-03-31
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2000-09-01 ~ 2007-08-31
    IIF 22 - secretary → ME
  • 38
    BANK OF SCOTLAND INDEPENDENT FINANCIAL ADVISERS LIMITED - 2012-12-07
    Bank Of Scotland, The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    ~ 1993-01-08
    IIF 68 - secretary → ME
  • 39
    HAMILTON BUSINESS PARK LIMITED - 2010-11-09
    CATCHBOOM LIMITED - 1993-12-02
    Unit K Woodville Court Industrial Estate, 22 Woodville Street, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,536 GBP2021-03-31
    Officer
    2000-09-01 ~ 2007-08-31
    IIF 17 - secretary → ME
    1991-03-05 ~ 1993-01-08
    IIF 55 - secretary → ME
  • 40
    CREDENTIAL LOTHIAN LIMITED - 2015-02-02
    UBERIOR VENTURES CREDENTIAL LIMITED - 2010-08-27
    One Lochrin Square C/o London And Scottish Investments Ltd, 92 Fountainbridge, Edinburgh, United Kingdom
    Corporate (2 parents)
    Officer
    2006-03-28 ~ 2007-08-31
    IIF 6 - secretary → ME
  • 41
    Bank Of Scotland, The Mound, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    1990-02-12 ~ 1993-01-08
    IIF 76 - secretary → ME
  • 42
    LOTHIAN HOMES LIMITED - 2005-02-15
    1 Hay Avenue, Edinburgh
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Officer
    2000-09-01 ~ 2005-02-11
    IIF 2 - secretary → ME
  • 43
    LOTHIAN FIFTY (989) LIMITED - 2003-07-07
    Ey Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-07-14 ~ 2006-07-24
    IIF 26 - secretary → ME
  • 44
    MILLER DEVELOPMENTS LIMITED - 2003-12-12
    MILESTONE PROPERTY LIMITED - 2000-03-21
    DUNWILCO (352) LIMITED - 1992-12-21
    Miller House, 2 Lochside View, Edinburgh Park, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1992-12-21 ~ 1993-01-08
    IIF 72 - secretary → ME
  • 45
    PEEL ASSETS LIMITED - 2019-11-04
    WOODSUDDEN LIMITED - 1990-05-15
    16 Robertson Street, Glasgow, Lanarkshire
    Corporate (4 parents)
    Officer
    2000-09-01 ~ 2000-12-31
    IIF 5 - secretary → ME
  • 46
    HBJ 393 LIMITED - 1998-02-18
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2000-09-01 ~ 2006-03-01
    IIF 3 - secretary → ME
  • 47
    GRINMOST (NO. 88) LIMITED - 1998-04-07
    Central House, 119 Whitfield Road Ibrox, Glasgow
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2000-09-01 ~ 2007-08-31
    IIF 1 - secretary → ME
  • 48
    WINTERSUDDEN LIMITED - 1998-06-16
    C/o Dla Piper Scotland Llp, Collins House, Rutland Square
    Dissolved corporate (3 parents)
    Officer
    2000-09-01 ~ 2000-11-29
    IIF 29 - secretary → ME
  • 49
    SPI (1987) LIMITED - 1987-09-16
    HOPE SIXTEEN (NO. 106) LIMITED - 1987-06-03
    The Mound, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2000-09-01 ~ 2006-03-01
    IIF 46 - secretary → ME
    ~ 1993-01-08
    IIF 63 - secretary → ME
  • 50
    First Floor, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    1992-11-19 ~ 1993-01-08
    IIF 73 - secretary → ME
  • 51
    10 George Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-12-05 ~ 2007-08-31
    IIF 44 - secretary → ME
  • 52
    TULLOCH HOMES (HORIZON) LIMITED - 2001-04-11
    LONGMORE DEVELOPMENTS LIMITED - 1998-04-27
    RANDOTTE (NO. 305) LIMITED - 1993-04-02
    7-11 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2000-09-01 ~ 2000-12-18
    IIF 20 - secretary → ME
  • 53
    ADVANCESAVE PUBLIC LIMITED COMPANY - 1993-11-03
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-09-01 ~ 2002-12-31
    IIF 21 - secretary → ME
  • 54
    EDGECITY PUBLIC LIMITED COMPANY - 1993-11-03
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-09-01 ~ 2002-12-31
    IIF 41 - secretary → ME
  • 55
    IMPACTFORCE PUBLIC LIMITED COMPANY - 1993-11-03
    York House, 45 Seymour Street, London
    Corporate (7 parents)
    Officer
    2000-09-01 ~ 2002-12-31
    IIF 35 - secretary → ME
