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.
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Rae, Douglas George
Rae, Douglas George
British chartered accountant born in March 1970Resident in Scotland
Registered addresses and corresponding companiesRae, Douglas George
British director born in March 1970Resident in Scotland
Registered addresses and corresponding companiesRae, Douglas George
British partner born in March 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 7
Dunsinane Avenue, Dundee, Angus, DD2 3QN
Rae, Douglas George
born in March 1970Resident in Scotland
Registered addresses and corresponding companiesMr Douglas George Rae
British born in March 1970Resident in Scotland
Registered addresses and corresponding companies
IIF 10 Westby, 64 West High Street, Forfar, Tayside, DD8 1BJ
- 1
EQ AGRICULTURE LIMITED
- nowJLM INVESTMENTS LIMITED - 2004-12-15EASTBOURNE FINANCIAL SERVICES LIMITED - 1999-09-09 Westby, 64 West High Street, Forfar, AngusDissolved corporate (3 parents)Equity (Company account)2 GBP2023-03-31Officer
2012-06-01 ~ dissolvedIIF 2 - director → ME - 2 Westby, 64 West High Street, Forfar, Tayside, United KingdomDissolved corporate (4 parents)Current Assets (Company account)150 GBP2024-03-31Officer 2022-04-19 ~ dissolvedIIF 9 - llp-designated-member → MEPerson with significant control 2022-04-19 ~ dissolvedIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3REEVES & NEYLAN (SCOTLAND) LTD. - 2004-09-03 Westby, 64 West High Street, Forfar, AngusDissolved corporate (3 parents)Equity (Company account)1 GBP2023-03-31Officer 2012-06-01 ~ dissolvedIIF 1 - director → ME
- 4
EQ TAXATION LIMITED
- nowJLM FINANCIAL SERVICES LIMITED - 2006-03-10 Westby, 64 West High Street, Forfar, AngusDissolved corporate (3 parents)Equity (Company account)2 GBP2023-03-31Officer 2012-06-01 ~ dissolvedIIF 3 - director → ME - 5 Unit 14 City Quay, Dundee, United KingdomCorporate (7 parents)Equity (Company account)1 GBP2024-03-31Officer 2018-08-24 ~ nowIIF 5 - director → ME
- 6 Westby, 64 West High Street, Forfar, TaysideDissolved corporate (3 parents)Equity (Company account)1 GBP2023-03-31Officer 2012-06-01 ~ dissolvedIIF 4 - director → ME
- 7 The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United KingdomCorporate (11 parents)Equity (Company account)-9,137 GBP2023-06-30Officer 2024-03-27 ~ nowIIF 6 - director → ME
- 8
WESTBY CAPITAL LLP
- nowEQ ACCOUNTANTS LLP - 2024-01-26 Westby, 64 West High Street, Forfar, AngusCorporate (21 parents, 9 offsprings)Equity (Company account)2,528,181 GBP2024-03-31Officer 2012-04-01 ~ nowIIF 8 - llp-designated-member → ME
- 1 C/o Interpath Ltd, 5th Floor, 130 St Vincent Street, GlasgowCorporate (6 parents)Officer 2016-11-22 ~ 2020-06-10IIF 7 - director → ME
