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

Cargill, James Beattie

    Related profiles found in government register
  • Cargill, James Beattie
    British business development born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Linton Patey Road, Ellon, Aberdeenshire, AB41 9WL

      IIF 1
  • Cargill, James Beattie
    British business development director born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Linton Patey Road, Ellon, Aberdeenshire, AB41 9WL

      IIF 2
  • Cargill, James Beattie
    British company director born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • Pinsent Masons Llp, 13 Queen's Road, Aberdeen, AB15 4YL, United Kingdom

      IIF 3

    • School Of Computing Science & Digital Media, Robert Gordon University (professor John Mccall), Garthdee Road, Aberdeen, AB10 7GJ, Scotland

      IIF 4

    • Linton Patey Road, Ellon, Aberdeenshire, AB41 9WL

      IIF 5
  • Cargill, James Beattie
    British director born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • 74 Huntly Street, Aberdeen, AB10 1TD

      IIF 6

    • Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

      IIF 7
  • Mr James Beattie Cargill
    British born in February 1954

    Resident in Scotland

    Registered addresses and corresponding companies

    • School Of Computing Science & Digital Media, Robert Gordon University (professor John Mccall), Garthdee Road, Aberdeen, AB10 7GJ, Scotland

      IIF 8

    • Linton, Patey Road, Ellon, Aberdeenshire, AB41 9WL

      IIF 9

    • Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 3
  • 1
    Linton, Patey Road, Ellon, Aberdeenshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -9,867 GBP2021-05-31
    Officer
    2007-05-29 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-05-29 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
  • 2
    PACIFIC SHELF 1743 LIMITED - 2013-08-30
    School Of Computing Science & Digital Media Robert Gordon University (professor John Mccall), Garthdee Road, Aberdeen, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -19,818 GBP2017-06-30
    Officer
    2014-03-28 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -128,787 GBP2024-03-31
    Officer
    2017-03-30 ~ now
    IIF 7 - director → ME
    Person with significant control
    2017-03-30 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    PACIFIC SHELF 1758 LIMITED - 2014-03-17
    30 East Park Road, Kintore, Inverurie, Scotland
    Corporate (6 parents)
    Equity (Company account)
    -707,313 GBP2024-06-30
    Officer
    2014-03-28 ~ 2014-03-28
    IIF 3 - director → ME
  • 2
    PETERSON SBS LIMITED - 2013-07-09
    SBS LOGISTICS LIMITED - 2008-06-05
    PETERSON SBS LIMITED - 2008-06-05
    SBS LOGISTICS LIMITED - 2008-05-01
    SHETLAND BASE SERVICES LIMITED - 1999-03-04
    SHETLAND HOLDINGS LIMITED - 1997-04-17
    TRUSHELFCO (NO.2221) LIMITED - 1997-03-18
    2nd Floor, 55 Ludgate Hill, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    9,013,236 GBP2019-12-31
    Officer
    1999-07-01 ~ 2002-01-09
    IIF 2 - director → ME
  • 3
    LANVAR LIMITED - 1998-10-16
    Remedios Limited Third Floor 3 Hill Street, New Town, Edinburgh
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2002-06-17 ~ 2005-07-31
    IIF 1 - director → ME
  • 4
    SIRIUS HOUSING GROUP LIMITED - 2016-12-15
    KIRKGATE HOMES LIMITED - 2011-06-22
    HMS (603) LIMITED - 2005-08-22
    74 Huntly Street, Aberdeen
    Corporate (6 parents)
    Officer
    2018-11-27 ~ 2024-08-09
    IIF 6 - director → ME

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