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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Gordon, Alan
Gordon, Alan
British company directorRegistered addresses and corresponding companies
IIF 1
Bydand, St Combs, Fraserburgh, Aberdeenshire, AB43 8YR
Gordon, Alan
British company director born in May 1962Resident in Scotland
Registered addresses and corresponding companiesGordon, Alan
British director born in May 1962Resident in Scotland
Registered addresses and corresponding companiesGordon, Alan
British company director born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 Bydand, High Street, St Combs, Aberdeenshire, AB43 8YR, United Kingdom
Mr Alan Gordon
British born in May 1962Resident in Scotland
Registered addresses and corresponding companies
IIF 15 Trident House, C/o Holtram Tlpi Ltd, Trident Business Park, Didcot, OX11 7HJ, United Kingdom
Mr Alan Gordon
British born in May 1962Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Trident House C/o Holtram Tlpi Ltd, Trident Business Park, Didcot, United KingdomCorporate (2 parents)Equity (Company account)32,519 GBP2023-10-31Officer
2022-10-20 ~ nowIIF 6 - director → MEPerson with significant control 2022-10-20 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 2 Bydand, High Street, St Combs, AberdeenshireCorporate (1 parent)Equity (Company account)2 GBP2024-01-31Officer 2012-01-06 ~ nowIIF 12 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Bydand, High Street, St Combs, Aberdeenshire, United KingdomCorporate (1 parent)Equity (Company account)-10,548 GBP2024-11-30Officer 2017-11-06 ~ nowIIF 14 - director → MEPerson with significant control 2017-11-06 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
PAGODA SCOTLAND LIMITED
- nowPAGODA GRAPHICS LIMITED - 2012-04-10PLANLOCAL LIMITED - 2005-08-24 Bydand, High Street, St. Combs, AberdeenshireCorporate (2 parents)Equity (Company account)5,653 GBP2023-05-31Officer 1999-12-03 ~ nowIIF 8 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 5 Bydand, High Street, St Combs, AberdeenshireCorporate (1 parent)Equity (Company account)2 GBP2024-01-31Officer 2012-01-06 ~ nowIIF 13 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 Bydand, High Street, St. Combs, AberdeenshireCorporate (1 parent)Equity (Company account)-27,563 GBP2023-05-31Officer 2009-05-12 ~ nowIIF 4 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 1MOUNTWEST 240 LIMITED - 1999-06-30 28 Albyn Place, Aberdeen, United KingdomCorporate (3 parents)Equity (Company account)1,000 GBP2024-05-31Officer 2000-10-17 ~ 2006-03-23IIF 10 - director → ME
- 2MOUNTWEST 394 LIMITED - 2004-06-30 28 Albyn Place, Aberdeen, United KingdomCorporate (3 parents, 3 offsprings)Equity (Company account)121,854 GBP2023-12-31Officer 2002-01-28 ~ 2006-03-23IIF 11 - director → ME
- 3DUNCAN TAYLOR & COMPANY LIMITED - 2010-10-18 28 Albyn Place, Aberdeen, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)9,361,059 GBP2023-12-31Officer 2002-01-31 ~ 2006-03-23IIF 9 - director → ME
- 4
IMPACT SELECTOR LIMITED
- nowWIRELINE ENGINEERING LIMITED - 2015-11-02 Weatherford Centre Souter Head Road, Altens Industrial Estate, Aberdeen, ScotlandCorporate (5 parents, 2 offsprings)Officer 2008-05-19 ~ 2016-01-15IIF 5 - director → ME - 5
OPEN DISTILLERY LIMITED
- nowLOCH LEVEN DISTILLERY LIMITED - 2019-11-26 Across From Garage House, Green Road, Kinross, ScotlandCorporate (1 parent)Equity (Company account)-15,242 GBP2023-05-31Officer 2019-04-30 ~ 2022-11-30IIF 2 - director → ME - 6 C/o 2 Shore Street, Cairnbulg, Fraserburgh, Aberdeenshire, ScotlandCorporate (3 parents)Net Assets/Liabilities (Company account)299,804 GBP2024-02-28Officer 2004-02-18 ~ 2009-07-14IIF 7 - director → ME
- 7 28 Albyn Place, Aberdeen, United KingdomCorporate (2 parents)Equity (Company account)100 GBP2024-01-31Officer 2001-01-15 ~ 2006-02-28IIF 3 - director → ME 2001-01-15 ~ 2006-02-28IIF 1 - secretary → ME