  • 56
    Cromwell House, 1-3 Fitzalan Place, Cardiff
    Corporate
    Officer
    2000-09-01 ~ 2002-12-31
    IIF 54 - secretary → ME
  • 57
    SAVEASSET PUBLIC LIMITED COMPANY - 1993-11-03
    Cromwell House, 1-3 Fitzalan Place, Cardiff
    Dissolved corporate
    Officer
    2000-09-01 ~ 2002-12-31
    IIF 23 - secretary → ME
  • 58
    STEWART MILNE (GLASGOW) LIMITED - 2024-05-09
    DUNWILCO (682) LIMITED - 1999-04-22
    The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    2000-09-01 ~ 2007-08-31
    IIF 25 - secretary → ME
  • 59
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2005-05-19 ~ 2007-08-31
    IIF 30 - secretary → ME
  • 60
    UBERIOR (RODENHEIGHTS) LIMITED - 2005-01-14
    10 George Street, Edinburgh, City Of Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2004-11-03 ~ 2006-05-18
    IIF 51 - secretary → ME
  • 61
    STEWART MILNE (WEST) LIMITED - 2024-05-09
    DUNWILCO (701) LIMITED - 1999-04-22
    The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    2000-09-01 ~ 2007-08-31
    IIF 45 - secretary → ME
  • 62
    UBERIOR CO INVESTMENTS LIMITED - 2006-02-14
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (3 parents, 1 offspring)
    Officer
    2005-06-20 ~ 2007-08-31
    IIF 16 - secretary → ME
  • 63
    UBERIOR EUROPE LIMITED - 2006-01-09
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2005-04-01 ~ 2006-12-07
    IIF 31 - secretary → ME
  • 64
    UBERIOR OIL & GAS LIMITED - 2008-04-17
    10 George Street, Edinburgh, City Of Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2007-01-08 ~ 2007-08-31
    IIF 52 - secretary → ME
  • 65
    BANK OF SCOTLAND EQUITY LIMITED - 2002-11-20
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2002-08-08 ~ 2002-08-30
    IIF 83 - director → ME
    2002-08-08 ~ 2007-08-31
    IIF 80 - secretary → ME
  • 66
    GRAINRIGHT LIMITED - 2004-09-09
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2004-09-08 ~ 2007-08-31
    IIF 24 - secretary → ME
  • 67
    HALIFAX PROJECT INVESTMENTS LIMITED - 2002-05-03
    BROOMCO (1827) LIMITED - 1999-05-10
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2003-11-05 ~ 2007-08-31
    IIF 13 - secretary → ME
  • 68
    BRITISH LINEN INVESTMENTS LIMITED - 2001-07-19
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (3 parents)
    Officer
    2000-09-01 ~ 2007-08-31
    IIF 42 - secretary → ME
  • 69
    UBERIOR INVESTMENTS PLC - 2012-01-16
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 22 offsprings)
    Officer
    2001-01-01 ~ 2007-08-31
    IIF 27 - secretary → ME
    1990-02-12 ~ 1993-01-08
    IIF 64 - secretary → ME
  • 70
    Bank Of Scotland, The Mound, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    1990-02-12 ~ 1993-01-08
    IIF 61 - secretary → ME
  • 71
    HALIFAX PROPERTY SERVICES LIMITED - 2002-07-25
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-15 ~ 2007-08-31
    IIF 14 - secretary → ME
  • 72
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2003-12-15 ~ 2007-08-31
    IIF 34 - secretary → ME
  • 73
    RANDOTTE (NO.103) LIMITED - 1989-11-16
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2001-01-01 ~ 2007-08-31
    IIF 40 - secretary → ME
    ~ 1993-01-08
    IIF 62 - secretary → ME
  • 74
    The Mound, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1990-02-12 ~ 1993-01-08
    IIF 75 - secretary → ME
  • 75
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (4 parents, 1 offspring)
    Officer
    2002-08-07 ~ 2002-08-28
    IIF 81 - director → ME
    2002-08-07 ~ 2007-08-31
    IIF 49 - secretary → ME
  • 76
    MEADOWFIELD DEVELOPMENTS LIMITED - 2006-06-30
    TM 1174 LIMITED - 2002-01-08
    The Mound, Edinburgh, United Kingdom
    Corporate (4 parents)
    Officer
    2002-01-07 ~ 2007-08-31
    IIF 53 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.