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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

Nicol, Craig Orr

    Related profiles found in government register
  • Nicol, Craig Orr
    British solicitor born in November 1971

    Registered addresses and corresponding companies

    • icon of address 3 Gaughan Quadrant, Motherwell, Lanarkshire, ML1 3FB

      IIF 1 IIF 2
  • Nicol, Craig Orr
    born in November 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

      IIF 3
  • Nicol, Craig Orr
    British director born in November 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 47-49 The Square, Kelso, TD5 7HW

      IIF 4

    • icon of address Blackadders Llp, 10 Euclid Crescent, Dundee, DD1 1AG, Scotland

      IIF 5

    • icon of address 19, Hope Street, Edinburgh, EH2 4EL, Scotland

      IIF 6

    • icon of address The Beehive, Beehive Ring Road, London Gatwick Airport, Gatwick, RH6 0PA, United Kingdom

      IIF 7 IIF 8 IIF 9

    • icon of address 47-49, The Square, Kelso, TD5 7HW, Scotland

      IIF 10

    • icon of address 47-49, The Square, Kelso, TD5 7HW, United Kingdom

      IIF 11

    • icon of address 9, Kyle Gardens, St. Andrews, KY16 9NP, Scotland

      IIF 12
  • Nicol, Craig Orr
    British lawyer born in November 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Whitehall House, 33 Yeaman Shore, Dundee, Tayside, DD1 4BJ, United Kingdom

      IIF 13
  • Nicol, Craig Orr
    British solicitor born in November 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 14, City Quay, Dundee, DD1 3JA, Scotland

      IIF 14

    • icon of address Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ

      IIF 15

    • icon of address Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, Scotland

      IIF 16 IIF 17 IIF 18

    • icon of address Whitehall House, 33 Yeaman Shore, Dundee, DD1 4BJ, United Kingdom

      IIF 20

    • icon of address Whitehall House, 35 Yeaman Shore, Dundee, Angus, DD1 4BU

      IIF 21

    • icon of address 9, Kyle Gardens, St. Andrews, KY16 9NP, Scotland

      IIF 22
  • Mr Craig Orr Nicol
    British born in November 1971

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 19, Hope Street, Edinburgh, EH2 4EL, Scotland

      IIF 23

    • icon of address 9, Kyle Gardens, St. Andrews, KY16 9NP, Scotland

      IIF 24
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address 9 Kyle Gardens, St. Andrews, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    59,230 GBP2024-06-30
    Officer
    icon of calendar 2021-06-18 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2021-06-18 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 2
    icon of address 47-49 The Square, Kelso, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    6,480,000 GBP2024-06-30
    Officer
    icon of calendar 2024-12-13 ~ now
    IIF 10 - Director → ME
  • 3
    icon of address 47-49 The Square, Kelso, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    10,987 GBP2024-06-30
    Officer
    icon of calendar 2024-12-10 ~ now
    IIF 11 - Director → ME
  • 4
    icon of address 47-49 The Square, Kelso
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,377,201 GBP2024-06-30
    Officer
    icon of calendar 2024-12-06 ~ now
    IIF 4 - Director → ME
  • 5
    SUMER GROUP BIDCO 13 LIMITED - 2024-01-29
    icon of address The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2024-01-05 ~ now
    IIF 7 - Director → ME
  • 6
    SUMER GROUP BIDCO 14 LIMITED - 2024-01-29
    icon of address The Beehive Beehive Ring Road, London Gatwick Airport, Gatwick, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2024-01-05 ~ now
    IIF 9 - Director → ME
  • 7
    icon of address Blackadders Llp, 10 Euclid Crescent, Dundee, Scotland
    Active Corporate (6 parents)
    Equity (Company account)
    -111,987 GBP2024-05-31
    Officer
    icon of calendar 2023-08-04 ~ now
    IIF 5 - Director → ME
  • 8
    icon of address Whitehall House, 33 Yeaman Shore, Dundee
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-09 ~ dissolved
    IIF 20 - Director → ME
  • 9
    icon of address 6 Atholl Crescent, Perth, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    3,279 GBP2024-01-31
    Officer
    icon of calendar 2022-06-16 ~ now
    IIF 19 - Director → ME
  • 10
    icon of address Unit 4b Gateway Business Park, Beancross Road, Grangemouth, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    336,471 GBP2024-06-30
    Officer
    icon of calendar 2024-05-31 ~ now
    IIF 8 - Director → ME
Ceased 12
  • 1
    icon of address Whitehall House, 33 Yeaman Shore, Dundee
    Active Corporate (19 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2012-05-18 ~ 2022-05-31
    IIF 15 - Director → ME
  • 2
    icon of address Whitehall House, 33 Yeaman Shore, Dundee
    Active Corporate (13 parents)
    Equity (Company account)
    -164,571 GBP2023-12-31
    Officer
    icon of calendar 2010-09-15 ~ 2013-08-19
    IIF 13 - Director → ME
  • 3
    I-MULTIPLY RESOURCING LTD - 2012-07-11
    icon of address Imultiply Global Headquarters, 8b Mcdonald Road, Edinburgh
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    48,152 GBP2024-12-31
    Officer
    icon of calendar 2022-01-01 ~ 2023-12-31
    IIF 12 - Director → ME
  • 4
    icon of address The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 1999-05-24 ~ 2000-07-31
    IIF 1 - Director → ME
  • 5
    icon of address The Ca'd'oro, 45 Gordon Street, Glasgow
    Active Corporate (12 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 1999-05-24 ~ 2000-07-31
    IIF 2 - Director → ME
  • 6
    icon of address Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (22 parents, 1 offspring)
    Equity (Company account)
    15 GBP2024-10-31
    Officer
    icon of calendar 2017-09-01 ~ 2022-05-31
    IIF 16 - Director → ME
  • 7
    icon of address Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (19 parents)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    icon of calendar 2017-09-01 ~ 2022-05-31
    IIF 18 - Director → ME
  • 8
    icon of address Kinburn Castle, Doubledykes Road, St. Andrews, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    4,054 GBP2024-05-31
    Officer
    icon of calendar 2019-01-16 ~ 2024-05-31
    IIF 17 - Director → ME
  • 9
    icon of address 19 Hope Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    363,967 GBP2024-04-05
    Officer
    icon of calendar 2023-09-01 ~ 2025-04-04
    IIF 6 - Director → ME
  • 10
    BRICUR REAL ESTATE LIMITED - 2022-06-23
    icon of address 19 Hope Street, Edinburgh, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    186,204 GBP2024-12-31
    Officer
    icon of calendar 2020-10-07 ~ 2025-04-04
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2023-07-20 ~ 2025-04-04
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    T.I.M. (DUNDEE) LIMITED - 2013-12-09
    icon of address Whitehall House, 35 Yeaman Shore, Dundee, Angus
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-12-14 ~ 2018-11-08
    IIF 21 - Director → ME
  • 12
    icon of address Whitehall House, 33 Yeaman Shore, Dundee
    Active Corporate (76 parents, 315 offsprings)
    Profit/Loss (Company account)
    12,408,112 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2004-05-25 ~ 2022-05-31
    IIF 3 - LLP Designated Member → ME

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