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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Alistair George Simpson
- British born in February 1964
Mr Alistair George Simpson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1964
Mr Alistair George Simpson
Resident in Scotland
Registered addresses and corresponding companies - British born in February 2014
Mr Alistair Simpson
Resident in Scotland
Registered addresses and corresponding companies5 Traprain Terrace, Haddington, East Lothian, EH41 3QD
IIF 12
- British born in February 1964
Simpson, Alistair George
Resident in Scotland
Registered addresses and corresponding companies - British accountant born in February 1964
Simpson, Alistair George
Resident in Scotland
Registered addresses and corresponding companies - British book keeper born in February 1964
Simpson, Alistair George
Resident in Scotland
Registered addresses and corresponding companies - British book-keeper born in February 1964
Simpson, Alistair George
Resident in Scotland
Registered addresses and corresponding companies5, Traprain Terrace, Haddington, EH41 3QD, Scotland
IIF 235 Traprain Terrace, Haddington, East Lothian, EH41 3QD
IIF 24 IIF 25 IIF 26 (more)(less)5, Traprain Terrace, Haddington, East Lothian, EH41 3QD, Scotland
IIF 335, Traprain Terrace, Haddington, East Lothian, EH41 3QD, United Kingdom
IIF 34 IIF 35 IIF 365 Troproin Terrace, Haddington, East Lothian, EH41 3QB
IIF 37
- British Registered addresses and corresponding companies
Simpson, Alistair George
5 Traprain Terrace, Haddington, East Lothian, EH41 3QD
IIF 38 IIF 39 IIF 40 (more)(less)
- British accountantRegistered addresses and corresponding companies
Simpson, Alistair George
76, Meadowfield Terrace, Edinburgh, EH8 7NU
IIF 475 Traprain Terrace, Haddington, East Lothian, EH41 3QD
IIF 48 IIF 49 IIF 50 (more)(less)
- British book keeperRegistered addresses and corresponding companies
Simpson, Alistair George
76, Meadowfield Terrace, Edinburgh, EH8 7NU
IIF 54
- British directorRegistered addresses and corresponding companies
Simpson, Alistair George
5 Traprain Terrace, Haddington, East Lothian, EH41 3QD
IIF 55
- British Registered addresses and corresponding companies
Simpson, Alastair George
5 Traprain Terrace, Haddington, East Lothian, EH41 3QD
IIF 56
- Registered addresses and corresponding companies
Simpson, Alistair
Related profiles found in government register
Offspring entities and appointments
40
- 1ABIQUEST LIMITED - 1996-08-065 Traprain Terrace, Haddington, East LothianDissolved Corporate (6 parents)Officer2005-05-12 ~ dissolvedIIF 48 - Secretary → ME
- 2
JOEBELL LIMITED
- 2021-04-28 SC6930655 Traprain Terrace, Haddington, East Lothian, United KingdomDissolved Corporate (2 parents)Officer2021-03-22 ~ 2021-03-22IIF 34 - Director → MEPerson with significant control2021-03-22 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE - 3
ARIEL WOOD LIMITED
SC2913395 Traprain Terrace, Haddington, East LothianDissolved Corporate (3 parents)Officer2005-10-06 ~ dissolvedIIF 39 - Secretary → ME - 4
BEAUTIQUE AESTHETICS SKIN CLINIC LIMITED
SC67082714 Dean Acres, Comrie, Dunfermline, ScotlandActive Corporate (3 parents)Officer2020-08-14 ~ 2020-08-14IIF 21 - Director → MEPerson with significant control2020-08-14 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 5
BENNETT CARPETS LIMITED
SC213304Unit 4 Oakley Industrial Estate, Oakley, FifeActive Corporate (5 parents)Officer2007-08-01 ~ 2024-12-10IIF 43 - Secretary → ME - 6
- 7
BOOK-KEEPING SERVICES (SCOTLAND) LTD.
