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.
Begg, Michael Scott
- British born in April 1962
Begg, Michael Scott
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Beat The Banks, 1 Up, 87 Commercial Street, Dundee, DD1 2AB, Scotland
IIF 1
- British born in April 1962
Begg, Michael Scott
Resident in Scotland
Registered addresses and corresponding companies10, Osprey Avenue, Fowlis, Dundee, DD2 5GB, Scotland
IIF 2 IIF 310 Osprey Avenue, Piperdam, Fowlis, Dundee, Angus, DD2 5GB
IIF 4 IIF 51st Floor, 87 Commercial Street, Dundee, Angus, DD1 2AB, United Kingdom
IIF 61st Floor, 87, Commercial Street, Dundee, DD1 2AB, Scotland
IIF 71st Floor, Commercial Street, Dundee, DD1 2AB, Scotland
IIF 8C/o Beat The Banks, 1 Up, 87 Commercial Street, Dundee, DD1 2AB, Scotland
IIF 9 IIF 10C/o Beat The Banks, Albert Square, Meadowside, Dundee, DD1 1DD, Scotland
IIF 11
- British mortgage advisor born in April 1962
Begg, Michael Scott
Resident in Scotland
Registered addresses and corresponding companies10, Osprey Avenue, Dundee, DD2 5GB, Scotland
IIF 12
- British born in April 1962
Begg, Michael Scott
Resident in Spain
Registered addresses and corresponding companies - British born in April 1962Registered addresses and corresponding companies
Begg, Michael Scott
1 Blacklaw Drive, Birkhill, Dundee, Angus, DD2 5RJ
IIF 16
- Scottish born in April 1962
Mr Micael Scott Begg
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Beat The Banks, 1 Up, 87 Commercial Street, Dundee, DD1 2AB, Scotland
IIF 17
- British born in April 1962
Mr Michael Scott Begg
Resident in Scotland
Registered addresses and corresponding companies10, Osprey Avenue, Fowlis, Dundee, DD2 5GB, Scotland
IIF 18 IIF 19 IIF 20 (more)(less)1st Floor, 87 Commercial Street, Dundee, Angus, DD1 2AB, United Kingdom
IIF 2442, Dudhope Crescent Road, Dundee, Tayside, DD1 5RR
IIF 25C/o Beat The Banks, 1 Up, 87 Commercial Street, Dundee, DD1 2AB, Scotland
IIF 26 IIF 27C/o Beat The Banks, Albert Square, Meadowside, Dundee, DD1 1DD, Scotland
IIF 28
- British born in April 1962
Mr Michael Scott Begg
Resident in Spain
Registered addresses and corresponding companies
- 1
BEGG & GOURLAY LTD
SC606174C/o Beat The Banks, 1 Up, 87 Commercial Street, Dundee, ScotlandDissolved Corporate (1 parent)Officer2018-08-23 ~ dissolvedIIF 1 - Director → MEPerson with significant control2018-08-23 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 2
CARTE BLANCHE (KIRKBUDDO) LTD
SC256409Insolvency (Case 1) In administration
Administration started on 2010-01-14
Administration ended on 2011-01-14160 Dundee Street, EdinburghDissolved Corporate (8 parents)Officer2003-11-24 ~ 2008-02-22IIF 4 - Director → ME - 3
CARTE BLANCHE (SEASYDE) LTD
SC256410Insolvency (Case 1) In administration
Administration started on 2010-01-14
Administration ended on 2011-01-14160 Dundee Street, EdinburghDissolved Corporate (8 parents)Officer2003-09-25 ~ 2005-01-05IIF 5 - Director → ME - 4
CRAIGSKNOWE INVESTMENTS LIMITED
SC53368342 Dudhope Crescent Road, Dundee, ScotlandActive Corporate (3 parents)Officer2016-04-26 ~ 2025-01-21IIF 12 - Director → MEPerson with significant control2016-04-26 ~ 2025-01-21IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 5
DAMIRO LTD.
SC20844916 Hamilton Street, Broughty Ferry, Dundee, AngusDissolved Corporate (6 parents)Officer2000-07-17 ~ 2003-07-18IIF 16 - Director → ME - 6
HOLA ENGLISH LTD
SC569650C/o Beat The Banks, 1 Up, 87 Commercial Street, Dundee, ScotlandDissolved Corporate (2 parents)Officer2017-06-27 ~ dissolvedIIF 9 - Director → MEPerson with significant control2018-09-01 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 7
INSURED RIGHT (SCOTLAND) LTD
SC6061751st Floor 87, Commercial Street, Dundee, ScotlandDissolved Corporate (4 parents)Officer2018-08-23 ~ dissolvedIIF 7 - Director → ME - 8
LA LUNA PROPERTIES LTD
SC569657C/o Beat The Banks, 1 Up, 87 Commercial Street, Dundee, ScotlandDissolved Corporate (1 parent)Officer2017-06-27 ~ dissolvedIIF 10 - Director → MEPerson with significant control2018-06-26 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE - 9
OSPREY FINANCIAL (SCOTLAND) LIMITED
SC3759171st Floor Commercial Street, Dundee, ScotlandDissolved Corporate (2 parents)Officer2010-03-30 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 10
PIPERDAM LIMITED
SC3761981st Floor 87 Commercial Street, Dundee, ScotlandActive Corporate (2 parents)Officer2010-04-06 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 11
PPI RECLAIMS (SCOTLAND) LTD
SC41354142 Dudhope Crescent Road, Dundee, TaysideActive Corporate (2 parents)Officer2016-03-01 ~ nowIIF 14 - Director → MEPerson with significant control2021-03-05 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OE2020-11-01 ~ 2020-11-01IIF 23 - Ownership of shares – 75% or more → OE - 12
SIMPLY LA CALA LTD
SC6133751st Floor 87 Commercial Street, Dundee, Angus, United KingdomDissolved Corporate (1 parent)Officer2018-11-12 ~ dissolvedIIF 6 - Director → MEPerson with significant control2018-11-12 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OE - 13
STRATHMORE ENVIRONMENTAL SERVICES LIMITED
SC453172West Acre, Meigle, Blairgowrie, ScotlandActive Corporate (3 parents)Officer2013-06-26 ~ 2017-11-17IIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2017-11-17IIF 19 - Ownership of shares – 75% or more → OE - 14
TORCH SERVICES LTD
SC7468071st Floor 87 Commercial Street, Dundee, Angus, United KingdomActive Corporate (2 parents)Officer2022-10-10 ~ nowIIF 15 - Director → MEPerson with significant control2022-10-10 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 15C/o Beat The Banks Albert Square, Meadowside, Dundee, ScotlandDissolved Corporate (1 parent)Officer2017-08-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control2017-08-14 ~ dissolvedIIF 28 - Ownership of shares – More than 50% but less than 75% → OEIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
- 16
MIKES MONEY MATTERS LTD.
- 2021-09-10 SC536313SCOTIA ENVIRONMENTAL (SCOTLAND) LTD
- 2018-04-04 SC536313C/o Beat The Banks, 1 Up , 87 Commercial Street, Dundee, ScotlandDissolved Corporate (1 parent)Officer2016-05-25 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-02-09 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OE
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