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.
Baxter, James Gordon
- born in December 1986Registered addresses and corresponding companies
Baxter, James Gordon
25b, High Street, Elgin, Morayshire, IV30 1EE
IIF 1
- born in December 1986
Baxter, James Gordon
Resident in United Kingdom
Registered addresses and corresponding companiesPark House Business Centre, South Street, Elgin, Moray, IV30 1JB, United Kingdom
IIF 2
- British born in December 1986
Baxter, James Gordon
Resident in United Kingdom
Registered addresses and corresponding companies14, Chanonry Road South, Elgin, IV30 6NG, Scotland
IIF 314, Chanonry Road South, Elgin, Moray, IV30 6NG, Scotland
IIF 414, Chanonry Road South, Elgin, Morayshire, IV30 6NG, Scotland
IIF 5 IIF 625b, High Street, Elgin, Moray, IV30 1EE
IIF 7Commerce House, South Street, Elgin, Moray, IV30 1JE, United Kingdom
IIF 8Park House Business Centre, South Street, Elgin, Moray, IV30 1JB, Scotland
IIF 9
- Scottish company director born in December 1986
Baxter, James
Resident in United Kingdom
Registered addresses and corresponding companiesPark House Business Centre, South Street, Elgin, Moray, IV30 1JB, Scotland
IIF 10
- British born in December 1986
Mr James Gordon Baxter
Resident in United Kingdom
Registered addresses and corresponding companies14, Chanonry Road South, Elgin, IV30 6NG, Scotland
IIF 11 IIF 12 IIF 1314, Chanonry Road South, Elgin, Moray, IV30 6NG, Scotland
IIF 14 IIF 15 IIF 16Park House Business Centre, South Street, Elgin, IV30 1JB, Scotland
IIF 17Parkhouse Business Centre, South Street, Elgin, IV30 1JD, Scotland
IIF 18Third Floor, Turnberry House, 175 West George Street, Glasgow, G2 2LB
IIF 19
- 1
CHATTELS PROPERTY LLP
SO30208392e High Street, Elgin, MorayDissolved Corporate (2 parents)Officer2008-10-13 ~ dissolvedIIF 1 - LLP Designated Member → ME - 2
THE DROUTHY GROUP LTD.
- 2019-03-22 SC625117Suite 2/3, Clyde Offices, 48 West George Street, Glasgow, Lanarkshire, ScotlandActive Corporate (2 parents, 3 offsprings)Person with significant control2019-03-21 ~ 2022-10-31IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 3
FTMC LTD
SC82448114 Chanonry Road South, Elgin, Morayshire, ScotlandActive Corporate (1 parent)Officer2024-10-01 ~ nowIIF 6 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 4
GAIRLAND DEVELOPMENTS LTD
SC73210114 Chanonry Road South, Elgin, Moray, ScotlandActive Corporate (1 parent)Officer2022-05-11 ~ nowIIF 4 - Director → MEPerson with significant control2022-05-11 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 5
GAIRLAND INVESTMENTS LTD
SC74668414 Chanonry Road South, Elgin, ScotlandActive Corporate (1 parent)Officer2022-10-07 ~ nowIIF 3 - Director → MEPerson with significant control2022-10-07 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 6
GAIRLAND LLP
SO30266914 Chanonry Road South, Elgin, Moray, ScotlandActive Corporate (2 parents)Officer2010-01-28 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ nowIIF 14 - Has significant influence or control → OE - 7KINBURN (133) LIMITED - 2010-01-2114 Chanonry Road South, Elgin, Moray, ScotlandActive Corporate (3 parents, 1 offspring)Officer2010-02-03 ~ nowIIF 9 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE
- 8
JJTEK COMPUTERS LIMITED
SC2404478 Hay Place, Elgin, Moray, ScotlandDissolved Corporate (1 parent)Officer2002-12-23 ~ dissolvedIIF 7 - Director → ME - 9
RUM COTTAGES LTD
SC78791014 Chanonry Road South, Elgin, Morayshire, ScotlandActive Corporate (3 parents)Officer2023-11-02 ~ 2024-09-07IIF 5 - Director → MEPerson with significant control2023-11-02 ~ 2024-09-13IIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
SPEYSIDE WHISKY LIMITED
SC438754Insolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2019-11-12 during the appointment or period of control
Petition date on 2019-11-12 during the appointment or period of control
Conclusion of winding up on 2021-09-17 during the appointment or period of control
Dissolved on 2022-01-25 during the appointment or period of controlThird Floor, Turnberry House, 175 West George Street, GlasgowDissolved Corporate (3 parents)Officer2012-12-13 ~ 2017-09-01IIF 10 - Director → MEPerson with significant control2016-07-01 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 11
GOCIETY LIMITED
- 2017-03-03 SC397553Parkhouse Business Centre, South Street, Elgin, ScotlandDissolved Corporate (3 parents)Officer2017-02-28 ~ 2018-05-01IIF 8 - Director → MEPerson with significant control2017-03-03 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
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