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.
Gilmour, Duncan James
Gilmour, Duncan James
Registered addresses and corresponding companies
IIF 1 IIF 2
Aviemore Station, Dalfaber Road, Aviemore, Inverness Shire, PH22 1PY
IIF 3 Aviemore Station, Dalfaber Road, Aviemore, Inverness-shire, PH22 1PY
IIF 4 Aviemore Station, Dalfaber Road, Aviemore, Inverness-shire, PH22 1PY, Scotland
IIF 5 IIF 6 Loch Shell, Dunibert Drive, Balfron, Stirlingshire, G63 0SU
IIF 7 Loch Shell, Dunibert Drive, Balfron, Glasgow, Stirlingshire, G63 0SU, Scotland
Gilmour, Duncan James
British Registered addresses and corresponding companiesGilmour, Duncan James
British solicitor born in February 1954Resident in England
Registered addresses and corresponding companies
IIF 11 Flat 34, 69, Gainsborough Road, London, N12 8BL, United Kingdom
Gilmour, Duncan James
British company secretary born in February 1954Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 IIF 13 Swire House, Souter Head Road, Altens, Aberdeen, AB12 3LF
IIF 14 Swire House, Souter Head Road, Altens, Aberdeen, AB12 3LF, Scotland
IIF 15 Aviemore Station, Dalfaber Road, Aviemore, Inverness-shire, PH22 1PY
IIF 16 IIF 17 IIF 18 (more) Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG
IIF 20 IIF 21 IIF 22 8, Salisbury Square, London, EC4Y 8BB
IIF 23 IIF 24 IIF 25 Swire House, 59, Buckingham Gate, London, SW1E 6AJ
Mr Duncan James Gilmour
British born in February 1954Resident in England
Registered addresses and corresponding companies
IIF 26 Flat 34, 69, Gainsborough Road, London, N12 8BL, United Kingdom
- 1 Flat 34, 69 Gainsborough Road, London, United KingdomDissolved Corporate (1 parent)Officer
2018-09-04 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2018-09-04 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 2 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 2001-10-01 ~ dissolvedIIF 21 - Director → ME
- 3JAMES FINLAY FINANCIAL SERVICES LIMITED - 1991-04-01JAMES FINLAY FINANCIAL SERVICES LIMITED - 1983-09-23 Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (4 parents)Officer 1996-04-12 ~ dissolvedIIF 18 - Director → ME
- 4TRUSEW TEXTILES LIMITED - 1976-12-31 Swire House, 59, Buckingham Gate, LondonDissolved Corporate (4 parents)Officer ~ dissolvedIIF 25 - Director → ME
- 5 Swire House, 59, Buckingham Gate, LondonDissolved Corporate (3 parents)Officer 2001-10-01 ~ dissolvedIIF 23 - Director → ME
- 6 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 2001-10-01 ~ dissolvedIIF 22 - Director → ME
- 7 Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (3 parents)Officer 2001-10-01 ~ dissolvedIIF 20 - Director → ME
- 8 Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (4 parents)Officer 2001-10-01 ~ dissolvedIIF 19 - Director → ME
- 9 Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)Officer 2001-10-01 ~ dissolvedIIF 17 - Director → ME
- 10 Aviemore Station, Dalfaber Road, Aviemore, Inverness-shire, ScotlandDissolved Corporate (4 parents)Equity (Company account)0 GBP2020-11-30Officer 2018-05-19 ~ dissolvedIIF 4 - Secretary → ME
- 11 Aviemore Station, Dalfaber Road, Aviemore, Inverness-shireActive Corporate (7 parents)Total Assets Less Current Liabilities (Company account)103,103 GBP2015-12-31Officer 2023-05-24 ~ nowIIF 15 - Director → ME 2018-04-07 ~ nowIIF 3 - Secretary → ME
- 12 Aviemore Station, Dalfaber Road, Aviemore, Inverness ShireActive Corporate (7 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)1,209,360 GBP2015-12-31Officer 2017-10-14 ~ nowIIF 7 - Secretary → ME
- 13 Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (4 parents)Officer 1996-11-01 ~ dissolvedIIF 16 - Director → ME
- 14STRATHSPEY RAILWAY CO. (NORTHERN EXTENSION) LIMITED - 1993-02-19 Aviemore Station, Dalfaber Road, Aviemore, Inverness ShireActive Corporate (4 parents)Equity (Company account)280,364 GBP2024-04-30Officer 2018-03-01 ~ nowIIF 1 - Secretary → ME
- 15 Aviemore Station, Dalfaber Road, Aviemore, Inverness ShireActive Corporate (4 parents)Equity (Company account)43,276 GBP2023-12-31Officer 2021-11-18 ~ nowIIF 2 - Secretary → ME
- 1
FINLAY BEVERAGES LIMITED
- nowGEORGE PAYNE AND COMPANY,LIMITED - 1998-07-21 Elmsall Way, South Elmsall, Pontefract, West YorkshireActive Corporate (6 parents, 1 offspring)Officer 1999-04-01 ~ 2001-03-31IIF 9 - Secretary → ME - 2JAMES FINLAY & CO. (OVERSEAS) LIMITED - 2004-01-06 Swire House, 59 Buckingham Gate, London, United KingdomActive Corporate (4 parents)Officer 1999-04-01 ~ 2001-03-31IIF 5 - Secretary → ME
- 3JAMES FINLAY BANK LIMITED - 1997-06-06JAMES FINLAY CORPORATION LIMITED - 1988-04-22 Hareness Place, Altens Industrial Estate, Aberdeen, United KingdomActive Corporate (4 parents)Officer 2001-10-01 ~ 2018-06-29IIF 14 - Director → ME
- 4 Hareness Place, Altens Industrial Estate, Aberdeen, United KingdomActive Corporate (4 parents)Officer 2001-10-01 ~ 2015-09-11IIF 12 - Director → ME
- 5HULL CONSULTANCY SERVICES LIMITED - 1997-09-12SCOTTISH OFFSHORE (MARITIME SERVICES) LIMITED - 1991-03-01GEEN ADAMS ASSOCIATES LIMITED - 1977-12-31 Swire House, 59 Buckingham Gate, London, United KingdomActive Corporate (4 parents)Officer 2001-10-01 ~ 2015-09-16IIF 24 - Director → ME ~ 1997-01-24IIF 6 - Secretary → ME
- 6 Hareness Place, Altens Industrial Estate, Aberdeen, United KingdomActive Corporate (10 parents, 16 offsprings)Officer 2005-04-01 ~ 2014-12-09IIF 13 - Director → ME 1996-12-01 ~ 2016-06-30IIF 8 - Secretary → ME
- 7 Swire House, 59, Buckingham Gate, LondonDissolved Corporate (3 parents)Officer 1999-03-31 ~ 2001-03-31IIF 10 - Secretary → ME
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