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.
Smart, Margaret Craigie
Smart, Margaret Craigie
Scottish care director born in July 1950Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Albion House, 1 Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, KY1 3NF, Scotland
Smart, Margaret Craigie
Scottish director born in July 1950Resident in Scotland
Registered addresses and corresponding companies
IIF 2 Unit 5 Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, KY1 3NF, Scotland
Smart, Margaret Craigie
Scottish officer in charge born in July 1950Resident in Scotland
Registered addresses and corresponding companies
IIF 3 Unit 5 Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, KY1 3NF, Scotland
Mrs Margaret Craigie Smart
Scottish born in July 1950Resident in Scotland
Registered addresses and corresponding companies
IIF 4 Unit 5 Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, KY1 3NF, Scotland
Mrs Margaret Craigie Smart
British born in July 1950Resident in Scotland
Registered addresses and corresponding companiesSmart, Margaret Craigie
British care director born in July 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Albion House, 1 Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, KY1 3LZ, United Kingdom
Smart, Margaret Craigie
British company director born in July 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 52 Bennochy Road, Kirkcaldy, Fife, KY2 5RB
Smart, Margaret Craigie
British director born in July 1950Resident in United Kingdom
Registered addresses and corresponding companiesSmart, Margaret Craigie
British company directorRegistered addresses and corresponding companies
IIF 14 52 Bennochy Road, Kirkcaldy, Fife, KY2 5RB
Mrs Margaret Craigie Smart
British born in July 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 Albion House, 1 Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, KY1 3LZ
IIF 16 Unit 5, Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, KY1 3NF, United Kingdom
IIF 17 Unit 5, Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, United Kingdom, KY1 3NF, United Kingdom
- 1SALTIRE NUMBER EIGHTY LIMITED - 1999-01-18 Unit 5 Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, ScotlandDissolved Corporate (3 parents)Officer
2016-02-29 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 4 - Has significant influence or control → OE 2021-12-22 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Unit 5 Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, United KingdomActive Corporate (2 parents)Equity (Company account)10,054 GBP2024-05-31Officer 2021-08-31 ~ nowIIF 12 - Director → MEPerson with significant control 2021-08-31 ~ 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
- 3
GRANDE DREAMS LTD
- nowGRANDE CONSTRUCTION LTD - 2021-04-07KINGDOM KIDDIES LTD - 2020-02-24 Unit 5, Mitchelston Drive Mitchelston Industrial Estate, Kirkcaldy, United Kingdom, United KingdomActive Corporate (4 parents)Equity (Company account)-274,713 GBP2024-05-31Officer 2019-11-14 ~ nowIIF 13 - Director → MEPerson with significant control 2019-11-14 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4FIFE BUILDERS LIMITED - 2008-10-31 Albion House 1 Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, ScotlandDissolved Corporate (2 parents)Officer 2001-03-15 ~ dissolvedIIF 10 - Director → ME 2001-03-15 ~ dissolvedIIF 14 - Secretary → ME
- 5 Abercorn House, 79 Renfrew Road, PaisleyDissolved Corporate (2 parents)Officer 2011-12-13 ~ dissolvedIIF 9 - Director → ME
- 6 Dean Park Hotel, Chapel Level, Kirkcaldy, Fife, ScotlandActive Corporate (2 parents)Equity (Company account)2,421,747 GBP2024-05-31Officer 2018-08-09 ~ nowIIF 11 - Director → MEPerson with significant control 2018-08-09 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 1
BARROGIL LIMITED
- nowSALTIRE NUMBER THIRTY EIGHT LIMITED - 1993-11-15 C/o Evelyn Partners Llp (rrs), 177 Bothwell Street, GlasgowLiquidation Corporate (3 parents)Equity (Company account)942,949 GBP2023-06-28Officer 1993-11-10 ~ 2021-12-23IIF 2 - Director → MEPerson with significant control 2016-04-06 ~ 2021-12-23IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE - 2 River Court, 5 West Victoria Dock Road, DundeeLiquidation Corporate (1 parent)Equity (Company account)134,379 GBP2020-09-30Person with significant control 2016-04-06 ~ 2020-09-09IIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 C/o Evelyn Partners Llp (rrs), 177 Bothwell Street, GlasgowLiquidation Corporate (4 parents)Equity (Company account)2,240,229 GBP2023-06-28Officer 1988-12-16 ~ 2021-12-23IIF 3 - Director → MEPerson with significant control 2016-04-06 ~ 2021-12-23IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
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