SC2249975 Traprain Terrace, Haddington, East LothianActive Corporate (4 parents)Officer2001-11-06 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2026-05-21IIF 12 - Ownership of shares – 75% or more → OE2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 8BUCKSTONE ROOFING (SCOTLAND) LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Commencement of winding up on 2021-03-29
Petition date on 2021-03-29
Conclusion of winding up on 2024-02-28
Due to be dissolved on 2024-05-29BUCKSTONE ROOFING LIMITED - 2009-09-28COCKBURN ROOFING LIMITED
- 2005-10-06 SC241759227 West George Street, GlasgowDissolved Corporate (12 parents)Officer2003-01-06 ~ 2003-01-06IIF 28 - Director → ME - 9CLARITY INDEPENDENT FINANCIAL ADVISERS LIMITED - now
CLARITY INDEPENDANT FINANCIAL ADVISORS LIMITED
- 2024-11-01 SC3024672 Craigentinny Avenue, Edinburgh, Midlothian, ScotlandActive Corporate (5 parents)Officer2006-05-17 ~ 2006-06-23IIF 17 - Director → ME2006-06-23 ~ 2010-05-17IIF 47 - Secretary → ME - 10
COZY CATZ LIMITED
SC3024655 Traprain Terrace, Haddington, East LothianDissolved Corporate (4 parents)Officer2006-05-29 ~ dissolvedIIF 49 - Secretary → ME - 11CRANSTON NURSERIES LIMITED - nowCRANSON NURSERIES LIMITED - 2009-05-26BODY BASICS (SCOTLAND) LIMITED - 2009-05-13
BUTTERFLIES NURSERY LIMITED
- 2006-01-19 SC2535193 Beaufort Road, Edinburgh, ScotlandActive Corporate (8 parents)Officer2003-07-30 ~ 2003-07-30IIF 26 - Director → ME - 12
DOG TOWN AGENCY LIMITED
SC2579955 Traprain Terrace, Haddington, East LothianDissolved Corporate (5 parents)Officer2003-10-21 ~ 2003-10-21IIF 29 - Director → ME - 13
EAST & WEST CONSULTING AND TRADING CORPORATION LIMITED
SC7097065 Traprain Terrace, Haddington, ScotlandDissolved Corporate (3 parents)Officer2021-09-16 ~ 2021-09-16IIF 36 - Director → MEPerson with significant control2021-09-16 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 14
EAST LOTHIAN BARRELS LIMITED
SC6698355 Traprain Terrace, Haddington, ScotlandDissolved Corporate (2 parents)Officer2020-08-05 ~ 2020-08-05IIF 20 - Director → MEPerson with significant control2020-08-05 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 15EASTSIDE MOTORS (SCOTLAND) LTD. - now
ART STUFF LIMITED
- 2004-11-09 SC2680315 Traprain Terrace, Haddington, East LothianDissolved Corporate (4 parents)Officer2004-05-18 ~ 2004-05-18IIF 30 - Director → ME - 16
EDINA CLEANING LIMITED
SC1810805 Traprain Terrace, Haddington, East LothianDissolved Corporate (6 parents)Officer2000-03-23 ~ dissolvedIIF 45 - Secretary → ME - 17
FIRST READ THIS LIMITED
SC31349525 Eskbank Road, Dalkeith, Midlothian, United KingdomDissolved Corporate (4 parents)Officer2006-12-14 ~ dissolvedIIF 46 - Secretary → ME - 18
FOX & GRACE LIMITED
SC7154585 Traprain Terrace, Haddington, ScotlandActive Corporate (3 parents)Officer2021-11-18 ~ 2021-11-18IIF 16 - Director → MEPerson with significant control2021-11-18 ~ nowIIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors as a member of a firm → OEIIF 6 - Ownership of shares – 75% or more as a member of a firm → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 19
GALLOWAY REAL ESTATE LIMITED
SC26791319 Rutland Square, EdinburghActive Corporate (5 parents)Officer2004-05-14 ~ 2004-05-14IIF 24 - Director → ME - 20
- 21
HADD BARBERS LIMITED
- 2020-07-17 SC66514260 High Street, Haddington, ScotlandDissolved Corporate (4 parents)Officer2020-06-23 ~ 2020-06-23IIF 22 - Director → MEPerson with significant control2020-06-23 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 22
HERON BUILDING COMPANY LIMITED
SC2909465 Traprain Terrace, Haddington, East LothianDissolved Corporate (4 parents)Officer2005-12-29 ~ dissolvedIIF 53 - Secretary → ME - 23
J & I PROPERTIES (SCOTLAND) LIMITED
SC2640125 Traprain Terrace, Haddington, East LothianDissolved Corporate (4 parents)Officer2004-02-26 ~ 2004-03-08IIF 31 - Director → ME - 24
JACOVALL LIMITED
SC4026515 Traprain Terrace, Haddington, East LothianDissolved Corporate (2 parents)Officer2011-06-29 ~ dissolvedIIF 19 - Director → ME - 25
JOHNNY'S CABS LTD.
