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

Macrae, Duncan

    Related profiles found in government register
  • Macrae, Duncan
    British accountant born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Roughburn Road, Bridge Of Allan, Stirling, Stirlingshire, FK9 4BL

      IIF 1 IIF 2
  • Macrae, Duncan
    British director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, St. Andrew Square, Edinburgh, EH2 2AF

      IIF 3

    • Martin House, 184 Ingram Street, Glasgow, G1 1DN, United Kingdom

      IIF 4
  • Macrae, Duncan
    British investment director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Roughburn Road, Bridge Of Allan, Stirling, Stirlingshire, FK9 4BL

      IIF 5
  • Macrae, Duncan
    British investor director born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 48 Third Floor, St Vincent, Street, Glasgow, Lanarkshire, G2 5TS

      IIF 6
  • Macrae, Duncan
    British none born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Roughburn Road, Bridge Of Allan, Stirling, Stirlingshire, FK9 4BL

      IIF 7 IIF 8 IIF 9
  • Macrae, Duncan
    British accountant born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Gannochy Sports Centre, University Of Stirling, Stirling, FK9 4LA

      IIF 10
  • Macrae, Duncan
    British certified chartered accountant born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 111, Whitehouse Loan, Edinburgh, EH9 1AT

      IIF 11
  • Macrae, Duncan
    British chief financial officer born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • 21, Great Chapel Street, London, W1F 8FP, England

      IIF 12
  • Macrae, Duncan
    British company director born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Keir Mains, Keir, Dunblane, FK15 9NU, United Kingdom

      IIF 13
  • Macrae, Duncan
    British investment director born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Commercial House, 2 Rubislaw Terrace, Aberdeen, Aberdeenshire, AB10 1XE

      IIF 14
  • Macrae, Duncan
    British none born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Home Farm, Brodick, Isle Of Arran, KA27 8DD, Scotland

      IIF 15
  • Macrae, Duncan
    British

    Registered addresses and corresponding companies

    • Martin House, 184 Ingram Street, Glasgow, G1 1DN

      IIF 16
  • Mr Duncan Macrae
    British born in December 1969

    Resident in Scotland

    Registered addresses and corresponding companies

    • Keir Mains, Keir, Dunblane, FK15 9NU, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 2
  • 1
    21 Great Chapel Street, London, England
    Corporate (9 parents)
    Equity (Company account)
    7,153,912 GBP2024-03-31
    Officer
    2021-10-20 ~ now
    IIF 12 - director → ME
  • 2
    Keir Mains, Keir, Dunblane, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    98,055 GBP2023-10-31
    Officer
    2018-11-21 ~ now
    IIF 13 - director → ME
    Person with significant control
    2018-11-21 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    ARRAN AROMATICS HOLDINGS LIMITED - 2016-10-24
    BKF EIGHTY-FIVE LIMITED - 2013-08-06
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2013-08-27 ~ 2016-03-24
    IIF 15 - director → ME
  • 2
    Ground Floor The Tun, 6-8 Jackson's Entry, Edinburgh, Scotland
    Corporate (4 parents, 3 offsprings)
    Officer
    2012-06-28 ~ 2016-02-29
    IIF 3 - director → ME
  • 3
    The Granary, West Molesden, Morpeth, Northumberland
    Dissolved corporate (3 parents)
    Officer
    ~ 2005-10-07
    IIF 1 - director → ME
  • 4
    CULDABEAM LIMITED - 1986-07-07
    13 Queens Road, Aberdeen, United Kingdom
    Corporate (5 parents)
    Officer
    2013-02-11 ~ 2014-01-29
    IIF 14 - director → ME
  • 5
    DUNWILCO (1593) LIMITED - 2009-04-16
    Lomond House, 9 George Square, Glasgow
    Dissolved corporate
    Officer
    2009-11-06 ~ 2010-12-13
    IIF 4 - director → ME
    2009-11-24 ~ 2010-12-13
    IIF 16 - secretary → ME
  • 6
    DUNEDIN CAPITAL GROUP HOLDINGS LIMITED - 1999-08-16
    M M & S (2553) LIMITED - 1999-07-21
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-03-26 ~ 2009-04-03
    IIF 7 - director → ME
  • 7
    DVL HOLDINGS LIMITED - 1997-05-09
    M M & S (2297) LIMITED - 1996-06-17
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-03-26 ~ 2009-04-03
    IIF 9 - director → ME
  • 8
    DUNEDIN VENTURES LIMITED - 1996-10-14
    BRITISH LINEN FUND MANAGERS LIMITED - 1989-11-10
    2nd Floor Easter Dalry House, 3 Distillery Lane, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2007-03-26 ~ 2009-04-03
    IIF 8 - director → ME
  • 9
    DUNWILCO (1319) LIMITED - 2006-02-22
    Interpath Advisory, 130 St Vincent Street, Glasgow
    Dissolved corporate (6 parents, 5 offsprings)
    Profit/Loss (Company account)
    -12,747,736 GBP2018-09-01 ~ 2019-08-31
    Officer
    2014-02-07 ~ 2016-03-22
    IIF 6 - director → ME
  • 10
    NEW HORIZONS (CHILD CARE) HOLDINGS LIMITED - 2008-07-31
    INGLEBY (1641) LIMITED - 2005-01-14
    Youell House, 1 Hill Top, Coventry
    Dissolved corporate (2 parents)
    Officer
    2004-12-21 ~ 2006-09-28
    IIF 2 - director → ME
  • 11
    HAMSARD 2827 LIMITED - 2005-08-24
    Cambrian Works, Gobowen Road, Oswestry, Shropshire
    Corporate (4 parents, 1 offspring)
    Officer
    2005-09-02 ~ 2006-05-05
    IIF 5 - director → ME
  • 12
    Gannochy Sports Centre, University Of Stirling, Stirling
    Corporate (7 parents)
    Equity (Company account)
    215,167 GBP2024-03-31
    Officer
    2017-11-26 ~ 2020-11-23
    IIF 10 - director → ME
  • 13
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    579,579 GBP2024-02-28
    Officer
    2016-06-01 ~ 2017-02-10
    IIF 11 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.