SC25057867 Market Street, Haddington, ScotlandDissolved Corporate (6 parents)Officer2003-06-04 ~ 2004-04-20IIF 25 - Director → ME - 26
KENCO LIMITED
SC25512516 North Saint Andrew Street, Edinburgh, LothianActive Corporate (4 parents)Officer2003-09-01 ~ 2003-09-01IIF 27 - Director → ME2003-09-01 ~ 2005-03-31IIF 40 - Secretary → ME - 27
- 28
- 29
MADS LIMITED
SC2846205 Traprain Terrace, Haddington, East LothianActive Corporate (2 parents)Officer2005-05-11 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 30
MARCHWELL CALL CENTRE EXPRESS WEB SOLUTIONS LIMITED
SC262742The Studio, Marchwell, Penicuik, MidlothianDissolved Corporate (5 parents)Officer2005-07-13 ~ 2006-01-01IIF 41 - Secretary → ME - 31INDEPENDENCE SCOTLAND FINANCIAL SERVICES LTD. - 2004-02-16The Studio, Marchwell, Penicuik, MidlothianDissolved Corporate (8 parents)Officer2005-07-13 ~ 2006-01-01IIF 44 - Secretary → ME
- 32
MC PROPERTIES (SCOTLAND) LTD.
SC2276769 Wolseley Place, Edinburgh, United KingdomDissolved Corporate (5 parents)Officer2010-03-03 ~ 2010-03-21IIF 57 - Secretary → ME2003-03-21 ~ 2010-03-03IIF 54 - Secretary → ME - 33
MM MOTORS (SCOTLAND) LIMITED
SC75667341 Charlotte Square, Edinburgh, ScotlandActive Corporate (2 parents)Officer2023-01-26 ~ 2023-03-30IIF 35 - Director → MEPerson with significant control2023-01-26 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OE - 34
OCTIGAN LIMITED
06638574C/o Galloways Accounting The Mill Building, 31-35 Chatsworth Road, Worthing, EnglandActive Corporate (4 parents)Officer2008-07-04 ~ 2009-06-25IIF 50 - Secretary → ME - 35
ON A ROLL ENTERTAINMENT LIMITED
04492363Flat 7 134, Queen's Gate, London, United KingdomDissolved Corporate (6 parents)Officer2003-09-16 ~ 2004-07-25IIF 55 - Secretary → ME - 36
PLAYBACK ICE LIMITED
SC2992225 Traprain Terrace, Haddington, East LothianActive Corporate (9 parents)Officer2014-08-01 ~ nowIIF 58 - Secretary → ME - 37
PURE AUDIO LIMITED
SC2120165 Traprain Terrace, Haddington, East LothianDissolved Corporate (5 parents)Officer2006-07-10 ~ dissolvedIIF 51 - Secretary → ME - 38
ACADEMIC LETTINGS LIMITED
- 2011-09-05 SC209121Summit House, 4-5 Mitchell Street, Edinburgh, ScotlandActive Corporate (5 parents)Officer2011-09-01 ~ 2025-03-20IIF 13 - Director → ME2000-07-13 ~ 2025-03-20IIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 10 - Ownership of shares – 75% or more → OE - 39
TMB AUTOS LIMITED
SC6972215 Traprain Terrace, Haddington, East Lothian, ScotlandDissolved Corporate (1 parent)Officer2021-04-28 ~ 2021-04-28IIF 33 - Director → MEPerson with significant control2021-04-28 ~ dissolvedIIF 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 - 40
WALKER I-CARE LIMITED
SC2585845 Traprain Terrace, Haddington, East LothianDissolved Corporate (4 parents)Officer2003-10-31 ~ 2003-10-31IIF 32 - Director → ME
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